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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 TypeYearAgencyPenalty Amount sort icon
Great American LifeMassachusetts Mutual Life Insurancefinancial servicesinsurance violation2016MULTI-AG$400,000
Fidelity Investments Institutional Services Company, Inc. and Fidelity Distributors CorporationFidelity Investmentsfinancial servicesinvestor protection violation2007FINRA$400,000
CLEAN HARBORSClean Harbors Inc.waste management and environmental servicesair pollution violation2019EPA$405,000
SAFETY-KLEEN CORP.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2001EPA$409,048
Hanover Insurance Co.Hanover Insurancefinancial servicesconsumer protection violation2009MA-AG$415,000
Shield Packaging Co. Inc.Shield Packaging Co.miscellaneous manufacturingwage and hour violation2017WHD$420,454
Seven-Up / RC Bottling Company of Southern Calif.Keurig Dr Pepper Inc.beverageswater pollution violation2005EPA$428,250
Pratt & Whitney Aircraft, Div. of United Tech. Corp.RTX Corporationaerospace and military contractinglabor relations violation2006NLRB$430,000
SafecoLiberty Mutual Insurancefinancial servicesinsurance violation2009CT-INS$434,000
GE AerospaceGeneral Electricdiversifiedemployment discrimination2024OFCCP$443,000
General ElectricGeneral Electricdiversifiedemployment discrimination2001private lawsuit-federal$450,172
MML Investors Services, Inc.Massachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2007FINRA$473,000
Shield Packaging Company, Inc.Shield Packaging Co.miscellaneous manufacturingenvironmental violation2013EPA$484,900
SHIELD PACKAGING CO INCShield Packaging Co.miscellaneous manufacturingair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $484,900
Clean Harbors Environmental Services, Inc.Clean Harbors Inc.waste management and environmental servicesair pollution violation2017CA-ARB$491,875
Entegris Inc.Entegriselectrical and electronic equipmentexport control violation2001BIS$496,000
Brigham and Women's Hospital, Inc., TheMass General Brighamhealthcare serviceswage and hour violation2009WHD$497,357
CLEAN HARBORSClean Harbors Inc.waste management and environmental serviceshazardous waste violation2020EPA$498,820
Global Companies, LLCGlobal Partners LPwholesalersair pollution violation2005EPA$500,000
Bostwick Laboratories Inc.PathAIhealthcare servicesFalse Claims Act and related2013USAO$503,668
Massachusetts General HospitalMass General Brighamhealthcare servicesprivacy violation2018HHSOCR$515,000
Raytheon TechnologiesRTX Corporationaerospace and military contractingFalse Claims Act and related2021USAO$515,625
GE Lighting LLCSavant Systemsmiscellaneous manufacturingemployment discrimination2014OFCCP$537,000
LAHEY CLINIC HOSPITAL INCBeth Israel Lahey Healthhealthcare servicesenvironmental violation2014MA-ENV$540,000
Boston Medical Center Corp. and Boston Medical Center Health Plan, Inc.Boston Medical Centerhealthcare servicesprivacy violation2008MA-AG$562,000
Shield Packaging, Inc.,Shield Packaging Co.miscellaneous manufacturingwage and hour violation2017MA-AG$564,000
Shield Packaging, Inc.Shield Packaging Co.miscellaneous manufacturingwage and hour violation2017MA-AG$564,000
Clean Harbors El Dorado, L.L.C.Clean Harbors Inc.waste management and environmental serviceshazardous waste violation2014EPA$581,236
Clean Harbors El Dorado, L.L.C.Clean Harbors Inc.waste management and environmental serviceshazardous waste violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $581,236
The American Bottling CompanyKeurig Dr Pepper Inc.beveragesemployment discrimination2020OFCCP$590,000
Boston Medical Center and East Boston Neighborhood Health CenterBoston Medical Centerhealthcare servicesFalse Claims Act and related2009MA-AG$600,000
Clean Harbors Colfax, LLCClean Harbors Inc.waste management and environmental servicesenvironmental violation2021LA-ENV$605,000
