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 |
---|---|---|---|---|---|---|
United Behavioral Health | UnitedHealth Group | healthcare services | insurance violation | 2020 | CT-INS | $25,000 |
Oxford Health Insurance, Incorporated | UnitedHealth Group | healthcare services | insurance violation | 2021 | CT-INS | $575,000 |
Oxford Health Plans, LLC | UnitedHealth Group | healthcare services | insurance violation | 2020 | CT-INS | $7,000 |
OptumHealth Care Solutions, LLC | UnitedHealth Group | healthcare services | insurance violation | 2022 | CT-INS | $13,500 |
United Healthcare Services, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2021 | CT-INS | $16,000 |
United Rentals, Inc. | United Rentals | miscellaneous services | wage and hour violation | 2023 | WHD | $406,633 |
UNITED RENTALS (NORTH AMERICA), INC. | United Rentals | miscellaneous services | workplace safety or health violation | 2001 | OSHA | $5,000 |
UNITED RENTALS, INC. | United Rentals | miscellaneous services | air pollution violation | 2001 | EPA | $10,000 |
UNITED PARCEL SERVICE OF AMERICA, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2010 | OSHA | $5,500 |
UNITED NATURAL FOODS, INC. | United Natural Foods | wholesalers | workplace safety or health violation | 2014 | OSHA | $11,150 |
Conopco Inc. dba Unilever Home and Personal Care | Unilever | food products | water pollution violation | 2014 | EPA | $4,500,000 |
Conopco, Inc. | Unilever | food products | water pollution violation | 2013 | 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. $3,500,000 |
UNILEVER SUPPLY CHAIN INC. | Unilever | food products | workplace safety or health violation | 2009 | OSHA | $5,000 |
UNIFIRST CORPORATION | UniFirst | business services | workplace safety or health violation | 2012 | OSHA | $8,470 |
UNIFIRST | UniFirst | business services | air pollution violation | 2014 | EPA | $50,000 |
Unifi Manufacturing, Inc. | Unifi Inc. | miscellaneous manufacturing | tax violations | 2016 | CT-AG | $27,075 |
Amerigas Propane, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2019 | CT-PURA | $75,000 |
Amerigas Propane, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2018 | CT-PURA | $50,000 |
Amerigas Propane, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2017 | CT-PURA | $30,000 |
Amerigas Propane, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2016 | CT-PURA | $14,000 |
Amerigas Propane, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2016 | CT-PURA | $7,000 |
AMERIGAS PROPANE, LP | UGI Corp. | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $75,000 |
SHAWNLEE CONSTRUCTION, LLC | UFP Industries | building materials | workplace safety or health violation | 2007 | OSHA | $28,000 |
SHAWNLEE CONSTRUCTION, LLC | UFP Industries | building materials | workplace safety or health violation | 2008 | OSHA | $5,250 |
SHAWNLEE CONSTRUCTION, LLC | UFP Industries | building materials | workplace safety or health violation | 2012 | OSHA | $20,000 |
UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2007 | CT-SEC | $5,500,000 |
UBS AG | UBS | financial services | environmental violation | 2011 | CT-ENV | $80,000 |
MUFG BANK, LTD. | U.S. Bancorp | financial services | banking violation | 2024 | CT-BKG | $10,000 |
CLP RESOURCES, INC. | TrueBlue Inc. | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $6,000 |
LABOR READY | TrueBlue Inc. | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $6,000 |
TRIUMPH ACTUATION SYSTEMS - CONNECTICUT, LLC | Triumph Group | aerospace and military contracting | workplace safety or health violation | 2022 | OSHA | $7,500 |
TRIUMPH ENGINE CONTROL SYSTEMS, LLC | Triumph Group | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $6,642 |
Johnson Memorial Hospital Inc. | Trinity Health | healthcare services | wage and hour violation | 2005 | WHD | $34,366 |
St. Francis Hospital and Medical Center | Trinity Health | healthcare services | Americans with Disabilities Act | 2015 | HHSOCR | $45,000 |
Saint Francis Hospital and Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2011 | USAO | $516,527 |
