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 |
---|---|---|---|---|---|---|
Magellan Terminals Holdings, LP | Oneok | pipelines | environmental violation | 2016 | CT-ENV | $54,152 |
OLYMPIC STEEL INCORPORATED | Olympic Steel | metals | workplace safety or health violation | 2009 | OSHA | $6,000 |
OLYMPIC STEEL INC | Olympic Steel | metals | workplace safety or health violation | 2022 | OSHA | $6,216 |
Old Republic National Title Insurance Co. | Old Republic International | financial services | insurance violation | 2020 | CT-INS | $20,000 |
OLD DOMINION FREIGHT LINE INC. | Old Dominion Freight Line | freight and logistics | workplace safety or health violation | 2016 | OSHA | $6,000 |
OFFICE MAX #140 | ODP Corporation | retailing | workplace safety or health violation | 2008 | OSHA | $8,000 |
PHH Mortgage Corp. dba Century Mortgage | Ocwen Financial | financial services | consumer protection violation | 2009 | CT-BKG | $6,000 |
PHH Mortgage Corp. dba Century Mortgage | Ocwen Financial | financial services | consumer protection violation | 2013 | CT-BKG | $29,000 |
O & G Industries Inc | O&G Industries | construction and engineering | motor vehicle safety violation | 2010 | FMCSA | $13,600 |
O & G Industries, Inc. | O&G Industries | construction and engineering | labor relations violation | 2006 | NLRB | $5,000 |
O&G Industries, Inc. | O&G Industries | construction and engineering | environmental violation | 2016 | CT-ENV | $15,700 |
O & G Industries, Inc. | O&G Industries | construction and engineering | environmental violation | 2008 | CT-ENV | $30,000 |
O & G Industries | O&G Industries | construction and engineering | environmental violation | 2002 | CT-ENV | $45,000 |
O & G Industries, Inc. | O&G Industries | construction and engineering | environmental violation | 2000 | CT-ENV | $12,500 |
O&G INDUSTRIES, INC, HEAVY /CIVIL POWER DIVISION | O&G Industries | construction and engineering | workplace safety or health violation | 2010 | OSHA | $990,000 |
O & G INDUSTRIES, INC. | O&G Industries | construction and engineering | workplace safety or health violation | 2007 | OSHA | $6,300 |
O & G INDUSTRIES, INC. | O&G Industries | construction and engineering | workplace safety or health violation | 2009 | OSHA | $5,000 |
O&G INDUSTRIES, INC, HEAVY /CIVIL POWER DIVISION | O&G Industries | construction and engineering | workplace safety or health violation | 2010 | OSHA | $10,000 |
O&G INDUSTRIES | O&G Industries | construction and engineering | workplace safety or health violation | 2011 | OSHA | $18,200 |
O & G INDUSTRIES, INC. | O&G Industries | construction and engineering | workplace safety or health violation | 2013 | OSHA | $6,000 |
O & G INDUSTRIES, INC | O&G Industries | construction and engineering | workplace safety or health violation | 2023 | OSHA | $17,630 |
Norwalk Hospital Associates | Nuvance Health | healthcare services | wage and hour violation | 2007 | WHD | $139,513 |
Norwalk Hospital & Norwalk Health Services Corp., d/b/a Norwalk Health Care, Inc. & Honey Hill Rehabilitation & Skilled Nursing Center | Nuvance Health | healthcare services | labor relations violation | 2011 | NLRB | $59,544 |
Norwalk Hospital | Nuvance Health | healthcare services | labor relations violation | 2004 | NLRB | $9,000 |
Norwalk Hospital in Norwalk, Connecticut | Nuvance Health | healthcare services | False Claims Act and related | 2015 | USAO | $920,000 |
Danbury Hospital Inc. | Nuvance Health | healthcare services | False Claims Act and related | 2006 | USAO | $2,355,846 |
The Norwalk Hospital Association, Inc. | Nuvance Health | healthcare services | wage and hour violation | 2019 | WHD | $11,552 |
Norwalk Hospital Association | Nuvance Health | healthcare services | environmental violation | 2016 | CT-ENV | $101,498 |
The Danbury Hospital | Nuvance Health | healthcare services | environmental violation | 2012 | CT-ENV | $41,855 |
The Norwalk Hospital Association | Nuvance Health | healthcare services | environmental violation | 2000 | CT-ENV | $13,000 |
DANBURY HOSPITAL | Nuvance Health | healthcare services | workplace safety or health violation | 2000 | OSHA | $8,150 |
