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28746 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
EnVen Energy Ventures, LLCTalos Energyoil and gasoil or gas drilling violation2020BSEE$39,000
EnVen Energy Ventures, LLCTalos Energyoil and gasoil or gas drilling violation2020BSEE$55,800
Sprint CorporationT-Mobile UStelecommunicationstelecommunications violation2020FCC$12,240,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2020FCC$91,630,000
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2020MULTI-AG$15,000,000
T-Mobile USA, Inc.T-Mobile UStelecommunicationswage and hour violation2020private lawsuit-federal$8,000,000
T-MobileT-Mobile UStelecommunicationstelecommunications violation2020FCC$200,000,000
Sysco Los Angeles, Inc.Syscowholesalersair pollution violation2020CA-ARB$31,000
BUCKHEAD MEAT & SEAFOOD OF CHICAGOSyscowholesalersworkplace safety or health violation2020OSHA$8,000
SYSCO FOODS KANSAS CITYSyscowholesalersworkplace safety or health violation2020OSHA$18,352
SYMRISE, INC.Symrise AGchemicalshazardous waste violation2020EPA$15,300
Essendant Co.Sycamore Partners Managementprivate equity (including portfolio companies)pesticide violation2020CA-DPR$6,216
SWISSPORT CARGO SERVICES, INC. (CALIFORNIA)Swissport Internationalbusiness servicesworkplace safety or health violation2020OSHA$12,145
SWISSPORT CARGO SERVICES, L.P.Swissport Internationalbusiness servicesworkplace safety or health violation2020OSHA$5,899
SUTTER BAY MEDICAL FOUNDATIONSutter Healthhealthcare servicesworkplace safety or health violation2020OSHA$6,750
SUTTER HEALTHSutter Healthhealthcare servicesworkplace safety or health violation2020OSHA$155,250
SUTTER BAY HOSPITALSSutter Healthhealthcare servicesworkplace safety or health violation2020OSHA$31,865
SUTTER BAY HOSPITALSSutter Healthhealthcare servicesworkplace safety or health violation2020OSHA$37,500
SUTTER HEALTHSutter Healthhealthcare servicesworkplace safety or health violation2020OSHA$10,460
SUTTER VALLEY HOSPITALSSutter Healthhealthcare servicesworkplace safety or health violation2020OSHA$7,175
SUTTER BAY HOSPITALSSutter Healthhealthcare servicesworkplace safety or health violation2020OSHA$31,450
SUTTER HEALTHSutter Healthhealthcare servicesworkplace safety or health violation2020OSHA$8,425
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.healthcare servicesFalse Claims Act and related2020DOJ_CIVIL$41,000,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.healthcare servicesFalse Claims Act and related2020MULTI-AG$535,449
Super Micro Computer, Inc.Super Micro Computer Inc.electrical and electronic equipmentaccounting fraud or deficiencies2020SEC$17,500,000
Beam Suntory Inc.SuntorybeveragesForeign Corrupt Practices Act2020DOJ_CRIMINAL$19,572,885
Jim Beam Brands Co.Suntorybeverageswater pollution violation2020KY-ENV$600,000
Vivint SolarSunrun Inc.utilities and power generationlabor relations violation2020NLRB$57,682
VIVINT SOLAR HOLDINGS, INC.Sunrun Inc.utilities and power generationworkplace safety or health violation2020OSHA$46,000
VIVINT SOLAR INC.Sunrun Inc.utilities and power generationworkplace safety or health violation2020OSHA$18,700
SUNRUN, INC.Sunrun Inc.utilities and power generationworkplace safety or health violation2020OSHA$8,910
VIVINT SOLAR DEVELOPER, LLCSunrun Inc.utilities and power generationworkplace safety or health violation2020OSHA$14,135
Suncor EnergySuncor Energyoil and gasair pollution violation2020CO-DPHE$1,215,810
SUNCOKE/INDIANA HARBOR COKE @ ARCELORMITTALSunCoke Energymiscellaneous energy products and systemsair pollution violation2020EPA$5,250,000
Suncoke Energy Inc (Gateway and Haverhill)SunCoke Energymiscellaneous energy products and systemsair pollution violation2020EPA$2,339,500
DUSA Pharmaceuticals, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$20,750,000
Ranbaxy Laboratories Ltd.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$3,500,000
SUMMIT MIDSTREAM NIOBRSummit Midstream Partnersoil and gasair pollution violation2020CO-DPHE$47,425
ARGOS USA, LLCSummit Materialsbuilding materialsbenefit plan administrator violation2020EBSA$10,001
ARGOS NORTH AMERICA CORP.Summit Materialsbuilding materialsbenefit plan administrator violation2020EBSA$10,001
ARGOS USA, LLCSummit Materialsbuilding materialsworkplace safety or health violation2020OSHA$9,119
CONTINENTAL CEMENT COMPANY, L.L.C.Summit Materialsbuilding materialsworkplace safety or health violation2020OSHA$9,254
Argos USA LLCSummit Materialsbuilding materialsworkplace safety or health violation2020MSHA$5,776
Argos USA LLCSummit Materialsbuilding materialsworkplace safety or health violation2020MSHA$5,776
Diversified CPC International, Inc.Sumitomo Groupdiversifiedrailroad safety violation2020FRA$6,000
First Symetra National Life Insurance Company of New YorkSumitomo Groupdiversifiedinsurance violation2020NY-DFS$6,200
DUREZ CORPORATIONSumitomo Groupdiversifiedworkplace safety or health violation2020OSHA$20,274
Valent USA CorporationSumitomo Groupdiversifiedenvironmental violation2020EPA$12,940
