Five Star Quality Care, Inc. | AlerisLife | real estate | wage and hour violation | 2021 | private lawsuit-federal | $3,062,000 |
Athenahealth Inc. | Athenahealth | information technology | False Claims Act and related | 2021 | DOJ_CIVIL | $18,250,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | financial services | insurance violation | 2021 | MN-FIN | $10,000 |
Liberty Northwest Insurance Corp. | Liberty Mutual Insurance | financial services | insurance violation | 2021 | OR-FIN | $5,000 |
Safeco Insurance Company of Oregon | Liberty Mutual Insurance | financial services | insurance violation | 2021 | OR-FIN | $5,000 |
Gardner-Gibson, Inc. | ICP Group | chemicals | False Claims Act and related | 2021 | USAO | $160,933 |
Raytheon Technologies | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2021 | USAO | $515,625 |
Boston Scientific Corporation | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2021 | MULTI-AG | $188,600,000 |
Clean Harbors Colfax, LLC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2021 | LA-ENV | $605,000 |
State Street Corporation | State Street Corp. | financial services | fraud | 2021 | USAO | $115,000,000 |
Massachusetts Eye and Ear Infirmary et al. | Mass General Brigham | healthcare services | False Claims Act and related | 2021 | USAO | $2,678,000 |
Smith & Wesson Sales Company | Smith & Wesson | miscellaneous manufacturing | tax violations | 2021 | ATTTB | $1,729,000 |
Eversource | EverSource Energy | utilities and power generation | consumer protection violation | 2021 | CT-AG | $29,000,000 |
Safety Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2021 | EPA | $350,000 |
Raytheon Technologies Corporation | RTX Corporation | aerospace and military contracting | environmental violation | 2021 | IN-ENV | $13,000 |
Global Companies LLC | Global Partners LP | wholesalers | environmental violation | 2021 | ME-ENV | $20,000 |
MML Investors Services, LLC | Massachusetts Mutual Life Insurance | financial services | investor protection violation | 2021 | MA-SEC | $4,000,000 |
Marshalls of MA, Inc. | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $15,000 |
Liberty Mutual Group Inc. and Safeco Insurance Company of Oregon | Liberty Mutual Insurance | financial services | insurance violation | 2021 | OR-FIN | $120,000 |
MML Investors Services, LLC | Massachusetts Mutual Life Insurance | financial services | investor protection violation | 2021 | SEC | $2,109,458 |
Liberty Insurance Corp. | Liberty Mutual Insurance | financial services | insurance violation | 2021 | TX-INS | $7,000 |
LM Insurance Corp. | Liberty Mutual Insurance | financial services | insurance violation | 2021 | TX-INS | $40,000 |
Liberty Insurance Corp. | Liberty Mutual Insurance | financial services | insurance violation | 2021 | TX-INS | $14,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | financial services | insurance violation | 2021 | WA-INS | $100,000 |
Great American Life Insurance Company | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2021 | CT-INS | $6,000 |
Clean Harbors | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2021 | EPA | $25,000 |
Baystate Medical Center | Baystate Health System | healthcare services | Americans with Disabilities Act | 2021 | HHSOCR | $135,000 |
American States Preferred Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2021 | MD-INS | $111,176 |
SAFECO Insurance Company of America | Liberty Mutual Insurance | financial services | insurance violation | 2021 | MD-INS | $196,044 |
American Fire & Casualty Company | Liberty Mutual Insurance | financial services | insurance violation | 2021 | MO-INS | $64,000 |
LM Insurance Corp. | Liberty Mutual Insurance | financial services | insurance violation | 2021 | TX-INS | $11,500 |
Clean Harbors El Dorado, LLC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2021 | AR-ENV | $10,020 |
FMR LLC | Fidelity Investments | financial services | benefit plan administrator violation | 2021 | EBSA | $10,001 |
Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2021 | IN-ENV | $7,000 |
Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2021 | MA-ENV | $57,500 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2021 | TX-INS | $38,000 |
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 | $5,000 |
Emerald Services, Inc. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2021 | FRA | $10,000 |
Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2021 | FRA | $6,800 |
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 |
Raytheon Co. | RTX Corporation | aerospace and military contracting | benefit plan administrator violation | 2021 | private lawsuit-federal | $59,000,000 |
Keurig Green Mountain Inc. | Keurig Dr Pepper Inc. | beverages | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $31,000,000 |
Clean Harbors Wichita, LLC | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2021 | FRA | $7,250 |
T.J. Maxx | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $49,493 |
Detrex Corporation | Bain Capital | private equity (including portfolio companies) | labor relations violation | 2021 | NLRB | $25,044 |
DraftKings Inc. | DraftKings Inc. | entertainment | gambling violation | 2021 | NJ-DGE | $10,000 |
THERMO FISHER SCIENTIFIC (ASHEVILLE) LLC | Thermo Fisher Scientific | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $6,300 |
AHLSTROM-MUNKSJO | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,659 |
FIVE STAR QUALITY CARE-FL, LLC | AlerisLife | real estate | workplace safety or health violation | 2021 | OSHA | $5,852 |
