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26694 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Hot Topic Inc.Sycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2005WHD$23,850
STAPLES CONTRACT & COMMERCIAL LLCSycamore Partners Managementprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$31,080
SWISSPORT USA, LTDSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$26,787
SWISSPORT USA, LTDSwissport Internationalbusiness servicesworkplace safety or health violation2023OSHA$8,929
Jim Beam Brands Co.Suntorybeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
VIVINT SOLAR, INC.Sunrun Inc.utilities and power generationworkplace safety or health violation2015OSHA$14,000
VIVINT SOLARSunrun Inc.utilities and power generationworkplace safety or health violation2015OSHA$5,236
SUNRUN INC.Sunrun Inc.utilities and power generationworkplace safety or health violation2018OSHA$12,934
SUNRUN INCSunrun Inc.utilities and power generationworkplace safety or health violation2023OSHA$25,000
Ranbaxy Pharmaceuticals, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2014NY-AG$150,000
Massachusetts Financial Services Co.Sun Life Financialfinancial servicesinvestor protection violation2004NY-AG$350,000,000
Durez CorporationSumitomo Groupdiversifiedlabor relations violation2009NLRB$9,200
Durez CorporationSumitomo Groupdiversifiedlabor relations violation2005NLRB$30,000
Sumitomo Rubber USA, LLCSumitomo GroupdiversifiedFamily and Medical Leave Act2018WHD$10,000
First Symetra National Life Insurance Company of New YorkSumitomo Groupdiversifiedinsurance violation2016NY-DFS$5,700
First Symetra National Life Insurance Company of New YorkSumitomo Groupdiversifiedinsurance violation2016NY-DFS$249,580
First Symetra National Life Insurance Company of New YorkSumitomo Groupdiversifiedinsurance violation2020NY-DFS$6,200
SUFFOLK CONSTRUCTION CO., INC.Suffolk Constructionconstruction and engineeringworkplace safety or health violation2020OSHA$23,000
Suburban PropaneSuburban Propane Partnersmiscellaneous servicesconsumer protection violation2009NY-AG$450,000
SUBURBAN PROPANESuburban Propane Partnersmiscellaneous servicesworkplace safety or health violation2009OSHA$5,040
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$40,948
AmTrust Title Insurance Company and First Nationwide Title AgencyStone Point Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2022NY-AG$1,250,000
Stewart Title Guaranty CorporationStewart Information Servicesfinancial servicesprice-fixing or anti-competitive practices2022NY-AG$2,500,000
Stericycle, Inc.Stericyclewaste management and environmental servicesFalse Claims Act and related2013NY-AG$2,400,000
STERICYCLE, INC.Stericyclewaste management and environmental servicesworkplace safety or health violation2016OSHA$6,300
STERICYCLE, INC.Stericyclewaste management and environmental servicesworkplace safety or health violation2019OSHA$18,000
STEINWAY & SONS INCSteinway Musical Instrumentsmiscellaneous manufacturingworkplace safety or health violation2010OSHA$6,300
State Farm Insurance GroupState Farm Insurancefinancial servicesinsurance violation2020NY-DFS$10,443,700
StarbucksStarbucksrestaurants and foodservicewage and hour violation2019NY-AG$176,000
StarbucksStarbucksrestaurants and foodservicelabor relations violation2023NY-NYCDCWP$21,000
STARBUCKS COFFEE COMPANYStarbucksrestaurants and foodserviceworkplace safety or health violation2015OSHA$6,500
Black & Decker (US) Inc.Stanley Black & Deckermiscellaneous manufacturinghazardous waste violation2012EPA$87,958
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019NY-MANDA$292,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,500,000
Standard Chartered BankStandard Charteredfinancial servicesanti-money-laundering deficiencies2012NY-DFS$340,000,000
Standard Chartered BankStandard Charteredfinancial servicesanti-money-laundering deficiencies2014NY-DFS$300,000,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2019NY-DFS$40,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019NY-DFS$180,000,000
Standard Parking CorporationSP Plus Corporationmiscellaneous serviceswage and hour violation2010WHD$6,062
CENTRAL PARKING SYSTEM OF NEW YORK, INC.SP Plus Corporationmiscellaneous servicesworkplace safety or health violation2006OSHA$21,000
CENTRAL PARKING SYSTEM OF NEW YORK, INC.SP Plus Corporationmiscellaneous servicesworkplace safety or health violation2006OSHA$12,000
SP PLUS CORPORATIONSP Plus Corporationmiscellaneous servicesworkplace safety or health violation2015OSHA$6,750
Southwest AirlinesSouthwest Airlinesairlineswage and hour violation2021NY-NYCDCWP$15,903
Southern Wine & Spirits of New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
Southern Wine and Spirits of Upstate New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC.Southern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2013OSHA$11,550
SOUTHERN GLAZER'S WINE & SPIRITS OF UPSTATE NEW YORKSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2017OSHA$9,748
SOUTHERN GLAZER'S WINE AND SPIRITS OF UPSTATE NEW YORKSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2022OSHA$9,426
BMG Songs, Careers-BMG Music Publishing and BMG MusicSonyelectrical and electronic equipmentwage and hour violation2004NY-AG$7,000,000
EMI Music North AmericaSonyelectrical and electronic equipmentconsumer protection violation2006NY-AG$3,750,000
