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 |
---|---|---|---|---|---|---|
THE NEW FRENCH BAKERY LLC | Starbucks | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $10,710 |
Starbucks Corporation | Starbucks | restaurants and foodservice | environmental violation | 2020 | EPA | $100,000 |
MTD PRODUCTS, INC. | Stanley Black & Decker | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $8,096 |
INTERNATIONAL EQUIPMENT SOLUTIONS | Stanley Black & Decker | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $14,629 |
MTD CONSUMER GROUP INC. | Stanley Black & Decker | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $7,000 |
STANFORD HEALTH CARE | Stanford Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $5,000 |
STANFORD HEALTH CARE | Stanford Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $27,000 |
W R GRACE & CO CONN | Standard Industries Inc. | building materials | environmental violation | 2020 | IN-ENV | $11,250 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,720,000 |
CINCINNATI FAN & VENTILATOR COMPANY, INC. | SPX Technologies | industrial equipment | workplace safety or health violation | 2020 | OSHA | $6,000 |
Spirit Airlines, Inc. | Spirit Airlines | airlines | aviation consumer protection violation | 2020 | ACPD | $350,000 |
United Industries Corporation | Spectrum Brands Holdings | housewares and home furnishings | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
SPECTRUM BRANDS - BRIDGETON | Spectrum Brands Holdings | housewares and home furnishings | workplace safety or health violation | 2020 | OSHA | $20,819 |
SPARTANNASH ASSOCIATES, LLC | SpartanNash | retailing | workplace safety or health violation | 2020 | OSHA | $9,490 |
MDV SPARTANNASH, LLC | SpartanNash | retailing | workplace safety or health violation | 2020 | OSHA | $15,037 |
SPACE EXPLORATION TECHNOLOGIES CORP. | Space Exploration Technologies (SpaceX) | aerospace and military contracting | hazardous waste violation | 2020 | FL-DEP | $33,320 |
Standard Parking Corporation, dba SP Plus Transportation, | SP Plus Corporation | miscellaneous services | utility service violation | 2020 | WA-UTC | $13,000 |
Pettigrew Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2020 | CMS | $13,905 |
Hunters Creek Nursing And Rehab Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2020 | CMS | $12,126 |
Treyburn Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2020 | CMS | $8,037 |
Southwest Gas Corporation | Southwest Gas | miscellaneous energy products and systems | utility safety violation | 2020 | NV-PUC | $20,000 |
Southwest Gas Corporation | Southwest Gas | miscellaneous energy products and systems | utility safety violation | 2020 | NV-PUC | $10,000 |
Southwest Airlines | Southwest Airlines | airlines | aviation safety violation | 2020 | FAA | $3,920,000 |
Alabama Power Company | Southern Company | utilities and power generation | air pollution violation | 2020 | AL-ENV | $35,000 |
Virginia Natural Gas, Inc. | Southern Company | utilities and power generation | utility safety violation | 2020 | VA-SCC | $16,000 |
GEORGIA POWER COMPANY | Southern Company | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $15,020 |
Total Environmental Solutions Inc. | South Louisiana Electric Cooperative | utilities and power generation | environmental violation | 2020 | LA-ENV | $57,000 |
BALL METALPACK LLC | Sonoco Products | paper and packaging | workplace safety or health violation | 2020 | OSHA | $8,096 |
BALL METALPACK, LLC | Sonoco Products | paper and packaging | workplace safety or health violation | 2020 | OSHA | $6,362 |
SONOCO PRODUCTS COMPANY | Sonoco Products | paper and packaging | workplace safety or health violation | 2020 | OSHA | $11,090 |
SONOCO PRODUCTS COMPANY | Sonoco Products | paper and packaging | workplace safety or health violation | 2020 | OSHA | $15,185 |
BALL METALPACK, LLC | Sonoco Products | paper and packaging | workplace safety or health violation | 2020 | OSHA | $6,839 |
Cytec Industries Inc. | Solvay | chemicals | environmental violation | 2020 | USAO | $93,076 |
SOLVAY SPECIALTY POLYMERS USA | Solvay | chemicals | air pollution violation | 2020 | EPA | $260,000 |
Solvay Chemicals, Inc | Solvay | chemicals | workplace safety or health violation | 2020 | MSHA | $6,159 |
SODECIA AUTOMOTIVE DETROIT CORP | Sodecia | automotive parts | workplace safety or health violation | 2020 | OSHA | $54,100 |
Societe Generale Financial Corporation | Societe Generale | financial services | banking violation | 2020 | CA-DFPI | $10,250 |
SG Americas Securities LLC | Societe Generale | financial services | investor protection violation | 2020 | SEC | $1,550,000 |
SG Americas Securities, LLC | Societe Generale | financial services | investor protection violation | 2020 | FINRA | $1,550,000 |
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 | 2020 | private lawsuit-federal | $975,000 |
SNF Holding Company, Inc. | SNF Group | chemicals | air pollution violation | 2020 | GA-ENV | $5,760 |
Skyline Homes LLC | Skyline Champion | miscellaneous manufacturing | asbestos violation | 2020 | OR-ENV | $32,800 |
CHAMPION HOME BUILDERS, INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $18,375 |
SKF USA Inc. | SKF | industrial equipment | employment discrimination | 2020 | OFCCP | $195,000 |
SKANSKA USA CIVIL SOUTHEAST, INC. | Skanska | construction and engineering | workplace safety or health violation | 2020 | OSHA | $13,494 |
SK Engineering & Construction Co. Ltd. | SK Holdings | electrical and electronic equipment | False Claims Act and related | 2020 | DOJ_CIVIL | $68,400,000 |
ASCEND PERFORMANCE MATERIALS OPERATIONS LLC | SK Capital Partners | private equity (including portfolio companies) | air pollution violation | 2020 | FL-DEP | $10,000 |
Polymer Additives Inc. dba Valtris Specialty Chemicals. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2020 | OH-ENV | $15,000 |
