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  |
|---|---|---|---|---|---|---|
| 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 | Cencora Inc. | 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 |
| Mylan Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2017 | 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. $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. | UnitedHealth Group | 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 |
| Reckitt Benckiser Group | Reckitt Benckiser | household and personal care products | False Claims Act and related | 2019 | MULTI-AG | $400,000,000 |
| Booz Allen Hamilton Holding Corporation | Booz Allen Hamilton | miscellaneous services | False Claims Act and related | 2023 | DOJ_CIVIL | $377,453,150 |
| Wyeth Pharmaceuticals, Inc. | Pfizer | pharmaceuticals | 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. $371,351,180 |
| United Diagnostics Lab et al. | False Claims Act and related | 2023 | USAO | $370,000,000 | ||
| Ford Motor Company | Ford Motor | motor vehicles | False Claims Act and related | 2024 | DOJ_CIVIL | $365,000,000 |
| Actelion Pharmaceuticals US, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2018 | DOJ_CIVIL | $360,000,000 |
| Bechtel Infrastructure Corp. | Bechtel | construction and engineering | False Claims Act and related | 2008 | MA-AG | $357,100,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $354,900,000 |
| DaVita Healthcare Partners, Inc. | UnitedHealth Group | 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 |
| Community Health Network Inc. | Community Health Network | healthcare services | False Claims Act and related | 2023 | DOJ_CIVIL | $345,000,000 |
| Sprint | T-Mobile US | telecommunications | tax violations | 2018 | NY-AG | $330,000,000 |
| 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, Senior Care Action Network, and Scan Group | SCAN Health Plan | healthcare services | False Claims Act and related | 2012 | CA-AG | $323,670,000 |
| SCAN Health Plan | SCAN Health Plan | healthcare services | False Claims Act and related | 2012 | USAO | $319,850,000 |
| 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 |
| Quest Diagnostics Incorporated | Quest Diagnostics | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $302,000,000 |
| 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 |
| 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 | UnitedHealth Group | healthcare services | 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 |
| Serono Inc. | Merck KGaA (EMD) | pharmaceuticals | off-label or unapproved promotion of medical products | 2005 | 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. $262,000,000 |
| 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 |
| Quest Diagnostics | Quest Diagnostics | healthcare services | False Claims Act and related | 2011 | CA-AG | $241,000,000 |
| Conduent State Healthcare LLC | Conduent | miscellaneous services | False Claims Act and related | 2019 | TX-AG | $235,900,000 |
| 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 | ||
| Amerigroup Illinois and Amerigroup Corp | Elevance Health | healthcare services | False Claims Act and related | 2006 | IL-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000 |
| Centene Corporation | Centene | healthcare services | False Claims Act and related | 2023 | CA-AG | $215,000,000 |
| 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 |
| Reckitt Benckiser Group | Reckitt Benckiser | household and personal care products | Controlled Substances Act violation | 2019 | 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. $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 |
| 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 |
| Sandoz Inc. | Sandoz Group | 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 |
| Cigna Group | Cigna | healthcare services | False Claims Act and related | 2023 | DOJ_CIVIL | $172,294,250 |
| 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 |
| Teva Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | MULTI-AG | $169,000,000 |
| K12 Inc. | Stride Inc. | miscellaneous services | False Claims Act and related | 2016 | CA-AG | $168,500,000 |
| Centene Corp. | Centene | healthcare services | False Claims Act and related | 2022 | TX-AG | $165,600,000 |
| SB Pharmco Puerto Rico Inc. | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2010 | 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. $163,560,000 |
| Purdue Frederick Company Inc. | Purdue Pharma | pharmaceuticals | False Claims Act and related | 2007 | 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. $160,000,000 |
| 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 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | TX-AG | $158,000,000 |
| 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 |
| Par Pharmaceuticals, Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2011 | MULTI-AG | $154,000,000 |
| McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2012 | MULTI-AG | $151,000,000 |
| 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 |
