Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Massachusetts
Current Parent Penalty Total since 2000: $7,942,285,070
Number of Records: 1,956
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
General Electric$1,978,636,54486
Boston Scientific Corp.$1,647,185,38819
State Street Corp.$1,221,519,17420
Biogen$931,824,0347
EverSource Energy$378,811,31873
RTX Corporation$349,907,845131
TJX$253,700,20378
eClinicalWorks$154,927,6052
Massachusetts Mutual Life Insurance$138,865,89721
Cabot Corp.$97,733,72726

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
GENERAL ELECTRIC COMPANYGeneral Electricdiversifiedworkplace safety or health violation2011OSHA$5,000
GENERAL ELECTRIC - CIRCLEVILLE LAMP PLANTGeneral Electricdiversifiedworkplace safety or health violation2014OSHA$17,225
GENERAL ELECTRIC INTERNATIONAL, INC.General Electricdiversifiedworkplace safety or health violation2015OSHA$6,300
GENERAL ELECTRIC - CIRCLEVILLE LAMP PLANTGeneral Electricdiversifiedworkplace safety or health violation2015OSHA$7,000
GENERAL ELECTRIC - CIRCLEVILLE LAMP PLANTGeneral Electricdiversifiedworkplace safety or health violation2015OSHA$11,550
UNISON INDUSTRIES, LLCGeneral Electricdiversifiedworkplace safety or health violation2019OSHA$5,000
GENERAL ELECTRIC COMPANYGeneral Electricdiversifiedworkplace safety or health violation2021OSHA$13,653
GENERAL ELECTRICGeneral Electricdiversifiedenvironmental violation2003EPA$94,380
General Electric Company et al.General Electricdiversifiedair pollution violation2017EPA$3,500,000
GENERAL ELECTRIC COMPANYGeneral Electricdiversifiedair pollution violation2000EPA$5,120
General Electric CompanyGeneral Electricdiversifiedenvironmental violation2014EPA$52,495
General ElectricGeneral Electricdiversifiedhazardous waste violation2021EPA$11,472
Dresser, Inc.General Electricdiversifiedhazardous waste violation2003EPA$34,832
GE (HYDRIL Manufacturing USA LLC)General Electricdiversifiedenvironmental violation2012EPA$49,950
GE OSMONICS, INCGeneral Electricdiversifiedenvironmental violation2007EPA$20,800
General Electric CompanyGeneral Electricdiversifiedenvironmental violation2005EPA$47,685
KMG-Bernuth, Inc.Entegriselectrical and electronic equipmentrailroad safety violation2011FRA$5,000
Maxim Integrated Products, Inc.Analog Devices Inc.electrical and electronic equipmentexport control violation2008BIS$192,000
Analog Devices, Inc.Analog Devices Inc.electrical and electronic equipmentaccounting fraud or deficiencies2008SEC$3,000,000
Poco Graphite, IncEntegriselectrical and electronic equipmentwage and hour violation2006WHD$7,235
Maxim Integrated Products, Inc.Analog Devices Inc.electrical and electronic equipmentwage and hour violation2005WHD$39,885
Maxim Integrated ProductsAnalog Devices Inc.electrical and electronic equipmentwage and hour violation2004WHD$178,699
Entegris Inc.Entegriselectrical and electronic equipmentexport control violation2001BIS$496,000
APPLIED MICRO CIRCUITS CORPORATIONMACOM Technology Solutionselectrical and electronic equipmentbenefit plan administrator violation2018EBSA$10,001
KMG Chemicals, Inc.Entegriselectrical and electronic equipmentinvestor protection violation2014SEC$150,000
ENTEGRISEntegriselectrical and electronic equipmentaviation safety violation2016FAA$9,750
KMG Bernuth, Inc.Entegriselectrical and electronic equipmenthazardous waste violation2020AL-ENV$14,600
Skyworks Solutions, Inc.Skyworks Solutionselectrical and electronic equipmenthazardous waste violation2012CA-DTSC$21,000
IPG PHOTONICS CORPORATIONIPG Photonics Corp.electrical and electronic equipmentenvironmental violation2009MA-ENV$12,870
MAXIM INTEGRATED PRODUCTS, INC.Analog Devices Inc.electrical and electronic equipmenthazardous waste violation2013OR-ENV$9,700
Analog Devices Inc.Analog Devices Inc.electrical and electronic equipmentbenefit plan administrator violation2022private lawsuit-federal$1,500,000
CMC MaterialsEntegriselectrical and electronic equipmentwage and hour violation2022IL-DOL$23,847
