Hartford Insurance Company of the Midwest | Hartford Financial Services | financial services | insurance violation | 2003 | WI-INS | $6,500 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | financial services | insurance violation | 2005 | WI-INS | $9,500 |
Interactive Brokers LLC | Interactive Brokers Group | financial services | anti-money-laundering deficiencies | 2020 | CFTC | $12,206,214 |
Hartford Life and Accident Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2020 | MA-AG | $145,000 |
Interactive Brokers LLC | Interactive Brokers Group | financial services | investor protection violation | 2020 | SEC | $11,500,000 |
Property and Casualty Insurance Co. of Hartford | Hartford Financial Services | financial services | insurance violation | 2020 | TX-INS | $20,000 |
Twin City Fire Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2020 | TX-INS | $6,000 |
Trumbull Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2020 | TX-INS | $15,000 |
Sentinel Insurance Company, Ltd. | Hartford Financial Services | financial services | insurance violation | 2020 | TX-INS | $10,000 |
Schupp & Grochmal, LLC | Schupp & Grochmal | financial services | investor protection violation | 2020 | CT-BKG | $10,510 |
HARTFORD CASUALTY INSURANCE COMPANY | Hartford Financial Services | financial services | insurance violation | 2020 | WA-INS | $90,000 |
CONTINENTAL WESTERN INSURANCE COMPANY | W.R. Berkley | financial services | insurance violation | 2020 | WA-INS | $10,000 |
Hartford Casualty Insurance Company | Hartford Financial Services | financial services | insurance violation | 2020 | TX-INS | $7,500 |
Interactive Brokers LLC | Interactive Brokers Group | financial services | anti-money-laundering deficiencies | 2020 | FINRA | $15,000,000 |
Interactive Brokers LLC | Interactive Brokers Group | financial services | investor protection violation | 2018 | FINRA | $5,500,000 |
Interactive Brokers LLC | Interactive Brokers Group | financial services | investor protection violation | 2017 | FINRA | $450,000 |
Interactive Brokers, L.L.C. | Interactive Brokers Group | financial services | investor protection violation | 2002 | FINRA | $230,000 |
Schupp & Grochmal, LLC | Schupp & Grochmal | financial services | investor protection violation | 2020 | CT-SEC | $7,500 |
Trumbull Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2021 | TX-INS | $5,000 |
Trumbull Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2021 | TX-INS | $7,500 |
Hartford Fire Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2021 | TX-INS | $5,000 |
Acadia Insurance Co. | W.R. Berkley | financial services | insurance violation | 2021 | TX-INS | $8,250 |
Interactive Brokers LLC | Interactive Brokers Group | financial services | investor protection violation | 2021 | CFTC | $84,320,000 |
Hartford Insurance Company of the Midwest et al. | Hartford Financial Services | financial services | insurance violation | 2021 | TX-INS | $120,000 |
Synchrony Bank | Synchrony Financial | financial services | consumer protection violation | 2021 | CA-MULTI | $3,500,000 |
Interactive Brokers LLC | Interactive Brokers Group | financial services | investor protection violation | 2022 | OK-SEC | $15,000 |
The Hartford et al. | Hartford Financial Services | financial services | insurance violation | 2022 | ID-INS | $360,000 |
The Hartford Casualty Insurance Co. and Trumbull Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2022 | MN-FIN | $11,000 |
Acadia Insurance Company | W.R. Berkley | financial services | insurance violation | 2022 | VT-FIN | $100,000 |
Interactive Brokers LLC | Interactive Brokers Group | financial services | investor protection violation | 2022 | CFTC | $1,010,828 |
Hartford Fire Insurance Company | Hartford Financial Services | financial services | insurance violation | 2022 | TX-INS | $5,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | financial services | insurance violation | 2022 | TX-INS | $6,000 |
Hartford Casualty Insurance Company | Hartford Financial Services | financial services | insurance violation | 2022 | TX-INS | $8,000 |
Hartford Casualty Insurance Company et al. | Hartford Financial Services | financial services | insurance violation | 2022 | VA-INS | $30,030 |
Hartford Casualty Insurance Company | Hartford Financial Services | financial services | insurance violation | 2022 | TX-INS | $20,000 |
Hartford Accident and Indemnity Company | Hartford Financial Services | financial services | insurance violation | 2022 | TX-INS | $52,000 |
Hartford Fire Insurance Co. | Hartford Financial Services | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
Hartford Accident & Indemnity Company | Hartford Financial Services | financial services | insurance violation | 2023 | TX-INS | $14,000 |
Trumbull Insurance Company | Hartford Financial Services | financial services | insurance violation | 2023 | TX-INS | $7,500 |
Hartford Underwriters Insurance Company | Hartford Financial Services | financial services | insurance violation | 2023 | TX-INS | $22,000 |
HARTFORD UNDERWRITERS INSURANCE COMPANY et al. | Hartford Financial Services | financial services | insurance violation | 2023 | AZ-DIFI | $30,000 |
Interactive Brokers Corp. and Interactive Brokers LLC | Interactive Brokers Group | financial services | investor protection violation | 2023 | CFTC | $20,000,000 |
Interactive Brokers Corp. | Interactive Brokers Group | financial services | investor protection violation | 2023 | SEC | $35,000,000 |
Hartford Accident and Indemnity Company | Hartford Financial Services | financial services | insurance violation | 2023 | TX-INS | $6,300 |
Hartford Casualty Insurance Company | Hartford Financial Services | financial services | insurance violation | 2023 | TX-INS | $12,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | financial services | insurance violation | 2023 | TX-INS | $11,000 |
Acadia Insurance Company | W.R. Berkley | financial services | insurance violation | 2024 | TX-INS | $5,000 |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. | Hartford Financial Services | financial services | workplace safety or health violation | 2011 | OSHA | $5,600 |
