EMERY WORLDWIDE AIRLINES INC | XPO Logistics | freight and logistics | aviation safety violation | 2000 | FAA | $5,000 |
SARGENT CONTROLS AND AEROSPACE | RBC Bearings Inc. | miscellaneous manufacturing | aviation safety violation | 2015 | FAA | $10,000 |
NEW BREED LOGISTICS | GXO Logistics | freight and logistics | aviation safety violation | 2014 | FAA | $6,000 |
BLACK & DECKER DE REYNOSA | Stanley Black & Decker | miscellaneous manufacturing | aviation safety violation | 2015 | FAA | $11,700 |
FOSTER POULTRY FARMS | Atlas Holdings | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $60,000 |
KAMAN PRECISION PRODUCTS INC | Kaman Corp. | aerospace and military contracting | aviation safety violation | 2016 | FAA | $7,600 |
Silgan Containers LLC | Silgan | paper and packaging | environmental violation | 2010 | EPA | $365,000 |
Durham Manufacturing Company | Durham Manufacturing | miscellaneous manufacturing | environmental violation | 2013 | EPA | $4,000,000 |
Strategic Materials, Inc. | Littlejohn & Co. | private equity (including portfolio companies) | water pollution violation | 2012 | EPA | $159,750 |
Emery Worldwide Airlines, Inc. | XPO Logistics | freight and logistics | environmental violation | 2003 | EPA | $6,000,000 |
ROGERS CORPORATION | Rogers Corp. | miscellaneous manufacturing | environmental violation | 2003 | EPA | $214,418 |
MARLIN FIREARMS COMPANY | Sturm, Ruger & Company | miscellaneous manufacturing | air pollution violation | 2000 | EPA | $107,500 |
DURAHAM MANUFACTURING CO | Durham Manufacturing | miscellaneous manufacturing | environmental violation | 2002 | EPA | $9,625 |
ETHAN ALLEN INC | Ethan Allen Interiors | housewares and home furnishings | air pollution violation | 2003 | EPA | $73,852 |
HUBBELL INC | Hubbell | electrical and electronic equipment | environmental violation | 2004 | EPA | $5,000 |
Yale University | Yale University | miscellaneous services | hazardous waste violation | 2006 | EPA | $17,862 |
STRATEGIC MATERIALS | Littlejohn & Co. | private equity (including portfolio companies) | water pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $159,750 |
BOZZUTOS INC | Bozzuto's | wholesalers | air pollution violation | 2014 | EPA | $124,181 |
W GREGORY LEHMKUHL, PRESIDENT | XPO Logistics | freight and logistics | hazardous waste violation | 2015 | EPA | $42,900 |
Electric Motion Co. Inc. | Hubbell | electrical and electronic equipment | environmental violation | 2020 | EPA | $36,006 |
AMSPEC CHEMICAL CORPORATION | Olympus Partners | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $150,990 |
AMSPEC CHEMICAL CORPORATION | Olympus Partners | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $15,118 |
AMPHENOL CORP | Amphenol | electrical and electronic equipment | environmental violation | 2000 | EPA | $5,000 |
XEROX CORP | Xerox | miscellaneous services | hazardous waste violation | 2001 | EPA | $74,000 |
Harvey Hubbell Caribe Inc. | Hubbell | electrical and electronic equipment | environmental violation | 2004 | EPA | $39,050 |
Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2005 | EPA | $8,220 |
Hexcel Corporation | Hexcel | miscellaneous manufacturing | PCB violation | 2007 | EPA | $24,000 |
Silgan Containers, LLC | Silgan | paper and packaging | air pollution violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,250 |
Black & Decker (US) Inc. | Stanley Black & Decker | miscellaneous manufacturing | hazardous waste violation | 2012 | EPA | $11,648 |
Black & Decker (US) Inc. | Stanley Black & Decker | miscellaneous manufacturing | hazardous waste violation | 2012 | EPA | $87,958 |
REICHHOLD CHEMICAL CORP | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2003 | EPA | $156,100 |
REICHOLD, INC | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $9,561 |
GE THERMOMETRICS, INC | Amphenol | electrical and electronic equipment | air pollution violation | 2005 | EPA | $5,000 |
STANLEY BLACK & DECKER, INC | Stanley Black & Decker | miscellaneous manufacturing | environmental violation | 2012 | EPA | $20,000 |
