Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Massachusetts
Parent Penalty Total since 2000: 
$2,862,960,826
Number of Records: 
935
Note: 
The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities.

Top 10 Parent CompaniesTotal Penalty $Number of Records
State Street Corp.$779,814,1747
ArcLight Capital Partners$706,397,98722
Boston Scientific$435,124,20211
General Electric$357,530,570160
eClinicalWorks$154,927,6052
Cabot$86,739,68617
Raytheon$51,029,36831
Iron Mountain$45,427,47915
Massachusetts Mutual Life Insurance$36,625,0002
PTC Inc.$28,162,0002


Individual Penalty Records:

Download results as CSV or XML
Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
HOVENSA LLC ArcLight Capital Partners private equity (including portfolio companies) environmental violation 2011 EPA $705,375,000
State Street Bank and Trust Company State Street Corp. financial services investor protection violation 2016 SEC $382,400,000
State Street Bank and Trust Company State Street Corp. financial services investor protection violation 2010 SEC $313,300,000
Guidant LLC Boston Scientific medical equipment and supplies drug or medical equipment safety violation 2011 FDA $296,000,000
eClinicalWorks eClinicalWorks information technology False Claims Act 2017 DOJ_CIVIL $154,920,000
Endovascular Technologies Inc. Boston Scientific medical equipment and supplies False Claims Act 2003 DOJ_CIVIL $92,400,000
Cabot Corporation Cabot chemicals environmental violation 2013 EPA $84,975,000
GE Funding Capital Market Services Inc. General Electric diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $70,000,000
General Electric Company General Electric diversified accounting fraud or deficiencies 2009 SEC $50,000,000
Iron Mountain Incorporated and Iron Mountain Information Management LLC Iron Mountain business services False Claims Act 2014 DOJ_CIVIL $44,500,000
State Street Bank and Trust Company State Street Corp. financial services investor protection violation 2017 SEC $35,300,000
OppenheimerFunds Inc. Massachusetts Mutual Life Insurance financial services investor protection violation 2012 SEC $35,000,000
GE Capital Retail Bank and CareCredit General Electric diversified consumer protection violation 2013 CFPB $34,100,000
Baker Hughes Incorporated General Electric diversified Foreign Corrupt Practices Act 2007 SEC $33,000,000
State Street Corporation State Street Corp. financial services fraud 2017 DOJ_CRIMINAL $32,300,000
Boston Scientific Corp. Boston Scientific medical equipment and supplies drug or medical equipment safety violation 2013 FDA $30,000,000
GE Healthcare Inc General Electric diversified False Claims Act 2011 DOJ_CIVIL $30,000,000
Raytheon Company Raytheon aerospace and military contracting export control violation 2003 DDTC $25,000,000
General Electric General Electric diversified environmental violation 2014 EPA $24,000,000
General Electric General Electric diversified Foreign Corrupt Practices Act 2010 SEC $23,400,000
PTC Inc. PTC Inc. information technology Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $14,540,000
PTC Inc. PTC Inc. information technology Foreign Corrupt Practices Act 2016 SEC $13,622,000
State Street Bank and Trust Company State Street Corp. financial services illicit political contributions 2016 SEC $12,000,000
Raytheon Company Raytheon aerospace and military contracting accounting fraud or deficiencies 2006 SEC $12,000,000
Lufkin Industries General Electric diversified employment discrimination 2010 private lawsuit-federal $11,661,629
General Electric General Electric diversified False Claims Act 2006 DOJ_CIVIL $11,500,000
Analogic Corp. Analogic miscellaneous manufacturing Foreign Corrupt Practices Act 2016 SEC $11,470,000
Baker Hughes Services International Inc. General Electric diversified Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $11,000,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd. General Electric diversified Foreign Corrupt Practices Act 2004 DOJ_CRIMINAL $10,500,000
Source Refrigeration & HVAC Audax Group private equity (including portfolio companies) wage and hour violation 2015 private lawsuit-federal $10,000,000
