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 |
---|---|---|---|---|---|---|
T-Mobile | T-Mobile US | telecommunications | consumer protection violation | 2020 | MULTI-AG | $15,000,000 |
T-Mobile USA, Inc. | T-Mobile US | telecommunications | wage and hour violation | 2020 | private lawsuit-federal | $8,000,000 |
T-Mobile | T-Mobile US | telecommunications | telecommunications violation | 2020 | FCC | $200,000,000 |
Sysco Los Angeles, Inc. | Sysco | wholesalers | environmental violation | 2020 | CA-ARB | $31,000 |
BUCKHEAD MEAT & SEAFOOD OF CHICAGO | Sysco | wholesalers | workplace safety or health violation | 2020 | OSHA | $8,000 |
SYSCO FOODS KANSAS CITY | Sysco | wholesalers | workplace safety or health violation | 2020 | OSHA | $18,352 |
SYMRISE, INC. | Symrise AG | chemicals | environmental violation | 2020 | EPA | $15,300 |
Essendant Co. | Sycamore Partners Management | private equity (including portfolio companies) | environmental violation | 2020 | CA-DPR | $6,216 |
SWISSPORT CARGO SERVICES, INC. (CALIFORNIA) | Swissport International | business services | workplace safety or health violation | 2020 | OSHA | $12,145 |
SWISSPORT CARGO SERVICES, L.P. | Swissport International | business services | workplace safety or health violation | 2020 | OSHA | $5,899 |
SUTTER BAY MEDICAL FOUNDATION | Sutter Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $6,750 |
SUTTER HEALTH | Sutter Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $155,250 |
SUTTER BAY HOSPITALS | Sutter Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $31,865 |
SUTTER BAY HOSPITALS | Sutter Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $37,500 |
SUTTER HEALTH | Sutter Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $10,460 |
SUTTER VALLEY HOSPITALS | Sutter Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $7,175 |
SUTTER BAY HOSPITALS | Sutter Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $31,450 |
SUTTER HEALTH | Sutter Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $8,425 |
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $41,000,000 |
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2020 | MULTI-AG | $535,449 |
Super Micro Computer, Inc. | Super Micro Computer Inc. | electrical and electronic equipment | accounting fraud or deficiencies | 2020 | SEC | $17,500,000 |
Beam Suntory Inc. | Suntory | beverages | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $19,572,885 |
Jim Beam Brands Co. | Suntory | beverages | environmental violation | 2020 | KY-ENV | $600,000 |
Vivint Solar | Sunrun Inc. | utilities and power generation | labor relations violation | 2020 | NLRB | $57,682 |
VIVINT SOLAR HOLDINGS, INC. | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $46,000 |
VIVINT SOLAR INC. | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $18,700 |
SUNRUN, INC. | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $8,910 |
VIVINT SOLAR DEVELOPER, LLC | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $14,135 |
Suncor Energy | Suncor Energy | oil and gas | environmental violation | 2020 | CO-DPHE | $1,215,810 |
SUNCOKE/INDIANA HARBOR COKE @ ARCELORMITTAL | SunCoke Energy | miscellaneous energy products and systems | environmental violation | 2020 | EPA | $5,250,000 |
Suncoke Energy Inc (Gateway and Haverhill) | SunCoke Energy | miscellaneous energy products and systems | environmental violation | 2020 | EPA | $2,339,500 |
DUSA Pharmaceuticals, Inc. | Sun Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $20,750,000 |
Ranbaxy Laboratories Ltd. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,500,000 |
SUMMIT MIDSTREAM NIOBR | Summit Midstream Partners | oil and gas | environmental violation | 2020 | CO-DPHE | $47,425 |
ARGOS USA, LLC | Summit Materials | building materials | benefit plan administrator violation | 2020 | EBSA | $10,001 |
ARGOS NORTH AMERICA CORP. | Summit Materials | building materials | benefit plan administrator violation | 2020 | EBSA | $10,001 |
ARGOS USA, LLC | Summit Materials | building materials | workplace safety or health violation | 2020 | OSHA | $9,119 |
CONTINENTAL CEMENT COMPANY, L.L.C. | Summit Materials | building materials | workplace safety or health violation | 2020 | OSHA | $9,254 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2020 | MSHA | $5,776 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2020 | MSHA | $5,776 |
Diversified CPC International, Inc. | Sumitomo Group | diversified | railroad safety violation | 2020 | FRA | $6,000 |
First Symetra National Life Insurance Company of New York | Sumitomo Group | diversified | insurance violation | 2020 | NY-DFS | $6,200 |
DUREZ CORPORATION | Sumitomo Group | diversified | workplace safety or health violation | 2020 | OSHA | $20,274 |
Valent USA Corporation | Sumitomo Group | diversified | environmental violation | 2020 | EPA | $12,940 |
SULZER PUMPS US INC | Sulzer | construction and engineering | workplace safety or health violation | 2020 | OSHA | $6,000 |
SUFFOLK CONSTRUCTION CO., INC. | Suffolk Construction | construction and engineering | workplace safety or health violation | 2020 | OSHA | $23,000 |
Subaru of America | Subaru Corporation | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $6,250,000 |
Gain Capital Group, LLC | StoneX Group | financial services | investor protection violation | 2020 | CFTC | $300,000 |
