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  |
|---|---|---|---|---|---|---|
| The Debt Answer, LLC | consumer protection violation | 2011 | CT-BKG | $1,212,424 | ||
| UHS | Universal Health Services Inc. | healthcare services | wage and hour violation | 2006 | WHD | $1,173,531 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2005 | CT-AG | $1,150,000 |
| RG Pharmacy, Inc. | False Claims Act and related | 2010 | CT-AG | $1,115,000 | ||
| UNITED OIL RECOVERY | hazardous waste violation | 2002 | EPA | $1,101,432 | ||
| Qwest Communications International, Inc. | Lumen Technologies | telecommunications | telecommunications violation | 2001 | CT-AG | $1,100,000 |
| White Oak Corp. | False Claims Act and related | 2004 | CT-AG | $1,100,000 | ||
| MacDermid, Inc. | Element Solutions Inc. | chemicals | hazardous waste violation | 2001 | CT-ENV | $1,050,000 |
| United HealthCare Services, Inc. | UnitedHealth Group | healthcare services | wage and hour violation | 2009 | WHD | $1,038,831 |
| Mashantucket Pequot Gaming Enterprise d/b/a Foxwoods Resort Casino | labor relations violation | 2010 | NLRB | $1,030,000 | ||
| Mashantucket Pequot Gaming Enterprise, d/b/a Foxwoods Resort Casino & MGM Grand at Foxwoods | labor relations violation | 2010 | NLRB | $1,030,000 | ||
| Voya Financial Advisors, Inc. fka ING Financial Partners, Inc. | Voya Financial | financial services | investor protection violation | 2019 | CT-SEC | $1,015,000 |
| Connecticut Addiction Medicine | False Claims Act and related | 2021 | CT-AG | $1,002,481 | ||
| CONNECTICUT ADDICTION MEDICINE, LLC | False Claims Act and related | 2021 | USAO | $1,002,481 | ||
| Sheffield Pharmaceuticals | environmental violation | 2016 | EPA | $1,000,000 | ||
| Chandler Evans- Div. B.F. Goodrich Corp. | labor relations violation | 2001 | NLRB | $1,000,000 | ||
| F&S Oil Co. | consumer protection violation | 2009 | CT-AG | $1,000,000 | ||
| Phelps Dodge Industries | Freeport-McMoRan | mining and minerals | environmental violation | 2000 | CT-AG | $1,000,000 |
| Terminix International Co., LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2002 | CT-AG | $1,000,000 |
| Tomasso Brothers, Inc. et al. | kickbacks and bribery | 2005 | CT-AG | $1,000,000 | ||
| Resilient Partners, LLC | investor protection violation | 2009 | CT-SEC | $1,000,000 | ||
| Robinson PA, LLC dba PCA Pain Care Center | False Claims Act and related | 2022 | CT-AG | $1,000,000 | ||
| Safe Home Security | consumer protection violation | 2022 | CT-AG | $1,000,000 | ||
| Career Training Specialists LLC doing business as Stone Academy | False Claims Act and related | 2022 | USAO | $1,000,000 | ||
| West Realm Shires Services Inc. dba FTX US | consumer protection violation | 2023 | CT-BKG | $1,000,000 | ||
| O&G INDUSTRIES, INC, HEAVY /CIVIL POWER DIVISION | O&G Industries | construction and engineering | workplace safety or health violation | 2010 | OSHA | $990,000 |
| Andrew J. Parker, MD, LLC | HHS civil monetary penalties | 2022 | HHSOIG | $985,385 | ||
| Pfizer Inc. | Pfizer | pharmaceuticals | air pollution violation | 2008 | EPA | $975,000 |
| Waterbury Generation LLC | air pollution violation | 2008 | CT-ENV | $928,500 | ||
| The New Coleman Park | labor relations violation | 2008 | NLRB | $920,323 | ||
| Norwalk Hospital in Norwalk, Connecticut | Nuvance Health | healthcare services | False Claims Act and related | 2015 | USAO | $920,000 |
| Clinical Science Laboratory, Inc. | False Claims Act and related | 2019 | CT-AG | $904,863 | ||