General Electric General Electric diversified wage and hour violation 2017 private lawsuit-federal $9,500,000
Byram Healthcare Centers Inc. Advent International private equity (including portfolio companies) kickbacks and bribery 2016 DOJ_CIVIL $9,372,882
Guidant LLC Boston Scientific medical equipment and supplies False Claims Act 2011 DOJ_CIVIL $9,250,000
TJX Companies TJX retailing wage and hour violation 2017 private lawsuit-federal $8,500,000
CareGroup Healthcare System CareGroup Healthcare System healthcare services wage and hour violation 2010 private lawsuit-federal $8,500,000
Fidelity Investments Fidelity Investments financial services kickbacks and bribery 2008 SEC $8,000,000
Raytheon Company Raytheon aerospace and military contracting export control violation 2013 DDTC $8,000,000
Constant Contact, Inc. and Endurance International Group Holdings, Inc. Endurance International Group business services investor protection violation 2018 SEC $8,000,000
General Electric General Electric diversified employment discrimination 2008 private lawsuit-federal $7,509,345
Boston Scientific Corporation Boston Scientific medical equipment and supplies price-fixing or anti-competitive practices 2003 FTC $7,040,000
Beth Israel Deaconess Medical Center CareGroup Healthcare System healthcare services employment discrimination 2013 private lawsuit-state $7,000,000
General Electric Aviation Systems General Electric diversified False Claims Act 2013 DOJ_CIVIL $6,580,000
Liberty Mutual Liberty Mutual Insurance financial services wage and hour violation 2005 private lawsuit-federal $6,400,000
Party City Thomas H. Lee Partners private equity (including portfolio companies) wage and hour violation 2005 private lawsuit-state $5,500,000
Hovensa L.L.C. ArcLight Capital Partners private equity (including portfolio companies) environmental violation 2011 EPA (*) $5,375,000
Beth Israel Deaconess Medical Center CareGroup Healthcare System healthcare services False Claims Act 2013 USAO $5,315,000
Sterling Suffolk Racecourse LLC Sterling Suffolk Racecourse, LLC entertainment environmental violation 2012 EPA $4,992,000
TJX Companies TJX retailing wage and hour violation 2016 private lawsuit-federal $4,750,000
State Street Corporation State Street Corp. financial services employment discrimination 2017 OFCCP $4,492,174
AVEO Pharmaceuticals Inc. AVEO Pharmaceuticals pharmaceuticals investor protection violation 2016 SEC $4,000,000
General Electric Co. General Electric diversified product safety violation 2015 CPSC $3,500,000
General Electric Company et al. General Electric diversified environmental violation 2017 EPA $3,500,000
BK Medical ApS Analogic miscellaneous manufacturing Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $3,400,000
Beth Israel Deaconess Medical Center CareGroup Healthcare System healthcare services False Claims Act 2002 DOJ_CIVIL $3,200,000
Abiomed, Inc. Abiomed medical equipment and supplies False Claims Act 2018 USAO $3,100,000
Analog Devices, Inc. Analog Devices electrical and electronic equipment accounting fraud or deficiencies 2008 SEC $3,000,000
Watts Water Technologies Inc. Watts Water Technologies Inc. miscellaneous manufacturing Foreign Corrupt Practices Act 2011 SEC $2,955,815
General Electric Hitachi Nuclear Energy Americas LLC General Electric diversified False Claims Act 2014 DOJ_CIVIL $2,700,000
Unifirst UniFirst business services wage and hour violation 2015 private lawsuit-federal $2,600,000
Unifirst UniFirst business services wage and hour violation 2011 private lawsuit-federal $2,600,000
General Electric General Electric diversified False Claims Act 2016 USAO $2,550,180
Samuel Adams Brewery Company, Ltd. Boston Beer Co. beverages excise tax violation 2009 ATTTB $2,432,160
Bruker Corporation Bruker miscellaneous manufacturing Foreign Corrupt Practices Act 2014 SEC $2,400,000
Gymboree Bain Capital private equity (including portfolio companies) wage and hour violation 2006 private lawsuit-state $2,275,000
General Electric General Electric diversified environmental violation 2015 EPA $2,250,000
Liberty Mutual Insurance Liberty Mutual Insurance financial services employment discrimination 2009 private lawsuit-federal $2,163,401
