Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
|---|---|---|---|---|---|---|
| Martel Transportation, LLC | wage and hour violation | 2019 | WHD | $11,716 | ||
| The Norwalk Hospital Association, Inc. | Nuvance Health | healthcare services | wage and hour violation | 2019 | WHD | $11,552 |
| Benchmark Senior Living LLC | wage and hour violation | 2020 | WHD | $5,925 | ||
| R&D Dynamics Corporation | wage and hour violation | 2020 | WHD | $8,863 | ||
| Lazy Dog Management LLC and ChubbyLove LLC | wage and hour violation | 2021 | WHD | $137,465 | ||
| GoodShepherd Healthcare Providers | wage and hour violation | 2021 | WHD | $13,038 | ||
| Fidaleo & Son, LLC | wage and hour violation | 2021 | WHD | $8,686 | ||
| Woodland Moving and Warehouse Inc. | wage and hour violation | 2023 | WHD | $41,221 | ||
| DSD Incorporated of New Haven | wage and hour violation | 2022 | WHD | $6,397 | ||
| United Rentals, Inc. | United Rentals | miscellaneous services | wage and hour violation | 2023 | WHD | $406,633 |
| CareCo Shoreline Inc. | wage and hour violation | 2023 | WHD | $172,150 | ||
| Kandemir Restaurant LLC | wage and hour violation | 2023 | WHD | $22,621 | ||
| Milford Sports Bars LLC | wage and hour violation | 2024 | WHD | $359,485 | ||
| NR Connecticut LLC | wage and hour violation | 2023 | WHD | $29,000 | ||
| Nutmeg State Transportation LLC | wage and hour violation | 2023 | WHD | $27,943 | ||
| The Dimo Corporation | wage and hour violation | 2023 | WHD | $8,660 | ||
| Family Care Visiting Nurse and Home Care Agency, LLC | False Claims Act and related | 2017 | USAO | $5,250,000 | ||
| SRC Construction Inc. | tax violations | 2016 | USAO | $250,000 | ||
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $600,000 |
| University of Connecticut Health Center | University of Connecticut Health Center | healthcare services | False Claims Act and related | 2016 | USAO | $184,984 |
| REM Connecticut Community Services Inc. | False Claims Act and related | 2016 | USAO | $1,500,000 | ||
| Stag Arms LLC | firearms violation | 2016 | USAO | $500,000 | ||
| URS Corporation AES | AECOM | construction and engineering | False Claims Act and related | 2016 | USAO | $580,000 |
| J&L Medical Services LLC | False Claims Act and related | 2016 | USAO | $600,000 | ||
| Norwalk Hospital in Norwalk, Connecticut | Nuvance Health | healthcare services | False Claims Act and related | 2015 | USAO | $920,000 |
| Cherry Hill Construction Inc. | tax violations | 2015 | USAO | $200,000 | ||
| EFK of Connecticut Inc. d/b/a?Nelson Ambulance Service and SKMP Enterprises Inc. d/b/a?Access Ambulance Service | False Claims Act and related | 2015 | USAO | $595,000 | ||
| Stamford Pharmacy | Controlled Substances Act violation | 2015 | USAO | $45,000 | ||
| Manafort Brothers Inc. | fraud | 2014 | USAO | $2,400,000 | ||
| Sikorsky Aircraft Corp. | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2014 | USAO | $3,500,000 |
| Howe's Pharmacy | Controlled Substances Act violation | 2013 | USAO | $50,000 | ||
| Nelson's Pharmacy | Controlled Substances Act violation | 2013 | USAO | $40,000 | ||
| Nxegen LLC | False Claims Act and related | 2012 | USAO | $50,000 | ||
| Bristol Hospital and Bristol Gastroenterology Associations | Bristol Hospital | healthcare services | False Claims Act and related | 2012 | USAO | $157,830 |
| World Health Clinicians Inc. | False Claims Act and related | 2018 | USAO | $361,013 | ||
| SAAR Corporation | firearms violation | 2018 | USAO | $150,000 | ||
| Connecticut Behavioral Health Associates P.C. | False Claims Act and related | 2019 | USAO | $3,382,004 | ||
| Saint Francis Hospital and Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2011 | USAO | $516,527 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000 |
| Phoenix Products Company | water pollution violation | 2010 | USAO | $250,000 | ||
| Rheumatology & Allergy Institute of Connecticut , LLC | False Claims Act and related | 2009 | USAO | $222,855 | ||
| Silver Hill Hospital, Inc. | False Claims Act and related | 2009 | USAO | $60,338 | ||
| Yale University | Yale University | miscellaneous services | False Claims Act and related | 2008 | USAO | $7,600,000 |
| Manchester Memorial Hospital | False Claims Act and related | 2008 | USAO | $712,166 | ||
| Walnut Hill Care Center | False Claims Act and related | 2008 | USAO | $222,419 | ||
| Carlson Therapy Network | False Claims Act and related | 2008 | USAO | $1,886,834 | ||
| Connecticut VNA | False Claims Act and related | 2008 | USAO | $163,438 | ||
| Hartford Hospital | Hartford HealthCare | healthcare services | False Claims Act and related | 2008 | USAO | $788,960 |
| Greenwich Hospital | Yale New Haven Health | healthcare services | False Claims Act and related | 2008 | USAO | $605,274 |
| John Dempsey Hospital | False Claims Act and related | 2007 | USAO | $475,278 | ||
| Earth Technology II, LLC | False Claims Act and related | 2006 | USAO | $500,000 | ||
