Seneca Ins Co. Inc. | Fairfax Financial Holdings | financial services | insurance violation | 2004 | MS-INS | $5,000 |
Scotia Capital Inc. | Scotiabank | financial services | investor protection violation | 2010 | CFTC | $250,000 |
Scotia Capital (USA) Inc. | Scotiabank | financial services | investor protection violation | 2023 | SEC | $7,500,000 |
SAPUTO INC. | Saputo | food products | workplace safety or health violation | 2023 | OSHA | $5,200 |
Saputo Dairy Foods USA, LLC | Saputo | food products | environmental violation | 2017 | NY-ENV | $12,960 |
SAPUTO DAIRY FOODS USA, LLC | Saputo | food products | workplace safety or health violation | 2015 | OSHA | $21,000 |
SAPUTO DAIRY FOODS USA, LLC | Saputo | food products | workplace safety or health violation | 2017 | OSHA | $16,120 |
SAPUTO DAIRY FOODS USA, LLC | Saputo | food products | workplace safety or health violation | 2018 | OSHA | $7,760 |
SAPUTO DAIRY FOODS USA, LLC | Saputo | food products | workplace safety or health violation | 2019 | OSHA | $7,104 |
SAPUTO DAIRY FOODS USA, LLC | Saputo | food products | workplace safety or health violation | 2019 | OSHA | $30,841 |
SAPUTO DAIRY FOODS USA, LLC | Saputo | food products | workplace safety or health violation | 2019 | OSHA | $19,000 |
SAPUTO DAIRY FOODS USA, LLC | Saputo | food products | workplace safety or health violation | 2021 | OSHA | $6,242 |
SAPUTO DAIRY FOODS USA, LLC | Saputo | food products | workplace safety or health violation | 2021 | OSHA | $6,000 |
SAPUTO DAIRY FOODS USA, LLC | Saputo | food products | workplace safety or health violation | 2023 | OSHA | $7,366 |
Saputo Dairy Foods USA LLC | Saputo | food products | environmental violation | 2016 | MN-ENV | $8,660 |
SAPUTO DAIRY FOODS USA LLC | Saputo | food products | workplace safety or health violation | 2021 | OSHA | $8,160 |
Saputo Dairy Foods | Saputo | food products | water pollution violation | 2023 | EPA | $225,000 |
Saputo Cheese, USA, Inc. | Saputo | food products | water pollution violation | 2011 | MD-ENV | $10,000 |
Saputo Cheese USA, Inc., | Saputo | food products | water pollution violation | 2013 | WI-AG | $40,000 |
SAPUTO CHEESE USA, INC. | Saputo | food products | workplace safety or health violation | 2008 | OSHA | $5,600 |
SAPUTO CHEESE USA, INC. | Saputo | food products | workplace safety or health violation | 2012 | OSHA | $7,000 |
SAPUTO CHEESE USA, INC. | Saputo | food products | workplace safety or health violation | 2016 | OSHA | $10,400 |
Saputo Cheese USA Inc. | Saputo | food products | air pollution violation | 2022 | EPA | $170,000 |
SAPUTO CHEESE USA INC. | Saputo | food products | workplace safety or health violation | 2002 | OSHA | $20,065 |
SAPUTO CHEESE USA INC. | Saputo | food products | workplace safety or health violation | 2013 | OSHA | $11,900 |
SAPUTO CHEESE USA INC. | Saputo | food products | workplace safety or health violation | 2013 | OSHA | $7,200 |
SAPUTO CHEESE USA INC. | Saputo | food products | workplace safety or health violation | 2014 | OSHA | $5,810 |
SAPUTO CHEESE USA INC. | Saputo | food products | workplace safety or health violation | 2017 | OSHA | $26,000 |
SAPUTO CHEESE USA INC. | Saputo | food products | workplace safety or health violation | 2018 | OSHA | $10,335 |
SAPUTO CHEESE USA INC. | Saputo | food products | workplace safety or health violation | 2019 | OSHA | $23,000 |
SAPUTO CHEESE USA INC. | Saputo | food products | workplace safety or health violation | 2019 | OSHA | $8,400 |
SAPUTO CHEESE USA INC | Saputo | food products | workplace safety or health violation | 2006 | OSHA | $7,050 |
SAPUTO CHEESE USA INC | Saputo | food products | workplace safety or health violation | 2013 | OSHA | $5,525 |
SAPUTO CHEESE & PROTEIN LLC | Saputo | food products | workplace safety or health violation | 2008 | OSHA | $14,400 |
