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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
Safety Kleen of California, Newark BranchClean Harbors Inc.waste management and environmental serviceshazardous waste violation2022EPA$73,200
Emerald Services, Inc.Clean Harbors Inc.waste management and environmental serviceshazardous waste violation2017EPA$125,800
Crown In Gaming LLC dba DraftKingsDraftKings Inc.entertainmentgambling violation2023IN-GC$5,000
Crown MD Online Gaming LLC dba DraftKingsDraftKings Inc.entertainmentgambling violation2023MD-LGCA$15,200
Crown MD Online Gaming LLC dba DraftKingsDraftKings Inc.entertainmentgambling violation2022MD-LGCA$94,400
Crown NJ Gaming, Inc. DBA DraftKingsDraftKings Inc.entertainmentgambling violation2023NJ-DGE$7,500
Crown NJ Gaming, Inc. DBA DraftKingsDraftKings Inc.entertainmentgambling violation2022NJ-DGE$150,000
DraftKings Inc.DraftKings Inc.entertainmentgambling violation2021NJ-DGE$10,000
DraftKings Inc.DraftKings Inc.entertainmentgambling violation2019NJ-DGE$8,277
DraftKingsDraftKings Inc.entertainmentgambling violation2020NY-GC$5,000
State Street CorporationState Street Corp.financial servicesfraud2017DOJ_CRIMINAL$32,300,000
ABT AssociatesAbt Associatesbusiness servicesfraud2006USAO$2,900,000
State Street CorporationState Street Corp.financial servicesfraud2021USAO$115,000,000
PTC Inc.PTC Inc.information technologyForeign Corrupt Practices Act2016DOJ_CRIMINAL$14,540,000
PTC Inc.PTC Inc.information technologyForeign Corrupt Practices Act2016SEC$13,622,000
Bruker CorporationBrukermiscellaneous manufacturingForeign Corrupt Practices Act2014SEC$2,400,000
Smith & Wesson Holding CorporationSmith & Wessonmiscellaneous manufacturingForeign Corrupt Practices Act2014SEC$2,000,000
Watts Water Technologies Inc.Watts Water Technologies Inc.miscellaneous manufacturingForeign Corrupt Practices Act2011SEC$2,955,815
General ElectricGeneral ElectricdiversifiedForeign Corrupt Practices Act2010SEC$23,400,000
Akamai TechnologiesAkamai Technologiesinformation technologyForeign Corrupt Practices Act2016SEC$671,885
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd.General ElectricdiversifiedForeign Corrupt Practices Act2004DOJ_CRIMINAL$10,500,000
United Technologies CorporationRTX Corporationaerospace and military contractingForeign Corrupt Practices Act2018SEC$13,900,000
Beth Israel Deaconess Medical Center, Inc.Beth Israel Lahey Healthhealthcare servicesFamily and Medical Leave Act2015WHD$11,543
Dr Pepper Snapple Group Inc, DPS Holdings IncKeurig Dr Pepper Inc.beveragesFamily and Medical Leave Act2013WHD$11,131
ExecuPharm, Inc.Parexel InternationalpharmaceuticalsFamily and Medical Leave Act2017WHD$5,900
Iron Mountain Incorporated and Iron Mountain Information Management LLCIron Mountainbusiness servicesFalse Claims Act and related2014DOJ_CIVIL$44,500,000
General Electric Hitachi Nuclear Energy Americas LLCGE Vernovaindustrial equipmentFalse Claims Act and related2014DOJ_CIVIL$2,700,000
New England Baptist HospitalBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$374,814
General Electric Aviation SystemsGeneral ElectricdiversifiedFalse Claims Act and related2013DOJ_CIVIL$6,580,000
United Technologies CorporationRTX Corporationaerospace and military contractingFalse Claims Act and related2013DOJ_CIVIL$11,050,790
Guidant LLCBoston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2011DOJ_CIVIL$9,250,000
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$50,325,000
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$2,000,000
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2006DOJ_CIVIL$11,500,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$3,200,000
Charles River Laboratories International Inc.Charles River Laboratorieshealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$1,800,000
eClinicalWorkseClinicalWorksinformation technologyFalse Claims Act and related2017DOJ_CIVIL$154,920,000
Endovascular Technologies Inc.Boston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2003DOJ_CIVIL$92,400,000
Poplar Healthcare PLLCPathAIhealthcare servicesFalse Claims Act and related2017USAO$897,640
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2016USAO$2,550,180
Boston Medical CenterBoston Medical Centerhealthcare servicesFalse Claims Act and related2016USAO$1,100,000
Regional Home Care, Inc., d/b/a North Atlantic Medical ServicesRegional Home Care Inc.healthcare servicesFalse Claims Act and related2014USAO$852,378
RaytheonRTX Corporationaerospace and military contractingFalse Claims Act and related2014USAO$350,000
Bostwick Laboratories Inc.PathAIhealthcare servicesFalse Claims Act and related2013USAO$503,668
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2013USAO$5,315,000
Iron Mountain Inc.Iron Mountainbusiness servicesFalse Claims Act and related2013USAO$800,000
Boston Medical Center and East Boston Neighborhood Health CenterBoston Medical Centerhealthcare servicesFalse Claims Act and related2009MA-AG$600,000
Brigham and Women's Anesthesia Foundation, Inc.Mass General Brighamhealthcare servicesFalse Claims Act and related2002MA-AG$140,017
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2019USAO$1,075,000
Regional Home Care, Inc. dba North Atlantic Medical ServicesRegional Home Care Inc.healthcare servicesFalse Claims Act and related2014MA-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 CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2008USAO$212,915
