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 IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
State Street Bank and Trust CompanyState Street Corp.financial servicesinvestor protection violation2017SEC$35,300,000
KMG Chemicals, Inc.Entegriselectrical and electronic equipmentinvestor protection violation2014SEC$150,000
Ribbon Communications Inc. (fka Sonus Networks)Ribbon Communicationstelecommunicationsinvestor protection violation2018SEC$1,900,000
Fiserv Securities, Inc.Fidelity Investmentsfinancial servicesinvestor protection violation2005SEC$15,000,000
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
Fidelity Brokerage Services LLCFidelity Investmentsfinancial servicesinvestor protection violation2011IN-SEC$7,500
State Street Global AdvisorsState Street Corp.financial servicesinvestor protection violation2012MA-SEC$5,000,000
State Street Bank and Trust CompanyState Street Corp.financial servicesinvestor protection violation2018NH-BSR$325,000
MML Investors Services LLCMassachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2015PA-BKG$100,000
MML Investors Services LLCMassachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2012RI-FIN$250,000
Fidelity Brokerage Services LLCFidelity Investmentsfinancial servicesinvestor protection violation2015FINRA$1,030,000
MML Investors Services, Inc.Massachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2007FINRA$473,000
Fidelity Investments Institutional Services Company, Inc. and Fidelity Distributors CorporationFidelity Investmentsfinancial servicesinvestor protection violation2007FINRA$400,000
Fidelity Distributors Corp. et al.Fidelity Investmentsfinancial servicesinvestor protection violation2007FINRA$3,750,000
State Street Global Markets LLCState Street Corp.financial servicesinvestor protection violation2005FINRA$1,400,000
MML Investor Services, Inc.Massachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2004FINRA$250,000
MML Investors Services, LLCMassachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2021MA-SEC$4,000,000
MML Investors Services, LLCMassachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2021SEC$2,109,458
MML Investors Services, LLCMassachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2022MA-SEC$262,092
Fidelity Brokerage Services LLCFidelity Investmentsfinancial servicesinvestor protection violation2023MA-SEC$750,000
MML Investors Services, LLCMassachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2023MI-SEC$10,000
Fidelity InvestmentsFidelity Investmentsfinancial serviceskickbacks and bribery2008SEC$8,000,000
Liberty Mutual Insurance Co.Liberty Mutual Insurancefinancial serviceskickbacks and bribery2010CT-AG$2,000,000
Five Star Quality Care - WI, LLC D/B/A Brookfield Rehabilitation & Specialty CareAlerisLifereal estatelabor relations violation2016NLRB$6,140
Clean Harbors, Inc.Clean Harbors Inc.waste management and environmental serviceslabor relations violation2013NLRB$20,000
The American Bottling Company, Inc. d/b/a Dr. Pepper/Snapple GroupKeurig Dr Pepper Inc.beverageslabor relations violation2012NLRB$9,909
Parexel International, LLCParexel Internationalpharmaceuticalslabor relations violation2012NLRB$253,000
The American Bottling CompanyKeurig Dr Pepper Inc.beverageslabor relations violation2010NLRB$7,300
7-UP / Snapple SoutheastKeurig Dr Pepper Inc.beverageslabor relations violation2010NLRB$7,300
Massachusetts Institute of TechnologyMassachusetts Institute of Technologymiscellaneous serviceslabor relations violation2010NLRB$10,000
Safety Kleen Systems, Inc.Clean Harbors Inc.waste management and environmental serviceslabor relations violation2010NLRB$42,000
Baystate Franklin Medical CenterBaystate Health Systemhealthcare serviceslabor relations violation2009NLRB$100,000
