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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
3P DeliveryXPO Logisticsfreight and logisticswage and hour violation2012private lawsuit-federal$1,125,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$2,187,500
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
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2011private lawsuit-federal$1,125,000
3PD, Inc.XPO Logisticsfreight and logisticswage and hour violation2009WHD$64,294
3PD,Inc.XPO Logisticsfreight and logisticswage and hour violation2009WHD$28,645
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$18,000
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$10,835
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$9,750
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$9,750
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$9,750
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$9,750
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$12,155
Acadia Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2021TX-INS$8,250
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2022VT-FIN$100,000
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2024TX-INS$5,000
ACADIA INSURANCE COMPANY ET ALW.R. Berkleyfinancial servicesinsurance violation2018VA-INS$91,793
Acadia Insurance Company et al.W.R. Berkleyfinancial servicesinsurance violation2019VA-INS$9,341
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015USAO$60,000,000
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
Accredo Health Group, Inc.Cignahealthcare servicesconsumer protection violation2018NY-AG$375,000
ACS Commercial Solutions, Inc.Conduentmiscellaneous serviceswage and hour violation2010WHD$13,282
ACS Consultant Company, Inc.Conduentmiscellaneous serviceswage and hour violation2007WHD$47,491
ACS Education ServicesConduentmiscellaneous servicesconsumer protection violation2016MA-AG$2,400,000
ACS State & Local Solutions, Inc.Conduentmiscellaneous serviceswage and hour violation2005WHD$10,278
ACS State & Local Solutions, Inc.Conduentmiscellaneous servicesconsumer protection violation2007AZ-DIFI$10,000
Admiral Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
Admiral Risk Insurance Services, Inc.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
Affiliated Computer Service IncConduentmiscellaneous servicesFamily and Medical Leave Act2012WHD$12,000
Affiliated Computer ServicesConduentmiscellaneous servicesFalse Claims Act and related2007USAO$2,645,987
Affiliated Computer ServicesConduentmiscellaneous serviceswage and hour violation2012private lawsuit-federal$4,500,000
Affiliated Computer Services (ACS)Conduentmiscellaneous serviceswage and hour violation2005WHD$14,583
Affiliated Computer Services A Xerox CompanyConduentmiscellaneous serviceslabor relations violation2010NLRB$5,000
Affiliated Computer Services IncConduentmiscellaneous serviceslabor relations violation2010NLRB$22,866
Affiliated Computer Services, IncConduentmiscellaneous servicesbenefit plan administrator violation2008private lawsuit-federal$1,500,000
Affiliated Computer Services, Inc.Conduentmiscellaneous servicesemployment discrimination2011EEOC$55,000
Affiliated Computer Services, Inc.Conduentmiscellaneous serviceswage and hour violation2004WHD$9,026
Affiliated Computer Services, Inc., a Xerox Company and a wholly-owned subsidiary of XeroxConduentmiscellaneous serviceslabor relations violation2011NLRB$50,000
AmphenolAmphenolelectrical and electronic equipmenthazardous waste violation2023NY-ENV$945,000
AMPHENOL AEROSPACE CORPORATIONAmphenolelectrical and electronic equipmentworkplace safety or health violation2015OSHA$11,250
AMPHENOL CORPAmphenolelectrical and electronic equipmentenvironmental violation2000EPA$5,000
Amphenol CorporationAmphenolelectrical and electronic equipmentenvironmental violation2009CT-ENV$51,500
Amphenol CorporationAmphenolelectrical and electronic equipmentFalse Claims Act and related2023USAO$18,000,000
AMPHENOL CORPORATIONAmphenolelectrical and electronic equipmentworkplace safety or health violation2014OSHA$7,735
AMPHENOL CORPORATIONAmphenolelectrical and electronic equipmentworkplace safety or health violation2022OSHA$14,528
Amphenol CorporationAmphenolelectrical and electronic equipmentwage and hour violation2023WHD$22,014
Amphenol Griffith Enterprises, LLCAmphenolelectrical and electronic equipmentlabor relations violation2014NLRB$6,106
AMPHENOL THERMOMETRICS, INC.Amphenolelectrical and electronic equipmentworkplace safety or health violation2016OSHA$6,834
AMSPECOlympus Partnersprivate equity (including portfolio companies)workplace safety or health violation2012OSHA$9,000
AMSPEC CHEMICAL CORPORATIONOlympus Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$7,316
AMSPEC CHEMICAL CORPORATIONOlympus Partnersprivate equity (including portfolio companies)environmental violation2000EPA$150,990
AMSPEC CHEMICAL CORPORATIONOlympus Partnersprivate equity (including portfolio companies)environmental violation2000EPA$15,118
AMSPEC INCOlympus Partnersprivate equity (including portfolio companies)hazardous waste violation2010NJ-ENV$7,500
AmTrust Financial Services Inc.Stone Point Capitalprivate equity (including portfolio companies)investor protection violation2020SEC$10,300,000
