Violation Tracker

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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 Companies	Total Penalty $	Number of Records
General Electric	$1,978,636,544	86
Boston Scientific Corp.	$1,647,185,388	19
State Street Corp.	$1,221,519,174	20
Biogen	$931,824,034	7
EverSource Energy	$378,811,318	73
RTX Corporation	$349,907,845	131
TJX	$253,700,203	78
eClinicalWorks	$154,927,605	2
Massachusetts Mutual Life Insurance	$138,865,897	21
Cabot Corp.	$97,733,727	26

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.

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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Maxim Integrated Products, Inc.	Analog Devices Inc.	electrical and electronic equipment	export control violation	2008	BIS	$192,000
Analog Devices, Inc.	Analog Devices Inc.	electrical and electronic equipment	accounting fraud or deficiencies	2008	SEC	$3,000,000
Maxim Integrated Products, Inc.	Analog Devices Inc.	electrical and electronic equipment	wage and hour violation	2005	WHD	$39,885
Maxim Integrated Products	Analog Devices Inc.	electrical and electronic equipment	wage and hour violation	2004	WHD	$178,699
MAXIM INTEGRATED PRODUCTS, INC.	Analog Devices Inc.	electrical and electronic equipment	hazardous waste violation	2013	OR-ENV	$9,700
Analog Devices Inc.	Analog Devices Inc.	electrical and electronic equipment	benefit plan administrator violation	2022	private lawsuit-federal	$1,500,000
MAXIM INTEGRATED PRODUCTS INC	Analog Devices Inc.	electrical and electronic equipment	workplace safety or health violation	2006	OSHA	$6,840
Maxim Integrated Products (Ed Medlin)	Analog Devices Inc.	electrical and electronic equipment	hazardous waste violation	2002	EPA	$8,800
Analog Devices, Inc	Analog Devices Inc.	electrical and electronic equipment	hazardous waste violation	2021	EPA	$91,479
ANIKA THERAPEUTICS INC	Anika Therapeutics	pharmaceuticals	environmental violation	2003	MA-ENV	$15,500
ANIKA THERAPEUTICS INC.	Anika Therapeutics	pharmaceuticals	workplace safety or health violation	2013	OSHA	$5,800
Aqua-Leisure Industries Inc.	Aqua-Leisure Industries	miscellaneous manufacturing	product safety violation	2012	CPSC	$650,000
Aqua Leisure Industries, Inc.	Aqua-Leisure Industries	miscellaneous manufacturing	wage and hour violation	2008	WHD	$14,539
AQUA-LEISURE INDUSTRIES, INC.	Aqua-Leisure Industries	miscellaneous manufacturing	workplace safety or health violation	2019	OSHA	$18,564
TransMontaigne Product Services Inc.	ArcLight Capital Partners	private equity (including portfolio companies)	railroad safety violation	2012	FRA	$9,625
TransMontaigne Product Services, Inc.	ArcLight Capital Partners	private equity (including portfolio companies)	railroad safety violation	2017	FRA	$31,000
TransMontaigne Product Services, Inc.	ArcLight Capital Partners	private equity (including portfolio companies)	railroad safety violation	2018	FRA	$7,000
TransMontaigne Product Services, Inc.	ArcLight Capital Partners	private equity (including portfolio companies)	railroad safety violation	2018	FRA	$11,000
Transmontaigne Pipeline, Inc.	ArcLight Capital Partners	private equity (including portfolio companies)	oil spill	2004	IL-AG	$71,000
Gulf Oil, LP	ArcLight Capital Partners	private equity (including portfolio companies)	environmental violation	2019	CT-ENV	$64,500
Gulf Oil, LP	ArcLight Capital Partners	private equity (including portfolio companies)	environmental violation	2019	CT-ENV	$15,188
Gulf Oil, LP	ArcLight Capital Partners	private equity (including portfolio companies)	environmental violation	2015	CT-ENV	$7,000
TransMontaigne Operating Co LP	ArcLight Capital Partners	private equity (including portfolio companies)	environmental violation	2014	LA-ENV	$7,251
Gulf Oil Limited Partnership	ArcLight Capital Partners	private equity (including portfolio companies)	air pollution violation	2014	ME-ENV	$29,500
GULF OIL LP, WOODBURY TERMINAL	ArcLight Capital Partners	private equity (including portfolio companies)	hazardous waste violation	2014	NJ-ENV	$7,500
GULF OIL LTD PARTNERSHIP WOODBURY TERMINAL	ArcLight Capital Partners	private equity (including portfolio companies)	air pollution violation	2012	NJ-ENV	$7,000
GULF OIL LIMITED PARTNERSHIP	ArcLight Capital Partners	private equity (including portfolio companies)	water pollution violation	2010	NJ-ENV	$10,000
GULF OIL CO LIMITED PARTNERSHIP	ArcLight Capital Partners	private equity (including portfolio companies)	hazardous waste violation	2010	NJ-ENV	$5,000