General Electric Co.General Electricdiversifiedenvironmental violation2016CA-DTSC$625,000
Raytheon Co.RTX Corporationaerospace and military contractingemployment discrimination2023private lawsuit-federal$640,000
Clean Harbors Environmental Services, Inc.Clean Harbors Inc.waste management and environmental servicesemployment screening violation2017private lawsuit-federal$644,500
Aqua-Leisure Industries Inc.Aqua-Leisure Industriesmiscellaneous manufacturingproduct safety violation2012CPSC$650,000
Gardner-Gibson, Inc.ICP Groupchemicalswater pollution violation2022EPA$650,000
Akamai TechnologiesAkamai Technologiesinformation technologyForeign Corrupt Practices Act2016SEC$671,885
Cabot CorporationCabot Corp.chemicalsenvironmental violation2014LA-ENV$682,500
Safety-Kleen Systems, Inc.Clean Harbors Inc.waste management and environmental serviceshazardous waste violation2015CA-DTSC$700,000
Rosemount Aerospace Inc.RTX Corporationaerospace and military contractingemployment discrimination2023OFCCP$712,500
Marshalls of MA, Inc.TJXretailingemployment screening violation2016private lawsuit-federal$717,500
Fidelity Brokerage Services LLCFidelity Investmentsfinancial servicesinvestor protection violation2023MA-SEC$750,000
Clean Harbors Environmental Services Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2020EPA$790,000
Iron Mountain Inc.Iron Mountainbusiness servicesFalse Claims Act and related2013USAO$800,000
General Hospital Corporation, TheMass General Brighamhealthcare serviceswage and hour violation2009WHD$812,036
Dresser Italia S.r.l.General Electricdiversifiedexport control violation2006BIS$820,000
Lahey Clinic Hospital, Inc.Beth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2009USAO$843,896
Lahey Hospital and Medical CenterBeth Israel Lahey Healthhealthcare servicesprivacy violation2015HHSOCR$850,000
Regional Home Care, Inc., d/b/a North Atlantic Medical ServicesRegional Home Care Inc.healthcare servicesFalse Claims Act and related2014USAO$852,378
Clean Harbors Colfax LLCClean Harbors Inc.waste management and environmental servicesenvironmental violation2018LA-ENV$883,666
Poplar Healthcare PLLCPathAIhealthcare servicesFalse Claims Act and related2017USAO$897,640
Safeco Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2013CA-INS$900,000
Liberty Mutual Group, Inc.Liberty Mutual Insurancefinancial servicesconsumer protection violation2016CA-MULTI$925,000
The Boston Beer CompanyBoston Beer Co.beveragestax violations2009ATTTB$931,680
SAFETY-KLEEN CORPORATIONClean Harbors Inc.waste management and environmental serviceshazardous waste violation2002EPA$945,018
GLEN GERY CORPORATIONBain Capitalprivate equity (including portfolio companies)air pollution violation2008IL-ENV$950,000
Cabot CorporationCabot Corp.chemicalsair pollution violation2018EPA$975,000
Fidelity Brokerage Services, LLCFidelity Investmentsfinancial servicesinvestor protection violation2004SEC$1,000,000
General ElectricGeneral Electricdiversifiedwage and hour violation2012private lawsuit-federal$1,000,000
Massachusetts General HospitalMass General Brighamhealthcare servicesprivacy violation2011HHSOCR$1,000,000
Fidelity Brokerage Services LLCFidelity Investmentsfinancial servicesinvestor protection violation2015FINRA$1,030,000
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2019USAO$1,075,000
Boston Medical CenterBoston Medical Centerhealthcare servicesFalse Claims Act and related2016USAO$1,100,000
Waukesha EnginesAdvent Internationalprivate equity (including portfolio companies)employment discrimination2010private lawsuit-federal$1,115,000
GymboreeBain Capitalprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-state$1,125,000
Marshalls of CA, LLCTJXretailingwage and hour violation2020private lawsuit-federal$1,125,000
Hitachi Metals Ltd.Bain Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2018private lawsuit-federal$1,140,000
