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9210 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Fortis Group Advisors, LLC investor protection violation2022CT-SEC$5,500
Greenfield Global USA, Inc. air pollution violation2022EPA$179,596
Flannery Enterprises, LLC motor vehicle safety violation2022FMCSA$5,430
McClain & Company, Inc. False Claims Act and related2022USAO$137,500
FLETCHER-THOMPSON, INC. benefit plan administrator violation2022EBSA$100,001
DALENE HARDWOOD FLOORING CO., INC. benefit plan administrator violation2022EBSA$10,001
Axion Specialty Contracting LLC price-fixing or anti-competitive practices2022DOJ_ANTITRUST$1,315,110
Langan Insulation LLC price-fixing or anti-competitive practices2022DOJ_ANTITRUST$150,000
Feel Well Health Center of Southington P.C. False Claims Act and related2022USAO$2,600,000
Yale UniversityYale Universitymiscellaneous servicesControlled Substances Act violation2022USAO$308,000
Psychiatric Care Consultants LL False Claims Act and related2022CT-AG$532,830
Frontier Communications Parent, Inc. et al.Frontier Communicationstelecommunicationsconsumer protection violation2022CT-AG$43,700,000
Blockchain.com, Inc. consumer protection violation2022CT-BKG$13,375
Universal Account Servicing, LLC consumer protection violation2022CT-BKG$10,000
LoanHero, Inc. consumer protection violation2022CT-BKG$109,203
PrimePay, LLC consumer protection violation2022CT-BKG$13,375
Torrington Wireless LLC consumer protection violation2022CT-BKG$5,000
Payward Ventures, Inc. dba Kraken consumer protection violation2022CT-BKG$13,375
CONNECTICUT MEDICAL FINANCIAL SERVICES, INC dba C.M. FINANCIAL SERVICES INC. consumer protection violation2022CT-BKG$100,000
Monterey Financial Services LLC dba Monterey Collection Services consumer protection violation2022CT-BKG$10,400
Endeavor Global Partners Corp. and Endeavor Global Partners (HK) LTD investor protection violation2022CT-SEC$700,000
Olive Tree Ridge Investment Advisors LLC investor protection violation2022CT-SEC$5,000
Jk Carrier Services LLC motor vehicle safety violation2022FMCSA$10,800
Godd2nd Trucking LLC motor vehicle safety violation2022FMCSA$5,580
Pulla Tree Services LLC motor vehicle safety violation2022FMCSA$13,190
Sanling Mfg LLC motor vehicle safety violation2022FMCSA$11,050
Andrew J. Parker, MD, LLC HHS civil monetary penalties2022HHSOIG$985,385
DOCS Medical Group False Claims Act and related2022CT-AG$4,200,000
St. Vincent's Medical CenterHartford HealthCarehealthcare servicesnuclear safety violation2022NRC$8,000
Foundation Finance Company LLC consumer protection violation2022CT-BKG$10,000
True Life Solutions, Inc. consumer protection violation2022CT-BKG$5,700
Yes Online Inc. dba Dynamic Legal Recovery consumer protection violation2022CT-BKG$10,000
Law Offices of David M. Katz, P.C. consumer protection violation2022CT-BKG$100,000
KF Pecksland, LLC investor protection violation2022CT-SEC$100,000
Visual Group, LLC investor protection violation2022CT-SEC$100,000
Summit Investment Management, LLC investor protection violation2022CT-SEC$10,000
Heron Bay Capital, LLC investor protection violation2022CT-SEC$6,005
Mckeon And Mckeon Inc. motor vehicle safety violation2022FMCSA$19,320
Connecticare, Inc.EmblemHealthhealthcare servicesinsurance violation2022CT-INS$60,500
Connecticare Benefits, Inc.EmblemHealthhealthcare servicesinsurance violation2022CT-INS$85,000
Connecticare Insurance Company, Inc.EmblemHealthhealthcare servicesinsurance violation2022CT-INS$59,000
Ohio Security Insurance Company insurance violation2022CT-INS$43,000
Esurance Insurance CompanyAllstatefinancial servicesinsurance violation2022CT-INS$37,000
Allstate Fire and Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2022CT-INS$86,500
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2022CT-INS$29,500
CIGNA Health Management, Inc.Cignahealthcare servicesinsurance violation2022CT-INS$8,500
Reliance Standard Life Insurance CompanyTokio Marinefinancial servicesinsurance violation2022CT-INS$9,000
West American Insurance Company insurance violation2022CT-INS$6,500
Palisades Insurance Company insurance violation2022CT-INS$17,000
Merrimack Mutual Fire Insurance Company insurance violation2022CT-INS$10,500
