GLOBAL COMPANIES LLC | Global Partners LP | wholesalers | environmental violation | 2009 | MA-ENV | $33,118 |
GLOBAL COMPANIES LLC | Global Partners LP | wholesalers | environmental violation | 2009 | MA-ENV | $33,118 |
MUNKSJO PAPER INC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2009 | MA-ENV | $9,722 |
SAFETY KLEEN SYSTEMS INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2009 | MA-ENV | $11,200 |
IPG PHOTONICS CORPORATION | IPG Photonics Corp. | electrical and electronic equipment | environmental violation | 2009 | MA-ENV | $12,870 |
OPHIR OPTICS LLC | MKS Instruments | miscellaneous manufacturing | environmental violation | 2009 | MA-ENV | $12,430 |
NORTH SHORE MEDICAL CENTER INC | Mass General Brigham | healthcare services | environmental violation | 2008 | MA-ENV | $12,060 |
GLOBAL COMPANIES LLC | Global Partners LP | wholesalers | environmental violation | 2008 | MA-ENV | $5,016 |
KIDDE-FENWAL INC | RTX Corporation | aerospace and military contracting | environmental violation | 2008 | MA-ENV | $6,075 |
SAFETY KLEEN SYSTEMS INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2008 | MA-ENV | $9,950 |
CUMBERLAND FARMS INC | Cumberland Farms | retailing | environmental violation | 2007 | MA-ENV | $5,750 |
WATERS CORP | Waters Corporation | miscellaneous manufacturing | environmental violation | 2007 | MA-ENV | $13,800 |
CUMBERLAND FARMS INC | Cumberland Farms | retailing | environmental violation | 2006 | MA-ENV | $12,500 |
CUMBERLAND FARMS INC | Cumberland Farms | retailing | environmental violation | 2006 | MA-ENV | $23,000 |
BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | retailing | environmental violation | 2006 | MA-ENV | $41,509 |
SAFETY KLEEN SYSTEMS INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2006 | MA-ENV | $60,442 |
SUFFOLK CONSTRUCTION INC | Suffolk Construction | construction and engineering | environmental violation | 2006 | MA-ENV | $12,560 |
ASPEN AEROGELS INC | Aspen Aerogels | building materials | environmental violation | 2005 | MA-ENV | $15,725 |
ASPEN AEROGELS INC | Aspen Aerogels | building materials | environmental violation | 2005 | MA-ENV | $20,000 |
SAFETY KLEEN SYSTEMS INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2004 | MA-ENV | $37,500 |
BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | retailing | environmental violation | 2004 | MA-ENV | $5,450 |
BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | retailing | environmental violation | 2004 | MA-ENV | $5,450 |
ANIKA THERAPEUTICS INC | Anika Therapeutics | pharmaceuticals | environmental violation | 2003 | MA-ENV | $15,500 |
CUMBERLAND FARMS INC | Cumberland Farms | retailing | environmental violation | 2003 | MA-ENV | $8,200 |
MKS INSTRUMENTS INC | MKS Instruments | miscellaneous manufacturing | environmental violation | 2003 | MA-ENV | $15,000 |
HANOVER INSURANCE GROUP | Hanover Insurance | financial services | environmental violation | 2002 | MA-ENV | $10,000 |
MUNKSJO PAPER INC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2001 | MA-ENV | $30,000 |
MASSACHUSETTS INSTITUTE OF TECHNOLOGY | Massachusetts Institute of Technology | miscellaneous services | environmental violation | 2001 | MA-ENV | $15,000 |
MUNKSJO PAPER INC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2001 | MA-ENV | $7,500 |
CLEAN HARBORS OF BRAINTREE INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2001 | MA-ENV | $12,000 |
CLEAN HARBORS OF BRAINTREE INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2000 | MA-ENV | $6,000 |
AGRI MARK INC | Agri-Mark | food products | environmental violation | 2000 | MA-ENV | $8,000 |
BOSTON PROPERTIES INC | Boston Properties | real estate | environmental violation | 2000 | MA-ENV | $12,500 |
CLEAN HARBORS OF BRAINTREE INC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2000 | MA-ENV | $98,000 |
Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2021 | MA-ENV | $57,500 |