St. Francis Hospital and Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2005 | USAO | $299,363 |
ST. FRANCIS HOSPITAL & MEDICAL CENTER | Trinity Health | healthcare services | workplace safety or health violation | 2016 | OSHA | $5,300 |
JOHNSON MEMORIAL HOSPITAL, INC. | Trinity Health | healthcare services | workplace safety or health violation | 2018 | OSHA | $5,684 |
TRINITY HEALTH OF NEW ENGLAND | Trinity Health | healthcare services | workplace safety or health violation | 2021 | OSHA | $15,311 |
YourPeople, Inc. | TriNet Group | business services | tax violations | 2016 | CT-AG | $8,070 |
Trelleborg Coated Systems US, Inc. | Trelleborg | chemicals | air pollution violation | 2023 | EPA | $305,305 |
Trelleborg Coated Systems US, Inc. | Trelleborg | chemicals | air pollution violation | 2023 | EPA | $356,305 |
Travelers Companies, Inc. | Travelers | financial services | consumer protection violation | 2018 | CT-AG | $5,000,000 |
United States Fidelity & Guaranty | Travelers | financial services | False Claims Act and related | 2007 | CT-AG | $17,500,000 |
VEOLIA YELLOW CONNEX d/b/a GBTA ACCESS | Transdev | miscellaneous services | labor relations violation | 2008 | NLRB | $15,000 |
TRANE TECHNOLOGIES COMMERCIAL HVAC AMERICAS | Trane Technologies | building materials | workplace safety or health violation | 2022 | OSHA | $14,502 |
Trafigura AG | Trafigura | financial services | wage and hour violation | 2007 | WHD | $11,839 |
Tradebe Environmental Services, LLC | Tradebe | waste management and environmental services | environmental violation | 2017 | CT-ENV | $25,500 |
TRADEBE TREATMENT AND RECYCLING OF BRIDGEPORT, LLC | Tradebe | waste management and environmental services | workplace safety or health violation | 2013 | OSHA | $20,000 |
TRADEBE TREATMENT AND RECYCLING NORTHEAST, LLC | Tradebe | waste management and environmental services | workplace safety or health violation | 2015 | OSHA | $17,000 |
TRADEBE ENVIRONMENTAL SERVICES, LLC | Tradebe | waste management and environmental services | workplace safety or health violation | 2021 | OSHA | $9,284 |
TotalEnergies Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2023 | CT-ENV | $11,500 |
TOTAL PETROCHEMICALS & REFINING USA, INC | TotalEnergies SE | oil and gas | workplace safety or health violation | 2014 | OSHA | $9,000 |
TOLL BROTHERS, INC. | Toll Brothers | construction and engineering | workplace safety or health violation | 2003 | OSHA | $7,000 |
TOLL BROTHERS | Toll Brothers | construction and engineering | water pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $293,396 |
Reliance Standard Life Insurance Company | Tokio Marine | financial services | insurance violation | 2022 | CT-INS | $9,000 |
TIMKEN AEROSPACE TRANSMISSIONS, LLC | Timken | industrial equipment | workplace safety or health violation | 2009 | OSHA | $5,500 |
Porter & Chester Institute | Thoma Bravo | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $121,439 |
Overnite Transportation Company | TFI International | freight and logistics | environmental violation | 2005 | CT-ENV | $26,250 |
Cephalon, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | CT-AG | $6,150,000 |
TEAM INDUSTRIAL SERVICES INC. | TEAM Inc. | industrial services | workplace safety or health violation | 2010 | OSHA | $12,000 |
Tyco Electronics Printed Circuit Group | TE Connectivity | electrical and electronic equipment | water pollution violation | 2004 | CT-AG | $4,400,000 |
Tyco Electronics Waterbury | TE Connectivity | electrical and electronic equipment | environmental violation | 2004 | EPA | $5,000 |
Jaguar Land Rover of North America | Tata Group | diversified | consumer protection violation | 2022 | CT-AG | $26,500 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $64,000 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2019 | OSHA | $48,416 |
GE Capital Corp. | Synchrony Financial | financial services | consumer protection violation | 2006 | CT-AG | $336,000 |
STAPLES, INC. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $11,250 |
