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 |
---|---|---|---|---|---|---|
Shintech Incorporated | Shin-Etsu Chemical | chemicals | environmental violation | 2020 | TX-ENV | $84,593 |
Shintech Louisiana LLC | Shin-Etsu Chemical | chemicals | air pollution violation | 2020 | EPA | $168,500 |
Sherwin-Williams Company | Sherwin-Williams | paints and coatings | wage and hour violation | 2020 | private lawsuit-federal | $3,650,000 |
Sherwin-Williams Company | Sherwin-Williams | paints and coatings | pesticide violation | 2020 | CA-DPR | $90,401 |
The Sherwin-Williams Manufacturing Company | Sherwin-Williams | paints and coatings | environmental violation | 2020 | TX-ENV | $6,602 |
The Sherwin-Williams Manufacturing Company | Sherwin-Williams | paints and coatings | environmental violation | 2020 | TX-ENV | $5,996 |
The Sherwin-Williams Company | Sherwin-Williams | paints and coatings | air pollution violation | 2020 | CA-SCAQMD | $1,765,417 |
THE SHERWIN-WILLIAMS MANUFACTURING COMPANY | Sherwin-Williams | paints and coatings | workplace safety or health violation | 2020 | OSHA | $14,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2020 | LA-ENV | $23,500 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2020 | TX-ENV | $50,438 |
JIFFY LUBE | Shell PLC | oil and gas | workplace safety or health violation | 2020 | OSHA | $5,560 |
Shamrock Foods Company | Shamrock Foods | restaurants and foodservice | employment discrimination | 2020 | OFCCP | $858,492 |
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 |
7-Eleven Inc. | Seven & I Holdings | retailing | air pollution violation | 2020 | CA-ARB | $15,000 |
7-ELEVEN, INC. | Seven & I Holdings | retailing | air pollution violation | 2020 | CO-DPHE | $64,000 |
7 ELEVEN | Seven & I Holdings | retailing | workplace safety or health violation | 2020 | OSHA | $5,000 |
7-ELEVEN INC. | Seven & I Holdings | retailing | workplace safety or health violation | 2020 | OSHA | $6,436 |
ICG Hazard, LLC | Sev.en Energy | diversified | mining environmental violation | 2020 | KY-ENV | $5,000 |
Blue Diamond Mining LLC dba Blue Diamond Coal Co | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $9,230 |
Panther Creek Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $29,852 |
Panther Creek Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $29,852 |
Panther Creek Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $6,295 |
Panther Creek Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $5,776 |
Panther Creek Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $5,332 |
Panther Creek Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $5,500 |
Panther Creek Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $9,000 |
Panther Creek Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $6,000 |
Panther Creek Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $6,494 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $5,776 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $6,257 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $6,778 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $5,332 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $5,892 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $12,304 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $10,953 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $8,839 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $8,839 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $5,776 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $6,257 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $15,678 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $19,232 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $8,617 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $8,617 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $8,617 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $5,332 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $6,257 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $5,332 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $6,257 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $16,762 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $20,086 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $5,746 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $6,002 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $9,124 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $6,592 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $5,395 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $5,332 |
Rockwell Mining LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $6,135 |
Rockwell Mining, LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $7,341 |
