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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
MML Investors Services, LLCMassachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2021SEC$2,109,458
CUMBERLAND FARMS INCCumberland Farmsretailingair pollution violation2002EPA$2,113,370
General ElectricGeneral Electricdiversifiedenvironmental violation2015EPA$2,250,000
GymboreeBain Capitalprivate equity (including portfolio companies)wage and hour violation2006private lawsuit-state$2,275,000
Massachusetts General HospitalMass General Brighamhealthcare servicesControlled Substances Act violation2015USAO$2,300,000
Bruker CorporationBrukermiscellaneous manufacturingForeign Corrupt Practices Act2014SEC$2,400,000
Gulf Oil Limited PartnershipArcLight Capital Partnersprivate equity (including portfolio companies)air pollution violation2020EPA$2,400,000
Samuel Adams Brewery Company, Ltd.Boston Beer Co.beveragestax violations2009ATTTB$2,432,160
TI AutomotiveBain Capitalprivate equity (including portfolio companies)labor relations violation2005NLRB$2,500,000
Allied Building ProductsBeacon Roofing Supplywholesalerswage and hour violation2018private lawsuit-federal$2,500,000
Hanover Insurance GroupHanover Insurancefinancial servicesconsumer protection violation2010MA-AG$2,500,000
Regional Home Care, Inc.Regional Home Care Inc.healthcare servicesconsumer protection violation2023MA-AG$2,500,000
Boston Scientific Neuromodulation CorporationBoston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2019private lawsuit-federal$2,500,000
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2016USAO$2,550,180
UnifirstUniFirstbusiness serviceswage and hour violation2015private lawsuit-federal$2,600,000
UnifirstUniFirstbusiness serviceswage and hour violation2011private lawsuit-federal$2,600,000
Massachusetts Eye and Ear Infirmary et al.Mass General Brighamhealthcare servicesFalse Claims Act and related2021USAO$2,678,000
General Electric Hitachi Nuclear Energy Americas LLCGE Vernovaindustrial equipmentFalse Claims Act and related2014DOJ_CIVIL$2,700,000
BJ's WholesaleBJ's Wholesale Club Holdingsretailingwage and hour violation2014private lawsuit-federal$2,700,000
General Electric CompanyGeneral Electricdiversifiedeconomic sanction violation2019OFAC$2,718,581
Hitachi Metals Ltd.Bain Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2020private lawsuit-federal$2,725,000
The TJX Companies, Inc.TJXretailinghazardous waste violation2014CA-MULTI$2,777,500
ABT AssociatesAbt Associatesbusiness servicesfraud2006USAO$2,900,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesbenefit plan administrator violation2023private lawsuit-federal$2,900,000
Brigham & Women's HospitalMass General Brighamhealthcare servicesemployment discrimination2009private lawsuit-federal$2,952,525
Watts Water Technologies Inc.Watts Water Technologies Inc.miscellaneous manufacturingForeign Corrupt Practices Act2011SEC$2,955,815
Analog Devices, Inc.Analog Devices Inc.electrical and electronic equipmentaccounting fraud or deficiencies2008SEC$3,000,000
Goodrich CorporationRTX Corporationaerospace and military contractingexport control violation2006DDTC$3,000,000
Safety Kleen et al.Clean Harbors Inc.waste management and environmental servicesair pollution violation2010CA-SCAQMD$3,000,000
Five Star Quality Care, Inc.AlerisLifereal estatewage and hour violation2021private lawsuit-federal$3,062,000
Liberty Mutual Insurance Co.Liberty Mutual Insurancefinancial servicesconsumer protection violation2010MA-AG$3,100,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$3,200,000
General Electric Company et al.General Electricdiversifiedair pollution violation2017EPA$3,500,000
Liberty Mutual Holding Co. Inc.Liberty Mutual Insurancefinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Fidelity Distributors Corp. et al.Fidelity Investmentsfinancial servicesinvestor protection violation2007FINRA$3,750,000
