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 |
---|---|---|---|---|---|---|
Hot Topic Inc. | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2005 | WHD | $23,850 |
STAPLES CONTRACT & COMMERCIAL LLC | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $31,080 |
SWISSPORT USA, LTD | Swissport International | business services | workplace safety or health violation | 2023 | OSHA | $26,787 |
SWISSPORT USA, LTD | Swissport International | business services | workplace safety or health violation | 2023 | OSHA | $8,929 |
Jim Beam Brands Co. | Suntory | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
VIVINT SOLAR, INC. | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $14,000 |
VIVINT SOLAR | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $5,236 |
SUNRUN INC. | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $12,934 |
SUNRUN INC | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2023 | OSHA | $25,000 |
Ranbaxy Pharmaceuticals, Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | NY-AG | $150,000 |
Massachusetts Financial Services Co. | Sun Life Financial | financial services | investor protection violation | 2004 | NY-AG | $350,000,000 |
Durez Corporation | Sumitomo Group | diversified | labor relations violation | 2009 | NLRB | $9,200 |
Durez Corporation | Sumitomo Group | diversified | labor relations violation | 2005 | NLRB | $30,000 |
Sumitomo Rubber USA, LLC | Sumitomo Group | diversified | Family and Medical Leave Act | 2018 | WHD | $10,000 |
First Symetra National Life Insurance Company of New York | Sumitomo Group | diversified | insurance violation | 2016 | NY-DFS | $5,700 |
First Symetra National Life Insurance Company of New York | Sumitomo Group | diversified | insurance violation | 2016 | NY-DFS | $249,580 |
First Symetra National Life Insurance Company of New York | Sumitomo Group | diversified | insurance violation | 2020 | NY-DFS | $6,200 |
SUFFOLK CONSTRUCTION CO., INC. | Suffolk Construction | construction and engineering | workplace safety or health violation | 2020 | OSHA | $23,000 |
Suburban Propane | Suburban Propane Partners | miscellaneous services | consumer protection violation | 2009 | NY-AG | $450,000 |
SUBURBAN PROPANE | Suburban Propane Partners | miscellaneous services | workplace safety or health violation | 2009 | OSHA | $5,040 |
Strategic Resources, Inc. | Strategic Resources Inc. | miscellaneous services | wage and hour violation | 2013 | WHD | $40,948 |
AmTrust Title Insurance Company and First Nationwide Title Agency | Stone Point Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2022 | NY-AG | $1,250,000 |
Stewart Title Guaranty Corporation | Stewart Information Services | financial services | price-fixing or anti-competitive practices | 2022 | NY-AG | $2,500,000 |
Stericycle, Inc. | Stericycle | waste management and environmental services | False Claims Act and related | 2013 | NY-AG | $2,400,000 |
STERICYCLE, INC. | Stericycle | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $6,300 |
STERICYCLE, INC. | Stericycle | waste management and environmental services | workplace safety or health violation | 2019 | OSHA | $18,000 |
STEINWAY & SONS INC | Steinway Musical Instruments | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $6,300 |
State Farm Insurance Group | State Farm Insurance | financial services | insurance violation | 2020 | NY-DFS | $10,443,700 |
Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2019 | NY-AG | $176,000 |
Starbucks | Starbucks | restaurants and foodservice | labor relations violation | 2023 | NY-NYCDCWP | $21,000 |
STARBUCKS COFFEE COMPANY | Starbucks | restaurants and foodservice | workplace safety or health violation | 2015 | OSHA | $6,500 |
