Cape Heritage Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $10,390 |
Tremont Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $10,370 |
Plymouth Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $10,355 |
Tremont Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $10,342 |
Oxford Rehabilitation & Health Care Center, The | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $10,316 |
Highview Of Northampton | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $10,261 |
Southeast Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $10,134 |
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 | 2021 | CMS | $8,661 |
Highview Of Northampton | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | MA-DPH | $7,000 |
Northbridge Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $6,923 |
Highview Of Northampton | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | MA-DPH | $6,650 |
Southeast Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | MA-DPH | $5,600 |
Cape Heritage Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | MA-DPH | $5,600 |
Cape Heritage Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | MA-DPH | $5,600 |
Southeast Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | MA-DPH | $5,600 |
Cape Heritage Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | MA-DPH | $5,250 |
Marlborough Hills Rehabilitation & Hlth Care Ctr | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $5,073 |
Charter Communications, LLC | Charter Communications | telecommunications | labor relations violation | 2021 | NLRB | $30,000 |
STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,751 |
STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $8,192 |
STANLEY BLACK & DECKER, INC | Stanley Black & Decker | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $20,704 |
FOSTER FARMS | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $9,900 |
PITNEY BOWES | Pitney Bowes | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $9,000 |
ETHAN ALLEN OPERATIONS, INC | Ethan Allen Interiors | housewares and home furnishings | workplace safety or health violation | 2021 | OSHA | $8,690 |
GXO WAREHOUSE COMPANY, INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2021 | OSHA | $16,000 |
SHAMBAUGH & SON, L.P. | EMCOR | construction and engineering | workplace safety or health violation | 2021 | OSHA | $13,653 |
CHARTER COMMUNICATIONS, INC. | Charter Communications | telecommunications | workplace safety or health violation | 2021 | OSHA | $68,265 |
XPO LOGISTICS INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2021 | OSHA | $11,050 |
PCB PIEZOTRONICS, INC. | Amphenol | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $5,900 |
MTD CONSUMER GROUP, INC. | Stanley Black & Decker | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $7,510 |
SILGAN PLASTICS CORPORATION | Silgan | paper and packaging | workplace safety or health violation | 2021 | OSHA | $5,852 |
KLOCKNER PENTAPLAST OF AMERICA, INC. | Strategic Value Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $17,225 |
HUBBELL POWER SYSTEMS, INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $31,595 |
STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,200 |
LSC COMMUNICATIONS US, LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $11,461 |
PITNEY BOWES, INC. | Pitney Bowes | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $10,532 |
CHARTER COMMUNICATIONS HOLDINGS, LLC | Charter Communications | telecommunications | workplace safety or health violation | 2021 | OSHA | $5,000 |
LSC COMMUNICATION MCL LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $14,502 |
XPO LOGISTICS FREIGHT, INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2021 | OSHA | $12,306 |
CHARTER COMMUNICATIONS | Charter Communications | telecommunications | workplace safety or health violation | 2021 | OSHA | $6,827 |
BRODER BROS CO | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $9,572 |
STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,178 |
STANLEY BLACK & DECKER | Stanley Black & Decker | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $6,150 |
PLAY POWER, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $8,000 |
STANLEY ACCESS TECHNOLOGIES | Stanley Black & Decker | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $6,300 |
HUBBELL LIGHTING, INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $5,350 |
STRATEGIC MATERIALS INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,000 |
SILGAN CONTAINERS MANUFACTURING CORPORATION | Silgan | paper and packaging | workplace safety or health violation | 2021 | OSHA | $44,130 |
SILGAN WHITE CORPORATION | Silgan | paper and packaging | hazardous waste violation | 2021 | EPA | $38,970 |
REICHOLD LLC 2 | Black Diamond Capital Management | private equity (including portfolio companies) | hazardous waste violation | 2021 | EPA | $21,800 |
