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 |
|---|---|---|---|---|---|---|
| HAVEN STEEL ERECTORS INC. | workplace safety or health violation | 2022 | OSHA | $8,930 | ||
| SANTOS HOME IMPROVEMENT & CONTRACTING, LLC | workplace safety or health violation | 2022 | OSHA | $44,854 | ||
| MEGOWEN, LLC | workplace safety or health violation | 2022 | OSHA | $7,000 | ||
| SOUTH NORWALK ELECTRIC AND WATER | workplace safety or health violation | 2022 | OSHA | $8,040 | ||
| A&B CONCRETE, LLC | workplace safety or health violation | 2022 | OSHA | $8,483 | ||
| LANDMARK EXTERIORS, INC. | workplace safety or health violation | 2022 | OSHA | $14,939 | ||
| WESTERN EXPRESS, INC. | workplace safety or health violation | 2022 | OSHA | $32,900 | ||
| DS SERVICES OF AMERICA INC | workplace safety or health violation | 2022 | OSHA | $5,469 | ||
| INDUSTRIAL HEATER CORPORATION & HI-TECH FABRICATING | workplace safety or health violation | 2022 | OSHA | $7,969 | ||
| DELTA ARSENAL, LLC | workplace safety or health violation | 2022 | OSHA | $54,072 | ||
| THE GREENWICH TENT COMPANY | workplace safety or health violation | 2022 | OSHA | $5,000 | ||
| MICHAELS STORES, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $51,800 |
| HOWARD ENGINEERING, LLC | workplace safety or health violation | 2022 | OSHA | $8,200 | ||
| BETTER BUILT BASEMENTS, LLC | workplace safety or health violation | 2022 | OSHA | $8,000 | ||
| ETHAN ALLEN OPERATIONS, INC. | Ethan Allen Interiors | housewares and home furnishings | workplace safety or health violation | 2022 | OSHA | $10,151 |
| J L ENTERPRISES | workplace safety or health violation | 2022 | OSHA | $6,400 | ||
| SCA PHARMACEUTICALS, LLC | workplace safety or health violation | 2022 | OSHA | $60,000 | ||
| DOLLAR TREE STORES, INC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $73,656 |
| RL BROTHERS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $6,216 | ||
| RC ROOFING & SIDING CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $6,250 | ||
| ALEJANDRA CAJAS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $7,032 | ||
| MEYER WIRE & CABLE COMPANY, LLC | workplace safety or health violation | 2022 | OSHA | $8,370 | ||
| SOUTHERN CT CONTRACTORS LLC | workplace safety or health violation | 2022 | OSHA | $22,253 | ||
| ARIZONA CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $10,804 | ||
| TRINITY COLLEGE | workplace safety or health violation | 2022 | OSHA | $10,360 | ||
| SUPERIOR PLASTICS EXTRUSION COMPANY, INC. | workplace safety or health violation | 2022 | OSHA | $6,500 | ||
| GLOBAL SCENIC SERVICES, INC | workplace safety or health violation | 2022 | OSHA | $11,610 | ||
| TOWER LABORATORIES, LTD | workplace safety or health violation | 2022 | OSHA | $6,700 | ||
| J & J PRECISION, INC. | workplace safety or health violation | 2022 | OSHA | $36,000 | ||
| TERRAIN EAST, LLC | workplace safety or health violation | 2022 | OSHA | $6,091 | ||
| YORK ANALYTICAL LABORATORIES, INC. | workplace safety or health violation | 2022 | OSHA | $19,688 | ||
| TRIDENT MACHINE TOOLS, LLC | workplace safety or health violation | 2022 | OSHA | $13,282 | ||
| THE STOP & SHOP SUPERMARKET COMPANY, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2022 | OSHA | $25,000 |
| PALMA GENERAL MASONRY, LLC | workplace safety or health violation | 2022 | OSHA | $14,546 | ||
| NOURIA ENERGY RETAIL, INC. | workplace safety or health violation | 2022 | OSHA | $7,968 | ||
| APS TECHNOLOGY INC. | workplace safety or health violation | 2022 | OSHA | $5,023 | ||
| BURGOS CONSTRUCTION COMPANY INC | workplace safety or health violation | 2022 | OSHA | $6,250 | ||
| MCPHEE ELECTRIC LTD | workplace safety or health violation | 2022 | OSHA | $12,656 | ||
| THE LAUREL ROCK COMPANY | workplace safety or health violation | 2022 | OSHA | $7,000 | ||
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $224,571 |
| YALE UNIVERSITY | Yale University | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $12,054 |
| MICHAELS STORES, INC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $65,992 |
| SKYLINE ROOFING CONTRACTOR LLC | workplace safety or health violation | 2022 | OSHA | $5,600 | ||
| LYNN WELDING CO., INC. | workplace safety or health violation | 2022 | OSHA | $12,086 | ||
| EARLY NEW ENGLAND RESTORATIONS, LLC | workplace safety or health violation | 2022 | OSHA | $50,000 | ||
| SCHAEFFLER AEROSPACE USA CORPORATION | Schaeffler Technologies | industrial equipment | workplace safety or health violation | 2022 | OSHA | $36,000 |
| LT HOME IMPROVEMENT, LLC | workplace safety or health violation | 2022 | OSHA | $10,463 | ||
| New England Warehousing Group, LLC | air pollution violation | 2022 | EPA | $109,635 | ||
| Russell Apartments, LLC | air pollution violation | 2022 | EPA | $25,000 | ||
| APS Technology, Inc. | air pollution violation | 2022 | EPA | $45,828 | ||
| Saveway Petroleum | water pollution violation | 2022 | EPA | $7,700 | ||
