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  |
|---|---|---|---|---|---|---|
| IATSE, Int'l Alliance of Theatrical & Stage Employees & Motion Picture Technicians of the United Sta | labor relations violation | 2012 | NLRB | $108,048 | ||
| Curtis Packaging Corp. | environmental violation | 2005 | CT-ENV | $108,044 | ||
| Unified Sports, Inc. | environmental violation | 2000 | CT-ENV | $107,900 | ||
| AVM Virtual Paralegal Services LLC | consumer protection violation | 2022 | CT-BKG | $107,569 | ||
| MARLIN FIREARMS COMPANY | Sturm, Ruger & Company | miscellaneous manufacturing | air pollution violation | 2000 | EPA | $107,500 |
| North Fork Bank | mortgage abuses | 2005 | CT-AG | $106,252 | ||
| National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2020 | CT-INS | $106,000 |
| American General Life Insurance Company | American International Group | financial services | insurance violation | 2021 | DE-INS | $106,000 |
| Pennant Foods Holding, Inc. | labor relations violation | 2004 | NLRB | $105,944 | ||
| Towers Perrin | Willis Towers Watson | financial services | wage and hour violation | 2005 | WHD | $105,865 |
| ANSONIA COPPER & BRASS, INC. | workplace safety or health violation | 2008 | OSHA | $105,512 | ||
| ELG UTICA ALLOYS (HARTFORD), INC. | workplace safety or health violation | 2017 | OSHA | $105,363 | ||
| Consolidated Industries Inc. | air pollution violation | 2011 | EPA | $105,240 | ||
| CONSOLIDATED INDUSTRIES (SB) | 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. $105,240 | ||
| Frito-Lay, Inc. | PepsiCo | food products | environmental violation | 2017 | CT-ENV | $105,061 |
| CVS Pharmacy LLC | CVS Health | retailing | consumer protection violation | 2011 | CT-AG | $105,000 |
| Winokur Water Systems, Inc. and Winokur Water Conditioning, Inc. | environmental violation | 2000 | CT-ENV | $105,000 | ||
| Sarno Associates | environmental violation | 2002 | CT-ENV | $104,325 | ||
| Synagro Northeast | Goldman Sachs | financial services | environmental violation | 2017 | EPA | $104,000 |
| US National Legal Solutions aka USNLS, Inc. | consumer protection violation | 2012 | CT-BKG | $103,960 | ||
| Practical Debt Relief Inc. | consumer protection violation | 2016 | CT-BKG | $103,806 | ||
| E.L.S. Marketing Inc. aka Evergreen Legal Service | consumer protection violation | 2016 | CT-BKG | $103,600 | ||
| Fidelity Debt Solutions, LLC | consumer protection violation | 2012 | CT-BKG | $103,593 | ||
| Financial Help Services, Inc. | consumer protection violation | 2016 | CT-BKG | $103,474 | ||
| Consult Legal Group | consumer protection violation | 2012 | CT-BKG | $102,995 | ||
| Student Reform Associates | consumer protection violation | 2017 | CT-BKG | $102,805 | ||
| Direct Loan Counseling, dba Direct Loan Advisors | consumer protection violation | 2016 | CT-BKG | $102,500 | ||
| Capital Home Advocacy Center | consumer protection violation | 2018 | CT-BKG | $102,500 | ||
| TA Operating Corp. | BP | oil and gas | environmental violation | 2004 | CT-ENV | $102,125 |
| POLAR INDUSTRIES (SB) | air pollution violation | 2011 | EPA | $102,000 | ||
| Triram Connecticut, LLC | environmental violation | 2016 | CT-ENV | $101,550 | ||
| Norwalk Hospital Association | Nuvance Health | healthcare services | environmental violation | 2016 | CT-ENV | $101,498 |
| FLETCHER-THOMPSON, INC. | benefit plan administrator violation | 2019 | EBSA | $101,000 | ||
| CHAMPION BUILDERS LLC | workplace safety or health violation | 2010 | OSHA | $101,000 | ||
| Behavioral Management, LLC | False Claims Act and related | 2021 | CT-AG | $100,842 | ||
| Campion Ambulance Service, Inc. | HHS civil monetary penalties | 2016 | HHSOIG | $100,804 | ||
| Law Offices of Angela Mueller, APC | consumer protection violation | 2015 | CT-BKG | $100,001 | ||
| FLETCHER-THOMPSON, INC. | benefit plan administrator violation | 2022 | EBSA | $100,001 | ||
| Norampac New England Inc. | Cascades Inc. | paper and packaging | water pollution violation | 2014 | EPA | $100,000 |
| Diageo North America, Inc. | Diageo | beverages | tax violations | 2008 | ATTTB | $100,000 |
| Chestnut Point Care Center | labor relations violation | 2009 | NLRB | $100,000 | ||
| Casco Products Corp. | Amphenol | electrical and electronic equipment | labor relations violation | 2004 | NLRB | $100,000 |
| Naugatuck Environmental Technologies, LLC | environmental violation | 2018 | EPA | $100,000 | ||
| Davis Group, LLC | False Claims Act and related | 2019 | CT-AG | $100,000 | ||
| Design Land Developers of Milford, Inc. | environmental violation | 2001 | CT-AG | $100,000 | ||
| J.K. Harris Financial Recovery Systems, LLC | consumer protection violation | 2006 | CT-AG | $100,000 | ||
| Kobyluck Sand and Gravel, Inc. | environmental violation | 2006 | CT-AG | $100,000 | ||
| Phoenix Products Co. | environmental violation | 2010 | CT-AG | $100,000 | ||
| Sweet Waverly Printing Co. | wage and hour violation | 2006 | CT-AG | $100,000 | ||
| Phoenix Oil, LLC | consumer protection violation | 2010 | CT-DCP | $100,000 | ||