STAPLES NORTHEAST DISTRIBUTION CENTER | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $29,000 |
STAPLES CONTRACT & COMMERCIAL, INC. | Sycamore Partners Management | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $17,800 |
SUNRUN, INC. | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2020 | OSHA | $8,910 |
SUNRUN INSTALLATION SERVICES, INC. | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2023 | OSHA | $173,999 |
SUMITOMO BAKELITE NORTH AMERICA, INC. | Sumitomo Group | diversified | workplace safety or health violation | 2007 | OSHA | $31,050 |
Suburban Propane | Suburban Propane Partners | miscellaneous services | utility safety violation | 2015 | CT-PURA | $12,000 |
Suburban Propane | Suburban Propane Partners | miscellaneous services | utility safety violation | 2014 | CT-PURA | $6,000 |
THE MARLIN FIREARMS COMPANY | Sturm, Ruger & Company | miscellaneous manufacturing | workplace safety or health violation | 2009 | OSHA | $32,850 |
MARLIN FIREARMS COMPANY | Sturm, Ruger & Company | miscellaneous manufacturing | air pollution violation | 2000 | EPA | $107,500 |
Stryker Sustainability Solutions, Inc. | Stryker | medical equipment and supplies | tax violations | 2013 | CT-AG | $14,995 |
Thomas Weisel Partners LLC | Stifel Financial | financial services | investor protection violation | 2006 | CT-SEC | $52,480 |
Stewart Title Guaranty Co. | Stewart Information Services | financial services | insurance violation | 2020 | CT-INS | $47,000 |
Stericycle, Inc. | Stericycle | waste management and environmental services | environmental violation | 2018 | CT-ENV | $15,542 |
State Farm Fire & Casualty Company | State Farm Insurance | financial services | insurance violation | 2020 | CT-INS | $60,000 |
MTD Products, Inc. | Stanley Black & Decker | miscellaneous manufacturing | consumer protection violation | 2008 | CT-AG | $125,000 |
Stanley Black & Decker, Inc. | Stanley Black & Decker | miscellaneous manufacturing | air pollution violation | 2023 | CT-ENV | $19,000 |
STANLEY BOSTITCH FASTENING SYSTEMS, LLP | Stanley Black & Decker | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $24,001 |
THE STANLEY WORKS-TOOLS GROUP | Stanley Black & Decker | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $5,000 |
STANLEY ACCESS TECHNOLOGIES | Stanley Black & Decker | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $5,625 |
STANLEY ACCESS TECHNOLOGIES, LLC | Stanley Black & Decker | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $8,000 |
STANLEY BLACK & DECKER | Stanley Black & Decker | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $8,908 |
STANLEY BLACK & DECKER, INC. | Stanley Black & Decker | miscellaneous manufacturing | workplace safety or health violation | 2019 | OSHA | $10,000 |
SS&C Technologies Holdings, Inc | SS&C Technologies Holdings | information technology | wage and hour violation | 2014 | WHD | $174,150 |
NPL CONSTRUCTION COMPANY | Southwest Gas | miscellaneous energy products and systems | workplace safety or health violation | 2010 | OSHA | $7,000 |
SOUTHWEST AIRLINES COMPANY | Southwest Airlines | airlines | workplace safety or health violation | 2014 | OSHA | $11,000 |
Sony Pictures Entertainment Inc. | Sony | electrical and electronic equipment | consumer protection violation | 2002 | CT-AG | $325,000 |
Cytec Industries, Inc. | Solvay | chemicals | environmental violation | 2011 | CT-ENV | $52,000 |
Cytec Industries, Inc. | Solvay | chemicals | environmental violation | 2001 | CT-ENV | $165,000 |
Cytec Industries Inc. | Solvay | chemicals | environmental violation | 2001 | CT-ENV | $6,060 |
CYTEC INDUSTRIES, INC. | Solvay | chemicals | workplace safety or health violation | 2010 | OSHA | $34,350 |
CYTEC INDUSTRIES INC | Solvay | chemicals | air pollution violation | 2009 | EPA | $293,837 |
Sodexo | Sodexo | restaurants and foodservice | labor relations violation | 2010 | NLRB | $8,500 |
Sodexho, Inc. | Sodexo | restaurants and foodservice | labor relations violation | 2004 | NLRB | $14,239 |