Emerald Services, Inc. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2021 | FRA | $5,000 |
Emerald Services, Inc. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2021 | FRA | $10,000 |
Emerald Services, Inc. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2021 | FRA | $7,325 |
Emerald Services, Inc. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2021 | FRA | $7,900 |
Emerald Services, Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2017 | EPA | $125,800 |
EMERALD SERVICES INC | Clean Harbors Inc. | waste management and environmental services | aviation safety violation | 2014 | FAA | $6,000 |
EMERALD SERVICES INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2015 | WA-ENV | $99,000 |
EMERALD SERVICES INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2015 | WA-ENV | $68,000 |
EMERALD SERVICES INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2009 | WA-ENV | $9,000 |
EMERALD SERVICES INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2006 | WA-ENV | $128,000 |
EMERALD SERVICES INC | Clean Harbors Inc. | waste management and environmental services | workplace safety or health violation | 2003 | OSHA | $10,000 |
EMERALD SERVICES | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2012 | FRA | $5,000 |
EMERALD SERVICES | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2015 | FRA | $5,000 |
Emerald Services | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2016 | UT-ENV | $8,927 |
Emerald Services | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2016 | UT-ENV | $8,928 |
EMERALD SERVICES | Clean Harbors Inc. | waste management and environmental services | water pollution violation | 2020 | EPA | $93,151 |
Ecolochem, Inc | General Electric | diversified | wage and hour violation | 2004 | WHD | $191,412 |
ECLINICALWORKS, LLC | eClinicalWorks | information technology | workplace safety or health violation | 2016 | OSHA | $7,605 |
eClinicalWorks | eClinicalWorks | information technology | False Claims Act and related | 2017 | DOJ_CIVIL | $154,920,000 |
E I S Inc. | Audax Group | private equity (including portfolio companies) | motor vehicle safety violation | 2016 | FMCSA | $13,860 |
DYNAL BIOTECH, INC. | Thermo Fisher Scientific | miscellaneous manufacturing | benefit plan administrator violation | 2007 | EBSA | $10,001 |
Dresser, Incorporated | General Electric | diversified | export control violation | 2007 | BIS | $9,000 |
Dresser, Inc. | General Electric | diversified | export control violation | 2012 | BIS | $88,000 |
Dresser, Inc. | General Electric | diversified | air pollution violation | 2009 | WI-AG | $85,000 |
DRESSER, INC. | General Electric | diversified | workplace safety or health violation | 2006 | OSHA | $9,675 |
Dresser, Inc. | General Electric | diversified | hazardous waste violation | 2003 | EPA | $34,832 |
Dresser Valve Plant | General Electric | diversified | labor relations violation | 2002 | NLRB | $60,000 |
Dresser Italia S.r.l. | General Electric | diversified | export control violation | 2006 | BIS | $820,000 |
Dresser International Inc. | General Electric | diversified | export control violation | 2006 | BIS | $6,600 |
Dresser Instruments S.A. de C.V. | General Electric | diversified | export control violation | 2006 | BIS | $12,000 |
Dresser Inc. | General Electric | diversified | export control violation | 2006 | BIS | $110,000 |
Dresser Equipment Group, Inc. | General Electric | diversified | environmental violation | 2000 | CT-ENV | $86,000 |
DraftKings, Inc. | DraftKings Inc. | entertainment | consumer protection violation | 2017 | MA-AG | $1,300,000 |
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 | consumer protection violation | 2016 | NY-AG | $6,000,000 |
