Violation Tracker Current Parent Company Summary
Current Parent Company Name: SAP
Ownership Structure: publicly traded
Headquartered in: Germany
Major Industry: information technology
Specific Industry: software
Penalty total since 2000: $16,105,117
Number of records: 5
|Top 5 Offense Groups (Groups Defined)||Penalty Total||Number of Records
|Top 5 Primary Offense Types||Penalty Total||Number of Records
|economic sanction violation||$7,272,174||2|
|Foreign Corrupt Practices Act||$3,700,000||1|
|export control violation||$3,290,000||1|
: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log
, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.
: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
|Company||Primary Offense Type||Year||Agency||Penalty Amount .
|SAP SE||economic sanction violation||2021||DOJ_NATSEC||$5,140,000
|SAP SE||Foreign Corrupt Practices Act||2016||SEC||$3,700,000
|SAP SE||export control violation||2021||BIS||$3,290,000
|SAP SE||economic sanction violation||2021||OFAC||$2,132,174
|Sybase Inc.||employment discrimination||2004||private lawsuit-state||$1,842,943