Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  . |
|---|---|---|---|---|---|---|
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | FDA | $2,200,000,000 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2006 | DOJ_CIVIL | $900,000,000 |
| Biogen Inc. | Biogen | pharmaceuticals | False Claims Act and related | 2022 | DOJ_CIVIL | $900,000,000 |
| Merck & Company | Merck | pharmaceuticals | False Claims Act and related | 2008 | DOJ_CIVIL | $650,000,000 |
| Olympus Corp. of the Americas | Olympus | electrical and electronic equipment | kickbacks and bribery | 2016 | DOJ_CRIMINAL | $646,000,000 |
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $642,000,000 |
| HCA Inc. | HCA Healthcare | healthcare services | False Claims Act and related | 2003 | DOJ_CIVIL | $631,000,000 |
| Amgen Inc. | Amgen | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $612,000,000 |
| Abbott Laboratories and CG Nutritionals | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $600,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $541,000,000 |
| Bristol-Myers Squibb Company | Bristol-Myers Squibb | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | DOJ_CIVIL | $515,000,000 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $513,000,000 |
| Cameron-Ehlen Group, Inc. dba Precision Lens | False Claims Act and related | 2023 | USAO | $487,048,705 | ||
| Fresenius Medical Care (fka National Medical Care) | Fresenius Medical Care | healthcare services | False Claims Act and related | 2000 | DOJ_CIVIL | $486,000,000 |
| Warner-Lambert | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2004 | FDA | $430,000,000 |
| Novartis Pharmaceuticals | Novartis | pharmaceuticals | kickbacks and bribery | 2015 | USAO | $390,000,000 |
| Actelion Pharmaceuticals US, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2018 | DOJ_CIVIL | $360,000,000 |
| DaVita Healthcare Partners, Inc. | DaVita HealthCare Partners | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $350,000,000 |
| Gambro Healthcare | Baxter International | medical equipment and supplies | False Claims Act and related | 2004 | DOJ_CIVIL | $350,000,000 |
| Shire Pharmaceuticals LLC | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2017 | DOJ_CIVIL | $350,000,000 |
| Schering-Plough Corporation | Merck | pharmaceuticals | kickbacks and bribery | 2004 | DOJ_CIVIL | $345,000,000 |
| Pfizer, Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2009 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $331,485,170 |
| Olympus Corporation of the Americas | Olympus | electrical and electronic equipment | False Claims Act and related | 2016 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $306,000,000 |
| Schering-Plough Corporation | Merck | pharmaceuticals | kickbacks and bribery | 2004 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $292,969,482 |
| Merck | Merck | pharmaceuticals | False Claims Act and related | 2008 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $290,000,000 |
| Health Management Associates, LLC | Community Health Systems | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $260,000,000 |
| Mallinckrodt ARD LLC | Mallinckrodt | pharmaceuticals | False Claims Act and related | 2022 | DOJ_CIVIL | $260,000,000 |
| FirstEnergy Corp. | FirstEnergy | utilities and power generation | kickbacks and bribery | 2021 | USAO | $230,000,000 |
| Insys Therapeutics | False Claims Act and related | 2019 | DOJ_CIVIL | $225,000,000 | ||
| Commonwealth Edison Company | Exelon | utilities and power generation | kickbacks and bribery | 2020 | USAO | $200,000,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2008 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,000,000 |
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | utility administrative violation | 2016 | NY-PSC | $171,000,000 |
| Zimmer Inc. | Zimmer Biomet | medical equipment and supplies | False Claims Act and related | 2007 | USAO | $169,500,000 |
