Violation Tracker Individual Record

Company: 
Sterling Jewelers Inc.
Current Parent Company: 
Signet Jewelers
Penalty: 
$10,000,000
Year: 
2019
Date: 
January 16, 2019
Primary Offense: 
consumer protection violation
Violation Description: 

The company also agreed to pay a $1 million penalty to New York State.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Consumer Financial Protection Bureau
Civil or Criminal Case: 
civil
HQ Country of Parent: 
Bermuda
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
retailing
Specific Industry of Parent: 
retail-jewelry
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.