MOUNT AUBURN HOSPITAL | Beth Israel Lahey Health | healthcare services | workplace safety or health violation | 2015 | OSHA | $14,000 |
NORTH SHORE MEDICAL CENTER | Mass General Brigham | healthcare services | workplace safety or health violation | 2016 | OSHA | $10,903 |
NEWTON-WELLESLEY HOSPITAL | Mass General Brigham | healthcare services | workplace safety or health violation | 2018 | OSHA | $6,467 |
LAHEY CLINIC HOSPITAL INC. | Beth Israel Lahey Health | healthcare services | workplace safety or health violation | 2019 | OSHA | $18,944 |
BAYSTATE MEDICAL CENTER, INC. | Baystate Health System | healthcare services | workplace safety or health violation | 2022 | OSHA | $5,180 |
CHARLES RIVER LABORATORIES ASHLAND, LLC | Charles River Laboratories | healthcare services | workplace safety or health violation | 2022 | OSHA | $10,157 |
ModusLink Global Solutions Inc. | Steel Connect Inc. | freight and logistics | accounting fraud or deficiencies | 2016 | SEC | $1,600,000 |
Agri-Mark | Agri-Mark | food products | wage and hour violation | 2013 | WHD | $23,204 |
AGRIMARK, INC. | Agri-Mark | food products | benefit plan administrator violation | 2019 | EBSA | $10,001 |
AGRI MARK INC | Agri-Mark | food products | environmental violation | 2000 | MA-ENV | $8,000 |
HP Hood LLC | H.P. Hood | food products | environmental violation | 2017 | VA-ENV | $33,124 |
HP Hood LLC | H.P. Hood | food products | environmental violation | 2015 | VA-ENV | $21,000 |
HP Hood LLC | H.P. Hood | food products | environmental violation | 2015 | VA-ENV | $105,199 |
Agri-Mark, Inc. | Agri-Mark | food products | environmental violation | 2008 | VT-NRB | $7,500 |
HP Hood, LLC | H.P. Hood | food products | employment discrimination | 2022 | OFCCP | $6,887 |
Welch Foods Inc. | Welch Foods | food products | consumer protection violation | 2022 | private lawsuit-federal | $1,500,000 |
Welch Foods Inc. | Welch Foods | food products | consumer protection violation | 2011 | private lawsuit-federal | $30,000,000 |
Welch Foods Inc. | Welch Foods | food products | False Claims Act and related | 2023 | CA-REC | $10,000 |
HP Hood LLC | H.P. Hood | food products | air pollution violation | 2023 | EPA | $115,849 |
HP HOOD INC | H.P. Hood | food products | workplace safety or health violation | 2001 | OSHA | $9,263 |
H.P. HOOD INC. | H.P. Hood | food products | workplace safety or health violation | 2001 | OSHA | $8,788 |
H.P. HOOD, INC. | H.P. Hood | food products | workplace safety or health violation | 2003 | OSHA | $6,000 |
H.P. HOOD, INC. | H.P. Hood | food products | workplace safety or health violation | 2003 | OSHA | $9,190 |
HP HOOD LLC. | H.P. Hood | food products | workplace safety or health violation | 2007 | OSHA | $5,363 |
H.P. HOOD, LLC | H.P. Hood | food products | workplace safety or health violation | 2009 | OSHA | $10,005 |
AGRI-MARK MCCADAM | Agri-Mark | food products | workplace safety or health violation | 2009 | OSHA | $13,105 |
AGRI-MARK, INC. | Agri-Mark | food products | workplace safety or health violation | 2010 | OSHA | $5,400 |
HP HOOD LLC | H.P. Hood | food products | workplace safety or health violation | 2010 | OSHA | $5,850 |
H P HOOD LLC | H.P. Hood | food products | workplace safety or health violation | 2010 | OSHA | $12,100 |
WELCH FOODS INC | Welch Foods | food products | workplace safety or health violation | 2012 | OSHA | $5,040 |
WELCH FOODS, INC. | Welch Foods | food products | workplace safety or health violation | 2011 | OSHA | $6,375 |
WELCH FOODS, INC. | Welch Foods | food products | workplace safety or health violation | 2012 | OSHA | $13,810 |
AGRI-MARK, INC. | Agri-Mark | food products | workplace safety or health violation | 2013 | OSHA | $20,750 |
AGRI MARK, INC. | Agri-Mark | food products | workplace safety or health violation | 2017 | OSHA | $21,839 |
AGRI MARK, INC. | Agri-Mark | food products | workplace safety or health violation | 2018 | OSHA | $10,000 |
HP HOOD LLC | H.P. Hood | food products | workplace safety or health violation | 2019 | OSHA | $7,161 |
HP HOOD LLC | H.P. Hood | food products | workplace safety or health violation | 2021 | OSHA | $11,188 |