EMI Music Publishing and EMI Music North AmericaSonyelectrical and electronic equipmentwage and hour violation2004NY-AG$7,000,000
Sony BMG Music EntertainmentSonyelectrical and electronic equipmentkickbacks and bribery2005NY-AG$10,000,000
SONY Music Entertainment and Sony ATV Music PublishingSonyelectrical and electronic equipmentwage and hour violation2004NY-AG$7,000,000
Cytec Industries Inc.Solvaychemicalsenvironmental violation2020USAO$93,076
SodexoSodexorestaurants and foodserviceFalse Claims Act and related2010NY-AG$20,000,000
SODEXO, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2008OSHA$21,070
SODEXO, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2008OSHA$10,832
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2019OSHA$9,945
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2018NY-MANDA$162,800,000
Societe Generale SASociete Generalefinancial serviceseconomic sanction violation2018NY-DFS$420,000,000
Sallie MaeSLM Corp.financial servicesconsumer protection violation2007NY-AG$2,000,000
SL GREEN REALTY CORP.SL Green Realtyreal estateworkplace safety or health violation2007OSHA$11,250
CHAMPION HOME BUILDERS DBA TITAN HOMES DIVISIONSkyline Championmiscellaneous manufacturingworkplace safety or health violation2003OSHA$8,045
CHAMPION HOME BUILDERS DBA TITAN HOMES DIVISIONSkyline Championmiscellaneous manufacturingworkplace safety or health violation2006OSHA$10,866
CHAMPION HOME BUILDERS, INC.Skyline Championmiscellaneous manufacturingworkplace safety or health violation2013OSHA$13,685
SKF USA INC.SKFindustrial equipmentworkplace safety or health violation2018OSHA$23,558
SKANSKA GRANITE SKANSKA JOINT VENTURESkanskaconstruction and engineeringworkplace safety or health violation2011OSHA$10,815
SKANSKA USA BUILDING INC.Skanskaconstruction and engineeringworkplace safety or health violation2012OSHA$14,000
SI Group, Inc.SK Capital Partnersprivate equity (including portfolio companies)environmental violation2016NY-ENV$37,125
SI Group, Inc.SK Capital Partnersprivate equity (including portfolio companies)environmental violation2014NY-ENV$400,000
SI Group, Inc.SK Capital Partnersprivate equity (including portfolio companies)environmental violation2014NY-ENV$65,000
SCHENECTADY INTERNATIONALSK Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$8,500
SI GROUP, INC.SK Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2012OSHA$25,000
Schenectady International, Inc.SK Capital Partnersprivate equity (including portfolio companies)environmental violation2004EPA$28,600
Great Escape Theme Park LPSix Flags Entertainmententertainmentwage and hour violation2009WHD$15,510
Simon Property GroupSimon Property Groupreal estateprice-fixing or anti-competitive practices2017NY-AG$945,000
Simon Property Group Inc.Simon Property Groupreal estateconsumer protection violation2005NY-AG$125,000
Silverstein PropertiesSilverstein Propertiesreal estateAmericans with Disabilities Act2017USAO$1,010,000
SILVERSTEIN PROPERTIES INC.Silverstein Propertiesreal estateworkplace safety or health violation2001OSHA$6,750
SILGAN CONTAINERS MANUFACTURING CORPORATIONSilganpaper and packagingworkplace safety or health violation2009OSHA$13,230
Sterling Jewelers Inc.Signet Jewelersretailingconsumer protection violation2019NY-AG$1,000,000
Dresser Rand CompanySiemens Energyutilities and power generationemployment discrimination2011EEOC$110,000
Dresser Rand Corporation - Wellsville OpsSiemens Energyutilities and power generationwage and hour violation2011WHD$5,875
Dresser-Rand CompanySiemens Energyutilities and power generationlabor relations violation2010NLRB$11,000
Dresser Rand CompanySiemens Energyutilities and power generationlabor relations violation2000NLRB$9,000
DRESSER-RANDSiemens Energyutilities and power generationworkplace safety or health violation2011OSHA$7,000
Dresser-Rand, Painted Post OperationsSiemens Energyutilities and power generationenvironmental violation2013EPA$37,446
Siemens CorporationSiemensdiversifiedwage and hour violation2012WHD$11,482
SHERWIN WILLIAMS AUTOMOTIVE FINISHESSherwin-Williamspaints and coatingsworkplace safety or health violation2011OSHA$5,000
7-ElevenSeven & I Holdingsretailingwage and hour violation2010WHD$39,745
7 ElevenSeven & I Holdingsretailingwage and hour violation2009WHD$8,758
7 Eleven Central IslipSeven & I Holdingsretailingwage and hour violation2006WHD$7,165
7 Eleven Mastic BeachSeven & I Holdingsretailingwage and hour violation2006WHD$7,770
7-Eleven, IncSeven & I Holdingsretailingemployment discrimination2017NY-NYCCHR$30,000
7-ElevenSeven & I Holdingsretailingwage and hour violation2023NY-NYCDCWP$152,000
7-ELEVEN, INC.Seven & I Holdingsretailingworkplace safety or health violation2022OSHA$8,500
SENECA FOODS CORPORATIONSeneca Foodsfood productsworkplace safety or health violation2016OSHA$6,000
SENECA FOODS INC.Seneca Foodsfood productsworkplace safety or health violation2021OSHA$8,000
SENECA FOODS CORPORATIONSeneca Foodsfood productsworkplace safety or health violation2021OSHA$46,822
SENECA FOODS CORPORATIONSeneca Foodsfood productsworkplace safety or health violation2022OSHA$16,990
SENECA FOODS CORPORATIONSeneca Foodsfood productsworkplace safety or health violation2022OSHA$142,330
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.