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  |
|---|---|---|---|---|---|---|
| C & S WHOLESALE GROCERS, INC. | C&S Wholesale Grocers | wholesalers | workplace safety or health violation | 2012 | OSHA | $76,648 |
| KX Technologies LLC | environmental violation | 2018 | EPA | $76,362 | ||
| FIS-North America, Inc. | environmental violation | 2002 | CT-ENV | $76,325 | ||
| Colonial Coatings, Inc. | environmental violation | 2018 | CT-ENV | $76,003 | ||
| Athenian Diner of Milford, LLC | wage and hour violation | 2009 | WHD | $75,442 | ||
| Second Family, LLC et al. | environmental violation | 2005 | CT-AG | $75,000 | ||
| Marmon Utility LLC | Berkshire Hathaway | diversified | environmental violation | 2019 | EPA | $75,000 |
| Ace Distributing, LLC | consumer protection violation | 2010 | CT-DCP | $75,000 | ||
| USAllianz Securities, Inc. nka Questar Capital Corp. | investor protection violation | 2007 | CT-SEC | $75,000 | ||
| Citigroup Global Markets Inc. | Citigroup | financial services | consumer protection violation | 2009 | CT-BKG | $75,000 |
| Wachovia Securities, LLC nka Wells Fargo Advisors, LLC | Wells Fargo | financial services | investor protection violation | 2010 | CT-SEC | $75,000 |
| Poppin Kettle Franchising, Inc. | investor protection violation | 2015 | CT-SEC | $75,000 | ||
| Trade-PMR Inc. | investor protection violation | 2016 | CT-SEC | $75,000 | ||
| Prysma Lending Group, LLC | mortgage abuses | 2017 | CT-BKG | $75,000 | ||
| Debt Management, Inc. dba Capital Recovery Systems | consumer protection violation | 2018 | CT-BKG | $75,000 | ||
| Pilot Corporation | Pilot Corporation | retailing | environmental violation | 2010 | CT-ENV | $75,000 |
| Dattco, Inc. | environmental violation | 2009 | CT-ENV | $75,000 | ||
| Chromium Process Company | environmental violation | 2008 | CT-ENV | $75,000 | ||
| Between-the-Bridges, LLC | environmental violation | 2002 | CT-ENV | $75,000 | ||
| Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2001 | CT-ENV | $75,000 |
| Voltarc Technologies, Inc. | environmental violation | 2000 | CT-ENV | $75,000 | ||
| Amerigas Propane, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2019 | CT-PURA | $75,000 |
| Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2019 | CT-PURA | $75,000 |
| The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2018 | CT-PURA | $75,000 |
| Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2017 | CT-PURA | $75,000 |
| Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2004 | CT-PURA | $75,000 |
| AMERIGAS PROPANE, LP | UGI Corp. | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $75,000 |
| ALVA INTERIORS, INC. | workplace safety or health violation | 2020 | OSHA | $75,000 | ||
| MOTIVA ENTERPRISES LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | air pollution violation | 2008 | EPA | $75,000 |
| DDLC ENERGY (SB) | water pollution violation | 2009 | EPA | $75,000 | ||
| Marmon Utility LLC | Berkshire Hathaway | diversified | environmental violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000 |
| GARDEN HOMES MANAGEMENT CORP | lead violation | 2015 | EPA | $74,644 | ||
| Robpal, LLC | wage and hour violation | 2014 | WHD | $74,611 | ||
| LOUIS GHERLONE EXCAVATING, INC. | workplace safety or health violation | 2007 | OSHA | $74,600 | ||
| Stamford Taxi | labor relations violation | 2003 | NLRB | $74,500 | ||
| University of Connecticut | environmental violation | 2005 | CT-ENV | $74,500 | ||
| Yazo Construction | wage and hour violation | 2004 | WHD | $74,318 | ||
| Skyview Rehab And Nursing | nursing home violation | 2021 | CMS | $74,142 | ||
| Ceci Brothers, Inc. | environmental violation | 2021 | CT-ENV | $74,000 | ||
| DOLLAR TREE STORES, INC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $73,656 |
| BEMER PETROLEUM CORP. | workplace safety or health violation | 2023 | OSHA | $73,559 | ||
| Fuji Film Medical Systems USA, Inc. | wage and hour violation | 2008 | WHD | $73,508 | ||
| DERECKTOR SHIPYARDS CONN LLC | workplace safety or health violation | 2003 | OSHA | $73,275 | ||
| 5 MF Holding LLC | lead violation | 2017 | EPA | $73,000 | ||
| Cheshire House Health Care Fac | nursing home violation | 2021 | CMS | $72,855 | ||
| Meadow Ridge | nursing home violation | 2018 | CMS | $72,666 | ||
| Plimpton & Hills Corporation | wage and hour violation | 2010 | WHD | $72,566 | ||
| Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | CT-INS | $72,500 |
| Connecticut Home Health Services | wage and hour violation | 2011 | WHD | $72,350 | ||
| AHLSTROM-MUNKSJO NONWOVENS, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $72,322 |
