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  |
|---|---|---|---|---|---|---|
| C.W. POND CONTRACTORS, INC. | workplace safety or health violation | 2009 | OSHA | $148,000 | ||
| TransAtlantic Lines | wage and hour violation | 2017 | WHD | $146,682 | ||
| Clinical Lab Partners | HHS civil monetary penalties | 2014 | HHSOIG | $145,789 | ||
| Sprague Paperboard, Inc. | environmental violation | 2005 | CT-ENV | $145,000 | ||
| Apple Rehab Saybrook | nursing home violation | 2022 | CMS | $143,640 | ||
| Connecticut Foreclosure Division Corp. | investor protection violation | 2013 | CT-SEC | $143,000 | ||
| PM ENGINEERED SOLUTIONS, INC. | workplace safety or health violation | 2021 | OSHA | $143,000 | ||
| Trumbull Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2019 | CT-INS | $141,500 |
| URS Federal Support Services | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2010 | WHD | $141,239 |
| Paradise Garage, aka Evolution Motor Sports, LLC | consumer protection violation | 2010 | CT-AG | $140,295 | ||
| Holy Trinity Community Centers LLC and CMRK Inc. | consumer protection violation | 2004 | CT-AG | $140,100 | ||
| AES Thames, LLC | AES Corp. | utilities and power generation | water pollution violation | 2010 | EPA | $140,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | CT-AG | $140,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000 |
| THE BRUNALLI CONSTRUCTION COMPANY | workplace safety or health violation | 2008 | OSHA | $140,000 | ||
| SAND CUT PROPERTIES LLC | workplace safety or health violation | 2008 | OSHA | $140,000 | ||
| Norwalk Hospital Associates | Nuvance Health | healthcare services | wage and hour violation | 2007 | WHD | $139,513 |
| Monroe Staffing Services, LLC | wage and hour violation | 2014 | WHD | $139,312 | ||
| TOTAL REMODELING LLC DBA TOTAL REMODELING SERVICES | workplace safety or health violation | 2010 | OSHA | $139,260 | ||
| McClain & Company, Inc. | False Claims Act and related | 2022 | USAO | $137,500 | ||
| Lazy Dog Management LLC and ChubbyLove LLC | wage and hour violation | 2021 | WHD | $137,465 | ||
| Success Village Apartments, Inc. | labor relations violation | 2007 | NLRB | $136,783 | ||
| Open Solutions, Inc. | wage and hour violation | 2009 | WHD | $136,030 | ||
| DOLLAR TREE STORES INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $135,450 |
| Warehouse Wines and Liquor Corp. | consumer protection violation | 2012 | CT-DCP | $135,000 | ||
| Summit Corporation of America | environmental violation | 2019 | CT-ENV | $135,000 | ||
| New Boston Exchange Limited Partnership | environmental violation | 2007 | CT-ENV | $135,000 | ||
| Hardin Road Estates, L.L.C. and Skyline Estates, L.L.C. | environmental violation | 2007 | CT-ENV | $135,000 | ||
| Connecticut Yankee Atomic Power Company | environmental violation | 2002 | CT-ENV | $135,000 | ||
| Michell Enterprises LLC d/b/a McDonalds | labor relations violation | 2022 | NLRB | $134,096 | ||
| Time, Inc. | consumer protection violation | 2003 | CT-AG | $134,000 | ||
| Kemper Independence Insurance Co. | Kemper | financial services | insurance violation | 2019 | CT-INS | $134,000 |
| SMITHS AEROSPACE COMPONENTS | General Electric | diversified | workplace safety or health violation | 2006 | OSHA | $134,000 |
| Opticare Eye Health Centers | consumer protection violation | 2003 | CT-AG | $133,047 | ||
| Teddy's Transportation System, Inc. | wage and hour violation | 2014 | WHD | $132,840 | ||
| Cassena Care At Norwalk | nursing home violation | 2023 | CMS | $131,300 | ||
| Stay at Homecare by Rita, LLC | wage and hour violation | 2018 | WHD | $130,755 | ||
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2006 | OSHA | $130,700 |
| Young's Nurseries, Inc. | wage and hour violation | 2007 | WHD | $130,671 | ||
| Chauffeured Limousine Service Inc. | wage and hour violation | 2013 | WHD | $130,000 | ||
| Connecticut Natural Gas | Iberdrola | utilities and power generation | consumer protection violation | 2007 | CT-AG | $130,000 |
| Storesonline, Inc. and Imergent, Inc. | consumer protection violation | 2008 | CT-AG | $130,000 | ||
| Wastewater Services dba Skip's Septic Tank Service, Inc. | environmental violation | 2017 | CT-ENV | $130,000 | ||
| C&S Wholesale Grocers, Inc. | C&S Wholesale Grocers | wholesalers | environmental violation | 2008 | CT-ENV | $130,000 |
| Sprague Paperboard, Inc. | environmental violation | 2006 | CT-ENV | $130,000 | ||
| EDGEWOOD VILLAGE | lead violation | 2008 | EPA | $130,000 | ||
| Pistol Creek Golf Club | consumer protection violation | 2005 | CT-AG | $129,208 | ||
| Connecticut Humane Society | labor relations violation | 2012 | NLRB | $127,719 | ||
| TOTAL REMODELING SERVICES LLC | workplace safety or health violation | 2011 | OSHA | $127,560 | ||
| Universal Consumer Law Group | consumer protection violation | 2016 | CT-BKG | $126,894 | ||
| United Abrasives Inc. | environmental violation | 2015 | EPA | $126,619 | ||
