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  |
|---|---|---|---|---|---|---|
| Meyers Associates, L.P. | investor protection violation | 2015 | CT-SEC | $50,000 | ||
| Equity 4U, Inc. | consumer protection violation | 2016 | CT-BKG | $50,000 | ||
| Impac Mortgage Corp. | mortgage abuses | 2017 | CT-BKG | $50,000 | ||
| Account Discovery Systems LLC and Payment Management Services USA LLC | consumer protection violation | 2019 | CT-BKG | $50,000 | ||
| CSAA Fire & Casualty Insurance Co. | insurance violation | 2019 | CT-INS | $50,000 | ||
| Tek-Collect Incorporated | consumer protection violation | 2020 | CT-BKG | $50,000 | ||
| Wallingford Energy, LLC | environmental violation | 2018 | CT-ENV | $50,000 | ||
| Illinois Tools Works, Inc. dba ITW Graphics | Illinois Tool Works | industrial equipment | environmental violation | 2014 | CT-ENV | $50,000 |
| Phoenix Soil, LLC | environmental violation | 2010 | CT-ENV | $50,000 | ||
| Lorenzen Company, Inc. | environmental violation | 2004 | CT-ENV | $50,000 | ||
| Jelliff Corporation | environmental violation | 2003 | CT-ENV | $50,000 | ||
| General Heat Treating Co. | environmental violation | 2003 | CT-ENV | $50,000 | ||
| A-1 Environmental Recycling, LLC | environmental violation | 2002 | CT-ENV | $50,000 | ||
| U.S. Chrome Corp. | environmental violation | 2000 | CT-ENV | $50,000 | ||
| Aliera Healthcare Inc. and Trinity Healthshare Inc. | insurance violation | 2021 | CT-INS | $50,000 | ||
| The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2020 | CT-PURA | $50,000 |
| The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2019 | CT-PURA | $50,000 |
| The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2019 | CT-PURA | $50,000 |
| The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2019 | CT-PURA | $50,000 |
| Amerigas Propane, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2018 | CT-PURA | $50,000 |
| Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2017 | CT-PURA | $50,000 |
| Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2017 | CT-PURA | $50,000 |
| Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2017 | CT-PURA | $50,000 |
| Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2016 | CT-PURA | $50,000 |
| Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2016 | CT-PURA | $50,000 |
| The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2016 | CT-PURA | $50,000 |
| Connecticut Natural Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2015 | CT-PURA | $50,000 |
| The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2012 | CT-PURA | $50,000 |
| Mark IV Construction Company, Inc. | utility safety violation | 2007 | CT-PURA | $50,000 | ||
| Sage Financial Design, Inc. | investor protection violation | 2022 | CT-SEC | $50,000 | ||
| C & S WHOLESALE GROCERS, INC. | C&S Wholesale Grocers | wholesalers | workplace safety or health violation | 2008 | OSHA | $50,000 |
| RAKAJ COMPANIES | workplace safety or health violation | 2015 | OSHA | $50,000 | ||
| THE J.J. RYAN CORPORATION REX FORGE DIVISION | workplace safety or health violation | 2017 | OSHA | $50,000 | ||
| EARLY NEW ENGLAND RESTORATIONS, LLC | workplace safety or health violation | 2022 | OSHA | $50,000 | ||
| BIOSENSORY INSECT CONTROL | environmental violation | 2013 | EPA | $50,000 | ||
| UNIFIRST | UniFirst | business services | air pollution violation | 2014 | EPA | $50,000 |
| Sovereign Asset Management LLC | wage and hour violation | 2007 | WHD | $49,829 | ||
| BALTAZAR CONTRACTORS, INC. | workplace safety or health violation | 2008 | OSHA | $49,600 | ||
| H KREVIT & COMPANY INC. | air pollution violation | 2011 | EPA | $49,582 | ||
| 800 Connect | consumer protection violation | 2002 | CT-AG | $49,500 | ||
| American Alternative Insurance Corp. | Munich Re | financial services | insurance violation | 2019 | CT-INS | $49,500 |
| NORTH HAVEN TRANSPORTATION CO INC | motor vehicle safety violation | 2005 | FMCSA | $49,395 | ||
| First Allied Securities, Inc. and First Allied Advisory Services, Inc. | investor protection violation | 2019 | CT-SEC | $49,266 | ||
| INTERNATIONAL BRIDGE & IRON CO. | labor relations violation | 2009 | NLRB | $49,209 | ||
| CONNECTICUT STEEL CORP. | workplace safety or health violation | 2003 | OSHA | $49,200 | ||
| Windsor Marketing Group, Inc. | environmental violation | 2003 | CT-ENV | $49,090 | ||
| Seabird Enterprises, Inc | wage and hour violation | 2007 | WHD | $49,010 | ||
| Harleysville Insurance Co. | Nationwide | financial services | insurance violation | 2020 | CT-INS | $49,000 |
| WHOLE LIFE CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $48,900 | ||
| 110 Mountain Grove Street, LLC | environmental violation | 2018 | CT-ENV | $48,860 | ||
