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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Massachusetts
Current Parent Penalty Total since 2000: $7,925,135,166
Number of Records: 1,950
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$1,985,528,629108
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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
General ElectricGeneral Electricdiversifiedtoxic securities abuses2019DOJ_CIVIL$1,500,000,000
Boston Scientific Corp.Boston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2020private lawsuit-federal$915,000,000
Biogen Inc.BiogenpharmaceuticalsFalse Claims Act and related2022DOJ_CIVIL$900,000,000
State Street Bank and Trust CompanyState Street Corp.financial servicesinvestor protection violation2016SEC$382,400,000
State Street Bank and Trust CompanyState Street Corp.financial servicesinvestor protection violation2010SEC$313,300,000
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
Guidant LLCBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2011FDA$296,000,000
TJX CompaniesTJXretailingprivacy violation2008private lawsuit-federal$200,000,000
General Electric Co.General Electricdiversifiedaccounting fraud or deficiencies2020SEC$200,000,000
Boston Scientific CorporationBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2021MULTI-AG$188,600,000
eClinicalWorkseClinicalWorksinformation technologyFalse Claims Act and related2017DOJ_CIVIL$154,920,000
Columbia GasEverSource Energyutilities and power generationutility safety violation2020private lawsuit-state$143,000,000
State Street CorporationState Street Corp.financial servicesfraud2021USAO$115,000,000
Endovascular Technologies Inc.Boston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2003DOJ_CIVIL$92,400,000
State Street Bank And Trust Co.State Street Corp.financial servicesbenefit plan administrator violation2010private lawsuit-federal$89,750,000
State Street Bank and Trust CompanyState Street Corp.financial servicesinvestor protection violation2019SEC$88,780,000
Cabot CorporationCabot Corp.chemicalsenvironmental violation2013EPA$84,975,000
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
United Technologies CorporationRTX Corporationaerospace and military contractingexport control violation2012USAO$75,000,000
Boston Scientific Corp.Boston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2005USAO$74,000,000
General ElectricGeneral Electricdiversifiedbenefit plan administrator violation2024private lawsuit-federal$61,000,000
State Street CorporationState Street Corp.financial servicesbenefit plan administrator violation2016private lawsuit-federal$60,000,000
Raytheon Co.RTX Corporationaerospace and military contractingbenefit plan administrator violation2021private lawsuit-federal$59,000,000
Columbia Gas of MassachusettsEverSource Energyutilities and power generationutility safety violation2020MA-DPU$56,000,000
United Technologies CorporationRTX Corporationaerospace and military contractingexport control violation2012DDTC$55,000,000
Bain CapitalBain Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2015private lawsuit-federal$54,000,000
State Street Corp.State Street Corp.financial servicesconsumer protection violation2019MA-AG$53,500,000
Bay State Gas Company, d/b/a Columbia Gas of MassachusettsEverSource Energyutilities and power generationenvironmental violation2020USAO$53,030,116
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$50,325,000
General Electric CompanyGeneral Electricdiversifiedaccounting fraud or deficiencies2009SEC$50,000,000
McAfee, Inc.Advent Internationalprivate equity (including portfolio companies)accounting fraud or deficiencies2006SEC$50,000,000
Great American Life Insurance CompanyMassachusetts Mutual Life Insurancefinancial servicesinsurance violation2009MN-AG$50,000,000
NSTAR Gas & Electric Co.EverSource Energyutilities and power generationconsumer protection violation2015MA-AG$44,700,000
Iron Mountain Incorporated and Iron Mountain Information Management LLCIron Mountainbusiness servicesFalse Claims Act and related2014DOJ_CIVIL$44,500,000
General Electric CompanyGeneral Electricdiversifiedbenefit plan administrator violation2009private lawsuit-federal$40,150,000
Massachusetts Mutual Life Insurance CompanyMassachusetts Mutual Life Insurancefinancial servicesconsumer protection violation2017private lawsuit-federal$37,500,000
State Street Bank and Trust CompanyState Street Corp.financial servicesinvestor protection violation2017SEC$35,300,000
State Street CorporationState Street Corp.financial servicesfraud2017DOJ_CRIMINAL$32,300,000
Keurig Green Mountain Inc.Keurig Dr Pepper Inc.beveragesprice-fixing or anti-competitive practices2021private lawsuit-federal$31,000,000
Massachusetts Mutual Life Insurance Co.Massachusetts Mutual Life Insurancefinancial servicesbenefit plan administrator violation2016private lawsuit-federal$30,900,000
Boston Scientific Corp.Boston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2013FDA$30,000,000
Liberty Mutual Retirement Benefit PlanLiberty Mutual Insurancefinancial servicesbenefit plan administrator violation2018private lawsuit-federal$30,000,000
Welch Foods Inc.Welch Foodsfood productsconsumer protection violation2011private lawsuit-federal$30,000,000
EversourceEverSource Energyutilities and power generationconsumer protection violation2021CT-AG$29,000,000
Raytheon CompanyRTX Corporationaerospace and military contractingexport control violation2003DDTC$25,000,000
General ElectricGeneral Electricdiversifiedenvironmental violation2014EPA$24,000,000
General ElectricGeneral ElectricdiversifiedForeign Corrupt Practices Act2010SEC$23,400,000
Watts Water Technologies, Inc.Watts Water Technologies Inc.miscellaneous manufacturingproduct safety violation2014private lawsuit-federal$23,000,000
Biogen, Inc.BiogenpharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$22,000,000
Space Systems LoralAdvent Internationalprivate equity (including portfolio companies)export control violation2002DDTC$20,000,000