DraftKings | DraftKings Inc. | entertainment | gambling violation | 2020 | NY-GC | $5,000 |
DR. PEPPER/SNAPPLE GROUP DBA BIG RED/7 UP BOTTLING | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2011 | OSHA | $9,000 |
DR. PEPPER SNAPPLES GROUP, INC. | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2017 | OSHA | $7,696 |
Dr. Pepper Snapple Group | Keurig Dr Pepper Inc. | beverages | wage and hour violation | 2009 | WHD | $6,557 |
DR. PEPPER SNAPPLE GROUP | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2010 | OSHA | $14,700 |
Dr. Pepper Bottling Co. of Paragould Inc. | Keurig Dr Pepper Inc. | beverages | wage and hour violation | 2009 | WHD | $20,103 |
Dr Pepper Snapple Group Inc, DPS Holdings Inc | Keurig Dr Pepper Inc. | beverages | Family and Medical Leave Act | 2013 | WHD | $11,131 |
DR PEPPER SNAPPLE GROUP | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2011 | OSHA | $6,773 |
Dr Pepper Snapple | Keurig Dr Pepper Inc. | beverages | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
DR PEPPER SEVEN-UP BOTTLING GROUP | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2004 | OSHA | $13,874 |
DR PEPPER OF STAUNTON | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2009 | OSHA | $5,000 |
Dr Pepper Bottling Company of Texas dba Big Red/Seven Up Bottling Company of South Texas | Keurig Dr Pepper Inc. | beverages | environmental violation | 2003 | TX-ENV | $6,500 |
DR PEPPER BOTTLING CO. OF TEXAS | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2004 | OSHA | $7,200 |
Dodge Company | Dodge Company | chemicals | environmental violation | 2013 | EPA | $400,000 |
DODGE CHEMICAL COMPANY | Dodge Company | chemicals | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $347,470 |
DI U.K. Ltd. | General Electric | diversified | export control violation | 2006 | BIS | $122,100 |
DI Canada Inc. | General Electric | diversified | export control violation | 2006 | BIS | $6,600 |
Detrex Corporation | Bain Capital | private equity (including portfolio companies) | labor relations violation | 2021 | NLRB | $25,044 |
Detrex Corp. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2001 | OH-ENV | $38,000 |
Detrex | Bain Capital | private equity (including portfolio companies) | water pollution violation | 2006 | EPA | $250,000 |
DEMOULAS SUPERMARKETS INC | Demoulas Super Markets | retailing | workplace safety or health violation | 2018 | OSHA | $36,000 |
DeMoulas Super Markets, Inc. | Demoulas Super Markets | retailing | environmental violation | 2011 | EPA | $33,736 |
Demoulas Super Markets, Inc. | Demoulas Super Markets | retailing | wage and hour violation | 2007 | WHD | $9,350 |
Demoulas Super Markets, Inc. | Demoulas Super Markets | retailing | wage and hour violation | 2023 | MA-AG | $25,950 |
DEMOULAS SUPER MARKETS, INC. | Demoulas Super Markets | retailing | workplace safety or health violation | 2012 | OSHA | $7,000 |
DEMOULAS SUPER MARKETS, INC. | Demoulas Super Markets | retailing | workplace safety or health violation | 2013 | OSHA | $18,000 |
DEMOULAS SUPER MARKETS, INC. | Demoulas Super Markets | retailing | workplace safety or health violation | 2021 | OSHA | $7,000 |
DEMOULAS SUPER MARKETS, INC. | Demoulas Super Markets | retailing | workplace safety or health violation | 2021 | OSHA | $6,800 |
DEMOULAS SUPER MARKETS, INC. | Demoulas Super Markets | retailing | workplace safety or health violation | 2021 | OSHA | $7,000 |
DEMOULAS SUPER MARKETS, INC | Demoulas Super Markets | retailing | workplace safety or health violation | 2011 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $250,000 |
DEMOULAS SUPER MARKETS, INC | Demoulas Super Markets | retailing | workplace safety or health violation | 2011 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $150,000 |
