Dresser, Inc. | General Electric | diversified | environmental violation | 2009 | WI-AG | $85,000 |
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 |
McAfee | Advent International | private equity (including portfolio companies) | consumer protection violation | 2009 | NY-AG | $375,000 |
TJX | TJX | retailing | privacy violation | 2009 | MULTI-AG | $9,750,000 |
Lahey Clinic Hospital, Inc. | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2009 | USAO | $843,896 |
Safeco | Liberty Mutual Insurance | financial services | insurance violation | 2009 | CT-INS | $434,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | financial services | insurance violation | 2009 | IN-INS | $5,000 |
Liberty Northwest Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2009 | OR-FIN | $5,000 |
LIBERTY INSURANCE CORP., ET AL | Liberty Mutual Insurance | financial services | insurance violation | 2009 | VA-INS | $6,000 |
American Economy Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2009 | VA-INS | $8,000 |
IRON MTN NATL UNDERGROUND STORAGE | Iron Mountain | business services | environmental violation | 2009 | PA-ENV | $30,675 |
GE CO | General Electric | diversified | environmental violation | 2009 | PA-ENV | $6,500 |
Clean Harbors Los Angeles, LLC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2009 | CA-DTSC | $42,500 |
GENERAL ELECTRIC COMPANY | General Electric | diversified | environmental violation | 2009 | IL-ENV | $76,109 |
CUMBERLAND FARMS INC | Cumberland Farms | retailing | environmental violation | 2009 | MA-ENV | $10,000 |
GLOBAL COMPANIES LLC | Global Partners LP | wholesalers | environmental violation | 2009 | MA-ENV | $33,118 |
GLOBAL COMPANIES LLC | Global Partners LP | wholesalers | environmental violation | 2009 | MA-ENV | $33,118 |
MUNKSJO PAPER INC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2009 | MA-ENV | $9,722 |
SAFETY KLEEN SYSTEMS INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2009 | MA-ENV | $11,200 |
IPG PHOTONICS CORPORATION | IPG Photonics Corp. | electrical and electronic equipment | environmental violation | 2009 | MA-ENV | $12,870 |
OPHIR OPTICS LLC | MKS Instruments | miscellaneous manufacturing | environmental violation | 2009 | MA-ENV | $12,430 |
AMERICAN BILTRITE INC | American Biltrite | miscellaneous manufacturing | environmental violation | 2009 | NJ-ENV | $6,000 |
Safety-Kleen Systems Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2009 | NV-ENV | $150,000 |
Goodrich Corp. | RTX Corporation | aerospace and military contracting | environmental violation | 2009 | OH-ENV | $25,000 |
Norit Americas, Inc. | Cabot Corp. | chemicals | environmental violation | 2009 | TX-ENV | $28,760 |
Raytheon Company | RTX Corporation | aerospace and military contracting | environmental violation | 2009 | TX-ENV | $10,000 |
EMERALD SERVICES INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2009 | WA-ENV | $9,000 |
Gardner-Gibson | ICP Group | chemicals | environmental violation | 2009 | CA-SCAQMD | $120,000 |
Liberty Mutual Insurance Company | Liberty Mutual Insurance | financial services | wage and hour violation | 2009 | CA-LCO | $11,916 |
SMITH & WESSON CORP. | Smith & Wesson | miscellaneous manufacturing | workplace safety or health violation | 2009 | OSHA | $12,500 |
TJX COMPANIES | TJX | retailing | workplace safety or health violation | 2009 | OSHA | $5,439 |
QUALA SYSTEMS, INC. DBA QUALAWASH | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $5,000 |
H.P. HOOD, LLC | H.P. Hood | food products | workplace safety or health violation | 2009 | OSHA | $10,005 |
BJ'S WHOLESALE CLUB, INC. | BJ's Wholesale Club Holdings | retailing | workplace safety or health violation | 2009 | OSHA | $10,000 |
ALLIED BUILDING PRODUCTS CORPORATION | Beacon Roofing Supply | wholesalers | workplace safety or health violation | 2009 | OSHA | $5,000 |
AGRI-MARK MCCADAM | Agri-Mark | food products | workplace safety or health violation | 2009 | OSHA | $13,105 |
CARRY-ON TRAILER, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $12,100 |
THE DODGE COMPANY, INC. | Dodge Company | chemicals | workplace safety or health violation | 2009 | OSHA | $37,500 |
LM WIND POWER BLADES | General Electric | diversified | workplace safety or health violation | 2009 | OSHA | $5,000 |
THE DODGE COMPANY INC. | Dodge Company | chemicals | workplace safety or health violation | 2009 | OSHA | $29,920 |
PERKIN ELMER | PerkinElmer | miscellaneous manufacturing | workplace safety or health violation | 2009 | OSHA | $7,875 |
NEW BALANCE ATHLETIC SHOE, INC. | New Balance | apparel | workplace safety or health violation | 2009 | OSHA | $15,700 |
MASSACHUSETTS EYE AND EAR INFIRMARY | Mass General Brigham | healthcare services | workplace safety or health violation | 2009 | OSHA | $8,100 |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. | Charles River Laboratories | healthcare services | workplace safety or health violation | 2009 | OSHA | $10,000 |
GOODRICH CORP. LANDING GEAR DIV. | RTX Corporation | aerospace and military contracting | workplace safety or health violation | 2009 | OSHA | $11,025 |
DR PEPPER OF STAUNTON | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2009 | OSHA | $5,000 |
BJS WHOLESALE CLUB | BJ's Wholesale Club Holdings | retailing | environmental violation | 2009 | EPA | $14,000 |
HP Hood, LLC | H.P. Hood | food products | environmental violation | 2009 | EPA | $30,000 |
Gulf Oil Limited Partnership | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2009 | EPA | $85,000 |
