CLEAN HARBORS ENVIRONMENTAL SERVICES, INC. | Clean Harbors Inc. | waste management and environmental services | workplace safety or health violation | 2017 | OSHA | $22,600 |
BIG TEX TRAILER MANUFACTURING, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,054 |
THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2017 | OSHA | $18,108 |
CLEAN HARBORS ENVIRONMENTAL SERVICES, INC. | Clean Harbors Inc. | waste management and environmental services | workplace safety or health violation | 2017 | OSHA | $10,500 |
UNIFIRST CORPORATION | UniFirst | business services | workplace safety or health violation | 2017 | OSHA | $20,098 |
MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2017 | OSHA | $20,434 |
THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2017 | OSHA | $23,934 |
Safety Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | air pollution violation | 2017 | EPA | $369,517 |
Safety-Kleen Systems Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2017 | EPA | $178,070 |
General Electric Company et al. | General Electric | diversified | air pollution violation | 2017 | EPA | $3,500,000 |
GUL OIL LIMITED PARTNERSHIP | ArcLight Capital Partners | private equity (including portfolio companies) | water pollution violation | 2017 | EPA | $136,600 |
SAFETY KLEEN SYSTEMS, INC | Clean Harbors Inc. | waste management and environmental services | PCB violation | 2017 | EPA | $25,268 |
Safety-Kleen Systems, Inc | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2017 | EPA | $39,384 |
Emerald Services, Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2017 | EPA | $125,800 |
PTC Inc. | PTC Inc. | information technology | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $14,540,000 |
PTC Inc. | PTC Inc. | information technology | Foreign Corrupt Practices Act | 2016 | SEC | $13,622,000 |
Akamai Technologies | Akamai Technologies | information technology | Foreign Corrupt Practices Act | 2016 | SEC | $671,885 |
State Street Bank and Trust Company | State Street Corp. | financial services | investor protection violation | 2016 | SEC | $382,400,000 |
ModusLink Global Solutions Inc. | Steel Connect Inc. | freight and logistics | accounting fraud or deficiencies | 2016 | SEC | $1,600,000 |
State Street Bank and Trust Company | State Street Corp. | financial services | illicit political contributions | 2016 | SEC | $12,000,000 |
Global Companies | Global Partners LP | wholesalers | railroad safety violation | 2016 | FRA | $8,000 |
Five Star Quality Care - WI, LLC D/B/A Brookfield Rehabilitation & Specialty Care | AlerisLife | real estate | labor relations violation | 2016 | NLRB | $6,140 |
Raytheon Company | RTX Corporation | aerospace and military contracting | wage and hour violation | 2016 | WHD | $15,301 |
General Electric | General Electric | diversified | False Claims Act and related | 2016 | USAO | $2,550,180 |
Boston Medical Center | Boston Medical Center | healthcare services | False Claims Act and related | 2016 | USAO | $1,100,000 |
Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2016 | FRA | $5,000 |
Gymboree | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-state | $1,125,000 |
TJX Companies | TJX | retailing | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
BOSTON SCIENTIFIC | Boston Scientific Corp. | medical equipment and supplies | aviation safety violation | 2016 | FAA | $50,000 |
ENTEGRIS | Entegris | electrical and electronic equipment | aviation safety violation | 2016 | FAA | $9,750 |
SAFETY KLEEN | Clean Harbors Inc. | waste management and environmental services | aviation safety violation | 2016 | FAA | $30,000 |
Massachusetts Mutual Life Insurance Co. | Massachusetts Mutual Life Insurance | financial services | benefit plan administrator violation | 2016 | private lawsuit-federal | $30,900,000 |
State Street Corporation | State Street Corp. | financial services | benefit plan administrator violation | 2016 | private lawsuit-federal | $60,000,000 |
E I S Inc. | Audax Group | private equity (including portfolio companies) | motor vehicle safety violation | 2016 | FMCSA | $13,860 |
Marshalls of MA, Inc. | TJX | retailing | employment screening violation | 2016 | private lawsuit-federal | $717,500 |
DraftKings | DraftKings Inc. | entertainment | consumer protection violation | 2016 | NY-AG | $6,000,000 |
Great American Life | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2016 | MULTI-AG | $400,000 |
Marshalls | TJX | retailing | employment discrimination | 2016 | NY-AG | $95,000 |
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 |
Liberty Mutual Group, Inc. | Liberty Mutual Insurance | financial services | consumer protection violation | 2016 | CA-MULTI | $925,000 |
Shield Packaging Inc. | Shield Packaging Co. | miscellaneous manufacturing | wage and hour violation | 2016 | WHD | $210,227 |
Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2016 | MD-INS | $15,000 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | financial services | insurance violation | 2016 | MN-FIN | $50,000 |
Liberty Insurance Corp. | Liberty Mutual Insurance | financial services | insurance violation | 2016 | MO-INS | $8,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | financial services | insurance violation | 2016 | MT-FIN | $5,000 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2016 | TX-INS | $21,500 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2016 | TX-INS | $8,000 |
LM Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2016 | TX-INS | $70,000 |
