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9210 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Zurich Insurance GroupZurich Insurancefinancial servicesinsurance violation2010CT-INS$235,000
Mid-Century Insurance Co.Zurich Insurancefinancial servicesinsurance violation2019CT-INS$64,000
American Guarantee and Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020CT-INS$10,000
Foremost Insurance Company Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2022CT-INS$20,000
Metropolitan Group Property & Casualty Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022CT-INS$34,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022CT-INS$12,000
TACO BELLYum Brandsrestaurants and foodserviceworkplace safety or health violation2000OSHA$6,300
USF RED STARYellow Corporationfreight and logisticsworkplace safety or health violation2002OSHA$7,564
NEW PENN MOTOR EXPRESS, INC.Yellow Corporationfreight and logisticsworkplace safety or health violation2004OSHA$6,708
YELLOW TRANSPORTATION,INCYellow Corporationfreight and logisticsworkplace safety or health violation2008OSHA$6,375
Yale UniversityYale Universitymiscellaneous serviceslabor relations violation2003NLRB$5,619
Yale UniversityYale Universitymiscellaneous servicesClery Act campus security reporting violation2013ED$155,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2008USAO$7,600,000
Yale UniversityYale Universitymiscellaneous servicesemployment discrimination2020OFCCP$87,500
Yale UniversityYale Universitymiscellaneous servicesenvironmental violation2003CT-ENV$459,000
Yale UniversityYale Universitymiscellaneous servicesControlled Substances Act violation2022USAO$308,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2023USAO$1,507,743
YALE UNIVERSITYYale Universitymiscellaneous servicesworkplace safety or health violation2022OSHA$12,054
Yale UniversityYale Universitymiscellaneous serviceshazardous waste violation2006EPA$17,862
Yale-New Haven Hospital, Inc.Yale New Haven Healthhealthcare serviceswage and hour violation2009WHD$42,235
Yale-New Haven Hospital, Inc.Yale New Haven Healthhealthcare serviceswage and hour violation2005WHD$28,943
Greenwich HospitalYale New Haven Healthhealthcare servicesFalse Claims Act and related2008USAO$605,274
GREENWICH HOSPITALYale New Haven Healthhealthcare servicesworkplace safety or health violation2015OSHA$9,800
YALE- NEW HAVEN HOSPITALYale New Haven Healthhealthcare servicesworkplace safety or health violation2016OSHA$6,235
Mar Cor Purification, Inc.Xylemmiscellaneous servicestax violations2015CT-AG$14,543
XPO Logistics, Inc.XPO Logisticsfreight and logisticslabor relations violation2020NLRB$10,715
XPO LOGISTICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2020OSHA$11,027
CONNECTICUT BUSINESS SYSTEMSXeroxmiscellaneous servicesworkplace safety or health violation2015OSHA$8,190
RAMADA INN/DBA BEST WESTERNWyndham Hotels & Resortshotelsworkplace safety or health violation2010OSHA$11,050
WPP Group USA, Inc.WPPbusiness servicestax violations2016CT-AG$5,400
Towers PerrinWillis Towers Watsonfinancial serviceswage and hour violation2005WHD$105,865
Towers PerrinWillis Towers Watsonfinancial serviceswage and hour violation2004WHD$376,093
THE WHITING-TURNER CONTRACTING COMPANYWhiting-Turnerconstruction and engineeringworkplace safety or health violation2009OSHA$5,000
SMURFIT-STONE CONTAINER CORPORATIONWestRockpaper and packagingworkplace safety or health violation2009OSHA$6,500
MEADWESTVACO CORPORATIONWestRockpaper and packagingworkplace safety or health violation2004OSHA$5,474
LONGWOOD ENGINEERED PRODUCTS, INC.Westinghouse Air Brake Technologies (Wabtec)industrial equipmentworkplace safety or health violation2003OSHA$7,981
WESCO DISTRIBUTION, INC.WESCO Internationalwholesalersworkplace safety or health violation2010OSHA$6,000
WESCO DISTRIBUTION, INC.WESCO Internationalwholesalersworkplace safety or health violation2010OSHA$22,000
WESCO DISTRIBUTION,INC.WESCO Internationalwholesalersworkplace safety or health violation2010OSHA$12,320
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2011CT-AG$741,465
Wachovia Capital Markets, LLCWells Fargofinancial servicesinvestor protection violation2007CT-SEC$258,728
Wachovia Securities, LLC nka Wells Fargo Advisors, LLCWells Fargofinancial servicesinvestor protection violation2010CT-SEC$75,000
Waste Management of Connecticut, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2002NLRB$8,500
Waste Management, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2000NLRB$26,000
Waste Management, Inc.Waste Management Inc.waste management and environmental servicesinvestor protection violation2001CT-AG$457,000,000
WASTE MANAGEMENT OF CONNECTICUT, INCWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2002OSHA$23,200