CUMBERLAND FARMS INC Cumberland Farms retailing environmental violation 2002 EPA $2,113,370
Smith & Wesson Holding Corporation American Outdoor Brands miscellaneous manufacturing Foreign Corrupt Practices Act 2014 SEC $2,000,000
Raytheon Raytheon aerospace and military contracting wage and hour violation 2011 private lawsuit-federal $2,000,000
Raytheon Raytheon aerospace and military contracting employment discrimination 2013 private lawsuit-federal $1,999,583
SUFFOLK DOWN RACETRACK Sterling Suffolk Racecourse, LLC entertainment environmental violation 2012 EPA (*) $1,992,000
Ribbon Communications Inc. (fka Sonus Networks) Ribbon Communications telecommunications investor protection violation 2018 SEC $1,900,000
Charles River Laboratories International Inc. Charles River Laboratories healthcare services False Claims Act 2017 DOJ_CIVIL $1,800,000
Clean Harbors of Braintree Inc Clean Harbors Inc. waste management and environmental services environmental violation 2011 EPA $1,712,500
CLEAN HARBORS OF BRAINTREE Clean Harbors Inc. waste management and environmental services environmental violation 2012 EPA (*) $1,712,500
Massachusetts Mutual Life Insurance Company Massachusetts Mutual Life Insurance financial services investor protection violation 2012 SEC $1,625,000
ModusLink Global Solutions Inc. Steel Connect Inc. freight and logistics accounting fraud or deficiencies 2016 SEC $1,600,000
NSTAR Gas & Electric Company EverSource Energy utilities and power generation labor relations violation 2009 NLRB $1,500,000
REM Connecticut Community Services Inc. Civitas Solutions healthcare services False Claims Act 2016 USAO $1,500,000
C.A.I. Inc. C.A.I. Inc. paints and coatings environmental violation 2011 EPA $1,400,000
Gymboree Bain Capital private equity (including portfolio companies) wage and hour violation 2016 private lawsuit-state $1,125,000
Waukesha Engines General Electric diversified employment discrimination 2010 private lawsuit-federal $1,115,000
Fidelity Brokerage Services, LLC Fidelity Investments financial services investor protection violation 2004 SEC $1,000,000
General Electric General Electric diversified wage and hour violation 2012 private lawsuit-federal $1,000,000
WATERS TECHNOLOGY CORPORATION Waters Corporation miscellaneous manufacturing environmental violation 2003 EPA $1,000,000
Cabot Corporation Cabot chemicals environmental violation 2018 EPA $975,000
GLEN-GERY CORP Bain Capital private equity (including portfolio companies) environmental violation 2008 EPA $950,000
SAFETY-KLEEN CORPORATION Clean Harbors Inc. waste management and environmental services environmental violation 2002 EPA $945,018
The Boston Beer Company Boston Beer Co. beverages excise tax violation 2009 ATTTB $931,680
Dresser Italia S.r.l. General Electric diversified export control violation 2006 BIS $820,000
BJ Services Co. General Electric diversified export control violation 2009 BIS $800,000
Iron Mountain Inc. Iron Mountain business services False Claims Act 2013 USAO $800,000
Akamai Technologies Akamai Technologies information technology Foreign Corrupt Practices Act 2016 SEC $671,885
Aqua-Leisure Industries Inc. Aqua-Leisure Industries miscellaneous manufacturing product safety violation 2012 CPSC $650,000
Clean Harbors El Dorado, L.L.C. Clean Harbors Inc. waste management and environmental services environmental violation 2014 EPA $581,236
Clean Harbors El Dorado, L.L.C. Clean Harbors Inc. waste management and environmental services environmental violation 2014 EPA (*) $581,236
Shield Packaging, Inc., Shield Packaging Co. miscellaneous manufacturing wage and hour violation 2017 MA-AGFLD $564,000
GE Lighting LLC General Electric diversified employment discrimination 2014 OFCCP $537,000
Global Companies, LLC Global Partners LP wholesalers environmental violation 2005 EPA $500,000
Entegris Inc. Entegris electrical and electronic equipment export control violation 2001 BIS $496,000
Shield Packaging Company, Inc. Shield Packaging Co. miscellaneous manufacturing environmental violation 2013 EPA $484,900
Download results as CSV or XML
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.