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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Connecticut
Current Parent Penalty Total since 2000: $12,584,283,749
Number of Records: 1,731
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
Purdue Pharma$9,278,372,78711
Cigna$746,415,946205
Frontier Communications$420,241,07232
Xerox$323,549,00421
Tronox$292,843,12627
Conduent$273,433,10431
Charter Communications$268,453,04187
Synchrony Financial$262,958,3005
Hartford Financial Services$247,198,573164
Interactive Brokers Group$186,494,04217

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
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020DOJ_CIVIL$8,344,000,000
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007USAO$600,000,000
Tronox Inc.Tronoxchemicalsenvironmental violation2010DOJ$270,000,000
Purdue PharmaPurdue PharmapharmaceuticalsControlled Substances Act violation2019OK-AG$270,000,000
Xerox CorporationXeroxmiscellaneous servicesbenefit plan administrator violation2004private lawsuit-federal$239,000,000
Conduent State Healthcare LLCConduentmiscellaneous servicesFalse Claims Act and related2019TX-AG$235,900,000
GE Capital Retail Bank, now known as Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2014CFPB$225,000,000
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2018NY-AG$174,200,000
Cigna GroupCignahealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$172,294,250
Frontier CommunicationsFrontier Communicationstelecommunicationstelecommunications violation2015WV-AG$160,000,000
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $160,000,000
Medco Health SolutionsCignahealthcare servicesFalse Claims Act and related2006DOJ_CIVIL$155,000,000
Cigna Corp.Cignahealthcare servicesconsumer protection violation2004private lawsuit-federal$140,000,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2007MULTI-AG$115,000,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2021CFTC$84,320,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $69,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022FTC$69,000,000
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015USAO$60,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022CT-AG$60,000,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesinvestor protection violation2006SEC$55,000,000
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2009private lawsuit-federal$51,000,000
Frontier Communications Parent, Inc. et al.Frontier Communicationstelecommunicationsconsumer protection violation2022CT-AG$43,700,000
Medco Health Solutions Inc.Cignahealthcare servicesbenefit plan administrator violation2004private lawsuit-federal$42,500,000
CIGNA CorporationCignahealthcare servicesbenefit plan administrator violation2013private lawsuit-federal$35,000,000
Interactive Brokers Corp.Interactive Brokers Groupfinancial servicesinvestor protection violation2023SEC$35,000,000
GE Capital Retail Bank and CareCreditSynchrony Financialfinancial servicesconsumer protection violation2013CFPB$34,100,000
Medco Health Solutions, Inc.Cignahealthcare servicesconsumer protection violation2004MULTI-AG$29,100,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2018NY-AG$25,000,000
Charter Communications Inc.Charter Communicationstelecommunicationsaccounting fraud or deficiencies2023SEC$25,000,000
Purdue PharmaPurdue Pharmapharmaceuticalsdrug or medical equipment safety violation2015KY-AG$24,000,000
Hartford Life Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012NY-DFS$24,000,000
The Hartford Financial Services GroupHartford Financial Servicesfinancial servicesinvestor protection violation2006MULTI-AG$20,000,000
Interactive Brokers Corp. and Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2023CFTC$20,000,000
Purdue PharmaPurdue Pharmapharmaceuticalsoff-label or unapproved promotion of medical products2007MULTI-AG$19,500,000
Time Warner Cable LLCCharter Communicationstelecommunicationsconsumer protection violation2020CA-MULTI$18,800,000
Charter CommunicationsCharter Communicationstelecommunicationswage and hour violation2010private lawsuit-federal$18,000,000
Amphenol CorporationAmphenolelectrical and electronic equipmentFalse Claims Act and related2023USAO$18,000,000
Tronox Worldwide LLCTronoxchemicalsenvironmental violation2007private lawsuit-federal$17,000,000
XPO Logistics, Inc.XPO Logisticsfreight and logisticswage and hour violation2019private lawsuit-federal$16,500,000
Powers Fasteners, Inc.Stanley Black & Deckermiscellaneous manufacturingFalse Claims Act and related2008MA-AG$16,000,000
Purdue Pharma L.P.Purdue Pharmapharmaceuticalsprice-fixing or anti-competitive practices2010private lawsuit-federal$16,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022WI-AG$15,090,000
Hexcel CorporationHexcelmiscellaneous manufacturingFalse Claims Act and related2007DOJ_CIVIL$15,000,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesanti-money-laundering deficiencies2020FINRA$15,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022IN-AG$15,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022IN-AG$15,000,000
Accredo Health GroupCignahealthcare servicesFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,939,401
United Rentals, IncUnited Rentalsmiscellaneous servicesaccounting fraud or deficiencies2008SEC$14,000,000
Hartford Life Insurance CompanyHartford Financial Servicesfinancial servicesbenefit plan administrator violation2010private lawsuit-federal$13,775,000
