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 |
---|---|---|---|---|---|---|
HAVEN STEEL ERECTORS INC. | workplace safety or health violation | 2022 | OSHA | $8,930 | ||
SANTOS HOME IMPROVEMENT & CONTRACTING, LLC | workplace safety or health violation | 2022 | OSHA | $44,854 | ||
MEGOWEN, LLC | workplace safety or health violation | 2022 | OSHA | $7,000 | ||
SOUTH NORWALK ELECTRIC AND WATER | workplace safety or health violation | 2022 | OSHA | $8,040 | ||
A&B CONCRETE, LLC | workplace safety or health violation | 2022 | OSHA | $8,483 | ||
LANDMARK EXTERIORS, INC. | workplace safety or health violation | 2022 | OSHA | $14,939 | ||
WESTERN EXPRESS, INC. | workplace safety or health violation | 2022 | OSHA | $32,900 | ||
DS SERVICES OF AMERICA INC | workplace safety or health violation | 2022 | OSHA | $5,469 | ||
INDUSTRIAL HEATER CORPORATION & HI-TECH FABRICATING | workplace safety or health violation | 2022 | OSHA | $7,969 | ||
DELTA ARSENAL, LLC | workplace safety or health violation | 2022 | OSHA | $54,072 | ||
THE GREENWICH TENT COMPANY | workplace safety or health violation | 2022 | OSHA | $5,000 | ||
MICHAELS STORES, INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $51,800 |
HOWARD ENGINEERING, LLC | workplace safety or health violation | 2022 | OSHA | $8,200 | ||
BETTER BUILT BASEMENTS, LLC | workplace safety or health violation | 2022 | OSHA | $8,000 | ||
ETHAN ALLEN OPERATIONS, INC. | Ethan Allen Interiors | housewares and home furnishings | workplace safety or health violation | 2022 | OSHA | $10,151 |
J L ENTERPRISES | workplace safety or health violation | 2022 | OSHA | $6,400 | ||
SCA PHARMACEUTICALS, LLC | workplace safety or health violation | 2022 | OSHA | $60,000 | ||
DOLLAR TREE STORES, INC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $73,656 |
RL BROTHERS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $6,216 | ||
RC ROOFING & SIDING CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $6,250 | ||
ALEJANDRA CAJAS CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $7,032 | ||
MEYER WIRE & CABLE COMPANY, LLC | workplace safety or health violation | 2022 | OSHA | $8,370 | ||
SOUTHERN CT CONTRACTORS LLC | workplace safety or health violation | 2022 | OSHA | $22,253 | ||
ARIZONA CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $10,804 | ||
TRINITY COLLEGE | workplace safety or health violation | 2022 | OSHA | $10,360 | ||
SUPERIOR PLASTICS EXTRUSION COMPANY, INC. | workplace safety or health violation | 2022 | OSHA | $6,500 | ||
GLOBAL SCENIC SERVICES, INC | workplace safety or health violation | 2022 | OSHA | $11,610 | ||
TOWER LABORATORIES, LTD | workplace safety or health violation | 2022 | OSHA | $6,700 | ||
J & J PRECISION, INC. | workplace safety or health violation | 2022 | OSHA | $36,000 | ||
TERRAIN EAST, LLC | workplace safety or health violation | 2022 | OSHA | $6,091 | ||
YORK ANALYTICAL LABORATORIES, INC. | workplace safety or health violation | 2022 | OSHA | $19,688 | ||
TRIDENT MACHINE TOOLS, LLC | workplace safety or health violation | 2022 | OSHA | $13,282 | ||
THE STOP & SHOP SUPERMARKET COMPANY, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2022 | OSHA | $25,000 |
PALMA GENERAL MASONRY, LLC | workplace safety or health violation | 2022 | OSHA | $14,546 | ||
NOURIA ENERGY RETAIL, INC. | workplace safety or health violation | 2022 | OSHA | $7,968 | ||
APS TECHNOLOGY INC. | workplace safety or health violation | 2022 | OSHA | $5,023 | ||
BURGOS CONSTRUCTION COMPANY INC | workplace safety or health violation | 2022 | OSHA | $6,250 | ||
MCPHEE ELECTRIC LTD | workplace safety or health violation | 2022 | OSHA | $12,656 | ||
THE LAUREL ROCK COMPANY | workplace safety or health violation | 2022 | OSHA | $7,000 | ||
DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $224,571 |
YALE UNIVERSITY | Yale University | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $12,054 |
MICHAELS STORES, INC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $65,992 |
SKYLINE ROOFING CONTRACTOR LLC | workplace safety or health violation | 2022 | OSHA | $5,600 | ||
LYNN WELDING CO., INC. | workplace safety or health violation | 2022 | OSHA | $12,086 | ||
EARLY NEW ENGLAND RESTORATIONS, LLC | workplace safety or health violation | 2022 | OSHA | $50,000 | ||
SCHAEFFLER AEROSPACE USA CORPORATION | Schaeffler Technologies | industrial equipment | workplace safety or health violation | 2022 | OSHA | $36,000 |
LT HOME IMPROVEMENT, LLC | workplace safety or health violation | 2022 | OSHA | $10,463 | ||
New England Warehousing Group, LLC | air pollution violation | 2022 | EPA | $109,635 | ||
Russell Apartments, LLC | air pollution violation | 2022 | EPA | $25,000 | ||
APS Technology, Inc. | air pollution violation | 2022 | EPA | $45,828 | ||
Saveway Petroleum | water pollution violation | 2022 | EPA | $7,700 | ||
