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3830 Violation Tracker results found

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Star Pipe Products Ltd. price-fixing or anti-competitive practices2016private lawsuit-federal$3,633,750
Star Pipe Products Ltd. price-fixing or anti-competitive practices2016private lawsuit-federal$641,250
Staples, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)consumer protection violation2017private lawsuit-federal$3,950,000
Staples, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)consumer protection violation2017private lawsuit-federal$2,000,000
StaplesSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2012private lawsuit-state$5,000,000
StaplesSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2011private lawsuit-federal$42,000,000
StaplesSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2010private lawsuit-federal$790,000
StaplesSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2008private lawsuit-state$38,000,000
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$3,889,541
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$910,458
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$15,200,000
Stanley Black & DeckerStanley Black & Deckermiscellaneous manufacturingwage and hour violation2015private lawsuit-federal$4,970,000
Standard ParkingSP Plus Corporationmiscellaneous serviceswage and hour violation2011private lawsuit-federal$4,200,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$17,200,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$1,720,000
StaffmarkRecruit Holding Co.business serviceswage and hour violation2017private lawsuit-federal$5,600,000
St. Peter's Health Care ServicesTrinity Healthhealthcare serviceswage and hour violation2011private lawsuit-federal$2,685,622
St. Louis Rams LLC consumer protection violation2019private lawsuit-federal$24,000,000
St. John Health PartnersAscension Healthhealthcare serviceswage and hour violation2010private lawsuit-federal$13,583,475
SSP America Inc. wage and hour violation2022private lawsuit-federal$1,290,000
SSM Health CareSSM Healthhealthcare serviceswage and hour violation2013private lawsuit-federal$3,500,000
SSM HealthSSM Healthhealthcare serviceswage and hour violation2017private lawsuit-federal$350,000
SSAB Swedish Steel CorporationSSABmetalsprice-fixing or anti-competitive practices2017private lawsuit-federal$2,000,000
Sprint/United Management CompanyT-Mobile UStelecommunicationswage and hour violation2019private lawsuit-federal$3,250,000
Sprint/United Management CompanyT-Mobile UStelecommunicationswage and hour violation2019private lawsuit-federal$4,000,000
Sprint United Management CompanyT-Mobile UStelecommunicationswage and hour violation2021private lawsuit-federal$2,750,000
Sprint NextelT-Mobile UStelecommunicationswage and hour violation2016private lawsuit-federal$3,370,000
SprintT-Mobile UStelecommunicationswage and hour violation2018private lawsuit-federal$1,200,000
SprintT-Mobile UStelecommunicationswage and hour violation2018private lawsuit-federal$1,800,000
SprintT-Mobile UStelecommunicationswage and hour violation2011private lawsuit-federal$2,712,000
SprintT-Mobile UStelecommunicationswage and hour violation2009private lawsuit-federal$8,771,000
Sprig Inc. wage and hour violation2016private lawsuit-state$1,050,000
Sports AuthorityDick's Sporting Goodsretailingwage and hour violation2003private lawsuit-state$1,300,000
Spirit AirlinesSpirit Airlinesairlinesconsumer protection violation2023private lawsuit-federal$8,250,000
Spearmint Rhino Companies Worldwide Inc wage and hour violation2021private lawsuit-federal$3,650,000
Spearmint Rhino wage and hour violation2018private lawsuit-federal$8,500,000
Spearmint Rhino wage and hour violation2012private lawsuit-federal$12,970,000
Spartan MiningAlpha Metallurgical Resourcesmining and mineralsemployment discrimination2009private lawsuit-state$8,750,000
Spansion Inc.Infineon Technologieselectrical and electronic equipmentWARN Act violation2010private lawsuit-federal$8,568,000
SpaceXSpace Exploration Technologies (SpaceX)aerospace and military contractingwage and hour violation2017private lawsuit-state$3,975,000
Southwestern Bell Yellow PagesThryv Inc.business serviceswage and hour violation2013private lawsuit-federal$1,100,000
Southwest Hospital and Medical Center WARN Act violation2006private lawsuit-federal$357,291
Southwest AirlinesSouthwest Airlinesairlineswage and hour violation2015private lawsuit-federal$1,000,000
Southwest AirlinesSouthwest Airlinesairlinesprice-fixing or anti-competitive practices2019private lawsuit-federal$15,000,000
Southwest AirlinesSouthwest Airlinesairlinesconsumer protection violation2013private lawsuit-federal$29,000,000
Southfield Corporation price-fixing or anti-competitive practices2008private lawsuit-federal$19,000,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$3,500,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$1,750,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2010private lawsuit-federal$1,000,000
Southern Valley Fruit and Vegetable Inc wage and hour violation2015private lawsuit-federal$485,000