| United Abrasives | hazardous waste violation | 2014 | EPA | $126,438 | ||
| Vinny's of Fairfield, LLC | wage and hour violation | 2017 | WHD | $126,205 | ||
| Kimberly Hall North | Complete Care Management | healthcare services | nursing home violation | 2022 | CMS | $125,502 |
| Gilliam Company LLC | wage and hour violation | 2017 | WHD | $125,348 | ||
| Webster Bank, National Association | banking violation | 2007 | OCC | $125,000 | ||
| Briggs & Stratton Corp. | KPS Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2008 | CT-AG | $125,000 |
| Business Discount Plan, Inc. | telecommunications violation | 2001 | CT-AG | $125,000 | ||
| MTD Products, Inc. | Stanley Black & Decker | miscellaneous manufacturing | consumer protection violation | 2008 | CT-AG | $125,000 |
| Bridgeport United Recycling, Inc. | environmental violation | 2005 | CT-ENV | $125,000 | ||
| Resource Technology Corporation | environmental violation | 2002 | CT-ENV | $125,000 | ||
| Chater Oak Health Center | workplace whistleblower retaliation | 2017 | OSHA | $125,000 | ||
| Bestfoods Baking Company | environmental violation | 2000 | CT-ENV | $123,584 | ||
| WIREMOLD COMPANY | workplace safety or health violation | 2006 | OSHA | $122,747 | ||
| APPLE REHAB ROCKY HILL | nursing home violation | 2016 | CMS | $122,410 | ||
| State-Wide Electric, Inc. | wage and hour violation | 2005 | WHD | $122,239 | ||
| Clean Harbors of Connecticut, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | CT-ENV | $121,680 |
| Porter & Chester Institute | Thoma Bravo | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $121,439 |
| Pike International, LLC, et al. | lead violation | 2017 | EPA | $121,385 | ||
| PIKE INTERNATIONAL LLC (SB) | lead violation | 2017 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,385 | ||
| DAB MASONRY LLC | workplace safety or health violation | 2006 | OSHA | $121,000 | ||
| NEW PLACE CARPENTRY, LLC | workplace safety or health violation | 2006 | OSHA | $120,500 | ||
| McPhee Electric Ltd. and Bond Brothers Inc. | employment discrimination | 2015 | EEOC | $120,000 | ||
| AIG Property Casualty Co. | American International Group | financial services | insurance violation | 2019 | CT-INS | $120,000 |
| Lydall Filtration/Separation Inc. | Clearlake Capital | private equity (including portfolio companies) | environmental violation | 2002 | CT-ENV | $120,000 |
| Municipal Road, LLC | environmental violation | 2001 | CT-ENV | $120,000 | ||
| 4 BROTHERS STUCCO COMPANY DBA VP STUCCO CO. | workplace safety or health violation | 2008 | OSHA | $118,650 | ||
| Cascades Boxboard Group | Cascades Inc. | paper and packaging | environmental violation | 2011 | EPA | $118,000 |
| Crime Busters, Incorporated | wage and hour violation | 2008 | WHD | $117,600 | ||
| ALEX GENERAL CONSTRUCTION, INC. | workplace safety or health violation | 2007 | OSHA | $117,000 | ||
| The Jewish Home for the Elderly of Fairfield County | labor relations violation | 2008 | NLRB | $116,807 | ||
| Garelick & Herbs of Westport Inc. et al. | wage and hour violation | 2019 | WHD | $116,087 | ||
| D. DuBaldo Electric Co. LLC | wage and hour violation | 2016 | WHD | $115,852 | ||
| HP Hood LLC | H.P. Hood | food products | air pollution violation | 2023 | EPA | $115,849 |
| Active Oil, Inc. | environmental violation | 2007 | CT-ENV | $115,300 | ||
| Vision Travel, Inc. aka Global Vision Travel | investor protection violation | 2008 | CT-SEC | $115,000 | ||
| The Connecticut Light and Power Company dba Eversource Energy | EverSource Energy | utilities and power generation | environmental violation | 2018 | CT-ENV | $115,000 |
| Plating Specialties, Inc. | environmental violation | 2002 | CT-ENV | $115,000 | ||
| SPEC PLATING INC | hazardous waste violation | 2012 | EPA | $112,919 | ||
| GUALLPA CONSTRUCTION SERVICES LLC | workplace safety or health violation | 2022 | OSHA | $111,626 | ||
| Fine Specialty Construction, LLC | wage and hour violation | 2007 | WHD | $111,275 | ||
| Gobi Mongolian Grill Inc. | wage and hour violation | 2014 | WHD | $110,027 | ||
| Logistec USA | labor relations violation | 2011 | NLRB | $110,000 | ||
| Worldwide Financial Resources, Inc. | consumer protection violation | 2009 | CT-BKG | $110,000 | ||
| HOMELAND BUILDERS, INC. | workplace safety or health violation | 2008 | OSHA | $109,820 | ||
| American Medical Response of Connecticut | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $109,750 |
| New England Warehousing Group, LLC | air pollution violation | 2022 | EPA | $109,635 | ||
| Connecticut Yankee Atomic Power Company | environmental violation | 2009 | CT-ENV | $109,500 | ||
| LoanHero, Inc. | consumer protection violation | 2022 | CT-BKG | $109,203 | ||
| Connecticut Color, Inc. | environmental violation | 2017 | CT-ENV | $108,914 | ||
| IATSE, Int'l Alliance of Theatrical & Stage Employees & Motion Picture Technicians of the United Sta | labor relations violation | 2012 | NLRB | $108,048 |
