Fortis Group Advisors, LLC | | | investor protection violation | 2022 | CT-SEC | $5,500 |
Greenfield Global USA, Inc. | | | air pollution violation | 2022 | EPA | $179,596 |
Flannery Enterprises, LLC | | | motor vehicle safety violation | 2022 | FMCSA | $5,430 |
McClain & Company, Inc. | | | False Claims Act and related | 2022 | USAO | $137,500 |
FLETCHER-THOMPSON, INC. | | | benefit plan administrator violation | 2022 | EBSA | $100,001 |
DALENE HARDWOOD FLOORING CO., INC. | | | benefit plan administrator violation | 2022 | EBSA | $10,001 |
Axion Specialty Contracting LLC | | | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $1,315,110 |
Langan Insulation LLC | | | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $150,000 |
Feel Well Health Center of Southington P.C. | | | False Claims Act and related | 2022 | USAO | $2,600,000 |
Yale University | Yale University | miscellaneous services | Controlled Substances Act violation | 2022 | USAO | $308,000 |
Psychiatric Care Consultants LL | | | False Claims Act and related | 2022 | CT-AG | $532,830 |
Frontier Communications Parent, Inc. et al. | Frontier Communications | telecommunications | consumer protection violation | 2022 | CT-AG | $43,700,000 |
Blockchain.com, Inc. | | | consumer protection violation | 2022 | CT-BKG | $13,375 |
Universal Account Servicing, LLC | | | consumer protection violation | 2022 | CT-BKG | $10,000 |
LoanHero, Inc. | | | consumer protection violation | 2022 | CT-BKG | $109,203 |
PrimePay, LLC | | | consumer protection violation | 2022 | CT-BKG | $13,375 |
Torrington Wireless LLC | | | consumer protection violation | 2022 | CT-BKG | $5,000 |
Payward Ventures, Inc. dba Kraken | | | consumer protection violation | 2022 | CT-BKG | $13,375 |
CONNECTICUT MEDICAL FINANCIAL SERVICES, INC dba C.M. FINANCIAL SERVICES INC. | | | consumer protection violation | 2022 | CT-BKG | $100,000 |
Monterey Financial Services LLC dba Monterey Collection Services | | | consumer protection violation | 2022 | CT-BKG | $10,400 |
Endeavor Global Partners Corp. and Endeavor Global Partners (HK) LTD | | | investor protection violation | 2022 | CT-SEC | $700,000 |
Olive Tree Ridge Investment Advisors LLC | | | investor protection violation | 2022 | CT-SEC | $5,000 |
Jk Carrier Services LLC | | | motor vehicle safety violation | 2022 | FMCSA | $10,800 |
Godd2nd Trucking LLC | | | motor vehicle safety violation | 2022 | FMCSA | $5,580 |
Pulla Tree Services LLC | | | motor vehicle safety violation | 2022 | FMCSA | $13,190 |
Sanling Mfg LLC | | | motor vehicle safety violation | 2022 | FMCSA | $11,050 |
Andrew J. Parker, MD, LLC | | | HHS civil monetary penalties | 2022 | HHSOIG | $985,385 |
DOCS Medical Group | | | False Claims Act and related | 2022 | CT-AG | $4,200,000 |
St. Vincent's Medical Center | Hartford HealthCare | healthcare services | nuclear safety violation | 2022 | NRC | $8,000 |
Foundation Finance Company LLC | | | consumer protection violation | 2022 | CT-BKG | $10,000 |
True Life Solutions, Inc. | | | consumer protection violation | 2022 | CT-BKG | $5,700 |
Yes Online Inc. dba Dynamic Legal Recovery | | | consumer protection violation | 2022 | CT-BKG | $10,000 |
Law Offices of David M. Katz, P.C. | | | consumer protection violation | 2022 | CT-BKG | $100,000 |
KF Pecksland, LLC | | | investor protection violation | 2022 | CT-SEC | $100,000 |
Visual Group, LLC | | | investor protection violation | 2022 | CT-SEC | $100,000 |
Summit Investment Management, LLC | | | investor protection violation | 2022 | CT-SEC | $10,000 |
Heron Bay Capital, LLC | | | investor protection violation | 2022 | CT-SEC | $6,005 |
Mckeon And Mckeon Inc. | | | motor vehicle safety violation | 2022 | FMCSA | $19,320 |
Connecticare, Inc. | EmblemHealth | healthcare services | insurance violation | 2022 | CT-INS | $60,500 |
Connecticare Benefits, Inc. | EmblemHealth | healthcare services | insurance violation | 2022 | CT-INS | $85,000 |
Connecticare Insurance Company, Inc. | EmblemHealth | healthcare services | insurance violation | 2022 | CT-INS | $59,000 |
Ohio Security Insurance Company | | | insurance violation | 2022 | CT-INS | $43,000 |
Esurance Insurance Company | Allstate | financial services | insurance violation | 2022 | CT-INS | $37,000 |
Allstate Fire and Casualty Insurance Company | Allstate | financial services | insurance violation | 2022 | CT-INS | $86,500 |
Allstate Insurance Company | Allstate | financial services | insurance violation | 2022 | CT-INS | $29,500 |
CIGNA Health Management, Inc. | Cigna | healthcare services | insurance violation | 2022 | CT-INS | $8,500 |
Reliance Standard Life Insurance Company | Tokio Marine | financial services | insurance violation | 2022 | CT-INS | $9,000 |
West American Insurance Company | | | insurance violation | 2022 | CT-INS | $6,500 |
Palisades Insurance Company | | | insurance violation | 2022 | CT-INS | $17,000 |