RAYTHEON TECHNICAL SERVICES COMPANY, CEDSRTX Corporationaerospace and military contractinglabor relations violation2009NLRB$5,281
NSTAR Gas & Electric CompanyEverSource Energyutilities and power generationlabor relations violation2009NLRB$1,500,000
Bay State Gas CompanyEverSource Energyutilities and power generationlabor relations violation2008NLRB$12,000
Boston Medical CenterBoston Medical Centerhealthcare serviceslabor relations violation2008NLRB$16,360
Yankee GasEverSource Energyutilities and power generationlabor relations violation2007NLRB$90,000
Smiths AerospaceGeneral Electricdiversifiedlabor relations violation2007NLRB$12,000
Safety Kleen, Inc.Clean Harbors Inc.waste management and environmental serviceslabor relations violation2006NLRB$33,976
Raytheon Technical Services CompanyRTX Corporationaerospace and military contractinglabor relations violation2006NLRB$75,000
COOPER POWER TOOLS, INC.Bain Capitalprivate equity (including portfolio companies)labor relations violation2006NLRB$21,335
UnifirstUniFirstbusiness serviceslabor relations violation2006NLRB$13,000
General ElectricGeneral Electricdiversifiedlabor relations violation2006NLRB$90,000
Partners Health Care System, Inc.Mass General Brighamhealthcare serviceslabor relations violation2006NLRB$7,120
Cadbury Schweppes-AmericasKeurig Dr Pepper Inc.beverageslabor relations violation2006NLRB$17,500
Western Massachusetts Electric CompanyEverSource Energyutilities and power generationlabor relations violation2006NLRB$18,647
TI AUTOMOTIVEBain Capitalprivate equity (including portfolio companies)labor relations violation2006NLRB$13,360
Pratt & Whitney Aircraft, Div. of United Tech. Corp.RTX Corporationaerospace and military contractinglabor relations violation2006NLRB$430,000
TI AutomotiveBain Capitalprivate equity (including portfolio companies)labor relations violation2005NLRB$2,500,000
Boston Medical CenterBoston Medical Centerhealthcare serviceslabor relations violation2005NLRB$7,500
Canada DryKeurig Dr Pepper Inc.beverageslabor relations violation2005NLRB$5,800
Hamilton-SundstrandRTX Corporationaerospace and military contractinglabor relations violation2005NLRB$160,000
B. F. Goodrich Aerospace Landing Gear-Plating OperationsRTX Corporationaerospace and military contractinglabor relations violation2005NLRB$1,600,000
TRW Lucas AerospaceRTX Corporationaerospace and military contractinglabor relations violation2004NLRB$135,000
Harvard UniversityHarvard Universitymiscellaneous serviceslabor relations violation2004NLRB$6,845
Rohr, Inc., Operating as BF Goodrich Aerospace/Aerostructer GroupRTX Corporationaerospace and military contractinglabor relations violation2004NLRB$80,000
Harvard UniversityHarvard Universitymiscellaneous serviceslabor relations violation2004NLRB$14,620
Homegoods, Inc., a division of TJX CorporationTJXretailinglabor relations violation2003NLRB$11,394
Clean Harbors, Inc. Environmental Services CorporationClean Harbors Inc.waste management and environmental serviceslabor relations violation2003NLRB$35,000
Raytheon Aerospace, LLCRTX Corporationaerospace and military contractinglabor relations violation2003NLRB$15,000
Allied Building Products Corp., Inc.Beacon Roofing Supplywholesalerslabor relations violation2003NLRB$8,500
Safety Kleen Corp.Clean Harbors Inc.waste management and environmental serviceslabor relations violation2002NLRB$21,000
Rockwell-CollinsRTX Corporationaerospace and military contractinglabor relations violation2002NLRB$17,500
Five star Quality Care, Inc. d/b/a Farmington Healthcare CenterAlerisLifereal estatelabor relations violation2002NLRB$6,500
Dresser Valve PlantGeneral Electricdiversifiedlabor relations violation2002NLRB$60,000
