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  . |
|---|---|---|---|---|---|---|
| Purdue Pharma LP | Purdue Pharma | pharmaceuticals | fraud | 2020 | DOJ_CIVIL | $8,344,000,000 |
| Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | Controlled Substances Act violation | 2019 | USAO | $1,347,000,000 |
| Wells Fargo Bank, National Association | Wells Fargo | financial services | False Claims Act and related | 2016 | DOJ_CIVIL | $1,200,000,000 |
| 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 |
| TAP Pharmaceutical Products Inc. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2001 | DOJ_CIVIL | $875,000,000 |
| HCA-The Healthcare Company | HCA Healthcare | healthcare services | False Claims Act and related | 2000 | DOJ_CIVIL | $840,000,000 |
| Pfizer Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2016 | DOJ_CIVIL | $784,600,000 |
| Serono, S.A. | Merck KGaA (EMD) | pharmaceuticals | off-label or unapproved promotion of medical products | 2005 | FDA | $704,000,000 |
| Merck & Company | Merck | pharmaceuticals | False Claims Act and related | 2008 | DOJ_CIVIL | $650,000,000 |
| 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 |
| AmerisourceBergen Corporation | AmerisourceBergen | wholesalers | False Claims Act and related | 2018 | DOJ_CIVIL | $625,000,000 |
| Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2006 | DOJ_CIVIL | $615,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | False Claims Act and related | 2014 | DOJ_CIVIL | $614,000,000 |
| Abbott Laboratories and CG Nutritionals | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $600,000,000 |
| Purdue Frederick Company Inc. | Purdue Pharma | pharmaceuticals | False Claims Act and related | 2007 | USAO | $600,000,000 |
| Indivior Solutions | Indivior PLC | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $589,000,000 |
| 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 |
| Mylan Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2017 | DOJ_CIVIL | $465,000,000 |
| Bechtel Infrastructure Corp. and PB Americas Inc | Bechtel | construction and engineering | False Claims Act and related | 2008 | DOJ_CIVIL | $458,000,000 |
| DaVita Healthcare Partners, Inc. | DaVita HealthCare Partners | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $450,000,000 |
| Supreme Foodservice | Supreme Group | miscellaneous services | False Claims Act and related | 2014 | DOJ_CIVIL | $434,360,000 |
| Cephalon Inc | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | FDA | $425,000,000 |
| SunTrust Mortgage Inc. | Truist Financial | financial services | False Claims Act and related | 2014 | DOJ_CIVIL | $418,000,000 |
| Booz Allen Hamilton Holding Corporation | Booz Allen Hamilton | miscellaneous services | False Claims Act and related | 2023 | DOJ_CIVIL | $377,453,150 |
| Actelion Pharmaceuticals US, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2018 | DOJ_CIVIL | $360,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $354,900,000 |
| 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 |
| Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2009 | DOJ_CIVIL | $325,000,000 |
| HealthSouth Corporation | Encompass Health | healthcare services | False Claims Act and related | 2004 | DOJ_CIVIL | $325,000,000 |
| SCAN Health Plan | SCAN Health Plan | healthcare services | False Claims Act and related | 2012 | USAO | $319,850,000 |
| Quest Diagnostics Incorporated | Quest Diagnostics | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $302,000,000 |
| Dey Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2010 | DOJ_CIVIL | $280,000,000 |
| Roxane Laboratories Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2010 | DOJ_CIVIL | $280,000,000 |
| Celgene Corp. | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2017 | USAO | $280,000,000 |
| HealthCare Partners Holdings LLC | False Claims Act and related | 2018 | DOJ_CIVIL | $270,000,000 | ||
| Walgreens Boots Alliance Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | USAO | $269,200,000 |
| Saint Barnabas Corporation | RWJBarnabas Health | healthcare services | False Claims Act and related | 2006 | DOJ_CIVIL | $265,000,000 |
| 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 |
| Millennium Health | Millennium Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $256,000,000 |
| Bayer Corporation | Bayer | chemicals | False Claims Act and related | 2003 | DOJ_CIVIL | $251,000,000 |
| Amerigroup Corporation | Elevance Health | healthcare services | False Claims Act and related | 2008 | DOJ_CIVIL | $225,000,000 |
| Insys Therapeutics | False Claims Act and related | 2019 | DOJ_CIVIL | $225,000,000 | ||
| Taro Pharmaceuticals USA, Inc. | Sun Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2021 | DOJ_CIVIL | $213,200,000 |
| First Tennessee Bank N.A. | First Horizon National | financial services | False Claims Act and related | 2015 | DOJ_CIVIL | $212,500,000 |
| United Therapeutics Corporation | United Therapeutics | pharmaceuticals | False Claims Act and related | 2017 | DOJ_CIVIL | $210,000,000 |
| U.S. Bank | U.S. Bancorp | financial services | False Claims Act and related | 2014 | DOJ_CIVIL | $200,000,000 |
| Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2014 | DOJ_CIVIL | $200,000,000 |
| General Dynamics | General Dynamics | aerospace and military contracting | False Claims Act and related | 2014 | DOJ_CIVIL | $200,000,000 |
| Oracle Corp. | Oracle | information technology | False Claims Act and related | 2011 | DOJ_CIVIL | $199,500,000 |
| McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2012 | DOJ_CIVIL | $190,000,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2007 | DOJ_CIVIL | $190,000,000 |
| Sandoz Inc. | Novartis | pharmaceuticals | False Claims Act and related | 2021 | DOJ_CIVIL | $185,000,000 |
| TriWest Healthcare Alliance Corp. | TriWest Healthcare Alliance Corporation | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $179,700,000 |
| Beverly Enterprises | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2000 | DOJ_CIVIL | $170,000,000 |
| Zimmer Inc. | Zimmer Biomet | medical equipment and supplies | False Claims Act and related | 2007 | USAO | $169,500,000 |
| Arriva Medical LLC | False Claims Act and related | 2021 | DOJ_CIVIL | $160,000,000 | ||
| Citimortgage Inc. | Citigroup | financial services | mortgage abuses | 2012 | USAO | $158,300,000 |
| Westland Meat Co. | False Claims Act and related | 2013 | DOJ_CIVIL | $155,680,000 | ||
| 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 |
| Amedisys Inc. | Amedisys | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $150,000,000 |
| Maxim Healthcare Services Inc. | Maxim Healthcare Services | miscellaneous services | False Claims Act and related | 2011 | DOJ_CIVIL | $150,000,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2005 | DOJ_CIVIL | $150,000,000 |
| Deloitte & Touche LLP | Deloitte | business services | False Claims Act and related | 2018 | DOJ_CIVIL | $149,500,000 |
| Forest Pharmaceuticals Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2010 | USAO | $149,000,000 |
| Life Care Centers of America Inc. | Life Care Centers of America | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $145,000,000 |
| Practice Fusion Inc. | Allscripts Healthcare Solutions | information technology | kickbacks and bribery | 2020 | DOJ_CIVIL | $145,000,000 |
| WellCare Health Plans Inc. | Centene | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $137,500,000 |
| AdvancePCS | CVS Health | retailing | False Claims Act and related | 2005 | USAO | $137,500,000 |
| Oaktree Medical Centre P.C. et al. | False Claims Act and related | 2021 | DOJ_CIVIL | $136,025,077 | ||
| Mario Gabelli | False Claims Act and related | 2006 | DOJ_CIVIL | $130,000,000 | ||
| NetApp Inc. | NetApp | electrical and electronic equipment | False Claims Act and related | 2009 | DOJ_CIVIL | $128,000,000 |
| Abbott Laboratories Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2010 | DOJ_CIVIL | $126,500,000 |
| Kindred Healthcare Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2016 | DOJ_CIVIL | $125,000,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2014 | DOJ_CIVIL | $124,240,000 |
| King Pharmaceuticals | Pfizer | pharmaceuticals | False Claims Act and related | 2005 | DOJ_CIVIL | $124,000,000 |
| MetLife Home Loans LLC | MetLife | financial services | False Claims Act and related | 2015 | DOJ_CIVIL | $123,500,000 |
| Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $122,000,000 |
| Integris Baptist Medical Center Inc. | Integris Health | healthcare services | False Claims Act and related | 2006 | USAO | $121,200,000 |
| Mylan Pharmaceuticals and UDL Laboratories | Viatris | pharmaceuticals | False Claims Act and related | 2009 | DOJ_CIVIL | $118,000,000 |
| Avanir Pharmaceuticals | Otsuka Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $115,874,895 |
| Adventist Health System | AdventHealth | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $115,000,000 |
| Freedom Mortgage Corporation | Freedom Mortgage | financial services | False Claims Act and related | 2016 | DOJ_CIVIL | $113,000,000 |
| Duke University | Duke University | miscellaneous services | False Claims Act and related | 2019 | DOJ_CIVIL | $112,500,000 |
| Northrop Grumman Space & Mission Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2003 | DOJ_CIVIL | $111,200,000 |
| Shell Oil Company | Shell PLC | oil and gas | False Claims Act and related | 2001 | DOJ_CIVIL | $110,000,000 |
| Sanofi-Aventis U.S. Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2012 | DOJ_CIVIL | $109,000,000 |
| KBR Inc. | KBR | construction and engineering | False Claims Act and related | 2023 | USAO | $108,750,000 |
| Health Alliance of Greater Cincinnati | False Claims Act and related | 2010 | DOJ_CIVIL | $108,000,000 | ||
| Vencor Inc. and Ventas Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2001 | DOJ_CIVIL | $104,500,000 |
| Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $100,000,000 |
| Oracle Corporation | Oracle | information technology | False Claims Act and related | 2006 | DOJ_CIVIL | $98,500,000 |
| Community Health Systems Inc. | Community Health Systems | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $98,150,000 |
