Clean Harbors Baton Rogue | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2023 | EPA | $12,500 |
Clean Harbors San Leon | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2024 | EPA | $6,250 |
RAYTHEON AIRCRAFT COMPANY | RTX Corporation | aerospace and military contracting | hazardous waste violation | 2000 | EPA | $68,779 |
RAYTHEON AIRCRAFT COMPANY | RTX Corporation | aerospace and military contracting | hazardous waste violation | 2000 | EPA | $11,221 |
ROCKWELL COLLINS | RTX Corporation | aerospace and military contracting | environmental violation | 2000 | EPA | $5,000 |
RAYTHEON AIRCRAFT COMPANY | RTX Corporation | aerospace and military contracting | environmental violation | 2000 | EPA | $5,000 |
CLEAN HARBORS ENVIRONMENTAL SERVICES, INC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2004 | EPA | $271,500 |
CLEAN HARBORS ENVIRONMENTAL SERVICES, INC | Clean Harbors Inc. | waste management and environmental services | air pollution violation | 2005 | EPA | $27,000 |
RS USED OIL SERVICES, INC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2005 | EPA | $60,000 |
GE OSMONICS, INC | General Electric | diversified | environmental violation | 2007 | EPA | $20,800 |
CLEAN HARBORS ENVIRONMENTAL SERVICES, INC | Clean Harbors Inc. | waste management and environmental services | hazardous waste 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. $150,000 |
SAFETY KLEEN SYSTEMS, INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $26,782 |
CLEAN HARBORS | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2020 | EPA | $498,820 |
Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2023 | EPA | $95,781 |
Clean Harbors Environmental Services, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2024 | EPA | $270,412 |
SAFETY KLEEN (GRASSY MOUNTAIN) | Clean Harbors Inc. | waste management and environmental services | PCB violation | 2000 | EPA | $13,000 |
CLEAN HARBORS OF BRAINTREE, INC. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2001 | EPA | $163,333 |
CLEAN HARBORS OF BALTIMORE, INC. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2001 | EPA | $12,222 |
SPRING GROVE RESOURCE RECOVERY, INC. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2001 | EPA | $8,149 |
CLEAN HARBORS SERVICES, INC. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2001 | EPA | $16,296 |
Clean Harbors Environmental Services | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2005 | EPA | $27,000 |
CLEAN HARBORS ARAGONITE LLC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $39,900 |
Clean Harbors Aragonite LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2021 | EPA | $224,903 |
Maxim Integrated Products (Ed Medlin) | Analog Devices Inc. | electrical and electronic equipment | hazardous waste violation | 2002 | EPA | $8,800 |
Seven-Up / RC Bottling Company of Southern Calif. | Keurig Dr Pepper Inc. | beverages | water pollution violation | 2005 | EPA | $428,250 |
Goodrich Corporation | RTX Corporation | aerospace and military contracting | hazardous waste violation | 2005 | EPA | $16,609 |
Seven Up Bottling Company of San Francisco | Keurig Dr Pepper Inc. | beverages | water pollution violation | 2005 | EPA | $152,200 |
Rohr, Inc. | RTX Corporation | aerospace and military contracting | hazardous waste violation | 2009 | EPA | $66,500 |
KMG Electronics Chemicals, Inc. | Entegris | electrical and electronic equipment | hazardous waste violation | 2011 | EPA | $20,000 |
Safety-Kleen, Inc | Clean Harbors Inc. | waste management and environmental services | water pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000 |
Clean Harbors Buttonwillow, LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2015 | EPA | $50,000 |
Clean Harbors Buttonwillow, LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2016 | EPA | $90,000 |
Safety-Kleen System | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2020 | EPA | $111,200 |
Analog Devices, Inc | Analog Devices Inc. | electrical and electronic equipment | hazardous waste violation | 2021 | EPA | $91,479 |
Clean Harbors San Jose LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000 |
Clean Harbor Wilmington | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2022 | EPA | $99,500 |
Safety Kleen of California, Newark Branch | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2022 | EPA | $73,200 |
Watts Regulator Co | Watts Water Technologies Inc. | miscellaneous manufacturing | environmental violation | 2023 | EPA | $60,558 |
Emerald Services. Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2006 | EPA | $107,975 |
THERMO FLUIDS, INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $155,400 |
Goodrich Corporation (UTC Aerospace) | RTX Corporation | aerospace and military contracting | environmental violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $52,000 |
Emerald Services, Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2017 | EPA | $125,800 |
EMERALD SERVICES | Clean Harbors Inc. | waste management and environmental services | water pollution violation | 2020 | EPA | $93,151 |
Global Companies, LLC | Global Partners LP | wholesalers | air pollution violation | 2005 | EPA | $500,000 |
GE Jenbacher GmbH & Co OHG | Advent International | private equity (including portfolio companies) | air pollution violation | 2008 | EPA | $30,000 |
TRANSMONTAIGNE | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2001 | EPA | $23,188 |
GULF OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2002 | EPA | $8,000 |
PRATT & WHITNEY | RTX Corporation | aerospace and military contracting | environmental violation | 2000 | EPA | $5,000 |
SAFETY-KLEEN CORP. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2001 | EPA | $409,048 |
General Electric Company | General Electric | diversified | environmental violation | 2005 | EPA | $47,685 |
American Tower Corporation | American Tower Corp. | miscellaneous services | environmental violation | 2008 | EPA | $34,849 |
Kopin Display Corporation | Kopin Corp. | electrical and electronic equipment | environmental violation | 2018 | EPA | $47,073 |
