CON-WAY FREIGHT | XPO Logistics | freight and logistics | environmental violation | 2013 | EPA | $13,662 |
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 |
FOSTER POULTRY FARMS, A CALIFORNIA CORPORATION | Atlas Holdings | private equity (including portfolio companies) | air pollution violation | 2020 | EPA | $104,502 |
REICHOLD LLC 2 | Black Diamond Capital Management | private equity (including portfolio companies) | hazardous waste violation | 2021 | EPA | $21,800 |
KEMLITE COMPANY | Crane Co. | industrial equipment | air pollution violation | 2008 | EPA | $1,000,000 |
Silgan Containers Corporation | Silgan | paper and packaging | air pollution violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $219,000 |
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 |
RAIN CII CARBON LLC | Rain Carbon | chemicals | air pollution violation | 2023 | EPA | $125,000 |
terex mining | Terex | heavy equipment | environmental violation | 2003 | EPA | $10,026 |
Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2016 | EPA | $37,500 |
Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2020 | EPA | $37,886 |
KOEHRING CRANES, INC | Terex | heavy equipment | environmental violation | 2004 | EPA | $5,000 |
SILGAN CONTAINERS CORPORATION | Silgan | paper and packaging | air pollution violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $73,000 |
BLACK AND DECKER | Stanley Black & Decker | miscellaneous manufacturing | environmental violation | 2000 | EPA | $5,000 |
SILGAN CONTAINERS CORPORATION | Silgan | paper and packaging | air pollution violation | 2003 | EPA | $659,900 |
Reichhold, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2005 | EPA | $28,822 |
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 |
GENIE INDUSTRIES, INC. | Terex | heavy equipment | environmental violation | 2001 | EPA | $18,000 |
GENIE INDS. MOSES LAKE | Terex | heavy equipment | environmental violation | 2004 | EPA | $5,000 |
SILGAN CONTAINER CORP | Silgan | paper and packaging | air pollution violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,250 |
Foster Poultry Farms | Atlas Holdings | private equity (including portfolio companies) | environmental violation | 2015 | EPA | $112,500 |
Foster Poultry Farms | Atlas Holdings | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $45,752 |
TEREX CRANES WILMINGTON, INC. | Terex | heavy equipment | air pollution violation | 2007 | EPA | $35,000 |
XEROX CORPORATION | Xerox | miscellaneous services | environmental violation | 2000 | EPA | $5,000 |
UNITED RENTALS, INC. | United Rentals | miscellaneous services | air pollution violation | 2001 | EPA | $10,000 |
Foster Farms, LLC | Atlas Holdings | private equity (including portfolio companies) | air pollution violation | 2006 | EPA | $100,000 |
Charter Communications Inc. | Charter Communications | telecommunications | air pollution violation | 2014 | EPA | $57,313 |
EMERY WORLDWIDE AIRLINES INC | XPO Logistics | freight and logistics | aviation safety violation | 2003 | FAA | $500,000 |
EMERY WORLDWIDE AIRLINES INC | XPO Logistics | freight and logistics | aviation safety violation | 2003 | FAA | $10,000 |
EMERY WORLDWIDE AIRLINES INC | XPO Logistics | freight and logistics | aviation safety violation | 2002 | FAA | $35,000 |
EMERY WORLDWIDE AIRLINES INC | XPO Logistics | freight and logistics | aviation safety violation | 2002 | FAA | $5,000 |
EMERY WORLDWIDE AIRLINES INC | XPO Logistics | freight and logistics | aviation safety violation | 2002 | FAA | $5,250 |
EMERY WORLDWIDE AIRLINES INC | XPO Logistics | freight and logistics | aviation safety violation | 2001 | FAA | $1,000,000 |
EMERY WORLDWIDE AIRLINES INC | XPO Logistics | freight and logistics | aviation safety violation | 2000 | FAA | $5,000 |
SARGENT CONTROLS AND AEROSPACE | RBC Bearings Inc. | miscellaneous manufacturing | aviation safety violation | 2015 | FAA | $10,000 |
NEW BREED LOGISTICS | GXO Logistics | freight and logistics | aviation safety violation | 2014 | FAA | $6,000 |
BLACK & DECKER DE REYNOSA | Stanley Black & Decker | miscellaneous manufacturing | aviation safety violation | 2015 | FAA | $11,700 |
FOSTER POULTRY FARMS | Atlas Holdings | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $60,000 |
KAMAN PRECISION PRODUCTS INC | Kaman Corp. | aerospace and military contracting | aviation safety violation | 2016 | FAA | $7,600 |
Southern New England Telephone | Frontier Communications | telecommunications | telecommunications violation | 2015 | FCC | $4,000,000 |
Time Warner Cable | Charter Communications | telecommunications | telecommunications violation | 2014 | FCC | $1,100,000 |
Townsquare Media of El Paso, Inc. | Townsquare Media | media | telecommunications violation | 2020 | FCC | $6,000 |
