ChoicePoint Inc. | RELX Group | media | employment screening violation | 2009 | private lawsuit-federal | $6,890,000 |
LexisNexis Screening Solutions, Inc. | RELX Group | media | employment screening violation | 2013 | private lawsuit-federal | $1,342,500 |
ChoicePoint | RELX Group | media | privacy violation | 2007 | MULTI-AG | $500,000 |
Choicepoint Precision Marketing, Inc. | RELX Group | media | privacy violation | 2002 | KY-AG | $5,000 |
LexisNexis Risk Solutions Inc. | RELX Group | media | False Claims Act and related | 2019 | MULTI-AG | $5,800,000 |
Matthew Bender and Company, Inc. and Reed Elsevier, Inc. | RELX Group | media | consumer protection violation | 2009 | FL-AG | $275,000 |
LexisNexis Coplogic Solutions Inc. | RELX Group | media | False Claims Act and related | 2020 | FL-AG | $9,880,000 |
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
Mead Johnson Nutrition Company | Reckitt Benckiser | household and personal care products | Foreign Corrupt Practices Act | 2015 | SEC | $12,000,000 |
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 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 | False Claims Act and related | 2019 | MULTI-AG | $400,000,000 |
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 | air pollution violation | 2004 | CA-ARB | $165,000 |
Mead Johnson & Co. | Reckitt Benckiser | household and personal care products | consumer protection violation | 2011 | private lawsuit-federal | $12,000,000 |
Reckitt Benckiser LLC | Reckitt Benckiser | household and personal care products | consumer protection violation | 2021 | private lawsuit-federal | $50,000,000 |
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 | Reckitt Benckiser | household and personal care products | workplace safety or health violation | 2009 | OSHA | $5,739 |
Reckitt Benckiser, Inc. | Reckitt Benckiser | household and personal care products | environmental violation | 2006 | EPA | $150,000 |
Reckitt Benckiser Inc. | Reckitt Benckiser | household and personal care products | environmental violation | 2010 | EPA | $63,000 |
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 | Reckitt Benckiser | household and personal care products | environmental violation | 2021 | EPA | $458,000 |
MEAD JOHNSON AND COMPANY | Reckitt Benckiser | household and personal care products | air pollution violation | 2009 | EPA | $29,308 |
Mead Johnson (Evansville) | Reckitt Benckiser | household and personal care products | environmental violation | 2007 | EPA | $5,239 |
Mead Johnson & Co LLC (Glenview, IL) | Reckitt Benckiser | household and personal care products | environmental violation | 2013 | EPA | $38,400 |
RECKITT BENCKISER LLC | Reckitt Benckiser | household and personal care products | environmental violation | 2017 | EPA | $6,436 |
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | consumer protection violation | 2024 | private lawsuit-federal | $3,275,000 |
Mead Johnson & Company | Reckitt Benckiser | household and personal care products | employment discrimination | 2024 | EEOC | $15,000 |
FOSTER-MILLER INC. DBA QINETIQ NORTH AMERICA | QinetiQ | aerospace and military contracting | workplace safety or health violation | 2010 | OSHA | $19,000 |
Valley Forge Life Insurance Company | Prudential PLC | financial services | insurance violation | 2001 | MA-INS | $11,600 |
Valley Forge Life Insurance Company | Prudential PLC | financial services | insurance violation | 2002 | MA-INS | $24,500 |
Life Insurance Company of Georgia and Southland Life Insurance Company | Prudential PLC | financial services | insurance violation | 2002 | MULTI-FIN | $4,000,000 |
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, LLP | PricewaterhouseCoopers | business services | False Claims Act and related | 2005 | DOJ_CIVIL | $41,900,000 |
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 LL | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2002 | SEC | $5,000,000 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
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 Zhong Tian CPAs Limited Company | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | PCAOB | $10,000 |
PricewaterhouseCoopers, S.C. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | PCAOB | $100,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $1,000,000 |
Price Waterhouse & Co. S.R.L. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $25,000 |
PricewaterhouseCoopers Auditores, S.L. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $15,000 |
Price Waterhouse, Bangalore et al. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2011 | PCAOB | $1,500,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2014 | NY-DFS | $25,000,000 |
