Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent  | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| State Farm Life Insurance Co. | State Farm Insurance | financial services | consumer protection violation | 2024 | private lawsuit-federal | $65,000,000 |
| Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $3,000,000 |
| Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $23,500,000 |
| Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,564,000 |
| Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2002 | private lawsuit-federal | $18,000,000 |
| Starbucks Corporation | Starbucks | restaurants and foodservice | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,305,000 |
| Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,889,541 |
| Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $910,458 |
| Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $15,200,000 |
| Stanley Black & Decker | Stanley Black & Decker | miscellaneous manufacturing | wage and hour violation | 2015 | private lawsuit-federal | $4,970,000 |
| Black & Decker | Stanley Black & Decker | miscellaneous manufacturing | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
| W.R. Grace | Standard Industries Inc. | building materials | benefit plan administrator violation | 2009 | private lawsuit-federal | $10,000,000 |
| W.R. Grace & Co. | Standard Industries Inc. | building materials | asbestos violation | 2008 | private lawsuit-federal | $60,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,200,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,720,000 |
| St. Joseph's Hospital and Medical Center | St. Joseph's Health (NJ) | healthcare services | benefit plan administrator violation | 2018 | private lawsuit-federal | $42,500,000 |
| SSM Health | SSM Health | healthcare services | wage and hour violation | 2017 | private lawsuit-federal | $350,000 |
| SSM Health Care | SSM Health | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $3,500,000 |
| SSAB Swedish Steel Corporation | SSAB | metals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $2,000,000 |
| SPX Corp. | SPX Technologies | industrial equipment | benefit plan administrator violation | 2007 | private lawsuit-federal | $3,600,000 |
| Spirit Airlines Inc. | Spirit Airlines | airlines | consumer protection violation | 2016 | private lawsuit-federal | $7,500,000 |
| Spirit Airlines | Spirit Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $8,250,000 |
| United Industries Corporation | Spectrum Brands Holdings | housewares and home furnishings | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| SpaceX | Space Exploration Technologies (SpaceX) | aerospace and military contracting | wage and hour violation | 2017 | private lawsuit-state | $3,975,000 |
| Central Parking | SP Plus Corporation | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,200,000 |
| Standard Parking | SP Plus Corporation | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $4,200,000 |
| Southwest Airlines | Southwest Airlines | airlines | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
| Southwest Airlines | Southwest Airlines | airlines | employment discrimination | 2018 | private lawsuit-federal | $20,540,000 |
| Southwest Airlines | Southwest Airlines | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $15,000,000 |
| Southwest Airlines | Southwest Airlines | airlines | consumer protection violation | 2014 | private lawsuit-federal | $1,100,000 |
| Southwest Airlines | Southwest Airlines | airlines | consumer protection violation | 2013 | private lawsuit-federal | $29,000,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $1,750,000 |
| Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
| Southern Company | Southern Company | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $15,000,000 |
| Sotheby's Inc. | Sotheby's | miscellaneous services | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $256,000,000 |
| Sony Pictures Entertainment | Sony | electrical and electronic equipment | wage and hour violation | 2017 | private lawsuit-federal | $50,000 |
| Sony Computer Entertainment | Sony | electrical and electronic equipment | wage and hour violation | 2007 | private lawsuit-state | $8,500,000 |
| Sony Pictures Entertainment, Inc. | Sony | electrical and electronic equipment | privacy violation | 2016 | private lawsuit-federal | $4,500,000 |
| Sony Pictures Animation Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $13,000,000 |
| Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $28,500,000 |
| Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,000,000 |
| Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $19,500,000 |
| Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $19,000,000 |
| Sony Interactive Entertainment America LLC | Sony | electrical and electronic equipment | consumer protection violation | 2018 | private lawsuit-federal | $3,750,000 |
| Sony Pictures Entertainment | Sony | electrical and electronic equipment | privacy violation | 2024 | private lawsuit-federal | $16,000,000 |
| Solvay Specialty Polymers USA, LLC | Solvay | chemicals | environmental violation | 2016 | private lawsuit-federal | $920,000 |
| Cytec Engineered Materials Inc. | Solvay | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
| Solvay Chemicals Inc. | Solvay | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $46,000,000 |
