3P Delivery | XPO Logistics | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $1,125,000 |
3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,187,500 |
3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,800,000 |
3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2011 | private lawsuit-federal | $1,125,000 |
3PD, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2009 | WHD | $64,294 |
3PD,Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2009 | WHD | $28,645 |
Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2018 | CMS | $18,000 |
Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $10,835 |
Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $12,155 |
Acadia Insurance Co. | W.R. Berkley | financial services | insurance violation | 2021 | TX-INS | $8,250 |
Acadia Insurance Company | W.R. Berkley | financial services | insurance violation | 2022 | VT-FIN | $100,000 |
Acadia Insurance Company | W.R. Berkley | financial services | insurance violation | 2024 | TX-INS | $5,000 |
ACADIA INSURANCE COMPANY ET AL | W.R. Berkley | financial services | insurance violation | 2018 | VA-INS | $91,793 |
Acadia Insurance Company et al. | W.R. Berkley | financial services | insurance violation | 2019 | VA-INS | $9,341 |
Accredo Health Group | Cigna | healthcare services | kickbacks and bribery | 2015 | USAO | $60,000,000 |
Accredo Health Group | Cigna | healthcare services | False Claims Act and related | 2015 | 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. $14,939,401 |
Accredo Health Group, Inc. | Cigna | healthcare services | consumer protection violation | 2018 | NY-AG | $375,000 |
ACS Commercial Solutions, Inc. | Conduent | miscellaneous services | wage and hour violation | 2010 | WHD | $13,282 |
ACS Consultant Company, Inc. | Conduent | miscellaneous services | wage and hour violation | 2007 | WHD | $47,491 |
ACS Education Services | Conduent | miscellaneous services | consumer protection violation | 2016 | MA-AG | $2,400,000 |
ACS State & Local Solutions, Inc. | Conduent | miscellaneous services | wage and hour violation | 2005 | WHD | $10,278 |
ACS State & Local Solutions, Inc. | Conduent | miscellaneous services | consumer protection violation | 2007 | AZ-DIFI | $10,000 |
Admiral Insurance Co. | W.R. Berkley | financial services | insurance violation | 2017 | CA-INS | $1,542,500 |
Admiral Risk Insurance Services, Inc. | W.R. Berkley | financial services | insurance violation | 2017 | CA-INS | $1,542,500 |
Affiliated Computer Service Inc | Conduent | miscellaneous services | Family and Medical Leave Act | 2012 | WHD | $12,000 |
Affiliated Computer Services | Conduent | miscellaneous services | False Claims Act and related | 2007 | USAO | $2,645,987 |
Affiliated Computer Services | Conduent | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $4,500,000 |
Affiliated Computer Services (ACS) | Conduent | miscellaneous services | wage and hour violation | 2005 | WHD | $14,583 |
Affiliated Computer Services A Xerox Company | Conduent | miscellaneous services | labor relations violation | 2010 | NLRB | $5,000 |
Affiliated Computer Services Inc | Conduent | miscellaneous services | labor relations violation | 2010 | NLRB | $22,866 |
Affiliated Computer Services, Inc | Conduent | miscellaneous services | benefit plan administrator violation | 2008 | private lawsuit-federal | $1,500,000 |
Affiliated Computer Services, Inc. | Conduent | miscellaneous services | employment discrimination | 2011 | EEOC | $55,000 |
Affiliated Computer Services, Inc. | Conduent | miscellaneous services | wage and hour violation | 2004 | WHD | $9,026 |
Affiliated Computer Services, Inc., a Xerox Company and a wholly-owned subsidiary of Xerox | Conduent | miscellaneous services | labor relations violation | 2011 | NLRB | $50,000 |
Amphenol | Amphenol | electrical and electronic equipment | hazardous waste violation | 2023 | NY-ENV | $945,000 |
AMPHENOL AEROSPACE CORPORATION | Amphenol | electrical and electronic equipment | workplace safety or health violation | 2015 | OSHA | $11,250 |
AMPHENOL CORP | Amphenol | electrical and electronic equipment | environmental violation | 2000 | EPA | $5,000 |
Amphenol Corporation | Amphenol | electrical and electronic equipment | environmental violation | 2009 | CT-ENV | $51,500 |
Amphenol Corporation | Amphenol | electrical and electronic equipment | False Claims Act and related | 2023 | USAO | $18,000,000 |
AMPHENOL CORPORATION | Amphenol | electrical and electronic equipment | workplace safety or health violation | 2014 | OSHA | $7,735 |
AMPHENOL CORPORATION | Amphenol | electrical and electronic equipment | workplace safety or health violation | 2022 | OSHA | $14,528 |
Amphenol Corporation | Amphenol | electrical and electronic equipment | wage and hour violation | 2023 | WHD | $22,014 |
Amphenol Griffith Enterprises, LLC | Amphenol | electrical and electronic equipment | labor relations violation | 2014 | NLRB | $6,106 |
AMPHENOL THERMOMETRICS, INC. | Amphenol | electrical and electronic equipment | workplace safety or health violation | 2016 | OSHA | $6,834 |
AMSPEC | Olympus Partners | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $9,000 |
AMSPEC CHEMICAL CORPORATION | Olympus Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $7,316 |
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 |
AMSPEC INC | Olympus Partners | private equity (including portfolio companies) | hazardous waste violation | 2010 | NJ-ENV | $7,500 |
AmTrust Financial Services Inc. | Stone Point Capital | private equity (including portfolio companies) | investor protection violation | 2020 | SEC | $10,300,000 |