StoneMor Partners L.P. | StoneMor Partners | miscellaneous services | consumer protection violation | 2020 | PA-AG | $50,000 |
AmTrust Financial Services Inc. | Stone Point Capital | private equity (including portfolio companies) | investor protection violation | 2020 | SEC | $10,300,000 |
BWAY Corporation | Stone Canyon Industries | diversified | environmental violation | 2020 | GA-ENV | $5,100 |
MAUSER USA, LLC | Stone Canyon Industries | diversified | environmental violation | 2020 | NJ-ENV | $6,300 |
Mauser USA, LLC | Stone Canyon Industries | diversified | environmental violation | 2020 | TX-ENV | $7,771 |
REDDY ICE LLC | Stone Canyon Industries | diversified | workplace safety or health violation | 2020 | OSHA | $18,100 |
K + S GROUP COMPANY DBA MORTON SALT INC. | Stone Canyon Industries | diversified | workplace safety or health violation | 2020 | OSHA | $45,900 |
MAUSER PACKAGING SOLUTIONS | Stone Canyon Industries | diversified | workplace safety or health violation | 2020 | OSHA | $13,653 |
MORTON SALT, INC. | Stone Canyon Industries | diversified | workplace safety or health violation | 2020 | OSHA | $5,223 |
Mauser USA LLC | Stone Canyon Industries | diversified | environmental violation | 2020 | EPA | $34,675 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2020 | MSHA | $11,570 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2020 | MSHA | $5,332 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2020 | MSHA | $6,257 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2020 | MSHA | $6,257 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2020 | MSHA | $6,257 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2020 | MSHA | $6,257 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2020 | MSHA | $13,007 |
Stifel, Nicolaus & Company, Incorporated | Stifel Financial | financial services | investor protection violation | 2020 | FINRA | $3,650,000 |
STG Healthcare of Atlanta, Inc. | STG Healthcare of Atlanta | healthcare services | False Claims Act and related | 2020 | USAO | $1,750,000 |
Stewart Title Guaranty Co. | Stewart Information Services | financial services | insurance violation | 2020 | CT-INS | $47,000 |
Stewart Title Guaranty Co. | Stewart Information Services | financial services | insurance violation | 2020 | MO-INS | $100,000 |
Steward Holy Family Hospital | Steward Health Care | healthcare services | HHS civil monetary penalties | 2020 | HHSOIG | $6,952,847 |
STEWARD HOLY FAMILY HOSPITAL, INC. | Steward Health Care | healthcare services | workplace safety or health violation | 2020 | OSHA | $6,073 |
Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2020 | NC-ENV | $10,308 |
STERICYCLE, INC. | Stericycle | waste management and environmental services | workplace safety or health violation | 2020 | OSHA | $7,000 |
STEPAN COMPANY | Stepan | chemicals | environmental violation | 2020 | NJ-ENV | $7,500 |
Stepan Company | Stepan | chemicals | railroad safety violation | 2020 | FRA | $6,800 |
Stepan Company | Stepan | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
Fiat Chrysler | Stellantis | motor vehicles | environmental violation | 2020 | AK-AG | $194,375 |
Fiat Chrysler Automobiles N.V. | Stellantis | motor vehicles | investor protection violation | 2020 | SEC | $9,500,000 |
Fca Automotive Llc | Stellantis | motor vehicles | wage and hour violation | 2020 | MI-LEO | $33,000 |
Fca Automotive Llc | Stellantis | motor vehicles | wage and hour violation | 2020 | MI-LEO | $11,000 |
Fca Us Llc | Stellantis | motor vehicles | wage and hour violation | 2020 | MI-LEO | $7,650 |
Fca Us Llc | Stellantis | motor vehicles | wage and hour violation | 2020 | MI-LEO | $6,000 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | wage and hour violation | 2020 | MI-LEO | $7,650 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | wage and hour violation | 2020 | MI-LEO | $6,000 |
FIAT CHRYSLER AUTOMOBILES U.S., LLC | Stellantis | motor vehicles | workplace safety or health violation | 2020 | OSHA | $10,603 |
FCA US, LLC | Stellantis | motor vehicles | workplace safety or health violation | 2020 | OSHA | $13,494 |
FCA US LLC- WRANGLER PAINT FACILITY | Stellantis | motor vehicles | environmental violation | 2020 | EPA | $29,590 |
STATER BROS. MARKET STORE #144 | Stater Bros. Holdings | retailing | workplace safety or health violation | 2020 | OSHA | $14,715 |
STATER BROS. MARKET #146 | Stater Bros. Holdings | retailing | workplace safety or health violation | 2020 | OSHA | $36,375 |
State Farm Life Insurance Co. | State Farm Insurance | financial services | insurance violation | 2020 | VT-FIN | $204,000 |
State Farm Insurance Group | State Farm Insurance | financial services | insurance violation | 2020 | NY-DFS | $10,443,700 |
State Farm Bank, FSB | State Farm Insurance | financial services | banking violation | 2020 | OCC | $547,200 |
State Farm Fire & Casualty Company | State Farm Insurance | financial services | insurance violation | 2020 | CT-INS | $60,000 |
State Farm Fire and Casualty Company | State Farm Insurance | financial services | consumer protection violation | 2020 | private lawsuit-federal | $11,757,954 |
Starbucks Corporation | Starbucks | restaurants and foodservice | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,305,000 |
Starbucks Manufacturing Company | Starbucks | restaurants and foodservice | environmental violation | 2020 | NV-ENV | $36,000 |
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 |