| Solvay Chemicals Inc. | Solvay | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,100,000 |
| Centerplate | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $117,127 |
| Sodexo | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $1,075,000 |
| Centerplate | Sodexo | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $650,000 |
| Sodexho Marriott Services, Inc. | Sodexo | restaurants and foodservice | employment discrimination | 2005 | private lawsuit-federal | $80,000,000 |
| Centerplate, Inc. | Sodexo | restaurants and foodservice | employment screening violation | 2019 | private lawsuit-federal | $589,500 |
| SG Americas Securities LLC | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,125,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $18,000,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $975,000 |
| Societe Generale, S.A. | Societe Generale | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,412,500 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $105,000,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| Snap-On | Snap-on | industrial equipment | wage and hour violation | 2014 | private lawsuit-federal | $365,000 |
| Smith & Nephew, Inc. | Smith & Nephew | medical equipment and supplies | employment discrimination | 2009 | private lawsuit-federal | $4,420,000 |
| Smith & Nephew Inc. | Smith & Nephew | medical equipment and supplies | False Claims Act and related | 2014 | private lawsuit-federal | $8,307,410 |
| Sallie Mae Inc. | SLM Corp. | financial services | consumer protection violation | 2013 | private lawsuit-federal | $76,000,000 |
| SkyWest Airlines inc. | SkyWest | airlines | wage and hour violation | 2024 | private lawsuit-federal | $3,999,999 |
| SKF USA Inc. | SKF | industrial equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $7,600,000 |
| SKF USA Inc. | SKF | industrial equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,400,000 |
| SKF USA Inc. | SKF | industrial equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,100,000 |
| Skechers | Skechers USA Inc. | apparel | wage and hour violation | 2014 | private lawsuit-state | $1,200,000 |
| Skechers | Skechers USA Inc. | apparel | wage and hour violation | 2005 | private lawsuit-state | $1,600,000 |
| Skadden Arps | Skadden, Arps | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $75,000 |
| Skadden, Arps, Slate, Meagher & Flom L.L.P. | Skadden, Arps | miscellaneous services | benefit plan administrator violation | 2009 | private lawsuit-federal | $12,400,000 |
| Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $49,971,842 |
| Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $73,000,000 |
| Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $3,322,476 |
| Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $950,000 |
| Six Flags Entertainment | Six Flags Entertainment | entertainment | wage and hour violation | 2008 | private lawsuit-state | $2,500,000 |
| Six Flags Entertainment Corporation | Six Flags Entertainment | entertainment | privacy violation | 2021 | private lawsuit-state | $36,000,000 |
| Singing River Health Services Foundation | Singing River Health System | healthcare services | benefit plan administrator violation | 2018 | private lawsuit-federal | $156,400,000 |
| Singapore Airlines Limited | Singapore Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $92,492,442 |
| Singapore Airlines Limited | Singapore Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,200,000 |
| Holy Cross Hospital (Sinai Health System) | Sinai Health System (IL) | healthcare services | benefit plan administrator violation | 2017 | private lawsuit-federal | $9,100,000 |
| Holy Cross Hospital | Sinai Health System (IL) | healthcare services | benefit plan administrator violation | 2017 | private lawsuit-federal | $4,000,000 |
| Siltronic | Siltronic Corporation | electrical and electronic equipment | wage and hour violation | 2004 | private lawsuit-federal | $5,750,000 |
| Zale Delaware | Signet Jewelers | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,800,000 |
| Zale Corporation | Signet Jewelers | retailing | wage and hour violation | 2007 | private lawsuit-state | $3,800,000 |
| Sterling Jewelers Inc. | Signet Jewelers | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
| Sterling Jewelers | Signet Jewelers | retailing | employment discrimination | 2022 | private lawsuit-state | $175,000,000 |
| Signal International LLC | Signal International | construction and engineering | employment discrimination | 2015 | private lawsuit-federal | $22,000,000 |
| Siemens | Siemens | diversified | wage and hour violation | 2014 | private lawsuit-federal | $425,000 |
| Siemens | Siemens | diversified | wage and hour violation | 2005 | private lawsuit-state | $18,730,000 |
| Siemens Corporation | Siemens | diversified | wage and hour violation | 2006 | private lawsuit-federal | $375,000 |
| Siemens Energy & Automation, Inc. | Siemens | diversified | environmental violation | 2005 | private lawsuit-federal | $3,000,000 |
| Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $63,000,000 |
| Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,000,000 |
| Shopko Stores Operating Co. et al. | ShopKo Stores | retailing | WARN Act violation | 2020 | private lawsuit-federal | $3,018,434 |
| Shoko Chukin Bank Ltd | Shoko Chukin Bank | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
