SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2019 | FRA | $7,500 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2019 | FRA | $5,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2020 | FRA | $55,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2020 | FRA | $10,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2020 | FRA | $10,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2020 | FRA | $6,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2020 | FRA | $5,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2021 | FRA | $5,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2021 | FRA | $10,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2021 | FRA | $10,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2021 | FRA | $5,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2018 | FRA | $5,000 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2019 | FRA | $10,500 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2019 | FRA | $7,250 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2019 | FRA | $7,250 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2019 | FRA | $7,250 |
SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2019 | FRA | $5,000 |
SGS North America, Inc. | SGS S.A. | miscellaneous services | wage and hour violation | 2018 | WHD | $16,981 |
SGS NORTH AMERICA, INC. | SGS S.A. | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $13,000 |
SGS NORTH AMERICA, INC. | SGS S.A. | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $50,000 |
SGS NORTH AMERICA, INC. | SGS S.A. | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $11,566 |
SGS NORTH AMERICA, INC. | SGS S.A. | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $25,900 |
SGS NORTH AMERICA, INC. | SGS S.A. | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $8,287 |
SGS NORTH AMERICA INC | SGS S.A. | miscellaneous services | air pollution violation | 2014 | NJ-ENV | $72,500 |
SGS NORTH AMERICA INC | SGS S.A. | miscellaneous services | hazardous waste violation | 2013 | NJ-ENV | $15,300 |
SGS NORTH AMERICA INC | SGS S.A. | miscellaneous services | hazardous waste violation | 2013 | NJ-ENV | $6,175 |
SGS NORTH AMERICA INC | SGS S.A. | miscellaneous services | hazardous waste violation | 2010 | NJ-ENV | $30,000 |
SGS North America Inc | SGS S.A. | miscellaneous services | environmental violation | 2021 | FL-DEP | $19,500 |
SGS NORTH AMERICA CONSUMER TESTING SERVICES | SGS S.A. | miscellaneous services | workplace safety or health violation | 2011 | OSHA | $5,000 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2011 | FRA | $6,900 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2013 | FRA | $5,000 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2014 | FRA | $5,750 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2014 | FRA | $5,750 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2013 | FRA | $5,000 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2013 | FRA | $5,000 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2015 | FRA | $6,000 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2014 | FRA | $7,500 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2016 | FRA | $6,000 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2016 | FRA | $5,000 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2016 | FRA | $10,000 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2016 | FRA | $6,000 |
SGS | SGS S.A. | miscellaneous services | wage and hour violation | 2008 | WHD | $23,101 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2017 | FRA | $5,000 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2017 | FRA | $20,000 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2017 | FRA | $5,000 |
SGS | SGS S.A. | miscellaneous services | railroad safety violation | 2017 | FRA | $10,000 |
Security National Insurance Company | Zurich Insurance | financial services | insurance violation | 2018 | TX-INS | $40,000 |
Security National Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $5,000 |
Security National Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $14,000 |
Security National Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $6,500 |
Security National Insurance Co. | Zurich Insurance | financial services | insurance violation | 2002 | FL-OFR | $31,500 |
Security National Insurance Co. | Zurich Insurance | financial services | insurance violation | 2015 | MO-INS | $16,090 |
Security National Insurance Co. | Zurich Insurance | financial services | insurance violation | 2020 | WA-INS | $5,000 |
Security National Insurance Co. | Zurich Insurance | financial services | insurance violation | 2021 | MO-INS | $23,150 |
