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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
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2014TX-INS$9,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2015TX-INS$20,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2015TX-INS$32,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2015TX-INS$6,000
Wausau Underwriters Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2015TX-INS$8,000
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2015TX-INS$35,000
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2016TX-INS$21,500
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2016TX-INS$8,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2016TX-INS$70,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2016TX-INS$6,500
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2016TX-INS$5,500
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2016TX-INS$8,000
American Fire and Casualty CoLiberty Mutual Insurancefinancial servicesinsurance violation2016TX-INS$20,000
American States Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2016TX-INS$27,500
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2016TX-INS$7,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2016TX-INS$6,300
Liberty Mutual Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2017TX-INS$18,000
Wausau Underwriters Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2017TX-INS$40,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2017TX-INS$13,750
Employers Insurance Company of WausauLiberty Mutual Insurancefinancial servicesinsurance violation2017TX-INS$30,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2018TX-INS$19,500
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2018TX-INS$5,000
Employer's Insurance Company of WausauLiberty Mutual Insurancefinancial servicesinsurance violation2018TX-INS$12,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2018TX-INS$10,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2018TX-INS$42,000
The Hanover Insurance CompanyHanover Insurancefinancial servicesinsurance violation2019TX-INS$20,000
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2019TX-INS$32,000
Liberty Mutual Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2019TX-INS$10,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2019TX-INS$6,500
Liberty Mutual Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2020TX-INS$8,500
Liberty Insurance Corp.Liberty Mutual Insurancefinancial servicesinsurance violation2021TX-INS$7,000
LM Insurance Corp.Liberty Mutual Insurancefinancial servicesinsurance violation2021TX-INS$40,000
Liberty Insurance Corp.Liberty Mutual Insurancefinancial servicesinsurance violation2021TX-INS$14,000
LM Insurance Corp.Liberty Mutual Insurancefinancial servicesinsurance violation2021TX-INS$11,500
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2021TX-INS$38,000
Employers Insurance Company of WausauLiberty Mutual Insurancefinancial servicesinsurance violation2022TX-INS$7,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2022TX-INS$20,000
Employers Insurance Company of WausauLiberty Mutual Insurancefinancial servicesinsurance violation2022TX-INS$5,500
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2022TX-INS$12,000
Employers Insurance Company of WausauLiberty Mutual Insurancefinancial servicesinsurance violation2022TX-INS$8,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2022TX-INS$24,000
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2022TX-INS$5,500
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$22,500
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2022TX-INS$6,000
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$11,500
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$7,500
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$14,500
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$28,000
LM Insurance Corp.Liberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$11,000
Employers Insurance Company of WausauLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$6,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$7,000
Hanover Insurance CompanyHanover Insurancefinancial servicesinsurance violation2023TX-INS$8,000
Hanover Insurance CompanyHanover Insurancefinancial servicesinsurance violation2023TX-INS$30,000
Hanover Insurance CompanyHanover Insurancefinancial servicesinsurance violation2023TX-INS$17,500
Liberty Mutual Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$6,250
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2024TX-INS$24,000
Cabot Norit Americas, Inc.Cabot Corp.chemicalsenvironmental violation2016TX-ENV$65,208
Cabot Norit Americas, Inc.Cabot Corp.chemicalsenvironmental violation2015TX-ENV$64,638
Cabot CorporationCabot Corp.chemicalsenvironmental violation2014TX-ENV$60,960
Cabot Norit Americas, Inc.Cabot Corp.chemicalsenvironmental violation2014TX-ENV$9,549
Clean Harbors San Leon, Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2014TX-ENV$42,830
Norit Americas, Inc.Cabot Corp.chemicalsenvironmental violation2012TX-ENV$69,650
Clean Harbors Deer Park, L.P.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2011TX-ENV$23,900
Goodrich CorporationRTX Corporationaerospace and military contractingenvironmental violation2011TX-ENV$5,176
Norit Americas, Inc.Cabot Corp.chemicalsenvironmental violation2010TX-ENV$12,201
Norit Americas, Inc.Cabot Corp.chemicalsenvironmental violation2009TX-ENV$28,760
Raytheon CompanyRTX Corporationaerospace and military contractingenvironmental violation2009TX-ENV$10,000
Big Tex Trailer Manufacturing, Inc.Bain Capitalprivate equity (including portfolio companies)environmental violation2008TX-ENV$28,000
Big Tex Trailer Manufacturing, Inc.Bain Capitalprivate equity (including portfolio companies)environmental violation2007TX-ENV$9,600
Clean Harbors Deer Park, L.P.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2005TX-ENV$10,200
Dr Pepper Bottling Company of Texas dba Big Red/Seven Up Bottling Company of South TexasKeurig Dr Pepper Inc.beveragesenvironmental violation2003TX-ENV$6,500
QUALA SYSTEMS INCORPORATEDAdvent Internationalprivate equity (including portfolio companies)environmental violation2001TX-ENV$12,500
NORIT AMERICAS INCCabot Corp.chemicalsenvironmental violation2000TX-ENV$34,584
Poplar HealthcarePathAIhealthcare servicesenvironmental violation2016TN-ENV$5,075
Clean Harbors Chattanooga, LLCClean Harbors Inc.waste management and environmental serviceswater pollution violation2013TN-ENV$18,000
Clean Harbors Chattanooga, LLCClean Harbors Inc.waste management and environmental servicesenvironmental violation2011TN-ENV$29,650
Massachusetts Mutual Life Insurance CompanyMassachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2012SEC$1,625,000
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
State Street Bank and Trust CompanyState Street Corp.financial servicesinvestor protection violation2016SEC$382,400,000
ModusLink Global Solutions Inc.Steel Connect Inc.freight and logisticsaccounting fraud or deficiencies2016SEC$1,600,000
State Street Bank and Trust CompanyState Street Corp.financial servicesillicit political contributions2016SEC$12,000,000
State Street Bank and Trust CompanyState Street Corp.financial servicesinvestor protection violation2010SEC$313,300,000
General Electric CompanyGeneral Electricdiversifiedaccounting fraud or deficiencies2009SEC$50,000,000
Analog Devices, Inc.Analog Devices Inc.electrical and electronic equipmentaccounting fraud or deficiencies2008SEC$3,000,000
Fidelity InvestmentsFidelity Investmentsfinancial serviceskickbacks and bribery2008SEC$8,000,000
Raytheon CompanyRTX Corporationaerospace and military contractingaccounting fraud or deficiencies2006SEC$12,000,000
McAfee, Inc.Advent Internationalprivate equity (including portfolio companies)accounting fraud or deficiencies2006SEC$50,000,000
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
United Technologies CorporationRTX Corporationaerospace and military contractingForeign Corrupt Practices Act2018SEC$13,900,000
Fiserv Securities, Inc.Fidelity Investmentsfinancial servicesinvestor protection violation2005SEC$15,000,000
State Street Bank and Trust CompanyState Street Corp.financial servicesinvestor protection violation2019SEC$88,780,000
General Electric Co.General Electricdiversifiedaccounting fraud or deficiencies2020SEC$200,000,000
MML Investors Services, LLCMassachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2021SEC$2,109,458
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.