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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
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
Fidelity InvestmentsFidelity Investmentsfinancial serviceskickbacks and bribery2008SEC$8,000,000
Liberty Mutual Insurance Co.Liberty Mutual Insurancefinancial serviceskickbacks and bribery2010CT-AG$2,000,000
Massachusetts Mutual Life Insurance CompanyMassachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2012SEC$1,625,000
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
Fidelity Brokerage Services, LLCFidelity Investmentsfinancial servicesinvestor protection violation2004SEC$1,000,000
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
Great American LifeMassachusetts Mutual Life Insurancefinancial servicesinsurance violation2016MULTI-AG$400,000
Great American Life Insurance CompanyMassachusetts Mutual Life Insurancefinancial servicesinsurance violation2009MN-AG$50,000,000
Liberty Mutual GroupLiberty Mutual Insurancefinancial servicesinsurance violation2007AK-INS$32,500
Safeco Insurance Company of IllinoisLiberty Mutual Insurancefinancial servicesinsurance violation2011AZ-DIFI$15,000
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial servicesinsurance violation2012AZ-DIFI$30,000
Liberty Mutual Insurance GroupLiberty Mutual Insurancefinancial servicesinsurance violation2003CA-INS$215,000
Safeco Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2013CA-INS$900,000
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial servicesinsurance violation2015CO-INS$140,500
SafecoLiberty Mutual Insurancefinancial servicesinsurance violation2009CT-INS$434,000
Massachusetts Mutual Life Insurance Company, Inc.Massachusetts Mutual Life Insurancefinancial servicesinsurance violation2019CT-INS$61,000
Liberty Mutual Fire Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2018DE-INS$76,000
EMPLOYERS INSURANCE OF WAUSAU, A MUTUAL COMPANYLiberty Mutual Insurancefinancial servicesinsurance violation2001FL-OFR$23,075
WAUSAU BUSINESS INSURANCE COMPANYLiberty Mutual Insurancefinancial servicesinsurance violation2001FL-OFR$14,625
WAUSAU UNDERWRITERS INSURANCE COMPANYLiberty Mutual Insurancefinancial servicesinsurance violation2001FL-OFR$26,325
Wausau Underwriters Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2002FL-OFR$53,000
Safeco Insurance Company of America et al.Liberty Mutual Insurancefinancial servicesinsurance violation2005FL-OFR$35,350
Indiana Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2010IL-INS$25,000
Safeco Insurance Co. of AmericaLiberty Mutual Insurancefinancial servicesinsurance violation2005IN-INS$5,000
Liberty Mutual Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2009IN-INS$5,000
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial servicesinsurance violation2010IN-INS$5,000
Liberty Mutual InsuranceLiberty Mutual Insurancefinancial servicesinsurance violation2019IN-INS$5,000
Wausau Business Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2008KS-INS$15,622
Liberty Mutual Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2010KS-INS$13,000
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial servicesinsurance violation2012KS-INS$5,000
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial servicesinsurance violation2015KS-INS$81,000
Liberty Mutual InsuranceLiberty Mutual Insurancefinancial servicesinsurance violation2018KS-INS$80,000
Hanover Insurance CompanyHanover Insurancefinancial servicesinsurance violation2001MA-INS$7,040
Liberty Mutual Fire Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2011MD-INS$15,000
Liberty Mutual Fire Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2011MD-INS$15,000
SAFECO Insurance Company of America, Inc. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2013MD-INS$195,000
Peerless Indemnity Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2013MD-INS$5,000
SAFECO Insurance Company of America et al.Liberty Mutual Insurancefinancial servicesinsurance violation2014MD-INS$5,000
Liberty Mutual Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2015MD-INS$5,500
LM General Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2015MD-INS$8,000
Liberty Mutual Fire Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2016MD-INS$15,000
Indiana Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2000MN-FIN$25,000
Safeco Insurance Company of IllinoisLiberty Mutual Insurancefinancial servicesinsurance violation2004MN-FIN$5,000
Safeco Insurance Company of America et al.Liberty Mutual Insurancefinancial servicesinsurance violation2011MN-FIN$25,000
The Hanover Insurance Co.Hanover Insurancefinancial servicesinsurance violation2015MN-FIN$7,500
Safeco Insurance Company of IllinoisLiberty Mutual Insurancefinancial servicesinsurance violation2016MN-FIN$50,000
Safeco Surplus Lines Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2017MN-FIN$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.