Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: SF Recology Group
Current Parent Company: Recology
Penalty: $36,000,000
Year: 2021
Date: September 9, 2021
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Secondary Offense: fraud
Violation Description: The San Francisco subsidiaries of trash disposal company Recology Inc. agreed to pay $36 million and enter into a deferred prosecution agreement to resolve charges of honest services fraud in connection with a bribery scheme. They also agreed to revamp their corporate structure and to cooperate fully in ongoing law enforcement and regulatory investigations.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Northern District of California
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
Facility State: California
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: waste management and environmental services
Specific Industry of Current Parent: recycling
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.