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 |
|---|---|---|---|---|---|---|
| Royal Bank of Scotland PLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Royal Bank of Scotland GroupPLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Royal Bank of Scotland Group plc | NatWest Group PLC | financial services | investor protection violation | 2014 | SEC | $120,000 |
| Royal Bank of Scotland Group | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,000,000 |
| Royal Bank of Scotland Group | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $255,000,000 |
| Royal Bank of Scotland | NatWest Group PLC | financial services | toxic securities abuses | 2018 | IL-AG | $20,000,000 |
| Royal Bank of Scotland | NatWest Group PLC | financial services | economic sanction violation | 2013 | NY-DFS | $50,000,000 |
| Roxanne Laboratories and Boehringer Ingelheim | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $9,500,000 |
| Roxane, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2010 | MO-AG | $3,100,000 |
| Roxane Laboratories, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | FL-AG | $8,500,000 |
| Roxane Laboratories, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
| Roxane Laboratories Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2010 | DOJ_CIVIL | $280,000,000 |
| Roxane Laboratories Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | OH-AG | $2,400,000 |
| ROWAN COMPANIES, INC., ROWAN GORILLA III | Valaris | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $9,000 |
| ROWAN COMPANIES, INC. - RIG #54 | Valaris | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $9,165 |
| Rowan Companies, Inc. | Valaris | oilfield services and supplies | environmental violation | 2007 | EPA | $9,000,000 |
| Rolls-Royce North American Holdings, Inc. | Rolls-Royce | aerospace and military contracting | employment discrimination | 2020 | OFCCP | $135,000 |
| Rolls-Royce Naval Marine, Inc. | Rolls-Royce | aerospace and military contracting | tax violations | 2012 | CT-AG | $5,663 |
| ROLLS-ROYCE NAVAL MARINE, INC. | Rolls-Royce | aerospace and military contracting | workplace safety or health violation | 2011 | OSHA | $8,967 |
| ROLLS-ROYCE NA INC | Rolls-Royce | aerospace and military contracting | hazardous waste violation | 2012 | IN-ENV | $16,600 |
| ROLLS-ROYCE NA INC | Rolls-Royce | aerospace and military contracting | hazardous waste violation | 2000 | IN-ENV | $41,800 |
| ROLLS-ROYCE CROSSPOINTE, LLC | Rolls-Royce | aerospace and military contracting | workplace safety or health violation | 2016 | OSHA | $7,467 |
| ROLLS-ROYCE CROSSPOINTE LLC | Rolls-Royce | aerospace and military contracting | workplace safety or health violation | 2014 | OSHA | $7,700 |
| Rolls-Royce Corporation | Rolls-Royce | aerospace and military contracting | aviation safety violation | 2018 | FAA | $327,500 |
| ROLLS-ROYCE CORPORATION | Rolls-Royce | aerospace and military contracting | environmental violation | 2000 | EPA | $5,000 |
| Rolls-Royce Corporation | Rolls-Royce | aerospace and military contracting | air pollution violation | 2011 | EPA | $75,000 |
| ROLLS-ROYCE CORP | Rolls-Royce | aerospace and military contracting | air pollution violation | 2018 | IN-ENV | $15,750 |
| ROLLS-ROYCE CORP | Rolls-Royce | aerospace and military contracting | air pollution violation | 2016 | IN-ENV | $10,000 |
| ROLLS ROYCE PLC | Rolls-Royce | aerospace and military contracting | aviation safety violation | 2000 | FAA | $12,000 |
| Rolls Royce North America Inc. | Rolls-Royce | aerospace and military contracting | environmental violation | 2013 | MS-ENV | $15,000 |
| ROLLS ROYCE CORPORATION | Rolls-Royce | aerospace and military contracting | air pollution violation | 2007 | EPA | $18,329 |
| ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2001 | OSHA | $18,000 |
| ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2007 | OSHA | $7,500 |
| ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | air pollution violation | 2003 | EPA | $1,460,000 |
| ROCKY MOUNTAIN STEEL MILL | Evraz | metals | workplace safety or health violation | 2000 | OSHA | $7,000 |
| ROCKY MOUNTAIN STEEL MILL | Evraz | metals | workplace safety or health violation | 2001 | OSHA | $9,000 |
| ROCKY MOUNTAIN STEEL INC. | Evraz | metals | workplace safety or health violation | 2021 | OSHA | $5,000 |
| Rio Tinto PLC | Rio Tinto | mining and minerals | investor protection violation | 2023 | SEC | $28,000,000 |
| RIO TINTO MINERALS, INC. | Rio Tinto | mining and minerals | workplace safety or health violation | 2020 | OSHA | $6,120 |
| RIO TINTO MINERALS (U.S. BORAX INC.) | Rio Tinto | mining and minerals | workplace safety or health violation | 2008 | OSHA | $7,125 |
| RIO TINTO MINERALS | Rio Tinto | mining and minerals | workplace safety or health violation | 2014 | OSHA | $11,750 |
| RIO TINTO KENNECOTT COPPER | Rio Tinto | mining and minerals | workplace safety or health violation | 2017 | OSHA | $5,000 |
| RIO TINTO KENNECOTT COPPER | Rio Tinto | mining and minerals | workplace safety or health violation | 2019 | OSHA | $5,000 |
| Rio Tinto | Rio Tinto | mining and minerals | railroad safety violation | 2022 | FRA | $7,500 |
| Restaurant Associates at the Metropolitan Museum of Art | Compass Group | restaurants and foodservice | labor relations violation | 2010 | NLRB | $5,000 |
| 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 | HSBC | financial services | fraud | 2001 | USAO | $569,000,000 |
| 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 | 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 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 | 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 |
| 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 | 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 | investor protection violation | 2016 | FINRA | $2,000,000 |
| RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2016 | VA-AG | $10,000,000 |
| RBS Financial Products, Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2020 | MD-AG | $18,000,000 |
| 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 |
| 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 | accounting fraud or deficiencies | 2022 | PCAOB | $750,000 |
