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 |
|---|---|---|---|---|---|---|
| QUEST DIAGNOSTICS INCORPORATED | Quest Diagnostics | healthcare services | workplace safety or health violation | 2000 | OSHA | $5,000 |
| MARINER HEALTH AT PENDLETON | National Senior Care Inc. | healthcare services | workplace safety or health violation | 2004 | OSHA | $9,500 |
| HARTFORD HOSPITAL | Hartford HealthCare | healthcare services | workplace safety or health violation | 2005 | OSHA | $5,738 |
| VALERIE MANOR, INC. | Athena Health Care Systems | healthcare services | workplace safety or health violation | 2005 | OSHA | $5,314 |
| FOUNTAINVIEW CARE CENTER | Brickyard Healthcare | healthcare services | workplace safety or health violation | 2007 | OSHA | $6,739 |
| DANBURY HOSPITAL | Nuvance Health | healthcare services | workplace safety or health violation | 2010 | OSHA | $6,300 |
| VALERIE MANOR, INC. | Athena Health Care Systems | healthcare services | workplace safety or health violation | 2008 | OSHA | $6,400 |
| ATHENA HEALTH CARE SYSTEMS;SHADY KNOLL HEALTH CARE | Athena Health Care Systems | healthcare services | workplace safety or health violation | 2009 | OSHA | $25,550 |
| ATHENA HEALTH CARE SYSTEMS;SHADY KNOLL HEALTH CARE | Athena Health Care Systems | healthcare services | workplace safety or health violation | 2010 | OSHA | $10,000 |
| ROTO-ROOTER SERVICES COMPANY | Chemed | healthcare services | workplace safety or health violation | 2012 | OSHA | $5,000 |
| FRESENIUS MEDICAL CARE | Fresenius Medical Care | healthcare services | workplace safety or health violation | 2014 | OSHA | $8,000 |
| GREENWICH HOSPITAL | Yale New Haven Health | healthcare services | workplace safety or health violation | 2015 | OSHA | $9,800 |
| THE HOSPITAL OF CENTRAL CONNECTICUT | Hartford HealthCare | healthcare services | workplace safety or health violation | 2015 | OSHA | $5,000 |
| AMERIPATH NEW YORK, LLC | Quest Diagnostics | healthcare services | workplace safety or health violation | 2016 | OSHA | $87,300 |
| YALE- NEW HAVEN HOSPITAL | Yale New Haven Health | healthcare services | workplace safety or health violation | 2016 | OSHA | $6,235 |
| HOSPITAL OF CENTRAL CONNECTICUT | Hartford HealthCare | healthcare services | workplace safety or health violation | 2016 | OSHA | $6,236 |
| ST. FRANCIS HOSPITAL & MEDICAL CENTER | Trinity Health | healthcare services | workplace safety or health violation | 2016 | OSHA | $5,300 |
| JOHNSON MEMORIAL HOSPITAL, INC. | Trinity Health | healthcare services | workplace safety or health violation | 2018 | OSHA | $5,684 |
| A & B HOMECARE SOLUTIONS, LLC | Encompass Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $6,827 |
| TRINITY HEALTH OF NEW ENGLAND | Trinity Health | healthcare services | workplace safety or health violation | 2021 | OSHA | $15,311 |
| QUEST DIAGNOSTICS | Quest Diagnostics | healthcare services | workplace safety or health violation | 2021 | OSHA | $9,753 |
| NUVANCE HEALTH, INC. | Nuvance Health | healthcare services | workplace safety or health violation | 2023 | OSHA | $7,170 |
| THE BRISTOL HOSPITAL INCORPORATED | Bristol Hospital | healthcare services | workplace safety or health violation | 2023 | OSHA | $13,000 |
| Arden House | Genesis HealthCare | healthcare services | nursing home violation | 2023 | CMS | $72,189 |
| Litchfield Woods Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2023 | CMS | $12,155 |
| Fedex Home Delivery | FedEx | freight and logistics | labor relations violation | 2008 | NLRB | $200,000 |
| XPO Logistics, Inc. | XPO Logistics | freight and logistics | labor relations violation | 2020 | NLRB | $10,715 |
| Overnite Transportation Company | TFI International | freight and logistics | environmental violation | 2005 | CT-ENV | $26,250 |
| DHL EXPRESS DIVISION | Deutsche Post | freight and logistics | workplace safety or health violation | 2006 | OSHA | $8,000 |
| USF RED STAR | Yellow Corporation | freight and logistics | workplace safety or health violation | 2002 | OSHA | $7,564 |
| NEW PENN MOTOR EXPRESS, INC. | Yellow Corporation | freight and logistics | workplace safety or health violation | 2004 | OSHA | $6,708 |
