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  |
|---|---|---|---|---|---|---|
| Prudential Retirement Insurance and Annuity Company | Prudential Financial | financial services | insurance violation | 2021 | CT-INS | $300,000 |
| Solace Investments, LLC | investor protection violation | 2020 | CT-SEC | $300,000 | ||
| ANDERSON-WILCOX CORPORATION | asbestos violation | 2009 | EPA | $300,000 | ||
| Kohler Mix Specialties LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2012 | CT-AG | $299,999 |
| St. Francis Hospital and Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2005 | USAO | $299,363 |
| ESPN, Inc. | Walt Disney | entertainment | environmental violation | 2011 | CT-ENV | $298,009 |
| MDC Hartford Wastewater Treatment Plant | air pollution violation | 2021 | EPA | $298,000 | ||
| Connecticut Counseling Centers | False Claims Act and related | 2020 | CT-AG | $295,211 | ||
| Connecticut Counseling Centers | False Claims Act and related | 2020 | USAO | $295,000 | ||
| CYTEC INDUSTRIES INC | Solvay | chemicals | air pollution violation | 2009 | EPA | $293,837 |
| 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 |
| Grandview Rehabilitation And Healthcare Center | nursing home violation | 2021 | CMS | $291,463 | ||
| Clean Harbors of Connecticut, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2006 | CT-ENV | $284,885 |
| Cadlerock Properties Joint Venture, L.P. | environmental violation | 2011 | CT-AG | $282,000 | ||
| BARDEN CORPORATION | Schaeffler Technologies | industrial equipment | air pollution violation | 2002 | EPA | $281,050 |
| B-G Mechanical Services, Inc. | price-fixing or anti-competitive practices | 2006 | CT-AG | $280,000 | ||
| CARABETTA MANAGEMENT COMPANY | environmental violation | 2010 | EPA | $276,000 | ||
| Walker Digital Corp. | wage and hour violation | 2002 | CT-AG | $275,000 | ||
| The Connecticut Light and Power Company | EverSource Energy | utilities and power generation | environmental violation | 2000 | CT-ENV | $275,000 |
| Today's Youth LLC | False Claims Act and related | 2021 | CT-AG | $273,000 | ||
| TODAY'S YOUTH LLC | False Claims Act and related | 2021 | USAO | $273,000 | ||
| Qualex, Inc. | employment discrimination | 2009 | EEOC | $272,000 | ||
| Connecticut CVS Pharmacy, LLC | CVS Health | retailing | environmental violation | 2010 | CT-ENV | $268,900 |
| Citizens Communications Company | wage and hour violation | 2005 | WHD | $266,914 | ||
| Parksite Group | labor relations violation | 2010 | NLRB | $263,899 | ||
| Downtown Hartford YMCA | labor relations violation | 2008 | NLRB | $260,417 | ||
| Newtown Oil | consumer protection violation | 2007 | CT-AG | $260,000 | ||
| Wachovia Capital Markets, LLC | Wells Fargo | financial services | investor protection violation | 2007 | CT-SEC | $258,728 |
| Companions Forever LLC | wage and hour violation | 2017 | WHD | $258,000 | ||
| Summer Rain Sprinkler Systems, Inc. | wage and hour violation | 2009 | WHD | $255,522 | ||
| RSCC Wire & Cable LLC | environmental violation | 2023 | EPA | $253,741 | ||
| Corbin Russwin, Incorporated | environmental violation | 2002 | CT-ENV | $252,727 | ||
| Professional Electrical Contractors of CT., Inc. | labor relations violation | 2013 | NLRB | $250,000 | ||
| SRC Construction Inc. | tax violations | 2016 | USAO | $250,000 | ||
| Health Net of the Northeast, Inc. et al. | UnitedHealth Group | healthcare services | privacy violation | 2010 | CT-AG | $250,000 |
| MONY Life Insurance Co. | Dai-ichi Life | financial services | consumer protection violation | 2000 | CT-AG | $250,000 |
| Phoenix Products Company | water pollution violation | 2010 | USAO | $250,000 | ||
| Premier Limousine | wage and hour violation | 2013 | WHD | $250,000 | ||
| Westrock Advisors, Inc. | investor protection violation | 2011 | CT-SEC | $250,000 | ||
| Southridge Investment Group LLC fka Greenfield Capital Partners LLC | investor protection violation | 2012 | CT-SEC | $250,000 | ||
| United Oil Recovery, Incorporated | environmental violation | 2006 | CT-ENV | $250,000 | ||
| Family Realty, Inc. and CRP, LLC and CWPM, LLC | environmental violation | 2003 | CT-ENV | $250,000 | ||
| Janney Montgomery Scott, LLC | Penn Mutual | financial services | investor protection violation | 2020 | CT-SEC | $250,000 |
| University of Connecticut | employment discrimination | 2020 | OFCCP | $249,539 | ||
| Vinny's of Fairfield Inc. | wage and hour violation | 2018 | WHD | $247,922 | ||
| Stay @ Home, LLC | wage and hour violation | 2017 | WHD | $247,222 | ||
| ExxonMobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2001 | CT-ENV | $245,000 |
| Campbell George Paint. | wage and hour violation | 2008 | WHD | $243,757 | ||
| Pediatric & Adolescent Healthcare P.C. | False Claims Act and related | 2005 | USAO | $242,370 | ||
| Windsor Health And Rehabilitation Center, Llc | nursing home violation | 2022 | CMS | $240,100 | ||