AGRI-MARK, INC. | Agri-Mark | food products | workplace safety or health violation | 2022 | OSHA | $60,906 |
HP HOOD, LLC | H.P. Hood | food products | workplace safety or health violation | 2022 | OSHA | $13,467 |
HP HOOD LLC | H.P. Hood | food products | workplace safety or health violation | 2022 | OSHA | $8,080 |
HP Hood LLC | H.P. Hood | food products | air pollution violation | 2023 | EPA | $115,849 |
HP Hood, LLC | H.P. Hood | food products | environmental violation | 2009 | EPA | $30,000 |
Welch Foods, Inc. | Welch Foods | food products | environmental violation | 2010 | EPA | $73,990 |
Welch Foods Inc. | Welch Foods | food products | air pollution violation | 2018 | EPA | $34,350 |
HP HOOD, LC | H.P. Hood | food products | environmental violation | 2016 | EPA | $103,032 |
Welch Foods, Inc. | Welch Foods | food products | environmental violation | 2004 | EPA | $74,291 |
Massachusetts Mutual Life Insurance Company | Massachusetts Mutual Life Insurance | financial services | investor protection violation | 2012 | SEC | $1,625,000 |
State Street Bank and Trust Company | State Street Corp. | financial services | investor protection violation | 2016 | SEC | $382,400,000 |
State Street Bank and Trust Company | State Street Corp. | financial services | illicit political contributions | 2016 | SEC | $12,000,000 |
State Street Bank and Trust Company | State Street Corp. | financial services | investor protection violation | 2010 | SEC | $313,300,000 |
Fidelity Brokerage Services, Inc. dba Fidelity Investments | Fidelity Investments | financial services | economic sanction violation | 2005 | OFAC | $63,853 |
State Street Bank & Trust Co | State Street Corp. | financial services | economic sanction violation | 2003 | OFAC | $22,000 |
Fidelity Investments | Fidelity Investments | financial services | kickbacks and bribery | 2008 | SEC | $8,000,000 |
Fidelity Brokerage Services, LLC | Fidelity Investments | financial services | investor protection violation | 2004 | SEC | $1,000,000 |
State Street Corporation | State Street Corp. | financial services | fraud | 2017 | DOJ_CRIMINAL | $32,300,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | financial services | wage and hour violation | 2009 | WHD | $37,951 |
Safeco Insurance Company of America | Liberty Mutual Insurance | financial services | wage and hour violation | 2009 | WHD | $28,560 |
Safeco Insurance Company of America | Liberty Mutual Insurance | financial services | wage and hour violation | 2009 | WHD | $85,353 |
State Street Bank and Trust Company | State Street Corp. | financial services | investor protection violation | 2017 | SEC | $35,300,000 |
State Street Corporation | State Street Corp. | financial services | employment discrimination | 2017 | OFCCP | $4,492,174 |
Liberty Mutual | Liberty Mutual Insurance | financial services | wage and hour violation | 2005 | private lawsuit-federal | $6,400,000 |
Liberty Mutual Insurance | Liberty Mutual Insurance | financial services | employment discrimination | 2000 | private lawsuit-state | $348,111 |
Fiserv Securities, Inc. | Fidelity Investments | financial services | investor protection violation | 2005 | SEC | $15,000,000 |
State Street Corporation | State Street Corp. | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $10,000,000 |
Liberty Mutual Retirement Benefit Plan | Liberty Mutual Insurance | financial services | benefit plan administrator violation | 2018 | private lawsuit-federal | $30,000,000 |
Massachusetts Mutual Life Insurance Co. | Massachusetts Mutual Life Insurance | financial services | benefit plan administrator violation | 2016 | private lawsuit-federal | $30,900,000 |
Massachusetts Mutual Life Insurance Co. | Massachusetts Mutual Life Insurance | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $9,475,000 |
State Street Bank And Trust Co. | State Street Corp. | financial services | benefit plan administrator violation | 2010 | private lawsuit-federal | $89,750,000 |
State Street Corporation | State Street Corp. | financial services | benefit plan administrator violation | 2016 | private lawsuit-federal | $60,000,000 |
