Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Signet Jewelers
Ownership Structure: publicly traded (ticker symbol SIG)
Headquartered in: Bermuda
Major Industry: retailing
Specific Industry: retail-jewelry
Penalty total since 2000$195,098,989
Number of records: 12
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$183,421,0696
consumer-protection-related offenses$11,590,2203
safety-related offenses$87,7003
Top 5 Primary Offense TypesPenalty TotalNumber of Records
employment discrimination$175,030,0002
consumer protection violation$11,000,0002
wage and hour violation$8,391,0694
insurance violation$590,2201
aviation safety violation$80,0002
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 or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Sterling Jewelersemployment discrimination2022private lawsuit-state$175,000,000
Sterling Jewelers Inc.consumer protection violation2019CFPB$10,000,000
Zale Corporationwage and hour violation2007private lawsuit-state$3,800,000
Zale Delawarewage and hour violation2017private lawsuit-federal$1,800,000
Sterling Jewelers Inc.wage and hour violation2020private lawsuit-federal$1,500,000
Sterling Jewelerswage and hour violation2006WHD$1,291,069
Sterling Jewelers Inc.consumer protection violation2019NY-AG$1,000,000
Zale Delaware, Inc.insurance violation2014WA-INS$590,220
STERLING JEWELERS INCaviation safety violation2012FAA$63,000
Zale Delaware, Inc., dba Piercing Pagodaemployment discrimination2017EEOC$30,000
STERLING JEWELERS INCaviation safety violation2012FAA$17,000
ZALE DELAWARE, INC DBA BAILEY BANKS AND BIDDLE#140workplace safety or health violation2005OSHA$7,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.