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 |
---|---|---|---|---|---|---|
Zurich Insurance Group | Zurich Insurance | financial services | insurance violation | 2010 | CT-INS | $235,000 |
Mid-Century Insurance Co. | Zurich Insurance | financial services | insurance violation | 2019 | CT-INS | $64,000 |
American Guarantee and Liability Insurance Company | Zurich Insurance | financial services | insurance violation | 2020 | CT-INS | $10,000 |
Foremost Insurance Company Grand Rapids, Michigan | Zurich Insurance | financial services | insurance violation | 2022 | CT-INS | $20,000 |
Metropolitan Group Property & Casualty Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | CT-INS | $34,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | CT-INS | $12,000 |
TACO BELL | Yum Brands | restaurants and foodservice | workplace safety or health violation | 2000 | OSHA | $6,300 |
USF RED STAR | Yellow Corporation | freight and logistics | workplace safety or health violation | 2002 | OSHA | $7,564 |
NEW PENN MOTOR EXPRESS, INC. | Yellow Corporation | freight and logistics | workplace safety or health violation | 2004 | OSHA | $6,708 |
YELLOW TRANSPORTATION,INC | Yellow Corporation | freight and logistics | workplace safety or health violation | 2008 | OSHA | $6,375 |
Yale University | Yale University | miscellaneous services | labor relations violation | 2003 | NLRB | $5,619 |
Yale University | Yale University | miscellaneous services | Clery Act campus security reporting violation | 2013 | ED | $155,000 |
Yale University | Yale University | miscellaneous services | False Claims Act and related | 2008 | USAO | $7,600,000 |
Yale University | Yale University | miscellaneous services | employment discrimination | 2020 | OFCCP | $87,500 |
Yale University | Yale University | miscellaneous services | environmental violation | 2003 | CT-ENV | $459,000 |
Yale University | Yale University | miscellaneous services | Controlled Substances Act violation | 2022 | USAO | $308,000 |
Yale University | Yale University | miscellaneous services | False Claims Act and related | 2023 | USAO | $1,507,743 |
YALE UNIVERSITY | Yale University | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $12,054 |
Yale University | Yale University | miscellaneous services | hazardous waste violation | 2006 | EPA | $17,862 |
Yale-New Haven Hospital, Inc. | Yale New Haven Health | healthcare services | wage and hour violation | 2009 | WHD | $42,235 |
Yale-New Haven Hospital, Inc. | Yale New Haven Health | healthcare services | wage and hour violation | 2005 | WHD | $28,943 |
Greenwich Hospital | Yale New Haven Health | healthcare services | False Claims Act and related | 2008 | USAO | $605,274 |
GREENWICH HOSPITAL | Yale New Haven Health | healthcare services | workplace safety or health violation | 2015 | OSHA | $9,800 |
YALE- NEW HAVEN HOSPITAL | Yale New Haven Health | healthcare services | workplace safety or health violation | 2016 | OSHA | $6,235 |
Mar Cor Purification, Inc. | Xylem | miscellaneous services | tax violations | 2015 | CT-AG | $14,543 |
XPO Logistics, Inc. | XPO Logistics | freight and logistics | labor relations violation | 2020 | NLRB | $10,715 |
XPO LOGISTICS FREIGHT, INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2020 | OSHA | $11,027 |
CONNECTICUT BUSINESS SYSTEMS | Xerox | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $8,190 |
RAMADA INN/DBA BEST WESTERN | Wyndham Hotels & Resorts | hotels | workplace safety or health violation | 2010 | OSHA | $11,050 |
WPP Group USA, Inc. | WPP | business services | tax violations | 2016 | CT-AG | $5,400 |
Towers Perrin | Willis Towers Watson | financial services | wage and hour violation | 2005 | WHD | $105,865 |
Towers Perrin | Willis Towers Watson | financial services | wage and hour violation | 2004 | WHD | $376,093 |
THE WHITING-TURNER CONTRACTING COMPANY | Whiting-Turner | construction and engineering | workplace safety or health violation | 2009 | OSHA | $5,000 |
SMURFIT-STONE CONTAINER CORPORATION | WestRock | paper and packaging | workplace safety or health violation | 2009 | OSHA | $6,500 |
MEADWESTVACO CORPORATION | WestRock | paper and packaging | workplace safety or health violation | 2004 | OSHA | $5,474 |
LONGWOOD ENGINEERED PRODUCTS, INC. | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | workplace safety or health violation | 2003 | OSHA | $7,981 |
WESCO DISTRIBUTION, INC. | WESCO International | wholesalers | workplace safety or health violation | 2010 | OSHA | $6,000 |
WESCO DISTRIBUTION, INC. | WESCO International | wholesalers | workplace safety or health violation | 2010 | OSHA | $22,000 |
WESCO DISTRIBUTION,INC. | WESCO International | wholesalers | workplace safety or health violation | 2010 | OSHA | $12,320 |
Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2011 | CT-AG | $741,465 |
Wachovia Capital Markets, LLC | Wells Fargo | financial services | investor protection violation | 2007 | CT-SEC | $258,728 |
Wachovia Securities, LLC nka Wells Fargo Advisors, LLC | Wells Fargo | financial services | investor protection violation | 2010 | CT-SEC | $75,000 |
Waste Management of Connecticut, Inc. | Waste Management Inc. | waste management and environmental services | labor relations violation | 2002 | NLRB | $8,500 |
Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | labor relations violation | 2000 | NLRB | $26,000 |
Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | investor protection violation | 2001 | CT-AG | $457,000,000 |
