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 |
CORNELL SCOTT HILL HEALTH CORPORATION | | | False Claims Act and related | 2021 | USAO | $350,000 |
Institute of Living at Hartford Hospital | | | Americans with Disabilities Act | 2021 | USAO | $10,000 |
CONNECTICUT ADDICTION MEDICINE, LLC | | | False Claims Act and related | 2021 | USAO | $1,002,481 |
Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | consumer protection violation | 2021 | CT-BKG | $10,000 |
Commonwealth Equity Services, LLC dba Commonwealth Financial Network | | | investor protection violation | 2021 | CT-BKG | $20,000 |
Navient Solutions, LLC | Navient | financial services | consumer protection violation | 2021 | CT-BKG | $25,400 |
Infocom Entertainment Ltd., Inc. | | | consumer protection violation | 2021 | CT-BKG | $100,000 |
Homesite Insurance Company | American Family Insurance | financial services | insurance violation | 2021 | CT-INS | $193,000 |
Republic-Franklin Insurance Company | | | insurance violation | 2021 | CT-INS | $11,500 |
Graphic Arts Mutual Insurance Company | | | insurance violation | 2021 | CT-INS | $6,500 |
Great American Life Insurance Company | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2021 | CT-INS | $6,000 |
Forethought Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | DE-INS | $5,500 |
Progressive Direct Insurance Company | Progressive | financial services | insurance violation | 2021 | DE-INS | $6,500 |
Windsor Mount Joy Mutual Insurance Company | | | insurance violation | 2021 | DE-INS | $5,000 |
American General Life Insurance Company | American International Group | financial services | insurance violation | 2021 | DE-INS | $106,000 |
MacDermid Enthone Inc. | Element Solutions Inc. | chemicals | hazardous waste violation | 2021 | EPA | $86,769 |
Corridor Property Management, LLC and Coach Lantern Apartments LLC | | | lead violation | 2021 | EPA | $38,185 |
Nutmeg Container Corporation | | | environmental violation | 2021 | EPA | $11,322 |
Auto Sales Towing LLC | | | motor vehicle safety violation | 2021 | FMCSA | $6,030 |
Backus Hospital | | | Americans with Disabilities Act | 2021 | HHSOCR | $7,500 |
CW Resources Inc. | | | False Claims Act and related | 2021 | USAO | $600,000 |
Manchester Pediatric Associates, LLC | | | False Claims Act and related | 2021 | CT-AG | $739,759 |
Reproductive Medicine Associates of CT | | | price-fixing or anti-competitive practices | 2021 | CT-AG | $348,856 |
Women's Health USA et al. | | | price-fixing or anti-competitive practices | 2021 | CT-AG | $1,252,401 |
Clearview Electric Inc. | | | consumer protection violation | 2021 | CT-PURA | $500,000 |
The United Illuminating Company | Iberdrola | utilities and power generation | utility service violation | 2021 | CT-PURA | $2,141,470 |
The Southern Connecticut Gas Company | Iberdrola | utilities and power generation | utility safety violation | 2021 | CT-PURA | $25,000 |
Lifestyle Freedom Advisory Group, LLC | | | investor protection violation | 2021 | CT-SEC | $7,650 |
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2021 | CT-SEC | $500,000 |
Endeavor Global Partners Corp. and Endeavor Global Partners (HK) Ltd. | | | investor protection violation | 2021 | CT-SEC | $500,000 |
POST UNIVERSITY, INC. | | | benefit plan administrator violation | 2021 | EBSA | $10,001 |
ECP-PF CT OPERATIONS, INC. | | | benefit plan administrator violation | 2021 | EBSA | $10,001 |
MARS & CO. CONSULTING, LLC | | | benefit plan administrator violation | 2021 | EBSA | $10,001 |
K R B Trucking LLC | | | motor vehicle safety violation | 2021 | FMCSA | $10,800 |
Summit Construction Of Monroe, LLC | | | motor vehicle safety violation | 2021 | FMCSA | $8,140 |
National Lumber Incorporated | | | motor vehicle safety violation | 2021 | FMCSA | $8,000 |
MARMON UTILITY LLC | Berkshire Hathaway | diversified | environmental violation | 2021 | USAO | $2,400,000 |
GoodShepherd Healthcare Providers | | | wage and hour violation | 2021 | WHD | $13,038 |
Fidaleo & Son, LLC | | | wage and hour violation | 2021 | WHD | $8,686 |
Harvard Pilgrim Health Care, Inc. | | | insurance violation | 2021 | CT-INS | $25,000 |
HPHC Insurance Company, Inc. | | | insurance violation | 2021 | CT-INS | $25,000 |
Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2021 | CT-INS | $25,000 |
Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | CT-INS | $25,000 |