GULF OIL LTD PARTNERSHIP WOODBURY TERMINAL	ArcLight Capital Partners	private equity (including portfolio companies)	air pollution violation	2004	NJ-ENV	$11,500
TransMontaigne Operating Company L.P.	ArcLight Capital Partners	private equity (including portfolio companies)	environmental violation	2019	VA-ENV	$20,119
TransMontaigne Operating Company L.P.	ArcLight Capital Partners	private equity (including portfolio companies)	environmental violation	2016	VA-ENV	$6,299
TransMontaigne Operating Company L.P.	ArcLight Capital Partners	private equity (including portfolio companies)	environmental violation	2011	VA-ENV	$114,385
Haynesville Gathering LP	ArcLight Capital Partners	private equity (including portfolio companies)	environmental violation	2022	LA-ENV	$9,000
GULF OIL LTD PARTNERSHIP WOODBURY TERMINAL	ArcLight Capital Partners	private equity (including portfolio companies)	environmental violation	2023	NJ-ENV	$10,000
Haynesville Gathering LP	ArcLight Capital Partners	private equity (including portfolio companies)	environmental violation	2023	LA-ENV	$10,000
TransMontaigne Product Services, Inc.	ArcLight Capital Partners	private equity (including portfolio companies)	railroad safety violation	2019	FRA	$7,500
TransMontaigne Product Services, Inc.	ArcLight Capital Partners	private equity (including portfolio companies)	railroad safety violation	2019	FRA	$6,000
TransMontaigne Product Services, Inc.	ArcLight Capital Partners	private equity (including portfolio companies)	railroad safety violation	2019	FRA	$5,600
GULF OIL LIMITED PARTNERSHIP	ArcLight Capital Partners	private equity (including portfolio companies)	workplace safety or health violation	2007	OSHA	$14,430
TRANSMONTAIGNE PRODUCT SERVICES INC	ArcLight Capital Partners	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$9,800
GULF OIL LIMITED PARTNERSHIP	ArcLight Capital Partners	private equity (including portfolio companies)	air pollution violation	2001	EPA	$40,000
CONNECTICUT JET POWER LLC	ArcLight Capital Partners	private equity (including portfolio companies)	water pollution violation	2011	EPA	$7,800
Gulf Oil Limited Partnership	ArcLight Capital Partners	private equity (including portfolio companies)	water pollution violation	2009	EPA	$85,000
Gulf Oil L.P.	ArcLight Capital Partners	private equity (including portfolio companies)	water pollution violation	2012	EPA	$80,000
GULF OIL, LIMITED PARTNERSHIP	ArcLight Capital Partners	private equity (including portfolio companies)	water pollution violation	2013	EPA	$45,881
GUL OIL LIMITED PARTNERSHIP	ArcLight Capital Partners	private equity (including portfolio companies)	water pollution violation	2017	EPA	$136,600
TRANSMONTAIGNE PIPELINE INC.	ArcLight Capital Partners	private equity (including portfolio companies)	water pollution violation	2001	EPA	$9,000
TRANSMONTAIGNE, INC.	ArcLight Capital Partners	private equity (including portfolio companies)	water pollution violation	2002	EPA	$12,600
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
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
ASPEN AEROGELS INC	Aspen Aerogels	building materials	environmental violation	2005	MA-ENV	$15,725
ASPEN AEROGELS INC	Aspen Aerogels	building materials	environmental violation	2005	MA-ENV	$20,000
Aspen Aerogels Rhode Island, LLC	Aspen Aerogels	building materials	environmental violation	2016	RI-ENV	$5,500
Aspen Aerogels Rhode Island, LLC	Aspen Aerogels	building materials	environmental violation	2014	RI-ENV	$7,500
ASPEN AEROGELS INC.	Aspen Aerogels	building materials	workplace safety or health violation	2005	OSHA	$5,000
ASPEN AEROGELS RHODE ISLAND, LLC	Aspen Aerogels	building materials	workplace safety or health violation	2013	OSHA	$5,000
ASPEN AEROGELS RHODE ISLAND, LLC	Aspen Aerogels	building materials	workplace safety or health violation	2019	OSHA	$5,304
ASPEN AEROGELS RHODE ISLAND, LLC	Aspen Aerogels	building materials	workplace safety or health violation	2023	OSHA	$47,875
ASPEN AEROGELS RHODE ISLAND, LLC	Aspen Aerogels	building materials	workplace safety or health violation	2023	OSHA	$8,000
Athenahealth	Athenahealth	information technology	wage and hour violation	2017	private lawsuit-federal	$398,130
Athenahealth Inc.	Athenahealth	information technology	False Claims Act and related	2021	DOJ_CIVIL	$18,250,000
E I S Inc.	Audax Group	private equity (including portfolio companies)	motor vehicle safety violation	2016	FMCSA	$13,860
Chesapeake Urology	Audax Group	private equity (including portfolio companies)	environmental violation	2019	MD-ENV	$10,000
Hitachi Metals Ltd.	Bain Capital	private equity (including portfolio companies)	price-fixing or anti-competitive practices	2014	DOJ_ANTITRUST	$1,250,000
