General Electric | General Electric | diversified | False Claims Act and related | 2006 | DOJ_CIVIL | $11,500,000 |
Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2002 | DOJ_CIVIL | $3,200,000 |
Charles River Laboratories International Inc. | Charles River Laboratories | healthcare services | False Claims Act and related | 2017 | DOJ_CIVIL | $1,800,000 |
eClinicalWorks | eClinicalWorks | information technology | False Claims Act and related | 2017 | DOJ_CIVIL | $154,920,000 |
Endovascular Technologies Inc. | Boston Scientific Corp. | medical equipment and supplies | False Claims Act and related | 2003 | DOJ_CIVIL | $92,400,000 |
Poplar Healthcare PLLC | PathAI | healthcare services | False Claims Act and related | 2017 | USAO | $897,640 |
General Electric | General Electric | diversified | False Claims Act and related | 2016 | USAO | $2,550,180 |
Boston Medical Center | Boston Medical Center | healthcare services | False Claims Act and related | 2016 | USAO | $1,100,000 |
Regional Home Care, Inc., d/b/a North Atlantic Medical Services | Regional Home Care Inc. | healthcare services | False Claims Act and related | 2014 | USAO | $852,378 |
Raytheon | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2014 | USAO | $350,000 |
Bostwick Laboratories Inc. | PathAI | healthcare services | False Claims Act and related | 2013 | USAO | $503,668 |
Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2013 | USAO | $5,315,000 |
Iron Mountain Inc. | Iron Mountain | business services | False Claims Act and related | 2013 | USAO | $800,000 |
Boston Medical Center and East Boston Neighborhood Health Center | Boston Medical Center | healthcare services | False Claims Act and related | 2009 | MA-AG | $600,000 |
Brigham and Women's Anesthesia Foundation, Inc. | Mass General Brigham | healthcare services | False Claims Act and related | 2002 | MA-AG | $140,017 |
Raytheon Company | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2019 | USAO | $1,075,000 |
Regional Home Care, Inc. dba North Atlantic Medical Services | Regional Home Care Inc. | healthcare services | False Claims Act and related | 2014 | 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. $230,000 |
Raytheon Company | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2008 | USAO | $212,915 |
Lahey Clinic Hospital, Inc. | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2009 | USAO | $843,896 |
Harvard University | Harvard University | miscellaneous services | False Claims Act and related | 2020 | USAO | $1,359,791 |
Athenahealth Inc. | Athenahealth | information technology | False Claims Act and related | 2021 | DOJ_CIVIL | $18,250,000 |
Biogen, Inc. | Biogen | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $22,000,000 |
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 |
Massachusetts Eye and Ear Infirmary et al. | Mass General Brigham | healthcare services | False Claims Act and related | 2021 | USAO | $2,678,000 |
Massachusetts General Hospital | Mass General Brigham | healthcare services | False Claims Act and related | 2022 | private lawsuit-federal | $14,600,000 |
Biogen Inc. | Biogen | pharmaceuticals | False Claims Act and related | 2022 | DOJ_CIVIL | $900,000,000 |
Massachusetts Eye and Ear Infirmary | Mass General Brigham | healthcare services | False Claims Act and related | 2023 | USAO | $5,700,000 |
GE Aerospace | General Electric | diversified | False Claims Act and related | 2023 | USAO | $9,413,024 |
Welch Foods Inc. | Welch Foods | food products | False Claims Act and related | 2023 | CA-REC | $10,000 |
Boston Scientific Neuromodulation Corporation | Boston Scientific Corp. | medical equipment and supplies | False Claims Act and related | 2019 | private lawsuit-federal | $2,500,000 |
Beth Israel Deaconess Medical Center, Inc. | Beth Israel Lahey Health | healthcare services | Family and Medical Leave Act | 2015 | WHD | $11,543 |
Dr Pepper Snapple Group Inc, DPS Holdings Inc | Keurig Dr Pepper Inc. | beverages | Family and Medical Leave Act | 2013 | WHD | $11,131 |
ExecuPharm, Inc. | Parexel International | pharmaceuticals | Family and Medical Leave Act | 2017 | WHD | $5,900 |
PTC Inc. | PTC Inc. | information technology | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $14,540,000 |
PTC Inc. | PTC Inc. | information technology | Foreign Corrupt Practices Act | 2016 | SEC | $13,622,000 |
Bruker Corporation | Bruker | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2014 | SEC | $2,400,000 |
Smith & Wesson Holding Corporation | Smith & Wesson | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2014 | SEC | $2,000,000 |
Watts Water Technologies Inc. | Watts Water Technologies Inc. | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2011 | SEC | $2,955,815 |
General Electric | General Electric | diversified | Foreign Corrupt Practices Act | 2010 | SEC | $23,400,000 |
Akamai Technologies | Akamai Technologies | information technology | Foreign Corrupt Practices Act | 2016 | SEC | $671,885 |
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd. | General Electric | diversified | Foreign Corrupt Practices Act | 2004 | DOJ_CRIMINAL | $10,500,000 |
United Technologies Corporation | RTX Corporation | aerospace and military contracting | Foreign Corrupt Practices Act | 2018 | SEC | $13,900,000 |
State Street Corporation | State Street Corp. | financial services | fraud | 2017 | DOJ_CRIMINAL | $32,300,000 |
ABT Associates | Abt Associates | business services | fraud | 2006 | USAO | $2,900,000 |
State Street Corporation | State Street Corp. | financial services | fraud | 2021 | USAO | $115,000,000 |
Crown In Gaming LLC dba DraftKings | DraftKings Inc. | entertainment | gambling violation | 2023 | IN-GC | $5,000 |
Crown MD Online Gaming LLC dba DraftKings | DraftKings Inc. | entertainment | gambling violation | 2023 | MD-LGCA | $15,200 |
