Summit At Plantsville, The | Athena Health Care Systems | healthcare services | nursing home violation | 2019 | CMS | $9,952 |
Litchfield Woods Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2019 | CMS | $9,952 |
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 |
Tremont Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Worcester Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Webster Manor Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Glastonbury Health Care Center, Inc | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Bayview Health Care | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Maefair Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Glastonbury Health Care Center, Inc | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Crestfield Rehabilitation Center & Fenwood Manor | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Lanessa Extended Care | 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 | 2021 | CMS | $9,750 |
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 |
Parsons Hill Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Plymouth Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2019 | CMS | $9,623 |
Southeast Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2019 | CMS | $9,360 |
Oakland Grove Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2019 | CMS | $9,227 |
Middlesex Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $8,661 |
Northbridge Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $8,648 |
Summit At Plantsville, The | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $8,648 |
Montowese Health & Rehabilitation Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $8,190 |
Summit At Plantsville, The | Athena Health Care Systems | healthcare services | nursing home violation | 2018 | CMS | $8,125 |
Litchfield Woods Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2018 | CMS | $8,125 |
Southbridge Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $7,998 |
Lanessa Extended Care | Athena Health Care Systems | healthcare services | nursing home violation | 2019 | CMS | $7,826 |
Oakland Grove Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2018 | CMS | $7,803 |
Crestfield Rehabilitation Center & Fenwood Manor | Athena Health Care Systems | healthcare services | nursing home violation | 2018 | CMS | $7,150 |
Newtown Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $6,923 |
Northbridge Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $6,923 |
Northbridge Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2018 | CMS | $6,500 |
Plymouth Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $5,346 |
Southbridge Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $5,255 |
Marlborough Hills Rehabilitation & Hlth Care Ctr | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $5,073 |
Waterview Villa Rehabilitation And Health Care Cen | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $5,000 |
Oakland Grove Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $5,000 |
Highview Of Northampton | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $100,450 |
Plymouth Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $88,200 |
Newtown Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $78,679 |
Orchard View Manor | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $75,589 |
Southeast Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $35,012 |
Berkshire Rehabilitation & Skilled Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $12,155 |
Webster Manor Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $12,155 |
Highview Of Northampton | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $11,629 |
Sharon Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2019 | CMS | $10,839 |
Tremont Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $9,750 |
SOUTHBRIDGE REHABILITATION & HEALTH CARE CENTER | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $13,305 |
OXFORD REHABILITATION & HEALTH CARE CENTER, THE | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $11,180 |
SHARON HEALTH CARE CENTER | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $239,255 |
MONTOWESE HEALTH & REHABILITATION CENTER | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $14,325 |
Orchard View Manor | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $77,880 |
Worcester Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $9,770 |
Plymouth Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $134,070 |
Northwood Rehabilitation & Healthcare Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $76,850 |
Worcester Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $17,905 |
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 |
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 |
Interactive Brokers LLC | Interactive Brokers Group | financial services | investor protection violation | 2013 | CFTC | $225,000 |
Interactive Brokers LLC | Interactive Brokers Group | financial services | investor protection violation | 2012 | CFTC | $700,000 |
Interactive Brokers LLC | Interactive Brokers Group | financial services | investor protection violation | 2007 | CFTC | $175,000 |
Interactive Brokers LLC | Interactive Brokers Group | financial services | anti-money-laundering deficiencies | 2020 | CFTC | $12,206,214 |
Interactive Brokers LLC | Interactive Brokers Group | financial services | investor protection violation | 2021 | CFTC | $84,320,000 |
Interactive Brokers LLC | Interactive Brokers Group | financial services | investor protection violation | 2022 | CFTC | $1,010,828 |
Interactive Brokers Corp. and Interactive Brokers LLC | Interactive Brokers Group | financial services | investor protection violation | 2023 | CFTC | $20,000,000 |
GE Capital Retail Bank, now known as Synchrony Bank | Synchrony Financial | financial services | consumer protection violation | 2014 | CFPB | $225,000,000 |
GE Capital Retail Bank and CareCredit | Synchrony Financial | financial services | consumer protection violation | 2013 | CFPB | $34,100,000 |
Conduent Business Services | Conduent | miscellaneous services | consumer protection violation | 2017 | CFPB | $1,100,000 |
Conduent Education Services, LLC | Conduent | miscellaneous services | consumer protection violation | 2019 | CFPB | $3,900,000 |
Polynt Composites USA Inc | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2018 | CA-SCAQMD | $12,500 |
West Marine | L Catterton | private equity (including portfolio companies) | air pollution violation | 2017 | CA-SCAQMD | $180,000 |
Armorcast Products Company | Hubbell | electrical and electronic equipment | air pollution violation | 2016 | CA-SCAQMD | $7,300 |
Damac Products | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2013 | CA-SCAQMD | $6,900 |
Cigna Healthcare of California | Cigna | healthcare services | air pollution violation | 2010 | CA-SCAQMD | $15,390 |
Pacer Cartage | XPO Logistics | freight and logistics | air pollution violation | 2009 | CA-SCAQMD | $7,400 |
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 |
Black & Decker | Stanley Black & Decker | miscellaneous manufacturing | hazardous waste violation | 2006 | CA-RCDA | $30,000 |
Frontier Communications Parent, Inc. et al. | Frontier Communications | telecommunications | utility service violation | 2022 | CA-PUC | $2,504,000 |
West Marine Products, Inc. | L Catterton | private equity (including portfolio companies) | consumer protection violation | 2005 | CA-MULTI | $389,748 |
Time Warner Cable LLC | Charter Communications | telecommunications | consumer protection violation | 2020 | CA-MULTI | $18,800,000 |
Synchrony Bank | Synchrony Financial | financial services | consumer protection violation | 2021 | CA-MULTI | $3,500,000 |
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 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2001 | CA-MHC | $10,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2002 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2002 | CA-MHC | $7,500 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2003 | CA-MHC | $30,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2003 | CA-MHC | $7,500 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2004 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2004 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2005 | CA-MHC | $5,000 |
CIGNA Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2005 | CA-MHC | $10,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2006 | CA-MHC | $5,000 |