Restaurant Associates and Personnel Plus | Compass Group | restaurants and foodservice | wage and hour violation | 2016 | WHD | $1,008,302 |
Restaurant Associates @ Goldman Sachs | Compass Group | restaurants and foodservice | labor relations violation | 2000 | NLRB | $7,000 |
Restaurant Associates | Compass Group | restaurants and foodservice | labor relations violation | 2002 | NLRB | $15,510 |
Restaurant Associates | Compass Group | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
Republic New York Securities Corporation | HSBC | financial services | investor protection violation | 2001 | CFTC | $5,000,000 |
Republic New York Securities | HSBC | financial services | fraud | 2001 | USAO | $569,000,000 |
Rentokil North America, Inc. | Rentokil Initial PLC | miscellaneous services | wage and hour violation | 2016 | WHD | $54,036 |
RENTOKIL NORTH AMERICA, INC. | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $8,731 |
Rentokil North America | Rentokil Initial PLC | miscellaneous services | wage and hour violation | 2016 | WHD | $5,537 |
RENTOKIL NORTH AMERICA | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $5,852 |
RENTOKIL INITIAL PLC | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $10,000 |
Rentokil Initial Environmental Services, LLC | Rentokil Initial PLC | miscellaneous services | PCB violation | 2008 | EPA | $8,125 |
Regal Entertainment Group | Cineworld | entertainment | employment discrimination | 2009 | EEOC | $175,000 |
Regal Entertainment Group | Cineworld | entertainment | wage and hour violation | 2009 | WHD | $60,720 |
Regal Entertainment Group | Cineworld | entertainment | wage and hour violation | 2009 | WHD | $5,280 |
Regal Entertainment Group | Cineworld | entertainment | wage and hour violation | 2008 | WHD | $7,920 |
Regal Cinemas, Inc. | Cineworld | entertainment | wage and hour violation | 2008 | WHD | $13,200 |
Regal Cinemas, Inc. | Cineworld | entertainment | wage and hour violation | 2008 | WHD | $5,280 |
Regal Cinemas, Inc. | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $289,369 |
Regal Cinemas, Inc. | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $350,000 |
REGAL CINEMAS, INC. | Cineworld | entertainment | workplace safety or health violation | 2019 | OSHA | $42,180 |
REGAL CINEMAS, INC. | Cineworld | entertainment | workplace safety or health violation | 2019 | OSHA | $20,457 |
Regal Cinemas, Inc | Cineworld | entertainment | wage and hour violation | 2008 | WHD | $29,040 |
Regal Cinemas, Inc | Cineworld | entertainment | wage and hour violation | 2008 | WHD | $42,240 |
Regal Cinemas, Inc | Cineworld | entertainment | wage and hour violation | 2008 | WHD | $15,840 |
REGAL CINEMAS, INC | Cineworld | entertainment | environmental violation | 2016 | PA-ENV | $10,000 |
REGAL CINEMAS INC | Cineworld | entertainment | workplace safety or health violation | 2022 | OSHA | $5,400 |
Regal Cinemas | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $700,000 |
Regal Cinemas | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $206,862 |
REGAL CINEMAS | Cineworld | entertainment | workplace safety or health violation | 2023 | OSHA | $6,914 |
Reed Elsevier, Inc. | RELX Group | media | wage and hour violation | 2007 | WHD | $292,379 |
Reckitt Benckiser, Inc. | Reckitt Benckiser | household and personal care products | air pollution violation | 2004 | CA-ARB | $165,000 |
Reckitt Benckiser, Inc. | Reckitt Benckiser | household and personal care products | environmental violation | 2006 | EPA | $150,000 |
RECKITT BENCKISER NORTH AMERICA | Reckitt Benckiser | household and personal care products | workplace safety or health violation | 2003 | OSHA | $8,123 |
RECKITT BENCKISER NORTH AMERICA | Reckitt Benckiser | household and personal care products | workplace safety or health violation | 2003 | OSHA | $7,347 |
Reckitt Benckiser LLC | Reckitt Benckiser | household and personal care products | consumer protection violation | 2021 | private lawsuit-federal | $50,000,000 |
Reckitt Benckiser LLC | Reckitt Benckiser | household and personal care products | environmental violation | 2013 | EPA | $10,800 |
Reckitt Benckiser LLC | Reckitt Benckiser | household and personal care products | environmental violation | 2021 | EPA | $117,461 |
RECKITT BENCKISER LLC | Reckitt Benckiser | household and personal care products | environmental violation | 2017 | EPA | $6,436 |
Reckitt Benckiser Inc. | Reckitt Benckiser | household and personal care products | consumer protection violation | 2008 | CA-MULTI | $305,999 |
Reckitt Benckiser Inc. | Reckitt Benckiser | household and personal care products | environmental violation | 2010 | EPA | $63,000 |
Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | price-fixing or anti-competitive practices | 2019 | FTC | $50,000,000 |
Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | Controlled Substances Act violation | 2019 | USAO | $1,347,000,000 |
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 |
Reckitt Benckiser Group | Reckitt Benckiser | household and personal care products | False Claims Act and related | 2019 | MULTI-AG | $400,000,000 |
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
RECKITT BENCKISER | Reckitt Benckiser | household and personal care products | workplace safety or health violation | 2009 | OSHA | $5,739 |
