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 |
|---|---|---|---|---|---|---|
| Site Concrete, Inc. | environmental violation | 2007 | TX-ENV | $30,000 | ||
| Sirchie Acquisition Co. LLC | export control violation | 2010 | USAO | $12,600,000 | ||
| Sinovel Wind Group LLC | theft of trade secrets | 2018 | USAO | $59,850,000 | ||
| Sinister Mfg. Company Inc. | air pollution violation | 2023 | USAO | $1,000,000 | ||
| Singapore Airlines Cargo Pte Ltd. | Singapore Airlines | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $48,000,000 |
| Sinclair Tulsa Refining Company | HF Sinclair Corporation | oil and gas | environmental violation | 2007 | EPA | $5,500,000 |
| Sigue Corporation | anti-money-laundering deficiencies | 2008 | DOJ_CRIMINAL | $15,000,000 | ||
| Sierra Chemical | environmental violation | 2007 | CA-SCCDA | $67,000 | ||
| Siemens Medical Solutions USA, Inc. | Siemens | diversified | kickbacks and bribery | 2007 | USAO | $1,000,000 |
| Shvo Art Ltd. | tax violations | 2018 | NY-MANDA | $10,000 | ||
| Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $19,900,000 |
| Shore Terminals LLC | NuStar Energy | pipelines | air pollution violation | 2009 | USAO | $2,500,000 |
| Shoppers Food Warehouse Corp. | United Natural Foods | wholesalers | kickbacks and bribery | 2010 | USAO | $2,500,000 |
| Shipley Do-Nut Flour and Supply Company Inc. | work visa violations | 2008 | USAO | $1,334,000 | ||
| Shen Zhen New World I LLC | kickbacks and bribery | 2023 | USAO | $4,000,000 | ||
| Sheffield Pharmaceuticals | environmental violation | 2016 | EPA | $1,000,000 | ||
| Sharp Corp. | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $120,000,000 |
| Shannon Construction Corp. | wage and hour violation | 2008 | MA-AG | $300,000 | ||
| Shah Engineering Inc. | fraud | 2009 | USAO | $10,500,000 | ||
| SFPP, L.P. | Kinder Morgan | pipelines | environmental violation | 2021 | CA-AG | $2,500,000 |
| Seville Colony, Inc. | environmental violation | 2012 | EPA | $90,274 | ||
| Seven Seas Fish Company, Ltd. | food safety violation | 2019 | USAO | $150,000 | ||
| Sessler & Chilewich | kickbacks and bribery | 2005 | NY-MANDA | $150,000 | ||
| Seren LLC | tax violations | 2018 | NY-MANDA | $10,000 | ||
| Seneca Companies Inc. | environmental violation | 2014 | USAO | $75,000 | ||
| Selective Structures L.L.C. | hazardous waste violation | 2010 | EPA | $259,174 | ||
| Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | air pollution violation | 2020 | USAO | $2,300,000 |
| Seaside Aquaculture | environmental violation | 2011 | USAO | $45,000 | ||
| Seaboard Marine Ltd., Inc | Seaboard Corp. | food products | hazardous waste violation | 2005 | USAO | $305,000 |
| Sea World Management & Trading, Inc. | environmental violation | 2018 | EPA | $2,250,000 | ||
| Sea Star Line LLC | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $14,200,000 | ||
| Sea Harvest Inc. and Fishing Vessel Enterprises Inc. | environmental violation | 2019 | EPA | $1,000,000 | ||
| Sea Food Center, LLC | environmental violation | 2011 | EPA | $15,000 | ||
| SCP Management LLC | air pollution violation | 2017 | EPA | $400,000 | ||
| Scotts Miracle-Gro Company | Scotts Miracle-Gro | chemicals | pesticide violation | 2012 | EPA | $12,000,000 |
| Scobag Privatbank AG | tax violations | 2015 | DOJ_TAX | $9,090 | ||
| SCM True Air Technologies, Inc. | drug or medical equipment safety violation | 2017 | FDA | $711,691 | ||
| Scios Inc. | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $85,000,000 |
| Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | fraud | 2012 | USAO | $500,392,977 |
| Schroder & Co. Bank AG | tax violations | 2015 | DOJ_TAX | $10,354,000 | ||
| School Fitness Systems LLC | fraud | 2006 | USAO | $40,638,021 | ||
| Schlumberger Oilfield Holdings | Schlumberger | oilfield services and supplies | economic sanction violation | 2015 | OFAC | $232,708,356 |
| Schiavone Construction Company LLC | fraud | 2010 | USAO | $20,000,000 | ||
| Schenker AG | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $3,535,514 |
| Schaffhauser Kantonalbank | tax violations | 2015 | DOJ_TAX | $1,613,000 | ||
| SCCW Industrial Services ES, LLC | environmental violation | 2017 | TX-ENV | $9,543 | ||
| SB Saanen Bank AG | tax violations | 2015 | DOJ_TAX | $1,365,000 | ||
| Sauk Trails, Inc. | environmental violation | 2000 | IL-AG | $50,000 | ||
| SAS Cargo Group | Scandinavian Airlines System (SAS) | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $52,000,000 |
| Sarbali Alloys LLC | environmental violation | 2017 | TX-ENV | $43,500 | ||
