Detrex | Bain Capital | private equity (including portfolio companies) | water pollution violation | 2006 | EPA | $250,000 |
Detrex Corp. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2001 | OH-ENV | $38,000 |
Detrex Corporation | Bain Capital | private equity (including portfolio companies) | labor relations violation | 2021 | NLRB | $25,044 |
DI Canada Inc. | General Electric | diversified | export control violation | 2006 | BIS | $6,600 |
DI U.K. Ltd. | General Electric | diversified | export control violation | 2006 | BIS | $122,100 |
DODGE CHEMICAL COMPANY | Dodge Company | chemicals | air pollution 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. $347,470 |
Dodge Company | Dodge Company | chemicals | environmental violation | 2013 | EPA | $400,000 |
DR PEPPER BOTTLING CO. OF TEXAS | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2004 | OSHA | $7,200 |
Dr Pepper Bottling Company of Texas dba Big Red/Seven Up Bottling Company of South Texas | Keurig Dr Pepper Inc. | beverages | environmental violation | 2003 | TX-ENV | $6,500 |
DR PEPPER OF STAUNTON | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2009 | OSHA | $5,000 |
DR PEPPER SEVEN-UP BOTTLING GROUP | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2004 | OSHA | $13,874 |
Dr Pepper Snapple | Keurig Dr Pepper Inc. | beverages | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
DR PEPPER SNAPPLE GROUP | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2011 | OSHA | $6,773 |
Dr Pepper Snapple Group Inc, DPS Holdings Inc | Keurig Dr Pepper Inc. | beverages | Family and Medical Leave Act | 2013 | WHD | $11,131 |
Dr. Pepper Bottling Co. of Paragould Inc. | Keurig Dr Pepper Inc. | beverages | wage and hour violation | 2009 | WHD | $20,103 |
Dr. Pepper Snapple Group | Keurig Dr Pepper Inc. | beverages | wage and hour violation | 2009 | WHD | $6,557 |
DR. PEPPER SNAPPLE GROUP | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2010 | OSHA | $14,700 |
DR. PEPPER SNAPPLES GROUP, INC. | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2017 | OSHA | $7,696 |
DR. PEPPER/SNAPPLE GROUP DBA BIG RED/7 UP BOTTLING | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2011 | OSHA | $9,000 |
DraftKings | DraftKings Inc. | entertainment | consumer protection violation | 2016 | NY-AG | $6,000,000 |
DraftKings | DraftKings Inc. | entertainment | gambling violation | 2020 | NY-GC | $5,000 |
DraftKings Inc. | DraftKings Inc. | entertainment | gambling violation | 2021 | NJ-DGE | $10,000 |
DraftKings Inc. | DraftKings Inc. | entertainment | gambling violation | 2019 | NJ-DGE | $8,277 |
DraftKings, Inc. | DraftKings Inc. | entertainment | consumer protection violation | 2017 | MA-AG | $1,300,000 |
Dresser Equipment Group, Inc. | General Electric | diversified | environmental violation | 2000 | CT-ENV | $86,000 |
Dresser Inc. | General Electric | diversified | export control violation | 2006 | BIS | $110,000 |
Dresser Instruments S.A. de C.V. | General Electric | diversified | export control violation | 2006 | BIS | $12,000 |
Dresser International Inc. | General Electric | diversified | export control violation | 2006 | BIS | $6,600 |
Dresser Italia S.r.l. | General Electric | diversified | export control violation | 2006 | BIS | $820,000 |
Dresser Valve Plant | General Electric | diversified | labor relations violation | 2002 | NLRB | $60,000 |
Dresser, Inc. | General Electric | diversified | export control violation | 2012 | BIS | $88,000 |
Dresser, Inc. | General Electric | diversified | air pollution violation | 2009 | WI-AG | $85,000 |
DRESSER, INC. | General Electric | diversified | workplace safety or health violation | 2006 | OSHA | $9,675 |
Dresser, Inc. | General Electric | diversified | hazardous waste violation | 2003 | EPA | $34,832 |
Dresser, Incorporated | General Electric | diversified | export control violation | 2007 | BIS | $9,000 |
DYNAL BIOTECH, INC. | Thermo Fisher Scientific | miscellaneous manufacturing | benefit plan administrator violation | 2007 | EBSA | $10,001 |