SILGAN WHITE CORPORATION | Silgan | paper and packaging | hazardous waste violation | 2021 | EPA | $38,970 |
REICHHOLD CHEMICALS, INC. | Black Diamond Capital Management | private equity (including portfolio companies) | hazardous waste violation | 2001 | EPA | $23,000 |
HEXCEL CORPORATION | Hexcel | miscellaneous manufacturing | environmental violation | 2000 | EPA | $5,000 |
BARNES GROUP INC. | Barnes Group | aerospace and military contracting | environmental violation | 2005 | EPA | $10,562 |
SEQUENTIA, INC. | Crane Co. | industrial equipment | hazardous waste violation | 2005 | EPA | $9,990 |
KERR-MCGEE PIGMENTS (SAVANNAH), INC. | Tronox | chemicals | environmental violation | 2006 | EPA | $5,281 |
TRONOX PIGMENTS (SAVANNAH), INC. | Tronox | chemicals | air pollution violation | 2011 | EPA | $4,200,000 |
SILGAN CONTAINERS CORPORATION | Silgan | paper and packaging | air pollution violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $36,500 |
TRONOX (HAMILTON), LLC | Tronox | chemicals | hazardous waste violation | 2011 | EPA | $441,905 |
CON-WAY FREIGHT, INC. | XPO Logistics | freight and logistics | hazardous waste violation | 2008 | EPA | $11,744 |
TRONOX (fka KERR MCGEE CHEMICAL, LLC) (NATIONAL CASE) (BNK) | Tronox | chemicals | environmental violation | 2011 | EPA | $198,320 |
CON-WAY FREIGHT | XPO Logistics | freight and logistics | environmental violation | 2013 | EPA | $13,662 |
CON-WAY FREIGHT, INC. | XPO Logistics | freight and logistics | hazardous waste violation | 2015 | EPA | $59,000 |
CON-WAY FREIGHT, INC. | XPO Logistics | freight and logistics | hazardous waste violation | 2015 | EPA | $42,700 |
CON-WAY FREIGHT, INC. | XPO Logistics | freight and logistics | hazardous waste violation | 2015 | EPA | $50,900 |
FOSTER POULTRY FARMS, A CALIFORNIA CORPORATION | Atlas Holdings | private equity (including portfolio companies) | air pollution violation | 2020 | EPA | $104,502 |
REICHOLD LLC 2 | Black Diamond Capital Management | private equity (including portfolio companies) | hazardous waste violation | 2021 | EPA | $21,800 |
KEMLITE COMPANY | Crane Co. | industrial equipment | air pollution violation | 2008 | EPA | $1,000,000 |
Silgan Containers Corporation | Silgan | paper and packaging | air pollution violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $219,000 |
CRANE COMPOSITES INC | Crane Co. | industrial equipment | hazardous waste violation | 2007 | EPA | $50,000 |
CRANE COMPOSITES, INC | Crane Co. | industrial equipment | hazardous waste violation | 2014 | EPA | $48,856 |
RAIN CII CARBON LLC | Rain Carbon | chemicals | air pollution violation | 2023 | EPA | $125,000 |
terex mining | Terex | heavy equipment | environmental violation | 2003 | EPA | $10,026 |
Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2016 | EPA | $37,500 |
Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2020 | EPA | $37,886 |
KOEHRING CRANES, INC | Terex | heavy equipment | environmental violation | 2004 | EPA | $5,000 |
SILGAN CONTAINERS CORPORATION | Silgan | paper and packaging | air pollution violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $73,000 |
BLACK AND DECKER | Stanley Black & Decker | miscellaneous manufacturing | environmental violation | 2000 | EPA | $5,000 |
SILGAN CONTAINERS CORPORATION | Silgan | paper and packaging | air pollution violation | 2003 | EPA | $659,900 |
Reichhold, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2005 | EPA | $28,822 |
Hexcel Corporation, Inc. | Hexcel | miscellaneous manufacturing | hazardous waste violation | 2011 | EPA | $20,000 |
Silgan Container Manufacturing Corporation | Silgan | paper and packaging | hazardous waste violation | 2011 | EPA | $30,000 |
GENIE INDUSTRIES, INC. | Terex | heavy equipment | environmental violation | 2001 | EPA | $18,000 |
GENIE INDS. MOSES LAKE | Terex | heavy equipment | environmental violation | 2004 | EPA | $5,000 |
