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 |
|---|---|---|---|---|---|---|
| Milford Sports Bars LLC | wage and hour violation | 2024 | WHD | $359,485 | ||
| Career Training Specialists, LLC dba Stone Academy | consumer protection violation | 2024 | CT-AG | $5,000,000 | ||
| MUFG BANK, LTD. | U.S. Bancorp | financial services | banking violation | 2024 | CT-BKG | $10,000 |
| Monaco Enterprises Trucking Division LLC | motor vehicle safety violation | 2024 | FMCSA | $7,020 | ||
| NORTH EAST BUILDERS ROOFING CO, LLC | workplace safety or health violation | 2024 | OSHA | $8,987 | ||
| PEPSI BEVERAGES COMPANY | PepsiCo | food products | workplace safety or health violation | 2024 | OSHA | $11,524 |
| Community Mental Health Affiliates, Inc. | False Claims Act and related | 2023 | CT-AG | $384,322 | ||
| Woodland Moving and Warehouse Inc. | wage and hour violation | 2023 | WHD | $41,221 | ||
| Viventium HCM, LLC dba Viventium | consumer protection violation | 2023 | CT-BKG | $10,000 | ||
| Radius Global Solutions LLC | consumer protection violation | 2023 | CT-BKG | $10,000 | ||
| Laidlaw & Company (UK) Ltd. | investor protection violation | 2023 | CT-SEC | $200,000 | ||
| Trelleborg Coated Systems US, Inc. | Trelleborg | chemicals | air pollution violation | 2023 | EPA | $305,305 |
| 1source Solution Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
| J.A.G. Capital, LLC | investor protection violation | 2023 | CO-SEC | $7,500 | ||
| Parker Street Securities LLC | investor protection violation | 2023 | CO-SEC | $5,300 | ||
| Harris & Harris, Ltd. et al. | consumer protection violation | 2023 | CT-BKG | $10,000 | ||
| Northeast Medical Group and Yale New Haven Health Services Corp | False Claims Act and related | 2023 | CT-AG | $560,718 | ||
| Integrity Admin Group, Inc. | consumer protection violation | 2023 | CT-AG | $10,000 | ||
| Hope Home Health Agency, Inc. | False Claims Act and related | 2023 | CT-AG | $150,000 | ||
| K-Assist | False Claims Act and related | 2023 | CT-AG | $234,064 | ||
| Autumn Transportation, Inc. | air pollution violation | 2023 | EPA | $24,225 | ||
| TOWER DBW VI TRUST 2016-1 and TOWER DB IX TRUST 2019-1 | consumer protection violation | 2023 | CT-BKG | $10,800 | ||
| HOVG, LLC dba Bay Area Credit Service | consumer protection violation | 2023 | CT-BKG | $45,000 | ||
| Main Line Recovery Solutions, Inc. dba Collection Recovery Services and MLR Solutions | consumer protection violation | 2023 | CT-BKG | $10,000 | ||
| Bankers Life & Casualty Company | CNO Financial | financial services | insurance violation | 2023 | CT-INS | $10,000 |
| Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | CT-INS | $72,500 |
| J.A.G. Capital, LLC | investor protection violation | 2023 | CT-SEC | $7,500 | ||
| Parker Street Securities LLC | investor protection violation | 2023 | CT-SEC | $5,340 | ||
| Big Steve'S Shuttle Services LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Avila Transportation, LLC | motor vehicle safety violation | 2023 | FMCSA | $6,220 | ||
| Soundview Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $11,960 | ||
| United Rentals, Inc. | United Rentals | miscellaneous services | wage and hour violation | 2023 | WHD | $406,633 |
| Corebella Health, LLC | False Claims Act and related | 2023 | CT-AG | $399,440 | ||
| Law Offices of David M. Katz, P.C. | consumer protection violation | 2023 | CT-BKG | $20,000 | ||
| Legal Funding, LLC dba Crash Advance | consumer protection violation | 2023 | CT-BKG | $25,000 | ||
| REI Holdings, LLC dba Neff Companies, LLC | consumer protection violation | 2023 | CT-BKG | $100,000 | ||
| Mercantile Adjustment Bureau, LLC and Mercantile CT, LLC | consumer protection violation | 2023 | CT-BKG | $30,000 | ||
| FTL Capital Partners, LLC dba FTL Finance | consumer protection violation | 2023 | CT-BKG | $10,400 | ||
| FM Home Loans, LLC dba MR Capital Group | consumer protection violation | 2023 | CT-BKG | $10,000 | ||
| QuoteWizard.com, LLC | consumer protection violation | 2023 | CT-BKG | $10,600 | ||
| Sound Mortgage, LLC | consumer protection violation | 2023 | CT-BKG | $7,500 | ||
| SoLo Funds Inc. | consumer protection violation | 2023 | CT-BKG | $100,000 | ||
| CT Heat Pros | consumer protection violation | 2023 | CT-DCP | $226,890 | ||
| Aetna Health Inc. and Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | CT-INS | $5,000 |
| Blackstone Wealth Solutions LLC | investor protection violation | 2023 | CT-SEC | $100,000 | ||
| Blackstone Wealth Solutions LLC | investor protection violation | 2023 | CT-SEC | $335,000 | ||
| Parnassus Funds and Parnassus Income Funds | investor protection violation | 2023 | CT-SEC | $8,500 | ||