WASTE MANAGEMENT OF CONNECTICUT, INC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2002 | OSHA | $23,200 |
WASTE MANAGEMENT OF CONNECTICUT, INC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2002 | OSHA | $7,900 |
WASTE MANAGEMENT OF EASTERN CONNECTICUT | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2003 | OSHA | $8,075 |
PREGIS CORPORATION | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $7,700 |
AMERICAN MULTI-CINEMA, INC. | Wanda Group | real estate | workplace safety or health violation | 2022 | OSHA | $10,500 |
ESPN, Inc. | Walt Disney | entertainment | environmental violation | 2011 | CT-ENV | $298,009 |
WALSH CONSTRUCTION COMPANY | Walsh Group | construction and engineering | workplace safety or health violation | 2010 | OSHA | $7,000 |
WalMart Stores, Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $12,600 |
WalMart Stores, Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $9,600 |
WalMart Stores, Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $5,400 |
WalMart Stores , Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $5,400 |
WalMart Stores Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $7,200 |
WalMart Stores, Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $9,600 |
WalMart Stores Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $9,000 |
Walmart Stores, Inc | Walmart | retailing | wage and hour violation | 2001 | WHD | $7,200 |
WalMart Stores, Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $5,400 |
WalMart Stores , Inc | Walmart | retailing | wage and hour violation | 2001 | WHD | $9,000 |
WalMart Stores Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $7,200 |
WalMart Stores, Inc. | Walmart | retailing | wage and hour violation | 2001 | WHD | $16,200 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2005 | CT-AG | $1,150,000 |
Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2006 | CT-DCP | $37,150 |
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2001 | CT-ENV | $75,000 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $10,000 |
WAL MART STORE #2965 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $11,250 |
WAL-MART STORES, INC | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $16,100 |
SAM'S CLUB, STORE #6442 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $5,750 |
WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $6,160 |
WALMART | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $10,689 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | CT-AG | $140,000 |
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 |
CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2021 | CT-INS | $7,000 |
WALGREENS FAMILY OF COMPANIES, INC., STORE # 6474 | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2014 | OSHA | $23,600 |
Shop Rite | Wakefern Food | retailing | labor relations violation | 2004 | NLRB | $65,000 |
SHOP RITE OF WATERBURY LLC | Wakefern Food | retailing | workplace safety or health violation | 2012 | OSHA | $11,000 |
Continental Western Insurance Co. | W.R. Berkley | financial services | insurance violation | 2019 | CT-INS | $23,000 |
W. R. BERKLEY CORPORATION | W.R. Berkley | financial services | workplace safety or health violation | 2017 | OSHA | $5,000 |
Voya Financial Advisors, Inc. fka ING Financial Partners, Inc. | Voya Financial | financial services | investor protection violation | 2019 | CT-SEC | $1,015,000 |
Dey Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2005 | CT-AG | $2,500,000 |
Verizon Wireless Services, LLC | Verizon Communications | telecommunications | consumer protection violation | 2015 | CT-BKG | $10,000 |
Ventura Foods, LLC | Ventura Foods | food products | tax violations | 2013 | CT-AG | $35,235 |
Valero | Valero Energy | oil and gas | consumer protection violation | 2006 | CT-AG | $20,085 |
The Premcor Refining Group Inc. | Valero Energy | oil and gas | air pollution violation | 2004 | EPA | $152,000 |
United Services Automobile Association | USAA | financial services | insurance violation | 2021 | CT-INS | $32,500 |
USAA Casualty Insurance Co. | USAA | financial services | insurance violation | 2021 | CT-INS | $36,500 |
USAA Indemnity Co. | USAA | financial services | insurance violation | 2021 | CT-INS | $32,500 |
Provident Life and Accident Insurance Co. | Unum | financial services | insurance violation | 2021 | CT-INS | $7,500 |
UNUM Life Insurance Company of America | Unum | financial services | insurance violation | 2021 | CT-INS | $12,500 |
University of Connecticut Health Center | University of Connecticut Health Center | healthcare services | False Claims Act and related | 2016 | USAO | $184,984 |
UHS | Universal Health Services Inc. | healthcare services | wage and hour violation | 2006 | WHD | $1,173,531 |
United HealthCare Services, Inc. | UnitedHealth Group | healthcare services | wage and hour violation | 2009 | WHD | $1,038,831 |
Health Net of Connecticut, Inc. | UnitedHealth Group | healthcare services | wage and hour violation | 2005 | CT-AG | $166,671 |
Health Net of the Northeast, Inc. et al. | UnitedHealth Group | healthcare services | privacy violation | 2010 | CT-AG | $250,000 |
Health Net of Connecticut | UnitedHealth Group | healthcare services | privacy violation | 2010 | CT-INS | $375,000 |
OptumRx, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2019 | CT-INS | $6,000 |
UnitedHealthcare Life Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2019 | CT-INS | $12,000 |
United Behavioral Health | UnitedHealth Group | healthcare services | insurance violation | 2020 | CT-INS | $25,000 |