| Medco Health Solutions | Cigna | healthcare services | False Claims Act and related | 2006 | DOJ_CIVIL | $155,000,000 |
| eClinicalWorks | eClinicalWorks | information technology | False Claims Act and related | 2017 | DOJ_CIVIL | $154,920,000 |
| Practice Fusion Inc. | Allscripts Healthcare Solutions | information technology | kickbacks and bribery | 2020 | DOJ_CIVIL | $145,000,000 |
| AdvancePCS | CVS Health | retailing | False Claims Act and related | 2005 | USAO | $137,500,000 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | kickbacks and bribery | 2016 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $123,772,464 |
| Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $122,000,000 |
| Practice Fusion, Inc. | Allscripts Healthcare Solutions | information technology | kickbacks and bribery | 2020 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $118,600,000 |
| Avanir Pharmaceuticals | Otsuka Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $115,874,895 |
| Torneos y Competencias S.A. | kickbacks and bribery | 2016 | USAO | $112,800,000 | ||
| Sanofi-Aventis U.S. Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2012 | DOJ_CIVIL | $109,000,000 |
| Health Alliance of Greater Cincinnati | False Claims Act and related | 2010 | DOJ_CIVIL | $108,000,000 | ||
| GlaxoSmithKline, LLC | GlaxoSmithKline | pharmaceuticals | kickbacks and bribery | 2014 | MULTI-AG | $105,000,000 |
| Novartis Pharmaceuticals Corp. | Novartis | pharmaceuticals | kickbacks and bribery | 2020 | MULTI-AG | $103,000,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2009 | DOJ_CIVIL | $98,000,000 |
| Bayer HealthCare LLC | Bayer | chemicals | False Claims Act and related | 2008 | DOJ_CIVIL | $97,500,000 |
| Gilead Sciences, Inc. | Gilead Sciences | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $97,000,000 |
| Boehringer-Ingelheim Pharmaceuticals, Inc. | Boehringer Ingelheim | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000,000 |
| Braskem S.A | Braskem | chemicals | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $94,800,000 |
| EMC Corporation | Dell Technologies | electrical and electronic equipment | False Claims Act and related | 2010 | DOJ_CIVIL | $87,500,000 |
| Depuy Orthopaedics Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2007 | USAO | $84,700,000 |
| William Beaumont Hospital | Beaumont Health | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $84,500,000 |
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | kickbacks and bribery | 2015 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $83,129,754 |
| J.P. Morgan Securities Inc. | JPMorgan Chase | financial services | kickbacks and bribery | 2009 | SEC | $75,000,000 |
| Milberg LLP | kickbacks and bribery | 2008 | USAO | $75,000,000 | ||
| JPMorgan Securities | JPMorgan Chase | financial services | kickbacks and bribery | 2016 | DOJ_CRIMINAL | $72,000,000 |
| Covenant Healthcare System | False Claims Act and related | 2023 | USAO | $69,000,000 | ||
| Inform Diagnostics | False Claims Act and related | 2019 | DOJ_CIVIL | $63,500,000 | ||
| Accredo Health Group | Cigna | healthcare services | kickbacks and bribery | 2015 | USAO | $60,000,000 |
| Lester E. Cox Medical Centers | CoxHealth | healthcare services | False Claims Act and related | 2008 | DOJ_CIVIL | $60,000,000 |
| Jazz Pharmaceuticals plc | Jazz Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $57,000,000 |
| Hewlett-Packard Co. | Hewlett Packard Enterprise | information technology | False Claims Act and related | 2010 | DOJ_CIVIL | $55,000,000 |
| Salix Pharmaceuticals Inc. | Bausch Health | pharmaceuticals | kickbacks and bribery | 2016 | USAO | $54,000,000 |
| Lundbeck LLC | Lundbeck | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $52,600,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | USAO | $50,000,000 |
| Wheeling Hospital, Inc. | Wheeling Hospital | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $50,000,000 |
| FirstEnergy Corp. | FirstEnergy | utilities and power generation | consumer protection violation | 2022 | private lawsuit-federal | $49,000,000 |