Safety Kleen Corp and Safety Kleen Corp. , Debtor-in-PossessionClean Harbors Inc.waste management and environmental serviceslabor relations violation2002NLRB$30,976
Five Star Quality Care d/b/a IHS of HowellAlerisLifereal estatelabor relations violation2002NLRB$13,737
Safety KleenClean Harbors Inc.waste management and environmental serviceslabor relations violation2002NLRB$8,000
Raytheon Aerospace CompanyRTX Corporationaerospace and military contractinglabor relations violation2001NLRB$12,500
Harvard UniversityHarvard Universitymiscellaneous serviceslabor relations violation2000NLRB$20,000
Hughes Aircraft CompanyRTX Corporationaerospace and military contractinglabor relations violation2000NLRB$9,000
ALLIED BUILDING PRODUCTS, CORP.Beacon Roofing Supplywholesalerslabor relations violation2000NLRB$8,821
Raytheon Aircraft ServicesRTX Corporationaerospace and military contractinglabor relations violation2000NLRB$5,100
Cadbury BeverageKeurig Dr Pepper Inc.beverageslabor relations violation2000NLRB$60,375
Baystate Franklin Medical CenterBaystate Health Systemhealthcare serviceslabor relations violation2019NLRB$6,876
Thermo Fisher ScientificThermo Fisher Scientificmiscellaneous manufacturinglabor relations violation2018NLRB$140,000
Bright Horizons Children Centers LLCBright Horizons Family Solutionsmiscellaneous serviceslabor relations violation2018NLRB$11,458
Bright Horizons Children Centers LLCBright Horizons Family Solutionsmiscellaneous serviceslabor relations violation2018NLRB$20,174
Detrex CorporationBain Capitalprivate equity (including portfolio companies)labor relations violation2021NLRB$25,044
Alnylam Pharmaceuticals, Inc.Alnylam PharmaceuticalspharmaceuticalsMedicare Coverage Gap Discount Program violation2023CMS$31,959
CDE Corporation aka Cucino CorporationCabot Corp.chemicalsmotor vehicle safety violation2012FMCSA$18,170
CDE CORPORATIONCabot Corp.chemicalsmotor vehicle safety violation2012FMCSA$8,550
Canada Dry Potomac CorpKeurig Dr Pepper Inc.beveragesmotor vehicle safety violation2012FMCSA$6,750
American Tower, LtdAmerican Tower Corp.miscellaneous servicesmotor vehicle safety violation2010FMCSA$5,000
RS USED OIL SERVICES, INC.Clean Harbors Inc.waste management and environmental servicesmotor vehicle safety violation2006FMCSA$16,960
ROOFING SUPPLY LTDBeacon Roofing Supplywholesalersmotor vehicle safety violation2005FMCSA$17,960
RS USED OIL SERVICES, INC.Clean Harbors Inc.waste management and environmental servicesmotor vehicle safety violation2004FMCSA$22,730
Clean Harbors Environmental Services, Inc.Clean Harbors Inc.waste management and environmental servicesmotor vehicle safety violation2018FMCSA$41,740
E I S Inc.Audax Groupprivate equity (including portfolio companies)motor vehicle safety violation2016FMCSA$13,860
Cde CorporationCabot Corp.chemicalsmotor vehicle safety violation2019FMCSA$23,470
Cde CorporationCabot Corp.chemicalsmotor vehicle safety violation2019FMCSA$23,470
Proterial Cable America, Inc.Bain Capitalprivate equity (including portfolio companies)motor vehicle safety violation2024DOJ_CRIMINAL$15,126,204
C.A.I. Inc.C.A.I. Inc.paints and coatingsoil spill2011EPA$1,400,000
Transmontaigne Pipeline, Inc.ArcLight Capital Partnersprivate equity (including portfolio companies)oil spill2004IL-AG$71,000
General ElectricGeneral ElectricdiversifiedPCB violation2014EPA$24,000,000
Boston Edison Co.EverSource Energyutilities and power generationPCB violation2006MA-AG$8,600,000
Clean Harbors of Connecticut, Inc.Clean Harbors Inc.waste management and environmental servicesPCB violation2020EPA$58,338
CLEAN HARBORS OF BRAINTREEClean Harbors Inc.waste management and environmental servicesPCB violation2002EPA$18,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.