FMR LLC | Fidelity Investments | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $12,000,000 |
Great American Life | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2016 | MULTI-AG | $400,000 |
Great American Life Insurance Company | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2009 | MN-AG | $50,000,000 |
Hanover Insurance Co. | Hanover Insurance | financial services | consumer protection violation | 2009 | MA-AG | $415,000 |
Hanover Insurance Group | Hanover Insurance | financial services | consumer protection violation | 2010 | MA-AG | $2,500,000 |
Liberty Mutual | Liberty Mutual Insurance | financial services | consumer protection violation | 2007 | MA-AG | $50,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | financial services | kickbacks and bribery | 2010 | CT-AG | $2,000,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | financial services | consumer protection violation | 2010 | MA-AG | $20,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | financial services | consumer protection violation | 2010 | MA-AG | $3,100,000 |
Liberty Mutual Insurance Group Inc. | Liberty Mutual Insurance | financial services | consumer protection violation | 2018 | MA-AG | $50,000 |
Peerless Insurance Co. | Liberty Mutual Insurance | financial services | consumer protection violation | 2010 | MA-AG | $20,000 |
State Street Bank | State Street Corp. | financial services | investor protection violation | 2010 | WA-AG | $11,700,000 |
State Street Bank & Trust Co. | State Street Corp. | financial services | investor protection violation | 2010 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000,000 |
State Street Bank and Trust Co. | State Street Corp. | financial services | investor protection violation | 2016 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,500,000 |
State Street Bank and Trust Company | State Street Corp. | financial services | investor protection violation | 2019 | SEC | $88,780,000 |
State Street Corp. | State Street Corp. | financial services | consumer protection violation | 2019 | MA-AG | $53,500,000 |
Fidelity Investments | Fidelity Investments | financial services | wage and hour violation | 2019 | private lawsuit-federal | $1,200,000 |
Liberty Mutual Group, Inc. | Liberty Mutual Insurance | financial services | consumer protection violation | 2016 | CA-MULTI | $925,000 |
Indiana Insurance Co. | Liberty Mutual Insurance | financial services | employment discrimination | 2004 | EEOC | $178,065 |
Liberty Mutual Group | Liberty Mutual Insurance | financial services | insurance violation | 2007 | AK-INS | $32,500 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | financial services | insurance violation | 2011 | AZ-DIFI | $15,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | financial services | insurance violation | 2012 | AZ-DIFI | $30,000 |
Liberty Mutual Insurance Group | Liberty Mutual Insurance | financial services | insurance violation | 2003 | CA-INS | $215,000 |
Safeco Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2013 | CA-INS | $900,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | financial services | insurance violation | 2015 | CO-INS | $140,500 |
Safeco | Liberty Mutual Insurance | financial services | insurance violation | 2009 | CT-INS | $434,000 |
Massachusetts Mutual Life Insurance Company, Inc. | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2019 | CT-INS | $61,000 |
Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2018 | DE-INS | $76,000 |
EMPLOYERS INSURANCE OF WAUSAU, A MUTUAL COMPANY | Liberty Mutual Insurance | financial services | insurance violation | 2001 | FL-OFR | $23,075 |
WAUSAU BUSINESS INSURANCE COMPANY | Liberty Mutual Insurance | financial services | insurance violation | 2001 | FL-OFR | $14,625 |
WAUSAU UNDERWRITERS INSURANCE COMPANY | Liberty Mutual Insurance | financial services | insurance violation | 2001 | FL-OFR | $26,325 |
Wausau Underwriters Insurance Co. | Liberty Mutual Insurance | financial services | insurance violation | 2002 | FL-OFR | $53,000 |