Basic Search  |  Summaries  |  Advanced Search

28742 Violation Tracker results found

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
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.Syscowholesalersenvironmental 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 AGchemicalsenvironmental violation2020EPA$15,300
Essendant Co.Sycamore Partners Managementprivate equity (including portfolio companies)environmental 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.Suntorybeveragesenvironmental 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 gasenvironmental violation2020CO-DPHE$1,215,810
SUNCOKE/INDIANA HARBOR COKE @ ARCELORMITTALSunCoke Energymiscellaneous energy products and systemsenvironmental violation2020EPA$5,250,000
Suncoke Energy Inc (Gateway and Haverhill)SunCoke Energymiscellaneous energy products and systemsenvironmental 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 gasenvironmental 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 Industriesdiversifiedenvironmental violation2020GA-ENV$5,100
MAUSER USA, LLCStone Canyon Industriesdiversifiedenvironmental 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 Industriesdiversifiedenvironmental 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 servicesenvironmental violation2020NC-ENV$10,308
STERICYCLE, INC.Stericyclewaste management and environmental servicesworkplace safety or health violation2020OSHA$7,000
STEPAN COMPANYStepanchemicalsenvironmental 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 vehiclesenvironmental 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 foodserviceenvironmental violation2020NV-ENV$36,000
THE NEW FRENCH BAKERY LLCStarbucksrestaurants and foodserviceworkplace safety or health violation2020OSHA$10,710
Starbucks CorporationStarbucksrestaurants and foodserviceenvironmental violation2020EPA$100,000
MTD PRODUCTS, INC.Stanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2020OSHA$8,096
INTERNATIONAL EQUIPMENT SOLUTIONSStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2020OSHA$14,629
MTD CONSUMER GROUP INC.Stanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2020OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.