Amtrust Insurance Company | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2022 | TX-INS | $6,500 |
AmTrust Insurance Company | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2023 | TX-INS | $8,500 |
AmTrust Insurance Company | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2023 | TX-INS | $8,000 |
AmTrust Insurance Company and Technology Insurance Company, Inc. | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2023 | TX-INS | $40,000 |
Amtrust Insurance Company of Kansas | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2015 | MO-INS | $72,425 |
AmTrust Insurance Company of Kansas | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2021 | MO-INS | $26,850 |
Amtrust Insurance Company of Kansas Inc. | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $19,000 |
Amtrust Insurance Company of Kansas Inc. | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $17,500 |
AmTrust Insurance Company of Kansas, Inc. | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2019 | MN-FIN | $7,000 |
Amtrust Insurance Company of Kansas, Inc. | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2018 | TX-INS | $25,000 |
AmTrust Title Insurance Company and First Nationwide Title Agency | Stone Point Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2022 | NY-AG | $1,250,000 |
Armorcast Products Company | Hubbell | electrical and electronic equipment | air pollution violation | 2016 | CA-SCAQMD | $7,300 |
ASSOCIATED SPRING - BARNES GROUP, INC. | Barnes Group | aerospace and military contracting | workplace safety or health violation | 2001 | OSHA | $12,000 |
ASSOCIATED SPRING - BARNES GROUP, INC. | Barnes Group | aerospace and military contracting | workplace safety or health violation | 2006 | OSHA | $6,765 |
ASSOCIATED SPRING - BARNES GROUP, INC. | Barnes Group | aerospace and military contracting | workplace safety or health violation | 2006 | OSHA | $79,665 |
ASSOCIATED SPRING - BARNES GROUP, INC. | Barnes Group | aerospace and military contracting | workplace safety or health violation | 2012 | OSHA | $97,600 |
ASSOCIATED SPRING - BARNES GROUP, INC. | Barnes Group | aerospace and military contracting | workplace safety or health violation | 2018 | OSHA | $7,853 |
ASSOCIATED SPRING - BARNES GROUP, INC. | Barnes Group | aerospace and military contracting | workplace safety or health violation | 2022 | OSHA | $9,790 |
ASSOCIATED SPRING BARNES GROUP | Barnes Group | aerospace and military contracting | workplace safety or health violation | 2002 | OSHA | $6,765 |
ASSOCIATED SPRING CORP., BARNES GROUP INC. | Barnes Group | aerospace and military contracting | workplace safety or health violation | 2005 | OSHA | $8,402 |
ASSOCIATED SPRING/BARNES GROUP | Barnes Group | aerospace and military contracting | labor relations violation | 2005 | NLRB | $11,000 |
Athena Health Care Systems | Athena Health Care Systems | healthcare services | Americans with Disabilities Act | 2019 | USAO | $10,000 |
ATHENA HEALTH CARE SYSTEMS - WADSWORTH GLEN | Athena Health Care Systems | healthcare services | workplace safety or health violation | 2003 | OSHA | $6,450 |
Athena Health Care Systems RI LLC | Athena Health Care Systems | healthcare services | wage and hour violation | 2016 | WHD | $241,288 |
ATHENA HEALTH CARE SYSTEMS RI LLC | Athena Health Care Systems | healthcare services | workplace safety or health violation | 2020 | OSHA | $18,810 |
ATHENA HEALTH CARE SYSTEMS RI LLC | Athena Health Care Systems | healthcare services | workplace safety or health violation | 2022 | OSHA | $58,008 |
ATHENA HEALTH CARE SYSTEMS;SHADY KNOLL HEALTH CARE | Athena Health Care Systems | healthcare services | workplace safety or health violation | 2009 | OSHA | $25,550 |
ATHENA HEALTH CARE SYSTEMS;SHADY KNOLL HEALTH CARE | Athena Health Care Systems | healthcare services | workplace safety or health violation | 2010 | OSHA | $10,000 |
Athena Health Systems | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | MA-AG | $1,750,000 |
Athena Healthcare Systems | Athena Health Care Systems | healthcare services | nursing home violation | 2019 | MA-AG | $180,000 |
BARNES GROUP INC | Barnes Group | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $13,550 |
BARNES GROUP INC. | Barnes Group | aerospace and military contracting | workplace safety or health violation | 2014 | OSHA | $6,300 |
BARNES GROUP INC. | Barnes Group | aerospace and military contracting | workplace safety or health violation | 2017 | OSHA | $6,500 |
BARNES GROUP INC. | Barnes Group | aerospace and military contracting | environmental violation | 2005 | EPA | $10,562 |
Bayview Health Care | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $33,104 |
Bayview Health Care | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $23,989 |
Bayview Health Care | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $15,503 |
Bayview Health Care | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $13,970 |
Bayview Health Care | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
BEACON BROOK HEALTH CENTER | Athena Health Care Systems | healthcare services | nursing home violation | 2016 | CMS | $6,539 |
BEACON BROOK HEALTH CENTER | Athena Health Care Systems | healthcare services | nursing home violation | 2017 | CMS | $7,150 |
BEACON BROOK HEALTH CENTER | Athena Health Care Systems | healthcare services | nursing home violation | 2017 | CMS | $8,125 |
Beacon Brook Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $53,728 |
Beacon Brook Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $52,890 |
Beacon Brook Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $15,000 |
BEACON PRODUCTS | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2011 | OSHA | $8,000 |