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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$553,348,126
Number of records: 23
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$458,490,0006
employment-related offenses$92,318,00111
competition-related offenses$2,280,0004
financial offenses$250,0001
safety-related offenses$10,1251
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$458,490,0006
wage and hour violation$92,268,00010
Foreign Corrupt Practices Act$2,000,0001
export control violation$280,0003
investor protection violation$250,0001
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Oracle Corp.False Claims Act and related2011DOJ_CIVIL$199,500,000
Oracle CorporationFalse Claims Act and related2016OR-AG$100,000,000
Oracle CorporationFalse Claims Act and related2006DOJ_CIVIL$98,500,000
Oracle America Inc.False Claims Act and related2011DOJ_CIVIL$46,000,000
Oraclewage and hour violation2011private lawsuit-state$35,000,000
Siebel Systemswage and hour violation2006private lawsuit-state$27,500,000
Oraclewage and hour violation2006private lawsuit-federal$12,700,000
Oraclewage and hour violation2008private lawsuit-federal$8,950,000
Oracle CorporationFalse Claims Act and related2005USAO$8,000,000
Taleo Corp.False Claims Act and related2011DOJ_CIVIL$6,490,000
Sun Microsystemswage and hour violation2010private lawsuit-state$5,000,000
Oracle CorporationForeign Corrupt Practices Act2012SEC$2,000,000
Oraclewage and hour violation2009private lawsuit-federal$1,187,500
Siebel Systemswage and hour violation2013private lawsuit-state$975,000
Micros Systemswage and hour violation2015private lawsuit-federal$925,000
Sun Microsystems Inc.export control violation2003BIS$264,000
Siebel Systems, Inc.investor protection violation2002SEC$250,000
THE MICROS SYSTEMS INCbenefit plan administrator violation2000EBSA$50,001
Oracle, formerly RightNow Technologieswage and hour violation2011WHD$20,775
Sun Microsystems China Limitedexport control violation2003BIS$11,000
ORACLEworkplace safety or health violation2006OSHA$10,125
Taleo Corporationwage and hour violation2012WHD$9,725
Sun Microsystems Inc.export control violation2003BIS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.