CIGNA Life Insurance CompanyCignahealthcare servicesconsumer protection violation2008NY-AG$13,500,000
Express Scripts, Inc.Cignahealthcare servicesconsumer protection violation2008NY-AG$13,500,000
Priceline.Com, LLPBooking Holdingsmiscellaneous servicestax violations2015HI-AG$13,275,000
Charter CommunicationsCharter Communicationstelecommunicationsutility service violation2017NY-PSC$13,000,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesanti-money-laundering deficiencies2020CFTC$12,206,214
XeroxXeroxmiscellaneous servicesemployment discrimination2008private lawsuit-federal$12,000,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2020SEC$11,500,000
AmTrust Financial Services Inc.Stone Point Capitalprivate equity (including portfolio companies)investor protection violation2020SEC$10,300,000
Xerox CorporationXeroxmiscellaneous servicesaccounting fraud or deficiencies2002SEC$10,000,000
CIGNACignahealthcare servicesconsumer protection violation2009NY-AG$10,000,000
Emery Worldwide AirlinesXPO Logisticsfreight and logisticsFalse Claims Act and related2006USAO$10,000,000
Express Scripts Inc.Cignahealthcare servicesconsumer protection violation2008MULTI-AG$9,500,000
XPO Logistics Port Services, LLCXPO Logisticsfreight and logisticswage and hour violation2022private lawsuit-federal$9,500,000
Pitney Bowes Presort Services Inc.Pitney Bowesmiscellaneous manufacturingFalse Claims Act and related2015DOJ_CIVIL$9,400,000
Conduent Education ServicesConduentmiscellaneous servicesconsumer protection violation2019NY-AG$9,000,000
Connecticut General Life InsuranceCignahealthcare servicesbenefit plan administrator violation2013private lawsuit-federal$8,134,207
Terex CorporationTerexheavy equipmentaccounting fraud or deficiencies2009SEC$8,000,000
Medco Health Solutions Inc.Cignahealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$7,900,000
Conduent Education Services LLCConduentmiscellaneous servicesFalse Claims Act and related2022DOJ_CIVIL$7,900,000
Medco Health Solutions, Inc.Cignahealthcare servicesFalse Claims Act and related2005OH-AG$7,800,000
MTS Systems Corp.Amphenolelectrical and electronic equipmentFalse Claims Act and related2012USAO$7,750,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2008USAO$7,600,000
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2023private lawsuit-federal$7,225,000
Hexcel CorporationHexcelmiscellaneous manufacturingprice-fixing or anti-competitive practices2005private lawsuit-federal$7,000,000
Emery Worldwide Airlines, Inc.XPO Logisticsfreight and logisticsenvironmental violation2003EPA$6,000,000
XPO Logistics, Inc.XPO Logisticsfreight and logisticswage and hour violation2020private lawsuit-federal$5,500,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2018FINRA$5,500,000
Frontier Telephone of Rochester, Inc.Frontier Communicationstelecommunicationsutility safety violation2021NY-PSC$5,000,000
Stanley Black & DeckerStanley Black & Deckermiscellaneous manufacturingwage and hour violation2015private lawsuit-federal$4,970,000
Kaman Precision Products Inc.Kaman Corp.aerospace and military contractingFalse Claims Act and related2011DOJ_CIVIL$4,750,000
Affiliated Computer ServicesConduentmiscellaneous serviceswage and hour violation2012private lawsuit-federal$4,500,000
Crane CompanyCrane Co.industrial equipmentFalse Claims Act and related2021DOJ_CIVIL$4,500,000
Pacer Cartage Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$4,250,000
TRONOX PIGMENTS (SAVANNAH), INC.Tronoxchemicalsenvironmental violation2011EPA$4,200,000
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2024private lawsuit-federal$4,100,000
Durham Manufacturing CompanyDurham Manufacturingmiscellaneous manufacturingenvironmental violation2013EPA$4,000,000
Southern New England TelephoneFrontier Communicationstelecommunicationstelecommunications violation2015FCC$4,000,000
Conduent Education Services, LLCConduentmiscellaneous servicesconsumer protection violation2019CFPB$3,900,000
Time Warner CableCharter Communicationstelecommunicationswage and hour violation2014private lawsuit-federal$3,750,000
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Con-Way FreightXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$3,500,000
Time Warner CableCharter Communicationstelecommunicationswage and hour violation2016private lawsuit-federal$3,500,000
Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2021CA-MULTI$3,500,000
Connecticut General Life Insurance CompanyCignahealthcare serviceswage and hour violation2009private lawsuit-federal$3,300,000
Conduent Education Services dba ACS Education ServicesConduentmiscellaneous servicesconsumer protection violation2022private lawsuit-federal$3,250,000
Express Scripts, Inc.Cignahealthcare servicesFalse Claims Act and related2022MA-AG$3,200,000
W.R. Berkley Corp.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$3,015,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$2,800,000
Express Scripts, Inc.Cignahealthcare servicesControlled Substances Act violation2012DEA$2,750,000
Medco Health SolutionsCignahealthcare servicesprice-fixing or anti-competitive practices2012CA-AG$2,750,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesconsumer protection violation2017private lawsuit-federal$2,750,000
Frontier Communications of New York, Inc.Frontier Communicationstelecommunicationsutility service violation2021NY-PSC$2,700,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.