Violation Tracker Parent Company Summary

Parent Company Name: 
Schneider Electric
Ownership Structure: 
publicly traded
Headquartered in: 
France
Major Industry: 
electrical and electronic equipment
Specific Industry: 
electrical equipment
Penalty total since 2000: 
$12,547,425
Number of records: 
16
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$11,000,0001
employment-related offenses$1,085,0001
competition-related offenses$162,0001
safety-related offenses$146,07511
financial offenses$140,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$11,000,0001
wage and hour violation$1,085,0001
export control violation$162,0001
investor protection violation$140,0001
workplace safety or health violation$110,07510
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Schneider Electric Buildings Americas Inc. False Claims Act and related 2020 DOJ_CIVIL $11,000,000
Schneider Electric wage and hour violation 2013 private lawsuit-federal $1,085,000
Pelco Inc. export control violation 2017 BIS $162,000
Summit Energy Services Inc. investor protection violation 2015 CFTC $140,000
INVENSYS SYSTEMS INC aviation safety violation 2010 FAA $36,000
SCHNEIDER ELECTRIC/DBA SQUARE D workplace safety or health violation 2010 OSHA $30,000
SCHNEIDER ELECTRIC USA, INC. workplace safety or health violation 2019 OSHA $17,050
SQUARE D COMPANY environmental violation 2001 EPA $14,350
SCHNEIDER ELECTRIC USA, INC. workplace safety or health violation 2011 OSHA $12,750
SCHNEIDER ELECTRIC USA, INC. workplace safety or health violation 2016 OSHA $12,675
INVENSYS PLC workplace safety or health violation 2000 OSHA $9,450
SCHNEIDER ELECTRIC, LLC workplace safety or health violation 2015 OSHA $7,000
SCHNEIDER ELECTRIC workplace safety or health violation 2013 OSHA $5,500
PELCO workplace safety or health violation 2000 OSHA $5,400
INVENSYS SYSTEMS, INC. workplace safety or health violation 2016 OSHA $5,250
SUMMIT ENERGY SERVICES, INC. workplace safety or health violation 2015 OSHA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)