DANBURY HOSPITAL | Nuvance Health | healthcare services | workplace safety or health violation | 2010 | OSHA | $6,300 |
NUVANCE HEALTH, INC. | Nuvance Health | healthcare services | workplace safety or health violation | 2023 | OSHA | $7,170 |
NUCOR STEEL CONNECTICUT INCORPORATED | Nucor | metals | workplace safety or health violation | 2012 | OSHA | $6,300 |
NRG Energy, Inc. | NRG Energy | utilities and power generation | labor relations violation | 2007 | NLRB | $10,308 |
Middletown Power LLC | NRG Energy | utilities and power generation | environmental violation | 2002 | CT-ENV | $12,480 |
Direct Energy | NRG Energy | utilities and power generation | consumer protection violation | 2019 | CT-PURA | $1,500,000 |
NIKON OPTICAL USA, INC. | Nikon | electrical and electronic equipment | workplace safety or health violation | 2019 | OSHA | $27,000 |
YANKEE CANDLE COMPANY INC | Newell Brands | housewares and home furnishings | workplace safety or health violation | 2013 | OSHA | $5,000 |
NetApp, Inc. | NetApp | electrical and electronic equipment | tax violations | 2015 | CT-AG | $43,965 |
Pioneer Credit Recovery, Inc. | Navient | financial services | tax violations | 2013 | CT-AG | $12,255 |
Navient Solutions, LLC | Navient | financial services | consumer protection violation | 2021 | CT-BKG | $25,400 |
RBS Securities, Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2016 | CT-AG | $120,000,000 |
Nationwide Life and Annuity Insurance Co. | Nationwide | financial services | insurance violation | 2019 | CT-INS | $16,500 |
Harleysville Insurance Co. | Nationwide | financial services | insurance violation | 2020 | CT-INS | $49,000 |
Nationwide Life Insurance Co. | Nationwide | financial services | insurance violation | 2020 | CT-INS | $10,000 |
Harleysville Worcester Insurance Company | Nationwide | financial services | insurance violation | 2020 | CT-INS | $6,500 |
Crestbrook Insurance Company | Nationwide | financial services | insurance violation | 2020 | CT-INS | $15,500 |
MARINER HEALTH AT PENDLETON | National Senior Care Inc. | healthcare services | workplace safety or health violation | 2004 | OSHA | $9,500 |
MYRpower, Inc. | MYR Group | construction and engineering | labor relations violation | 2001 | NLRB | $90,000 |
Mutual of Omaha Insurance Co. | Mutual of Omaha | financial services | kickbacks and bribery | 2008 | CT-AG | $1,700,000 |
Mutual of Omaha Insurance Co. | Mutual of Omaha | financial services | insurance violation | 2019 | CT-INS | $60,500 |
American Alternative Insurance Corp. | Munich Re | financial services | insurance violation | 2019 | CT-INS | $49,500 |
TURBOTEC PRODUCTS, INC. | Mueller Industries | metals | workplace safety or health violation | 2010 | OSHA | $6,825 |
Morgan Stanley Smith Barney LLC | Morgan Stanley | financial services | investor protection violation | 2014 | CT-SEC | $5,000,000 |
Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | CT-SEC | $51,136 |
E-Trade Financial Corporate Services, Inc. | Morgan Stanley | financial services | consumer protection violation | 2021 | CT-BKG | $10,000 |
Moody's Investors Service, Inc. | Moody's | information technology | False Claims Act and related | 2011 | CT-AG | $300,000 |
MONRO MUFFLER BRAKE, INC. | Monro Inc. | miscellaneous services | workplace safety or health violation | 2007 | OSHA | $52,000 |
MONRO MUFFLER BRAKE, INC. | Monro Inc. | miscellaneous services | workplace safety or health violation | 2010 | OSHA | $16,150 |
MONRO MUFFLER/BRAKE | Monro Inc. | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $10,000 |
MONRO MUFFLER BRAKE, INC. | Monro Inc. | miscellaneous services | workplace safety or health violation | 2013 | OSHA | $8,116 |
MONRO MUFFLER, INC. | Monro Inc. | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $10,004 |
MOHAWK INDUSTRIES, INC. | Mohawk Industries | housewares and home furnishings | workplace safety or health violation | 2014 | OSHA | $6,300 |
MOHAWK INDUSTRIES, INC | Mohawk Industries | housewares and home furnishings | workplace safety or health violation | 2020 | OSHA | $9,000 |
Specialty Minerals Inc | Minerals Technologies Inc. | mining and minerals | workplace safety or health violation | 2016 | MSHA | $14,920 |
