Violation Tracker Parent Company Summary

Parent Company Name: 
Ownership Structure: 
publicly traded
Headquartered in: 
Major Industry: 
information technology
Specific Industry: 
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$7,272,1742
competition-related offenses$6,990,0002
employment-related offenses$1,842,9431
Top 5 Primary Offense TypesPenalty TotalNumber of Records
economic sanction violation$7,272,1742
Foreign Corrupt Practices Act$3,700,0001
export control violation$3,290,0001
employment discrimination$1,842,9431

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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)