The TJX Companies, Inc. | TJX | retailing | environmental violation | 2014 | EPA | $299,000 |
THE TJX COMPANIES, INC | TJX | retailing | workplace safety or health violation | 2020 | OSHA | $9,400 |
THE TJX COMPANIES, INC | TJX | retailing | workplace safety or health violation | 2022 | OSHA | $20,190 |
The TJX Companies Inc. | TJX | retailing | air pollution violation | 2020 | CA-ARB | $193,507 |
The TJX Companies Inc. | TJX | retailing | air pollution violation | 2019 | CA-ARB | $196,800 |
The TJX Companies | TJX | retailing | air pollution violation | 2010 | CA-ARB | $7,000 |
THE O.S. KELLY COMPANY | Steinway Musical Instruments | miscellaneous manufacturing | workplace safety or health violation | 2005 | OSHA | $8,800 |
THE O.S. KELLY COMPANY | Steinway Musical Instruments | miscellaneous manufacturing | workplace safety or health violation | 2005 | OSHA | $6,200 |
THE O.S. KELLY COMPANY | Steinway Musical Instruments | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $23,890 |
THE O.S. KELLY COMPANY | Steinway Musical Instruments | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $5,150 |
THE O.S. KELLY COMPANY | Steinway Musical Instruments | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $5,700 |
The Netherlands Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2012 | TX-INS | $8,000 |
The Netherlands Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2014 | TX-INS | $24,000 |
The Netherlands Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2014 | TX-INS | $6,000 |
THE L.S. STARRETT COMPANY | L.S. Starrett Co. | industrial equipment | workplace safety or health violation | 2015 | OSHA | $8,500 |
THE L.S. STARRETT COMPANY | L.S. Starrett Co. | industrial equipment | workplace safety or health violation | 2019 | OSHA | $21,482 |
THE L. S. STARRETT COMPANY | L.S. Starrett Co. | industrial equipment | workplace safety or health violation | 2000 | OSHA | $8,000 |
The Hanover Insurance Company | Hanover Insurance | financial services | insurance violation | 2019 | TX-INS | $20,000 |
The Hanover Insurance Co. | Hanover Insurance | financial services | insurance violation | 2015 | MN-FIN | $7,500 |
The Hanover Insurance Co. | Hanover Insurance | financial services | insurance violation | 2014 | WI-INS | $5,000 |
The Gymboree Corporation | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2008 | WHD | $31,729 |
The General Hospital Corporation | Mass General Brigham | healthcare services | benefit plan administrator violation | 2006 | EBSA | $10,001 |
The General Electric Company | General Electric | diversified | wage and hour violation | 2004 | WHD | $148,864 |
THE DODGE COMPANY, INC. | Dodge Company | chemicals | workplace safety or health violation | 2009 | OSHA | $37,500 |
THE DODGE COMPANY INC. | Dodge Company | chemicals | workplace safety or health violation | 2009 | OSHA | $29,920 |
THE DODGE COMPANY | Dodge Company | chemicals | aviation safety violation | 2013 | FAA | $5,000 |
THE DODGE COMPANY | Dodge Company | chemicals | air pollution violation | 2013 | EPA | $52,530 |
The Connecticut Light and Power Company dba Eversource Energy | EverSource Energy | utilities and power generation | environmental violation | 2018 | CT-ENV | $115,000 |
The Connecticut Light and Power Company | EverSource Energy | utilities and power generation | environmental violation | 2000 | CT-ENV | $90,000 |
The Connecticut Light and Power Company | EverSource Energy | utilities and power generation | environmental violation | 2000 | CT-ENV | $275,000 |
THE CONNECTICUT LIGHT AND POWER COMPANY | EverSource Energy | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $10,500 |
THE CONNECTICUT LIGHT AND POWER COMPANY | EverSource Energy | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $18,000 |
The Boston Beer Company | Boston Beer Co. | beverages | tax violations | 2009 | ATTTB | $25,000 |
The Boston Beer Company | Boston Beer Co. | beverages | tax violations | 2009 | ATTTB | $236,160 |
The Boston Beer Company | Boston Beer Co. | beverages | tax violations | 2009 | ATTTB | $931,680 |
The American Bottling Company, Inc. d/b/a Dr. Pepper/Snapple Group | Keurig Dr Pepper Inc. | beverages | labor relations violation | 2012 | NLRB | $9,909 |
THE AMERICAN BOTTLING COMPANY DBA SEVEN UP SNAPPLE | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2012 | OSHA | $5,000 |