Greenbrier Minerals, LLC | Energy and Minerals Group | mining and minerals | workplace safety or health violation | 2021 | MSHA | $6,145 |
Greenbrier Minerals, LLC | Energy and Minerals Group | mining and minerals | workplace safety or health violation | 2021 | MSHA | $14,091 |
Time Warner Cable LCC | Charter Communications | telecommunications | employment discrimination | 2020 | OFCCP | $745,000 |
Time Warner Cable LLC | Charter Communications | telecommunications | consumer protection violation | 2020 | CA-MULTI | $18,800,000 |
XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $5,500,000 |
Con-way Freight Inc. | XPO Logistics | freight and logistics | labor relations violation | 2020 | NLRB | $125,000 |
Charter Communications, LLC | Charter Communications | telecommunications | labor relations violation | 2020 | NLRB | $229,847 |
XPO Logistics, Inc. | XPO Logistics | freight and logistics | labor relations violation | 2020 | NLRB | $10,715 |
Hartford Underwriters Insurance Co. et al. | Hartford Financial Services | financial services | insurance violation | 2020 | DE-INS | $34,000 |
Cigna HealthCare of Texas, Inc. | Cigna | healthcare services | insurance violation | 2020 | TX-INS | $200,000 |
Interactive Brokers LLC | Interactive Brokers Group | financial services | anti-money-laundering deficiencies | 2020 | CFTC | $12,206,214 |
Townsquare Media of El Paso, Inc. | Townsquare Media | media | telecommunications violation | 2020 | FCC | $6,000 |
Hartford Life and Accident Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2020 | MA-AG | $145,000 |
Frontier Communications Corp. et al. | Frontier Communications | telecommunications | consumer protection violation | 2020 | MN-AG | $750,000 |
Interactive Brokers LLC | Interactive Brokers Group | financial services | investor protection violation | 2020 | SEC | $11,500,000 |
AmTrust Financial Services Inc. | Stone Point Capital | private equity (including portfolio companies) | investor protection violation | 2020 | SEC | $10,300,000 |
Property and Casualty Insurance Co. of Hartford | Hartford Financial Services | financial services | insurance violation | 2020 | TX-INS | $20,000 |
Cigna Dental Health of Texas, Inc. | Cigna | healthcare services | insurance violation | 2020 | TX-INS | $100,000 |
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 |
Charter Communications, Inc. | Charter Communications | telecommunications | consumer protection violation | 2020 | WA-AG | $995,060 |
Frontier Communications Corp. et al. | Frontier Communications | telecommunications | consumer protection violation | 2020 | WA-AG | $900,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2020 | CA-MHC | $7,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2020 | CA-MHC | $80,000 |
Cigna Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2020 | CA-MHC | $60,000 |
Cigna Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2020 | CA-MHC | $15,000 |
Schupp & Grochmal, LLC | Schupp & Grochmal | financial services | investor protection violation | 2020 | CT-BKG | $10,510 |
Purdue Pharma LP | Purdue Pharma | pharmaceuticals | fraud | 2020 | DOJ_CIVIL | $8,344,000,000 |
Conduent Business Services, LLC | Conduent | miscellaneous services | employment discrimination | 2020 | EEOC | $77,500 |
Charter Communications, Inc. | Charter Communications | telecommunications | employment discrimination | 2020 | EEOC | $800,000 |
Yale University | Yale University | miscellaneous services | employment discrimination | 2020 | OFCCP | $87,500 |
Cigna Health and Life Insurance Company | Cigna | healthcare services | insurance violation | 2020 | TX-INS | $50,000 |
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 |
Strategic Materials, Inc. | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2020 | CT-ENV | $39,200 |
XPO LOGISTICS | XPO Logistics | freight and logistics | hazardous waste violation | 2020 | IN-ENV | $11,000 |
Foster Poultry Farms | Atlas Holdings | private equity (including portfolio companies) | environmental violation | 2020 | LA-ENV | $29,500 |
XPO LOGISTICS FREIGHT INC | XPO Logistics | freight and logistics | environmental violation | 2020 | MA-ENV | $17,600 |
Express Scripts, Inc. | Cigna | healthcare services | employment discrimination | 2020 | OFCCP | $110,000 |
Life Insurance Company of North America | Cigna | healthcare services | employment discrimination | 2020 | OFCCP | $650,000 |
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 |
Schupp & Grochmal, LLC | Schupp & Grochmal | financial services | investor protection violation | 2020 | CT-SEC | $7,500 |
Charter Communications | Charter Communications | telecommunications | utility safety violation | 2020 | ME-PUC | $6,000 |
Charter Communications | Charter Communications | telecommunications | utility safety violation | 2020 | ME-PUC | $6,000 |