MACOM TECHNOLOGY SOLUTIONS INCMACOM Technology Solutionselectrical and electronic equipmenthazardous waste violation2024MA-ENV$9,048
TRANS-TECH, INC.Skyworks Solutionselectrical and electronic equipmentworkplace safety or health violation2005OSHA$9,105
MAXIM INTEGRATED PRODUCTS INCAnalog Devices Inc.electrical and electronic equipmentworkplace safety or health violation2006OSHA$6,840
SKYWORKS SOLUTIONS, INC.Skyworks Solutionselectrical and electronic equipmentworkplace safety or health violation2017OSHA$13,000
KMG ELECTRONIC CHEMICALS, INC.Entegriselectrical and electronic equipmentworkplace safety or health violation2018OSHA$12,564
SKYWORKS SOLUTIONS, INC.Skyworks Solutionselectrical and electronic equipmentworkplace safety or health violation2018OSHA$19,000
Maxim Integrated Products (Ed Medlin)Analog Devices Inc.electrical and electronic equipmenthazardous waste violation2002EPA$8,800
KMG Electronics Chemicals, Inc.Entegriselectrical and electronic equipmenthazardous waste violation2011EPA$20,000
Analog Devices, IncAnalog Devices Inc.electrical and electronic equipmenthazardous waste violation2021EPA$91,479
Kopin Display CorporationKopin Corp.electrical and electronic equipmentenvironmental violation2018EPA$47,073
Sterling Suffolk Racecourse LLCSterling Suffolk Racecourse, LLCentertainmentwater pollution violation2012EPA$4,992,000
DraftKingsDraftKings Inc.entertainmentconsumer protection violation2016NY-AG$6,000,000
DraftKings, Inc.DraftKings Inc.entertainmentconsumer protection violation2017MA-AG$1,300,000
Crown In Gaming LLC dba DraftKingsDraftKings Inc.entertainmentgambling violation2023IN-GC$5,000
Crown MD Online Gaming LLC dba DraftKingsDraftKings Inc.entertainmentgambling violation2023MD-LGCA$15,200
Crown MD Online Gaming LLC dba DraftKingsDraftKings Inc.entertainmentgambling violation2022MD-LGCA$94,400
Crown NJ Gaming, Inc. DBA DraftKingsDraftKings Inc.entertainmentgambling violation2023NJ-DGE$7,500
Crown NJ Gaming, Inc. DBA DraftKingsDraftKings Inc.entertainmentgambling violation2022NJ-DGE$150,000
DraftKings Inc.DraftKings Inc.entertainmentgambling violation2021NJ-DGE$10,000
DraftKings Inc.DraftKings Inc.entertainmentgambling violation2019NJ-DGE$8,277
DraftKingsDraftKings Inc.entertainmentgambling violation2020NY-GC$5,000
SUFFOLK DOWN RACETRACKSterling Suffolk Racecourse, LLCentertainmentwater pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,992,000
Massachusetts Mutual Life Insurance CompanyMassachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2012SEC$1,625,000
State Street Bank and Trust CompanyState Street Corp.financial servicesinvestor protection violation2016SEC$382,400,000
State Street Bank and Trust CompanyState Street Corp.financial servicesillicit political contributions2016SEC$12,000,000
State Street Bank and Trust CompanyState Street Corp.financial servicesinvestor protection violation2010SEC$313,300,000
Fidelity Brokerage Services, Inc. dba Fidelity InvestmentsFidelity Investmentsfinancial serviceseconomic sanction violation2005OFAC$63,853
State Street Bank & Trust CoState Street Corp.financial serviceseconomic sanction violation2003OFAC$22,000
Fidelity InvestmentsFidelity Investmentsfinancial serviceskickbacks and bribery2008SEC$8,000,000
Fidelity Brokerage Services, LLCFidelity Investmentsfinancial servicesinvestor protection violation2004SEC$1,000,000
State Street CorporationState Street Corp.financial servicesfraud2017DOJ_CRIMINAL$32,300,000
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial serviceswage and hour violation2009WHD$37,951
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial serviceswage and hour violation2009WHD$28,560
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial serviceswage and hour violation2009WHD$85,353
State Street Bank and Trust CompanyState Street Corp.financial servicesinvestor protection violation2017SEC$35,300,000
State Street CorporationState Street Corp.financial servicesemployment discrimination2017OFCCP$4,492,174