New Balance Athletics Inc.New Balanceapparelconsumer protection violation2013private lawsuit-federal$3,750,000
MML Investors Services, LLCMassachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2021MA-SEC$4,000,000
NSTAREverSource Energyutilities and power generationutility service violation2012MA-DPU$4,075,000
State Street CorporationState Street Corp.financial servicesemployment discrimination2017OFCCP$4,492,174
Thermo Fischer Scientific Inc.Thermo Fisher Scientificmiscellaneous manufacturingwage and hour violation2019private lawsuit-federal$4,700,000
TJX CompaniesTJXretailingwage and hour violation2016private lawsuit-federal$4,750,000
Sterling Suffolk Racecourse LLCSterling Suffolk Racecourse, LLCentertainmentwater pollution violation2012EPA$4,992,000
Dr Pepper SnappleKeurig Dr Pepper Inc.beverageswage and hour violation2012private lawsuit-state$5,000,000
State Street Global AdvisorsState Street Corp.financial servicesinvestor protection violation2012MA-SEC$5,000,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2013USAO$5,315,000
Raytheon Co.RTX Corporationaerospace and military contractingbenefit plan administrator violation2007private lawsuit-federal$5,500,000
Massachusetts Eye and Ear InfirmaryMass General Brighamhealthcare servicesFalse Claims Act and related2023USAO$5,700,000
Keurig Green Mountain, Inc.Keurig Dr Pepper Inc.beveragesproduct safety violation2017CPSC$5,800,000
DraftKingsDraftKings Inc.entertainmentconsumer protection violation2016NY-AG$6,000,000
State Street Bank and Trust Co.State Street Corp.financial servicesconsumer protection violation2012private lawsuit-federal$6,250,000
Liberty MutualLiberty Mutual Insurancefinancial serviceswage and hour violation2005private lawsuit-federal$6,400,000
Waters Technologies Corp.Waters Corporationmiscellaneous manufacturingair pollution violation2003MA-AG$6,500,000
General Electric Aviation SystemsGeneral ElectricdiversifiedFalse Claims Act and related2013DOJ_CIVIL$6,580,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesemployment discrimination2013private lawsuit-state$7,000,000
Guidant CorporationBoston Scientific Corp.medical equipment and suppliesbenefit plan administrator violation2010private lawsuit-federal$7,000,000
Boston Scientific CorporationBoston Scientific Corp.medical equipment and suppliesprice-fixing or anti-competitive practices2003FTC$7,040,000
General ElectricGeneral Electricdiversifiedemployment discrimination2008private lawsuit-federal$7,509,345
General Electric CompanyGeneral Electricdiversifiedenvironmental violation2014private lawsuit-federal$7,950,000
Fidelity InvestmentsFidelity Investmentsfinancial serviceskickbacks and bribery2008SEC$8,000,000
Aeroflex IncorporatedAdvent Internationalprivate equity (including portfolio companies)export control violation2013DDTC$8,000,000
Raytheon CompanyRTX Corporationaerospace and military contractingexport control violation2013DDTC$8,000,000
Connecticut Light & PowerEverSource Energyutilities and power generationconsumer protection violation2006CT-AG$8,000,000
Boston Scientific CorporationBoston Scientific Corp.medical equipment and suppliesbenefit plan administrator violation2010private lawsuit-federal$8,200,000
TJX CompaniesTJXretailingwage and hour violation2017private lawsuit-federal$8,500,000
CareGroup Healthcare SystemBeth Israel Lahey Healthhealthcare serviceswage and hour violation2010private lawsuit-federal$8,500,000
TJX Companies, Inc.TJXretailingconsumer protection violation2018private lawsuit-federal$8,500,000
Boston Edison Co.EverSource Energyutilities and power generationPCB violation2006MA-AG$8,600,000
Bay State Gas Company dba Columbia Gas of MassachusettsEverSource Energyutilities and power generationconsumer protection violation2013MA-AG$8,900,000