Specialty Minerals Inc | Minerals Technologies Inc. | mining and minerals | workplace safety or health violation | 2016 | MSHA | $5,080 |
Specialty Minerals Inc | Minerals Technologies Inc. | mining and minerals | workplace safety or health violation | 2008 | MSHA | $6,458 |
Specialty Minerals Inc | Minerals Technologies Inc. | mining and minerals | workplace safety or health violation | 2017 | MSHA | $10,000 |
Specialty Minerals Inc | Minerals Technologies Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,262 |
Specialty Minerals Inc | Minerals Technologies Inc. | mining and minerals | workplace safety or health violation | 2017 | MSHA | $5,111 |
Elpida Memory, Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | CT-AG | $43,750 |
Micron Technology, Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | CT-AG | $43,750 |
MetLife, Inc. | MetLife | financial services | wage and hour violation | 2013 | WHD | $24,296 |
Metropolitan Life Insurance Co. | MetLife | financial services | privacy violation | 2012 | CT-AG | $10,000 |
GKN AEROSPACE NEW ENGLAND, INC. | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2009 | OSHA | $26,472 |
GKN AEROSPACE NEW ENGLAND, INC. | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2009 | OSHA | $6,300 |
VOLVO AERO CONNECTICUT | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $22,500 |
The Standard Insurance Co. | Meiji Yasuda Life Insurance | financial services | insurance violation | 2020 | CT-INS | $7,500 |
Standard Insurance Company | Meiji Yasuda Life Insurance | financial services | insurance violation | 2020 | CT-INS | $10,000 |
United States Surgical Corp. | Medtronic | medical equipment and supplies | environmental violation | 2002 | CT-ENV | $13,860 |
COVIDIEN LIMITED PARTNERSHIP | Medtronic | medical equipment and supplies | workplace safety or health violation | 2019 | OSHA | $30,000 |
McKinsey & Company, Inc. Washington D.C. | McKinsey | business services | tax violations | 2014 | CT-AG | $9,255 |
McKesson Corp. | McKesson | wholesalers | False Claims Act and related | 2010 | CT-AG | $15,000,000 |
MCKESSON CORPORATION | McKesson | wholesalers | workplace safety or health violation | 2009 | OSHA | $7,332 |
MCDONALD'S | McDonald's | restaurants and foodservice | workplace safety or health violation | 2022 | OSHA | $9,510 |
Ascend Management Innovations LLC | Maximus | miscellaneous services | tax violations | 2016 | CT-AG | $22,800 |
MAXIMUS, Inc. | Maximus | miscellaneous services | False Claims Act and related | 2010 | CT-AG | $2,500,000 |
Massachusetts Mutual Life Insurance Company, Inc. | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2019 | CT-INS | $61,000 |
Great American Life Insurance Company | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2021 | CT-INS | $6,000 |
Marsh & McLennan Companies, Inc. | Marsh & McLennan | financial services | kickbacks and bribery | 2009 | CT-AG | $2,400,000 |
Four Points by Sheraton | Marriott International | hotels | labor relations violation | 2010 | NLRB | $674,976 |
Starwood Hotels & Resorts Worldwide Foundation, Inc. | Marriott International | hotels | tax violations | 2014 | CT-AG | $9,000 |
Markel Insurance Co. | Markel | diversified | insurance violation | 2020 | CT-INS | $24,000 |
Hess Retail Services, Inc. | Marathon Petroleum | oil and gas | tax violations | 2015 | CT-AG | $11,655 |
John Hancock Assignment Co. | Manulife Financial | financial services | tax violations | 2014 | CT-AG | $38,910 |
John Hancock Life Insurance Company (U.S.A.) | Manulife Financial | financial services | insurance violation | 2022 | CT-INS | $68,000 |
MAHLE CYLINDER DIVISION | Mahle | automotive parts | workplace safety or health violation | 2009 | OSHA | $6,000 |
MADISON INDUSTRIES INC. OF GEORGIA | Madison Industries | diversified | workplace safety or health violation | 2011 | OSHA | $11,000 |
Wheelabrator Lisbon, Inc. | Macquarie | financial services | environmental violation | 2013 | CT-ENV | $9,350 |
Wheelabrator Putnam Incorporated | Macquarie | financial services | environmental violation | 2003 | CT-ENV | $33,500 |