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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Massachusetts
Current Parent Penalty Total since 2000: $7,925,135,166
Number of Records: 1,950
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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
General Electric$1,985,528,629108
Boston Scientific Corp.$1,647,185,38819
State Street Corp.$1,221,519,17420
Biogen$931,824,0347
EverSource Energy$378,811,31873
RTX Corporation$349,907,845131
TJX$253,700,20378
eClinicalWorks$154,927,6052
Massachusetts Mutual Life Insurance$138,865,89721
Cabot Corp.$97,733,72726

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesemployment discrimination2013private lawsuit-state$7,000,000
Guidant CorporationBoston Scientific Corp.medical equipment and suppliesbenefit plan administrator violation2010private lawsuit-federal$7,000,000
General Electric Aviation SystemsGeneral ElectricdiversifiedFalse Claims Act and related2013DOJ_CIVIL$6,580,000
Waters Technologies Corp.Waters Corporationmiscellaneous manufacturingenvironmental violation2003MA-AG$6,500,000
Liberty MutualLiberty Mutual Insurancefinancial serviceswage and hour violation2005private lawsuit-federal$6,400,000
State Street Bank and Trust Co.State Street Corp.financial servicesconsumer protection violation2012private lawsuit-federal$6,250,000
DraftKingsDraftKings Inc.entertainmentconsumer protection violation2016NY-AG$6,000,000
Keurig Green Mountain, Inc.Keurig Dr Pepper Inc.beveragesproduct safety violation2017CPSC$5,800,000
Massachusetts Eye and Ear InfirmaryMass General Brighamhealthcare servicesFalse Claims Act and related2023USAO$5,700,000
Raytheon Co.RTX Corporationaerospace and military contractingbenefit plan administrator violation2007private lawsuit-federal$5,500,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2013USAO$5,315,000
Dr Pepper SnappleKeurig Dr Pepper Inc.beverageswage and hour violation2012private lawsuit-state$5,000,000
State Street Global AdvisorsState Street Corp.financial servicesinvestor protection violation2012MA-SEC$5,000,000
Sterling Suffolk Racecourse LLCSterling Suffolk Racecourse, LLCentertainmentenvironmental violation2012EPA$4,992,000
TJX CompaniesTJXretailingwage and hour violation2016private lawsuit-federal$4,750,000
Thermo Fischer Scientific Inc.Thermo Fisher Scientificmiscellaneous manufacturingwage and hour violation2019private lawsuit-federal$4,700,000
State Street CorporationState Street Corp.financial servicesemployment discrimination2017OFCCP$4,492,174
NSTAREverSource Energyutilities and power generationutility service violation2012MA-DPU$4,075,000
MML Investors Services, LLCMassachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2021MA-SEC$4,000,000
Fidelity Distributors Corp. et al.Fidelity Investmentsfinancial servicesinvestor protection violation2007FINRA$3,750,000
New Balance Athletics Inc.New Balanceapparelconsumer protection violation2013private lawsuit-federal$3,750,000
Liberty Mutual Holding Co. Inc.Liberty Mutual Insurancefinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
General Electric Co.General Electricdiversifiedproduct safety violation2015CPSC$3,500,000
General Electric Company et al.General Electricdiversifiedenvironmental violation2017EPA$3,500,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$3,200,000
Liberty Mutual Insurance Co.Liberty Mutual Insurancefinancial servicesconsumer protection violation2010MA-AG$3,100,000
Five Star Quality Care, Inc.AlerisLifereal estatewage and hour violation2021private lawsuit-federal$3,062,000
Analog Devices, Inc.Analog Devices Inc.electrical and electronic equipmentaccounting fraud or deficiencies2008SEC$3,000,000
Goodrich CorporationRTX Corporationaerospace and military contractingexport control violation2006DDTC$3,000,000
Safety Kleen et al.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2010CA-SCAQMD$3,000,000