WASTE MANAGEMENT OF CONNECTICUT, INCWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2002OSHA$7,900
WASTE MANAGEMENT OF EASTERN CONNECTICUTWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2003OSHA$8,075
PREGIS CORPORATIONWarburg Pincusprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$7,700
AMERICAN MULTI-CINEMA, INC.Wanda Groupreal estateworkplace safety or health violation2022OSHA$10,500
ESPN, Inc.Walt Disneyentertainmentenvironmental violation2011CT-ENV$298,009
WALSH CONSTRUCTION COMPANYWalsh Groupconstruction and engineeringworkplace safety or health violation2010OSHA$7,000
WalMart Stores, Inc.Walmartretailingwage and hour violation2001WHD$12,600
WalMart Stores, Inc.Walmartretailingwage and hour violation2001WHD$9,600
WalMart Stores, Inc.Walmartretailingwage and hour violation2001WHD$5,400
WalMart Stores , Inc.Walmartretailingwage and hour violation2001WHD$5,400
WalMart Stores Inc.Walmartretailingwage and hour violation2001WHD$7,200
WalMart Stores, Inc.Walmartretailingwage and hour violation2001WHD$9,600
WalMart Stores Inc.Walmartretailingwage and hour violation2001WHD$9,000
Walmart Stores, IncWalmartretailingwage and hour violation2001WHD$7,200
WalMart Stores, Inc.Walmartretailingwage and hour violation2001WHD$5,400
WalMart Stores , IncWalmartretailingwage and hour violation2001WHD$9,000
WalMart Stores Inc.Walmartretailingwage and hour violation2001WHD$7,200
WalMart Stores, Inc.Walmartretailingwage and hour violation2001WHD$16,200
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2005CT-AG$1,150,000
Wal-Mart StoresWalmartretailingconsumer protection violation2006CT-DCP$37,150
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2001CT-ENV$75,000
WAL-MARTWalmartretailingworkplace safety or health violation2001OSHA$10,000
WAL MART STORE #2965Walmartretailingworkplace safety or health violation2008OSHA$11,250
WAL-MART STORES, INCWalmartretailingworkplace safety or health violation2009OSHA$16,100
SAM'S CLUB, STORE #6442Walmartretailingworkplace safety or health violation2010OSHA$5,750
WAL-MART STORES, INC.Walmartretailingworkplace safety or health violation2011OSHA$6,160
WALMARTWalmartretailingworkplace safety or health violation2016OSHA$10,689
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2011CT-AG$140,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2011USAO(*)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 Allianceretailinginsurance violation2021CT-INS$7,000
WALGREENS FAMILY OF COMPANIES, INC., STORE # 6474Walgreens Boots Allianceretailingworkplace safety or health violation2014OSHA$23,600
Shop RiteWakefern Foodretailinglabor relations violation2004NLRB$65,000
SHOP RITE OF WATERBURY LLCWakefern Foodretailingworkplace safety or health violation2012OSHA$11,000
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2019CT-INS$23,000
W. R. BERKLEY CORPORATIONW.R. Berkleyfinancial servicesworkplace safety or health violation2017OSHA$5,000
Voya Financial Advisors, Inc. fka ING Financial Partners, Inc.Voya Financialfinancial servicesinvestor protection violation2019CT-SEC$1,015,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2005CT-AG$2,500,000
Verizon Wireless Services, LLCVerizon Communicationstelecommunicationsconsumer protection violation2015CT-BKG$10,000
Ventura Foods, LLCVentura Foodsfood productstax violations2013CT-AG$35,235
ValeroValero Energyoil and gasconsumer protection violation2006CT-AG$20,085
The Premcor Refining Group Inc.Valero Energyoil and gasair pollution violation2004EPA$152,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2021CT-INS$32,500
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2021CT-INS$36,500
USAA Indemnity Co.USAAfinancial servicesinsurance violation2021CT-INS$32,500
Provident Life and Accident Insurance Co.Unumfinancial servicesinsurance violation2021CT-INS$7,500
UNUM Life Insurance Company of AmericaUnumfinancial servicesinsurance violation2021CT-INS$12,500
University of Connecticut Health CenterUniversity of Connecticut Health Centerhealthcare servicesFalse Claims Act and related2016USAO$184,984
UHSUniversal Health Services Inc.healthcare serviceswage and hour violation2006WHD$1,173,531
United HealthCare Services, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2009WHD$1,038,831
Health Net of Connecticut, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2005CT-AG$166,671
Health Net of the Northeast, Inc. et al.UnitedHealth Grouphealthcare servicesprivacy violation2010CT-AG$250,000
Health Net of ConnecticutUnitedHealth Grouphealthcare servicesprivacy violation2010CT-INS$375,000
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2019CT-INS$6,000
UnitedHealthcare Life Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2019CT-INS$12,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2020CT-INS$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.