| SHARON HEALTH CARE CENTER | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $239,255 |
| Ferrandino & Son Inc. | False Claims Act and related | 2016 | CT-AG | $237,095 | ||
| Zurich Insurance Group | Zurich Insurance | financial services | insurance violation | 2010 | CT-INS | $235,000 |
| K-Assist | False Claims Act and related | 2023 | CT-AG | $234,064 | ||
| CLEMENS PLACE | lead violation | 2004 | EPA | $232,765 | ||
| Main Street Pediatrics P.C. | False Claims Act and related | 2006 | USAO | $230,977 | ||
| My Father, My Son Rehabilitation and Counseling Center LLC | False Claims Act and related | 2020 | CT-AG | $230,000 | ||
| CT Heat Pros | consumer protection violation | 2023 | CT-DCP | $226,890 | ||
| KEYSTONE CONSTRUCTION & MAINTENANCE | Keystone Construction & Maintenance Services | construction and engineering | workplace safety or health violation | 2010 | OSHA | $226,260 |
| Gold Star Bridges | wage and hour violation | 2008 | WHD | $226,243 | ||
| INTERNATIONAL BRIDGE AND IRON COMPANY | workplace safety or health violation | 2009 | OSHA | $225,500 | ||
| Waterbury Hospital | labor relations violation | 2011 | NLRB | $225,000 | ||
| ABC Alarm Co. | consumer protection violation | 2006 | CT-AG | $225,000 | ||
| Legal Helpers Debt Resolution, LLC aka Macey, Aleman, Hyslip & Searns | consumer protection violation | 2013 | CT-BKG | $225,000 | ||
| PowerWater Systems, Inc. | investor protection violation | 2013 | CT-SEC | $225,000 | ||
| Metal Management Aerospace, Inc. | environmental violation | 2009 | CT-ENV | $225,000 | ||
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $224,571 |
| Rheumatology & Allergy Institute of Connecticut , LLC | False Claims Act and related | 2009 | USAO | $222,855 | ||
| Walnut Hill Care Center | False Claims Act and related | 2008 | USAO | $222,419 | ||
| Mortgage Master, Inc. | consumer protection violation | 2010 | CT-BKG | $221,000 | ||
| The McCall Business Group, LLC dba MBG Private Trading | investor protection violation | 2007 | CT-SEC | $220,000 | ||
| The United Illuminating Company | Iberdrola | utilities and power generation | utility administrative violation | 2008 | CT-PURA | $219,615 |
| Mohegan Sun Casino | wage and hour violation | 2007 | WHD | $219,328 | ||
| South Beach Beverage Co. | PepsiCo | food products | consumer protection violation | 2005 | CT-AG | $219,000 |
| American Family Publishers | consumer protection violation | 2000 | CT-AG | $216,000 | ||
| CEEBRAID SIGNAL MANAGEMENT GROUP | lead violation | 2004 | EPA | $215,000 | ||
| Precious Cargo Daycare | consumer protection violation | 2013 | CT-AG | $214,818 | ||
| Fiesta Cove, LLC | wage and hour violation | 2015 | WHD | $212,553 | ||
| Children's Dental Group, P.C. | False Claims Act and related | 2011 | CT-AG | $212,000 | ||
| Grandview Rehabilitation And Healthcare Center | nursing home violation | 2022 | CMS | $210,700 | ||
| Connecticut Freezers, Inc. and Maritime International, Inc. | environmental violation | 2013 | EPA | $210,000 | ||
| Lemonade Insurance Company | insurance violation | 2022 | CT-INS | $210,000 | ||
| Laidlaw Education Services, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2006 | WHD | $206,984 |
| KAMAN AIR VEHICLES | workplace safety or health violation | 2021 | OSHA | $206,160 | ||
| Apple Rehab Uncasville | nursing home violation | 2022 | CMS | $205,040 | ||
| Oce'-USA, Inc. | wage and hour violation | 2010 | WHD | $204,936 | ||
| MARITIME INTERNATIONAL INC | environmental violation | 2013 | EPA | $203,133 | ||
| Torrington-Winsted Pediatric Associates P.C. | False Claims Act and related | 2005 | USAO | $201,687 | ||
| Pharmco Products, Inc. | tax violations | 2003 | ATTTB | $200,000 | ||
| Fedex Home Delivery | FedEx | freight and logistics | labor relations violation | 2008 | NLRB | $200,000 |
| Griffin Hospital | labor relations violation | 2002 | NLRB | $200,000 | ||
| Cherry Hill Construction Inc. | tax violations | 2015 | USAO | $200,000 | ||
| A Prospering Vision, LLC, and Home of Hope, Inc. | False Claims Act and related | 2018 | CT-AG | $200,000 | ||
| Intertown Realty Co. | consumer protection violation | 2007 | CT-AG | $200,000 | ||
| The Center of Attention, LLC: No One Left Behind | False Claims Act and related | 2020 | CT-AG | $200,000 | ||
| Charter One Capital Holding, Inc. | investor protection violation | 2006 | CT-SEC | $200,000 | ||
| HCH Cypress, LLC | investor protection violation | 2007 | CT-SEC | $200,000 | ||
| First Financial LLC | investor protection violation | 2013 | CT-SEC | $200,000 | ||
| PowerWater USA Ltd. | investor protection violation | 2013 | CT-SEC | $200,000 | ||
| Commercial Recovery Systems, Inc. | consumer protection violation | 2014 | CT-BKG | $200,000 | ||
| S&S Health Group LLC dba Financial Link | consumer protection violation | 2014 | CT-BKG | $200,000 |