SAPUTO CHEESE | Saputo | food products | environmental violation | 2001 | EPA | $10,943 |
San Joaquin Valley Railroad Co. | Brookfield Corporation | diversified | railroad safety violation | 2015 | FRA | $6,900 |
San Joaquin Valley Railroad Co. | Brookfield Corporation | diversified | railroad safety violation | 2016 | FRA | $5,925 |
San Joaquin Valley Railroad Co. | Brookfield Corporation | diversified | railroad safety violation | 2008 | FRA | $6,500 |
San Joaquin Valley Railroad Co. | Brookfield Corporation | diversified | railroad safety violation | 2003 | FRA | $12,500 |
San Joaquin Valley Railroad Co. | Brookfield Corporation | diversified | railroad safety violation | 2017 | FRA | $6,100 |
San Joaquin Valley Railroad Co. | Brookfield Corporation | diversified | railroad safety violation | 2017 | FRA | $6,100 |
San Joaquin Valley Railroad Co. | Brookfield Corporation | diversified | railroad safety violation | 2017 | FRA | $15,000 |
San Joaquin Valley Railroad Co. | Brookfield Corporation | diversified | railroad safety violation | 2017 | FRA | $6,100 |
San Joaquin Valley Railroad Co. | Brookfield Corporation | diversified | railroad safety violation | 2020 | FRA | $6,545 |
San Joaquin Valley Railroad Co. | Brookfield Corporation | diversified | railroad safety violation | 2022 | FRA | $6,000 |
San Joaquin Valley Railroad | Brookfield Corporation | diversified | railroad safety violation | 2009 | FRA | $9,500 |
San Joaquin Valley Railroad | Brookfield Corporation | diversified | railroad safety violation | 2009 | FRA | $14,000 |
San Joaquin Valley Railroad | Brookfield Corporation | diversified | railroad safety violation | 2009 | FRA | $6,500 |
San Joaquin Valley Railroad | Brookfield Corporation | diversified | railroad safety violation | 2009 | FRA | $17,500 |
San Joaquin Valley Railroad | Brookfield Corporation | diversified | railroad safety violation | 2009 | FRA | $17,500 |
San Joaquin Valley Railroad | Brookfield Corporation | diversified | railroad safety violation | 2009 | FRA | $11,000 |
San Joaquin Valley Railroad | Brookfield Corporation | diversified | railroad safety violation | 2009 | FRA | $8,450 |
San Joaquin Valley Railroad | Brookfield Corporation | diversified | railroad safety violation | 2010 | FRA | $11,050 |
San Joaquin Valley Railroad | Brookfield Corporation | diversified | railroad safety violation | 2010 | FRA | $5,225 |
San Joaquin Valley Railroad | Brookfield Corporation | diversified | railroad safety violation | 2010 | FRA | $5,125 |
San Joaquin Valley Railroad | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $11,360 |
San Joaquin Valley Railroad | Brookfield Corporation | diversified | railroad safety violation | 2011 | FRA | $7,200 |
San Joaquin Valley Railroad | Brookfield Corporation | diversified | railroad safety violation | 2012 | FRA | $8,300 |
San Joaquin Valley Railroad | Brookfield Corporation | diversified | railroad safety violation | 2011 | FRA | $5,000 |
San Joaquin Valley Railroad | Brookfield Corporation | diversified | railroad safety violation | 2013 | FRA | $6,650 |
San Joaquin Valley Railroad | Brookfield Corporation | diversified | railroad safety violation | 2013 | FRA | $5,250 |
Salix Pharmaceuticals Inc. | Bausch Health | pharmaceuticals | kickbacks and bribery | 2016 | USAO | $54,000,000 |
Salix Pharmaceuticals Inc. | Bausch Health | pharmaceuticals | kickbacks and bribery | 2016 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,470,000 |
Saks Incorporated | Hudson's Bay Co. | retailing | wage and hour violation | 2007 | WHD | $7,920 |
SAKS FIFTH AVENUE, INC | Hudson's Bay Co. | retailing | workplace safety or health violation | 2013 | OSHA | $6,000 |
SAKS FIFTH AVENUE LLC | Hudson's Bay Co. | retailing | workplace safety or health violation | 2022 | OSHA | $14,502 |