Athenahealth Inc.Athenahealthinformation technologyFalse Claims Act and related2021DOJ_CIVIL$18,250,000
Massachusetts Institute of TechnologyMassachusetts Institute of Technologymiscellaneous servicesbenefit plan administrator violation2020private lawsuit-federal$18,100,000
Guidant CorporationBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2007MULTI-AG$16,750,000
Cadbury Schweppes Bottling Group et alKeurig Dr Pepper Inc.beveragesemployment discrimination2012private lawsuit-federal$15,000,000
Fiserv Securities, Inc.Fidelity Investmentsfinancial servicesinvestor protection violation2005SEC$15,000,000
Eversource Energy Service CompanyEverSource Energyutilities and power generationbenefit plan administrator violation2023private lawsuit-federal$15,000,000
Keurig Dr PepperKeurig Dr Pepper Inc.beveragesconsumer protection violation2023private lawsuit-federal$15,000,000
Massachusetts General HospitalMass General Brighamhealthcare servicesFalse Claims Act and related2022private lawsuit-federal$14,600,000
PTC Inc.PTC Inc.information technologyForeign Corrupt Practices Act2016DOJ_CRIMINAL$14,540,000
Watts Regulator CompanyWatts Water Technologies Inc.miscellaneous manufacturingproduct safety violation2017private lawsuit-federal$14,000,000
United Technologies CorporationRTX Corporationaerospace and military contractingForeign Corrupt Practices Act2018SEC$13,900,000
PTC Inc.PTC Inc.information technologyForeign Corrupt Practices Act2016SEC$13,622,000
TJX Companies Inc.TJXretailingproduct safety violation2022CPSC$13,000,000
State Street Bank and Trust CompanyState Street Corp.financial servicesillicit political contributions2016SEC$12,000,000
Raytheon CompanyRTX Corporationaerospace and military contractingaccounting fraud or deficiencies2006SEC$12,000,000
FMR LLCFidelity Investmentsfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$12,000,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingenvironmental violation2007USAO$12,000,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingenvironmental violation2007CT-ENV(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,000,000
State Street BankState Street Corp.financial servicesinvestor protection violation2010WA-AG$11,700,000
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2006DOJ_CIVIL$11,500,000
United Technologies CorporationRTX Corporationaerospace and military contractingFalse Claims Act and related2013DOJ_CIVIL$11,050,790
Applied Biosystems Inc.Thermo Fisher Scientificmiscellaneous manufacturingprice-fixing or anti-competitive practices2008private lawsuit-federal$11,000,000
Perkin-Elmer CorporationPerkinElmermiscellaneous manufacturingprice-fixing or anti-competitive practices2008private lawsuit-federal$11,000,000
Fidelity Management Trust CompanyFidelity Investmentsfinancial servicesbenefit plan administrator violation2007private lawsuit-federal$10,850,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd.General ElectricdiversifiedForeign Corrupt Practices Act2004DOJ_CRIMINAL$10,500,000
JohnsonDiversey Inc.Bain Capitalprivate equity (including portfolio companies)benefit plan administrator violation2015private lawsuit-federal$10,250,000
State Street CorporationState Street Corp.financial servicesbenefit plan administrator violation2014private lawsuit-federal$10,000,000
Cabot CorporationCabot Corp.chemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$10,000,000
Keurig Green Mountain Inc.Keurig Dr Pepper Inc.beveragesconsumer protection violation2023private lawsuit-federal$10,000,000
TJXTJXretailingprivacy violation2009MULTI-AG$9,750,000
Biogen Inc.Biogenpharmaceuticalsbenefit plan administrator violation2024private lawsuit-federal$9,750,000
General ElectricGeneral Electricdiversifiedwage and hour violation2017private lawsuit-federal$9,500,000
Massachusetts Mutual Life Insurance Co.Massachusetts Mutual Life Insurancefinancial servicesbenefit plan administrator violation2015private lawsuit-federal$9,475,000
GE AerospaceGeneral ElectricdiversifiedFalse Claims Act and related2023USAO$9,413,024
Guidant LLCBoston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2011DOJ_CIVIL$9,250,000
BJ's WholesaleBJ's Wholesale Club Holdingsretailingwage and hour violation2010private lawsuit-federal$9,194,499
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingsretailingproduct safety violation2023CPSC$9,000,000
Bay State Gas Company dba Columbia Gas of MassachusettsEverSource Energyutilities and power generationconsumer protection violation2013MA-AG$8,900,000
Boston Edison Co.EverSource Energyutilities and power generationenvironmental violation2006MA-AG$8,600,000
TJX CompaniesTJXretailingwage and hour violation2017private lawsuit-federal$8,500,000
CareGroup Healthcare SystemBeth Israel Lahey Healthhealthcare serviceswage and hour violation2010private lawsuit-federal$8,500,000
TJX Companies, Inc.TJXretailingconsumer protection violation2018private lawsuit-federal$8,500,000
Boston Scientific CorporationBoston Scientific Corp.medical equipment and suppliesbenefit plan administrator violation2010private lawsuit-federal$8,200,000
Fidelity InvestmentsFidelity Investmentsfinancial serviceskickbacks and bribery2008SEC$8,000,000
Aeroflex IncorporatedAdvent Internationalprivate equity (including portfolio companies)export control violation2013DDTC$8,000,000
Raytheon CompanyRTX Corporationaerospace and military contractingexport control violation2013DDTC$8,000,000
Connecticut Light & PowerEverSource Energyutilities and power generationconsumer protection violation2006CT-AG$8,000,000
General Electric CompanyGeneral Electricdiversifiedenvironmental violation2014private lawsuit-federal$7,950,000
General ElectricGeneral Electricdiversifiedemployment discrimination2008private lawsuit-federal$7,509,345
Boston Scientific CorporationBoston Scientific Corp.medical equipment and suppliesprice-fixing or anti-competitive practices2003FTC$7,040,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesemployment discrimination2013private lawsuit-state$7,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.