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2021 | EPA | $458,000 |
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | consumer protection violation | 2024 | private lawsuit-federal | $3,275,000 |
RBS Securities, Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2016 | CT-AG | $120,000,000 |
RBS Securities, Inc. | NatWest Group PLC | financial services | investor protection violation | 2016 | FINRA | $2,000,000 |
RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2013 | SEC | $153,700,000 |
RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2014 | FHFA | $99,500,000 |
RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2017 | USAO | $44,000,000 |
RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2016 | VA-AG | $10,000,000 |
RBS Securities Inc. | NatWest Group PLC | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
RBS PLC and RBS Securities Japan | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $150,000,000 |
RBS Financial Products, Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2020 | MD-AG | $18,000,000 |
RBS Financial Products Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2011 | MA-AG | $52,000,000 |
RBS Financial Products Inc. | NatWest Group PLC | financial services | consumer protection violation | 2013 | private lawsuit-federal | $1,750,000 |
RBS Financial Products | NatWest Group PLC | financial services | toxic securities abuses | 2012 | NV-AG | $42,000,000 |
R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2006 | CA-AG | $5,000,000 |
R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2002 | CA-AG | $14,800,000 |
R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2010 | MD-AG | $150,000 |
R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2020 | FL-AG | $92,000,000 |
R.J. Reynolds Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2010 | CT-AG | $150,000 |
R.J. Reynolds Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | CA-AG | $17,250,000 |
R.J. Reynolds Tobacco Co. | British American Tobacco | tobacco | consumer protection violation | 2016 | private lawsuit-federal | $4,750,000 |
R.J. Reynolds Tobacco | British American Tobacco | tobacco | tobacco litigation | 2011 | DOJ_CIVIL | $6,250,000 |
R.J. Reynolds Tobacco | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $33,000,000 |
R. J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2001 | MULTI-AG | $175,000 |
R. J. Reynolds Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2015 | MS-AG | $7,500,000 |
R. J. Reynolds | British American Tobacco | tobacco | environmental violation | 2009 | NC-ENV | $26,250 |
R AND S Theaters Inc. | Cineworld | entertainment | wage and hour violation | 2004 | WHD | $29,040 |
Pride International Inc. and Pride Forasol S.A.S. | Valaris | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $32,625,000 |
Pride International Inc. | Valaris | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | SEC | $23,529,718 |
PricewaterhouseCoopers, S.C. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | PCAOB | $100,000 |
PriceWaterhouseCoopers, LLP | PricewaterhouseCoopers | business services | False Claims Act and related | 2005 | DOJ_CIVIL | $41,900,000 |
PricewaterhouseCoopers Zhong Tian LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $3,000,000 |
PricewaterhouseCoopers Zhong Tian CPAs Limited Company | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2004 | SEC | $2,400,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2003 | SEC | $1,000,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2009 | NJ-AG | $5,850,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | investor protection violation | 2019 | SEC | $7,944,055 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $1,000,000 |
Pricewaterhousecoopers LLP | PricewaterhouseCoopers | business services | employment discrimination | 2021 | private lawsuit-federal | $11,625,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | PCAOB | $750,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2024 | PCAOB | $2,750,000 |
PricewaterhouseCoopers LL | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2002 | SEC | $5,000,000 |
PricewaterhouseCoopers Australia | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2024 | PCAOB | $600,000 |
PricewaterhouseCoopers Auditores, S.L. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $15,000 |
PricewaterhouseCoopers Auditing Company SA | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $3,000,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2011 | SEC | $6,000,000 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | False Claims Act and related | 2007 | DOJ_CIVIL | $2,316,662 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | PCAOB | $10,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2014 | NY-DFS | $25,000,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | benefit plan administrator violation | 2023 | private lawsuit-federal | $267,000,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $4,000,000 |
Price Waterhouse, Bangalore et al. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2011 | PCAOB | $1,500,000 |
Price Waterhouse & Co. S.R.L. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $25,000 |