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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Connecticut
Current Parent Penalty Total since 2000: $12,584,773,908
Number of Records: 1,737
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$268,513,04188
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 TypeYearAgency sort iconPenalty Amount
Life Insurance of North AmericaCignahealthcare servicesconsumer protection violation2012MA-AG$1,705,000
Powers Fasteners, Inc.Stanley Black & Deckermiscellaneous manufacturingFalse Claims Act and related2008MA-AG$16,000,000
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2020MA-AG$145,000
Express Scripts, Inc.Cignahealthcare servicesFalse Claims Act and related2022MA-AG$3,200,000
Athena Health SystemsAthena Health Care Systemshealthcare servicesnursing home violation2022MA-AG$1,750,000
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)environmental violation2020LA-ENV$29,500
Rain CII Carbon LLCRain Carbonchemicalsenvironmental violation2019LA-ENV$35,000
Rain CII Carbon LLCRain Carbonchemicalsenvironmental violation2019LA-ENV$82,285
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)environmental violation2017LA-ENV$50,000
Rain CII Carbon, LLCRain Carbonchemicalsenvironmental violation2014LA-ENV$87,000
Rain CII Carbon, LLCRain Carbonchemicalsenvironmental violation2014LA-ENV$10,200
Rain CII Carbon, LLCRain Carbonchemicalsenvironmental violation2011LA-ENV$7,900
Rain CII Carbon LLCRain Carbonchemicalsenvironmental violation2021LA-ENV$9,000
Cornerstone Chemical Co.Littlejohn & Co.private equity (including portfolio companies)environmental violation2022LA-ENV$75,000
XEROX ACSXeroxmiscellaneous serviceswater pollution violation2014KY-ENV$5,000
Purdue PharmaPurdue Pharmapharmaceuticalsdrug or medical equipment safety violation2015KY-AG$24,000,000
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2008KS-INS$10,000
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2012KS-INS$6,000
TIME WARNER CABLE BUSINESS LLCCharter Communicationstelecommunicationsutility safety violation2015KS-CC$7,500
XPO LOGISTICSXPO Logisticsfreight and logisticshazardous waste violation2020IN-ENV$11,000
LSC COMMUNICATIONS INCAtlas Holdingsprivate equity (including portfolio companies)air pollution violation2019IN-ENV$9,000
SILGAN CONTAINERS MFG CORPSilganpaper and packagingair pollution violation2009IN-ENV$9,400
SILGAN CONTAINERS MFG CORPSilganpaper and packagingair pollution violation2002IN-ENV$10,219
SILGAN WHITE CAP CORPSilganpaper and packagingair pollution violation2002IN-ENV$10,219
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022IN-AG$15,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022IN-AG$15,000,000
Sentinel Insurance Company Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2011IL-INS$9,000
RAIN CII CARBON LLCRain Carbonchemicalsair pollution violation2017IL-ENV$235,000
TRONOX/WASTE HAULING LANDFILLTronoxchemicalsenvironmental violation2015IL-ENV$45,267
TRONOX WORLDWIDETronoxchemicalsenvironmental violation2011IL-ENV$95,429
XPO LOGISTICS MANAGED TRANSPORTATION, LLCXPO Logisticsfreight and logisticswage and hour violation2019IL-DOL$9,532
TANGOE, INC.Tangoe Inc.information technologywage and hour violation2023IL-DOL$19,384
The Hartford et al.Hartford Financial Servicesfinancial servicesinsurance violation2022ID-INS$360,000
Priceline.Com, LLPBooking Holdingsmiscellaneous servicestax violations2015HI-AG$13,275,000
Bravo Health Pennsylvania, Inc.Cignahealthcare servicesHHS civil monetary penalties2013HHSOIG$225,000
Hartford HospitalHartford HealthCarehealthcare servicesHHS civil monetary penalties2017HHSOIG$2,469,374
Midstate Medical CenterHartford HealthCarehealthcare servicesHHS civil monetary penalties2017HHSOIG$436,748
Hartford HospitalHartford HealthCarehealthcare servicesHHS civil monetary penalties2018HHSOIG$50,000
Kerr-McGee Pigments, Inc.Tronoxchemicalshazardous waste violation2002GA-ENV$500,000
Reichold, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)water pollution violation2001GA-ENV$30,000
Kerr-McGee PigmentsTronoxchemicalswater pollution violation2001GA-ENV$5,000
Reichold, IncorporatedBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2000GA-ENV$7,500
Time Warner Cable Inc.Charter Communicationstelecommunicationsconsumer protection violation2013FTC$1,900,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022FTC$69,000,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2012FRA$10,000
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2011FRA$22,384
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2010FRA$5,250
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2011FRA$7,500