Ascend Performance Materials LLC | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2020 | FRA | $8,100 |
SITEONE LANDSCAPE SUPPLY LLC | SiteOne Landscape Supply | wholesalers | workplace safety or health violation | 2020 | OSHA | $5,000 |
Sinclair Broadcasting Group | Sinclair Broadcast Group | media | telecommunications violation | 2020 | FCC | $48,000,000 |
SIMS METAL MANAGEMENT LLC | Sims Limited | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $9,446 |
SIMPSON STRONG-TIE COMPANY, INC. | Simpson Manufacturing | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $8,193 |
QUALTRICS LLC | Silver Lake | private equity (including portfolio companies) | benefit plan administrator violation | 2020 | EBSA | $10,001 |
SIGNIFY NORTH AMERICA CORPORATION | Signify NV | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $43,372 |
Sterling Jewelers Inc. | Signet Jewelers | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
Signature Healthcare Of Mccreary County Rehab & We | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $65,982 |
Signature Healthcare Of Terre Haute | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $60,770 |
Signature Healthcare Of Terre Haute | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $60,040 |
Signature Healthcare Of Terre Haute | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $22,750 |
Rockcastle Health And Rehabilitation Center | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $19,500 |
Mayfair Manor | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $13,905 |
Pickett Care And Rehabilitation Center | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $13,905 |
Danville Centre For Health & Rehabilitation | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $12,675 |
Danville Centre For Health & Rehabilitation | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $12,545 |
Signature Healthcare Of Terre Haute | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $11,941 |
Signature Healthcare Of Chapel Hill | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $10,198 |
Signature Healthcare Of Bremen | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $10,000 |
Signature Healthcare Of Norfolk | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Signature Healthcare At Jackson Manor Rehab & Well | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Signature Healthcare Of Bremen | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Signature Healthcare Of East Louisville | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $9,354 |
Signature Healthcare Of Georgetown | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $8,658 |
Danville Centre For Health & Rehabilitation | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,929 |
Signature Healthcare Of Greeneville | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,923 |
Signature Healthcare Of Coshocton | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
Chesapeake Shores Nursing Center | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
Signature Healthcare Of Kinston | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
SIGNATURE HEALTHCARE OF NEWBURGH | Signature Healthcare | healthcare services | workplace safety or health violation | 2020 | OSHA | $7,000 |
FILMTECH CORP. | Sigma Plastics | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $12,892 |
SIERRA PACIFIC INDUSTRIES | Sierra Pacific Industries | building materials | workplace safety or health violation | 2020 | OSHA | $9,850 |
SIERRA PACIFIC INDUSTRIES | Sierra Pacific Industries | building materials | workplace safety or health violation | 2020 | OSHA | $108,300 |
ADVANCED AIRFOIL COMPONENTS LLC | Siemens Energy | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $5,267 |
Sidley Austin, LLP | Sidley Austin | business services | employment discrimination | 2020 | OFCCP | $25,000 |
Stillwater Mining Company | Sibanye-Stillwater Limited | mining and minerals | workplace safety or health violation | 2020 | MSHA | $9,335 |
Stillwater Mining Company | Sibanye-Stillwater Limited | mining and minerals | workplace safety or health violation | 2020 | MSHA | $16,762 |
Stillwater Mining Company | Sibanye-Stillwater Limited | mining and minerals | workplace safety or health violation | 2020 | MSHA | $5,332 |
Stillwater Mining Company | Sibanye-Stillwater Limited | mining and minerals | workplace safety or health violation | 2020 | MSHA | $5,332 |
Stillwater Mining Company | Sibanye-Stillwater Limited | mining and minerals | workplace safety or health violation | 2020 | MSHA | $5,332 |
Stillwater Mining Company | Sibanye-Stillwater Limited | mining and minerals | workplace safety or health violation | 2020 | MSHA | $5,332 |
Stillwater Mining Company | Sibanye-Stillwater Limited | mining and minerals | workplace safety or health violation | 2020 | MSHA | $21,000 |
Stillwater Mining Company | Sibanye-Stillwater Limited | mining and minerals | workplace safety or health violation | 2020 | MSHA | $5,332 |
THE SHYFT GROUP DURAMAG LLC | Shyft Group | motor vehicles | workplace safety or health violation | 2020 | OSHA | $220,000 |
Shopko Stores Operating Co. et al. | ShopKo Stores | retailing | WARN Act violation | 2020 | private lawsuit-federal | $3,018,434 |
SHISEIDO AMERICA INC | Shiseido | household and personal care products | water pollution violation | 2020 | NJ-ENV | $12,000 |
Shintech Louisiana, LLC | Shin-Etsu Chemical | chemicals | environmental violation | 2020 | LA-ENV | $70,000 |
Shintech Louisiana, LLC | Shin-Etsu Chemical | chemicals | environmental violation | 2020 | LA-ENV | $80,000 |
Shintech Incorporated | Shin-Etsu Chemical | chemicals | environmental violation | 2020 | TX-ENV | $5,011 |
Shintech Incorporated | Shin-Etsu Chemical | chemicals | environmental violation | 2020 | TX-ENV | $84,593 |