Stanley Black and Decker, Inc. | Stanley Black & Decker | miscellaneous manufacturing | Family and Medical Leave Act | 2015 | WHD | $5,475 |
Affiliated Computer Service Inc | Conduent | miscellaneous services | Family and Medical Leave Act | 2012 | WHD | $12,000 |
Time Warner Cable | Charter Communications | telecommunications | Family and Medical Leave Act | 2007 | WHD | $46,157 |
Pitney Bowes, Inc. | Pitney Bowes | miscellaneous manufacturing | Family and Medical Leave Act | 2005 | WHD | $22,000 |
Conduent Business Services LLC | Conduent | miscellaneous services | Family and Medical Leave Act | 2018 | WHD | $6,558 |
Con-way Inc. | XPO Logistics | freight and logistics | Foreign Corrupt Practices Act | 2008 | SEC | $300,000 |
Gartner, Inc. | Gartner | information technology | Foreign Corrupt Practices Act | 2023 | SEC | $2,456,764 |
Purdue Pharma LP | Purdue Pharma | pharmaceuticals | fraud | 2020 | DOJ_CIVIL | $8,344,000,000 |
Con-way Freight Inc. | XPO Logistics | freight and logistics | hazardous waste violation | 2011 | CA-ACDA | $100,000 |
Black & Decker | Stanley Black & Decker | miscellaneous manufacturing | hazardous waste violation | 2006 | CA-RCDA | $30,000 |
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 |
XPO Logistics Freight Inc | XPO Logistics | freight and logistics | hazardous waste violation | 2019 | CO-DPHE | $18,210 |
XPO Logistics Freight Inc | XPO Logistics | freight and logistics | hazardous waste violation | 2015 | CO-DPHE | $10,276 |
KAMAN AEROSPACE CORPORATION | Kaman Corp. | aerospace and military contracting | hazardous waste violation | 2011 | FL-DEP | $6,625 |
HUBBELL LIGHTING, INC. | Hubbell | electrical and electronic equipment | hazardous waste violation | 2009 | FL-DEP | $5,803 |
KAMAN DAYRON, INC. | Kaman Corp. | aerospace and military contracting | hazardous waste violation | 2004 | FL-DEP | $14,795 |
Kerr-McGee Pigments, Inc. | Tronox | chemicals | hazardous waste violation | 2002 | GA-ENV | $500,000 |
XPO LOGISTICS | XPO Logistics | freight and logistics | hazardous waste violation | 2020 | IN-ENV | $11,000 |
AMSPEC INC | Olympus Partners | private equity (including portfolio companies) | hazardous waste violation | 2010 | NJ-ENV | $7,500 |
Amphenol | Amphenol | electrical and electronic equipment | hazardous waste violation | 2023 | NY-ENV | $945,000 |
Yale University | Yale University | miscellaneous services | hazardous waste violation | 2006 | EPA | $17,862 |
W GREGORY LEHMKUHL, PRESIDENT | XPO Logistics | freight and logistics | hazardous waste violation | 2015 | EPA | $42,900 |
XEROX CORP | Xerox | miscellaneous services | hazardous waste violation | 2001 | EPA | $74,000 |
Black & Decker (US) Inc. | Stanley Black & Decker | miscellaneous manufacturing | hazardous waste violation | 2012 | EPA | $11,648 |
Black & Decker (US) Inc. | Stanley Black & Decker | miscellaneous manufacturing | hazardous waste violation | 2012 | EPA | $87,958 |
SILGAN WHITE CORPORATION | Silgan | paper and packaging | hazardous waste violation | 2021 | EPA | $38,970 |
REICHHOLD CHEMICALS, INC. | Black Diamond Capital Management | private equity (including portfolio companies) | hazardous waste violation | 2001 | EPA | $23,000 |
SEQUENTIA, INC. | Crane Co. | industrial equipment | hazardous waste violation | 2005 | EPA | $9,990 |
TRONOX (HAMILTON), LLC | Tronox | chemicals | hazardous waste violation | 2011 | EPA | $441,905 |
CON-WAY FREIGHT, INC. | XPO Logistics | freight and logistics | hazardous waste violation | 2008 | EPA | $11,744 |
CON-WAY FREIGHT, INC. | XPO Logistics | freight and logistics | hazardous waste violation | 2015 | EPA | $59,000 |
CON-WAY FREIGHT, INC. | XPO Logistics | freight and logistics | hazardous waste violation | 2015 | EPA | $42,700 |
CON-WAY FREIGHT, INC. | XPO Logistics | freight and logistics | hazardous waste violation | 2015 | EPA | $50,900 |
REICHOLD LLC 2 | Black Diamond Capital Management | private equity (including portfolio companies) | hazardous waste violation | 2021 | EPA | $21,800 |
CRANE COMPOSITES INC | Crane Co. | industrial equipment | hazardous waste violation | 2007 | EPA | $50,000 |
CRANE COMPOSITES, INC | Crane Co. | industrial equipment | hazardous waste violation | 2014 | EPA | $48,856 |
Hexcel Corporation, Inc. | Hexcel | miscellaneous manufacturing | hazardous waste violation | 2011 | EPA | $20,000 |
Silgan Container Manufacturing Corporation | Silgan | paper and packaging | hazardous waste violation | 2011 | EPA | $30,000 |
Bravo Health Pennsylvania, Inc. | Cigna | healthcare services | HHS civil monetary penalties | 2013 | HHSOIG | $225,000 |
Hartford Hospital | Hartford HealthCare | healthcare services | HHS civil monetary penalties | 2017 | HHSOIG | $2,469,374 |
