Reichold, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | water pollution violation | 2001 | GA-ENV | $30,000 |
REICHOLD, INC | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $9,561 |
REICHOLD LLC 2 | Black Diamond Capital Management | private equity (including portfolio companies) | hazardous waste violation | 2021 | EPA | $21,800 |
Reichhold, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2005 | EPA | $28,822 |
Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2008 | CA-SCAQMD | $25,000 |
Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2005 | CA-SCAQMD | $13,500 |
Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2004 | CA-SCAQMD | $11,300 |
Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2002 | CA-SCAQMD | $5,000 |
Reichhold Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2005 | EPA | $8,220 |
REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2007 | NJ-ENV | $80,000 |
REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2005 | NJ-ENV | $9,644 |
REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2005 | NJ-ENV | $6,000 |
REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2002 | NJ-ENV | $59,996 |
REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | water pollution violation | 2002 | NJ-ENV | $7,500 |
REICHHOLD INC | Black Diamond Capital Management | private equity (including portfolio companies) | water pollution violation | 2001 | NJ-ENV | $15,000 |
REICHHOLD CHEMICALS, INC. | Black Diamond Capital Management | private equity (including portfolio companies) | hazardous waste violation | 2001 | EPA | $23,000 |
Reichhold Chemicals Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2001 | FRA | $50,000 |
Reichhold Chemicals Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2004 | FRA | $6,800 |
REICHHOLD CHEMICAL CORP | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2003 | EPA | $156,100 |
Rain CII Carbon, LLC | Rain Carbon | chemicals | environmental violation | 2014 | LA-ENV | $87,000 |
Rain CII Carbon, LLC | Rain Carbon | chemicals | environmental violation | 2014 | LA-ENV | $10,200 |
Rain CII Carbon, LLC | Rain Carbon | chemicals | environmental violation | 2011 | LA-ENV | $7,900 |
RAIN CII CARBON LLC | Rain Carbon | chemicals | air pollution violation | 2017 | IL-ENV | $235,000 |
Rain CII Carbon LLC | Rain Carbon | chemicals | environmental violation | 2019 | LA-ENV | $35,000 |
Rain CII Carbon LLC | Rain Carbon | chemicals | environmental violation | 2019 | LA-ENV | $82,285 |
Rain CII Carbon LLC | Rain Carbon | chemicals | environmental violation | 2021 | LA-ENV | $9,000 |
RAIN CII CARBON LLC | Rain Carbon | chemicals | air pollution violation | 2023 | EPA | $125,000 |
RAIN CII | Rain Carbon | chemicals | workplace safety or health violation | 2015 | OSHA | $13,500 |
R. W. LYALL & COMPANY INC | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2012 | OSHA | $7,000 |
R W LYALL & COMPANY INC | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2005 | OSHA | $5,150 |
R W LYALL & COMPANY INC | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2005 | OSHA | $7,700 |
QZINA SPECIALTY FOODS, INC. | Chef's Warehouse Inc. | wholesalers | workplace safety or health violation | 2014 | OSHA | $7,000 |
Purdue Pharma, L.P. | Purdue Pharma | pharmaceuticals | Controlled Substances Act violation | 2015 | NY-AG | $75,000 |
Purdue Pharma LP | Purdue Pharma | pharmaceuticals | fraud | 2020 | DOJ_CIVIL | $8,344,000,000 |
Purdue Pharma L.P. | Purdue Pharma | pharmaceuticals | consumer protection violation | 2002 | FL-AG | $2,150,000 |
Purdue Pharma L.P. | Purdue Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $16,000,000 |
Purdue Pharma | Purdue Pharma | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | MULTI-AG | $19,500,000 |
Purdue Pharma | Purdue Pharma | pharmaceuticals | drug or medical equipment safety violation | 2015 | KY-AG | $24,000,000 |
Purdue Pharma | Purdue Pharma | pharmaceuticals | Controlled Substances Act violation | 2019 | OK-AG | $270,000,000 |
Purdue Frederick Company, Inc. and Purdue Pharma, L.P. | Purdue Pharma | pharmaceuticals | Controlled Substances Act violation | 2007 | NV-AG | $1,047,787 |
Purdue Frederick Company Inc. | Purdue Pharma | pharmaceuticals | False Claims Act and related | 2007 | USAO | $600,000,000 |
Purdue Frederick Company Inc. | Purdue Pharma | pharmaceuticals | False Claims Act and related | 2007 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $160,000,000 |
Purdue Frederick Co. | Purdue Pharma | pharmaceuticals | False Claims Act and related | 2008 | TX-AG | $1,600,000 |
Property Casualty Insurance Company of Hartford | Hartford Financial Services | financial services | insurance violation | 2019 | CT-INS | $14,000 |
Property and Casualty Insurance Company of Hartford | Hartford Financial Services | financial services | insurance violation | 2008 | FL-OFR | $13,000 |
Property and Casualty Insurance Company of Hartford | Hartford Financial Services | financial services | insurance violation | 2010 | TX-INS | $18,000 |
Property and Casualty Insurance Company of Hartford | Hartford Financial Services | financial services | insurance violation | 2014 | TX-INS | $8,000 |
Property and Casualty Insurance Company of Hartford | Hartford Financial Services | financial services | insurance violation | 2018 | TX-INS | $65,000 |
Property and Casualty Insurance Co. of Hartford | Hartford Financial Services | financial services | insurance violation | 2020 | TX-INS | $20,000 |
