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 |
|---|---|---|---|---|---|---|
| Sumitomo Mitsui Trust Bank | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
| Sumitomo Mitsui Banking Corporation | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $25,421,000 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $579,000 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $38,000,000 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $689,300 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $11,310,700 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $390,000 |
| Sumitomo Chemical Co. Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $17,500,000 |
| Sulzer Medica | Zimmer Biomet | medical equipment and supplies | drug or medical equipment safety violation | 2002 | private lawsuit-federal | $1,000,000,000 |
| Subaru of America | Subaru Corporation | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $6,250,000 |
| Subaru of America | Subaru Corporation | motor vehicles | product safety violation | 2017 | private lawsuit-federal | $68,262,257 |
| Sturm Foods Inc. | TreeHouse Foods | food products | consumer protection violation | 2020 | private lawsuit-federal | $25,000,000 |
| Stryker Corp. | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $1,425,000,000 |
| Stryker | Stryker | medical equipment and supplies | wage and hour violation | 2013 | private lawsuit-federal | $24,500 |
| Strategic Screening Solutions, Inc. | employment screening violation | 2016 | private lawsuit-federal | $1,600,000 | ||
| Stora Enso North America Corporation | Stora Enso | paper and packaging | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $8,000,000 |
| Stora Enso North America Corporation | Stora Enso | paper and packaging | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $100,000 |
| STi Phonecard Inc. | consumer protection violation | 2011 | private lawsuit-federal | $8,400,000 | ||
| Stevens Transport Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $5,500,000 | ||
| 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 |
| Sterling Infosystems-Ohio, Inc. | employment screening violation | 2018 | private lawsuit-federal | $156,000 | ||
| Sterling Infosystems, Inc. | employment screening violation | 2017 | private lawsuit-federal | $5,900,000 | ||
| Sterling Infosystems Inc. | employment screening violation | 2015 | private lawsuit-federal | $4,750,000 | ||
| Sterling Financial Corporation | Umpqua Holdings | financial services | benefit plan administrator violation | 2013 | private lawsuit-federal | $3,025,000 |
| Stericycle Inc. | Stericycle | waste management and environmental services | consumer protection violation | 2018 | private lawsuit-federal | $295,000,000 |
| Stericycle | Stericycle | waste management and environmental services | wage and hour violation | 2018 | private lawsuit-federal | $2,000,000 |
| Stemgenex Medical Group, Inc. | consumer protection violation | 2022 | private lawsuit-federal | $1,150,000 | ||
| Steelcase Inc. | Steelcase Inc. | miscellaneous manufacturing | employment discrimination | 2009 | private lawsuit-federal | $692,500 |
| Steel Dynamics Inc. | Steel Dynamics Inc. | metals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $4,600,000 |
| Station Casinos Inc. | wage and hour violation | 2010 | private lawsuit-federal | $6,200,000 | ||
| Stateserv Medical of Florida, LLC | employment screening violation | 2019 | private lawsuit-federal | $172,500 | ||
| State Street Corporation | State Street Corp. | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $10,000,000 |
| State Street Corporation | State Street Corp. | financial services | benefit plan administrator violation | 2016 | private lawsuit-federal | $60,000,000 |
| State Street Bank And Trust Co. | State Street Corp. | financial services | benefit plan administrator violation | 2010 | private lawsuit-federal | $89,750,000 |
| State Street Bank and Trust Co. | State Street Corp. | financial services | consumer protection violation | 2012 | private lawsuit-federal | $6,250,000 |
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2019 | private lawsuit-federal | $18,500,000 |
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2018 | private lawsuit-federal | $250,000,000 |
| State Farm Life Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2023 | private lawsuit-federal | $325,000,000 |
| State Farm Life Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2018 | private lawsuit-federal | $34,222,414 |
| State Farm Life Insurance Co. | State Farm Insurance | financial services | consumer protection violation | 2024 | private lawsuit-federal | $65,000,000 |
| State Farm Fire and Casualty Company | State Farm Insurance | financial services | consumer protection violation | 2020 | private lawsuit-federal | $11,757,954 |
| State Farm Fire and Casualty Company | State Farm Insurance | financial services | consumer protection violation | 2010 | private lawsuit-federal | $30,000,000 |
