Clean Harbors Deer Trail LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2004 | CO-DPHE | $105,808 |
Clean Harbors Deer Trail LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2000 | CO-DPHE | $36,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | financial services | insurance violation | 2015 | CO-INS | $140,500 |
Aqua-Leisure Industries Inc. | Aqua-Leisure Industries | miscellaneous manufacturing | product safety violation | 2012 | CPSC | $650,000 |
Marshalls of MA Inc. | TJX | retailing | product safety violation | 2009 | CPSC | $235,000 |
TJX Companies Inc. | TJX | retailing | product safety violation | 2009 | CPSC | $315,000 |
Keurig Green Mountain, Inc. | Keurig Dr Pepper Inc. | beverages | product safety violation | 2017 | CPSC | $5,800,000 |
TJX Companies Inc. | TJX | retailing | product safety violation | 2022 | CPSC | $13,000,000 |
BJ's Wholesale Club, Inc. | BJ's Wholesale Club Holdings | retailing | product safety violation | 2023 | CPSC | $9,000,000 |
Connecticut Light & Power | EverSource Energy | utilities and power generation | consumer protection violation | 2006 | CT-AG | $8,000,000 |
Cumberland Farms, Inc. | Cumberland Farms | retailing | consumer protection violation | 2006 | CT-AG | $43,891 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | financial services | kickbacks and bribery | 2010 | CT-AG | $2,000,000 |
Eversource | EverSource Energy | utilities and power generation | consumer protection violation | 2021 | CT-AG | $29,000,000 |
Eversource | EverSource Energy | utilities and power generation | consumer protection violation | 2022 | CT-AG | $1,800,000 |
Clean Harbors of Connecticut, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | CT-ENV | $121,680 |
Gulf Oil, LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | CT-ENV | $64,500 |
Clean Harbors of Connecticut, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2019 | CT-ENV | $151,500 |
Gulf Oil, LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2019 | CT-ENV | $15,188 |
The Connecticut Light and Power Company dba Eversource Energy | EverSource Energy | utilities and power generation | environmental violation | 2018 | CT-ENV | $115,000 |
Hamilton Sundstrand Corp. | RTX Corporation | aerospace and military contracting | environmental violation | 2017 | CT-ENV | $5,625 |
Gulf Oil, LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2015 | CT-ENV | $7,000 |
Clean Harbors Environmental Services, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2012 | CT-ENV | $25,580 |
Hamilton Sundstrand Corporation | RTX Corporation | aerospace and military contracting | environmental violation | 2007 | CT-ENV | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,000,000 |
Clean Harbors of Connecticut, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2006 | CT-ENV | $284,885 |
Ahlstrom Windsor Locks LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2004 | CT-ENV | $37,500 |
Pratt & Whitney | RTX Corporation | aerospace and military contracting | environmental violation | 2004 | CT-ENV | $10,000 |
United Technologies Corporation | RTX Corporation | aerospace and military contracting | environmental violation | 2002 | CT-ENV | $64,200 |
Quala Systems, Inc. | Advent International | private equity (including portfolio companies) | environmental violation | 2001 | CT-ENV | $170,000 |
The Connecticut Light and Power Company | EverSource Energy | utilities and power generation | environmental violation | 2000 | CT-ENV | $90,000 |
B/E Aerospace Inc. | RTX Corporation | aerospace and military contracting | environmental violation | 2000 | CT-ENV | $19,350 |
Dresser Equipment Group, Inc. | General Electric | diversified | environmental violation | 2000 | CT-ENV | $86,000 |
The Connecticut Light and Power Company | EverSource Energy | utilities and power generation | environmental violation | 2000 | CT-ENV | $275,000 |
Pratt & Whitney Division of Raytheon Technologies Corporation | RTX Corporation | aerospace and military contracting | air pollution violation | 2022 | CT-ENV | $8,125 |
Safeco | Liberty Mutual Insurance | financial services | insurance violation | 2009 | CT-INS | $434,000 |
Massachusetts Mutual Life Insurance Company, Inc. | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2019 | CT-INS | $61,000 |
Great American Life Insurance Company | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2021 | CT-INS | $6,000 |
Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2019 | CT-PURA | $80,000 |
Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2019 | CT-PURA | $75,000 |
Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2019 | CT-PURA | $60,000 |
Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2018 | CT-PURA | $10,000 |
Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2017 | CT-PURA | $75,000 |
Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2016 | CT-PURA | $50,000 |
Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2016 | CT-PURA | $60,000 |
Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2016 | CT-PURA | $10,000 |
Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2015 | CT-PURA | $10,000 |
Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2015 | CT-PURA | $60,000 |
Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2015 | CT-PURA | $25,000 |
Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2015 | CT-PURA | $25,000 |
Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2013 | CT-PURA | $20,000 |
Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2013 | CT-PURA | $150,000 |
Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2004 | CT-PURA | $75,000 |
Aeroflex Incorporated | Advent International | private equity (including portfolio companies) | export control violation | 2013 | DDTC | $8,000,000 |
