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 |
---|---|---|---|---|---|---|
Star Pipe Products Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,633,750 | ||
Star Pipe Products Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $641,250 | ||
Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2017 | private lawsuit-federal | $3,950,000 |
Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2017 | private lawsuit-federal | $2,000,000 |
Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2011 | private lawsuit-federal | $42,000,000 |
Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-federal | $790,000 |
Staples | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2008 | private lawsuit-state | $38,000,000 |
Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,889,541 |
Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $910,458 |
Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $15,200,000 |
Stanley Black & Decker | Stanley Black & Decker | miscellaneous manufacturing | wage and hour violation | 2015 | private lawsuit-federal | $4,970,000 |
Standard Parking | SP Plus Corporation | miscellaneous services | wage and hour violation | 2011 | private lawsuit-federal | $4,200,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,200,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,720,000 |
Staffmark | Recruit Holding Co. | business services | wage and hour violation | 2017 | private lawsuit-federal | $5,600,000 |
St. Peter's Health Care Services | Trinity Health | healthcare services | wage and hour violation | 2011 | private lawsuit-federal | $2,685,622 |
St. Louis Rams LLC | consumer protection violation | 2019 | private lawsuit-federal | $24,000,000 | ||
St. John Health Partners | Ascension Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $13,583,475 |
SSP America Inc. | wage and hour violation | 2022 | private lawsuit-federal | $1,290,000 | ||
SSM Health Care | SSM Health | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $3,500,000 |
SSM Health | SSM Health | healthcare services | wage and hour violation | 2017 | private lawsuit-federal | $350,000 |
SSAB Swedish Steel Corporation | SSAB | metals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $2,000,000 |
Sprint/United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $3,250,000 |
Sprint/United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $4,000,000 |
Sprint United Management Company | T-Mobile US | telecommunications | wage and hour violation | 2021 | private lawsuit-federal | $2,750,000 |
Sprint Nextel | T-Mobile US | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $3,370,000 |
Sprint | T-Mobile US | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $1,200,000 |
Sprint | T-Mobile US | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $1,800,000 |
Sprint | T-Mobile US | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $2,712,000 |
Sprint | T-Mobile US | telecommunications | wage and hour violation | 2009 | private lawsuit-federal | $8,771,000 |
Sprig Inc. | wage and hour violation | 2016 | private lawsuit-state | $1,050,000 | ||
Sports Authority | Dick's Sporting Goods | retailing | wage and hour violation | 2003 | private lawsuit-state | $1,300,000 |
Spirit Airlines | Spirit Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $8,250,000 |
Spearmint Rhino Companies Worldwide Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,650,000 | ||
Spearmint Rhino | wage and hour violation | 2018 | private lawsuit-federal | $8,500,000 | ||
Spearmint Rhino | wage and hour violation | 2012 | private lawsuit-federal | $12,970,000 | ||
Spartan Mining | Alpha Metallurgical Resources | mining and minerals | employment discrimination | 2009 | private lawsuit-state | $8,750,000 |
Spansion Inc. | Infineon Technologies | electrical and electronic equipment | WARN Act violation | 2010 | private lawsuit-federal | $8,568,000 |
SpaceX | Space Exploration Technologies (SpaceX) | aerospace and military contracting | wage and hour violation | 2017 | private lawsuit-state | $3,975,000 |
Southwestern Bell Yellow Pages | Thryv Inc. | business services | wage and hour violation | 2013 | private lawsuit-federal | $1,100,000 |
Southwest Hospital and Medical Center | WARN Act violation | 2006 | private lawsuit-federal | $357,291 | ||
Southwest Airlines | Southwest Airlines | airlines | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
Southwest Airlines | Southwest Airlines | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $15,000,000 |
Southwest Airlines | Southwest Airlines | airlines | consumer protection violation | 2013 | private lawsuit-federal | $29,000,000 |
Southfield Corporation | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $19,000,000 | ||
Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $1,750,000 |
Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
Southern Valley Fruit and Vegetable Inc | wage and hour violation | 2015 | private lawsuit-federal | $485,000 | ||