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 | PricewaterhouseCoopers | business services | benefit plan administrator violation | 2023 | private lawsuit-federal | $267,000,000 |
PricewaterhouseCoopers Auditing Company SA | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $3,000,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $4,000,000 |
PricewaterhouseCoopers Zhong Tian LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $3,000,000 |
PricewaterhouseCoopers Australia | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2024 | PCAOB | $600,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2024 | PCAOB | $2,750,000 |
NCS Pearson Inc. | Pearson | information technology | False Claims Act and related | 2008 | DOJ_CIVIL | $5,600,000 |
NCS Pearson Inc. | Pearson | information technology | employment discrimination | 2012 | OFCCP | $100,000 |
Pearson Education, Inc. | Pearson | information technology | wage and hour violation | 2021 | MA-AG | $64,027 |
Pearson plc | Pearson | information technology | privacy violation | 2021 | SEC | $1,000,000 |
NCS PEARSON, INC. | Pearson | information technology | workplace safety or health violation | 2001 | OSHA | $5,175 |
PEARSON EDUCATION | Pearson | information technology | workplace safety or health violation | 2009 | OSHA | $6,800 |
NCS PEARSON INC | Pearson | information technology | workplace safety or health violation | 2019 | OSHA | $15,050 |
NCS PEARSON INC | Pearson | information technology | workplace safety or health violation | 2019 | OSHA | $10,500 |
ERICO International Corp. | nVent Electric PLC | electrical and electronic equipment | environmental violation | 2009 | OH-ENV | $31,340 |
HOFFMAN ENCLOSURES INC. | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2007 | OSHA | $10,360 |
ERICO INTERNATIONAL | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2009 | OSHA | $5,500 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2010 | OSHA | $15,400 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2010 | OSHA | $13,160 |
ERICO INTERNATIONAL CORP. | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2015 | OSHA | $8,000 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2019 | OSHA | $25,270 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $10,714 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $13,282 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $36,872 |
Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
Norbulk Shipping UK Ltd, | Norbulk Shipping UK Ltd | freight and logistics | air pollution violation | 2016 | CA-ARB | $7,500 |
Noble Drilling (U.S.) LLC | Noble Corp. | oilfield services and supplies | environmental violation | 2014 | DOJ | $12,200,000 |
Noble Corporation | Noble Corp. | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $2,590,000 |
Noble Corporation | Noble Corp. | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | SEC | $5,576,998 |
NOBLE DRILLING SERVICES, INC. | Noble Corp. | oilfield services and supplies | workplace safety or health violation | 2012 | OSHA | $8,000 |
Ncc Group Inc. | NCC Group PLC | miscellaneous services | benefit plan administrator violation | 2022 | EBSA | $10,001 |
RBS PLC and RBS Securities Japan | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $150,000,000 |
ROYAL BANK OF SCOTLAND PLC | NatWest Group PLC | financial services | banking violation | 2015 | FED | $274,000,000 |
THE ROYAL BANK OF SCOTLAND GROUP PLC | NatWest Group PLC | financial services | banking violation | 2013 | FED | $50,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $395,000,000 |
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 |
Royal Bank of Scotland plc | NatWest Group PLC | financial services | toxic securities abuses | 2015 | NCUA | $129,600,000 |
Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2014 | CFTC | $290,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2013 | CFTC | $325,000,000 |
Coutts & Co Ltd | NatWest Group PLC | financial services | tax violations | 2015 | DOJ_TAX | $78,484,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | financial services | economic sanction violation | 2013 | OFAC | $33,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2017 | CFTC | $85,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | financial services | toxic securities abuses | 2017 | FHFA | $5,500,000,000 |
RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2017 | USAO | $44,000,000 |
Royal Bank of Scotland Group plc | NatWest Group PLC | financial services | investor protection violation | 2014 | SEC | $120,000 |
Royal Bank of Scotland Group plc | NatWest Group PLC | financial services | toxic securities abuses | 2018 | DOJ_CIVIL | $4,900,000,000 |