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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$235,536,267
Number of records: 10
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$224,190,0004
financial offenses$7,272,1742
government-contracting-related offenses$2,200,0001
employment-related offenses$1,874,0933
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$220,900,0003
economic sanction violation$7,272,1742
export control violation$3,290,0001
False Claims Act and related$2,200,0001
employment discrimination$1,842,9431
Notes: 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.

Links: 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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
SAP SEForeign Corrupt Practices Act2024DOJ_CRIMINAL$118,800,000
SAP SEForeign Corrupt Practices Act2024SEC$98,400,000
SAP SEeconomic sanction violation2021DOJ_NATSEC$5,140,000
SAP SEForeign Corrupt Practices Act2016SEC$3,700,000
SAP SEexport control violation2021BIS$3,290,000
SAP Public Services, Inc.False Claims Act and related2021USAO$2,200,000
SAP SEeconomic sanction violation2021OFAC$2,132,174
Sybase Inc.employment discrimination2004private lawsuit-state$1,842,943
SAPwage and hour violation2022IL-DOL$17,150
CONCUR TECHNOLOGIES INCwage and hour violation2022IL-DOL$14,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.