| State Farm Fire and Casualty Co. | State Farm Insurance | financial services | False Claims Act and related | 2022 | private lawsuit-federal | $100,000,000 |
| State Farm | State Farm Insurance | financial services | wage and hour violation | 2013 | private lawsuit-federal | $5,000,000 |
| State Farm | State Farm Insurance | financial services | wage and hour violation | 2005 | private lawsuit-state | $135,000,000 |
| State Auto Mutual Insurance Co. | consumer protection violation | 2023 | private lawsuit-federal | $6,500,000 | ||
| Starwood Vacation Ownership | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $112,155 |
| Starwood Hotels | Marriott International | hotels | wage and hour violation | 2016 | private lawsuit-state | $850,000 |
| Starwood Hotels | Marriott International | hotels | wage and hour violation | 2014 | private lawsuit-federal | $940,000 |
| Starwood Hotels | Marriott International | hotels | wage and hour violation | 2010 | private lawsuit-federal | $1,650,000 |
| Starwood Hotels | Marriott International | hotels | wage and hour violation | 2008 | private lawsuit-state | $3,000,000 |
| StarKist Co. | Dongwon Group | food products | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $20,000,000 |
| Starbucks Corporation | Starbucks | restaurants and foodservice | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,305,000 |
| 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 |
| Star Pipe Products Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,633,750 | ||
| Star Pipe Products Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $641,250 | ||
| Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2017 | private lawsuit-federal | $3,950,000 |
| Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2017 | private lawsuit-federal | $2,000,000 |
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $42,000,000 |
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-federal | $790,000 |
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2008 | private lawsuit-state | $38,000,000 |
| Stantec Consulting Services | benefit plan administrator violation | 2024 | private lawsuit-federal | $2,000,000 | ||
| 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 |
| Standard Parking | SP Plus Corporation | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $4,200,000 |
| 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 |
| Staffmark | Recruit Holding Co. | business services | wage and hour violation | 2017 | private lawsuit-federal | $5,600,000 |
| Staffing Solutions Southeast, Inc. | employment screening violation | 2011 | private lawsuit-federal | $625,000 | ||
| St. Peter's Health Care Services | Trinity Health | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $2,685,622 |
| St. Peter's Health Care Services | Trinity Health | healthcare services | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $2,685,622 |
| St. Louis Rams LLC | consumer protection violation | 2019 | private lawsuit-federal | $24,000,000 | ||
| 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 |
| St. John Health Partners | Ascension Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $13,583,475 |
| St Paul Travelers Companies Inc. | Travelers | financial services | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,450,000 |
| SSP America Inc. | wage and hour violation | 2022 | private lawsuit-federal | $1,290,000 | ||
| SSM Health Care | SSM Health | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $3,500,000 |
| SSM Health | SSM Health | healthcare services | wage and hour violation | 2017 | private lawsuit-federal | $350,000 |
| 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 |
| Sprint/United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $3,250,000 |
| Sprint/United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $4,000,000 |
| Sprint United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2021 | private lawsuit-federal | $2,750,000 |
| Sprint United Management | T-Mobile US | telecommunications | employment discrimination | 2002 | private lawsuit-federal | $352,756 |
| Sprint Nextel Corporation | T-Mobile US | telecommunications | consumer protection violation | 2012 | private lawsuit-federal | $19,000,000 |
| Sprint Nextel Corporation | T-Mobile US | telecommunications | consumer protection violation | 2010 | private lawsuit-federal | $17,500,000 |
| Sprint Nextel Corporation | T-Mobile US | telecommunications | consumer protection violation | 2009 | private lawsuit-federal | $1,000,000 |
| Sprint Nextel | T-Mobile US | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $3,370,000 |
| Sprint Corporation | T-Mobile US | telecommunications | benefit plan administrator violation | 2006 | private lawsuit-federal | $25,000,000 |
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $1,200,000 |
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $1,800,000 |
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $2,712,000 |
