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3830 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Sony Interactive Entertainment America LLCSonyelectrical and electronic equipmentconsumer protection violation2018private lawsuit-federal$3,750,000
Sony Pictures EntertainmentSonyelectrical and electronic equipmentprivacy violation2024private lawsuit-federal$16,000,000
Solvay Specialty Polymers USA, LLCSolvaychemicalsenvironmental violation2016private lawsuit-federal$920,000
Cytec Engineered Materials Inc.Solvaychemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$7,000,000
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
CenterplateSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$117,127
SodexoSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$1,075,000
CenterplateSodexorestaurants and foodservicewage and hour violation2013private lawsuit-federal$650,000
SG Americas Securities LLCSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
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
Societe Generale, S.A.Societe Generalefinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$25,412,500
Snap-OnSnap-onindustrial equipmentwage and hour violation2014private lawsuit-federal$365,000
Sallie Mae Inc.SLM Corp.financial servicesconsumer protection violation2013private lawsuit-federal$76,000,000
SkyWest Airlines inc.SkyWestairlineswage and hour violation2024private lawsuit-federal$3,999,999
SKF USA Inc.SKFindustrial equipmentprice-fixing or anti-competitive practices2018private lawsuit-federal$7,600,000
SKF USA Inc.SKFindustrial equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$2,400,000
SKF USA Inc.SKFindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$1,100,000
SkechersSkechers USA Inc.apparelwage and hour violation2014private lawsuit-state$1,200,000
SkechersSkechers USA Inc.apparelwage and hour violation2005private lawsuit-state$1,600,000
Skadden ArpsSkadden, Arpsmiscellaneous serviceswage and hour violation2016private lawsuit-federal$75,000
Hynix Semiconductor Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$49,971,842
Hynix Semiconductor Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2006private lawsuit-federal$73,000,000
Hynix Semiconductor Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$3,322,476
Hynix Semiconductor Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$950,000
Six Flags EntertainmentSix Flags Entertainmententertainmentwage and hour violation2008private lawsuit-state$2,500,000
Six Flags Entertainment CorporationSix Flags Entertainmententertainmentprivacy violation2021private lawsuit-state$36,000,000
Singapore Airlines LimitedSingapore Airlinesairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$92,492,442
Singapore Airlines LimitedSingapore Airlinesairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$9,200,000
SiltronicSiltronic Corporationelectrical and electronic equipmentwage and hour violation2004private lawsuit-federal$5,750,000
Zale DelawareSignet Jewelersretailingwage and hour violation2017private lawsuit-federal$1,800,000
Zale CorporationSignet Jewelersretailingwage and hour violation2007private lawsuit-state$3,800,000
Sterling Jewelers Inc.Signet Jewelersretailingwage and hour violation2020private lawsuit-federal$1,500,000
SiemensSiemensdiversifiedwage and hour violation2014private lawsuit-federal$425,000
SiemensSiemensdiversifiedwage and hour violation2005private lawsuit-state$18,730,000
Siemens CorporationSiemensdiversifiedwage and hour violation2006private lawsuit-federal$375,000
Siemens Energy & Automation, Inc.Siemensdiversifiedenvironmental violation2005private lawsuit-federal$3,000,000
Hitachi Chemical Co. Ltd.Showa Denkochemicalsprice-fixing or anti-competitive practices2018private lawsuit-federal$63,000,000
Hitachi Chemical Co. Ltd.Showa Denkochemicalsprice-fixing or anti-competitive practices2019private lawsuit-federal$14,000,000
Shopko Stores Operating Co. et al.ShopKo StoresretailingWARN Act violation2020private lawsuit-federal$3,018,434
Shoko Chukin Bank LtdShoko Chukin Bankfinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$6,350,000
Shippers Transport ExpressShippers Transport Expressfreight and logisticswage and hour violation2015private lawsuit-federal$11,040,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingswage and hour violation2020private lawsuit-federal$3,650,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsprice-fixing or anti-competitive practices2007private lawsuit-federal$16,000,000
Equilon EnterprisesShell PLCoil and gaswage and hour violation2012private lawsuit-federal$11,170,000
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2019private lawsuit-federal$7,750,000
Shell Oil CompanyShell PLCoil and gaspesticide violation2019private lawsuit-state$63,000,000