| Commonwealth Exploration Corp. | investor protection violation | 2009 | CT-SEC | $900,000 | ||
| Sterling Property, LLC | environmental violation | 2019 | CT-ENV | $899,023 | ||
| Light Sources Inc., LCD Lighting Inc., and LS Neon Inc. | environmental violation | 2003 | CT-AG | $875,000 | ||
| CIGNA Health Care | Cigna | healthcare services | kickbacks and bribery | 2004 | CT-AG | $870,388 |
| Woods Hill Solar, LLC et al. | environmental violation | 2018 | CT-ENV | $862,500 | ||
| Brescome Barton, Inc. | consumer protection violation | 2012 | CT-DCP | $850,000 | ||
| Hartford MDC | water pollution violation | 2006 | EPA | $850,000 | ||
| Cordant Health Solutions | False Claims Act and related | 2021 | CT-AG | $845,108 | ||
| Fairfield Pediatric Dentistry, LLC, and Haven Pediatric Dentistry, LLC | False Claims Act and related | 2016 | CT-AG | $820,479 | ||
| BHC Company and Aquarion Company | environmental violation | 2000 | CT-ENV | $820,000 | ||
| Connecticut CVS Pharmacy, LLC | CVS Health | retailing | hazardous waste violation | 2013 | CT-ENV | $800,000 |
| Southern Connecticut Vascular Center, LLC | HHS civil monetary penalties | 2018 | HHSOIG | $792,076 | ||
| ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | environmental violation | 2010 | CT-ENV | $790,000 |
| Hartford Hospital | Hartford HealthCare | healthcare services | False Claims Act and related | 2008 | USAO | $788,960 |
| Solomon Health Systems | labor relations violation | 2005 | NLRB | $775,000 | ||
| Accurate Heating and Cooling, LLC | consumer protection violation | 2008 | CT-AG | $773,332 | ||
| Circuit-Wise, Incorporated | environmental violation | 2002 | CT-ENV | $769,000 | ||
| Advanced Dental Office and Laboratory et al. | False Claims Act and related | 2017 | CT-AG | $755,956 | ||
| R.C. Knox & Co. | kickbacks and bribery | 2006 | CT-AG | $754,804 | ||
| FDR Construction | False Claims Act and related | 2009 | CT-AG | $753,333 | ||
| L.G. DeFelice, Inc. | False Claims Act and related | 2009 | CT-AG | $753,333 | ||
| Maguire Group | False Claims Act and related | 2009 | CT-AG | $753,333 | ||
| GRZ, LLC et al. | consumer protection violation | 2006 | CT-AG | $750,000 | ||
| Second Family, LLC et al. | environmental violation | 2008 | CT-AG | $750,000 | ||
| Hillcrest Healthcare Inc. | False Claims Act and related | 2005 | USAO | $750,000 | ||
| International Paper Co. | International Paper | paper and packaging | environmental violation | 2001 | CT-ENV | $750,000 |
| Thames Shipyard and Repair Co. | environmental violation | 2008 | CT-AG | $747,011 | ||
| Suraci Incorporated et al. | hazardous waste violation | 2014 | CT-AG | $743,500 | ||
| Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2011 | CT-AG | $741,465 |
| Manchester Pediatric Associates, LLC | False Claims Act and related | 2021 | CT-AG | $739,759 | ||
| Pinnacle West Hartford Developers, LLC and Pinnacle Communities, Ltd. | consumer protection violation | 2004 | CT-AG | $720,000 | ||
| Douglas Macko, D.M.D., P.C. | False Claims Act and related | 2016 | CT-AG | $717,046 | ||
| Manchester Memorial Hospital | False Claims Act and related | 2008 | USAO | $712,166 | ||
| Dominion Retail, Inc. | Dominion Energy | utilities and power generation | consumer protection violation | 2006 | CT-AG | $707,182 |
| Reiner, Reiner & Bendett, P.C. et al. | kickbacks and bribery | 2007 | CT-AG | $700,000 | ||
| Great Plains Lending, LLC | payday lending violation | 2015 | CT-BKG | $700,000 | ||
