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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 TypeYearAgency sort iconPenalty Amount
State Street BankState Street Corp.financial servicesinvestor protection violation2010WA-AG$11,700,000
Agri-Mark, Inc.Agri-Markfood productsenvironmental violation2008VT-NRB$7,500
Liberty Insurance Corp.Liberty Mutual Insurancefinancial servicesinsurance violation2016VT-FIN$28,000
Liberty Mutual InsuranceLiberty Mutual Insurancefinancial servicesinsurance violation2017VT-FIN$20,000
Biogen Idec Inc.Biogenpharmaceuticalsconsumer protection violation2007VT-AG$10,000
Cumberland Farms, Inc.Cumberland Farmsretailingunderground storage tank violation2013VT-AG$150,000
Safety-Kleen Systems, Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2019VT-AG$70,000
SAFECO INSURANCE CO. ET AL.Liberty Mutual Insurancefinancial servicesinsurance violation2002VA-INS$28,200
PEERLESS INSURANCE COMPANYLiberty Mutual Insurancefinancial servicesinsurance violation2003VA-INS$28,100
MASSACHUSETTS MUTUAL LIFE INSURANCEMassachusetts Mutual Life Insurancefinancial servicesinsurance violation2003VA-INS$15,000
LIBERTY MUTUAL INSURANCE CO., ET ALLiberty Mutual Insurancefinancial servicesinsurance violation2004VA-INS$37,000
LIBERTY MUTUAL INSURANCE CO. ET AL.Liberty Mutual Insurancefinancial servicesinsurance violation2005VA-INS$30,000
LIBERTY INSURANCE CORP. ET AL.Liberty Mutual Insurancefinancial servicesinsurance violation2007VA-INS$15,000
LIBERTY INSURANCE CORP., ET ALLiberty Mutual Insurancefinancial servicesinsurance violation2009VA-INS$6,000
American Economy Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2009VA-INS$8,000
American States Preferred Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2010VA-INS$205,463
PEERLESS INDEMNITY INSURANCE CO. ET AL.Liberty Mutual Insurancefinancial servicesinsurance violation2011VA-INS$40,057
American Economy Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2011VA-INS$12,000
American Economy Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2012VA-INS$5,000
PEERLESS INSURANCE COMPANYLiberty Mutual Insurancefinancial servicesinsurance violation2012VA-INS$8,000
LIBERTY INSURANCE CORPORATIONLiberty Mutual Insurancefinancial servicesinsurance violation2015VA-INS$32,675
LIBERTY INSURANCE CORP et al.Liberty Mutual Insurancefinancial servicesinsurance violation2017VA-INS$8,652
LIBERTY MUTUAL FIRE INSURANCELiberty Mutual Insurancefinancial servicesinsurance violation2018VA-INS$108,053
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2019VA-INS$27,828
American Fire and Casualty Company and Ohio Security Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2019VA-INS$148,910
UniFirst Corp.UniFirstbusiness servicesenvironmental violation2019VA-ENV$13,520
TransMontaigne Operating Company L.P.ArcLight Capital Partnersprivate equity (including portfolio companies)environmental violation2019VA-ENV$20,119
HP Hood LLCH.P. Hoodfood productsenvironmental violation2017VA-ENV$33,124
Carry-On Trailer, Inc.Bain Capitalprivate equity (including portfolio companies)environmental violation2016VA-ENV$52,463
TransMontaigne Operating Company L.P.ArcLight Capital Partnersprivate equity (including portfolio companies)environmental violation2016VA-ENV$6,299
Carry-On Trailer, Inc.Bain Capitalprivate equity (including portfolio companies)environmental violation2016VA-ENV$12,250
HP Hood LLCH.P. Hoodfood productsenvironmental violation2015VA-ENV$21,000
HP Hood LLCH.P. Hoodfood productsenvironmental violation2015VA-ENV$105,199
Safety-Kleen Systems, Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2014VA-ENV$20,000
TransMontaigne Operating Company L.P.ArcLight Capital Partnersprivate equity (including portfolio companies)environmental violation2011VA-ENV$114,385
Carry-On Trailer, Inc.Bain Capitalprivate equity (including portfolio companies)environmental violation2010VA-ENV$13,500
PPD Development, LPThermo Fisher Scientificmiscellaneous manufacturingenvironmental violation2023VA-ENV$28,274
Liberty Mutual General Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2016UT-INS$5,000
Liberty Mutual General Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2016UT-INS$10,000
Liberty Mutual InsuranceLiberty Mutual Insurancefinancial servicesinsurance violation2017UT-INS$5,000
LM General Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2019UT-INS$70,000
Clean HarborsClean Harbors Inc.waste management and environmental servicesenvironmental violation2020UT-ENV$42,906
Clean Harbors/Emerald ServicesClean Harbors Inc.waste management and environmental servicesenvironmental violation2020UT-ENV$11,372
