Violation Tracker Parent Company Summary

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: 
$20,098,989
Number of records: 
11
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$11,590,2203
employment-related offenses$8,421,0695
safety-related offenses$87,7003
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$11,000,0002
wage and hour violation$8,391,0694
insurance violation$590,2201
aviation safety violation$80,0002
employment discrimination$30,0001
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
Sterling Jewelers Inc. consumer protection violation 2019 CFPB $10,000,000
Zale Corporation wage and hour violation 2007 private lawsuit-state $3,800,000
Zale Delaware wage and hour violation 2017 private lawsuit-federal $1,800,000
Sterling Jewelers Inc. wage and hour violation 2020 private lawsuit-federal $1,500,000
Sterling Jewelers wage and hour violation 2006 WHD $1,291,069
Sterling Jewelers Inc. consumer protection violation 2019 NY-AG $1,000,000
Zale Delaware, Inc. insurance violation 2014 WA-INS $590,220
STERLING JEWELERS INC aviation safety violation 2012 FAA $63,000
Zale Delaware, Inc., dba Piercing Pagoda employment discrimination 2017 EEOC $30,000
STERLING JEWELERS INC aviation safety violation 2012 FAA $17,000
ZALE DELAWARE, INC DBA BAILEY BANKS AND BIDDLE#140 workplace safety or health violation 2005 OSHA $7,700
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)