Liberty MutualLiberty Mutual Insurancefinancial serviceswage and hour violation2005private lawsuit-federal$6,400,000
Liberty Mutual InsuranceLiberty Mutual Insurancefinancial servicesemployment discrimination2000private lawsuit-state$348,111
Fiserv Securities, Inc.Fidelity Investmentsfinancial servicesinvestor protection violation2005SEC$15,000,000
State Street CorporationState Street Corp.financial servicesbenefit plan administrator violation2014private lawsuit-federal$10,000,000
Liberty Mutual Retirement Benefit PlanLiberty Mutual Insurancefinancial servicesbenefit plan administrator violation2018private lawsuit-federal$30,000,000
Massachusetts Mutual Life Insurance Co.Massachusetts Mutual Life Insurancefinancial servicesbenefit plan administrator violation2016private lawsuit-federal$30,900,000
Massachusetts Mutual Life Insurance Co.Massachusetts Mutual Life Insurancefinancial servicesbenefit plan administrator violation2015private lawsuit-federal$9,475,000
State Street Bank And Trust Co.State Street Corp.financial servicesbenefit plan administrator violation2010private lawsuit-federal$89,750,000
State Street CorporationState Street Corp.financial servicesbenefit plan administrator violation2016private lawsuit-federal$60,000,000
FMR LLCFidelity Investmentsfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$12,000,000
Great American LifeMassachusetts Mutual Life Insurancefinancial servicesinsurance violation2016MULTI-AG$400,000
Great American Life Insurance CompanyMassachusetts Mutual Life Insurancefinancial servicesinsurance violation2009MN-AG$50,000,000
Hanover Insurance Co.Hanover Insurancefinancial servicesconsumer protection violation2009MA-AG$415,000
Hanover Insurance GroupHanover Insurancefinancial servicesconsumer protection violation2010MA-AG$2,500,000
Liberty MutualLiberty Mutual Insurancefinancial servicesconsumer protection violation2007MA-AG$50,000
Liberty Mutual Insurance Co.Liberty Mutual Insurancefinancial serviceskickbacks and bribery2010CT-AG$2,000,000
Liberty Mutual Insurance Co.Liberty Mutual Insurancefinancial servicesconsumer protection violation2010MA-AG$20,000
Liberty Mutual Insurance Co.Liberty Mutual Insurancefinancial servicesconsumer protection violation2010MA-AG$3,100,000
Liberty Mutual Insurance Group Inc.Liberty Mutual Insurancefinancial servicesconsumer protection violation2018MA-AG$50,000
Peerless Insurance Co.Liberty Mutual Insurancefinancial servicesconsumer protection violation2010MA-AG$20,000
State Street BankState Street Corp.financial servicesinvestor protection violation2010WA-AG$11,700,000
State Street Bank & Trust Co.State Street Corp.financial servicesinvestor protection violation2010MA-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 servicesinvestor protection violation2016MA-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 CompanyState Street Corp.financial servicesinvestor protection violation2019SEC$88,780,000
State Street Corp.State Street Corp.financial servicesconsumer protection violation2019MA-AG$53,500,000
Fidelity InvestmentsFidelity Investmentsfinancial serviceswage and hour violation2019private lawsuit-federal$1,200,000
Liberty Mutual Group, Inc.Liberty Mutual Insurancefinancial servicesconsumer protection violation2016CA-MULTI$925,000
Indiana Insurance Co.Liberty Mutual Insurancefinancial servicesemployment discrimination2004EEOC$178,065
Liberty Mutual GroupLiberty Mutual Insurancefinancial servicesinsurance violation2007AK-INS$32,500
Safeco Insurance Company of IllinoisLiberty Mutual Insurancefinancial servicesinsurance violation2011AZ-DIFI$15,000
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial servicesinsurance violation2012AZ-DIFI$30,000
Liberty Mutual Insurance GroupLiberty Mutual Insurancefinancial servicesinsurance violation2003CA-INS$215,000
Safeco Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2013CA-INS$900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.