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2011FRA$5,000
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2012FRA$5,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2015FRA$9,000
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2016FRA$5,000
Tronox Alkalai Wyoming CorporationTronoxchemicalsrailroad safety violation2001FRA$5,000
Tronox Alkalai Wyoming CorporationTronoxchemicalsrailroad safety violation2000FRA$20,000
Tronox Alkalai Wyoming CorporationTronoxchemicalsrailroad safety violation2004FRA$7,500
Tronox Alkalai Wyoming CorporationTronoxchemicalsrailroad safety violation2008FRA$10,000
Reichhold Chemicals Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2001FRA$50,000
Reichhold Chemicals Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2004FRA$6,800
Reichold, Inc., AZUSA Plan-Bulk StorageBlack Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2017FRA$7,500
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2018FRA$8,000
Polynt Composites USA, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2018FRA$5,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2021FRA$5,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2020FRA$10,000
Polynt Composites USA, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2022FRA$9,000
Polynt Composites USA, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2022FRA$5,000
Heniff Transportation Systems, LLCOlympus Partnersprivate equity (including portfolio companies)railroad safety violation2022FRA$6,000
Heniff Transportation Systems, LLCOlympus Partnersprivate equity (including portfolio companies)railroad safety violation2022FRA$7,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2018FRA$10,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2019FRA$5,000
O & G Industries IncO&G Industriesconstruction and engineeringmotor vehicle safety violation2010FMCSA$13,600
Time Warner CableCharter Communicationstelecommunicationsmotor vehicle safety violation2012FMCSA$5,720
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2000FL-OFR$13,000
Cigna Healthcare of Florida, Inc.Cignahealthcare servicesinsurance violation2002FL-OFR$55,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2002FL-OFR$5,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2002FL-OFR$5,000
Cigna Healthcare of Florida, Inc.Cignahealthcare servicesinsurance violation2003FL-OFR$77,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2008FL-OFR$13,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2008FL-OFR$9,500
Connecticut General Life Insurance Co. and Cigna Healthcare of Florida, Inc.Cignahealthcare servicesinsurance violation2019FL-OFR$40,000
KAMAN AEROSPACE CORPORATIONKaman Corp.aerospace and military contractinghazardous waste violation2011FL-DEP$6,625
HUBBELL LIGHTING, INC.Hubbellelectrical and electronic equipmenthazardous waste violation2009FL-DEP$5,803
BRIGHT HOUSE NETWORKSCharter Communicationstelecommunicationsenvironmental violation2006FL-DEP$20,700
KAMAN DAYRON, INC.Kaman Corp.aerospace and military contractinghazardous waste violation2004FL-DEP$14,795
Bluetriton Brands, Inc.BlueTriton Brandsbeveragesenvironmental violation2022FL-DEP$6,040
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticsenvironmental violation2022FL-DEP$9,750
Purdue Pharma L.P.Purdue Pharmapharmaceuticalsconsumer protection violation2002FL-AG$2,150,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesanti-money-laundering deficiencies2020FINRA$15,000,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2018FINRA$5,500,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2017FINRA$450,000
Interactive Brokers, L.L.C.Interactive Brokers Groupfinancial servicesinvestor protection violation2002FINRA$230,000
Southern New England TelephoneFrontier Communicationstelecommunicationstelecommunications violation2015FCC$4,000,000
Time Warner CableCharter Communicationstelecommunicationstelecommunications violation2014FCC$1,100,000
Townsquare Media of El Paso, Inc.Townsquare Mediamediatelecommunications violation2020FCC$6,000
Time Warner Cable Information Services (Massachusetts) LLCCharter Communicationstelecommunicationstelecommunications violation2023FCC$6,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2003FAA$500,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2003FAA$10,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2002FAA$35,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2002FAA$5,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2002FAA$5,250
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2001FAA$1,000,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2000FAA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.