| Black Diamond Lifeplan Fund et al. | investor protection violation | 2023 | CT-SEC | $15,000 | ||
| Clipper Capital Group LLC and T&T Capital Partners LLC | investor protection violation | 2023 | CT-SEC | $10,000 | ||
| Greenfield Financial Services, LLC | investor protection violation | 2023 | CT-SEC | $10,000 | ||
| BROOKS BROTHERS GROUP, INC. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Mars & Co. Consulting, Llc | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Amaho Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $14,370 | ||
| P & P Enterprise LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Atanga LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Mccarthy Heating Oil Service, Inc. | motor vehicle safety violation | 2023 | FMCSA | $8,180 | ||
| Production Services Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $11,140 | ||
| George Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $18,810 | ||
| 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 |
| Westside Care Center | nursing home violation | 2023 | CMS | $187,245 | ||
| Grandview Rehabilitation And Healthcare Center | nursing home violation | 2023 | CMS | $86,430 | ||
| Newtown Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $78,679 |
| Grandview Rehabilitation And Healthcare Center | nursing home violation | 2023 | CMS | $46,889 | ||
| Sheriden Woods Health Care Center | nursing home violation | 2023 | CMS | $42,840 | ||
| Riverside Health & Rehabilitation | nursing home violation | 2023 | CMS | $32,702 | ||
| Marlborough Health & Rehabilitation Center | nursing home violation | 2023 | CMS | $29,870 | ||
| Greentree Manor Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $18,330 | ||
| Noble Horizons | nursing home violation | 2023 | CMS | $17,200 | ||
| Apple Rehab Mystic | nursing home violation | 2023 | CMS | $15,269 | ||
| Windsor Health And Rehabilitation Center, Llc | nursing home violation | 2023 | CMS | $15,030 | ||
| Carolton Chronic & Conv Hospital | nursing home violation | 2023 | CMS | $15,000 | ||
| Mansfield Center For Nursing And Rehabilitation | nursing home violation | 2023 | CMS | $14,325 | ||
| Western Rehabilitation Care Center | nursing home violation | 2023 | CMS | $13,504 | ||
| Amberwoods Of Farmington | nursing home violation | 2023 | CMS | $12,600 | ||
| Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $12,155 |
| Countryside Manor Of Bristol | nursing home violation | 2023 | CMS | $11,450 | ||
| Hewitt Health & Rehabilitation Center, Inc | nursing home violation | 2023 | CMS | $9,750 | ||
| West River Rehab Center | nursing home violation | 2023 | CMS | $9,750 | ||
| Marlborough Health & Rehabilitation Center | nursing home violation | 2023 | CMS | $9,311 | ||
| Miller Memorial Community | nursing home violation | 2023 | CMS | $7,342 | ||
| Eastern Connecticut Hematology Oncology Associates, P.C. | False Claims Act and related | 2023 | CT-AG | $77,655 | ||
| Silenex Associates, LLC | water pollution violation | 2023 | EPA | $24,500 | ||
| Stavro Fine Finishes, LLC | lead violation | 2023 | EPA | $18,454 | ||
| CareCo Shoreline Inc. | wage and hour violation | 2023 | WHD | $172,150 | ||
| Loan X Mortgage LLC | consumer protection violation | 2023 | CT-BKG | $100,000 | ||
| Ironhorse Funding LLC | consumer protection violation | 2023 | CT-BKG | $10,400 | ||
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | CT-INS | $24,000 |
| Validea Capital Management LLC | investor protection violation | 2023 | CT-SEC | $5,250 | ||
| Ruby Industrial Technologies, LLC | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Beiersdorf, Inc. | Beiersdorf | household and personal care products | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| SHARON HEALTH CARE CENTER | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $239,255 |
| GREENTREE MANOR NURSING AND REHABILITATION CENTER | nursing home violation | 2023 | CMS | $166,690 | ||
| CHESTERFIELDS HEALTH CARE CENTER | nursing home violation | 2023 | CMS | $88,420 | ||
| ADVANCED CENTER FOR NURSING & REHABILITATION | nursing home violation | 2023 | CMS | $53,275 | ||
| BLOOMFIELD HEALTH CARE CENTER | nursing home violation | 2023 | CMS | $14,521 | ||
| ARDEN HOUSE | Genesis HealthCare | healthcare services | nursing home violation | 2023 | CMS | $14,335 |
| MONTOWESE HEALTH & REHABILITATION CENTER | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $14,325 |
| NOBLE HORIZONS | nursing home violation | 2023 | CMS | $11,180 | ||
| All Star Transportation | air pollution violation | 2023 | EPA | $64,833 | ||
| HP Hood LLC | H.P. Hood | food products | air pollution violation | 2023 | EPA | $115,849 |