AMERICAN BILTRITE, INC. | American Biltrite | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $6,200 |
QUALAWASH HOLDINGS, LLC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $11,605 |
TJX CORPORATION D/B/A MARSHALL'S | TJX | retailing | workplace safety or health violation | 2021 | OSHA | $27,308 |
QUALAWASH HOLDINGS, LLC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $10,000 |
THERMO FISHER SCIENTIFIC INC. | Thermo Fisher Scientific | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $38,000 |
AMERICAN BILTRITE, INC. | American Biltrite | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $43,500 |
GENERAL ELECTRIC COMPANY | General Electric | diversified | workplace safety or health violation | 2021 | OSHA | $13,653 |
AHLSTROM-MUNKSJO | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $10,922 |
DEMOULAS SUPER MARKETS, INC. | Demoulas Super Markets | retailing | workplace safety or health violation | 2021 | OSHA | $7,000 |
DEMOULAS SUPER MARKETS, INC. | Demoulas Super Markets | retailing | workplace safety or health violation | 2021 | OSHA | $6,800 |
DEMOULAS SUPER MARKETS, INC. | Demoulas Super Markets | retailing | workplace safety or health violation | 2021 | OSHA | $7,000 |
COBHAM ADVANCED ELECTRONIC SOLUTIONS, INC. | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $18,560 |
IRON MOUNTAIN INFORMATION MANAGEMENT SERVICES INC. | Iron Mountain | business services | workplace safety or health violation | 2021 | OSHA | $6,370 |
AHLSTROM-MUNKSJO NONWOVENS, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $6,937 |
BJ'S WHOLESALE CLUB, INC. | BJ's Wholesale Club Holdings | retailing | workplace safety or health violation | 2021 | OSHA | $10,151 |
HP HOOD LLC | H.P. Hood | food products | workplace safety or health violation | 2021 | OSHA | $11,188 |
HOMEGOODS INC. | TJX | retailing | workplace safety or health violation | 2021 | OSHA | $6,215 |
FIVE BELOW, INC. | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,350 |
DAKOTA BODIES LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $53,660 |
THERMO FISHER SCIENTIFIC | Thermo Fisher Scientific | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $16,875 |
CLEAN HARBORS OF BALTIMORE, INC. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2021 | EPA | $72,243 |
Mr. Eric Gerstenberg President | 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. $350,000 |
General Electric | General Electric | diversified | hazardous waste violation | 2021 | EPA | $11,472 |
Clean Harbors Aragonite LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2021 | EPA | $224,903 |
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 Harbors of Connecticut, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2022 | EPA | $30,688 |
Gardner-Gibson, Inc. | ICP Group | chemicals | water pollution violation | 2022 | EPA | $650,000 |
Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2022 | SC-ENV | $15,000 |
HP Hood, LLC | H.P. Hood | food products | employment discrimination | 2022 | OFCCP | $6,887 |
Thermo Fisher Scientific Chemicals, Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | Controlled Substances Act violation | 2022 | USAO | $25,000 |
Welch Foods Inc. | Welch Foods | food products | consumer protection violation | 2022 | private lawsuit-federal | $1,500,000 |
Massachusetts General Hospital | Mass General Brigham | healthcare services | False Claims Act and related | 2022 | private lawsuit-federal | $14,600,000 |
Qualawash Holdings, LLC | Advent International | private equity (including portfolio companies) | environmental violation | 2022 | AL-ENV | $9,920 |
Hologic, Inc. | Hologic | medical equipment and supplies | wage and hour violation | 2022 | CA-LCO | $8,440 |
Eversource | EverSource Energy | utilities and power generation | consumer protection violation | 2022 | CT-AG | $1,800,000 |
TJX Companies Inc. | TJX | retailing | product safety violation | 2022 | CPSC | $13,000,000 |
Clean Harbors Baton Rouge LLC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2022 | LA-ENV | $40,000 |
Clean Harbors White Castle, LLC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2022 | LA-ENV | $50,300 |
MML Investors Services, LLC | Massachusetts Mutual Life Insurance | financial services | investor protection violation | 2022 | MA-SEC | $262,092 |
FISHER SCIENTIFIC CO LLC | Thermo Fisher Scientific | miscellaneous manufacturing | environmental violation | 2022 | NJ-ENV | $11,050 |
Clean Harbors Recycling Services of Ohio | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2022 | OH-ENV | $45,000 |
Safety Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2022 | SC-ENV | $35,000 |
Employers Insurance Company of Wausau | Liberty Mutual Insurance | financial services | insurance violation | 2022 | TX-INS | $7,000 |
Liberty Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2022 | TX-INS | $20,000 |
Biogen Inc. | Biogen | pharmaceuticals | False Claims Act and related | 2022 | DOJ_CIVIL | $900,000,000 |
UniFirst Corporation | UniFirst | business services | employment discrimination | 2022 | OFCCP | $104,568 |
Analog Devices Inc. | Analog Devices Inc. | electrical and electronic equipment | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,500,000 |
Safety-Kleen of California, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2022 | CA-DTSC | $5,000 |
Clean Harbors San Jose, LLC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2022 | CA-DTSC | $62,000 |