E I S Inc. | Audax Group | private equity (including portfolio companies) | motor vehicle safety violation | 2016 | FMCSA | $13,860 |
eClinicalWorks | eClinicalWorks | information technology | False Claims Act and related | 2017 | DOJ_CIVIL | $154,920,000 |
ECLINICALWORKS, LLC | eClinicalWorks | information technology | workplace safety or health violation | 2016 | OSHA | $7,605 |
Ecolochem, Inc | General Electric | diversified | wage and hour violation | 2004 | WHD | $191,412 |
EMERALD SERVICES | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2012 | FRA | $5,000 |
EMERALD SERVICES | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2015 | FRA | $5,000 |
Emerald Services | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2016 | UT-ENV | $8,927 |
Emerald Services | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2016 | UT-ENV | $8,928 |
EMERALD SERVICES | Clean Harbors Inc. | waste management and environmental services | water pollution violation | 2020 | EPA | $93,151 |
EMERALD SERVICES INC | Clean Harbors Inc. | waste management and environmental services | aviation safety violation | 2014 | FAA | $6,000 |
EMERALD SERVICES INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2015 | WA-ENV | $99,000 |
EMERALD SERVICES INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2015 | WA-ENV | $68,000 |
EMERALD SERVICES INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2009 | WA-ENV | $9,000 |
EMERALD SERVICES INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2006 | WA-ENV | $128,000 |
EMERALD SERVICES INC | Clean Harbors Inc. | waste management and environmental services | workplace safety or health violation | 2003 | OSHA | $10,000 |
EMERALD SERVICES, INC. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2015 | FRA | $10,000 |
EMERALD SERVICES, INC. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2015 | FRA | $10,000 |
EMERALD SERVICES, INC. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2018 | FRA | $5,000 |
EMERALD SERVICES, INC. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2001 | WA-ENV | $28,500 |
Emerald Services, Inc. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2021 | FRA | $5,000 |
Emerald Services, Inc. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2021 | FRA | $5,000 |
Emerald Services, Inc. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2021 | FRA | $10,000 |
Emerald Services, Inc. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2021 | FRA | $7,325 |
Emerald Services, Inc. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2021 | FRA | $7,900 |
Emerald Services, Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2017 | EPA | $125,800 |
Emerald Services. Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2006 | EPA | $107,975 |
Employer's Insurance Company of Wausau | Liberty Mutual Insurance | financial services | insurance violation | 2018 | TX-INS | $12,000 |
Employers Insurance Company of Wausau | Liberty Mutual Insurance | financial services | insurance violation | 2012 | TX-INS | $15,000 |
Employers Insurance Company of Wausau | Liberty Mutual Insurance | financial services | insurance violation | 2017 | TX-INS | $30,000 |
Employers Insurance Company of Wausau | Liberty Mutual Insurance | financial services | insurance violation | 2022 | TX-INS | $7,000 |
Employers Insurance Company of Wausau | Liberty Mutual Insurance | financial services | insurance violation | 2022 | TX-INS | $5,500 |
Employers Insurance Company of Wausau | Liberty Mutual Insurance | financial services | insurance violation | 2022 | TX-INS | $8,000 |
Employers Insurance Company of Wausau | Liberty Mutual Insurance | financial services | insurance violation | 2023 | TX-INS | $6,000 |
EMPLOYERS INSURANCE OF WAUSAU, A MUTUAL COMPANY | Liberty Mutual Insurance | financial services | insurance violation | 2001 | FL-OFR | $23,075 |
