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  |
|---|---|---|---|---|---|---|
| Citibank N.A. | Citigroup | financial services | privacy violation | 2013 | CT-AG | $55,000 |
| New England Pellet LLC | consumer protection violation | 2010 | CT-AG | $55,000 | ||
| All American Dream House LLC | consumer protection violation | 2009 | CT-DCP | $55,000 | ||
| Metro-North Commuter Railroad Company | environmental violation | 2012 | CT-ENV | $55,000 | ||
| Valley Green, Inc. | environmental violation | 2010 | CT-ENV | $55,000 | ||
| Hartford Technologies, Inc. | environmental violation | 2007 | CT-ENV | $55,000 | ||
| Birk Manufacturing, Incorporated | environmental violation | 2006 | CT-ENV | $55,000 | ||
| J. T. Slocomb Corp. | environmental violation | 2004 | CT-ENV | $55,000 | ||
| Herbert Coram, LLC | environmental violation | 2000 | CT-ENV | $55,000 | ||
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2000 | OSHA | $55,000 |
| G.A. DENISON & SONS, INC. | workplace safety or health violation | 2011 | OSHA | $55,000 | ||
| PEP BOYS DBA MANNY, MOE & JACK | Icahn Enterprises | diversified | workplace safety or health violation | 2010 | OSHA | $55,000 |
| Bourdon Forge Co., Inc. | environmental violation | 2020 | EPA | $54,705 | ||
| ADVANCED CENTER FOR NURSING & REHABILITATION | nursing home violation | 2017 | CMS | $54,645 | ||
| MTS Systems Corp. | Amphenol | electrical and electronic equipment | tax violations | 2013 | CT-AG | $54,570 |
| Anthem Life Insurance Company | Elevance Health | healthcare services | insurance violation | 2022 | CT-INS | $54,500 |
| Vincenzo's Painting, LLC | wage and hour violation | 2011 | WHD | $54,154 | ||
| Magellan Terminals Holdings, LP | Oneok | pipelines | environmental violation | 2016 | CT-ENV | $54,152 |
| DELTA ARSENAL, LLC | workplace safety or health violation | 2022 | OSHA | $54,072 | ||
| Rogers' Orchards, Inc. | wage and hour violation | 2012 | WHD | $54,056 | ||
| Lesro Industries, Inc. | environmental violation | 2009 | CT-ENV | $54,000 | ||
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | investor protection violation | 2014 | CT-SEC | $53,800 |
| Beacon Brook Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2020 | CMS | $53,728 |
| Stafford Ambulance Association, Inc. | labor relations violation | 2008 | NLRB | $53,559 | ||
| Strike Force Proctective Services, Inc. a Wholly Owned Subsidiary of USI Service Group, Inc. | labor relations violation | 2009 | NLRB | $53,442 | ||
| BST Systems, Inc. | environmental violation | 2002 | CT-ENV | $53,400 | ||
| ADVANCED CENTER FOR NURSING & REHABILITATION | nursing home violation | 2023 | CMS | $53,275 | ||
| Grandview Rehabilitation And Healthcare Center | nursing home violation | 2022 | CMS | $53,155 | ||
| Nelcote, Inc. | environmental violation | 2007 | CT-ENV | $53,000 | ||
| Beacon Brook Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $52,890 |
| Spartech Polycast, Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | environmental violation | 2012 | CT-ENV | $52,861 |
| H. Krevit and Co. | environmental violation | 2011 | EPA | $52,626 | ||
| Meriden Enterprise Center | PCB violation | 2013 | EPA | $52,500 | ||
| BECON, INC. | workplace safety or health violation | 2014 | OSHA | $52,488 | ||
| Thomas Weisel Partners LLC | Stifel Financial | financial services | investor protection violation | 2006 | CT-SEC | $52,480 |
| VERSATILE RENOVATIONS LLC | workplace safety or health violation | 2020 | OSHA | $52,280 | ||
| Connecticut Transfer and Recycling Co., LLC | environmental violation | 2010 | EPA | $52,000 | ||
| Cytec Industries, Inc. | Solvay | chemicals | environmental violation | 2011 | CT-ENV | $52,000 |
| MONRO MUFFLER BRAKE, INC. | Monro Inc. | miscellaneous services | workplace safety or health violation | 2007 | OSHA | $52,000 |
| CONNECTICUT TRANSFER COMPANY LLC (SB) | PCB violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $52,000 | ||
| Curtis Products Company | environmental violation | 2000 | CT-ENV | $51,900 | ||
| CENTRAL TRANSPORT INC. | workplace safety or health violation | 2006 | OSHA | $51,800 | ||
| MICHAELS STORES, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $51,800 |
| Apple Rehab Uncasville | nursing home violation | 2020 | CMS | $51,719 | ||
| AMERICAN BUILDING, LLC | workplace safety or health violation | 2011 | OSHA | $51,700 | ||
| TM Builders LLC | wage and hour violation | 2011 | WHD | $51,684 | ||
| ROCKVILLE CONSTRUCTION, LLC | workplace safety or health violation | 2014 | OSHA | $51,660 | ||
| Aetna Inc. | CVS Health | retailing | wage and hour violation | 2003 | WHD | $51,547 |
| REGALCARE AT NEW HAVEN | nursing home violation | 2015 | CMS | $51,546 | ||
| Golden Horizons Elder Care Services, Inc. | wage and hour violation | 2017 | WHD | $51,523 | ||