Rockwell CollinsRTX Corporationaerospace and military contractingwage and hour violation2012private lawsuit-federal$1,200,000
Fidelity InvestmentsFidelity Investmentsfinancial serviceswage and hour violation2019private lawsuit-federal$1,200,000
Hitachi Metals Ltd.Bain Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2014DOJ_ANTITRUST$1,250,000
Hamilton SundstrandRTX Corporationaerospace and military contractingemployment discrimination2005EEOC$1,250,000
DraftKings, Inc.DraftKings Inc.entertainmentconsumer protection violation2017MA-AG$1,300,000
United Technologies Corp.RTX Corporationaerospace and military contractingworkplace safety or health violation2005CA-SCCDA$1,320,000
Harvard UniversityHarvard Universitymiscellaneous servicesFalse Claims Act and related2020USAO$1,359,791
MassMutual Life Insurance CompanyMassachusetts Mutual Life Insurancefinancial servicesinsurance violation2020NY-DFS$1,399,708
C.A.I. Inc.C.A.I. Inc.paints and coatingsoil spill2011EPA$1,400,000
State Street Global Markets LLCState Street Corp.financial servicesinvestor protection violation2005FINRA$1,400,000
New Balance Athletics Inc.New Balanceapparelconsumer protection violation2019private lawsuit-federal$1,400,000
NSTAR Gas & Electric CompanyEverSource Energyutilities and power generationlabor relations violation2009NLRB$1,500,000
Welch Foods Inc.Welch Foodsfood productsconsumer protection violation2022private lawsuit-federal$1,500,000
Analog Devices Inc.Analog Devices Inc.electrical and electronic equipmentbenefit plan administrator violation2022private lawsuit-federal$1,500,000
ModusLink Global Solutions Inc.Steel Connect Inc.freight and logisticsaccounting fraud or deficiencies2016SEC$1,600,000
B. F. Goodrich Aerospace Landing Gear-Plating OperationsRTX Corporationaerospace and military contractinglabor relations violation2005NLRB$1,600,000
Massachusetts Mutual Life Insurance CompanyMassachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2012SEC$1,625,000
Clean Harbors of Braintree IncClean Harbors Inc.waste management and environmental servicesenvironmental violation2011EPA$1,712,500
CLEAN HARBORS OF BRAINTREEClean Harbors Inc.waste management and environmental serviceshazardous waste violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,712,500
Smith & Wesson Sales CompanySmith & Wessonmiscellaneous manufacturingtax violations2021ATTTB$1,729,000
Liberty Insurance Underwriters, Inc.Liberty Mutual Insurancefinancial servicesinsurance violation2022NJ-DBI$1,778,000
Charles River Laboratories International Inc.Charles River Laboratorieshealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$1,800,000
EversourceEverSource Energyutilities and power generationconsumer protection violation2022CT-AG$1,800,000
Ribbon Communications Inc. (fka Sonus Networks)Ribbon Communicationstelecommunicationsinvestor protection violation2018SEC$1,900,000
SUFFOLK DOWN RACETRACKSterling Suffolk Racecourse, LLCentertainmentwater pollution violation2012EPA(*)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
RaytheonRTX Corporationaerospace and military contractingemployment discrimination2013private lawsuit-federal$1,999,583
Smith & Wesson Holding CorporationSmith & Wessonmiscellaneous manufacturingForeign Corrupt Practices Act2014SEC$2,000,000
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$2,000,000
RaytheonRTX Corporationaerospace and military contractingwage and hour violation2011private lawsuit-federal$2,000,000
Liberty Mutual Insurance Co.Liberty Mutual Insurancefinancial serviceskickbacks and bribery2010CT-AG$2,000,000
Western Massachusetts Electric CompanyEverSource Energyutilities and power generationutility service violation2012MA-DPU$2,000,000
TJX Companies, Inc.TJXretailinghazardous waste violation2022CA-MULTI$2,050,000
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.