Amtrust Insurance CompanyStone Point Capitalprivate equity (including portfolio companies)insurance violation2022TX-INS$6,500
AmTrust Insurance CompanyStone Point Capitalprivate equity (including portfolio companies)insurance violation2023TX-INS$8,500
AmTrust Insurance CompanyStone Point Capitalprivate equity (including portfolio companies)insurance violation2023TX-INS$8,000
AmTrust Insurance Company and Technology Insurance Company, Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2023TX-INS$40,000
Amtrust Insurance Company of KansasStone Point Capitalprivate equity (including portfolio companies)insurance violation2015MO-INS$72,425
AmTrust Insurance Company of KansasStone Point Capitalprivate equity (including portfolio companies)insurance violation2021MO-INS$26,850
Amtrust Insurance Company of Kansas Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2021TX-INS$19,000
Amtrust Insurance Company of Kansas Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2021TX-INS$17,500
AmTrust Insurance Company of Kansas, Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2019MN-FIN$7,000
Amtrust Insurance Company of Kansas, Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2018TX-INS$25,000
AmTrust Title Insurance Company and First Nationwide Title AgencyStone Point Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2022NY-AG$1,250,000
Armorcast Products CompanyHubbellelectrical and electronic equipmentair pollution violation2016CA-SCAQMD$7,300
ASSOCIATED SPRING - BARNES GROUP, INC.Barnes Groupaerospace and military contractingworkplace safety or health violation2001OSHA$12,000
ASSOCIATED SPRING - BARNES GROUP, INC.Barnes Groupaerospace and military contractingworkplace safety or health violation2006OSHA$6,765
ASSOCIATED SPRING - BARNES GROUP, INC.Barnes Groupaerospace and military contractingworkplace safety or health violation2006OSHA$79,665
ASSOCIATED SPRING - BARNES GROUP, INC.Barnes Groupaerospace and military contractingworkplace safety or health violation2012OSHA$97,600
ASSOCIATED SPRING - BARNES GROUP, INC.Barnes Groupaerospace and military contractingworkplace safety or health violation2018OSHA$7,853
ASSOCIATED SPRING - BARNES GROUP, INC.Barnes Groupaerospace and military contractingworkplace safety or health violation2022OSHA$9,790
ASSOCIATED SPRING BARNES GROUPBarnes Groupaerospace and military contractingworkplace safety or health violation2002OSHA$6,765
ASSOCIATED SPRING CORP., BARNES GROUP INC.Barnes Groupaerospace and military contractingworkplace safety or health violation2005OSHA$8,402
ASSOCIATED SPRING/BARNES GROUPBarnes Groupaerospace and military contractinglabor relations violation2005NLRB$11,000
Athena Health Care SystemsAthena Health Care Systemshealthcare servicesAmericans with Disabilities Act2019USAO$10,000
ATHENA HEALTH CARE SYSTEMS - WADSWORTH GLENAthena Health Care Systemshealthcare servicesworkplace safety or health violation2003OSHA$6,450
Athena Health Care Systems RI LLCAthena Health Care Systemshealthcare serviceswage and hour violation2016WHD$241,288
ATHENA HEALTH CARE SYSTEMS RI LLCAthena Health Care Systemshealthcare servicesworkplace safety or health violation2020OSHA$18,810
ATHENA HEALTH CARE SYSTEMS RI LLCAthena Health Care Systemshealthcare servicesworkplace safety or health violation2022OSHA$58,008
ATHENA HEALTH CARE SYSTEMS;SHADY KNOLL HEALTH CAREAthena Health Care Systemshealthcare servicesworkplace safety or health violation2009OSHA$25,550
ATHENA HEALTH CARE SYSTEMS;SHADY KNOLL HEALTH CAREAthena Health Care Systemshealthcare servicesworkplace safety or health violation2010OSHA$10,000
Athena Health SystemsAthena Health Care Systemshealthcare servicesnursing home violation2022MA-AG$1,750,000
Athena Healthcare SystemsAthena Health Care Systemshealthcare servicesnursing home violation2019MA-AG$180,000
BARNES GROUP INCBarnes Groupaerospace and military contractingworkplace safety or health violation2023OSHA$13,550
BARNES GROUP INC.Barnes Groupaerospace and military contractingworkplace safety or health violation2014OSHA$6,300
BARNES GROUP INC.Barnes Groupaerospace and military contractingworkplace safety or health violation2017OSHA$6,500
BARNES GROUP INC.Barnes Groupaerospace and military contractingenvironmental violation2005EPA$10,562
Bayview Health CareAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$33,104
Bayview Health CareAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$23,989
Bayview Health CareAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$15,503
Bayview Health CareAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$13,970
Bayview Health CareAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$9,750
BEACON BROOK HEALTH CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$6,539
BEACON BROOK HEALTH CENTERAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$7,150
BEACON BROOK HEALTH CENTERAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$8,125
Beacon Brook Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$53,728
Beacon Brook Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$52,890
Beacon Brook Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$15,000
BEACON PRODUCTSHubbellelectrical and electronic equipmentworkplace safety or health violation2011OSHA$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.