Watts Water Technologies Inc.Watts Water Technologies Inc.miscellaneous manufacturingForeign Corrupt Practices Act2011SEC$2,955,815
Brigham & Women's HospitalMass General Brighamhealthcare servicesemployment discrimination2009private lawsuit-federal$2,952,525
ABT AssociatesAbt Associatesbusiness servicesfraud2006USAO$2,900,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesbenefit plan administrator violation2023private lawsuit-federal$2,900,000
The TJX Companies, Inc.TJXretailingenvironmental violation2014CA-MULTI$2,777,500
General Electric CompanyGeneral Electricdiversifiedeconomic sanction violation2019OFAC$2,718,581
General Electric Hitachi Nuclear Energy Americas LLCGeneral ElectricdiversifiedFalse Claims Act and related2014DOJ_CIVIL$2,700,000
BJ's WholesaleBJ's Wholesale Club Holdingsretailingwage and hour violation2014private lawsuit-federal$2,700,000
Massachusetts Eye and Ear Infirmary et al.Mass General Brighamhealthcare servicesFalse Claims Act and related2021USAO$2,678,000
UnifirstUniFirstbusiness serviceswage and hour violation2015private lawsuit-federal$2,600,000
UnifirstUniFirstbusiness serviceswage and hour violation2011private lawsuit-federal$2,600,000
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2016USAO$2,550,180
TI AutomotiveBain Capitalprivate equity (including portfolio companies)labor relations violation2005NLRB$2,500,000
Allied Building ProductsBeacon Roofing Supplywholesalerswage and hour violation2018private lawsuit-federal$2,500,000
Hanover Insurance GroupHanover Insurancefinancial servicesconsumer protection violation2010MA-AG$2,500,000
Regional Home Care, Inc.Regional Home Care Inc.healthcare servicesconsumer protection violation2023MA-AG$2,500,000
Boston Scientific Neuromodulation CorporationBoston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2019private lawsuit-federal$2,500,000
Samuel Adams Brewery Company, Ltd.Boston Beer Co.beveragestax violations2009ATTTB$2,432,160
Bruker CorporationBrukermiscellaneous manufacturingForeign Corrupt Practices Act2014SEC$2,400,000
Gulf Oil Limited PartnershipArcLight Capital Partnersprivate equity (including portfolio companies)environmental violation2020EPA$2,400,000
Massachusetts General HospitalMass General Brighamhealthcare servicesControlled Substances Act violation2015USAO$2,300,000
GymboreeBain Capitalprivate equity (including portfolio companies)wage and hour violation2006private lawsuit-state$2,275,000
General ElectricGeneral Electricdiversifiedenvironmental violation2015EPA$2,250,000
CUMBERLAND FARMS INCCumberland Farmsretailingenvironmental violation2002EPA$2,113,370
MML Investors Services, LLCMassachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2021SEC$2,109,458
TJX Companies, Inc.TJXretailingenvironmental violation2022CA-MULTI$2,050,000
Smith & Wesson Holding CorporationSmith & Wessonmiscellaneous manufacturingForeign Corrupt Practices Act2014SEC$2,000,000
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$2,000,000
RaytheonRTX Corporationaerospace and military contractingwage and hour violation2011private lawsuit-federal$2,000,000
Liberty Mutual Insurance Co.Liberty Mutual Insurancefinancial serviceskickbacks and bribery2010CT-AG$2,000,000
Western Massachusetts Electric CompanyEverSource Energyutilities and power generationutility service violation2012MA-DPU$2,000,000
RaytheonRTX Corporationaerospace and military contractingemployment discrimination2013private lawsuit-federal$1,999,583
SUFFOLK DOWN RACETRACKSterling Suffolk Racecourse, LLCentertainmentenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,992,000
Ribbon Communications Inc. (fka Sonus Networks)Ribbon Communicationstelecommunicationsinvestor protection violation2018SEC$1,900,000
Charles River Laboratories International Inc.Charles River Laboratorieshealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$1,800,000
EversourceEverSource Energyutilities and power generationconsumer protection violation2022CT-AG$1,800,000