| Texas Heart Hospital of the Southwest LLP | Baylor Scott & White Health | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $48,000,000 |
| Health Diagnostics Laboratory Inc. | False Claims Act and related | 2015 | DOJ_CIVIL | $47,000,000 | ||
| Serono Laboratories Inc. | Merck KGaA (EMD) | pharmaceuticals | False Claims Act and related | 2011 | DOJ_CIVIL | $44,300,000 |
| EMD Serono, Inc. | Merck KGaA (EMD) | pharmaceuticals | False Claims Act and related | 2011 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $44,300,000 |
| Alpharma Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2010 | DOJ_CIVIL | $42,500,000 |
| Kos Pharmaceuticals | AbbVie | pharmaceuticals | kickbacks and bribery | 2010 | FDA | $41,500,000 |
| Caremark | CVS Health | retailing | kickbacks and bribery | 2008 | MULTI-AG | $41,000,000 |
| CareFusion | Becton Dickinson | medical equipment and supplies | off-label or unapproved promotion of medical products | 2014 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,100,000 |
| Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2006 | DOJ_CIVIL | $40,000,000 |
| Bayer Corporation | Bayer | chemicals | False Claims Act and related | 2022 | DOJ_CIVIL | $40,000,000 |
| Daiichi Sankyo Inc. | Daiichi Sankyo | pharmaceuticals | False Claims Act and related | 2015 | DOJ_CIVIL | $39,000,000 |
| Daiichi Sankyo, Inc. | Daiichi Sankyo | pharmaceuticals | False Claims Act and related | 2015 | MULTI-AG | $39,000,000 |
| Millennium Health | Millennium Health | healthcare services | False Claims Act and related | 2015 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,600,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2009 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,100,000 |
| Forest Laboratories and Forest Pharmaceuticals | AbbVie | pharmaceuticals | False Claims Act and related | 2016 | DOJ_CIVIL | $38,000,000 |
| QuantaDyn Corporation | False Claims Act and related | 2020 | DOJ_CIVIL | $37,757,713 | ||
| ResMed Corp. | ResMed Inc. | medical equipment and supplies | False Claims Act and related | 2020 | USAO | $37,500,000 |
| Bon Secours St. Francis Health System et al. | False Claims Act and related | 2023 | USAO | $36,500,000 | ||
| SF Recology Group | Recology | waste management and environmental services | kickbacks and bribery | 2021 | USAO | $36,000,000 |
| Progenity Inc. | False Claims Act and related | 2020 | USAO | $35,849,316 | ||
| Glenn Defense Marine Asia | Glenn Marine Group | aerospace and military contracting | kickbacks and bribery | 2015 | DOJ_CRIMINAL | $35,000,000 |
| MedStar Health Inc. | MedStar Health | healthcare services | False Claims Act and related | 2019 | DOJ_CIVIL | $35,000,000 |
| Respironics Inc. | Royal Philips | diversified | False Claims Act and related | 2016 | DOJ_CIVIL | $34,800,000 |
| Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic | Mercy (Sisters of Mercy Health System) | healthcare services | False Claims Act and related | 2017 | DOJ_CIVIL | $34,000,000 |
| Countrywide Financial Corporation | Bank of America | financial services | consumer protection violation | 2011 | private lawsuit-federal | $34,000,000 |
| ISTA Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | False Claims Act and related | 2013 | DOJ_CIVIL | $33,500,000 |
| Abbott Laboratories | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2003 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $32,500,000 |
| Organon | Organon & Co. | pharmaceuticals | off-label or unapproved promotion of medical products | 2014 | MULTI-AG | $31,000,000 |
| Sutter Memorial Center Sacramento | Sutter Health | healthcare services | False Claims Act and related | 2019 | DOJ_CIVIL | $30,500,000 |
| Hilb Rogal & Hobbs | kickbacks and bribery | 2005 | CT-AG | $30,250,000 | ||
| Hilb Rogal | insurance violation | 2005 | CT-INS | $30,250,000 | ||
| RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. | False Claims Act and related | 2014 | DOJ_CIVIL | $30,000,000 |