Raytheon Company | RTX Corporation | aerospace and military contracting | export control violation | 2013 | DDTC | $8,000,000 |
United Technologies Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2012 | DDTC | $55,000,000 |
Goodrich Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2006 | DDTC | $3,000,000 |
Raytheon Company | RTX Corporation | aerospace and military contracting | export control violation | 2003 | DDTC | $25,000,000 |
Space Systems Loral | Advent International | private equity (including portfolio companies) | export control violation | 2002 | DDTC | $20,000,000 |
GE Energy Ceramic Composite Products | General Electric | diversified | environmental violation | 2003 | DE-ENV | $10,970 |
Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2018 | DE-INS | $76,000 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2020 | DE-INS | $20,000 |
General Electric Lighting Solutions, LLC | Savant Systems | miscellaneous manufacturing | energy conservation violation | 2013 | DOE | $8,000 |
Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $1,250,000 |
Iron Mountain Incorporated and Iron Mountain Information Management LLC | Iron Mountain | business services | False Claims Act and related | 2014 | DOJ_CIVIL | $44,500,000 |
General Electric Hitachi Nuclear Energy Americas LLC | GE Vernova | industrial equipment | False Claims Act and related | 2014 | DOJ_CIVIL | $2,700,000 |
New England Baptist Hospital | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $374,814 |
General Electric Aviation Systems | General Electric | diversified | False Claims Act and related | 2013 | DOJ_CIVIL | $6,580,000 |
United Technologies Corporation | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2013 | DOJ_CIVIL | $11,050,790 |
Guidant LLC | Boston Scientific Corp. | medical equipment and supplies | False Claims Act and related | 2011 | DOJ_CIVIL | $9,250,000 |
Pratt & Whitney | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2008 | DOJ_CIVIL | $50,325,000 |
Pratt & Whitney | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2008 | DOJ_CIVIL | $2,000,000 |
General Electric | General Electric | diversified | False Claims Act and related | 2006 | DOJ_CIVIL | $11,500,000 |
Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2002 | DOJ_CIVIL | $3,200,000 |
Charles River Laboratories International Inc. | Charles River Laboratories | healthcare services | False Claims Act and related | 2017 | DOJ_CIVIL | $1,800,000 |
eClinicalWorks | eClinicalWorks | information technology | False Claims Act and related | 2017 | DOJ_CIVIL | $154,920,000 |
Endovascular Technologies Inc. | Boston Scientific Corp. | medical equipment and supplies | False Claims Act and related | 2003 | DOJ_CIVIL | $92,400,000 |
General Electric | General Electric | diversified | toxic securities abuses | 2019 | DOJ_CIVIL | $1,500,000,000 |
Athenahealth Inc. | Athenahealth | information technology | False Claims Act and related | 2021 | DOJ_CIVIL | $18,250,000 |
Biogen, Inc. | Biogen | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $22,000,000 |
Biogen Inc. | Biogen | pharmaceuticals | False Claims Act and related | 2022 | DOJ_CIVIL | $900,000,000 |
PTC Inc. | PTC Inc. | information technology | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $14,540,000 |
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd. | General Electric | diversified | Foreign Corrupt Practices Act | 2004 | DOJ_CRIMINAL | $10,500,000 |
State Street Corporation | State Street Corp. | financial services | fraud | 2017 | DOJ_CRIMINAL | $32,300,000 |
Proterial Cable America, Inc. | Bain Capital | private equity (including portfolio companies) | motor vehicle safety violation | 2024 | DOJ_CRIMINAL | $15,126,204 |
THERMO FLUIDS, INC. | Clean Harbors Inc. | waste management and environmental services | benefit plan administrator violation | 2009 | EBSA | $10,001 |
AHLSTROM USA, INC. | Bain Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2008 | EBSA | $50,001 |
DYNAL BIOTECH, INC. | Thermo Fisher Scientific | miscellaneous manufacturing | benefit plan administrator violation | 2007 | EBSA | $10,001 |
AHLSTROM ENGINE FILTRATION LLC | Bain Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2007 | EBSA | $10,001 |
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 |
The General Hospital Corporation | Mass General Brigham | healthcare services | benefit plan administrator violation | 2006 | EBSA | $10,001 |
Perkinelmer INC. | PerkinElmer | miscellaneous manufacturing | benefit plan administrator violation | 2006 | EBSA | $50,001 |
Brigham and Womens Hospital | Mass General Brigham | healthcare services | benefit plan administrator violation | 2005 | EBSA | $10,001 |
UNIFIRST CORPORATION EMPLOYEE TRUST | UniFirst | business services | benefit plan administrator violation | 2003 | EBSA | $100,001 |
APPLIED MICRO CIRCUITS CORPORATION | MACOM Technology Solutions | electrical and electronic equipment | benefit plan administrator violation | 2018 | EBSA | $10,001 |
AGRIMARK, INC. | Agri-Mark | food products | benefit plan administrator violation | 2019 | EBSA | $10,001 |
ABT ASSOCIATES INC. | Abt Associates | business services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
FMR LLC | Fidelity Investments | financial services | benefit plan administrator violation | 2021 | EBSA | $10,001 |
Brightcove Inc. | Brightcove | miscellaneous services | benefit plan administrator violation | 2022 | EBSA | $10,001 |
TJX Companies, Inc. | TJX | retailing | employment discrimination | 2009 | EEOC | $110,000 |
Hamilton Sundstrand | RTX Corporation | aerospace and military contracting | employment discrimination | 2005 | EEOC | $1,250,000 |
Indiana Insurance Co. | Liberty Mutual Insurance | financial services | employment discrimination | 2004 | EEOC | $178,065 |