Rockwell Mining, LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $8,617 |
Rockwell Mining, LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $6,200 |
Rockwell Mining, LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $6,200 |
Rockwell Mining, LLC | Sev.en Energy | diversified | workplace safety or health violation | 2020 | MSHA | $6,231 |
Dairyland Insurance Co. and Peak Property and Casualty Insurance Corp. | Sentry Insurance | financial services | insurance violation | 2020 | VA-INS | $140,492 |
SENTARA HEALTHCARE | Sentara Healthcare | healthcare services | workplace safety or health violation | 2020 | OSHA | $5,401 |
SENSIENT NATURAL INGREDIENTS, LLC | Sensient Technologies | chemicals | workplace safety or health violation | 2020 | OSHA | $6,750 |
SENECA FOODS CORPORATION | Seneca Foods | food products | workplace safety or health violation | 2020 | OSHA | $13,494 |
SENECA FOODS CORPORATION | Seneca Foods | food products | workplace safety or health violation | 2020 | OSHA | $72,510 |
Southern California Gas Company | Sempra Energy | utilities and power generation | utility safety violation | 2020 | CA-PUC | $300,000 |
Oncor Electric Delivery Company LLC | Sempra Energy | utilities and power generation | utility service violation | 2020 | TX-PUC | $300,000 |
Selective Insurance Company of America | Selective Insurance Group | financial services | insurance violation | 2020 | OR-FIN | $10,000 |
Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | air pollution violation | 2020 | USAO | $2,300,000 |
Sekisui Specialty Chemicals America, LLC | Sekisui Chemical | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
Securitas USA | Securitas | business services | wage and hour violation | 2020 | MA-AG | $14,399 |
Securitas USA | Securitas | business services | wage and hour violation | 2020 | MA-AG | $29,742 |
Securitas Security Services USA Inc. | Securitas | business services | wage and hour violation | 2020 | WHD | $198,810 |
Securitas Security Services | Securitas | business services | employment discrimination | 2020 | NY-NYCCHR | $15,000 |
Securitas Security Services USA, Inc. | Securitas | business services | labor relations violation | 2020 | NLRB | $27,015 |
Securian Financial Services, Inc. | Securian Financial | financial services | investor protection violation | 2020 | AK-DBS | $10,000 |
Minnesota Life Insurance Co. | Securian Financial | financial services | insurance violation | 2020 | CT-INS | $9,000 |
Minnesota Life Insurance Company | Securian Financial | financial services | insurance violation | 2020 | CT-INS | $7,000 |
SEALED AIR CORPORATION (US) | Sealed Air Corp. | paper and packaging | workplace safety or health violation | 2020 | OSHA | $21,000 |
Scripps Research Institute | Scripps Research Institute | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $10,000,000 |
THE SCOULAR COMPANY | Scoular | agribusiness | workplace safety or health violation | 2020 | OSHA | $13,108 |
The Bank of Nova Scotia | Scotiabank | financial services | investor protection violation | 2020 | CFTC | $50,000,000 |
The Bank of Nova Scotia | Scotiabank | financial services | investor protection violation | 2020 | CFTC | $77,400,000 |
Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2020 | DOJ_CRIMINAL | $60,400,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2020 | USAO | $5,982,865 |
Schupp & Grochmal, LLC | Schupp & Grochmal | financial services | investor protection violation | 2020 | CT-BKG | $10,510 |
Schupp & Grochmal, LLC | Schupp & Grochmal | financial services | investor protection violation | 2020 | CT-SEC | $7,500 |
SCHREIBER FOODS | Schreiber Foods | food products | workplace safety or health violation | 2020 | OSHA | $9,639 |
Schnitzer Steel | Schnitzer Steel Industries | metals | air pollution violation | 2020 | CA-BAAQMD | $400,000 |
Schneider Electric Buildings Americas Inc. | Schneider Electric | electrical and electronic equipment | False Claims Act and related | 2020 | DOJ_CIVIL | $11,000,000 |
Invensys Inc | Schneider Electric | electrical and electronic equipment | wage and hour violation | 2020 | MI-LEO | $23,216 |
SCHLUMBERGER TECHNOLOGY CORPORATION | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2020 | OSHA | $5,852 |
Schaeffler Group USA, Inc. | Schaeffler Technologies | industrial equipment | hazardous waste violation | 2020 | SC-ENV | $6,800 |
Schaeffler Group USA, Inc. | Schaeffler Technologies | industrial equipment | hazardous waste violation | 2020 | SC-ENV | $6,800 |
SAVEMART SUPERMARKET #803 | Save Mart Supermarkets | retailing | workplace safety or health violation | 2020 | OSHA | $9,000 |