Black & Decker (US) Inc. | Stanley Black & Decker | miscellaneous manufacturing | hazardous waste violation | 2012 | EPA | $87,958 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | NY-MANDA | $292,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | NY-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 Bank | Standard Chartered | financial services | anti-money-laundering deficiencies | 2012 | NY-DFS | $340,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | anti-money-laundering deficiencies | 2014 | NY-DFS | $300,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2019 | NY-DFS | $40,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | NY-DFS | $180,000,000 |
Standard Parking Corporation | SP Plus Corporation | miscellaneous services | wage and hour violation | 2010 | WHD | $6,062 |
CENTRAL PARKING SYSTEM OF NEW YORK, INC. | SP Plus Corporation | miscellaneous services | workplace safety or health violation | 2006 | OSHA | $21,000 |
CENTRAL PARKING SYSTEM OF NEW YORK, INC. | SP Plus Corporation | miscellaneous services | workplace safety or health violation | 2006 | OSHA | $12,000 |
SP PLUS CORPORATION | SP Plus Corporation | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $6,750 |
Southwest Airlines | Southwest Airlines | airlines | wage and hour violation | 2021 | NY-NYCDCWP | $15,903 |
Southern Wine & Spirits of New York, Inc. | Southern Glazer's Wine & Spirits | wholesalers | consumer protection violation | 2006 | NY-AG | $200,000 |
Southern Wine and Spirits of Upstate New York, Inc. | Southern Glazer's Wine & Spirits | wholesalers | consumer protection violation | 2006 | NY-AG | $200,000 |
SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC. | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2013 | OSHA | $11,550 |
SOUTHERN GLAZER'S WINE & SPIRITS OF UPSTATE NEW YORK | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2017 | OSHA | $9,748 |
SOUTHERN GLAZER'S WINE AND SPIRITS OF UPSTATE NEW YORK | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2022 | OSHA | $9,426 |
BMG Songs, Careers-BMG Music Publishing and BMG Music | Sony | electrical and electronic equipment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
EMI Music North America | Sony | electrical and electronic equipment | consumer protection violation | 2006 | NY-AG | $3,750,000 |
EMI Music Publishing and EMI Music North America | Sony | electrical and electronic equipment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
Sony BMG Music Entertainment | Sony | electrical and electronic equipment | kickbacks and bribery | 2005 | NY-AG | $10,000,000 |
SONY Music Entertainment and Sony ATV Music Publishing | Sony | electrical and electronic equipment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
Cytec Industries Inc. | Solvay | chemicals | environmental violation | 2020 | USAO | $93,076 |
Sodexo | Sodexo | restaurants and foodservice | False Claims Act and related | 2010 | NY-AG | $20,000,000 |
SODEXO, INC. | Sodexo | restaurants and foodservice | workplace safety or health violation | 2008 | OSHA | $21,070 |
SODEXO, INC. | Sodexo | restaurants and foodservice | workplace safety or health violation | 2008 | OSHA | $10,832 |
SODEXO | Sodexo | restaurants and foodservice | workplace safety or health violation | 2019 | OSHA | $9,945 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2018 | NY-MANDA | $162,800,000 |
Societe Generale SA | Societe Generale | financial services | economic sanction violation | 2018 | NY-DFS | $420,000,000 |
Sallie Mae | SLM Corp. | financial services | consumer protection violation | 2007 | NY-AG | $2,000,000 |
SL GREEN REALTY CORP. | SL Green Realty | real estate | workplace safety or health violation | 2007 | OSHA | $11,250 |
CHAMPION HOME BUILDERS DBA TITAN HOMES DIVISION | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $8,045 |
CHAMPION HOME BUILDERS DBA TITAN HOMES DIVISION | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2006 | OSHA | $10,866 |
CHAMPION HOME BUILDERS, INC. | Skyline Champion | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $13,685 |
SKF USA INC. | SKF | industrial equipment | workplace safety or health violation | 2018 | OSHA | $23,558 |
