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 |
|---|---|---|---|---|---|---|
| SM ENFIELD LLC | workplace safety or health violation | 2023 | OSHA | $24,220 | ||
| JM HOME SERVICE, LLC | workplace safety or health violation | 2023 | OSHA | $26,946 | ||
| ANDERSON ROOFING LLC | workplace safety or health violation | 2023 | OSHA | $5,424 | ||
| KAPURA GENERAL CONTRACTORS INC. | workplace safety or health violation | 2023 | OSHA | $11,000 | ||
| BALTAZAR CONTRACTORS, INC. | workplace safety or health violation | 2023 | OSHA | $8,288 | ||
| CRUZ'S LANDSCAPING, LLC | workplace safety or health violation | 2023 | OSHA | $18,751 | ||
| DANBURY FAST ROOFING & SIDING, LLC. | workplace safety or health violation | 2023 | OSHA | $9,698 | ||
| TRADITIONAL SPORTING GOODS, INC. | workplace safety or health violation | 2023 | OSHA | $7,814 | ||
| MIDDLESEX HEALTH | workplace safety or health violation | 2023 | OSHA | $24,554 | ||
| MH1 CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $65,183 | ||
| L. HOLZNER ELECTRIC COMPANY | workplace safety or health violation | 2023 | OSHA | $5,000 | ||
| PRIA HEALTHCARE MANAGEMENT LLC | workplace safety or health violation | 2023 | OSHA | $7,500 | ||
| G&M INTERIORS GENERAL CONTRACTING INC. | workplace safety or health violation | 2023 | OSHA | $15,208 | ||
| SAUCIER MECHANICAL SERVICES | workplace safety or health violation | 2023 | OSHA | $5,469 | ||
| CLASSIC COIL COMPANY, INC. | workplace safety or health violation | 2023 | OSHA | $6,210 | ||
| COHERENT, INC | Coherent Corp. | industrial equipment | workplace safety or health violation | 2023 | OSHA | $11,249 |
| VALLEY TOOL AND MANUFACTURING, LLC | workplace safety or health violation | 2023 | OSHA | $10,046 | ||
| NATURAL COUNTRY FARMS, INC. | workplace safety or health violation | 2023 | OSHA | $12,031 | ||
| CONNECTICUT MASON CONTRACTORS, INC. | workplace safety or health violation | 2023 | OSHA | $5,223 | ||
| CARLOS PINA | workplace safety or health violation | 2023 | OSHA | $17,974 | ||
| BANFIELD PET HOSPITAL #5319 | workplace safety or health violation | 2023 | OSHA | $5,000 | ||
| FOUNDATION BUILDING MATERIALS LLC | Foundation Building Materials Inc. | building materials | workplace safety or health violation | 2023 | OSHA | $8,929 |
| KING SCHOOL, INC. | workplace safety or health violation | 2023 | OSHA | $14,063 | ||
| C&A ROOFING, LLC | workplace safety or health violation | 2023 | OSHA | $16,388 | ||
| JEFFCO FIBRES, INC. | workplace safety or health violation | 2023 | OSHA | $5,000 | ||
| FERALCARE INC. | workplace safety or health violation | 2023 | OSHA | $5,530 | ||
| DEBURRING HOUSE, INC. | workplace safety or health violation | 2023 | OSHA | $5,500 | ||
| JM WATERFORD LLC | workplace safety or health violation | 2023 | OSHA | $6,250 | ||
| NORSE, INC. | workplace safety or health violation | 2023 | OSHA | $8,537 | ||
| THREE PHASE LINE CONSTRUCTION, INC. | workplace safety or health violation | 2023 | OSHA | $41,480 | ||
| LORD BUILDERS INC | workplace safety or health violation | 2023 | OSHA | $7,500 | ||
| RELIANCE STEEL & ALUMINUM CO. | Reliance Steel & Aluminum | metals | workplace safety or health violation | 2023 | OSHA | $34,568 |
| BEMER PETROLEUM CORP. | workplace safety or health violation | 2023 | OSHA | $73,559 | ||
| HI-TECH PACKAGING INC | workplace safety or health violation | 2023 | OSHA | $6,250 | ||
| MOTT CORPORATION | workplace safety or health violation | 2023 | OSHA | $9,795 | ||
| JMCT 13-3 LLC | workplace safety or health violation | 2023 | OSHA | $11,292 | ||
| KOCHEK COMPANY LLC | workplace safety or health violation | 2023 | OSHA | $6,822 | ||
| Trelleborg Coated Systems US, Inc. | Trelleborg | chemicals | air pollution violation | 2023 | EPA | $356,305 |
| Autumn Transportation Inc. | air pollution violation | 2023 | EPA | $24,225 | ||
| All-Star Transportation LLC | environmental violation | 2023 | EPA | $64,833 | ||
| American Greenfuels, LLC | water pollution violation | 2023 | EPA | $9,623 | ||
| Silenex Associates LLC | environmental violation | 2023 | EPA | $24,500 | ||
| Nylo Metal Finishing, LLC | hazardous waste violation | 2023 | EPA | $20,000 | ||
| Stavro Fine Finishes | lead violation | 2023 | EPA | $18,454 | ||
| Bellamy Home Improvement Inc. | environmental violation | 2023 | EPA | $34,818 | ||
| RSCC Wire & Cable LLC | environmental violation | 2023 | EPA | $253,741 | ||
| Specialty Minerals Inc | Minerals Technologies Inc. | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,262 |
| Grandview Rehabilitation And Healthcare Center | nursing home violation | 2023 | CMS | $165,300 | ||
| Cassena Care At Norwalk | nursing home violation | 2023 | CMS | $131,300 | ||