Property & Casualty Insurance Company of Hartford and Trumbull Insurance Company | Hartford Financial Services | financial services | insurance violation | 2011 | VA-INS | $126,386 |
Property & Casualty Insurance Company of Hartford | Hartford Financial Services | financial services | insurance violation | 2013 | SD-INS | $5,000 |
Property & Casualty Insurance Company of Hartford | Hartford Financial Services | financial services | insurance violation | 2006 | VA-INS | $5,000 |
Priceline.Com, LLP | Booking Holdings | miscellaneous services | tax violations | 2015 | HI-AG | $13,275,000 |
Priceline.com, Incorporated | Booking Holdings | miscellaneous services | economic sanction violation | 2008 | OFAC | $12,250 |
Priceline.com Incorporated | Booking Holdings | miscellaneous services | consumer protection violation | 2007 | NY-AG | $35,000 |
Priceline.com | Booking Holdings | miscellaneous services | Americans with Disabilities Act | 2004 | NY-AG | $37,500 |
Powers Fasteners, Inc. | Stanley Black & Decker | miscellaneous manufacturing | False Claims Act and related | 2008 | MA-AG | $16,000,000 |
Portola | Silgan | paper and packaging | labor relations violation | 2011 | NLRB | $38,067 |
Polynt Composites USA, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $5,000 |
Polynt Composites USA, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2022 | FRA | $9,000 |
Polynt Composites USA, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2022 | FRA | $5,000 |
POLYNT COMPOSITES USA INC. | Black Diamond Capital Management | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,262 |
Polynt Composites USA Inc | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2018 | CA-SCAQMD | $12,500 |
Plymouth Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $211,268 |
Plymouth Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2018 | CMS | $52,426 |
Plymouth Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2018 | CMS | $46,400 |
Plymouth Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $31,183 |
Plymouth Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $10,355 |
Plymouth Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2019 | CMS | $9,955 |
Plymouth Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2019 | CMS | $9,623 |
Plymouth Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $5,346 |
Plymouth Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $88,200 |
Plymouth Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $134,070 |
PLAY POWER, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $35,802 |
PLAY POWER, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $5,304 |
PLAY POWER, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $8,000 |
PLAY POWER, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $12,500 |
Pitney Bowes, Inc. | Pitney Bowes | miscellaneous manufacturing | Family and Medical Leave Act | 2005 | WHD | $22,000 |
PITNEY BOWES, INC. | Pitney Bowes | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $10,532 |
Pitney Bowes Presort, Inc. | Pitney Bowes | miscellaneous manufacturing | wage and hour violation | 2013 | WHD | $106,101 |
PITNEY BOWES PRESORT SERVICES, INC. | Pitney Bowes | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $8,050 |
Pitney Bowes Presort Services Inc. | Pitney Bowes | miscellaneous manufacturing | False Claims Act and related | 2015 | DOJ_CIVIL | $9,400,000 |
PITNEY BOWES PRESORT SERVICES INC | Pitney Bowes | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $7,560 |
PITNEY BOWES PRESORT SERVICES | Pitney Bowes | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $10,000 |
PITNEY BOWES PRESORT SERVICES | Pitney Bowes | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $12,891 |
PITNEY BOWES PRESORT SERVICES | Pitney Bowes | miscellaneous manufacturing | workplace safety or health violation | 2022 | OSHA | $10,750 |
Pitney Bowes Inc. | Pitney Bowes | miscellaneous manufacturing | wage and hour violation | 2011 | WHD | $12,013 |
PITNEY BOWES INC | Pitney Bowes | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $6,000 |
Pitney Bowes | Pitney Bowes | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $180,635 |
Pitney Bowes | Pitney Bowes | miscellaneous manufacturing | wage and hour violation | 2008 | private lawsuit-federal | $75,000 |
Pitney Bowes | Pitney Bowes | miscellaneous manufacturing | employment discrimination | 2023 | OFCCP | $1,590,000 |
PITNEY BOWES | Pitney Bowes | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $9,000 |
PITNEY BOWES | Pitney Bowes | miscellaneous manufacturing | workplace safety or health violation | 2022 | OSHA | $14,502 |
PCORE ELECTRIC, INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2014 | OSHA | $5,952 |
PCB PIEZOTRONICS, INC. | Amphenol | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $5,900 |
PCB PIEZOTRONICS INC | Amphenol | electrical and electronic equipment | workplace safety or health violation | 2022 | OSHA | $11,266 |
PARSONS HILL REHABILITATION & HEALTH CARE CENTER | Athena Health Care Systems | healthcare services | nursing home violation | 2016 | CMS | $10,359 |
PARSONS HILL REHABILITATION & HEALTH CARE CENTER | Athena Health Care Systems | healthcare services | nursing home violation | 2016 | CMS | $103,740 |
Parsons Hill Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2018 | CMS | $83,363 |
Parsons Hill Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $35,696 |
Parsons Hill Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $20,816 |