Clean Harbors of Connecticut, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2022 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,688 |
Greenfield Global USA, Inc. | environmental violation | 2022 | EPA | $179,596 | ||
HARTFORD FREEZERS | air pollution violation | 2022 | EPA | $160,000 | ||
Credit Protection Association, L.P. | consumer protection violation | 2021 | CT-BKG | $15,000 | ||
UNISA Inc. | consumer protection violation | 2021 | CT-BKG | $10,000 | ||
Graeber's Pharmacy | Controlled Substances Act violation | 2021 | USAO | $16,800 | ||
Volumetric Fund, Inc. | investor protection violation | 2021 | CT-BKG | $10,000 | ||
CSG Forte Payments, Inc. | consumer protection violation | 2021 | CT-BKG | $10,000 | ||
DUCCI ELECTRICAL CONTRACTORS, INC. | fraud | 2021 | USAO | $3,200,000 | ||
Today's Youth LLC | False Claims Act and related | 2021 | CT-AG | $273,000 | ||
Cordant Health Solutions | False Claims Act and related | 2021 | CT-AG | $845,108 | ||
Behavioral Management, LLC | False Claims Act and related | 2021 | CT-AG | $100,842 | ||
Diversified Consultants, Inc. | consumer protection violation | 2021 | CT-BKG | $500,000 | ||
Students Loan Services LLC | consumer protection violation | 2021 | CT-BKG | $100,000 | ||
E-Trade Financial Corporate Services, Inc. | Morgan Stanley | financial services | consumer protection violation | 2021 | CT-BKG | $10,000 |
Professional Bureau of Collections of Maryland, Inc. | consumer protection violation | 2021 | CT-BKG | $10,000 | ||
Traditional Mortgage Acceptance Corporation | consumer protection violation | 2021 | CT-BKG | $10,000 | ||
Anthem Health Plans, Inc. | Elevance Health | healthcare services | insurance violation | 2021 | CT-INS | $15,000 |
Prudential Retirement Insurance and Annuity Company | Prudential Financial | financial services | insurance violation | 2021 | CT-INS | $300,000 |
Aliera Healthcare Inc. and Trinity Healthshare Inc. | insurance violation | 2021 | CT-INS | $50,000 | ||
Oxford Health Insurance, Incorporated | UnitedHealth Group | healthcare services | insurance violation | 2021 | CT-INS | $575,000 |
HPHC Insurance Company, Inc. | insurance violation | 2021 | CT-INS | $11,000 | ||
MedImpact Health Care Systems, Inc. | insurance violation | 2021 | CT-INS | $7,000 | ||
Trumbull Printing, Llc | motor vehicle safety violation | 2021 | FMCSA | $7,810 | ||
Zaloumis Contracting Service Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
CARECO MEDICAL, INC. | HHS civil monetary penalties | 2021 | USAO | $28,246 | ||
TODAY'S YOUTH LLC | False Claims Act and related | 2021 | USAO | $273,000 | ||
ORTHOPAEDIC SPECIALTY GROUP, P.C. | Controlled Substances Act violation | 2021 | USAO | $80,000 | ||
Lazy Dog Management LLC and ChubbyLove LLC | wage and hour violation | 2021 | WHD | $137,465 | ||
Women's Health USA et al. | price-fixing or anti-competitive practices | 2021 | CT-AG | $1,252,401 | ||
Reproductive Medicine Associates of CT | price-fixing or anti-competitive practices | 2021 | CT-AG | $348,856 | ||
L.A. Vision | False Claims Act and related | 2021 | CT-AG | $678,901 | ||
Cornell Scott Hill Health Corp. | False Claims Act and related | 2021 | 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. $350,000 | ||
Town Square Energy | consumer protection violation | 2021 | CT-AG | $400,000 | ||
Eversource | EverSource Energy | utilities and power generation | consumer protection violation | 2021 | CT-AG | $29,000,000 |
Connecticut Addiction Medicine | False Claims Act and related | 2021 | CT-AG | $1,002,481 | ||
ProCollect, Inc. | consumer protection violation | 2021 | CT-BKG | $12,800 | ||
Jax Acquisitions II LLC | investor protection violation | 2021 | CT-BKG | $100,000 | ||
Gusto, Inc. fka ZenPayroll, Inc. | consumer protection violation | 2021 | CT-BKG | $13,750 | ||
Pedroso Legal Services LLC aka ELAWNJ.COM | consumer protection violation | 2021 | CT-BKG | $18,200 | ||
Seattle Service Bureau, Inc. dba National Service Bureau | consumer protection violation | 2021 | CT-BKG | $10,800 | ||
Colonial Life & Accident Insurance Co. | insurance violation | 2021 | CT-INS | $15,000 | ||
Provident Life and Accident Insurance Co. | Unum | financial services | insurance violation | 2021 | CT-INS | $7,500 |
UNUM Life Insurance Company of America | Unum | financial services | insurance violation | 2021 | CT-INS | $12,500 |
Greater New York Mutual Insurance Co. | insurance violation | 2021 | CT-INS | $28,500 | ||
United Services Automobile Association | USAA | financial services | insurance violation | 2021 | CT-INS | $32,500 |
USAA Casualty Insurance Co. | USAA | financial services | insurance violation | 2021 | CT-INS | $36,500 |
USAA Indemnity Co. | USAA | financial services | insurance violation | 2021 | CT-INS | $32,500 |
CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2021 | CT-INS | $7,000 |
Emhart Teknologies LLC | water pollution violation | 2021 | EPA | $29,658 |