THE AMERICAN BOTTLING COMPANY DBA DR. PEPPER SNAPPLE GROUP | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2017 | OSHA | $15,000 |
THE AMERICAN BOTTLING COMPANY (DR. PEPPER SNAPPLE GROUP) | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2015 | OSHA | $9,350 |
The American Bottling Company | Keurig Dr Pepper Inc. | beverages | labor relations violation | 2010 | NLRB | $7,300 |
The American Bottling Company | Keurig Dr Pepper Inc. | beverages | employment discrimination | 2020 | OFCCP | $590,000 |
THE AMERICAN BOTTLING COMPANY | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2015 | OSHA | $10,800 |
THE AMERICAN BOTTLING COMPANY | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2022 | OSHA | $37,915 |
THE AMERICAN BOTTLING COMPANY | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2022 | OSHA | $12,278 |
THE AMERICAN BOTTLING COMPANY | Keurig Dr Pepper Inc. | beverages | workplace safety or health violation | 2023 | OSHA | $46,654 |
Teradyne Inc. | Teradyne | industrial equipment | employment discrimination | 2020 | OFCCP | $125,000 |
T.J.X. Companies - Home Goods Division | TJX | retailing | wage and hour violation | 2004 | WHD | $23,155 |
T.J. MAXX OF IL, LLC | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,581 |
T.J. MAXX DISTRIBUTION CENTER | TJX | retailing | workplace safety or health violation | 2003 | OSHA | $7,500 |
T.J. Maxx | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $49,493 |
T.J. MAXX | TJX | retailing | workplace safety or health violation | 2020 | OSHA | $23,406 |
T.J. MAXX | TJX | retailing | workplace safety or health violation | 2022 | OSHA | $11,187 |
SUFFOLK DOWN RACETRACK | Sterling Suffolk Racecourse, LLC | entertainment | water pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,992,000 |
SUFFOLK CONSTRUCTION INC | Suffolk Construction | construction and engineering | environmental violation | 2006 | MA-ENV | $12,560 |
SUFFOLK CONSTRUCTION CORP. | Suffolk Construction | construction and engineering | workplace safety or health violation | 2015 | OSHA | $17,100 |
SUFFOLK CONSTRUCTION COMPANY, INCORPORATED | Suffolk Construction | construction and engineering | workplace safety or health violation | 2000 | OSHA | $18,000 |
SUFFOLK CONSTRUCTION COMPANY, INCORPORATED | Suffolk Construction | construction and engineering | workplace safety or health violation | 2001 | OSHA | $29,000 |
SUFFOLK CONSTRUCTION COMPANY, INCORPORATED | Suffolk Construction | construction and engineering | workplace safety or health violation | 2002 | OSHA | $20,900 |
SUFFOLK CONSTRUCTION COMPANY, INCORPORATED | Suffolk Construction | construction and engineering | workplace safety or health violation | 2004 | OSHA | $5,638 |
SUFFOLK CONSTRUCTION COMPANY, INCORPORATED | Suffolk Construction | construction and engineering | workplace safety or health violation | 2005 | OSHA | $6,000 |
Suffolk Construction Company, Inc. | Suffolk Construction | construction and engineering | asbestos violation | 2012 | MA-AG | $250,000 |
SUFFOLK CONSTRUCTION COMPANY, INC. | Suffolk Construction | construction and engineering | workplace safety or health violation | 2015 | OSHA | $5,500 |
SUFFOLK CONSTRUCTION COMPANY, INC. | Suffolk Construction | construction and engineering | workplace safety or health violation | 2022 | OSHA | $125,000 |
SUFFOLK CONSTRUCTION COMPANY, INC. | Suffolk Construction | construction and engineering | workplace safety or health violation | 2022 | OSHA | $15,625 |
Suffolk Construction Company Inc. | Suffolk Construction | construction and engineering | campaign finance violation | 2017 | FEC | $34,000 |
SUFFOLK CONSTRUCTION COMPANY INC. | Suffolk Construction | construction and engineering | workplace safety or health violation | 2013 | OSHA | $9,300 |
SUFFOLK CONSTRUCTION COMPANY INC. | Suffolk Construction | construction and engineering | workplace safety or health violation | 2022 | OSHA | $5,681 |
SUFFOLK CONSTRUCTION COMPANY | Suffolk Construction | construction and engineering | environmental violation | 2006 | FL-DEP | $5,000 |
SUFFOLK CONSTRUCTION COMPANY | Suffolk Construction | construction and engineering | workplace safety or health violation | 2001 | OSHA | $11,626 |