Midstate Medical Center | Hartford HealthCare | healthcare services | HHS civil monetary penalties | 2017 | HHSOIG | $436,748 |
Hartford Hospital | Hartford HealthCare | healthcare services | HHS civil monetary penalties | 2018 | HHSOIG | $50,000 |
Hartford Fire and Casualty Group | Hartford Financial Services | financial services | insurance violation | 2016 | MULTI-AG | $2,100,000 |
Express Scripts Administrators, LLC | Cigna | healthcare services | insurance violation | 2019 | AR-INS | $50,000 |
Life Insurance Company of North America | Cigna | healthcare services | insurance violation | 2014 | AZ-DIFI | $54,000 |
Connecticut General Life Insurance Co. | Cigna | healthcare services | insurance violation | 2015 | AZ-DIFI | $235,750 |
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 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2006 | CA-MHC | $10,000 |
Hartford Fire Insurance Co. et al. | Hartford Financial Services | financial services | insurance violation | 2006 | CA-INS | $125,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2007 | CA-MHC | $350,000 |
Life Insurance Company of North America | Cigna | healthcare services | insurance violation | 2009 | CA-INS | $600,000 |
Hartford Accident and Indemnity Co. et al. | Hartford Financial Services | financial services | insurance violation | 2010 | CA-INS | $40,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2010 | CA-MHC | $10,000 |
Cigna | Cigna | healthcare services | insurance violation | 2010 | CA-MHC | $450,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2011 | CA-MHC | $7,500 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2013 | CA-MHC | $15,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2013 | CA-MHC | $7,500 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2014 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2014 | CA-MHC | $6,000 |
CIGNA Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2014 | CA-MHC | $100,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2014 | CA-MHC | $10,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2014 | CA-MHC | $7,500 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2015 | CA-MHC | $15,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2015 | CA-MHC | $70,000 |
CIGNA Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2016 | CA-MHC | $10,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2016 | CA-MHC | $100,000 |
Cigna Dental Health of California, Inc. | Cigna | healthcare services | insurance violation | 2017 | CA-MHC | $18,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2017 | CA-MHC | $70,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
W.R. Berkley Corp. | W.R. Berkley | financial services | insurance violation | 2017 | CA-INS | $3,015,000 |
Admiral Risk Insurance Services, Inc. | W.R. Berkley | financial services | insurance violation | 2017 | CA-INS | $1,542,500 |
Admiral Insurance Co. | W.R. Berkley | financial services | insurance violation | 2017 | CA-INS | $1,542,500 |
CIGNA Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2017 | CA-MHC | $20,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2017 | CA-MHC | $90,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2017 | CA-MHC | $10,000 |
CIGNA Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2017 | CA-MHC | $10,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2017 | CA-MHC | $20,000 |
Cigna Dental Health of California, Inc. | Cigna | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2018 | CA-MHC | $40,000 |
CIGNA Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2019 | CA-MHC | $10,000 |
CIGNA Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2019 | CA-MHC | $5,000 |
Connecticut General Life Insurance Co. | Cigna | healthcare services | insurance violation | 2007 | CO-INS | $207,250 |
Cigna Healthcare of Colorado, Inc. | Cigna | healthcare services | insurance violation | 2007 | CO-INS | $217,250 |
CIGNA HealthCare - Centennial State, Inc. | Cigna | healthcare services | insurance violation | 2010 | CO-INS | $35,200 |
Cigna Healthcare of Colorado, Inc. | Cigna | healthcare services | insurance violation | 2012 | CO-INS | $68,200 |
Cigna Health and Life Insurance Co. | Cigna | healthcare services | insurance violation | 2015 | CO-INS | $57,200 |
Connecticut General Life Insurance Co. | Cigna | healthcare services | insurance violation | 2015 | CO-INS | $53,900 |
Cigna Healthcare of Colorado, Inc. | Cigna | healthcare services | insurance violation | 2017 | CO-INS | $5,750 |
Continental Western Insurance Co. | W.R. Berkley | financial services | insurance violation | 2019 | CT-INS | $23,000 |