GE ENERGY MANAGEMENT GRID SOLUTIONS, LLC | Synchrony Financial | financial services | workplace safety or health violation | 2015 | OSHA | $22,300 |
W. R. BERKLEY CORPORATION | W.R. Berkley | financial services | workplace safety or health violation | 2017 | OSHA | $5,000 |
MTS Systems Corporation | Amphenol | electrical and electronic equipment | export control violation | 2008 | BIS | $400,000 |
Amphenol Griffith Enterprises, LLC | Amphenol | electrical and electronic equipment | labor relations violation | 2014 | NLRB | $6,106 |
Burndy | Hubbell | electrical and electronic equipment | labor relations violation | 2010 | NLRB | $41,074 |
Casco Products Corp. | Amphenol | electrical and electronic equipment | labor relations violation | 2004 | NLRB | $100,000 |
MTS Systems Corporation | Amphenol | electrical and electronic equipment | export control violation | 2006 | BIS | $36,000 |
MTS Systems Corp. | Amphenol | electrical and electronic equipment | False Claims Act and related | 2012 | USAO | $7,750,000 |
Hubbell Inc. | Hubbell | electrical and electronic equipment | wage and hour violation | 2019 | WHD | $138,753 |
MTS Systems Corp. | Amphenol | electrical and electronic equipment | tax violations | 2013 | CT-AG | $54,570 |
Hubbell Incorporated | Hubbell | electrical and electronic equipment | wage and hour violation | 2018 | WHD | $69,377 |
Hubbell Power Systems, Inc. | Hubbell | electrical and electronic equipment | hazardous waste violation | 2010 | AL-ENV | $8,500 |
Hubbell Lighting, Inc. | Hubbell | electrical and electronic equipment | hazardous waste violation | 2003 | CA-DTSC | $97,919 |
Amphenol Corporation | Amphenol | electrical and electronic equipment | environmental violation | 2009 | CT-ENV | $51,500 |
Electric Motion Company, Inc. | Hubbell | electrical and electronic equipment | environmental violation | 2007 | CT-ENV | $35,000 |
HUBBELL LIGHTING, INC. | Hubbell | electrical and electronic equipment | hazardous waste violation | 2009 | FL-DEP | $5,803 |
Burndy, LLC | Hubbell | electrical and electronic equipment | environmental violation | 2010 | NH-ENV | $9,209 |
Armorcast Products Company | Hubbell | electrical and electronic equipment | air pollution violation | 2016 | CA-SCAQMD | $7,300 |
Amphenol Corporation | Amphenol | electrical and electronic equipment | False Claims Act and related | 2023 | USAO | $18,000,000 |
Amphenol | Amphenol | electrical and electronic equipment | hazardous waste violation | 2023 | NY-ENV | $945,000 |
HUBBELL WIRING DEVICE-KELLEMS | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2007 | OSHA | $27,100 |
R W LYALL & COMPANY INC | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2005 | OSHA | $5,150 |
HUBBELL LIGHTING, INC., DBA, KIM LIGHTING | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2004 | OSHA | $22,030 |
KURT VERSEN COMPANY | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2002 | OSHA | $6,925 |
KURT VERSEN COMPANY | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2002 | OSHA | $5,950 |
R W LYALL & COMPANY INC | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2005 | OSHA | $7,700 |
HUBBELL LIGHTING, INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2006 | OSHA | $25,200 |
TIMES MICROWAVE SYSTEMS | Amphenol | electrical and electronic equipment | workplace safety or health violation | 2005 | OSHA | $8,200 |
HUBBELL WIEGMANN | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2007 | OSHA | $7,800 |
HUBBELL LIGHTING INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2007 | OSHA | $32,500 |
HUBBELL LIGHTING, INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2008 | OSHA | $7,000 |
HUBBELL POWER SYSTEMS DBA A B CHANCE | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2010 | OSHA | $6,563 |
HUBBELL POWER SYSTEMS, INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2011 | OSHA | $13,200 |
BEACON PRODUCTS | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2011 | OSHA | $8,000 |
R. W. LYALL & COMPANY INC | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2012 | OSHA | $7,000 |
HUBBELL LIGHTING INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2012 | OSHA | $5,000 |
PCORE ELECTRIC, INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2014 | OSHA | $5,952 |
AMPHENOL CORPORATION | Amphenol | electrical and electronic equipment | workplace safety or health violation | 2014 | OSHA | $7,735 |
HUBBELL POWER SYSTEMS, INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2015 | OSHA | $10,200 |
HUBBELL, INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2015 | OSHA | $7,500 |
AMPHENOL AEROSPACE CORPORATION | Amphenol | electrical and electronic equipment | workplace safety or health violation | 2015 | OSHA | $11,250 |
CONNECTOR MANUFACTURING COMPANY | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2016 | OSHA | $6,300 |
AMPHENOL THERMOMETRICS, INC. | Amphenol | electrical and electronic equipment | workplace safety or health violation | 2016 | OSHA | $6,834 |
LYALL MANUFACTURING WI, INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2017 | OSHA | $17,745 |
GLEASON REEL CORP. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2017 | OSHA | $7,696 |
HUBBELL LENIOR CITY, INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2017 | OSHA | $7,760 |
HUBBELL POWER SYSTEMS, INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $6,596 |
BURNDY LLC | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $14,000 |
HUBBELL LIGHTING INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $18,000 |
ELECTRIC MOTION COMPANY, INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2019 | OSHA | $11,438 |
HUBBELL LENOIR CITY, INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2019 | OSHA | $17,756 |
HUBBELL POWER SYSTEMS, INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2020 | OSHA | $12,288 |
PCB PIEZOTRONICS, INC. | Amphenol | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $5,900 |