| Waterbury Gardens Nursing and Rehabilitation, LLC and Priority Healthcare Group, LLC, as single and | labor relations violation | 2020 | NLRB | $100,000 | ||
| PIPS Inc. | investor protection violation | 2006 | CT-SEC | $100,000 | ||
| Pacific Rim Investment Partners | investor protection violation | 2006 | CT-SEC | $100,000 | ||
| New Castle Financial Services LLC | investor protection violation | 2008 | CT-SEC | $100,000 | ||
| Markland Technologies, Inc. | investor protection violation | 2008 | CT-SEC | $100,000 | ||
| Bankers Life & Casualty Co. | CNO Financial | financial services | insurance violation | 2009 | CT-INS | $100,000 |
| Ideal Mortgage Bankers, Ltd. dba Lending Key | consumer protection violation | 2010 | CT-BKG | $100,000 | ||
| Cynergy Advance Services, LLC | investor protection violation | 2011 | CT-SEC | $100,000 | ||
| Air-Byrd Operations LLC | investor protection violation | 2011 | CT-SEC | $100,000 | ||
| Air-Byrd/River Joint Venture | investor protection violation | 2011 | CT-SEC | $100,000 | ||
| CherryHomes Joint Venture | investor protection violation | 2011 | CT-SEC | $100,000 | ||
| MidAmerica Resources, Inc. aka MA Resources, Inc. | investor protection violation | 2011 | CT-SEC | $100,000 | ||
| Regal Royalty Resource | investor protection violation | 2011 | CT-SEC | $100,000 | ||
| Point Stratford Development, LLC fka Hollywood East/Area 51, LLC | investor protection violation | 2012 | CT-SEC | $100,000 | ||
| Rawlins & Rivera, Inc., a Florida corporation aka RRI, Inc. | consumer protection violation | 2012 | CT-BKG | $100,000 | ||
| Rawlins & Rivera, Inc., a Georgia corporation aka RRI | consumer protection violation | 2012 | CT-BKG | $100,000 | ||
| United Processing Center, Inc. | consumer protection violation | 2012 | CT-BKG | $100,000 | ||
| Madison, Monroe & Associates P.A. | consumer protection violation | 2012 | CT-BKG | $100,000 | ||
| Cardinal Management, LLC | payday lending violation | 2012 | CT-BKG | $100,000 | ||
| National Creditline, Inc. aka NationalCreditLine.com | payday lending violation | 2012 | CT-BKG | $100,000 | ||
| Attorney Processing Solutions, LLC | consumer protection violation | 2012 | CT-BKG | $100,000 | ||
| D&K Holdings, Incorporated | consumer protection violation | 2012 | CT-BKG | $100,000 | ||
| SKD Holdings, Inc. dba Arize Home Financial Group, Inc. | consumer protection violation | 2012 | CT-BKG | $100,000 | ||
| The Arize Group, Inc. | consumer protection violation | 2012 | CT-BKG | $100,000 | ||
| New Path Financial | consumer protection violation | 2012 | CT-BKG | $100,000 | ||
| Law Offices of Herbert Davis dba Performance Debt Resolution | consumer protection violation | 2012 | CT-BKG | $100,000 | ||
| Legal Loan Review Inc. | consumer protection violation | 2012 | CT-BKG | $100,000 | ||
| Geneva-Roth Ventures, Inc. | payday lending violation | 2013 | CT-BKG | $100,000 | ||
| Distressed Property Experts, LLC dba Federal Modification Group | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| WJE Enterprises, Inc. dba Federal Modification Group | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| CTHM, LLC dba Connecticut Home Mortgage | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| Instant Loans USA | payday lending violation | 2013 | CT-BKG | $100,000 | ||
| National Credit Relief Bureau, Inc. aka NCRB | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| First Choice Debt Resolution, LLC | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| The Gallo Law Center, PLLC | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| Claremont Funding, LLC | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| Accredited Law Group | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| Montgomery & Meyers PA Corp. | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| Namakan Capital, LLC | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| New Life Financial Solutions, Inc. aka New Life Consultants | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| GMK Solutions, LLC | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| Law Offices of Drew Alia, P.C. | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| Independence Law Group, Inc. | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| Receivables Management Solutions Inc. | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| Terra Energy Resources, Ltd. | investor protection violation | 2013 | CT-SEC | $100,000 | ||
| American Trust Counsel LLC aka American Trust Counsel, P.A. | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| Diversified Processing Center | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| Alarcon Law Group, P.C. | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| Global Money Remittance, Inc. | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| InterTransfers, Inc. dba InterTransfers | consumer protection violation | 2013 | CT-BKG | $100,000 | ||
| Collective Solutions, LLC | consumer protection violation | 2013 | CT-BKG | $100,000 |