| Endeavor Global Partners Corp. and Endeavor Global Partners (HK) LTD | investor protection violation | 2022 | CT-SEC | $700,000 | ||
| BLUEWATER ENERGY SOLUTIONS, INC. | Bluewater Energy Solutions | industrial services | workplace safety or health violation | 2010 | OSHA | $686,000 |
| L.A. Vision | False Claims Act and related | 2021 | CT-AG | $678,901 | ||
| Four Points by Sheraton | Marriott International | hotels | labor relations violation | 2010 | NLRB | $674,976 |
| Precision Testing Laboratories, Inc. | False Claims Act and related | 2018 | CT-AG | $656,912 | ||
| Bridgeport Energy, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2009 | CT-ENV | $643,594 |
| Family Care Plus, LLC | wage and hour violation | 2016 | WHD | $627,403 | ||
| Euro Homecare, LLC | wage and hour violation | 2016 | WHD | $605,486 | ||
| Greenwich Hospital | Yale New Haven Health | healthcare services | False Claims Act and related | 2008 | USAO | $605,274 |
| American Medical Response of Connecticut | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2022 | CT-AG | $601,759 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $600,000 |
| J&L Medical Services LLC | False Claims Act and related | 2016 | USAO | $600,000 | ||
| Great Eastern Securities, Inc. | investor protection violation | 2007 | CT-SEC | $600,000 | ||
| CW Resources Inc. | False Claims Act and related | 2021 | USAO | $600,000 | ||
| EFK of Connecticut Inc. d/b/a?Nelson Ambulance Service and SKMP Enterprises Inc. d/b/a?Access Ambulance Service | False Claims Act and related | 2015 | USAO | $595,000 | ||
| Ecolab, Inc. | Ecolab | chemicals | pesticide violation | 2007 | CT-ENV | $583,000 |
| URS Corporation AES | AECOM | construction and engineering | False Claims Act and related | 2016 | USAO | $580,000 |
| Oxford Health Insurance, Incorporated | UnitedHealth Group | healthcare services | insurance violation | 2021 | CT-INS | $575,000 |
| Aetna Inc | CVS Health | retailing | wage and hour violation | 2004 | WHD | $567,403 |
| Cigna - Columbus Claim | Cigna | healthcare services | wage and hour violation | 2004 | WHD | $566,688 |
| Southern New England Telephone and Woodbury Telephone | Frontier Communications | telecommunications | consumer protection violation | 2002 | CT-AG | $561,000 |
| Northeast Medical Group and Yale New Haven Health Services Corp | False Claims Act and related | 2023 | CT-AG | $560,718 | ||
| Consumer Law Associates, LLC | consumer protection violation | 2014 | CT-BKG | $550,000 | ||
| Spectrum Healthcare LLC | labor relations violation | 2011 | NLRB | $545,000 | ||
| Neilsen Financial Services | investor protection violation | 2015 | CT-SEC | $543,000 | ||
| Psychiatric Care Consultants LL | False Claims Act and related | 2022 | CT-AG | $532,830 | ||
| Saint Francis Hospital and Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2011 | USAO | $516,527 |
| Weinstein Mortuary, Inc. | consumer protection violation | 2002 | CT-AG | $513,000 | ||
| Connecticut Behavioral Health Associates | consumer protection violation | 2013 | CT-AG | $512,224 | ||
| The Lloyd Ward Group, PC dba Lloyd Ward Group II aka The Lloyd Ward Group PC2 | consumer protection violation | 2011 | CT-BKG | $502,668 | ||
| Stag Arms LLC | firearms violation | 2016 | USAO | $500,000 | ||
| Davis Tree & Logging, LLC | environmental violation | 2006 | CT-AG | $500,000 | ||
| Earth Technology II, LLC | False Claims Act and related | 2006 | USAO | $500,000 |