| Arden House | Genesis HealthCare | healthcare services | nursing home violation | 2023 | CMS | $72,189 |
| Mozaic Senior Life | nursing home violation | 2023 | CMS | $33,825 | ||
| NR Connecticut LLC | wage and hour violation | 2023 | WHD | $29,000 | ||
| Nutmeg State Transportation LLC | wage and hour violation | 2023 | WHD | $27,943 | ||
| Amberwoods Of Farmington | nursing home violation | 2023 | CMS | $16,675 | ||
| Litchfield Woods Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $12,155 |
| Salmon Brook Rehab And Nursing | nursing home violation | 2023 | CMS | $8,824 | ||
| The Dimo Corporation | wage and hour violation | 2023 | WHD | $8,660 | ||
| Elim Park Baptist Home, Inc | nursing home violation | 2023 | CMS | $8,018 | ||
| Mary Wade Home, Inc | nursing home violation | 2023 | CMS | $7,443 | ||
| Monsignor Bojnowski Manor | nursing home violation | 2023 | CMS | $5,244 | ||
| Asure Software, Inc. | consumer protection violation | 2022 | CT-BKG | $13,375 | ||
| LoanHero, Inc. | consumer protection violation | 2022 | CT-BKG | $9,203 | ||
| Monterey Financial Services LLC dba Monterey Collection Services | consumer protection violation | 2022 | CT-BKG | $8,519 | ||
| USIO, Inc. fka Payment Data Systems, Inc. | consumer protection violation | 2022 | CT-BKG | $10,000 | ||
| Yes Online Inc. dba Dynamic Legal Recovery | consumer protection violation | 2022 | CT-BKG | $100,000 | ||
| Extreme Marketing Alliance LLC | investor protection violation | 2022 | CT-SEC | $10,000 | ||
| Clean Harbors of Connecticut, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2022 | EPA | $30,688 |
| Lac Landscaping LLC | motor vehicle safety violation | 2022 | FMCSA | $7,540 | ||
| Central Auto Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $5,730 | ||
| GERIATRIC & ADULT PSYCHIATRY, LLC | False Claims Act and related | 2022 | USAO | $310,000 | ||
| Remington Arms | firearms violation | 2022 | private lawsuit-state | $73,000,000 | ||
| American Medical Response of Connecticut | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2022 | CT-AG | $601,759 |
| Windham Eye Group | False Claims Act and related | 2022 | CT-AG | $192,699 | ||
| Robinson PA, LLC dba PCA Pain Care Center | False Claims Act and related | 2022 | CT-AG | $1,000,000 | ||
| Lively Hearing Corporation | consumer protection violation | 2022 | CT-AG | $15,000 | ||
| Widex USA, Inc. | consumer protection violation | 2022 | CT-AG | $15,000 | ||
| Hark Wellness, Inc. | consumer protection violation | 2022 | CT-AG | $10,000 | ||
| Safe Home Security | consumer protection violation | 2022 | CT-AG | $1,000,000 | ||
| Redwood Toxicology Laboratory, Inc. | False Claims Act and related | 2022 | CT-AG | $4,797,578 | ||
| Geriatric and Adult Psychiatry LLC | False Claims Act and related | 2022 | CT-AG | $310,874 | ||
| Kronos Saashr, Inc. | consumer protection violation | 2022 | CT-BKG | $13,375 | ||
| AVM Virtual Paralegal Services LLC | consumer protection violation | 2022 | CT-BKG | $107,569 | ||
| US Asset Management, Inc. | consumer protection violation | 2022 | CT-BKG | $10,800 | ||
| Prime Trust, LLC | consumer protection violation | 2022 | CT-BKG | $13,375 | ||
| Sage Financial Design, Inc. | investor protection violation | 2022 | CT-SEC | $50,000 | ||
| EXPRESS KITCHEN, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Marmon Utility, LLC | Berkshire Hathaway | diversified | water pollution violation | 2022 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000 |
| Allard Send Llc | motor vehicle safety violation | 2022 | FMCSA | $9,080 | ||
| 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 | ||
| Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | CT-AG | $60,000,000 |
| Jaguar Land Rover of North America | Tata Group | diversified | consumer protection violation | 2022 | CT-AG | $26,500 |
| Eversource | EverSource Energy | utilities and power generation | consumer protection violation | 2022 | CT-AG | $1,800,000 |
| Public Power | consumer protection violation | 2022 | CT-AG | $3,000,000 | ||
| Sixela LLC dba CNAC | consumer protection violation | 2022 | CT-BKG | $100,000 | ||
| Optima Advocates, Inc. and Optima Student Loan Services, LLC | consumer protection violation | 2022 | CT-BKG | $26,000 | ||
| TrueAccord Corp. | consumer protection violation | 2022 | CT-BKG | $10,000 | ||
| Lockhart, Morris & Montgomery | consumer protection violation | 2022 | CT-BKG | $10,800 | ||
| Aldwych Securities LLC | investor protection violation | 2022 | CT-SEC | $5,000 | ||
| Perkins Fund Marketing, L.L.C. | investor protection violation | 2022 | CT-SEC | $10,000 | ||
| Fortis Group Advisors, LLC | investor protection violation | 2022 | CT-SEC | $5,500 |