Clean Harbors/Thermo FluidsClean Harbors Inc.waste management and environmental servicesenvironmental violation2020UT-ENV$9,600
Clean HarborsClean Harbors Inc.waste management and environmental serviceshazardous waste violation2019UT-ENV$8,400
Clean Harbors AragoniteClean Harbors Inc.waste management and environmental serviceshazardous waste violation2019UT-ENV$330,000
Clean HarborsClean Harbors Inc.waste management and environmental servicesair pollution violation2018UT-ENV$23,750
Emerald ServicesClean Harbors Inc.waste management and environmental servicesenvironmental violation2016UT-ENV$8,927
Emerald ServicesClean Harbors Inc.waste management and environmental servicesenvironmental violation2016UT-ENV$8,928
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
Massachusetts General HospitalMass General Brighamhealthcare servicesControlled Substances Act violation2015USAO$2,300,000
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
United Technologies CorporationRTX Corporationaerospace and military contractingexport control violation2012USAO$75,000,000
ABT AssociatesAbt Associatesbusiness servicesfraud2006USAO$2,900,000
Nantucket Cottage HospitalMass General Brighamhealthcare servicesControlled Substances Act violation2018USAO$50,000
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2019USAO$1,075,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingenvironmental violation2007USAO$12,000,000
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
Boston Scientific Corp.Boston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2005USAO$74,000,000
Bay State Gas Company, d/b/a Columbia Gas of MassachusettsEverSource Energyutilities and power generationpipeline safety violation2020USAO$53,030,116
Harvard UniversityHarvard Universitymiscellaneous servicesFalse Claims Act and related2020USAO$1,359,791
Massachusetts General HospitalMass General Brighamhealthcare servicesAmericans with Disabilities Act2020USAO$250,000
Gardner-Gibson, Inc.ICP GroupchemicalsFalse Claims Act and related2021USAO$160,933
Raytheon TechnologiesRTX Corporationaerospace and military contractingFalse Claims Act and related2021USAO$515,625
State Street CorporationState Street Corp.financial servicesfraud2021USAO$115,000,000
Massachusetts Eye and Ear Infirmary et al.Mass General Brighamhealthcare servicesFalse Claims Act and related2021USAO$2,678,000
Thermo Fisher Scientific Chemicals, Inc.Thermo Fisher Scientificmiscellaneous manufacturingControlled Substances Act violation2022USAO$25,000
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
Wausau Business Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2010TX-INS$5,000
Safeco Lloyds Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2010TX-INS$5,000
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2010TX-INS$50,000
Liberty Mutual Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2010TX-INS$17,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2010TX-INS$153,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2010TX-INS$30,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2011TX-INS$18,000
Hanover Insurance CompanyHanover Insurancefinancial servicesinsurance violation2011TX-INS$15,000
Employers Insurance Company of WausauLiberty Mutual Insurancefinancial servicesinsurance violation2012TX-INS$15,000
Liberty Mutual Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2012TX-INS$16,500
Wausau Business Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2012TX-INS$16,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2012TX-INS$5,000
Wausau Underwriters Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2012TX-INS$5,000
Wausau Business Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2012TX-INS$12,000
The Netherlands Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2012TX-INS$8,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2012TX-INS$62,500
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2013TX-INS$7,000
Wausau Underwriters Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2013TX-INS$8,000
Netherlands Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2014TX-INS$6,801
Peerless Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2014TX-INS$15,500
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2014TX-INS$5,325
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2014TX-INS$56,000
The Netherlands Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2014TX-INS$24,000
The Netherlands Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2014TX-INS$6,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2014TX-INS$9,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.