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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
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2006CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2006CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2007CA-MHC$350,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2010CA-MHC$10,000
CignaCignahealthcare servicesinsurance violation2010CA-MHC$450,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2011CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2013CA-MHC$15,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2013CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$6,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$100,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2015CA-MHC$15,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2015CA-MHC$70,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2016CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2016CA-MHC$100,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$18,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$70,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$5,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$20,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$90,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$10,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$20,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2018CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2018CA-MHC$40,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2018CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2019CA-MHC$10,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2019CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$7,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$80,000
Cigna Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$60,000
Cigna Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$15,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2021CA-MHC$11,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2021CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$20,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$17,500
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$50,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$19,000
XPO Cartage Inc.XPO Logisticsfreight and logisticswage and hour violation2017CA-LCO$958,660
Charter Communications, Inc.Charter Communicationstelecommunicationswage and hour violation2019CA-LCO$7,918
Charter Communications, Inc.Charter Communicationstelecommunicationswage and hour violation2019CA-LCO$5,905
Time Warner Cable, Inc.Charter Communicationstelecommunicationswage and hour violation2017CA-LCO$10,595
Time Warner Cable, Inc.Charter Communicationstelecommunicationswage and hour violation2017CA-LCO$6,550
Stanley Black & Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingwage and hour violation2016CA-LCO$6,792
Stanley Industrial & Automotive LLCStanley Black & Deckermiscellaneous manufacturingwage and hour violation2016CA-LCO$6,792
Hartford Fire Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2006CA-INS$125,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2009CA-INS$600,000
Hartford Accident and Indemnity Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2010CA-INS$40,000
W.R. Berkley Corp.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$3,015,000
Admiral Risk Insurance Services, Inc.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
Admiral Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
Strategic Materials Inc.Littlejohn & Co.private equity (including portfolio companies)environmental violation2019CA-DTSC$1,200,000
CraneCrane Co.industrial equipmentenvironmental violation2016CA-DTSC$625,000
Hubbell Lighting, Inc.Hubbellelectrical and electronic equipmenthazardous waste violation2003CA-DTSC$97,919
West Marine ProductsL Cattertonprivate equity (including portfolio companies)pesticide violation2013CA-DPR$19,409
Cenveo CorporationCenveomiscellaneous servicespesticide violation2012CA-DPR$120,000
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)pesticide violation2011CA-DPR$21,084
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)pesticide violation2010CA-DPR$50,000
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)air pollution violation2016CA-ARB$10,125
Bridge Terminal TransportXPO Logisticsfreight and logisticsair pollution violation2014CA-ARB$11,025
Con-Way FreightXPO Logisticsfreight and logisticsair pollution violation2012CA-ARB$21,500
Time Warner CableCharter Communicationstelecommunicationsair pollution violation2009CA-ARB$8,500
United Rentals, Inc.United Rentalsmiscellaneous servicesair pollution violation2009CA-ARB$166,800
United Rentals, Inc.United Rentalsmiscellaneous servicesair pollution violation2009CA-ARB$166,800
West Marine, Inc.L Cattertonprivate equity (including portfolio companies)air pollution violation2008CA-ARB$5,000
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)air pollution violation2007CA-ARB$5,000
MTD Products Inc.Stanley Black & Deckermiscellaneous manufacturingair pollution violation2002CA-ARB$150,000
Medco Health SolutionsCignahealthcare servicesprice-fixing or anti-competitive practices2012CA-AG$2,750,000
Con-way Freight Inc.XPO Logisticsfreight and logisticshazardous waste violation2011CA-ACDA$100,000
Interpoint CorporationCrane Co.industrial equipmentexport control violation2008BIS$200,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2008BIS$400,000
Hexcel CorporationHexcelmiscellaneous manufacturingexport control violation2006BIS$203,400
Sturm, Ruger & Co. Inc.Sturm, Ruger & Companymiscellaneous manufacturingexport control violation2002BIS$11,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2006BIS$36,000
ACS State & Local Solutions, Inc.Conduentmiscellaneous servicesconsumer protection violation2007AZ-DIFI$10,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2014AZ-DIFI$54,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2015AZ-DIFI$235,750
HARTFORD UNDERWRITERS INSURANCE COMPANY et al.Hartford Financial Servicesfinancial servicesinsurance violation2023AZ-DIFI$30,000
Marlin Firearms CompanySturm, Ruger & Companymiscellaneous manufacturingtax violations2009ATTTB$26,000
Interactive Brokers, LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2013AR-SEC$6,000
Express Scripts Administrators, LLCCignahealthcare servicesinsurance violation2019AR-INS$50,000
Devilbiss Air Power CompanyStanley Black & Deckermiscellaneous manufacturingair pollution violation2005AR-ENV$7,500
Hubbell Power Systems, Inc.Hubbellelectrical and electronic equipmenthazardous waste violation2010AL-ENV$8,500
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticsenvironmental violation2023AL-ENV$18,600
Lowestfare.com, LLCBooking Holdingsmiscellaneous servicesaviation consumer protection violation2011ACPD$50,000
Lowestfare.comBooking Holdingsmiscellaneous servicesaviation consumer protection violation2001ACPD$20,000
XPO Last MileXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$475,000
Con-Way FreightXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$3,500,000
XPO Last MileXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$950,000
Hartford Fire InsuranceHartford Financial Servicesfinancial serviceswage and hour violation2016private lawsuit-federal$2,650,000
Pacer Cartage Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$4,250,000
Time Warner CableCharter Communicationstelecommunicationswage and hour violation2016private lawsuit-federal$3,500,000
Time Warner CableCharter Communicationstelecommunicationswage and hour violation2016private lawsuit-federal$1,250,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$2,187,500
West MarineL Cattertonprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-state$115,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$2,800,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2015private lawsuit-federal$1,500,000
West MarineL Cattertonprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$435,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.