| The Imperial Company Inc. | wage and hour violation | 2010 | WHD | $72,274 | ||
| American Disposal Services of Missouri, Inc. | environmental violation | 2000 | CT-ENV | $72,240 | ||
| Arden House | Genesis HealthCare | healthcare services | nursing home violation | 2023 | CMS | $72,189 |
| DEREK AUTO TRANSPORT LLC | motor vehicle safety violation | 2009 | FMCSA | $72,180 | ||
| Edge of the Woods, Inc. | wage and hour violation | 2009 | WHD | $72,180 | ||
| SCA PHARMACEUTICALS, LLC | workplace safety or health violation | 2017 | OSHA | $72,060 | ||
| Ellington Drywall, Inc. et al. | wage and hour violation | 2000 | WHD | $72,000 | ||
| CANNON SLINE/KENNY | workplace safety or health violation | 2003 | OSHA | $72,000 | ||
| Highway Safety Corp. | environmental violation | 2001 | CT-ENV | $71,825 | ||
| PALLFLEX COMPANY | workplace safety or health violation | 2011 | OSHA | $71,273 | ||
| Ambassador Wheelchair | labor relations violation | 2006 | NLRB | $71,034 | ||
| W & M Properties of Connecticut, Inc. | labor relations violation | 2009 | NLRB | $71,031 | ||
| Mitlitsky's Egg Farm | consumer protection violation | 2005 | CT-AG | $70,075 | ||
| XTREME RESTORATION & WATERPROOFING LLC | workplace safety or health violation | 2014 | OSHA | $70,070 | ||
| Connecticut Hospice, Inc. | labor relations violation | 2005 | NLRB | $70,000 | ||
| Vonage Holdings Corp. | Ericsson | telecommunications | consumer protection violation | 2008 | CT-AG | $70,000 |
| CORESLAB STRUCTURES (CONN), INC. | workplace safety or health violation | 2006 | OSHA | $70,000 | ||
| GLEASON ROOFING COMPANY | workplace safety or health violation | 2014 | OSHA | $70,000 | ||
| JAROSZ WELDING CO. INC. | workplace safety or health violation | 2015 | OSHA | $70,000 | ||
| TAYLOR ENERGY (SB) | water pollution violation | 2009 | EPA | $70,000 | ||
| M & J Auto Recycling, Inc. | environmental violation | 2009 | CT-ENV | $69,900 | ||
| AMV Maintenance, LLC | wage and hour violation | 2016 | WHD | $69,765 | ||
| Apple Rehab West Haven | nursing home violation | 2021 | CMS | $69,600 | ||
| TRIRAM CONNECTICUT LLC (SB) | water pollution violation | 2010 | EPA | $68,400 | ||
| Wisvest-Connecticut, LLC | environmental violation | 2001 | CT-ENV | $68,000 | ||
| John Hancock Life Insurance Company (U.S.A.) | Manulife Financial | financial services | insurance violation | 2022 | CT-INS | $68,000 |
| Connecticut Home Health Services, LLC | wage and hour violation | 2016 | WHD | $67,924 | ||
| Goodspeed Airport, LLC | environmental violation | 2004 | CT-AG | $67,500 | ||
| LCC Home Improvement, LLC | wage and hour violation | 2014 | WHD | $67,353 | ||
| Watertown Convalarium | nursing home violation | 2021 | CMS | $66,940 | ||
| Aty's Summer Tan, LLC | wage and hour violation | 2016 | WHD | $66,792 | ||
| ROGERS CORPORATION | Rogers Corp. | miscellaneous manufacturing | workplace safety or health violation | 2022 | OSHA | $66,700 |
| Jason International , LLC | wage and hour violation | 2014 | WHD | $66,640 | ||
| Nidera Energy US (SB) | air pollution violation | 2012 | EPA | $66,624 | ||
| Illiano's of Colchester, LLC | wage and hour violation | 2014 | WHD | $66,553 | ||
| METAL FINISHING TECHNOLOGIES | air pollution violation | 2014 | EPA | $66,400 | ||
| SANITARY SERVICES CORPORATION | motor vehicle safety violation | 2013 | FMCSA | $66,000 | ||
| A Troiano & Sons Inc. | water pollution violation | 2021 | EPA | $66,000 | ||
| MICHAELS STORES, INC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $65,992 |
| RADCLIFF WIRE INC. | workplace safety or health violation | 2013 | OSHA | $65,232 | ||
| A. VITTI EXCAVATORS, LLC | workplace safety or health violation | 2021 | OSHA | $65,223 | ||
| Care Co Shoreline, Inc. | wage and hour violation | 2016 | WHD | $65,221 | ||
| MH1 CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $65,183 | ||
| G.F. Sweet & Company Incorporated dba Sweet Waverly Printing Company | environmental violation | 2003 | CT-ENV | $65,100 | ||
| Shop Rite | Wakefern Food | retailing | labor relations violation | 2004 | NLRB | $65,000 |
| The Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2019 | CT-INS | $65,000 |
| Derby Cellular Products, Inc. | environmental violation | 2004 | CT-ENV | $65,000 | ||
| LOOS & COMPANY, INC. | workplace safety or health violation | 2011 | OSHA | $65,000 | ||
| UNIVERSITY OF HARTFORD | workplace safety or health violation | 2020 | OSHA | $65,000 | ||
| NATURAL COUNTRY FARMS, INC. | workplace safety or health violation | 2021 | OSHA | $65,000 | ||
| Rachael's Food Corporation (SB) | air pollution violation | 2016 | EPA | $65,000 |