SUFFOLK CONSTRUCTION COMPANY | Suffolk Construction | construction and engineering | workplace safety or health violation | 2004 | OSHA | $19,500 |
SUFFOLK CONSTRUCTION CO., INC. | Suffolk Construction | construction and engineering | workplace safety or health violation | 2020 | OSHA | $23,000 |
SUFFOLK CONSTRUCTION | Suffolk Construction | construction and engineering | workplace safety or health violation | 2002 | OSHA | $6,000 |
SUFFOLK CONSTRUCTION | Suffolk Construction | construction and engineering | workplace safety or health violation | 2011 | OSHA | $5,000 |
Sterling Suffolk Racecourse LLC | Sterling Suffolk Racecourse, LLC | entertainment | water pollution violation | 2012 | EPA | $4,992,000 |
STEINWAY & SONS INC | Steinway Musical Instruments | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $6,300 |
State Street Global Markets LLC | State Street Corp. | financial services | investor protection violation | 2005 | FINRA | $1,400,000 |
State Street Global Advisors | State Street Corp. | financial services | investor protection violation | 2012 | MA-SEC | $5,000,000 |
State Street Corporation | State Street Corp. | financial services | fraud | 2017 | DOJ_CRIMINAL | $32,300,000 |
State Street Corporation | State Street Corp. | financial services | employment discrimination | 2017 | OFCCP | $4,492,174 |
State Street Corporation | State Street Corp. | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $10,000,000 |
State Street Corporation | State Street Corp. | financial services | benefit plan administrator violation | 2016 | private lawsuit-federal | $60,000,000 |
State Street Corporation | State Street Corp. | financial services | fraud | 2021 | USAO | $115,000,000 |
State Street Corp. | State Street Corp. | financial services | consumer protection violation | 2019 | MA-AG | $53,500,000 |
State Street Bank and Trust Company | State Street Corp. | financial services | investor protection violation | 2016 | SEC | $382,400,000 |
State Street Bank and Trust Company | State Street Corp. | financial services | illicit political contributions | 2016 | SEC | $12,000,000 |
State Street Bank and Trust Company | State Street Corp. | financial services | investor protection violation | 2010 | SEC | $313,300,000 |
State Street Bank and Trust Company | State Street Corp. | financial services | investor protection violation | 2017 | SEC | $35,300,000 |
State Street Bank and Trust Company | State Street Corp. | financial services | investor protection violation | 2019 | SEC | $88,780,000 |
State Street Bank and Trust Company | State Street Corp. | financial services | investor protection violation | 2018 | NH-BSR | $325,000 |
State Street Bank And Trust Co. | State Street Corp. | financial services | benefit plan administrator violation | 2010 | private lawsuit-federal | $89,750,000 |
State Street Bank and Trust Co. | State Street Corp. | financial services | investor protection violation | 2016 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,500,000 |
State Street Bank and Trust Co. | State Street Corp. | financial services | consumer protection violation | 2012 | private lawsuit-federal | $6,250,000 |
State Street Bank & Trust Co. | State Street Corp. | financial services | investor protection violation | 2010 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000,000 |
State Street Bank & Trust Co | State Street Corp. | financial services | economic sanction violation | 2003 | OFAC | $22,000 |
State Street Bank | State Street Corp. | financial services | investor protection violation | 2010 | WA-AG | $11,700,000 |
SRS DISTRIBUTION INC DBA MIDWEST ROOFING SUPPLY | Berkshire Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,000 |
SPRING GROVE RESOURCE RECOVERY,INC. | Clean Harbors Inc. | waste management and environmental services | workplace safety or health violation | 2017 | OSHA | $5,501 |
Spring Grove Resource Recovery, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2016 | OH-ENV | $11,200 |
Spring Grove Resource Recovery, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2006 | OH-ENV | $8,000 |
Spring Grove Resource Recovery, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2005 | OH-ENV | $50,000 |
SPRING GROVE RESOURCE RECOVERY, INC. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2001 | EPA | $8,149 |