| Sara Lee Foods Inc. | Tyson Foods | food products | food safety violation | 2001 | USAO | $4,400,000 |
| SAP SE | SAP | information technology | economic sanction violation | 2021 | DOJ_NATSEC | $5,140,000 |
| Santee Financial Services Inc. | fraud | 2018 | USAO | $1,000,000 | ||
| Santa Clara Waste Water Company and Green Compass Environmental Solutions, LLC | environmental violation | 2019 | CA-VCDA | $2,647,621 | ||
| Sanford Ltd. | Sanford Ltd. | food products | oil spill | 2013 | USCG | $2,400,000 |
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $195,000,000 |
| Sandoval Construction | wage and hour violation | 2018 | WA-AG | $222,000 | ||
| Sanden Corp. | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $3,200,000 |
| Samsung SDI Company Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $32,000,000 |
| Samsung Electronics Company Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $300,000,000 |
| Salomon Lillian Gallery | tax violations | 2003 | NY-MANDA | $33,000 | ||
| Sabry Lee (U.S.A.) Inc. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000 | ||
| SabreTech Inc. | aviation safety violation | 2001 | FL-MDSA | $500,000 | ||
| Sabine Transportation Company | oil spill | 2004 | USCG | $2,000,000 | ||
| SAAR Corporation | firearms violation | 2018 | USAO | $150,000 | ||
| S.J. Shrubsole Corp. | tax violations | 2003 | NY-MANDA | $150,000 | ||
| S-Oil Corporation | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $43,580,000 |
| Rubycon Corp. | price-fixing or anti-competitive practices | 2016 | USAO | $12,000,000 | ||
| RTF Industries | environmental violation | 2003 | TX-ENV | $100,400 | ||
| Rowan Companies, Inc. | Valaris | oilfield services and supplies | environmental violation | 2007 | EPA | $9,000,000 |
| Roussel Uclaf S.A. | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2001 | USAO | $23,193,600 |
| Rothschild Bank AG | tax violations | 2015 | DOJ_TAX | $11,510,000 | ||
| Rossshire Development LLC and Greenstone Ventures LLC and Modern South Development LLC | investor protection violation | 2021 | NC-SEC | $1,771,382 | ||
| Roos Foods Inc. | food safety violation | 2016 | FDA | $100,000 | ||
| Roger Williams Medical Center | kickbacks and bribery | 2006 | USAO | $4,000,000 | ||
| Rockwater Northeast, LLC | environmental violation | 2021 | EPA | $2,012,400 | ||
| Rockwater Northeast LLC | air pollution violation | 2020 | USAO | $2,000,000 | ||
| Roberts Chemical Company Inc. | air pollution violation | 2014 | EPA | $200,000 | ||
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $57,800,000 |
| Robert Berg Enterprises Inc. | intellectual property violation | 2015 | USAO | $10,000 | ||
| Roberson Excavation | fraud | 2017 | USAO | $60,000 | ||
| Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | DOJ_NATSEC | $1,000,000 |
| Robb Feedyard, Inc. | animal feeding operation violation | 2010 | EPA | $75,000 | ||
| RJT Food & Restaurant, LLC dba Southampton Princess Diner | wage and hour violation | 2018 | NY-AG | $132,011 | ||
| RJL Sciences dba RJL Systems | drug or medical equipment safety violation | 2008 | USAO | $5,000 | ||
| Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $6,148,800 | ||
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | USAO | $4,000,000 |
| Ripple Labs Inc. | anti-money-laundering deficiencies | 2015 | USAO | $700,000 | ||
| Right Rail, Inc. | workplace safety or health violation | 2006 | MI-AG | $42,480 | ||
| Riggs Bank | PNC Financial Services | financial services | anti-money-laundering deficiencies | 2005 | USAO | $16,000,000 |
| Richmond Drywall Installers Inc. | wage and hour violation | 2021 | VA-AG | $21,000 | ||
| Rhone-Poulenc Biochimie S.A | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $5,000,000 | ||
| Rhodia Inc. | Solvay | chemicals | environmental violation | 2004 | EPA | $18,000,000 |
| RGB Inc. | gambling violation | 2017 | USAO | $2,484,500 | ||
| Republic Services Inc. | Republic Services | waste management and environmental services | work visa violations | 2008 | USAO | $3,000,000 |
| Republic New York Securities | HSBC | financial services | fraud | 2001 | USAO | $569,000,000 |
| Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $2,000,000 |
| Reederei Karl Schlueter GmbH & Co. | environmental violation | 2008 | USAO | $1,200,000 | ||
| Redflex Traffic Systems Inc. | kickbacks and bribery | 2016 | DOJ_CRIMINAL | $100,000 | ||
| Red Dog Track, Inc. | environmental violation | 2014 | TX-ENV | $157,500 | ||
| Recycling Services Alliance, Inc. | fraud | 2024 | CA-AG | $86,784,861 |