Schwab Capital Markets, L.P. | UBS | financial services | investor protection violation | 2004 | FINRA | $70,000 |
Schwab Capital Markets | UBS | financial services | investor protection violation | 2001 | FINRA | $12,000 |
SCHINDLER ELEVATOR, CORPORATION | Schindler | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $5,400 |
Schindler Elevator Corportation | Schindler | miscellaneous manufacturing | wage and hour violation | 2013 | WHD | $34,081 |
Schindler Elevator Corporation | Schindler | miscellaneous manufacturing | employment discrimination | 2013 | EEOC | $35,000 |
SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $6,300 |
SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $25,000 |
SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $5,850 |
SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $69,300 |
SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $5,000 |
SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $8,995 |
SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $18,000 |
SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $9,701 |
SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $26,787 |
SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | environmental violation | 2013 | EPA | $7,735 |
SCHINDLER ELEVATOR CORP. | Schindler | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $6,000 |
Sandoz, Inc. | Sandoz Group | pharmaceuticals | HHS civil monetary penalties | 2015 | HHSOIG | $12,640,000 |
Sandoz, Inc. | Sandoz Group | pharmaceuticals | HHS civil monetary penalties | 2011 | HHSOIG | $230,000 |
Sandoz, Inc. | Sandoz Group | pharmaceuticals | False Claims Act and related | 2011 | MS-AG | $30,110,618 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | False Claims Act and related | 2010 | ID-AG | $1,650,000 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $195,000,000 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | False Claims Act and related | 2021 | DOJ_CIVIL | $185,000,000 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,750,000 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,202,500 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $85,000,000 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $150,000,000 |
Sandoz | Sandoz Group | pharmaceuticals | False Claims Act and related | 2009 | KY-AG | $16,000,000 |
Sandoz | Sandoz Group | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $13,100,000 |
RUSSELL STOVERS CANDIES, INC. | Lindt & Sprungli | food products | water pollution violation | 2001 | EPA | $40,000 |
RUSSELL STOVER CHOCOLATES, LLC. | Lindt & Sprungli | food products | workplace safety or health violation | 2016 | OSHA | $6,971 |
RUSSELL STOVER CHOCOLATES, LLC | Lindt & Sprungli | food products | workplace safety or health violation | 2017 | OSHA | $8,000 |
RUSSELL STOVER CHOCOLATES LLC | Lindt & Sprungli | food products | workplace safety or health violation | 2018 | OSHA | $7,814 |
Russell Stover Candies, Inc. | Lindt & Sprungli | food products | water pollution violation | 2012 | EPA | $585,000 |
RUSSELL STOVER CANDIES, INC. | Lindt & Sprungli | food products | workplace safety or health violation | 2013 | OSHA | $25,405 |
RUSSELL STOVER CANDIES, INC. | Lindt & Sprungli | food products | workplace safety or health violation | 2015 | OSHA | $110,800 |
RUSSELL STOVER CANDIES, INC. | Lindt & Sprungli | food products | air pollution violation | 2007 | EPA | $62,824 |
RUSSELL STOVER CANDIES | Lindt & Sprungli | food products | workplace safety or health violation | 2021 | OSHA | $14,502 |
RUSSELL STOVER CANDIES | Lindt & Sprungli | food products | water pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $585,000 |
Russell Stover | Lindt & Sprungli | food products | wage and hour violation | 2014 | private lawsuit-federal | $3,075,000 |
ROCHE MOLECULAR SYSTEMS, INC. | Roche | pharmaceuticals | workplace safety or health violation | 2021 | OSHA | $9,300 |
Roche Molecular Systems, Inc. | Roche | pharmaceuticals | hazardous waste violation | 2011 | EPA | $90,000 |
ROCHE MOLECULAR SYSTEMS INC | Roche | pharmaceuticals | workplace safety or health violation | 2002 | OSHA | $9,225 |
Roche Diagnostics Corporation | Roche | pharmaceuticals | employment discrimination | 2018 | OFCCP | $261,782 |
Roche Diagnostics Corp. | Roche | pharmaceuticals | False Claims Act and related | 2021 | private lawsuit-federal | $6,250,000 |
ROCHE DIAGNOSTICS CORP | Roche | pharmaceuticals | air pollution violation | 2001 | IN-ENV | $13,200 |
ROBERT GRUBER | Arxada | chemicals | environmental violation | 2006 | EPA | $52,000 |
Reliance Electric, Inc. | ABB Ltd. | utilities and power generation | wage and hour violation | 2012 | WHD | $209,007 |