Time Warner Cable Information Services (Massachusetts) LLC | Charter Communications | telecommunications | telecommunications violation | 2023 | FCC | $6,000 |
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 |
Purdue Pharma L.P. | Purdue Pharma | pharmaceuticals | consumer protection violation | 2002 | FL-AG | $2,150,000 |
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 |
BRIGHT HOUSE NETWORKS | Charter Communications | telecommunications | environmental violation | 2006 | FL-DEP | $20,700 |
KAMAN DAYRON, INC. | Kaman Corp. | aerospace and military contracting | hazardous waste violation | 2004 | FL-DEP | $14,795 |
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 |
Life Insurance Company of North America | Cigna | healthcare services | insurance violation | 2000 | FL-OFR | $13,000 |
Cigna Healthcare of Florida, Inc. | Cigna | healthcare services | insurance violation | 2002 | FL-OFR | $55,000 |
Life Insurance Company of North America | Cigna | healthcare services | insurance violation | 2002 | FL-OFR | $5,000 |
Connecticut General Life Insurance Co. | Cigna | healthcare services | insurance violation | 2002 | FL-OFR | $5,000 |
Cigna Healthcare of Florida, Inc. | Cigna | healthcare services | insurance violation | 2003 | FL-OFR | $77,000 |
Property and Casualty Insurance Company of Hartford | Hartford Financial Services | financial services | insurance violation | 2008 | FL-OFR | $13,000 |
Connecticut General Life Insurance Co. | Cigna | healthcare services | insurance violation | 2008 | FL-OFR | $9,500 |
Connecticut General Life Insurance Co. and Cigna Healthcare of Florida, Inc. | Cigna | healthcare services | insurance violation | 2019 | FL-OFR | $40,000 |
O & G Industries Inc | O&G Industries | construction and engineering | motor vehicle safety violation | 2010 | FMCSA | $13,600 |
Time Warner Cable | Charter Communications | telecommunications | motor vehicle safety violation | 2012 | FMCSA | $5,720 |
Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | railroad safety violation | 2012 | FRA | $10,000 |
TRONOX INCORPORATED | Tronox | chemicals | railroad safety violation | 2011 | FRA | $22,384 |
TRONOX INCORPORATED | Tronox | chemicals | railroad safety violation | 2010 | FRA | $5,250 |
TRONOX INCORPORATED | Tronox | chemicals | railroad safety violation | 2011 | FRA | $7,500 |
TRONOX INCORPORATED | Tronox | chemicals | railroad safety violation | 2011 | FRA | $5,000 |
TRONOX INCORPORATED | Tronox | chemicals | railroad safety violation | 2012 | FRA | $5,000 |
Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | railroad safety violation | 2015 | FRA | $9,000 |
TRONOX INCORPORATED | Tronox | chemicals | railroad safety violation | 2016 | FRA | $5,000 |
Tronox Alkalai Wyoming Corporation | Tronox | chemicals | railroad safety violation | 2001 | FRA | $5,000 |
Tronox Alkalai Wyoming Corporation | Tronox | chemicals | railroad safety violation | 2000 | FRA | $20,000 |
Tronox Alkalai Wyoming Corporation | Tronox | chemicals | railroad safety violation | 2004 | FRA | $7,500 |
Tronox Alkalai Wyoming Corporation | Tronox | chemicals | railroad safety violation | 2008 | FRA | $10,000 |
Reichhold Chemicals Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2001 | FRA | $50,000 |
Reichhold Chemicals Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2004 | FRA | $6,800 |
Reichold, Inc., AZUSA Plan-Bulk Storage | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2017 | FRA | $7,500 |
Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $8,000 |
Polynt Composites USA, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $5,000 |
Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | railroad safety violation | 2021 | FRA | $5,000 |
Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | railroad safety violation | 2020 | FRA | $10,000 |
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 |
Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $10,000 |
Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | railroad safety violation | 2019 | FRA | $5,000 |
Time Warner Cable Inc. | Charter Communications | telecommunications | consumer protection violation | 2013 | FTC | $1,900,000 |
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | FTC | $69,000,000 |
Kerr-McGee Pigments, Inc. | Tronox | chemicals | hazardous waste violation | 2002 | GA-ENV | $500,000 |
Reichold, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | water pollution violation | 2001 | GA-ENV | $30,000 |
Kerr-McGee Pigments | Tronox | chemicals | water pollution violation | 2001 | GA-ENV | $5,000 |
Reichold, Incorporated | Black Diamond Capital Management | private equity (including portfolio companies) | air pollution violation | 2000 | GA-ENV | $7,500 |
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 |