BROX INDUSTRIES INC | Brox Industries | miscellaneous services | environmental violation | 2022 | MA-ENV | $5,253 |
LAHEY CLINIC HOSPITAL INC | Beth Israel Lahey Health | healthcare services | environmental violation | 2023 | MA-ENV | $25,000 |
MACOM TECHNOLOGY SOLUTIONS INC | MACOM Technology Solutions | electrical and electronic equipment | hazardous waste violation | 2024 | MA-ENV | $9,048 |
Hanover Insurance Company | Hanover Insurance | financial services | insurance violation | 2001 | MA-INS | $7,040 |
State Street Global Advisors | State Street Corp. | financial services | investor protection violation | 2012 | MA-SEC | $5,000,000 |
MML Investors Services, LLC | Massachusetts Mutual Life Insurance | financial services | investor protection violation | 2021 | MA-SEC | $4,000,000 |
MML Investors Services, LLC | Massachusetts Mutual Life Insurance | financial services | investor protection violation | 2022 | MA-SEC | $262,092 |
Fidelity Brokerage Services LLC | Fidelity Investments | financial services | investor protection violation | 2023 | MA-SEC | $750,000 |
BJ's Wholesale Club, Inc. | BJ's Wholesale Club Holdings | retailing | consumer protection violation | 2010 | MD-AG | $40,000 |
Chesapeake Urology | Audax Group | private equity (including portfolio companies) | environmental violation | 2019 | MD-ENV | $10,000 |
CLEAN HARBORS OF BALTIMORE | Clean Harbors Inc. | waste management and environmental services | air pollution violation | 2004 | MD-ENV | $30,000 |
CLEAN HARBORS OF BALTIMORE | Clean Harbors Inc. | waste management and environmental services | air pollution violation | 2002 | MD-ENV | $30,000 |
Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2011 | MD-INS | $15,000 |
Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2011 | MD-INS | $15,000 |
SAFECO Insurance Company of America, Inc. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2013 | MD-INS | $195,000 |
Peerless Indemnity Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2013 | MD-INS | $5,000 |
SAFECO Insurance Company of America et al. | Liberty Mutual Insurance | financial services | insurance violation | 2014 | MD-INS | $5,000 |
Liberty Mutual Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2015 | MD-INS | $5,500 |
LM General Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2015 | MD-INS | $8,000 |
Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2016 | MD-INS | $15,000 |
American States Preferred Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2021 | MD-INS | $111,176 |
SAFECO Insurance Company of America | Liberty Mutual Insurance | financial services | insurance violation | 2021 | MD-INS | $196,044 |
Liberty Mutual Personal Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2024 | MD-INS | $8,500 |
Crown MD Online Gaming LLC dba DraftKings | DraftKings Inc. | entertainment | gambling violation | 2023 | MD-LGCA | $15,200 |
Crown MD Online Gaming LLC dba DraftKings | DraftKings Inc. | entertainment | gambling violation | 2022 | MD-LGCA | $94,400 |
Cumberland Farms, Inc. | Cumberland Farms | retailing | underground storage tank violation | 2017 | ME-ENV | $16,500 |
Gulf Oil Limited Partnership | ArcLight Capital Partners | private equity (including portfolio companies) | air pollution violation | 2014 | ME-ENV | $29,500 |
Cumberland Farms, Inc. | Cumberland Farms | retailing | underground storage tank violation | 2013 | ME-ENV | $5,000 |
Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2001 | ME-ENV | $10,000 |
Global Companies LLC | Global Partners LP | wholesalers | environmental violation | 2021 | ME-ENV | $20,000 |
SAFETY KLEEN SYSTEMS INC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2007 | MI-ENV | $8,500 |
SAFETY KLEEN SYSTEMS INC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2007 | MI-ENV | $19,875 |
SAFETY KLEEN SYSTEMS INC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2006 | MI-ENV | $16,000 |
Centria Healthcare Llc | Thomas H. Lee Partners | private equity (including portfolio companies) | wage and hour violation | 2020 | MI-LEO | $6,600 |
