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  |
|---|---|---|---|---|---|---|
| S&S Health Group LLC dba Financial Link | consumer protection violation | 2014 | CT-BKG | $200,000 | ||
| UniRush, LLC | consumer protection violation | 2016 | CT-BKG | $200,000 | ||
| Century Union Services, LLC | consumer protection violation | 2017 | CT-BKG | $200,000 | ||
| Transworld Systems Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2017 | CT-BKG | $200,000 |
| Smart Marketing Corp. and Smart Family Group LLC | consumer protection violation | 2020 | CT-BKG | $200,000 | ||
| Premier Legal and Financial Services | consumer protection violation | 2020 | CT-BKG | $200,000 | ||
| Windham Solar, LLC and Ecos Energy, LLC | environmental violation | 2018 | CT-ENV | $200,000 | ||
| DeVivo Industries, Inc. | environmental violation | 2001 | CT-ENV | $200,000 | ||
| Decorative Screen Printers, Inc. | environmental violation | 2000 | CT-ENV | $200,000 | ||
| Laidlaw & Company (UK) Ltd. | investor protection violation | 2023 | CT-SEC | $200,000 | ||
| Scholarship Storage, Inc., d/b/a Business As Usual | labor relations violation | 2011 | NLRB | $199,953 | ||
| Aetna Inc. | CVS Health | retailing | wage and hour violation | 2003 | WHD | $199,752 |
| New Haven Center For Nursing & Rehabilitation Llc | nursing home violation | 2022 | CMS | $199,306 | ||
| United Illuminating | Iberdrola | utilities and power generation | consumer protection violation | 2005 | CT-AG | $198,230 |
| Goldstar Medical, Inc. | False Claims Act and related | 2005 | CT-AG | $198,193 | ||
| CASCADES BOXBOARD GROUP - CONNECTICUT, LLC | Cascades Inc. | paper and packaging | workplace safety or health violation | 2008 | OSHA | $198,125 |
| Women's Health USA, Inc. | kickbacks and bribery | 2006 | CT-AG | $198,000 | ||
| American Bankers Insurance Company of Florida | Assurant | financial services | insurance violation | 2020 | CT-INS | $198,000 |
| Aetna Inc | CVS Health | retailing | wage and hour violation | 2003 | WHD | $196,875 |
| Reader's Digest Association | consumer protection violation | 2005 | CT-AG | $196,000 | ||
| Pride's Corner Farms, Inc. | wage and hour violation | 2009 | WHD | $193,526 | ||
| Jacobs Vehicle Systems, Inc. | environmental violation | 2000 | CT-ENV | $193,375 | ||
| Homesite Insurance Company | American Family Insurance | financial services | insurance violation | 2021 | CT-INS | $193,000 |
| Windham Eye Group | False Claims Act and related | 2022 | CT-AG | $192,699 | ||
| American GreenFuels LLC | air pollution violation | 2017 | EPA | $192,000 | ||
| Test America Enviromental Services, LLC | wage and hour violation | 2014 | WHD | $191,911 | ||
| Aetna INC. | CVS Health | retailing | wage and hour violation | 2004 | WHD | $190,963 |
| BOTTICELLO, INC. | workplace safety or health violation | 2022 | OSHA | $190,000 | ||
| St. Raphael's Hospital | wage and hour violation | 2004 | WHD | $188,282 | ||
| Westside Care Center | nursing home violation | 2023 | CMS | $187,245 | ||
| PolyTec Electrical Contractors, LLC | wage and hour violation | 2014 | WHD | $185,942 | ||
| SEVEN CONCRETE, LLC | workplace safety or health violation | 2023 | OSHA | $185,633 | ||
| University of Connecticut Health Center | University of Connecticut Health Center | healthcare services | False Claims Act and related | 2016 | USAO | $184,984 |
| Mark IV Construction Company, Inc. | utility safety violation | 2011 | CT-PURA | $184,000 | ||
| Lawrence and Memorial Hospital | labor relations violation | 2005 | NLRB | $183,000 | ||
| Callahan Realty Company and Apache Oil Company, Inc. | environmental violation | 2002 | CT-ENV | $182,000 | ||
| Old Greenwich Restaurant Corp. d/b/a Osteria Applausi; Stamp Restaurant Corporation d/b/a Columbus Park Trattoria; and T & S Restaurant Corp. d/b/a Ta | wage and hour violation | 2019 | WHD | $180,007 | ||
| Greenfield Global USA, Inc. | air pollution violation | 2022 | EPA | $179,596 | ||
| Greenfield Global USA, Inc. | environmental violation | 2022 | EPA | $179,596 | ||
| Pro Park, Inc. | wage and hour violation | 2013 | WHD | $178,015 | ||
| Omni Insurance Co. | insurance violation | 2020 | CT-INS | $178,000 | ||
| CESAR M. MENDOZA | workplace safety or health violation | 2013 | OSHA | $178,000 | ||
| GEICO | Berkshire Hathaway | diversified | insurance violation | 2010 | CT-INS | $177,500 |
| Harco National Insurance Company | insurance violation | 2022 | CT-INS | $177,000 | ||
| Apple Rehab Uncasville | nursing home violation | 2022 | CMS | $176,360 | ||
| Derecktor Shipyards Conn., LLC | environmental violation | 2010 | CT-ENV | $176,300 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $176,000 |
| Sikorsky Aircraft Corporation | Lockheed Martin | aerospace and military contracting | air pollution violation | 2006 | EPA | $176,000 |
| EFA Processing L.P. | consumer protection violation | 2013 | CT-BKG | $175,000 | ||
| Network Capital Funding Corp. | mortgage abuses | 2014 | CT-BKG | $175,000 | ||
| SS&C Technologies Holdings, Inc | SS&C Technologies Holdings | information technology | wage and hour violation | 2014 | WHD | $174,150 |