| Danbury Hospital Inc. | Nuvance Health | healthcare services | False Claims Act and related | 2006 | USAO | $2,355,846 |
| Performance Health of Bridgeport P.C. | False Claims Act and related | 2006 | USAO | $10,000 | ||
| Main Street Pediatrics P.C. | False Claims Act and related | 2006 | USAO | $230,977 | ||
| Ravizza Brothers Inc. | environmental violation | 2006 | USAO | $5,000 | ||
| University of Connecticut | False Claims Act and related | 2006 | USAO | $2,500,000 | ||
| Winsted Pediatrics | False Claims Act and related | 2006 | USAO | $27,000 | ||
| Hillcrest Healthcare Inc. | False Claims Act and related | 2005 | USAO | $750,000 | ||
| Arthur A. Watson & Company Inc. | campaign finance violation | 2005 | USAO | $8,000 | ||
| St. Francis Hospital and Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2005 | USAO | $299,363 |
| Torrington-Winsted Pediatric Associates P.C. | False Claims Act and related | 2005 | USAO | $201,687 | ||
| Pediatric & Adolescent Healthcare P.C. | False Claims Act and related | 2005 | USAO | $242,370 | ||
| Professional Ambulance Service of Norwich Inc. | False Claims Act and related | 2004 | USAO | $1,598,040 | ||
| Connecticut Counseling Centers | False Claims Act and related | 2020 | USAO | $295,000 | ||
| Suburban Pharmacy LTC Inc. | Controlled Substances Act violation | 2020 | USAO | $150,000 | ||
| Graeber's Pharmacy | Controlled Substances Act violation | 2021 | USAO | $16,800 | ||
| DUCCI ELECTRICAL CONTRACTORS, INC. | fraud | 2021 | USAO | $3,200,000 | ||
| CARECO MEDICAL, INC. | HHS civil monetary penalties | 2021 | USAO | $28,246 | ||
| TODAY'S YOUTH LLC | False Claims Act and related | 2021 | USAO | $273,000 | ||
| ORTHOPAEDIC SPECIALTY GROUP, P.C. | Controlled Substances Act violation | 2021 | USAO | $80,000 | ||
| CORNELL SCOTT HILL HEALTH CORPORATION | False Claims Act and related | 2021 | USAO | $350,000 | ||
| Institute of Living at Hartford Hospital | Americans with Disabilities Act | 2021 | USAO | $10,000 | ||
| CONNECTICUT ADDICTION MEDICINE, LLC | False Claims Act and related | 2021 | USAO | $1,002,481 | ||
| CW Resources Inc. | False Claims Act and related | 2021 | USAO | $600,000 | ||
| GERIATRIC & ADULT PSYCHIATRY, LLC | False Claims Act and related | 2022 | USAO | $310,000 | ||
| MARMON UTILITY LLC | Berkshire Hathaway | diversified | environmental violation | 2021 | USAO | $2,400,000 |
| Numet Machining Techniques, LLC et al. | False Claims Act and related | 2022 | USAO | $5,227,355 | ||
| Career Training Specialists LLC doing business as Stone Academy | False Claims Act and related | 2022 | USAO | $1,000,000 | ||
| McClain & Company, Inc. | False Claims Act and related | 2022 | USAO | $137,500 | ||
| Feel Well Health Center of Southington P.C. | False Claims Act and related | 2022 | USAO | $2,600,000 | ||
| Yale University | Yale University | miscellaneous services | Controlled Substances Act violation | 2022 | USAO | $308,000 |
| Clarest, LLC et al. | Controlled Substances Act violation | 2023 | USAO | $499,525 | ||
| Yale University | Yale University | miscellaneous services | False Claims Act and related | 2023 | USAO | $1,507,743 |
| Chater Oak Health Center | workplace whistleblower retaliation | 2017 | OSHA | $125,000 | ||
| Eastern Awning Systems Inc | workplace whistleblower retaliation | 2019 | OSHA | $160,000 | ||
| Metro North Commuter Railroad Co. | workplace whistleblower retaliation | 2011 | OSHA | $80,500 | ||
| Southern Air Inc. | workplace whistleblower retaliation | 2009 | OSHA | $7,933,789 | ||
| RAND WHITNEY CONTAINERBOARD, L.P. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| ROCKBESTOS SURPRENANT CABLE CORPORATION | workplace safety or health violation | 2001 | OSHA | $6,516 | ||
| OLYMPUS HEALTHCARE CENTER OF FARMINGTON | workplace safety or health violation | 2001 | OSHA | $18,550 | ||
| CORBIN RUSSWIN, INC. | workplace safety or health violation | 2001 | OSHA | $32,750 | ||
| MESTEK, INC. | workplace safety or health violation | 2001 | OSHA | $8,500 | ||
| ROGERS CORPORATION | Rogers Corp. | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $5,473 |
| PHALO/CDT | workplace safety or health violation | 2001 | OSHA | $7,043 | ||
| MILFORD FABRICATING CO., INC. | workplace safety or health violation | 2007 | OSHA | $11,100 | ||
| CRYSTAL MOTOR EXPRESS, INC. | workplace safety or health violation | 2007 | OSHA | $5,250 | ||
| SHUAR CONSTRUCTION & HOME IMPROVEMENT LLC | workplace safety or health violation | 2009 | OSHA | $17,200 | ||
| S & R HOME IMPROVEMENT LLC | workplace safety or health violation | 2009 | OSHA | $5,550 | ||
| CLEARWATER MANAGEMENT INC. DBA SPLASH HANDWASH | workplace safety or health violation | 2009 | OSHA | $36,500 | ||
| TYNEX LLC | workplace safety or health violation | 2009 | OSHA | $20,600 | ||
| ROOF SYSTEMS OF CONNECTICUT LLC | workplace safety or health violation | 2009 | OSHA | $15,000 |