DeMoulas Super Markets Inc. | Demoulas Super Markets | retailing | workplace safety or health violation | 2012 | OSHA | $400,000 |
DEMOULAS MARKET BASKET, INC. | Demoulas Super Markets | retailing | workplace safety or health violation | 2001 | OSHA | $15,000 |
DEMOULAS MARKET BASKET, INC. | Demoulas Super Markets | retailing | workplace safety or health violation | 2003 | OSHA | $38,000 |
DEMOULAS MARKET BASKET, INC. | Demoulas Super Markets | retailing | workplace safety or health violation | 2005 | OSHA | $10,620 |
Datex-Ohmeda, Inc. | General Electric | diversified | economic sanction violation | 2007 | OFAC | $66,547 |
DATEX-OHMEDA, INC. | General Electric | diversified | benefit plan administrator violation | 2007 | EBSA | $50,001 |
DATEX-OHMEDA, INC. | General Electric | diversified | benefit plan administrator violation | 2007 | EBSA | $50,001 |
DANAHER TOOL GROUP | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $5,813 |
DANAHER TOOL GROUP | Bain Capital | private equity (including portfolio companies) | environmental violation | 2000 | EPA | $5,000 |
DAKOTA BODIES, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $33,814 |
DAKOTA BODIES, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $26,988 |
DAKOTA BODIES, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $114,157 |
DAKOTA BODIES LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $53,660 |
Cumberland Farms, Inc. et al. | Cumberland Farms | retailing | underground storage tank violation | 2000 | RI-ENV | $53,000 |
Cumberland Farms, Inc. | Cumberland Farms | retailing | consumer protection violation | 2006 | CT-AG | $43,891 |
Cumberland Farms, Inc. | Cumberland Farms | retailing | tobacco litigation | 2007 | MA-AG | $35,000 |
Cumberland Farms, Inc. | Cumberland Farms | retailing | underground storage tank violation | 2013 | VT-AG | $150,000 |
CUMBERLAND FARMS, INC. | Cumberland Farms | retailing | environmental violation | 2006 | FL-DEP | $5,000 |
CUMBERLAND FARMS, INC. | Cumberland Farms | retailing | environmental violation | 2006 | FL-DEP | $12,500 |
Cumberland Farms, Inc. | Cumberland Farms | retailing | underground storage tank violation | 2017 | ME-ENV | $16,500 |
Cumberland Farms, Inc. | Cumberland Farms | retailing | underground storage tank violation | 2013 | ME-ENV | $5,000 |
Cumberland Farms, Inc. | Cumberland Farms | retailing | environmental violation | 2005 | NH-ENV | $12,500 |
Cumberland Farms, Inc. | Cumberland Farms | retailing | environmental violation | 2014 | NY-ENV | $20,000 |
Cumberland Farms, Inc. | Cumberland Farms | retailing | environmental violation | 2006 | RI-ENV | $5,000 |
Cumberland Farms, Inc. | Cumberland Farms | retailing | environmental violation | 2005 | RI-ENV | $6,200 |
Cumberland Farms, Inc. | Cumberland Farms | retailing | environmental violation | 2005 | RI-ENV | $7,615 |
CUMBERLAND FARMS, INC AND GULF OIL LIMITED PARTNER | Cumberland Farms | retailing | hazardous waste violation | 2014 | EPA | $7,026 |
Cumberland Farms, Inc | Cumberland Farms | retailing | wage and hour violation | 2012 | WHD | $9,628 |
CUMBERLAND FARMS INC | Cumberland Farms | retailing | environmental violation | 2009 | MA-ENV | $10,000 |
CUMBERLAND FARMS INC | Cumberland Farms | retailing | environmental violation | 2007 | MA-ENV | $5,750 |
CUMBERLAND FARMS INC | Cumberland Farms | retailing | environmental violation | 2006 | MA-ENV | $12,500 |
CUMBERLAND FARMS INC | Cumberland Farms | retailing | environmental violation | 2006 | MA-ENV | $23,000 |
CUMBERLAND FARMS INC | Cumberland Farms | retailing | environmental violation | 2003 | MA-ENV | $8,200 |
CUMBERLAND FARMS INC | Cumberland Farms | retailing | air pollution violation | 2000 | EPA | $40,000 |