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingsretailingproduct safety violation2023CPSC$9,000,000
BJ's WholesaleBJ's Wholesale Club Holdingsretailingwage and hour violation2010private lawsuit-federal$9,194,499
Guidant LLCBoston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2011DOJ_CIVIL$9,250,000
GE AerospaceGeneral ElectricdiversifiedFalse Claims Act and related2023USAO$9,413,024
Massachusetts Mutual Life Insurance Co.Massachusetts Mutual Life Insurancefinancial servicesbenefit plan administrator violation2015private lawsuit-federal$9,475,000
General ElectricGeneral Electricdiversifiedwage and hour violation2017private lawsuit-federal$9,500,000
TJXTJXretailingprivacy violation2009MULTI-AG$9,750,000
Biogen Inc.Biogenpharmaceuticalsbenefit plan administrator violation2024private lawsuit-federal$9,750,000
State Street CorporationState Street Corp.financial servicesbenefit plan administrator violation2014private lawsuit-federal$10,000,000
Cabot CorporationCabot Corp.chemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$10,000,000
Keurig Green Mountain Inc.Keurig Dr Pepper Inc.beveragesconsumer protection violation2023private lawsuit-federal$10,000,000
JohnsonDiversey Inc.Bain Capitalprivate equity (including portfolio companies)benefit plan administrator violation2015private lawsuit-federal$10,250,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd.General ElectricdiversifiedForeign Corrupt Practices Act2004DOJ_CRIMINAL$10,500,000
Fidelity Management Trust CompanyFidelity Investmentsfinancial servicesbenefit plan administrator violation2007private lawsuit-federal$10,850,000
Applied Biosystems Inc.Thermo Fisher Scientificmiscellaneous manufacturingprice-fixing or anti-competitive practices2008private lawsuit-federal$11,000,000
Perkin-Elmer CorporationPerkinElmermiscellaneous manufacturingprice-fixing or anti-competitive practices2008private lawsuit-federal$11,000,000
United Technologies CorporationRTX Corporationaerospace and military contractingFalse Claims Act and related2013DOJ_CIVIL$11,050,790
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2006DOJ_CIVIL$11,500,000
State Street BankState Street Corp.financial servicesinvestor protection violation2010WA-AG$11,700,000
State Street Bank and Trust CompanyState Street Corp.financial servicesillicit political contributions2016SEC$12,000,000
Raytheon CompanyRTX Corporationaerospace and military contractingaccounting fraud or deficiencies2006SEC$12,000,000
FMR LLCFidelity Investmentsfinancial servicesbenefit plan administrator violation2014private lawsuit-federal$12,000,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingenvironmental violation2007USAO$12,000,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingenvironmental violation2007CT-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
TJX Companies Inc.TJXretailingproduct safety violation2022CPSC$13,000,000
PTC Inc.PTC Inc.information technologyForeign Corrupt Practices Act2016SEC$13,622,000
United Technologies CorporationRTX Corporationaerospace and military contractingForeign Corrupt Practices Act2018SEC$13,900,000
Watts Regulator CompanyWatts Water Technologies Inc.miscellaneous manufacturingproduct safety violation2017private lawsuit-federal$14,000,000
PTC Inc.PTC Inc.information technologyForeign Corrupt Practices Act2016DOJ_CRIMINAL$14,540,000
Massachusetts General HospitalMass General Brighamhealthcare servicesFalse Claims Act and related2022private lawsuit-federal$14,600,000
Cadbury Schweppes Bottling Group et alKeurig Dr Pepper Inc.beveragesemployment discrimination2012private lawsuit-federal$15,000,000
Fiserv Securities, Inc.Fidelity Investmentsfinancial servicesinvestor protection violation2005SEC$15,000,000
Eversource Energy Service CompanyEverSource Energyutilities and power generationbenefit plan administrator violation2023private lawsuit-federal$15,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.