Merrimack Mutual Fire Insurance Company | | | insurance violation | 2022 | CT-INS | $10,500 |
Harco National Insurance Company | | | insurance violation | 2022 | CT-INS | $177,000 |
PHL Variable Insurance Company | | | insurance violation | 2022 | CT-INS | $6,000 |
OptumHealth Care Solutions, LLC | UnitedHealth Group | healthcare services | insurance violation | 2022 | CT-INS | $13,500 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2022 | CT-INS | $6,500 |
Foremost Insurance Company Grand Rapids, Michigan | Zurich Insurance | financial services | insurance violation | 2022 | CT-INS | $20,000 |
John Hancock Life Insurance Company (U.S.A.) | Manulife Financial | financial services | insurance violation | 2022 | CT-INS | $68,000 |
Root Insurance Company | | | insurance violation | 2022 | CT-INS | $43,500 |
Metropolitan Casualty Insurance Company | | | insurance violation | 2022 | CT-INS | $34,500 |
Metropolitan Group Property & Casualty Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | CT-INS | $34,000 |
Lemonade Insurance Company | | | insurance violation | 2022 | CT-INS | $210,000 |
Ameritas Life Insurance Company | Ameritas Mutual Holding Company | financial services | insurance violation | 2022 | CT-INS | $31,500 |
Anthem Health Plans, Inc. | Elevance Health | healthcare services | insurance violation | 2022 | CT-INS | $320,000 |
Anthem Life Insurance Company | Elevance Health | healthcare services | insurance violation | 2022 | CT-INS | $54,500 |
Forethought Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2022 | CT-INS | $51,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | CT-INS | $12,000 |
American National Insurance Company | Brookfield Corporation | diversified | insurance violation | 2022 | CT-INS | $13,500 |
Infinity Standard Insurance Company | | | insurance violation | 2022 | CT-INS | $39,000 |
Argonaut Insurance Company | | | insurance violation | 2022 | CT-INS | $42,000 |
DSD Incorporated of New Haven | | | wage and hour violation | 2022 | WHD | $6,397 |
Luthy Equities, LLC dba Mosquito Squad | | | environmental violation | 2022 | CT-ENV | $24,840 |
Cheap Auto Rental, LLC & 860 Campbell Ave, LLC | | | environmental violation | 2022 | CT-ENV | $26,400 |
Algonquin Gas Transmission, LLC | Enbridge | pipelines | environmental violation | 2022 | CT-ENV | $38,640 |
South Water Street Owner, LLC, C/O ROC Group Inc. | | | environmental violation | 2022 | CT-ENV | $7,000 |
Montowese Health & Rehabilitation Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $167,014 |
Beacon Brook Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $52,890 |
Bayview Health Care | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $23,989 |
Middlesex Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $15,000 |
Valerie Manor | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $11,450 |
Laurel Ridge Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $10,775 |
Middlesex Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Northbridge Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $8,648 |
Summit At Plantsville, The | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $8,648 |
Montowese Health & Rehabilitation Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $8,190 |
Autumn Lake Healthcare At Cromwell | Autumn Lake Healthcare | healthcare services | nursing home violation | 2022 | CMS | $9,750 |
Kimberly Hall North | Complete Care Management | healthcare services | nursing home violation | 2022 | CMS | $125,502 |
Kimberly Hall North | Complete Care Management | healthcare services | nursing home violation | 2022 | CMS | $8,278 |
Cambridge Health And Rehabilitation Center | | | nursing home violation | 2022 | CMS | $7,443 |
Windsor Health And Rehabilitation Center, Llc | | | nursing home violation | 2022 | CMS | $240,100 |
Grandview Rehabilitation And Healthcare Center | | | nursing home violation | 2022 | CMS | $210,700 |
Apple Rehab Uncasville | | | nursing home violation | 2022 | CMS | $205,040 |
New Haven Center For Nursing & Rehabilitation Llc | | | nursing home violation | 2022 | CMS | $199,306 |
Apple Rehab Uncasville | | | nursing home violation | 2022 | CMS | $176,360 |
Pendleton Rehabilitation And Nursing Center | | | nursing home violation | 2022 | CMS | $161,535 |
Apple Rehab Saybrook | | | nursing home violation | 2022 | CMS | $143,640 |
Silver Springs Care Center | | | nursing home violation | 2022 | CMS | $96,525 |
Advanced Center For Nursing & Rehabilitation | | | nursing home violation | 2022 | CMS | $62,680 |
Grandview Rehabilitation And Healthcare Center | | | nursing home violation | 2022 | CMS | $53,155 |
New Haven Center For Nursing & Rehabilitation Llc | | | nursing home violation | 2022 | CMS | $51,077 |
Cobalt Lodge Health Care And Rehabilitation Center | | | nursing home violation | 2022 | CMS | $25,155 |
West Haven Center For Nursing & Rehabilitation | | | nursing home violation | 2022 | CMS | $24,900 |