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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Oracle
Ownership Structure: publicly traded (ticker symbol ORCL)
Headquartered in: California
Major Industry: information technology
Specific Industry: software
Penalty total since 2000: $603,261,405
Number of records: 27
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
government-contracting-related offenses | $458,490,000 | 6 |
employment-related offenses | $119,231,280 | 14 |
competition-related offenses | $25,280,000 | 5 |
financial offenses | $250,000 | 1 |
safety-related offenses | $10,125 | 1 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
False Claims Act and related | $458,490,000 | 6 |
wage and hour violation | $117,321,279 | 12 |
Foreign Corrupt Practices Act | $25,000,000 | 2 |
employment discrimination | $1,860,000 | 1 |
export control violation | $280,000 | 3 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.
Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found
here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
Oracle Corp. | False Claims Act and related | 2011 | DOJ_CIVIL | $199,500,000 |
Oracle Corporation | False Claims Act and related | 2016 | OR-AG | $100,000,000 |
Oracle Corporation | False Claims Act and related | 2006 | DOJ_CIVIL | $98,500,000 |
Oracle America Inc. | False Claims Act and related | 2011 | DOJ_CIVIL | $46,000,000 |
Oracle | wage and hour violation | 2011 | private lawsuit-state | $35,000,000 |
Siebel Systems | wage and hour violation | 2006 | private lawsuit-state | $27,500,000 |
Oracle America Inc. | wage and hour violation | 2024 | private lawsuit-state | $25,000,000 |
Oracle Corporation | Foreign Corrupt Practices Act | 2022 | SEC | $23,000,000 |
Oracle | wage and hour violation | 2006 | private lawsuit-federal | $12,700,000 |
Oracle | wage and hour violation | 2008 | private lawsuit-federal | $8,950,000 |
Oracle Corporation | False Claims Act and related | 2005 | USAO | $8,000,000 |
Taleo Corp. | False Claims Act and related | 2011 | DOJ_CIVIL | $6,490,000 |
Sun Microsystems | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
Oracle Corporation | Foreign Corrupt Practices Act | 2012 | SEC | $2,000,000 |
Cerner Corporation | employment discrimination | 2022 | OFCCP | $1,860,000 |
Oracle | wage and hour violation | 2009 | private lawsuit-federal | $1,187,500 |
Siebel Systems | wage and hour violation | 2013 | private lawsuit-state | $975,000 |
Micros Systems | wage and hour violation | 2015 | private lawsuit-federal | $925,000 |
Sun Microsystems Inc. | export control violation | 2003 | BIS | $264,000 |
Siebel Systems, Inc. | investor protection violation | 2002 | SEC | $250,000 |
Oracle America, Inc. | wage and hour violation | 2022 | CA-LCO | $53,279 |
THE MICROS SYSTEMS INC | benefit plan administrator violation | 2000 | EBSA | $50,001 |
Oracle, formerly RightNow Technologies | wage and hour violation | 2011 | WHD | $20,775 |
Sun Microsystems China Limited | export control violation | 2003 | BIS | $11,000 |
ORACLE | workplace safety or health violation | 2006 | OSHA | $10,125 |
Taleo Corporation | wage and hour violation | 2012 | WHD | $9,725 |
Sun Microsystems Inc. | export control violation | 2003 | BIS | $5,000 |