| DHL EXPRESS | Deutsche Post | freight and logistics | workplace safety or health violation | 2006 | OSHA | $5,000 |
| DHL EXPRESS (USA), INC | Deutsche Post | freight and logistics | workplace safety or health violation | 2007 | OSHA | $6,250 |
| DHL EXPRESS | Deutsche Post | freight and logistics | workplace safety or health violation | 2006 | OSHA | $5,000 |
| FEDEX GROUND, INC. # 61 | FedEx | freight and logistics | workplace safety or health violation | 2009 | OSHA | $5,000 |
| YELLOW TRANSPORTATION,INC | Yellow Corporation | freight and logistics | workplace safety or health violation | 2008 | OSHA | $6,375 |
| UNITED PARCEL SERVICE OF AMERICA, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2010 | OSHA | $5,500 |
| OLD DOMINION FREIGHT LINE INC. | Old Dominion Freight Line | freight and logistics | workplace safety or health violation | 2016 | OSHA | $6,000 |
| FEDEX GROUND PACKAGE SYSTEM, INC. | FedEx | freight and logistics | workplace safety or health violation | 2017 | OSHA | $21,733 |
| XPO LOGISTICS FREIGHT, INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2020 | OSHA | $11,027 |
| Conopco Inc. dba Unilever Home and Personal Care | Unilever | food products | water pollution violation | 2014 | EPA | $4,500,000 |
| Pepperidge Farm, Inc. | Campbell Soup | food products | nuclear safety violation | 2004 | NRC | $7,500 |
| Pepsi Bottling Group | PepsiCo | food products | labor relations violation | 2006 | NLRB | $5,805 |
| Conopco, Inc. | Unilever | food products | water pollution violation | 2013 | 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. $3,500,000 |
| Kohler Mix Specialties LLC | Dairy Farmers of America (DFA) | food products | environmental violation | 2012 | CT-AG | $299,999 |
| South Beach Beverage Co. | PepsiCo | food products | consumer protection violation | 2005 | CT-AG | $219,000 |
| Ventura Foods, LLC | Ventura Foods | food products | tax violations | 2013 | CT-AG | $35,235 |
| Frito-Lay, Inc. | PepsiCo | food products | environmental violation | 2017 | CT-ENV | $105,061 |
| Pepperidge Farm, Inc. | Campbell Soup | food products | environmental violation | 2011 | CT-ENV | $14,000 |
| HP Hood LLC | H.P. Hood | food products | air pollution violation | 2023 | EPA | $115,849 |
| FRITO-LAY, INC. | PepsiCo | food products | workplace safety or health violation | 2001 | OSHA | $6,300 |
| FRITO-LAY, INC. | PepsiCo | food products | workplace safety or health violation | 2001 | OSHA | $6,900 |
| PEPSI BOTTLING GROUP | PepsiCo | food products | workplace safety or health violation | 2002 | OSHA | $10,975 |
| H.P. HOOD, INC. | H.P. Hood | food products | workplace safety or health violation | 2003 | OSHA | $6,000 |
| H.P. HOOD, INC. | H.P. Hood | food products | workplace safety or health violation | 2003 | OSHA | $9,190 |
| PEPSI BOTTLING GROUP | PepsiCo | food products | workplace safety or health violation | 2008 | OSHA | $18,000 |
| KELLOGG'S SNACKS | Kellanova | food products | workplace safety or health violation | 2008 | OSHA | $14,000 |
| H.P. HOOD, LLC | H.P. Hood | food products | workplace safety or health violation | 2009 | OSHA | $10,005 |
| UNILEVER SUPPLY CHAIN INC. | Unilever | food products | workplace safety or health violation | 2009 | OSHA | $5,000 |
| SAPUTO DAIRY FOODS USA, LLC | Saputo | food products | workplace safety or health violation | 2017 | OSHA | $16,120 |
| PEPPERIDGE FARM, INC. | Campbell Soup | food products | workplace safety or health violation | 2018 | OSHA | $5,000 |
| BIMBO BAKERIES USA, INC. | Bimbo Group | food products | workplace safety or health violation | 2019 | OSHA | $6,500 |
| THE BOTTLING GROUP LLC | PepsiCo | food products | workplace safety or health violation | 2019 | OSHA | $5,835 |
| HP HOOD LLC | H.P. Hood | food products | workplace safety or health violation | 2019 | OSHA | $7,161 |
| BIMBO BAKERIES USA, INC. | Bimbo Group | food products | workplace safety or health violation | 2022 | OSHA | $9,572 |
| PEPSI BEVERAGES CO. | PepsiCo | food products | workplace safety or health violation | 2023 | OSHA | $7,590 |