Shell Oil Co.Shell PLCoil and gaspesticide violation2016private lawsuit-state$21,897,293
Shell Oil CompanyShell PLCoil and gasair pollution violation2009private lawsuit-federal$5,800,000
Equilon EnterprisesShell PLCoil and gasoil spill2008private lawsuit-state$8,000,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2003private lawsuit-state$30,800,000
Shell Oil Co.Shell PLCoil and gasMTBE violation2002private lawsuit-federal$28,000,000
Shell OilShell PLCoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$225,000
Service Corporation InternationalService Corporation Internationalmiscellaneous serviceswage and hour violation2006private lawsuit-federal$4,450,000
Service Corp. InternationalService Corporation Internationalmiscellaneous servicesconsumer protection violation2023private lawsuit-federal$200,000,000
Sempra Energy CorporationSempra Energyutilities and power generationprice-fixing or anti-competitive practices2009private lawsuit-federal$2,000,000
Epson Imaging Devices CorporationSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2013private lawsuit-federal$2,850,000
Epson Imaging Devices CorporationSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2011private lawsuit-federal$7,000,000
SecuritasSecuritasbusiness serviceswage and hour violation2016private lawsuit-federal$2,550,000
SecuritasSecuritasbusiness serviceswage and hour violation2014private lawsuit-federal$1,275,000
SecuritasSecuritasbusiness serviceswage and hour violation2012private lawsuit-federal$240,000
SecuritasSecuritasbusiness serviceswage and hour violation2012private lawsuit-federal$240,000
SeaWorld Parks & Entertainment, Inc.SeaWorld Entertainmententertainmentconsumer protection violation2019private lawsuit-federal$11,500,000
Sears RoebuckSearsretailingwage and hour violation2017private lawsuit-state$7,500,000
KmartSearsretailingwage and hour violation2016private lawsuit-federal$3,814,000
Sears RoebuckSearsretailingwage and hour violation2015private lawsuit-federal$1,600,000
Sears HoldingsSearsretailingwage and hour violation2014private lawsuit-federal$5,000,000
Sears HoldingsSearsretailingwage and hour violation2014private lawsuit-federal$3,200,000
KmartSearsretailingwage and hour violation2012private lawsuit-federal$475,000
Sears RoebuckSearsretailingwage and hour violation2009private lawsuit-federal$15,000,000
KmartSearsretailingwage and hour violation2008private lawsuit-federal$2,845,224
SearsSearsretailingwage and hour violation2007private lawsuit-federal$17,500,000
Sears, Roebuck & Co.Searsretailingproduct safety violation2008private lawsuit-federal$500,000,000
Seaboard Foods LLCSeaboard Corp.food productsprice-fixing or anti-competitive practices2024private lawsuit-federal$9,750,000
The Scotts Company LLCScotts Miracle-Grochemicalswage and hour violation2021private lawsuit-federal$3,084,999
Scotts Miracle-Gro CompanyScotts Miracle-Grochemicalsproduct safety violation2019private lawsuit-federal$85,000,000
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Schneider NationalSchneider Nationalfreight and logisticswage and hour violation2016private lawsuit-federal$28,000,000
Schneider LogisticsSchneider Nationalfreight and logisticswage and hour violation2015private lawsuit-federal$21,000,000
Schneider LogisticsSchneider Nationalfreight and logisticswage and hour violation2014private lawsuit-federal$4,700,000
Schneider NationalSchneider Nationalfreight and logisticswage and hour violation2013private lawsuit-federal$3,500,000
Schneider National Carriers, Inc.Schneider Nationalfreight and logisticswage and hour violation2018private lawsuit-federal$5,750,000
Schneider ElectricSchneider Electricelectrical and electronic equipmentwage and hour violation2013private lawsuit-federal$1,085,000
SchlumbergerSchlumbergeroilfield services and supplieswage and hour violation2017private lawsuit-federal$1,350,000
M-I L.L.C.Schlumbergeroilfield services and supplieswage and hour violation2017private lawsuit-federal$7,000,000
Schlumberger Tech Corp.Schlumbergeroilfield services and supplieswage and hour violation2018private lawsuit-federal$894,250
M-I, LLCSchlumbergeroilfield services and suppliesFair Credit Reporting Act violation2019private lawsuit-federal$556,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$21,000,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$7,600,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$2,400,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$995,000
SAS Cargo Group A/SScandinavian Airlines System (SAS)airlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$13,930,000
A.C. MooreSbar's Inc.wholesalerswage and hour violation2017private lawsuit-federal$2,900,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$800,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$3,500,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.