Clean Harbors Environmental Service, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2009 | EPA | $24,375 |
CABOT CORPORATION | Cabot Corp. | chemicals | environmental violation | 2009 | EPA | $5,900 |
Third Wave Technologies, Inc. | Hologic | medical equipment and supplies | environmental violation | 2009 | EPA | $87,400 |
Rohr, Inc. | RTX Corporation | aerospace and military contracting | environmental violation | 2009 | EPA | $66,500 |
American Tower, Ltd | American Tower Corp. | miscellaneous services | motor vehicle safety violation | 2010 | FMCSA | $5,000 |
GENERAL ELECTRIC ENGINE SERVICES INC | General Electric | diversified | aviation safety violation | 2010 | FAA | $13,500 |
GENERAL ELECTRIC ENGINE SERVICES INC | General Electric | diversified | aviation safety violation | 2010 | FAA | $13,500 |
CLEAN HARBORS ENVIRONMENTAL SERVICES, INC. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2010 | FRA | $7,500 |
CLEAN HARBORS ENVIRONMENTAL SERVICES, INC. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2010 | FRA | $5,000 |
Clean Harbors Environmental Services, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2010 | EPA | $150,000 |
Hologic Inc | Hologic | medical equipment and supplies | environmental violation | 2010 | EPA | $87,400 |
General Electric | General Electric | diversified | Foreign Corrupt Practices Act | 2010 | SEC | $23,400,000 |
State Street Bank and Trust Company | State Street Corp. | financial services | investor protection violation | 2010 | SEC | $313,300,000 |
American Bottling Company, Inc | Keurig Dr Pepper Inc. | beverages | wage and hour violation | 2010 | WHD | $5,071 |
Clean Harbors, Inc. | Clean Harbors Inc. | waste management and environmental services | wage and hour violation | 2010 | WHD | $74,716 |
Allied Building Products Corp. | Beacon Roofing Supply | wholesalers | wage and hour violation | 2010 | WHD | $202,463 |
UniFirst Corporation | UniFirst | business services | wage and hour violation | 2010 | WHD | $6,839 |
Bob's Discount Furniture | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $6,261 |
Unifirst Corporation | UniFirst | business services | wage and hour violation | 2010 | WHD | $182,170 |
Carry-On Trailer Corporation | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $42,409 |
The American Bottling Company | Keurig Dr Pepper Inc. | beverages | labor relations violation | 2010 | NLRB | $7,300 |
7-UP / Snapple Southeast | Keurig Dr Pepper Inc. | beverages | labor relations violation | 2010 | NLRB | $7,300 |
Massachusetts Institute of Technology | Massachusetts Institute of Technology | miscellaneous services | labor relations violation | 2010 | NLRB | $10,000 |
Safety Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | labor relations violation | 2010 | NLRB | $42,000 |
BIG TEX TRAILER MANUFACTURING | Bain Capital | private equity (including portfolio companies) | aviation safety violation | 2010 | FAA | $12,000 |
CareGroup Healthcare System | Beth Israel Lahey Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $8,500,000 |
BJ's Wholesale | BJ's Wholesale Club Holdings | retailing | wage and hour violation | 2010 | private lawsuit-federal | $9,194,499 |
Waukesha Engines | Advent International | private equity (including portfolio companies) | employment discrimination | 2010 | private lawsuit-federal | $1,115,000 |
State Street Bank And Trust Co. | State Street Corp. | financial services | benefit plan administrator violation | 2010 | private lawsuit-federal | $89,750,000 |
Boston Scientific Corporation | Boston Scientific Corp. | medical equipment and supplies | benefit plan administrator violation | 2010 | private lawsuit-federal | $8,200,000 |
Guidant Corporation | Boston Scientific Corp. | medical equipment and supplies | benefit plan administrator violation | 2010 | private lawsuit-federal | $7,000,000 |
BJ's Wholesale Club, Inc. | BJ's Wholesale Club Holdings | retailing | consumer protection violation | 2010 | MD-AG | $40,000 |
Hanover Insurance Group | Hanover Insurance | financial services | consumer protection violation | 2010 | MA-AG | $2,500,000 |
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 |
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 |
Indiana Insurance Co. | Liberty Mutual Insurance | financial services | insurance violation | 2010 | IL-INS | $25,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | financial services | insurance violation | 2010 | IN-INS | $5,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | financial services | insurance violation | 2010 | KS-INS | $13,000 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | financial services | insurance violation | 2010 | MT-FIN | $25,000 |
Safeco Insurance Company of Indiana | Liberty Mutual Insurance | financial services | insurance violation | 2010 | PA-INS | $50,000 |
Wausau Business Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2010 | TX-INS | $5,000 |
Safeco Lloyds Insurance Co. | Liberty Mutual Insurance | financial services | insurance violation | 2010 | TX-INS | $5,000 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2010 | TX-INS | $50,000 |
Liberty Mutual Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2010 | TX-INS | $17,000 |
Liberty Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2010 | TX-INS | $153,000 |
LM Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2010 | TX-INS | $30,000 |
American States Preferred Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2010 | VA-INS | $205,463 |