AHLSTROM USA, INC.	Bain Capital	private equity (including portfolio companies)	benefit plan administrator violation	2008	EBSA	$50,001
AHLSTROM ENGINE FILTRATION LLC	Bain Capital	private equity (including portfolio companies)	benefit plan administrator violation	2007	EBSA	$10,001
Carry-On Trailer, Inc.	Bain Capital	private equity (including portfolio companies)	wage and hour violation	2013	WHD	$9,792
Big Tex Trailer Manufacturing, Inc	Bain Capital	private equity (including portfolio companies)	wage and hour violation	2012	WHD	$14,534
Bob's Discount Furniture	Bain Capital	private equity (including portfolio companies)	wage and hour violation	2010	WHD	$6,261
Carry-On Trailer Corporation	Bain Capital	private equity (including portfolio companies)	wage and hour violation	2010	WHD	$42,409
CARRY ON TRAILER CORP	Bain Capital	private equity (including portfolio companies)	wage and hour violation	2009	WHD	$58,146
Carry-On Trailer Corporation	Bain Capital	private equity (including portfolio companies)	wage and hour violation	2009	WHD	$118,807
The Gymboree Corporation	Bain Capital	private equity (including portfolio companies)	wage and hour violation	2008	WHD	$31,729
COOPER POWER TOOLS, INC.	Bain Capital	private equity (including portfolio companies)	labor relations violation	2006	NLRB	$21,335
TI AUTOMOTIVE	Bain Capital	private equity (including portfolio companies)	labor relations violation	2006	NLRB	$13,360
TI Automotive	Bain Capital	private equity (including portfolio companies)	labor relations violation	2005	NLRB	$2,500,000
Cooper Tools Industrial Ltda.	Bain Capital	private equity (including portfolio companies)	export control violation	2007	BIS	$27,000
BIG TEX TRAILER MANUFACTURING	Bain Capital	private equity (including portfolio companies)	aviation safety violation	2010	FAA	$12,000
Gymboree	Bain Capital	private equity (including portfolio companies)	wage and hour violation	2016	private lawsuit-state	$1,125,000
Gymboree	Bain Capital	private equity (including portfolio companies)	wage and hour violation	2006	private lawsuit-state	$2,275,000
JohnsonDiversey Inc.	Bain Capital	private equity (including portfolio companies)	benefit plan administrator violation	2015	private lawsuit-federal	$10,250,000
HITACHI METALS AUTO COMPONENTS USA LLC	Bain Capital	private equity (including portfolio companies)	environmental violation	2011	PA-ENV	$39,500
Apex Tool Group, LLC	Bain Capital	private equity (including portfolio companies)	hazardous waste violation	2015	AR-ENV	$6,125
Ahlstrom Windsor Locks LLC	Bain Capital	private equity (including portfolio companies)	environmental violation	2004	CT-ENV	$37,500
Carry-On Trailer Corporation	Bain Capital	private equity (including portfolio companies)	air pollution violation	2003	GA-ENV	$8,000
GLEN GERY CORPORATION	Bain Capital	private equity (including portfolio companies)	air pollution violation	2008	IL-ENV	$950,000
MUNKSJO PAPER INC	Bain Capital	private equity (including portfolio companies)	environmental violation	2009	MA-ENV	$9,722
MUNKSJO PAPER INC	Bain Capital	private equity (including portfolio companies)	environmental violation	2001	MA-ENV	$30,000
MUNKSJO PAPER INC	Bain Capital	private equity (including portfolio companies)	environmental violation	2001	MA-ENV	$7,500
Apex Tool Group, LLC	Bain Capital	private equity (including portfolio companies)	environmental violation	2015	NC-ENV	$28,278
Apex Tool Group	Bain Capital	private equity (including portfolio companies)	air pollution violation	2007	NC-ENV	$6,744
Ahlstrom West Carrollton, LLC	Bain Capital	private equity (including portfolio companies)	environmental violation	2010	OH-ENV	$17,500
Glen-Gery Corp.	Bain Capital	private equity (including portfolio companies)	environmental violation	2004	OH-ENV	$134,895
Detrex Corp.	Bain Capital	private equity (including portfolio companies)	environmental violation	2001	OH-ENV	$38,000
Big Tex Trailer Manufacturing, Inc.	Bain Capital	private equity (including portfolio companies)	environmental violation	2008	TX-ENV	$28,000
Big Tex Trailer Manufacturing, Inc.	Bain Capital	private equity (including portfolio companies)	environmental violation	2007	TX-ENV	$9,600
Carry-On Trailer, Inc.	Bain Capital	private equity (including portfolio companies)	environmental violation	2016	VA-ENV	$52,463
Carry-On Trailer, Inc.	Bain Capital	private equity (including portfolio companies)	environmental violation	2016	VA-ENV	$12,250
Carry-On Trailer, Inc.	Bain Capital	private equity (including portfolio companies)	environmental violation	2010	VA-ENV	$13,500