| Amphenol Corporation | Amphenol | electrical and electronic equipment | environmental violation | 2009 | CT-ENV | $51,500 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $51,500 |
| The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2015 | CT-PURA | $51,300 |
| Velocity Express, Inc. | wage and hour violation | 2006 | WHD | $51,204 | ||
| Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | CT-SEC | $51,136 |
| New Haven Center For Nursing & Rehabilitation Llc | nursing home violation | 2022 | CMS | $51,077 | ||
| Forethought Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2022 | CT-INS | $51,000 |
| AAA Connecticut Cleaning Company L.L.C. | wage and hour violation | 2011 | WHD | $50,989 | ||
| CONNECTICUT STEEL CORP. | workplace safety or health violation | 2003 | OSHA | $50,800 | ||
| Adult Vocational Programs, Inc. | wage and hour violation | 2012 | WHD | $50,694 | ||
| Allegheny Ludlum Corporation | ATI Inc. | metals | environmental violation | 2011 | CT-ENV | $50,075 |
| HOMETOWN AUTO RETAILERS, INC. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
| MERRITT HOSPITALITY LLC | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
| AHLSTROM USA, INC. | Bain Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2008 | EBSA | $50,001 |
| NYFIX, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| CHILD CARE LEARNING CENTERS INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| ATLAS FENCE COMPANY, INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
| HEALTHMARKET INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
| RUDYS LIMOUSINE SERVICE, INC. | benefit plan administrator violation | 2004 | EBSA | $50,001 | ||
| BROOKS BROTHERS GROUP, INC. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Mars & Co. Consulting, Llc | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Regency House of Wallingford, Inc. | labor relations violation | 2011 | NLRB | $50,000 | ||
| Cable Components Group, LLC | labor relations violation | 2009 | NLRB | $50,000 | ||
| Covanta Bristol, Inc. | EQT AB | private equity (including portfolio companies) | labor relations violation | 2008 | NLRB | $50,000 |
| Danbury Ambulance Service, Inc. | labor relations violation | 2005 | NLRB | $50,000 | ||
| Boehringer Ingelheim Pharmaceutical, Inc. | Boehringer Ingelheim | pharmaceuticals | labor relations violation | 2004 | NLRB | $50,000 |
| Howe's Pharmacy | Controlled Substances Act violation | 2013 | USAO | $50,000 | ||
| Nxegen LLC | False Claims Act and related | 2012 | USAO | $50,000 | ||
| Hartford Hospital | Hartford HealthCare | healthcare services | HHS civil monetary penalties | 2018 | HHSOIG | $50,000 |
| American Recycling Technologies | consumer protection violation | 2009 | CT-AG | $50,000 | ||
| Connecticut Chiropractic Association, Inc. | price-fixing or anti-competitive practices | 2008 | CT-AG | $50,000 | ||
| ILD Telecommunications, Inc. | consumer protection violation | 2002 | CT-AG | $50,000 | ||
| Industrial Steel & Boiler Services, Inc. | price-fixing or anti-competitive practices | 2008 | CT-AG | $50,000 | ||
| McSam Hotel Group LLC et al. | price-fixing or anti-competitive practices | 2011 | CT-AG | $50,000 | ||
| Rivermead, Inc. et al. | environmental violation | 2007 | CT-AG | $50,000 | ||
| J. Lawson & Associates, Inc. | investor protection violation | 2010 | CT-SEC | $50,000 | ||
| JHass Group L.L.C. aka J.Hass Group, LLC | consumer protection violation | 2011 | CT-BKG | $50,000 | ||
| Movies for a Better World, LLC | investor protection violation | 2012 | CT-SEC | $50,000 | ||
| Sky Watch Media, Inc. | investor protection violation | 2012 | CT-SEC | $50,000 | ||
| Maxcomusa Group Inc. | investor protection violation | 2013 | CT-SEC | $50,000 | ||
| Steadfast Holdings Group, Inc. fka Beere Financial Group, Inc. | investor protection violation | 2013 | CT-SEC | $50,000 | ||
| Stead-Fast Custom Linings, LLC | investor protection violation | 2013 | CT-SEC | $50,000 | ||
| Method Films, Inc. aka Method Films, LLC | investor protection violation | 2013 | CT-SEC | $50,000 | ||
| Mohr & Moore, LLC | investor protection violation | 2013 | CT-SEC | $50,000 | ||
| Stilas Financial Services, S.A. | investor protection violation | 2013 | CT-SEC | $50,000 | ||
| Hybrid Automotive Technologies, Inc. | investor protection violation | 2013 | CT-SEC | $50,000 | ||
| Northeast Development Corp. | investor protection violation | 2013 | CT-SEC | $50,000 | ||
| Rescon Technology Corp. | investor protection violation | 2013 | CT-SEC | $50,000 | ||
| The African Diamond Company, Inc. nka Coal Corporation | investor protection violation | 2013 | CT-SEC | $50,000 | ||
| Speed of Thought Trading Corp. | investor protection violation | 2013 | CT-SEC | $50,000 | ||
| Meyers Associates, L.P. | investor protection violation | 2015 | CT-SEC | $50,000 |