Anthem Health Plans, Inc. | Elevance Health | healthcare services | insurance violation | 2021 | CT-INS | $35,000 |
ConnectiCare, Inc. | EmblemHealth | healthcare services | insurance violation | 2021 | CT-INS | $25,000 |
ConnectiCare Insurance Company, Inc. | EmblemHealth | healthcare services | insurance violation | 2021 | CT-INS | $25,000 |
ConnectiCare Benefits, Inc. | EmblemHealth | healthcare services | insurance violation | 2021 | CT-INS | $25,000 |
Cigna Healthcare of Connecticut, Inc. | Cigna | healthcare services | insurance violation | 2021 | CT-INS | $25,000 |
Connecticut General Life Insurance Company | Cigna | healthcare services | insurance violation | 2021 | CT-INS | $25,000 |
Cigna Health and Life Insurance Company | Cigna | healthcare services | insurance violation | 2021 | CT-INS | $25,000 |
Orthonet LLC | | | insurance violation | 2021 | CT-INS | $8,000 |
United Healthcare Services, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2021 | CT-INS | $16,000 |
Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | CT-INS | $16,000 |
American Commerce Insurance Company | | | insurance violation | 2021 | CT-INS | $83,000 |
State Life Insurance Company | | | insurance violation | 2021 | CT-INS | $16,500 |
American Greenfuels, LLC | | | environmental violation | 2021 | CT-ENV | $12,600 |
Consolidated Industries Acquisition Corporation | | | environmental violation | 2021 | CT-ENV | $19,150 |
Swift Textile Metalizing, LLC | | | environmental violation | 2021 | CT-ENV | $46,000 |
Algonquin Gas Transmission, LLC | Enbridge | pipelines | environmental violation | 2021 | CT-ENV | $96,730 |
Ceci Brothers, Inc. | | | environmental violation | 2021 | CT-ENV | $74,000 |
Enviro Express, Inc. | | | environmental violation | 2021 | CT-ENV | $8,000 |
Enviro Express, Inc. | | | environmental violation | 2021 | CT-ENV | $92,000 |
Budderfly, Inc. | | | environmental violation | 2021 | CT-ENV | $95,000 |
R.E.D. Technologies, LLC | | | environmental violation | 2021 | CT-ENV | $5,000 |
Middlesex Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $166,320 |
Wadsworth Glen Health Care And Rehabilitation Cent | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $20,780 |
Litchfield Woods Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $19,500 |
Bayview Health Care | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $15,503 |
Middlesex Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $15,000 |
Beacon Brook Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $15,000 |
Bayview Health Care | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $13,970 |
Newtown Rehabilitation & Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $13,023 |
Summit At Plantsville, The | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $11,495 |
Maefair Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Glastonbury Health Care Center, Inc | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Crestfield Rehabilitation Center & Fenwood Manor | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Abbott Terrace Health Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Middlesex Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $8,661 |
Northbridge Health Care Center | Athena Health Care Systems | healthcare services | nursing home violation | 2021 | CMS | $6,923 |
Complete Care At Groton Regency Llc | Complete Care Management | healthcare services | nursing home violation | 2021 | CMS | $12,129 |
Complete Care At Meriden, Llc | Complete Care Management | healthcare services | nursing home violation | 2021 | CMS | $8,658 |
Complete Care At Groton Regency Llc | Complete Care Management | healthcare services | nursing home violation | 2021 | CMS | $8,037 |
Grandview Rehabilitation And Healthcare Center | | | nursing home violation | 2021 | CMS | $291,463 |
Skyview Rehab And Nursing | | | nursing home violation | 2021 | CMS | $74,142 |
Cheshire House Health Care Fac | | | nursing home violation | 2021 | CMS | $72,855 |
Apple Rehab West Haven | | | nursing home violation | 2021 | CMS | $69,600 |
Watertown Convalarium | | | nursing home violation | 2021 | CMS | $66,940 |
Apple Rehab Rocky Hill | | | nursing home violation | 2021 | CMS | $63,115 |
Douglas Manor | | | nursing home violation | 2021 | CMS | $37,577 |
West River Rehab Center | | | nursing home violation | 2021 | CMS | $31,795 |