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 |
|---|---|---|---|---|---|---|
| Teer Plating I, Ltd. | environmental violation | 2009 | TX-ENV | $90,000 | ||
| Technical Finishes and Coatings, Inc. | environmental violation | 2019 | EPA | $22,640 | ||
| TEAM Industrial Services | TEAM Inc. | industrial services | environmental violation | 2012 | EPA | $200,000 |
| TBC Products Inc. | False Claims Act and related | 2005 | USAO | $7,399,649 | ||
| Tate Ford Lincoln Mercury, Inc. dba Tate Auto Center | accounting fraud or deficiencies | 2000 | AZ-AG | $150,000 | ||
| Target Ship Management Pte. Ltd. | Target Ship Management | freight and logistics | oil spill | 2012 | DOJ | $1,200,000 |
| Tap Root Dairy, LLC | environmental violation | 2013 | EPA | $80,000 | ||
| Tantus Tobacco LLC | tax violations | 2014 | USAO | $750,000 | ||
| Tanknology-NDE, International, Inc. | environmental violation | 2002 | EPA | $2,290,000 | ||
| Tank's Paintball Park, Inc. | environmental violation | 2014 | TX-ENV | $7,500 | ||
| Tampa Electric Company | Emera | utilities and power generation | workplace safety or health violation | 2022 | DOJ | $500,000 |
| Taminco US Inc. | Eastman Chemical | chemicals | environmental violation | 2015 | USAO | $1,335,374 |
| Tamimi Global Company Ltd | kickbacks and bribery | 2011 | DOJ_CRIMINAL | $13,000,000 | ||
| Take-Two Interactive Software, Inc. | Take-Two Interactive Software Inc. | entertainment | tax violations | 2009 | NY-MANDA | $300,000 |
| Takata Corp. | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $71,300,000 |
| Tacos de Mexico Inc. | environmental violation | 2009 | USAO | $26,565 | ||
| T.RAD Co. Ltd. | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $13,750,000 | ||
| T. P. Construction | environmental violation | 2011 | EPA | $25,000 | ||
| T&C Transport | fraud | 2000 | WI-AG | $1,336,135 | ||
| Synthes Inc. | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2010 | USAO | $669,800 |
| Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $9,000,000 |
| Symbol Technologies Inc. | Zebra Technologies | electrical and electronic equipment | fraud | 2004 | USAO | $139,000,000 |
| Swisspartners Investment Network AG | tax violations | 2014 | USAO | $4,400,000 | ||
| Swiss Technology Inc. | export control violation | 2011 | USAO | $1,148,051 | ||
| Swiss Life Holding AG et al. | Swiss Life Group | financial services | tax violations | 2021 | DOJ_TAX | $77,374,337 |
| Swisher Hygiene Inc. | Ecolab | chemicals | fraud | 2015 | USAO | $2,000,000 |
| Susquehanna Supply Company, Inc. | workplace safety or health violation | 2018 | USAO | $250,000 | ||
| Sushi Samurai Inc. | tax violations | 2017 | MI-AG | $980,480 | ||
| SunTrust Mortgage Inc. | Truist Financial | financial services | mortgage abuses | 2014 | DOJ_CIVIL | $320,000,000 |
| Sunoco-Bombay Party Shoppe, Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
| Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | Energy Transfer | pipelines | environmental violation | 2022 | PA-AG | $10,000,000 |
| Sunoco | Energy Transfer | pipelines | tax violations | 2021 | AL-AG | $122,314 |
| Sun Polymers | water pollution violation | 2012 | EPA | $100,424 | ||
| Sun Ace Shipping Company | environmental violation | 2006 | USCG | $500,000 | ||
| Summit Midstream Partners LLC | Summit Midstream Partners | oil and gas | environmental violation | 2021 | EPA | $35,000,000 |
| Summit Midstream Partners LLC | Summit Midstream Partners | oil and gas | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000 |
| Suez Rajan Limited | economic sanction violation | 2023 | DOJ_NATSEC | $2,500,000 | ||
| Style Craft Furniture Co. Ltd | environmental violation | 2009 | EPA | $40,000 | ||
| Styga Compania Naviera S.A. | oil spill | 2009 | USCG | $1,250,000 | ||
| STX Pan Ocean Co. Ltd. | environmental violation | 2009 | USCG | $2,200,000 | ||
| Sturgis Iron & Metal Co. Inc. | fraud | 2004 | DOJ_ANTITRUST | $265,000 | ||
| Stryker Biotech LLC | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2012 | USAO | $15,000,000 |
| Stronghold Engineering, Inc. | False Claims Act and related | 2021 | USAO | $2,500,000 | ||
| Stricker Refinishing | environmental violation | 2011 | EPA | $50,000 | ||
| Stowe Construction | water pollution violation | 2012 | EPA | $350,000 | ||
| Stolthaven New Orleans LLC | environmental violation | 2011 | EPA | $200,000 | ||
| Stolt Tankers BV | environmental violation | 2018 | TX-ENV | $100,000 | ||
| STK International Inc. | product safety violation | 2002 | CPSC | $270,000 | ||
| Steve Rauch, Inc. | environmental violation | 2021 | EPA | $15,000 | ||
| Sterling Knight | fraud | 2022 | DOJ_CIVIL | $21,000,000 | ||