LM Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2016 | TX-INS | $6,500 |
Liberty Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2016 | TX-INS | $5,500 |
Liberty Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2016 | TX-INS | $8,000 |
American Fire and Casualty Co | Liberty Mutual Insurance | financial services | insurance violation | 2016 | TX-INS | $20,000 |
American States Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2016 | TX-INS | $27,500 |
Liberty Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2016 | TX-INS | $7,000 |
LM Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2016 | TX-INS | $6,300 |
Liberty Mutual General Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2016 | UT-INS | $5,000 |
Liberty Mutual General Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2016 | UT-INS | $10,000 |
Liberty Insurance Corp. | Liberty Mutual Insurance | financial services | insurance violation | 2016 | VT-FIN | $28,000 |
Clean Harbors El Dorado, LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2016 | AR-ENV | $12,500 |
Wayfair LLC | Wayfair Inc. | retailing | pesticide violation | 2016 | CA-DPR | $16,718 |
General Electric Co. | General Electric | diversified | environmental violation | 2016 | CA-DTSC | $625,000 |
Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2016 | GA-ENV | $14,400 |
SAFETY KLEEN SYSTEMS INC | Clean Harbors Inc. | waste management and environmental services | air pollution violation | 2016 | IN-ENV | $12,500 |
SAFETY KLEEN SYSTEMS INC | Clean Harbors Inc. | waste management and environmental services | air pollution violation | 2016 | KY-ENV | $5,000 |
Spring Grove Resource Recovery, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2016 | OH-ENV | $11,200 |
THERMO FLUIDS INC. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2016 | OR-ENV | $29,097 |
SAFETY-KLEEN SYSTEMS, INC. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2016 | OR-ENV | $26,400 |
Aspen Aerogels Rhode Island, LLC | Aspen Aerogels | building materials | environmental violation | 2016 | RI-ENV | $5,500 |
Poplar Healthcare | PathAI | healthcare services | environmental violation | 2016 | TN-ENV | $5,075 |
Cabot Norit Americas, Inc. | Cabot Corp. | chemicals | environmental violation | 2016 | TX-ENV | $65,208 |
Emerald Services | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2016 | UT-ENV | $8,927 |
Emerald Services | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2016 | UT-ENV | $8,928 |
Carry-On Trailer, Inc. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2016 | VA-ENV | $52,463 |
TransMontaigne Operating Company L.P. | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2016 | VA-ENV | $6,299 |
Carry-On Trailer, Inc. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2016 | VA-ENV | $12,250 |
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 |
Ameresco | Ameresco | miscellaneous services | wage and hour violation | 2016 | MI-LEO | $54,138 |
MATERIAL HANDLING SYSTEMS, INC./MHS TECHNICAL SERVICES, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $225,000 |
MATERIAL HANDLING SYSTEMS, INC./MHS TECHNICAL SERVICES, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $10,000 |
PORTILLO'S HOT DOGS, LLC. | Berkshire Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $7,000 |
AMERICAN BILTRITE, INC. | American Biltrite | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $75,000 |
BRUKER NANO, INC. | Bruker | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $17,637 |
CLEAN HARBORS ENVIRONMENTAL SERVICE, INC | Clean Harbors Inc. | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $17,000 |
ALLIED BUILDING PRODUCTS CORP. | Beacon Roofing Supply | wholesalers | workplace safety or health violation | 2016 | OSHA | $5,500 |
CLEAN HARBORS ENVIRONMENTAL SERVICES, INC. | Clean Harbors Inc. | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $10,500 |
HOMEGOODS INC | TJX | retailing | workplace safety or health violation | 2016 | OSHA | $6,000 |
BIG TEX TRAILER MANUFACTURING, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $29,391 |
SHIELD PACKAGING CO.,INC. | Shield Packaging Co. | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $75,001 |
SHIELD PACKAGING CO.,INC. | Shield Packaging Co. | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $74,998 |
L. S. STARRETT COMPANY, THE | L.S. Starrett Co. | industrial equipment | workplace safety or health violation | 2016 | OSHA | $6,300 |
NATIONAL BEDDING COMPANY LLC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $17,000 |
THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2016 | OSHA | $6,600 |
UNIFIRST CORPORATION | UniFirst | business services | workplace safety or health violation | 2016 | OSHA | $6,111 |
NORTH SHORE MEDICAL CENTER | Mass General Brigham | healthcare services | workplace safety or health violation | 2016 | OSHA | $10,903 |
THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2016 | OSHA | $10,000 |
CONN-SELMER, INC | Steinway Musical Instruments | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $13,190 |
IRON MOUNTAIN INC | Iron Mountain | business services | workplace safety or health violation | 2016 | OSHA | $7,951 |
BJ'S WHOLESALE CLUB, INC. | BJ's Wholesale Club Holdings | retailing | workplace safety or health violation | 2016 | OSHA | $11,224 |
BOSTON SCIENTIFIC NEUROMODULATION CORPORATION | Boston Scientific Corp. | medical equipment and supplies | workplace safety or health violation | 2016 | OSHA | $18,560 |