| Clean Harbors of Connecticut, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental 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. $30,688 |
| Greenfield Global USA, Inc. | environmental violation | 2022 | EPA | $179,596 | ||
| HARTFORD FREEZERS | air pollution violation | 2022 | EPA | $160,000 | ||
| Credit Protection Association, L.P. | consumer protection violation | 2021 | CT-BKG | $15,000 | ||
| UNISA Inc. | consumer protection violation | 2021 | CT-BKG | $10,000 | ||
| Graeber's Pharmacy | Controlled Substances Act violation | 2021 | USAO | $16,800 | ||
| Volumetric Fund, Inc. | investor protection violation | 2021 | CT-BKG | $10,000 | ||
| CSG Forte Payments, Inc. | consumer protection violation | 2021 | CT-BKG | $10,000 | ||
| DUCCI ELECTRICAL CONTRACTORS, INC. | fraud | 2021 | USAO | $3,200,000 | ||
| Today's Youth LLC | False Claims Act and related | 2021 | CT-AG | $273,000 | ||
| Cordant Health Solutions | False Claims Act and related | 2021 | CT-AG | $845,108 | ||
| Behavioral Management, LLC | False Claims Act and related | 2021 | CT-AG | $100,842 | ||
| Diversified Consultants, Inc. | consumer protection violation | 2021 | CT-BKG | $500,000 | ||
| Students Loan Services LLC | consumer protection violation | 2021 | CT-BKG | $100,000 | ||
| E-Trade Financial Corporate Services, Inc. | Morgan Stanley | financial services | consumer protection violation | 2021 | CT-BKG | $10,000 |
| Professional Bureau of Collections of Maryland, Inc. | consumer protection violation | 2021 | CT-BKG | $10,000 | ||
| Traditional Mortgage Acceptance Corporation | consumer protection violation | 2021 | CT-BKG | $10,000 | ||
| Anthem Health Plans, Inc. | Elevance Health | healthcare services | insurance violation | 2021 | CT-INS | $15,000 |
| Prudential Retirement Insurance and Annuity Company | Prudential Financial | financial services | insurance violation | 2021 | CT-INS | $300,000 |
| Aliera Healthcare Inc. and Trinity Healthshare Inc. | insurance violation | 2021 | CT-INS | $50,000 | ||
| Oxford Health Insurance, Incorporated | UnitedHealth Group | healthcare services | insurance violation | 2021 | CT-INS | $575,000 |
| HPHC Insurance Company, Inc. | insurance violation | 2021 | CT-INS | $11,000 | ||
| MedImpact Health Care Systems, Inc. | insurance violation | 2021 | CT-INS | $7,000 | ||
| Trumbull Printing, Llc | motor vehicle safety violation | 2021 | FMCSA | $7,810 | ||
| Zaloumis Contracting Service Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| CARECO MEDICAL, INC. | HHS civil monetary penalties | 2021 | USAO | $28,246 | ||
| TODAY'S YOUTH LLC | False Claims Act and related | 2021 | USAO | $273,000 | ||
| ORTHOPAEDIC SPECIALTY GROUP, P.C. | Controlled Substances Act violation | 2021 | USAO | $80,000 | ||
| Lazy Dog Management LLC and ChubbyLove LLC | wage and hour violation | 2021 | WHD | $137,465 | ||
| Women's Health USA et al. | price-fixing or anti-competitive practices | 2021 | CT-AG | $1,252,401 | ||
| Reproductive Medicine Associates of CT | price-fixing or anti-competitive practices | 2021 | CT-AG | $348,856 | ||
| L.A. Vision | False Claims Act and related | 2021 | CT-AG | $678,901 | ||
| Cornell Scott Hill Health Corp. | False Claims Act and related | 2021 | CT-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000 | ||
| Town Square Energy | consumer protection violation | 2021 | CT-AG | $400,000 | ||
| Eversource | EverSource Energy | utilities and power generation | consumer protection violation | 2021 | CT-AG | $29,000,000 |
| Connecticut Addiction Medicine | False Claims Act and related | 2021 | CT-AG | $1,002,481 | ||
| ProCollect, Inc. | consumer protection violation | 2021 | CT-BKG | $12,800 | ||
| Jax Acquisitions II LLC | investor protection violation | 2021 | CT-BKG | $100,000 | ||
| Gusto, Inc. fka ZenPayroll, Inc. | consumer protection violation | 2021 | CT-BKG | $13,750 | ||
| Pedroso Legal Services LLC aka ELAWNJ.COM | consumer protection violation | 2021 | CT-BKG | $18,200 | ||
| Seattle Service Bureau, Inc. dba National Service Bureau | consumer protection violation | 2021 | CT-BKG | $10,800 | ||
| Colonial Life & Accident Insurance Co. | insurance violation | 2021 | CT-INS | $15,000 | ||
| Provident Life and Accident Insurance Co. | Unum | financial services | insurance violation | 2021 | CT-INS | $7,500 |
| UNUM Life Insurance Company of America | Unum | financial services | insurance violation | 2021 | CT-INS | $12,500 |
| Greater New York Mutual Insurance Co. | insurance violation | 2021 | CT-INS | $28,500 | ||
| United Services Automobile Association | USAA | financial services | insurance violation | 2021 | CT-INS | $32,500 |
| USAA Casualty Insurance Co. | USAA | financial services | insurance violation | 2021 | CT-INS | $36,500 |
| USAA Indemnity Co. | USAA | financial services | insurance violation | 2021 | CT-INS | $32,500 |
| CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2021 | CT-INS | $7,000 |
| Emhart Teknologies LLC | water pollution violation | 2021 | EPA | $29,658 |