| MONTOWESE HEALTH & REHAB CTR, | nursing home violation | 2017 | CMS | $48,770 | ||
| Burns Construction Company | labor relations violation | 2007 | NLRB | $48,538 | ||
| Kotobuki Ventures, Inc. | wage and hour violation | 2005 | WHD | $48,516 | ||
| Maverick Funding Corp. | consumer protection violation | 2011 | CT-BKG | $48,500 | ||
| Voltarc Technologies, Inc. | environmental violation | 2008 | CT-ENV | $48,478 | ||
| Celebration Foods | labor relations violation | 2010 | NLRB | $48,474 | ||
| REGO REALTY | lead violation | 2015 | EPA | $48,432 | ||
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2019 | OSHA | $48,416 |
| Electro-Flex Heat, Inc. | environmental violation | 2004 | CT-ENV | $48,295 | ||
| Apple Rehab Uncasville | nursing home violation | 2020 | CMS | $48,171 | ||
| REGALCARE AT TORRINGTON | workplace safety or health violation | 2017 | OSHA | $48,000 | ||
| DOCTORS RESEARCH GROUP | environmental violation | 2004 | EPA | $48,000 | ||
| ANTHONY JULIAN RAILROAD CONSTRUSTION CO., INC. | workplace safety or health violation | 2009 | OSHA | $47,700 | ||
| J.T. FURREY, INC. | workplace safety or health violation | 2006 | OSHA | $47,500 | ||
| ACS Consultant Company, Inc. | Conduent | miscellaneous services | wage and hour violation | 2007 | WHD | $47,491 |
| Day Kimball Healthcare, Inc. | wage and hour violation | 2012 | WHD | $47,334 | ||
| Griffin Land & Nurseries, Inc. | wage and hour violation | 2006 | WHD | $47,214 | ||
| Southport Center For Nursing & Rehabilitation Llc | nursing home violation | 2020 | CMS | $47,194 | ||
| ANSONIA COPPER & BRASS, INC. | workplace safety or health violation | 2012 | OSHA | $47,040 | ||
| Stewart Title Guaranty Co. | Stewart Information Services | financial services | insurance violation | 2020 | CT-INS | $47,000 |
| Merritt River Partners, LLC | environmental violation | 2002 | CT-ENV | $47,000 | ||
| JPAA Chen Services LLC | lead violation | 2015 | EPA | $47,000 | ||
| EVERSOURCE ENERGY | EverSource Energy | utilities and power generation | PCB violation | 2016 | EPA | $47,000 |
| Grandview Rehabilitation And Healthcare Center | nursing home violation | 2023 | CMS | $46,889 | ||
| Gilbane Building Co | Gilbane | construction and engineering | environmental violation | 2004 | EPA | $46,750 |
| The Washington Trust Co. | tax violations | 2015 | CT-AG | $46,740 | ||
| BEACON INDUSTRIES, INC. | workplace safety or health violation | 2014 | OSHA | $46,645 | ||
| Brook & Whittle Limited | environmental violation | 2007 | CT-ENV | $46,600 | ||
| Alliance Staffing of CT, LLC | wage and hour violation | 2008 | WHD | $46,415 | ||
| The Spencer Turbine Company | environmental violation | 2002 | CT-ENV | $46,375 | ||
| Deringer-Ney, Inc. | environmental violation | 2010 | CT-ENV | $46,365 | ||
| CONNECTICUT RESTORATION, INC | workplace safety or health violation | 2018 | OSHA | $46,137 | ||
| PCC STRUCTURALS - GROTON | Berkshire Hathaway | diversified | workplace safety or health violation | 2015 | OSHA | $46,050 |
| Swift Textile Metalizing, LLC | environmental violation | 2021 | CT-ENV | $46,000 | ||
| Aquarion Water Company | environmental violation | 2006 | CT-ENV | $45,832 | ||
| APS Technology, Inc. | air pollution violation | 2022 | EPA | $45,828 | ||
| Peking Tokyo, Inc. | wage and hour violation | 2005 | WHD | $45,809 | ||
| Permasteelisa North America | wage and hour violation | 2008 | WHD | $45,764 | ||
| PALACE ENTERTAINMENT HOLDINGS, LLC | workplace safety or health violation | 2015 | OSHA | $45,630 | ||
| The Continental Insurance Co. | Loews Corp. | diversified | insurance violation | 2019 | CT-INS | $45,500 |
| BELFONTI PROPERTIES | lead violation | 2006 | EPA | $45,500 | ||
| THE GILMAN BROTHERS COMPANY | workplace safety or health violation | 2013 | OSHA | $45,276 | ||
| Chasm Industries Northeast, Inc. | environmental violation | 2007 | CT-ENV | $45,100 | ||
| Flintlock Construction, Inc. | labor relations violation | 2004 | NLRB | $45,000 | ||
| Stamford Pharmacy | Controlled Substances Act violation | 2015 | USAO | $45,000 | ||
| Day & Zimmermann NPS | Day & Zimmerman | construction and engineering | employment discrimination | 2017 | EEOC | $45,000 |
| St. Francis Hospital and Medical Center | Trinity Health | healthcare services | Americans with Disabilities Act | 2015 | HHSOCR | $45,000 |
| United American Insurance Co. | Globe Life Inc. | financial services | consumer protection violation | 2003 | CT-AG | $45,000 |
| Cuppy's Coffee & More, Inc. | investor protection violation | 2010 | CT-SEC | $45,000 | ||
| Itradedirect.com Corp. | investor protection violation | 2010 | CT-SEC | $45,000 | ||
| Connecticut Attorneys Title Insurance Co. | insurance violation | 2020 | CT-INS | $45,000 |