SULZER PUMPS US INCSulzerconstruction and engineeringworkplace safety or health violation2020OSHA$6,000
SUFFOLK CONSTRUCTION CO., INC.Suffolk Constructionconstruction and engineeringworkplace safety or health violation2020OSHA$23,000
Subaru of AmericaSubaru Corporationmotor vehiclesproduct safety violation2020private lawsuit-federal$6,250,000
Gain Capital Group, LLCStoneX Groupfinancial servicesinvestor protection violation2020CFTC$300,000
StoneMor Partners L.P.StoneMor Partnersmiscellaneous servicesconsumer protection violation2020PA-AG$50,000
AmTrust Financial Services Inc.Stone Point Capitalprivate equity (including portfolio companies)investor protection violation2020SEC$10,300,000
BWAY CorporationStone Canyon Industriesdiversifiedhazardous waste violation2020GA-ENV$5,100
MAUSER USA, LLCStone Canyon Industriesdiversifiedair pollution violation2020NJ-ENV$6,300
Mauser USA, LLCStone Canyon Industriesdiversifiedenvironmental violation2020TX-ENV$7,771
REDDY ICE LLCStone Canyon Industriesdiversifiedworkplace safety or health violation2020OSHA$18,100
K + S GROUP COMPANY DBA MORTON SALT INC.Stone Canyon Industriesdiversifiedworkplace safety or health violation2020OSHA$45,900
MAUSER PACKAGING SOLUTIONSStone Canyon Industriesdiversifiedworkplace safety or health violation2020OSHA$13,653
MORTON SALT, INC.Stone Canyon Industriesdiversifiedworkplace safety or health violation2020OSHA$5,223
Mauser USA LLCStone Canyon Industriesdiversifiedhazardous waste violation2020EPA$34,675
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2020MSHA$11,570
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2020MSHA$5,332
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2020MSHA$6,257
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2020MSHA$6,257
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2020MSHA$6,257
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2020MSHA$6,257
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2020MSHA$13,007
Stifel, Nicolaus & Company, IncorporatedStifel Financialfinancial servicesinvestor protection violation2020FINRA$3,650,000
STG Healthcare of Atlanta, Inc.STG Healthcare of Atlantahealthcare servicesFalse Claims Act and related2020USAO$1,750,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2020CT-INS$47,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2020MO-INS$100,000
Steward Holy Family HospitalSteward Health Carehealthcare servicesHHS civil monetary penalties2020HHSOIG$6,952,847
STEWARD HOLY FAMILY HOSPITAL, INC.Steward Health Carehealthcare servicesworkplace safety or health violation2020OSHA$6,073
Stericycle, Inc.Stericyclewaste management and environmental servicesair pollution violation2020NC-ENV$10,308
STERICYCLE, INC.Stericyclewaste management and environmental servicesworkplace safety or health violation2020OSHA$7,000
STEPAN COMPANYStepanchemicalshazardous waste violation2020NJ-ENV$7,500
Stepan CompanyStepanchemicalsrailroad safety violation2020FRA$6,800
Stepan CompanyStepanchemicalsrailroad safety violation2020FRA$5,000
Fiat ChryslerStellantismotor vehiclesenvironmental violation2020AK-AG$194,375
Fiat Chrysler Automobiles N.V.Stellantismotor vehiclesinvestor protection violation2020SEC$9,500,000
Fca Automotive LlcStellantismotor vehicleswage and hour violation2020MI-LEO$33,000
Fca Automotive LlcStellantismotor vehicleswage and hour violation2020MI-LEO$11,000
Fca Us LlcStellantismotor vehicleswage and hour violation2020MI-LEO$7,650
Fca Us LlcStellantismotor vehicleswage and hour violation2020MI-LEO$6,000
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2020MI-LEO$7,650
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2020MI-LEO$6,000
FIAT CHRYSLER AUTOMOBILES U.S., LLCStellantismotor vehiclesworkplace safety or health violation2020OSHA$10,603
FCA US, LLCStellantismotor vehiclesworkplace safety or health violation2020OSHA$13,494
FCA US LLC- WRANGLER PAINT FACILITYStellantismotor vehiclesair pollution violation2020EPA$29,590
STATER BROS. MARKET STORE #144Stater Bros. Holdingsretailingworkplace safety or health violation2020OSHA$14,715
STATER BROS. MARKET #146Stater Bros. Holdingsretailingworkplace safety or health violation2020OSHA$36,375
State Farm Life Insurance Co.State Farm Insurancefinancial servicesinsurance violation2020VT-FIN$204,000
State Farm Insurance GroupState Farm Insurancefinancial servicesinsurance violation2020NY-DFS$10,443,700
State Farm Bank, FSBState Farm Insurancefinancial servicesbanking violation2020OCC$547,200
State Farm Fire & Casualty CompanyState Farm Insurancefinancial servicesinsurance violation2020CT-INS$60,000
State Farm Fire and Casualty CompanyState Farm Insurancefinancial servicesconsumer protection violation2020private lawsuit-federal$11,757,954
Starbucks CorporationStarbucksrestaurants and foodserviceFair Credit Reporting Act violation2020private lawsuit-federal$1,305,000
Starbucks Manufacturing CompanyStarbucksrestaurants and foodserviceair pollution violation2020NV-ENV$36,000
THE NEW FRENCH BAKERY LLCStarbucksrestaurants and foodserviceworkplace safety or health violation2020OSHA$10,710
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.