Endovascular Technologies Inc. | Boston Scientific Corp. | medical equipment and supplies | False Claims Act and related | 2003 | DOJ_CIVIL | $92,400,000 |
ENTEGRIS | Entegris | electrical and electronic equipment | aviation safety violation | 2016 | FAA | $9,750 |
Entegris Inc. | Entegris | electrical and electronic equipment | export control violation | 2001 | BIS | $496,000 |
ENVIRONMENTAL RESOURCE ASSOCIATES, INC. | Waters Corporation | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $5,600 |
Eric Gerstenberg | Clean Harbors Inc. | waste management and environmental services | air pollution violation | 2012 | EPA | $39,200 |
Eversource | EverSource Energy | utilities and power generation | consumer protection violation | 2021 | CT-AG | $29,000,000 |
Eversource | EverSource Energy | utilities and power generation | consumer protection violation | 2022 | CT-AG | $1,800,000 |
EVERSOURCE ENERGY | EverSource Energy | utilities and power generation | workplace safety or health violation | 2017 | OSHA | $6,337 |
EVERSOURCE ENERGY | EverSource Energy | utilities and power generation | PCB violation | 2016 | EPA | $47,000 |
Eversource Energy Service Co. | EverSource Energy | utilities and power generation | wage and hour violation | 2019 | MA-AG | $250,000 |
Eversource Energy Service Company | EverSource Energy | utilities and power generation | benefit plan administrator violation | 2023 | private lawsuit-federal | $15,000,000 |
EVERSOURCE ENERGY SERVICE COMPANY | EverSource Energy | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $13,494 |
EVERSOURCE ENERGY SERVICE COMPANY | EverSource Energy | utilities and power generation | workplace safety or health violation | 2022 | OSHA | $20,078 |
ExecuPharm, Inc. | Parexel International | pharmaceuticals | Family and Medical Leave Act | 2017 | WHD | $5,900 |
EXPERA SPECIALTY SOLUTIONS LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $8,330 |
EXPERA SPECIALTY SOLUTIONS LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $9,054 |
EXPERA SPECIALTY SOLUTIONS, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,560 |
EXPERA SPECIALTY SOLUTIONS, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $5,600 |
EXPERA SPECIALTY SOLUTIONS, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $30,800 |
Fidelity Brokerage Services LLC | Fidelity Investments | financial services | investor protection violation | 2011 | IN-SEC | $7,500 |
Fidelity Brokerage Services LLC | Fidelity Investments | financial services | investor protection violation | 2015 | FINRA | $1,030,000 |
Fidelity Brokerage Services LLC | Fidelity Investments | financial services | investor protection violation | 2023 | MA-SEC | $750,000 |
Fidelity Brokerage Services, Inc. dba Fidelity Investments | Fidelity Investments | financial services | economic sanction violation | 2005 | OFAC | $63,853 |
Fidelity Brokerage Services, LLC | Fidelity Investments | financial services | investor protection violation | 2004 | SEC | $1,000,000 |
Fidelity Distributors Corp. et al. | Fidelity Investments | financial services | investor protection violation | 2007 | FINRA | $3,750,000 |
Fidelity Investments | Fidelity Investments | financial services | kickbacks and bribery | 2008 | SEC | $8,000,000 |
Fidelity Investments | Fidelity Investments | financial services | wage and hour violation | 2019 | private lawsuit-federal | $1,200,000 |
FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS, INC | Fidelity Investments | financial services | workplace safety or health violation | 2011 | OSHA | $7,000 |
Fidelity Investments Institutional Services Company, Inc. and Fidelity Distributors Corporation | Fidelity Investments | financial services | investor protection violation | 2007 | FINRA | $400,000 |
Fidelity Management Trust Company | Fidelity Investments | financial services | benefit plan administrator violation | 2007 | private lawsuit-federal | $10,850,000 |
Fiserv Securities, Inc. | Fidelity Investments | financial services | investor protection violation | 2005 | SEC | $15,000,000 |