Harco National Insurance Company insurance violation2022CT-INS$177,000
PHL Variable Insurance Company insurance violation2022CT-INS$6,000
OptumHealth Care Solutions, LLCUnitedHealth Grouphealthcare servicesinsurance violation2022CT-INS$13,500
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2022CT-INS$6,500
Foremost Insurance Company Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2022CT-INS$20,000
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2022CT-INS$68,000
Root Insurance Company insurance violation2022CT-INS$43,500
Metropolitan Casualty Insurance Company insurance violation2022CT-INS$34,500
Metropolitan Group Property & Casualty Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022CT-INS$34,000
Lemonade Insurance Company insurance violation2022CT-INS$210,000
Ameritas Life Insurance CompanyAmeritas Mutual Holding Companyfinancial servicesinsurance violation2022CT-INS$31,500
Anthem Health Plans, Inc.Elevance Healthhealthcare servicesinsurance violation2022CT-INS$320,000
Anthem Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2022CT-INS$54,500
Forethought Life Insurance CompanyKKR & Co.private equity (including portfolio companies)insurance violation2022CT-INS$51,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022CT-INS$12,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2022CT-INS$13,500
Infinity Standard Insurance Company insurance violation2022CT-INS$39,000
Argonaut Insurance Company insurance violation2022CT-INS$42,000
DSD Incorporated of New Haven wage and hour violation2022WHD$6,397
Luthy Equities, LLC dba Mosquito Squad environmental violation2022CT-ENV$24,840
Cheap Auto Rental, LLC & 860 Campbell Ave, LLC environmental violation2022CT-ENV$26,400
Algonquin Gas Transmission, LLCEnbridgepipelinesenvironmental violation2022CT-ENV$38,640
South Water Street Owner, LLC, C/O ROC Group Inc. environmental violation2022CT-ENV$7,000
Montowese Health & Rehabilitation CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$167,014
Beacon Brook Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$52,890
Bayview Health CareAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$23,989
Middlesex Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$15,000
Valerie ManorAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$11,450
Laurel Ridge Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$10,775
Middlesex Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$9,750
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$9,750
Northbridge Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$8,648
Summit At Plantsville, TheAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$8,648
Montowese Health & Rehabilitation CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$8,190
Autumn Lake Healthcare At CromwellAutumn Lake Healthcarehealthcare servicesnursing home violation2022CMS$9,750
Kimberly Hall NorthComplete Care Managementhealthcare servicesnursing home violation2022CMS$125,502
Kimberly Hall NorthComplete Care Managementhealthcare servicesnursing home violation2022CMS$8,278
Cambridge Health And Rehabilitation Center nursing home violation2022CMS$7,443
Windsor Health And Rehabilitation Center, Llc nursing home violation2022CMS$240,100
Grandview Rehabilitation And Healthcare Center nursing home violation2022CMS$210,700
Apple Rehab Uncasville nursing home violation2022CMS$205,040
New Haven Center For Nursing & Rehabilitation Llc nursing home violation2022CMS$199,306
Apple Rehab Uncasville nursing home violation2022CMS$176,360
Pendleton Rehabilitation And Nursing Center nursing home violation2022CMS$161,535
Apple Rehab Saybrook nursing home violation2022CMS$143,640
Silver Springs Care Center nursing home violation2022CMS$96,525
Advanced Center For Nursing & Rehabilitation nursing home violation2022CMS$62,680
Grandview Rehabilitation And Healthcare Center nursing home violation2022CMS$53,155
New Haven Center For Nursing & Rehabilitation Llc nursing home violation2022CMS$51,077
Cobalt Lodge Health Care And Rehabilitation Center nursing home violation2022CMS$25,155
West Haven Center For Nursing & Rehabilitation nursing home violation2022CMS$24,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.