Saks Fifth Avenue | Hudson's Bay Co. | retailing | employment discrimination | 2010 | EEOC | $170,000 |
Saks Fifth Avenue | Hudson's Bay Co. | retailing | labor relations violation | 2003 | NLRB | $5,900 |
SAKS FIFTH AVENUE | Hudson's Bay Co. | retailing | workplace safety or health violation | 2014 | OSHA | $17,000 |
SAKS FIFTH AVENUE | Hudson's Bay Co. | retailing | workplace safety or health violation | 2018 | OSHA | $27,715 |
Saks Fifth Ave., Hickory Ridge Distribution Center | Hudson's Bay Co. | retailing | labor relations violation | 2002 | NLRB | $8,000 |
SAKS & COMPANY, LLC | Hudson's Bay Co. | retailing | workplace safety or health violation | 2016 | OSHA | $9,885 |
SAKS & COMPANY LLC | Hudson's Bay Co. | retailing | workplace safety or health violation | 2023 | OSHA | $31,250 |
Saks & Company | Hudson's Bay Co. | retailing | wage and hour violation | 2018 | private lawsuit-state | $5,030,000 |
Saks & Co. Inc. | Hudson's Bay Co. | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
ROYSTER-CLARKE, INC. | Nutrien Ltd. | chemicals | workplace safety or health violation | 2005 | OSHA | $5,813 |
ROYSTER-CLARKE, INC. | Nutrien Ltd. | chemicals | workplace safety or health violation | 2005 | OSHA | $5,817 |
Royster-Clark, Inc. | Nutrien Ltd. | chemicals | water pollution violation | 2002 | IL-ENV | $30,000 |
ROYSTER-CLARK, INC. | Nutrien Ltd. | chemicals | workplace safety or health violation | 2001 | OSHA | $6,500 |
ROYSTER-CLARK, INC. | Nutrien Ltd. | chemicals | workplace safety or health violation | 2001 | OSHA | $5,250 |
ROYSTER-CLARK, INC. | Nutrien Ltd. | chemicals | workplace safety or health violation | 2004 | OSHA | $9,000 |
Royster-Clark Resources LLC | Nutrien Ltd. | chemicals | environmental violation | 2003 | VA-ENV | $15,400 |
ROYSTER-CLARK NITROGEN COMPANY | Nutrien Ltd. | chemicals | workplace safety or health violation | 2004 | OSHA | $9,374 |
ROYSTER-CLARK NITROGEN | Nutrien Ltd. | chemicals | air pollution violation | 2007 | EPA | $750,000 |
Royster-Clark (Lanark) (now Crop Production Svcs) | Nutrien Ltd. | chemicals | environmental violation | 2008 | EPA | $10,478 |
Royster-Clark | Nutrien Ltd. | chemicals | railroad safety violation | 2003 | FRA | $7,500 |
Royster-Clark | Nutrien Ltd. | chemicals | railroad safety violation | 2003 | FRA | $5,000 |
Royster-Clark | Nutrien Ltd. | chemicals | railroad safety violation | 2007 | FRA | $7,500 |
ROYSTER CLARK, INC. | Nutrien Ltd. | chemicals | hazardous waste violation | 2004 | EPA | $25,885 |
ROYSTER CLARK | Nutrien Ltd. | chemicals | workplace safety or health violation | 2001 | OSHA | $5,000 |
Royal Bank of Canada (USA) | Royal Bank of Canada | financial services | water pollution violation | 2010 | GA-ENV | $9,375 |
Royal Bank of Canada | Royal Bank of Canada | financial services | investor protection violation | 2014 | CFTC | $35,000,000 |
Royal Bank of Canada | Royal Bank of Canada | financial services | investor protection violation | 2009 | DE-AG | $22,156 |
Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2013 | WV-AG | $175,000 |
Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
Royal Bank of Canada | Royal Bank of Canada | financial services | accounting fraud or deficiencies | 2023 | SEC | $6,000,000 |
Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
Round Mountain Gold Corporation | Kinross Gold | mining and minerals | environmental violation | 2012 | EPA | $7,438 |
Round Mountain Gold Corporation | Kinross Gold | mining and minerals | workplace safety or health violation | 2009 | MSHA | $11,306 |
Round Mountain Gold Corporation | Kinross Gold | mining and minerals | workplace safety or health violation | 2009 | MSHA | $11,306 |
Round Mountain Gold Corporation | Kinross Gold | mining and minerals | workplace safety or health violation | 2018 | MSHA | $6,497 |