Southern New Hampshire University | consumer protection violation | 2021 | private lawsuit-federal | $1,250,000 | ||
Southern Marketing Agency Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $5,000,000 | ||
Southern Ionics Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,500,000 | ||
Southern Ionics Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,000,000 | ||
Southern Home Care Services, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $7,727,500 | ||
Southern California Edison | Edison International | utilities and power generation | wage and hour violation | 2015 | private lawsuit-state | $1,750,000 |
South Carolina Electric & Gas | Dominion Energy | utilities and power generation | consumer protection violation | 2019 | private lawsuit-state | $2,200,000,000 |
South African Airways Ltd | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,290,000 | ||
Source Refrigeration & HVAC | wage and hour violation | 2015 | private lawsuit-federal | $10,000,000 | ||
SoulCycle, Inc. | consumer protection violation | 2017 | private lawsuit-federal | $9,200,000 | ||
Sotheby's Inc. | Sotheby's | miscellaneous services | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $256,000,000 |
Soshin Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,900,000 | ||
Soshin Electric Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $590,000 | ||
Sony Pictures Entertainment, Inc. | Sony | electrical and electronic equipment | privacy violation | 2016 | private lawsuit-federal | $4,500,000 |
Sony Pictures Entertainment | Sony | electrical and electronic equipment | wage and hour violation | 2017 | private lawsuit-federal | $50,000 |
Sony Pictures Entertainment | Sony | electrical and electronic equipment | privacy violation | 2024 | private lawsuit-federal | $16,000,000 |
Sony Interactive Entertainment America LLC | Sony | electrical and electronic equipment | consumer protection violation | 2018 | private lawsuit-federal | $3,750,000 |
Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $28,500,000 |
Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,000,000 |
Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $19,500,000 |
Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $19,000,000 |
Sony Computer Entertainment | Sony | electrical and electronic equipment | wage and hour violation | 2007 | private lawsuit-state | $8,500,000 |
Sonic Corp. | Roark Capital | private equity (including portfolio companies) | privacy violation | 2019 | private lawsuit-federal | $4,325,000 |
Sonic Corp. | Roark Capital | private equity (including portfolio companies) | privacy violation | 2022 | private lawsuit-federal | $5,700,000 |
Solyndra LLC | WARN Act violation | 2012 | private lawsuit-federal | $3,500,000 | ||
Solvay Specialty Polymers USA, LLC | Solvay | chemicals | environmental violation | 2016 | private lawsuit-federal | $920,000 |
Solvay Chemicals Inc. | Solvay | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $46,000,000 |
Solvay Chemicals Inc. | Solvay | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,100,000 |
Solutia Inc. | Eastman Chemical | chemicals | PCB violation | 2003 | private lawsuit-federal | $50,000,000 |
Solar Turbines Inc. | Caterpillar Inc. | heavy equipment | wage and hour violation | 2022 | private lawsuit-federal | $1,800,000 |
Soho House West Hollywood LLC | wage and hour violation | 2015 | private lawsuit-state | $2,800,000 | ||
Sodexo | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $1,075,000 |
Societe Generale, S.A. | Societe Generale | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,412,500 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,125,000 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $18,000,000 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $975,000 |
Snyder's-Lance, Inc. | Campbell Soup | food products | wage and hour violation | 2021 | private lawsuit-federal | $6,000,000 |
Snap-On | Snap-on | industrial equipment | wage and hour violation | 2014 | private lawsuit-federal | $365,000 |
Snap Finance LLC | privacy violation | 2023 | private lawsuit-federal | $5,000,000 | ||
SMX LLC | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $3,773,002 |
Smurfit Stone Container Corporation | WestRock | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $92,500,000 |
Smithfield Packing | WH Group | food products | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 |
Smithfield Packing | WH Group | food products | wage and hour violation | 2012 | private lawsuit-federal | $950,000 |
Smithfield Packaged Meats Corp. | WH Group | food products | wage and hour violation | 2021 | private lawsuit-federal | $7,750,000 |
Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $42,000,000 |
Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $77,364,300 |
Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $75,000,000 |
Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $75,000,000 |
Smart & Final | wage and hour violation | 2014 | private lawsuit-state | $3,000,000 |