SILGAN CONTAINER CORP | Silgan | paper and packaging | air pollution violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,250 |
Foster Poultry Farms | Atlas Holdings | private equity (including portfolio companies) | environmental violation | 2015 | EPA | $112,500 |
Foster Poultry Farms | Atlas Holdings | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $45,752 |
TEREX CRANES WILMINGTON, INC. | Terex | heavy equipment | air pollution violation | 2007 | EPA | $35,000 |
XEROX CORPORATION | Xerox | miscellaneous services | environmental violation | 2000 | EPA | $5,000 |
UNITED RENTALS, INC. | United Rentals | miscellaneous services | air pollution violation | 2001 | EPA | $10,000 |
Foster Farms, LLC | Atlas Holdings | private equity (including portfolio companies) | air pollution violation | 2006 | EPA | $100,000 |
Charter Communications Inc. | Charter Communications | telecommunications | air pollution violation | 2014 | EPA | $57,313 |
Silgan Containers Manufacturing Corporation | Silgan | paper and packaging | employment discrimination | 2010 | EEOC | $45,000 |
Affiliated Computer Services, Inc. | Conduent | miscellaneous services | employment discrimination | 2011 | EEOC | $55,000 |
New Breed Logistics | GXO Logistics | freight and logistics | employment discrimination | 2015 | EEOC | $1,500,000 |
Xerox State Healthcare, LLC | Conduent | miscellaneous services | employment discrimination | 2016 | EEOC | $35,000 |
Nestle Waters North America | BlueTriton Brands | beverages | employment discrimination | 2017 | EEOC | $300,000 |
XPO Last Mile, Inc. | XPO Logistics | freight and logistics | employment discrimination | 2018 | EEOC | $94,541 |
Stanley Black & Decker Inc. | Stanley Black & Decker | miscellaneous manufacturing | employment discrimination | 2019 | EEOC | $140,000 |
Time Warner Cable, Inc. | Charter Communications | telecommunications | employment discrimination | 2019 | EEOC | $99,500 |
Conduent Business Services, LLC | Conduent | miscellaneous services | employment discrimination | 2020 | EEOC | $77,500 |
Charter Communications, Inc. | Charter Communications | telecommunications | employment discrimination | 2020 | EEOC | $800,000 |
Conduent State and Local Solutions, Inc. | Conduent | miscellaneous services | employment discrimination | 2023 | EEOC | $120,000 |
Charter Communications, LLC | Charter Communications | telecommunications | employment discrimination | 2024 | EEOC | $60,000 |
Yale University | Yale University | miscellaneous services | Clery Act campus security reporting violation | 2013 | ED | $155,000 |
HARTFORD HEALTHCARE CORP | Hartford HealthCare | healthcare services | benefit plan administrator violation | 2016 | EBSA | $10,001 |
Medco Health Solutions Inc. | Cigna | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $7,900,000 |
Pitney Bowes Presort Services Inc. | Pitney Bowes | miscellaneous manufacturing | False Claims Act and related | 2015 | DOJ_CIVIL | $9,400,000 |
Kaman Precision Products Inc. | Kaman Corp. | aerospace and military contracting | False Claims Act and related | 2011 | DOJ_CIVIL | $4,750,000 |
Hexcel Corporation | Hexcel | miscellaneous manufacturing | False Claims Act and related | 2007 | DOJ_CIVIL | $15,000,000 |
Medco Health Solutions | Cigna | healthcare services | False Claims Act and related | 2006 | DOJ_CIVIL | $155,000,000 |
Purdue Pharma LP | Purdue Pharma | pharmaceuticals | fraud | 2020 | DOJ_CIVIL | $8,344,000,000 |
Crane Company | Crane Co. | industrial equipment | False Claims Act and related | 2021 | DOJ_CIVIL | $4,500,000 |
Conduent Education Services LLC | Conduent | miscellaneous services | False Claims Act and related | 2022 | DOJ_CIVIL | $7,900,000 |
Cigna Group | Cigna | healthcare services | False Claims Act and related | 2023 | DOJ_CIVIL | $172,294,250 |
Tronox Inc. | Tronox | chemicals | environmental violation | 2010 | DOJ | $270,000,000 |
Crane Merchandising Systems Inc. | Crane Co. | industrial equipment | energy conservation violation | 2016 | DOE | $8,000 |