Gulf Oil Limited Partnership | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2020 | EPA | $2,400,000 |
TransMontaigne Product Services Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2004 | EPA | $55,300 |
TJX Companies, Inc. | TJX | retailing | employment discrimination | 2009 | EEOC | $110,000 |
Hamilton Sundstrand | RTX Corporation | aerospace and military contracting | employment discrimination | 2005 | EEOC | $1,250,000 |
Indiana Insurance Co. | Liberty Mutual Insurance | financial services | employment discrimination | 2004 | EEOC | $178,065 |
Raytheon Technical Services | RTX Corporation | aerospace and military contracting | employment discrimination | 2004 | EEOC | $165,000 |
THERMO FLUIDS, INC. | Clean Harbors Inc. | waste management and environmental services | benefit plan administrator violation | 2009 | EBSA | $10,001 |
AHLSTROM USA, INC. | Bain Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2008 | EBSA | $50,001 |
DYNAL BIOTECH, INC. | Thermo Fisher Scientific | miscellaneous manufacturing | benefit plan administrator violation | 2007 | EBSA | $10,001 |
AHLSTROM ENGINE FILTRATION LLC | Bain Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2007 | EBSA | $10,001 |
DATEX-OHMEDA, INC. | General Electric | diversified | benefit plan administrator violation | 2007 | EBSA | $50,001 |
DATEX-OHMEDA, INC. | General Electric | diversified | benefit plan administrator violation | 2007 | EBSA | $50,001 |
The General Hospital Corporation | Mass General Brigham | healthcare services | benefit plan administrator violation | 2006 | EBSA | $10,001 |
Perkinelmer INC. | PerkinElmer | miscellaneous manufacturing | benefit plan administrator violation | 2006 | EBSA | $50,001 |
Brigham and Womens Hospital | Mass General Brigham | healthcare services | benefit plan administrator violation | 2005 | EBSA | $10,001 |
UNIFIRST CORPORATION EMPLOYEE TRUST | UniFirst | business services | benefit plan administrator violation | 2003 | EBSA | $100,001 |
APPLIED MICRO CIRCUITS CORPORATION | MACOM Technology Solutions | electrical and electronic equipment | benefit plan administrator violation | 2018 | EBSA | $10,001 |
AGRIMARK, INC. | Agri-Mark | food products | benefit plan administrator violation | 2019 | EBSA | $10,001 |
ABT ASSOCIATES INC. | Abt Associates | business services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
FMR LLC | Fidelity Investments | financial services | benefit plan administrator violation | 2021 | EBSA | $10,001 |
Brightcove Inc. | Brightcove | miscellaneous services | benefit plan administrator violation | 2022 | EBSA | $10,001 |
PTC Inc. | PTC Inc. | information technology | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $14,540,000 |
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd. | General Electric | diversified | Foreign Corrupt Practices Act | 2004 | DOJ_CRIMINAL | $10,500,000 |
State Street Corporation | State Street Corp. | financial services | fraud | 2017 | DOJ_CRIMINAL | $32,300,000 |
Proterial Cable America, Inc. | Bain Capital | private equity (including portfolio companies) | motor vehicle safety violation | 2024 | DOJ_CRIMINAL | $15,126,204 |
Iron Mountain Incorporated and Iron Mountain Information Management LLC | Iron Mountain | business services | False Claims Act and related | 2014 | DOJ_CIVIL | $44,500,000 |
General Electric Hitachi Nuclear Energy Americas LLC | GE Vernova | industrial equipment | False Claims Act and related | 2014 | DOJ_CIVIL | $2,700,000 |
New England Baptist Hospital | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $374,814 |
General Electric Aviation Systems | General Electric | diversified | False Claims Act and related | 2013 | DOJ_CIVIL | $6,580,000 |
United Technologies Corporation | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2013 | DOJ_CIVIL | $11,050,790 |
Guidant LLC | Boston Scientific Corp. | medical equipment and supplies | False Claims Act and related | 2011 | DOJ_CIVIL | $9,250,000 |
Pratt & Whitney | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2008 | DOJ_CIVIL | $50,325,000 |
Pratt & Whitney | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2008 | DOJ_CIVIL | $2,000,000 |
General Electric | General Electric | diversified | False Claims Act and related | 2006 | DOJ_CIVIL | $11,500,000 |
Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2002 | DOJ_CIVIL | $3,200,000 |
Charles River Laboratories International Inc. | Charles River Laboratories | healthcare services | False Claims Act and related | 2017 | DOJ_CIVIL | $1,800,000 |
eClinicalWorks | eClinicalWorks | information technology | False Claims Act and related | 2017 | DOJ_CIVIL | $154,920,000 |
Endovascular Technologies Inc. | Boston Scientific Corp. | medical equipment and supplies | False Claims Act and related | 2003 | DOJ_CIVIL | $92,400,000 |
General Electric | General Electric | diversified | toxic securities abuses | 2019 | DOJ_CIVIL | $1,500,000,000 |
Athenahealth Inc. | Athenahealth | information technology | False Claims Act and related | 2021 | DOJ_CIVIL | $18,250,000 |
Biogen, Inc. | Biogen | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $22,000,000 |
Biogen Inc. | Biogen | pharmaceuticals | False Claims Act and related | 2022 | DOJ_CIVIL | $900,000,000 |
Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $1,250,000 |
General Electric Lighting Solutions, LLC | Savant Systems | miscellaneous manufacturing | energy conservation violation | 2013 | DOE | $8,000 |
Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2018 | DE-INS | $76,000 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2020 | DE-INS | $20,000 |
GE Energy Ceramic Composite Products | General Electric | diversified | environmental violation | 2003 | DE-ENV | $10,970 |
Aeroflex Incorporated | Advent International | private equity (including portfolio companies) | export control violation | 2013 | DDTC | $8,000,000 |
Raytheon Company | RTX Corporation | aerospace and military contracting | export control violation | 2013 | DDTC | $8,000,000 |