Centria Healthcare Llc | Thomas H. Lee Partners | private equity (including portfolio companies) | wage and hour violation | 2020 | MI-LEO | $6,600 |
Unifirst Corporation | UniFirst | business services | wage and hour violation | 2018 | MI-LEO | $88,511 |
Ameresco | Ameresco | miscellaneous services | wage and hour violation | 2016 | MI-LEO | $54,138 |
Centria Healthcare Llc | Thomas H. Lee Partners | private equity (including portfolio companies) | wage and hour violation | 2013 | MI-LEO | $31,416 |
MML Investors Services, LLC | Massachusetts Mutual Life Insurance | financial services | investor protection violation | 2023 | MI-SEC | $10,000 |
Great American Life Insurance Company | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2009 | MN-AG | $50,000,000 |
Safety-Kleen Systems, Inc. - Eagan | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2004 | MN-ENV | $49,000 |
Boston Scientific Corp. | Boston Scientific Corp. | medical equipment and supplies | air pollution violation | 2023 | MN-ENV | $11,186 |
Indiana Insurance Co. | Liberty Mutual Insurance | financial services | insurance violation | 2000 | MN-FIN | $25,000 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | financial services | insurance violation | 2004 | MN-FIN | $5,000 |
Safeco Insurance Company of America et al. | Liberty Mutual Insurance | financial services | insurance violation | 2011 | MN-FIN | $25,000 |
The Hanover Insurance Co. | Hanover Insurance | financial services | insurance violation | 2015 | MN-FIN | $7,500 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | financial services | insurance violation | 2016 | MN-FIN | $50,000 |
Safeco Surplus Lines Insurance Co. | Liberty Mutual Insurance | financial services | insurance violation | 2017 | MN-FIN | $10,000 |
Liberty Insurance Corp. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2018 | MN-FIN | $30,000 |
Liberty Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2020 | MN-FIN | $15,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | financial services | insurance violation | 2021 | MN-FIN | $10,000 |
Safeco Insurance Company of America et al. | Liberty Mutual Insurance | financial services | insurance violation | 2007 | MO-INS | $68,524 |
Liberty Insurance Corp. | Liberty Mutual Insurance | financial services | insurance violation | 2016 | MO-INS | $8,000 |
Liberty Insurance Corp. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2017 | MO-INS | $20,000 |
American Fire & Casualty Company | Liberty Mutual Insurance | financial services | insurance violation | 2021 | MO-INS | $64,000 |
Safety Kleen Systems Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2015 | MS-ENV | $7,425 |
Brox Industries Incorporated | Brox Industries | miscellaneous services | workplace safety or health violation | 2000 | MSHA | $6,000 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | financial services | insurance violation | 2010 | MT-FIN | $25,000 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | financial services | insurance violation | 2015 | MT-FIN | $95,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | financial services | insurance violation | 2016 | MT-FIN | $5,000 |
Clean Harbors Environmental Services | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2005 | MULTI-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 |
Great American Life | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2016 | MULTI-AG | $400,000 |
Guidant Corporation | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2007 | MULTI-AG | $16,750,000 |
TJX | TJX | retailing | privacy violation | 2009 | MULTI-AG | $9,750,000 |
Boston Scientific Corporation | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2021 | MULTI-AG | $188,600,000 |
Apex Tool Group, LLC | Bain Capital | private equity (including portfolio companies) | environmental violation | 2015 | NC-ENV | $28,278 |