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Violation Tracker Individual Record

Company: Sterling Jewelers Inc.
Current Parent Company: Signet Jewelers
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $10,000,000
Year: 2019
Date: January 16, 2019
Offense Group: consumer-protection-related offenses
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 Current Parent: Bermuda
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-jewelry
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.