Southern New Hampshire University consumer protection violation2021private lawsuit-federal$1,250,000
Southern Marketing Agency Inc. price-fixing or anti-competitive practices2012private lawsuit-federal$5,000,000
Southern Ionics Inc. price-fixing or anti-competitive practices2019private lawsuit-federal$6,500,000
Southern Ionics Inc. price-fixing or anti-competitive practices2019private lawsuit-federal$5,000,000
Southern Home Care Services, Inc. wage and hour violation2019private lawsuit-federal$7,727,500
Southern California EdisonEdison Internationalutilities and power generationwage and hour violation2015private lawsuit-state$1,750,000
South Carolina Electric & GasDominion Energyutilities and power generationconsumer protection violation2019private lawsuit-state$2,200,000,000
South African Airways Ltd price-fixing or anti-competitive practices2012private lawsuit-federal$3,290,000
Source Refrigeration & HVAC wage and hour violation2015private lawsuit-federal$10,000,000
SoulCycle, Inc. consumer protection violation2017private lawsuit-federal$9,200,000
Sotheby's Inc.Sotheby'smiscellaneous servicesprice-fixing or anti-competitive practices2001private lawsuit-federal$256,000,000
Soshin Electric Co. Ltd. price-fixing or anti-competitive practices2018private lawsuit-federal$3,900,000
Soshin Electric Co. Ltd. price-fixing or anti-competitive practices2019private lawsuit-federal$590,000
Sony Pictures Entertainment, Inc.Sonyelectrical and electronic equipmentprivacy violation2016private lawsuit-federal$4,500,000
Sony Pictures EntertainmentSonyelectrical and electronic equipmentwage and hour violation2017private lawsuit-federal$50,000
Sony Pictures EntertainmentSonyelectrical and electronic equipmentprivacy violation2024private lawsuit-federal$16,000,000
Sony Interactive Entertainment America LLCSonyelectrical and electronic equipmentconsumer protection violation2018private lawsuit-federal$3,750,000
Sony Corp.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$28,500,000
Sony Corp.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$6,000,000
Sony Corp.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$19,500,000
Sony Corp.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$19,000,000
Sony Computer EntertainmentSonyelectrical and electronic equipmentwage and hour violation2007private lawsuit-state$8,500,000
Sonic Corp.Roark Capitalprivate equity (including portfolio companies)privacy violation2019private lawsuit-federal$4,325,000
Sonic Corp.Roark Capitalprivate equity (including portfolio companies)privacy violation2022private lawsuit-federal$5,700,000
Solyndra LLC WARN Act violation2012private lawsuit-federal$3,500,000
Solvay Specialty Polymers USA, LLCSolvaychemicalsenvironmental violation2016private lawsuit-federal$920,000
Solvay Chemicals Inc.Solvaychemicalsprice-fixing or anti-competitive practices2008private lawsuit-federal$46,000,000
Solvay Chemicals Inc.Solvaychemicalsprice-fixing or anti-competitive practices2010private lawsuit-federal$2,100,000
Solutia Inc.Eastman ChemicalchemicalsPCB violation2003private lawsuit-federal$50,000,000
Solar Turbines Inc.Caterpillar Inc.heavy equipmentwage and hour violation2022private lawsuit-federal$1,800,000
Soho House West Hollywood LLC wage and hour violation2015private lawsuit-state$2,800,000
SodexoSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$1,075,000
Societe Generale, S.A.Societe Generalefinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$25,412,500
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$5,125,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$18,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$975,000
Snyder's-Lance, Inc.Campbell Soupfood productswage and hour violation2021private lawsuit-federal$6,000,000
Snap-OnSnap-onindustrial equipmentwage and hour violation2014private lawsuit-federal$365,000
Snap Finance LLC privacy violation2023private lawsuit-federal$5,000,000
SMX LLCTrueBlue Inc.miscellaneous serviceswage and hour violation2016private lawsuit-federal$3,773,002
Smurfit Stone Container CorporationWestRockpaper and packagingprice-fixing or anti-competitive practices2004private lawsuit-federal$92,500,000
Smithfield PackingWH Groupfood productswage and hour violation2014private lawsuit-federal$2,000,000
Smithfield PackingWH Groupfood productswage and hour violation2012private lawsuit-federal$950,000
Smithfield Packaged Meats Corp.WH Groupfood productswage and hour violation2021private lawsuit-federal$7,750,000
Smithfield Foods Inc.WH Groupfood productsprice-fixing or anti-competitive practices2022private lawsuit-federal$42,000,000
Smithfield Foods Inc.WH Groupfood productsprice-fixing or anti-competitive practices2022private lawsuit-federal$77,364,300
Smithfield Foods Inc.WH Groupfood productsprice-fixing or anti-competitive practices2023private lawsuit-federal$75,000,000
Smithfield Foods Inc.WH Groupfood productsprice-fixing or anti-competitive practices2023private lawsuit-federal$75,000,000
Smart & Final wage and hour violation2014private lawsuit-state$3,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.