| SUNRUN INSTALLATION SERVICES, INC. | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2023 | OSHA | $173,999 |
| CareCo Shoreline Inc. | wage and hour violation | 2023 | WHD | $172,150 | ||
| Quala Systems, Inc. | Advent International | private equity (including portfolio companies) | environmental violation | 2001 | CT-ENV | $170,000 |
| Freddies U.S. Mail, Inc. | wage and hour violation | 2010 | WHD | $167,973 | ||
| National General Insurance Co. | Allstate | financial services | insurance violation | 2019 | CT-INS | $167,500 |
| Montowese Health & Rehabilitation Center | Athena Health Care Systems | healthcare services | nursing home violation | 2022 | CMS | $167,014 |
| GREENTREE MANOR NURSING AND REHABILITATION CENTER | nursing home violation | 2023 | CMS | $166,690 | ||
| Health Net of Connecticut, Inc. | UnitedHealth Group | healthcare services | wage and hour violation | 2005 | CT-AG | $166,671 |
| Middlesex Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $166,320 |
| Grandview Rehabilitation And Healthcare Center | nursing home violation | 2023 | CMS | $165,300 | ||
| Cytec Industries, Inc. | Solvay | chemicals | environmental violation | 2001 | CT-ENV | $165,000 |
| Pharmco Products | air pollution violation | 2011 | EPA | $164,109 | ||
| PHARMCO PRODUCTS | air pollution violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $164,109 | ||
| Hubbard-Hall Inc. | environmental violation | 2001 | CT-ENV | $164,000 | ||
| KBC Electronics, Inc. | wage and hour violation | 2014 | WHD | $163,883 | ||
| Connecticut VNA | False Claims Act and related | 2008 | USAO | $163,438 | ||
| Pendleton Rehabilitation And Nursing Center | nursing home violation | 2022 | CMS | $161,535 | ||
| Interstate Navigation Company and Nelseco Navigation Company dba The Block Island Ferry | wage and hour violation | 2002 | WHD | $160,000 | ||
| Eastern Awning Systems Inc | workplace whistleblower retaliation | 2019 | OSHA | $160,000 | ||
| HARTFORD FREEZERS | air pollution violation | 2022 | EPA | $160,000 | ||
| Waterbury Companies | labor relations violation | 2002 | NLRB | $159,800 | ||
| Auto Swage Products, Inc. | environmental violation | 2020 | CT-ENV | $158,395 | ||
| Hy's Livery Services Inc | wage and hour violation | 2014 | WHD | $157,960 | ||
| Bristol Hospital and Bristol Gastroenterology Associations | Bristol Hospital | healthcare services | False Claims Act and related | 2012 | USAO | $157,830 |
| SMART Payment Plan, LLC | consumer protection violation | 2016 | CT-BKG | $157,375 | ||
| Guida-Seibert Dairy Company | environmental violation | 2018 | EPA | $157,214 | ||
| Guida-Seibert Dairy Company | air pollution violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $157,214 | ||
| Yale University | Yale University | miscellaneous services | Clery Act campus security reporting violation | 2013 | ED | $155,000 |
| GPD REMODELING LLC | workplace safety or health violation | 2023 | OSHA | $153,255 | ||
| Win Holdings International Inc., dba Decorative Screen Printers Inc. | environmental violation | 2009 | CT-ENV | $152,347 | ||
| AmGUARD Insurance Co. | insurance violation | 2019 | CT-INS | $152,000 | ||
| The Premcor Refining Group Inc. | Valero Energy | oil and gas | air pollution violation | 2004 | EPA | $152,000 |
| Clean Harbors of Connecticut, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2019 | CT-ENV | $151,500 |
| SAAR Corporation | firearms violation | 2018 | USAO | $150,000 | ||
| R.J. Reynolds Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2010 | CT-AG | $150,000 |
| 4 L.I.F.E., Inc. | investor protection violation | 2008 | CT-SEC | $150,000 | ||
| Global Client Solutions, LLC | consumer protection violation | 2012 | CT-BKG | $150,000 | ||
| U.S. Equity Advantage Holdings, Inc. | consumer protection violation | 2016 | CT-BKG | $150,000 | ||
| Omni View Capital LLC | investor protection violation | 2017 | CT-SEC | $150,000 | ||
| Suburban Pharmacy LTC Inc. | Controlled Substances Act violation | 2020 | USAO | $150,000 | ||
| Janney Montgomery Scott, LLC | Penn Mutual | financial services | investor protection violation | 2020 | CT-BKG | $150,000 |
| A. Aiudi & Sons, LLC and Aiudi-CT, LLC and Aiudi Concrete, Inc. | environmental violation | 2006 | CT-ENV | $150,000 | ||
| J.J. Ryan Corporation | environmental violation | 2002 | CT-ENV | $150,000 | ||
| SMS Textile Mills, Inc. | environmental violation | 2000 | CT-ENV | $150,000 | ||
| Yankee Gas Services | EverSource Energy | utilities and power generation | utility safety violation | 2013 | CT-PURA | $150,000 |
| Langan Insulation LLC | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $150,000 | ||
| Hope Home Health Agency, Inc. | False Claims Act and related | 2023 | CT-AG | $150,000 | ||
| DOW CHEMICAL COMPANY | Dow Inc. | chemicals | air pollution violation | 2009 | EPA | $150,000 |
| Frey Manufacturing Co., Inc. | environmental violation | 2003 | CT-ENV | $149,141 | ||
| C.W. POND CONTRACTORS, INC. | workplace safety or health violation | 2009 | OSHA | $148,000 |