| PEPSI BEVERAGES COMPANY | PepsiCo | food products | workplace safety or health violation | 2024 | OSHA | $11,524 |
| MetLife, Inc. | MetLife | financial services | wage and hour violation | 2013 | WHD | $24,296 |
| Trafigura AG | Trafigura | financial services | wage and hour violation | 2007 | WHD | $11,839 |
| Towers Perrin | Willis Towers Watson | financial services | wage and hour violation | 2005 | WHD | $105,865 |
| Towers Perrin | Willis Towers Watson | financial services | wage and hour violation | 2004 | WHD | $376,093 |
| Synagro Northeast | Goldman Sachs | financial services | environmental violation | 2017 | EPA | $104,000 |
| American Express Centurion Bank | American Express | financial services | tax violations | 2012 | CT-AG | $14,970 |
| Bank of America | Bank of America | financial services | privacy violation | 2009 | CT-AG | $350,000 |
| Brown & Brown Insurance of Arizona, Inc. | Brown & Brown | financial services | tax violations | 2014 | CT-AG | $37,650 |
| Citibank N.A. | Citigroup | financial services | privacy violation | 2013 | CT-AG | $55,000 |
| GE Capital Corp. | Synchrony Financial | financial services | consumer protection violation | 2006 | CT-AG | $336,000 |
| Hartford Financial Services Group, Inc. | Hartford Financial Services | financial services | price-fixing or anti-competitive practices | 2009 | CT-AG | $1,300,000 |
| Jackson National Life Insurance Co | Jackson Financial | financial services | investor protection violation | 2008 | CT-AG | $484,000 |
| John Hancock Assignment Co. | Manulife Financial | financial services | tax violations | 2014 | CT-AG | $38,910 |
| Liberty Mutual Insurance Co. | Liberty Mutual Insurance | financial services | kickbacks and bribery | 2010 | CT-AG | $2,000,000 |
| Marsh & McLennan Companies, Inc. | Marsh & McLennan | financial services | kickbacks and bribery | 2009 | CT-AG | $2,400,000 |
| Metropolitan Life Insurance Co. | MetLife | financial services | privacy violation | 2012 | CT-AG | $10,000 |
| MONY Life Insurance Co. | Dai-ichi Life | financial services | consumer protection violation | 2000 | CT-AG | $250,000 |
| Mutual of Omaha Insurance Co. | Mutual of Omaha | financial services | kickbacks and bribery | 2008 | CT-AG | $1,700,000 |
| Pacific Resources Benefits Advisors, LLC | Brown & Brown | financial services | tax violations | 2014 | CT-AG | $5,400 |
| Pioneer Credit Recovery, Inc. | Navient | financial services | tax violations | 2013 | CT-AG | $12,255 |
| Principal Financial Group | Principal Financial | financial services | kickbacks and bribery | 2007 | CT-AG | $5,000,000 |
| Providian Financial Corp. | JPMorgan Chase | financial services | consumer protection violation | 2000 | CT-AG | $1,600,000 |
| RBS Securities, Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2016 | CT-AG | $120,000,000 |
| Travelers Companies, Inc. | Travelers | financial services | consumer protection violation | 2018 | CT-AG | $5,000,000 |
| United American Insurance Co. | Globe Life Inc. | financial services | consumer protection violation | 2003 | CT-AG | $45,000 |
| United States Fidelity & Guaranty | Travelers | financial services | False Claims Act and related | 2007 | CT-AG | $17,500,000 |
| Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2011 | CT-AG | $741,465 |
| Thomas Weisel Partners LLC | Stifel Financial | financial services | investor protection violation | 2006 | CT-SEC | $52,480 |
| Merrill Lynch, Pierce, Fenner & Smith Inc. | Bank of America | financial services | investor protection violation | 2006 | CT-SEC | $3,500,000 |
| Wachovia Capital Markets, LLC | Wells Fargo | financial services | investor protection violation | 2007 | CT-SEC | $258,728 |
| UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2007 | CT-SEC | $5,500,000 |
| Assurant Health | Assurant | financial services | insurance violation | 2008 | CT-INS | $2,100,000 |
| Jackson National Life Insurance Co. | Jackson Financial | financial services | insurance violation | 2008 | CT-INS | $483,000 |
| Freedom Mortgage Corp. | Freedom Mortgage | financial services | consumer protection violation | 2009 | CT-BKG | $43,000 |
