Tremont Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $266,734 |
Lanessa Extended Care | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $117,618 |
Amphenol Corporation | Amphenol | electrical and electronic equipment | wage and hour violation | 2023 | WHD | $22,014 |
Litchfield Woods Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $12,155 |
Southeast Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $11,638 |
CIGNA | Cigna | healthcare services | Medicare Parts C and D Enforcement Action | 2022 | CMS | $126,988 |
Conduent Education Services LLC | Conduent | miscellaneous services | False Claims Act and related | 2022 | DOJ_CIVIL | $7,900,000 |
XPO Logistics Freight Inc. | XPO Logistics | freight and logistics | environmental violation | 2022 | NY-ENV | $6,840 |
Interactive Brokers LLC | Interactive Brokers Group | financial services | investor protection violation | 2022 | OK-SEC | $15,000 |
XPO Logistics Port Services, LLC | XPO Logistics | freight and logistics | wage and hour violation | 2022 | private lawsuit-federal | $9,500,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2022 | CA-MHC | $20,000 |
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | CA-MULTI | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $69,000,000 |
Frontier Communications Parent, Inc. et al. | Frontier Communications | telecommunications | utility service violation | 2022 | CA-PUC | $2,504,000 |
Bluetriton Brands, Inc. | BlueTriton Brands | beverages | environmental violation | 2022 | FL-DEP | $6,040 |
XPO Logistics Freight, Inc. | XPO Logistics | freight and logistics | environmental violation | 2022 | FL-DEP | $9,750 |
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 |
MTD Products Co. | Stanley Black & Decker | miscellaneous manufacturing | environmental violation | 2022 | MS-ENV | $8,800 |
Acadia Insurance Company | W.R. Berkley | financial services | insurance violation | 2022 | VT-FIN | $100,000 |
CIGNA | Cigna | healthcare services | Medicare Parts C and D Enforcement Action | 2022 | CMS | $85,436 |
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | FTC | $69,000,000 |
IQVIA, Inc. | IQVIA | healthcare services | employment discrimination | 2022 | OFCCP | $550,000 |
Interactive Brokers LLC | Interactive Brokers Group | financial services | investor protection violation | 2022 | CFTC | $1,010,828 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2022 | CA-MHC | $17,500 |
Cigna Dental Health of California, Inc. | Cigna | healthcare services | insurance violation | 2022 | CA-MHC | $50,000 |
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | CT-AG | $60,000,000 |
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | IN-AG | $15,000,000 |
Tronox LLC | Tronox | chemicals | environmental violation | 2022 | MN-ENV | $65,000 |
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 |
XPO Logistics Freight, Inc. | XPO Logistics | freight and logistics | environmental violation | 2022 | NY-ENV | $20,520 |
Hartford Fire Insurance Company | Hartford Financial Services | financial services | insurance violation | 2022 | TX-INS | $5,000 |
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | WI-AG | $15,090,000 |
Stanley Black and Decker | Stanley Black & Decker | miscellaneous manufacturing | employment discrimination | 2022 | OFCCP | $150,000 |
Yale University | Yale University | miscellaneous services | Controlled Substances Act violation | 2022 | USAO | $308,000 |
Cigna Dental Health of California, Inc. | Cigna | healthcare services | insurance violation | 2022 | CA-MHC | $19,000 |
Frontier Communications Parent, Inc. et al. | Frontier Communications | telecommunications | consumer protection violation | 2022 | CT-AG | $43,700,000 |
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | IN-AG | $15,000,000 |
Cornerstone Chemical Co. | Littlejohn & Co. | private equity (including portfolio companies) | environmental violation | 2022 | LA-ENV | $75,000 |
Express Scripts, Inc. | Cigna | healthcare services | False Claims Act and related | 2022 | MA-AG | $3,200,000 |
Tronox LLC | Tronox | chemicals | environmental violation | 2022 | MS-ENV | $65,000 |
Amtrust Insurance Company | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2022 | TX-INS | $6,500 |
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 |
Yale University | Yale University | miscellaneous services | employment discrimination | 2022 | private lawsuit-federal | $1,290,000 |
Athena Health Systems | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | MA-AG | $1,750,000 |
St. Vincent's Medical Center | Hartford HealthCare | healthcare services | nuclear safety violation | 2022 | NRC | $8,000 |
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 |
Conduent Education Services dba ACS Education Services | Conduent | miscellaneous services | consumer protection violation | 2022 | private lawsuit-federal | $3,250,000 |
CIGNA Health Management, Inc. | Cigna | healthcare services | insurance violation | 2022 | CT-INS | $8,500 |
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 |
Heniff Transportation Systems, LLC | Olympus Partners | private equity (including portfolio companies) | railroad safety violation | 2022 | FRA | $6,000 |
Heniff Transportation Systems, LLC | Olympus Partners | private equity (including portfolio companies) | railroad safety violation | 2022 | FRA | $7,000 |
Chefs' Warehouse | Chef's Warehouse Inc. | wholesalers | employment discrimination | 2022 | NY-NYCCHR | $120,000 |
Montowese Health & Rehabilitation Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $167,014 |
Summit Commons Rehabilitation And Health Care Cnt | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $152,530 |
Tremont Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $141,733 |
Highview Of Northampton | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $132,391 |
Lanessa Extended Care | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $129,090 |
Marlborough Hills Rehabilitation & Hlth Care Ctr | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $125,366 |
Orchard View Manor | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $112,320 |
Northwood Rehabilitation & Healthcare Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $93,308 |
Tremont Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $78,683 |
Cape Heritage Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $76,947 |
Worcester Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $71,679 |
Oxford Rehabilitation & Health Care Center, The | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $70,265 |
Northwood Rehabilitation & Healthcare Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $58,509 |
Beacon Brook Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $52,890 |
Southeast Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $51,415 |
Oakland Grove Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $51,373 |
Highview Of Northampton | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $41,650 |
Summit Commons Rehabilitation And Health Care Cnt | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $39,780 |
Parsons Hill Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $35,696 |
Cape Regency Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $30,713 |
Bayview Health Care | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $23,989 |
Oakland Grove Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $22,874 |
Waterview Villa Rehabilitation And Health Care Cen | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $22,136 |
Summit Commons Rehabilitation And Health Care Cnt | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $19,500 |
Cape Heritage Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | MA-DPH | $19,250 |
Tremont Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | MA-DPH | $18,900 |
Cape Heritage Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | MA-DPH | $18,900 |
Summit Commons Rehabilitation And Health Care Cnt | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $17,220 |
Webster Manor Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | MA-DPH | $16,450 |
Webster Manor Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $15,399 |
Southbridge Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $15,000 |
Webster Manor Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $15,000 |
Middlesex Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $15,000 |
Orchard View Manor | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $11,638 |
Valerie Manor | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $11,450 |
Lanessa Extended Care | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | MA-DPH | $11,200 |
Worcester Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $11,187 |
Highview Of Northampton | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | MA-DPH | $10,850 |
Laurel Ridge Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $10,775 |
Lanessa Extended Care | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $10,082 |
Oxford Rehabilitation & Health Care Center, The | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $10,076 |
Middlesex Health Care 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 | 2022 | CMS | $9,750 |
Berkshire Rehabilitation & Skilled Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Worcester Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $9,750 |