Lahey Clinic Hospital, Inc.Beth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2009USAO$843,896
Harvard UniversityHarvard Universitymiscellaneous servicesFalse Claims Act and related2020USAO$1,359,791
Athenahealth Inc.Athenahealthinformation technologyFalse Claims Act and related2021DOJ_CIVIL$18,250,000
Biogen, Inc.BiogenpharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$22,000,000
Gardner-Gibson, Inc.ICP GroupchemicalsFalse Claims Act and related2021USAO$160,933
Raytheon TechnologiesRTX Corporationaerospace and military contractingFalse Claims Act and related2021USAO$515,625
Massachusetts Eye and Ear Infirmary et al.Mass General Brighamhealthcare servicesFalse Claims Act and related2021USAO$2,678,000
Massachusetts General HospitalMass General Brighamhealthcare servicesFalse Claims Act and related2022private lawsuit-federal$14,600,000
Biogen Inc.BiogenpharmaceuticalsFalse Claims Act and related2022DOJ_CIVIL$900,000,000
Massachusetts Eye and Ear InfirmaryMass General Brighamhealthcare servicesFalse Claims Act and related2023USAO$5,700,000
GE AerospaceGeneral ElectricdiversifiedFalse Claims Act and related2023USAO$9,413,024
Welch Foods Inc.Welch Foodsfood productsFalse Claims Act and related2023CA-REC$10,000
Boston Scientific Neuromodulation CorporationBoston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2019private lawsuit-federal$2,500,000
Dresser, Inc.General Electricdiversifiedexport control violation2012BIS$88,000
Bruker Axs, Inc.Brukermiscellaneous manufacturingexport control violation2009BIS$7,500
Maxim Integrated Products, Inc.Analog Devices Inc.electrical and electronic equipmentexport control violation2008BIS$192,000
Invitrogen CorporationThermo Fisher Scientificmiscellaneous manufacturingexport control violation2007BIS$30,000
Cole-Parmer Instrument Co.Thermo Fisher Scientificmiscellaneous manufacturingexport control violation2007BIS$55,000
Aeroflex IncorporatedAdvent Internationalprivate equity (including portfolio companies)export control violation2013DDTC$8,000,000
Raytheon CompanyRTX Corporationaerospace and military contractingexport control violation2013DDTC$8,000,000
United Technologies CorporationRTX Corporationaerospace and military contractingexport control violation2012DDTC$55,000,000
Goodrich CorporationRTX Corporationaerospace and military contractingexport control violation2006DDTC$3,000,000
Raytheon CompanyRTX Corporationaerospace and military contractingexport control violation2003DDTC$25,000,000
Space Systems LoralAdvent Internationalprivate equity (including portfolio companies)export control violation2002DDTC$20,000,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingexport control violation2003BIS$171,500
Entegris Inc.Entegriselectrical and electronic equipmentexport control violation2001BIS$496,000
Thompson/Center Arms Company, Inc.Smith & Wessonmiscellaneous manufacturingexport control violation2002BIS$25,000
Life TechnologiesThermo Fisher Scientificmiscellaneous manufacturingexport control violation2001BIS$230,000
DI Canada Inc.General Electricdiversifiedexport control violation2006BIS$6,600
DI U.K. Ltd.General Electricdiversifiedexport control violation2006BIS$122,100
Dresser Inc.General Electricdiversifiedexport control violation2006BIS$110,000
Dresser Instruments S.A. de C.V.General Electricdiversifiedexport control violation2006BIS$12,000
Dresser International Inc.General Electricdiversifiedexport control violation2006BIS$6,600
Dresser Italia S.r.l.General Electricdiversifiedexport control violation2006BIS$820,000
GE Nuclear EnergyGeneral Electricdiversifiedexport control violation2006BIS$56,000
Molecular Probes Inc.Thermo Fisher Scientificmiscellaneous manufacturingexport control violation2004BIS$266,750
Pratt and WhitneyRTX Corporationaerospace and military contractingexport control violation2004BIS$150,000
United Technologies CorporationRTX Corporationaerospace and military contractingexport control violation2012USAO$75,000,000
Dresser, IncorporatedGeneral Electricdiversifiedexport control violation2007BIS$9,000
Cooper Tools Industrial Ltda.Bain Capitalprivate equity (including portfolio companies)export control violation2007BIS$27,000
Pratt & Whitney Component Solutions, IncRTX Corporationaerospace and military contractingexport control violation2023BIS$48,750
Clean Harbors of Braintree IncClean Harbors Inc.waste management and environmental servicesenvironmental violation2011EPA$1,712,500
Goodrich CorporationRTX Corporationaerospace and military contractingenvironmental violation2015EPA$52,000
Clean Harbors Deer Park LLCClean Harbors Inc.waste management and environmental servicesenvironmental violation2015EPA$22,400
Thermo Fluids, Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2014EPA$155,400
Dodge CompanyDodge Companychemicalsenvironmental violation2013EPA$400,000
Clean Harbors Environmental Services, Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2013EPA$39,900
Shield Packaging Company, Inc.Shield Packaging Co.miscellaneous manufacturingenvironmental violation2013EPA$484,900
Safety-Kleen Systems, Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2011EPA$26,782
DeMoulas Super Markets, Inc.Demoulas Super Marketsretailingenvironmental violation2011EPA$33,736
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.