SKANSKA GRANITE SKANSKA JOINT VENTURE | Skanska | construction and engineering | workplace safety or health violation | 2011 | OSHA | $10,815 |
SKANSKA USA BUILDING INC. | Skanska | construction and engineering | workplace safety or health violation | 2012 | OSHA | $14,000 |
SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2016 | NY-ENV | $37,125 |
SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | NY-ENV | $400,000 |
SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | NY-ENV | $65,000 |
SCHENECTADY INTERNATIONAL | SK Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $8,500 |
SI GROUP, INC. | SK Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $25,000 |
Schenectady International, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2004 | EPA | $28,600 |
Great Escape Theme Park LP | Six Flags Entertainment | entertainment | wage and hour violation | 2009 | WHD | $15,510 |
Simon Property Group | Simon Property Group | real estate | price-fixing or anti-competitive practices | 2017 | NY-AG | $945,000 |
Simon Property Group Inc. | Simon Property Group | real estate | consumer protection violation | 2005 | NY-AG | $125,000 |
Silverstein Properties | Silverstein Properties | real estate | Americans with Disabilities Act | 2017 | USAO | $1,010,000 |
SILVERSTEIN PROPERTIES INC. | Silverstein Properties | real estate | workplace safety or health violation | 2001 | OSHA | $6,750 |
SILGAN CONTAINERS MANUFACTURING CORPORATION | Silgan | paper and packaging | workplace safety or health violation | 2009 | OSHA | $13,230 |
Sterling Jewelers Inc. | Signet Jewelers | retailing | consumer protection violation | 2019 | NY-AG | $1,000,000 |
Dresser Rand Company | Siemens Energy | utilities and power generation | employment discrimination | 2011 | EEOC | $110,000 |
Dresser Rand Corporation - Wellsville Ops | Siemens Energy | utilities and power generation | wage and hour violation | 2011 | WHD | $5,875 |
Dresser-Rand Company | Siemens Energy | utilities and power generation | labor relations violation | 2010 | NLRB | $11,000 |
Dresser Rand Company | Siemens Energy | utilities and power generation | labor relations violation | 2000 | NLRB | $9,000 |
DRESSER-RAND | Siemens Energy | utilities and power generation | workplace safety or health violation | 2011 | OSHA | $7,000 |
Dresser-Rand, Painted Post Operations | Siemens Energy | utilities and power generation | environmental violation | 2013 | EPA | $37,446 |
Siemens Corporation | Siemens | diversified | wage and hour violation | 2012 | WHD | $11,482 |
SHERWIN WILLIAMS AUTOMOTIVE FINISHES | Sherwin-Williams | paints and coatings | workplace safety or health violation | 2011 | OSHA | $5,000 |
7-Eleven | Seven & I Holdings | retailing | wage and hour violation | 2010 | WHD | $39,745 |
7 Eleven | Seven & I Holdings | retailing | wage and hour violation | 2009 | WHD | $8,758 |
7 Eleven Central Islip | Seven & I Holdings | retailing | wage and hour violation | 2006 | WHD | $7,165 |
7 Eleven Mastic Beach | Seven & I Holdings | retailing | wage and hour violation | 2006 | WHD | $7,770 |
7-Eleven, Inc | Seven & I Holdings | retailing | employment discrimination | 2017 | NY-NYCCHR | $30,000 |
7-Eleven | Seven & I Holdings | retailing | wage and hour violation | 2023 | NY-NYCDCWP | $152,000 |
7-ELEVEN, INC. | Seven & I Holdings | retailing | workplace safety or health violation | 2022 | OSHA | $8,500 |
SENECA FOODS CORPORATION | Seneca Foods | food products | workplace safety or health violation | 2016 | OSHA | $6,000 |
SENECA FOODS INC. | Seneca Foods | food products | workplace safety or health violation | 2021 | OSHA | $8,000 |
SENECA FOODS CORPORATION | Seneca Foods | food products | workplace safety or health violation | 2021 | OSHA | $46,822 |
SENECA FOODS CORPORATION | Seneca Foods | food products | workplace safety or health violation | 2022 | OSHA | $16,990 |
SENECA FOODS CORPORATION | Seneca Foods | food products | workplace safety or health violation | 2022 | OSHA | $142,330 |