| State Street Corporation | State Street Corp. | financial services | fraud | 2017 | DOJ_CRIMINAL | $32,300,000 |
| State Street Corporation | State Street Corp. | financial services | fraud | 2021 | USAO | $115,000,000 |
| Starlite Reclamation Environmental Services, Inc. | water pollution violation | 2023 | EPA | $100,800 | ||
| StarKist Co. | Dongwon Group | food products | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $100,000,000 |
| Star Physical Therapy LLC | fraud | 2005 | USAO | $705,559 | ||
| Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $1,440,000 |
| Standard Chartered Bank (Switzerland) SA, en liquidation | Standard Chartered | financial services | tax violations | 2015 | DOJ_TAX | $6,337,000 |
| Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $227,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | DOJ_CRIMINAL | $292,210,160 |
| 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 |
| Stag Arms LLC | firearms violation | 2016 | USAO | $500,000 | ||
| St. Galler Kantonalbank AG | tax violations | 2015 | DOJ_TAX | $9,481,000 | ||
| SSC High Rise Inc. | workplace safety or health violation | 2018 | NY-MANDA | $843,000 | ||
| SRC Construction Inc. | tax violations | 2016 | USAO | $250,000 | ||
| Sportingbet PLC | gambling violation | 2010 | USAO | $33,000,000 | ||
| Spirit Transport, LLC | environmental violation | 2017 | TX-ENV | $10,000 | ||
| Sphinx-Monster Oil, LLC | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
| Spencer Environmental Incorporated | environmental violation | 2008 | EPA | $150,000 | ||
| Spectro Alloys | Spectro Alloys | metals | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000 |
| Specialty Distribution Services Inc. | off-label or unapproved promotion of medical products | 2007 | USAO | $10,500,000 | ||
| Spa Castle Inc. | tax violations | 2018 | NY-AG | $2,500,000 | ||
| Southwest Shipyard | environmental violation | 2007 | TX-ENV | $350,000 | ||
| Southwest Rice Mill | Southwest Rice Mill | agribusiness | hazardous waste violation | 2013 | EPA | $1,012,401 |
| Southern Union Company | Energy Transfer | pipelines | environmental violation | 2010 | EPA | $18,000,000 |
| Southern Union Company | Energy Transfer | pipelines | environmental violation | 2013 | EPA | $500,000 |
| Southern Grease Company | environmental violation | 2016 | EPA | $393,500 | ||
| Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | wholesalers | kickbacks and bribery | 2017 | USAO | $5,000,000 |
| Southern California Plating Company | hazardous waste violation | 2015 | EPA | $86,397 | ||
| Southern California Gas Co. | Sempra Energy | utilities and power generation | environmental violation | 2016 | CA-LACDA | $4,000,000 |
| Southco Enterprises inc. | environmental violation | 2016 | USAO | $250,000 | ||
| Sotheby's Holdings Inc. | Sotheby's | miscellaneous services | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $45,000,000 |
| Soruco Structures | insurance violation | 2022 | CA-INS | $925,000 | ||
| Solvay S.A. | Solvay | chemicals | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $40,800,000 |
| Soltech Industry Co. Ltd. | export control violation | 2023 | DOJ_NATSEC | $83,769 | ||
| Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | USAO | $717,200,000 |
| Societe Generale Private Banking (Suisse) SA | Societe Generale | financial services | tax violations | 2015 | DOJ_TAX | $17,807,000 |
| Societe Generale Private Banking (Lugano-Svizzera) | Societe Generale | financial services | tax violations | 2015 | DOJ_TAX | $1,363,000 |
| Societe Generale | Societe Generale | financial services | economic sanction violation | 2018 | NY-MANDA | $162,800,000 |
| Smoki Foods | food safety violation | 2006 | USAO | $400,000 | ||
| Smith Chrome Plating | environmental violation | 2012 | EPA | $15,000 | ||
| SMI Demolition Inc. | fraud | 2018 | USAO | $703,330 | ||
| Smart Lab LLC | fraud | 2018 | USAO | $2,897,389 | ||
| SM Energy Company | SM Energy | oil and gas | environmental violation | 2012 | USAO | $30,000 |
| Skinner Trucking, Inc. | environmental violation | 2006 | TX-ENV | $10,000 | ||
| Skinner Tank Co. | workplace safety or health violation | 2023 | OSHA | $370,680 | ||
| Skedco Inc. | kickbacks and bribery | 2013 | USAO | $300,000 | ||
| Skanska USA Civil Northeast Inc. | Skanska | construction and engineering | fraud | 2011 | USAO | $19,600,000 |
| SK Energy | SK Holdings | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $34,078,785 |
| Six Stars Auto Sales | tax violations | 2003 | NY-QCDA | $2,100,000 | ||
| Site Concrete, Inc. | environmental violation | 2007 | TX-ENV | $30,000 |