Liberty Insurance Underwriters, Inc.Liberty Mutual Insurancefinancial servicesinsurance violation2022NJ-DBI$1,778,000
Smith & Wesson Sales CompanySmith & Wessonmiscellaneous manufacturingtax violations2021ATTTB$1,729,000
Clean Harbors of Braintree IncClean Harbors Inc.waste management and environmental servicesenvironmental violation2011EPA$1,712,500
CLEAN HARBORS OF BRAINTREEClean Harbors Inc.waste management and environmental servicesenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,712,500
Massachusetts Mutual Life Insurance CompanyMassachusetts Mutual Life Insurancefinancial servicesinvestor protection violation2012SEC$1,625,000
ModusLink Global Solutions Inc.Steel Connect Inc.freight and logisticsaccounting fraud or deficiencies2016SEC$1,600,000
B. F. Goodrich Aerospace Landing Gear-Plating OperationsRTX Corporationaerospace and military contractinglabor relations violation2005NLRB$1,600,000
NSTAR Gas & Electric CompanyEverSource Energyutilities and power generationlabor relations violation2009NLRB$1,500,000
Welch Foods Inc.Welch Foodsfood productsconsumer protection violation2022private lawsuit-federal$1,500,000
Analog Devices Inc.Analog Devices Inc.electrical and electronic equipmentbenefit plan administrator violation2022private lawsuit-federal$1,500,000
C.A.I. Inc.C.A.I. Inc.paints and coatingsenvironmental violation2011EPA$1,400,000
State Street Global Markets LLCState Street Corp.financial servicesinvestor protection violation2005FINRA$1,400,000
New Balance Athletics Inc.New Balanceapparelconsumer protection violation2019private lawsuit-federal$1,400,000
MassMutual Life Insurance CompanyMassachusetts Mutual Life Insurancefinancial servicesinsurance violation2020NY-DFS$1,399,708
Harvard UniversityHarvard Universitymiscellaneous servicesFalse Claims Act and related2020USAO$1,359,791
United Technologies Corp.RTX Corporationaerospace and military contractingworkplace safety or health violation2005CA-SCCDA$1,320,000
DraftKings, Inc.DraftKings Inc.entertainmentconsumer protection violation2017MA-AG$1,300,000
Hamilton SundstrandRTX Corporationaerospace and military contractingemployment discrimination2005EEOC$1,250,000
Rockwell CollinsRTX Corporationaerospace and military contractingwage and hour violation2012private lawsuit-federal$1,200,000
Fidelity InvestmentsFidelity Investmentsfinancial serviceswage and hour violation2019private lawsuit-federal$1,200,000
GymboreeBain Capitalprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-state$1,125,000
Marshalls of CA, LLCTJXretailingwage and hour violation2020private lawsuit-federal$1,125,000
Waukesha EnginesAdvent Internationalprivate equity (including portfolio companies)employment discrimination2010private lawsuit-federal$1,115,000
Boston Medical CenterBoston Medical Centerhealthcare servicesFalse Claims Act and related2016USAO$1,100,000
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2019USAO$1,075,000
Fidelity Brokerage Services LLCFidelity Investmentsfinancial servicesinvestor protection violation2015FINRA$1,030,000
Fidelity Brokerage Services, LLCFidelity Investmentsfinancial servicesinvestor protection violation2004SEC$1,000,000
General ElectricGeneral Electricdiversifiedwage and hour violation2012private lawsuit-federal$1,000,000
Massachusetts General HospitalMass General Brighamhealthcare servicesprivacy violation2011HHSOCR$1,000,000
Cabot CorporationCabot Corp.chemicalsenvironmental violation2018EPA$975,000
GLEN GERY CORPORATIONBain Capitalprivate equity (including portfolio companies)environmental violation2008IL-ENV$950,000
SAFETY-KLEEN CORPORATIONClean Harbors Inc.waste management and environmental servicesenvironmental violation2002EPA$945,018
The Boston Beer CompanyBoston Beer Co.beveragestax violations2009ATTTB$931,680
Liberty Mutual Group, Inc.Liberty Mutual Insurancefinancial servicesconsumer protection violation2016CA-MULTI$925,000
Safeco Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2013CA-INS$900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.