Crown MD Online Gaming LLC dba DraftKings | DraftKings Inc. | entertainment | gambling violation | 2022 | MD-LGCA | $94,400 |
Crown NJ Gaming, Inc. DBA DraftKings | DraftKings Inc. | entertainment | gambling violation | 2023 | NJ-DGE | $7,500 |
Crown NJ Gaming, Inc. DBA DraftKings | DraftKings Inc. | entertainment | gambling violation | 2022 | NJ-DGE | $150,000 |
DraftKings Inc. | DraftKings Inc. | entertainment | gambling violation | 2021 | NJ-DGE | $10,000 |
DraftKings Inc. | DraftKings Inc. | entertainment | gambling violation | 2019 | NJ-DGE | $8,277 |
DraftKings | DraftKings Inc. | entertainment | gambling violation | 2020 | NY-GC | $5,000 |
Clean Harbors El Dorado, L.L.C. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2014 | EPA | $581,236 |
Clean Harbors Environmental Services, Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2010 | EPA | $150,000 |
Hologic Inc | Hologic | medical equipment and supplies | hazardous waste violation | 2010 | EPA | $87,400 |
Clean Harbors Arizona LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2007 | AZ-AG | $45,000 |
The TJX Companies, Inc. | TJX | retailing | hazardous waste violation | 2014 | CA-MULTI | $2,777,500 |
American Tower Corp. | American Tower Corp. | miscellaneous services | hazardous waste violation | 2001 | CA-SCCDA | $175,000 |
Safety-Kleen Systems Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2020 | EPA | $102,700 |
KMG Bernuth, Inc. | Entegris | electrical and electronic equipment | hazardous waste violation | 2020 | AL-ENV | $14,600 |
Safety Kleen System, Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2008 | AL-ENV | $26,500 |
Clean Harbors El Dorado, LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2016 | AR-ENV | $12,500 |
Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | hazardous waste violation | 2015 | AR-ENV | $6,125 |
LM Wind Power Blades (Arkansas), Inc. | GE Vernova | industrial equipment | hazardous waste violation | 2014 | AR-ENV | $9,500 |
Clean Harbors El Dorado, LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2013 | AR-ENV | $11,977 |
Clean Harbors El Dorado, LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2013 | AR-ENV | $5,500 |
LM Wind Power Blades (Arkansas), Inc. | GE Vernova | industrial equipment | hazardous waste violation | 2011 | AR-ENV | $13,500 |
Clean Harbors El Dorado, LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2011 | AR-ENV | $6,600 |
Clean Harbors El Dorado, LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2010 | AR-ENV | $70,000 |
Clean Harbors El Dorado, LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2008 | AR-ENV | $11,562 |
Clean Harbors El Dorado, LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2007 | AR-ENV | $130,725 |
Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2015 | CA-DTSC | $700,000 |
Clean Harbors Wilmington, LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2015 | CA-DTSC | $10,206 |
Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2014 | CA-DTSC | $49,238 |
Clean Harbors Buttonwillow LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2014 | CA-DTSC | $38,250 |
Clean Harbors Los Angeles, LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2014 | CA-DTSC | $6,000 |
Rohr, Inc. | RTX Corporation | aerospace and military contracting | hazardous waste violation | 2014 | CA-DTSC | $26,413 |
Skyworks Solutions, Inc. | Skyworks Solutions | electrical and electronic equipment | hazardous waste violation | 2012 | CA-DTSC | $21,000 |
Clean Harbors Los Angeles, LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2012 | CA-DTSC | $17,500 |
Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2011 | CA-DTSC | $12,000 |
Clean Harbors Los Angeles, LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2011 | CA-DTSC | $19,000 |
Safety Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2010 | CA-DTSC | $12,000 |
Clean Harbors Los Angeles, LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2009 | CA-DTSC | $42,500 |
Clean Harbors Los Angeles, LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2004 | CA-DTSC | $19,000 |
Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2004 | CA-DTSC | $163,958 |
Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2003 | CA-DTSC | $45,747 |
Safety-Kleen Systems Inc | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2005 | CO-DPHE | $13,000 |
MKS Instruments HPS Products Group | MKS Instruments | miscellaneous manufacturing | hazardous waste violation | 2004 | CO-DPHE | $13,600 |
Clean Harbors Deer Trail LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2004 | CO-DPHE | $105,808 |
Clean Harbors Deer Trail LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2000 | CO-DPHE | $36,000 |
SAFETY-KLEEN SYSTEMS, INC. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2011 | FL-DEP | $5,110 |
BE AEROSPACE, INC. | RTX Corporation | aerospace and military contracting | hazardous waste violation | 2010 | FL-DEP | $6,665 |
CLEAN HARBORS ENVIRONMENTAL SERVICES, INC. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2006 | FL-DEP | $31,932 |
BE AEROSPACE, INC. | RTX Corporation | aerospace and military contracting | hazardous waste violation | 2005 | FL-DEP | $8,000 |
SAFETY-KLEEN SYSTEMS, INC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2003 | FL-DEP | $5,150 |
SAFETY-KLEEN CORPORATION | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2002 | FL-DEP | $6,400 |
SAFETY-KLEEN SYSTEMS, INC. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2001 | FL-DEP | $16,500 |
SAFETY-KLEEN | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2001 | FL-DEP | $13,125 |
BF GOODRICH AEROSPACE | RTX Corporation | aerospace and military contracting | hazardous waste violation | 2001 | FL-DEP | $5,000 |