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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
Interactive Brokers, L.L.C.Interactive Brokers Groupfinancial servicesinvestor protection violation2002FINRA$230,000
Interactive Brokers, LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2019NJ-AG$100,000
Interactive Brokers, LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2013AR-SEC$6,000
INTERNATIONAL EQUIPMENT SOLUTIONSStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2015OSHA$5,000
INTERNATIONAL EQUIPMENT SOLUTIONSStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2020OSHA$14,629
Interpoint CorporationCrane Co.industrial equipmentexport control violation2008BIS$200,000
IQVIA, Inc.IQVIAhealthcare servicesemployment discrimination2022OFCCP$550,000
Kaman Aerospace CorporationKaman Corp.aerospace and military contractingenvironmental violation2003CT-ENV$420,000
KAMAN AEROSPACE CORPORATIONKaman Corp.aerospace and military contractinghazardous waste violation2011FL-DEP$6,625
Kaman Automation Inc.Kaman Corp.aerospace and military contractingwage and hour violation2017WHD$207,515
KAMAN CORPORATIONKaman Corp.aerospace and military contractingworkplace safety or health violation2017OSHA$10,840
Kaman Dayron, Inc.Kaman Corp.aerospace and military contractinglabor relations violation2004NLRB$25,000
KAMAN DAYRON, INC.Kaman Corp.aerospace and military contractinghazardous waste violation2004FL-DEP$14,795
Kaman Dayron, Inic.Kaman Corp.aerospace and military contractinglabor relations violation2006NLRB$13,382
KAMAN PRECISION PRODUCTS INCKaman Corp.aerospace and military contractingaviation safety violation2016FAA$7,600
Kaman Precision Products Inc.Kaman Corp.aerospace and military contractingFalse Claims Act and related2011DOJ_CIVIL$4,750,000
KEMLITE COMPANYCrane Co.industrial equipmentair pollution violation2008EPA$1,000,000
Kerr-McGee PigmentsTronoxchemicalswater pollution violation2001GA-ENV$5,000
KERR-MCGEE PIGMENTS (SAVANNAH), INC.Tronoxchemicalsworkplace safety or health violation2000OSHA$27,730
KERR-MCGEE PIGMENTS (SAVANNAH), INC.Tronoxchemicalsworkplace safety or health violation2000OSHA$19,060
KERR-MCGEE PIGMENTS (SAVANNAH), INC.Tronoxchemicalsenvironmental violation2006EPA$5,281
Kerr-McGee Pigments, Inc.Tronoxchemicalshazardous waste violation2002GA-ENV$500,000
KLOCKNER PENTAPLAST OF AMERICAStrategic Value Partnersprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$6,000
KLOCKNER PENTAPLAST OF AMERICA INCStrategic Value Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$17,325
KLOCKNER PENTAPLAST OF AMERICA INCStrategic Value Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$12,725
KLOCKNER PENTAPLAST OF AMERICA INC.Strategic Value Partnersprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$10,800
Klockner Pentaplast of America, Inc.Strategic Value Partnersprivate equity (including portfolio companies)wage and hour violation2005WHD$37,861
Klockner Pentaplast of America, Inc.Strategic Value Partnersprivate equity (including portfolio companies)wage and hour violation2019WHD$12,325
KLOCKNER PENTAPLAST OF AMERICA, INC.Strategic Value Partnersprivate equity (including portfolio companies)workplace safety or health violation2012OSHA$5,000
KLOCKNER PENTAPLAST OF AMERICA, INC.Strategic Value Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$6,150
KLOCKNER PENTAPLAST OF AMERICA, INC.Strategic Value Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$17,225
KOEHRING CRANES, INCTerexheavy equipmentenvironmental violation2004EPA$5,000
KURT VERSEN COMPANYHubbellelectrical and electronic equipmentworkplace safety or health violation2002OSHA$6,925
KURT VERSEN COMPANYHubbellelectrical and electronic equipmentworkplace safety or health violation2002OSHA$5,950
LANESSA EXTENDED CAREAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$6,500
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$129,090
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$20,816
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$11,200
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$10,403
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$10,082
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$9,750
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$7,826
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$117,618
Laurel Ridge Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$13,627
Laurel Ridge Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$10,775
Laurel Ridge Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CT-DPH$6,960
Laurel Ridge Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CT-DPH$6,000
Life Insurance Company of North AmericaCignahealthcare serviceswage and hour violation2018WHD$241,149
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2014AZ-DIFI$54,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2009CA-INS$600,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2000FL-OFR$13,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2002FL-OFR$5,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2016MN-FIN$15,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2018MN-FIN$5,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2017OR-FIN$10,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2019OR-FIN$50,000
Life Insurance Company of North AmericaCignahealthcare servicesemployment discrimination2020OFCCP$650,000
Life Insurance of North AmericaCignahealthcare servicesconsumer protection violation2013MA-AG$1,500,000
Life Insurance of North AmericaCignahealthcare servicesconsumer protection violation2012MA-AG$1,705,000
Litchfield Woods Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$19,500
Litchfield Woods Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$9,952
Litchfield Woods Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$8,125
Litchfield Woods Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$12,155
LOW COMPLEXITY MANUFACTURING GROUP INC.Xeroxmiscellaneous servicesworkplace safety or health violation2001OSHA$5,400
Lowestfare.comBooking Holdingsmiscellaneous servicesaviation consumer protection violation2001ACPD$20,000
Lowestfare.com, LLCBooking Holdingsmiscellaneous servicesaviation consumer protection violation2011ACPD$50,000
LSC COMMUNICATION MCL LLCAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$14,502
LSC COMMUNICATION, INC.Atlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$5,000
LSC COMMUNICATIONSAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$6,750
LSC COMMUNICATIONSAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$6,681
LSC COMMUNICATIONSAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$5,000
LSC COMMUNICATIONSAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$5,000
LSC COMMUNICATIONSAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$13,494
LSC COMMUNICATIONS BOOK LLCAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$5,693
LSC COMMUNICATIONS INCAtlas Holdingsprivate equity (including portfolio companies)air pollution violation2019IN-ENV$9,000
LSC Communications US LLCAtlas Holdingsprivate equity (including portfolio companies)air pollution violation2004MN-ENV$10,250
LSC COMMUNICATIONS US LLCAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$8,600
LSC COMMUNICATIONS US, INCAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$15,912
LSC COMMUNICATIONS US, LLCAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$15,000
LSC COMMUNICATIONS US, LLCAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$10,347
LSC COMMUNICATIONS US, LLCAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$8,619
LSC COMMUNICATIONS US, LLCAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$7,500
LSC COMMUNICATIONS US, LLCAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$11,461
LYALL MANUFACTURING WI, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2017OSHA$17,745
MAEFAIR HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2015CMS$6,598
Maefair Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$11,700
Maefair Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$11,225
Maefair Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$9,750
Maefair Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CT-DPH$6,960
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$156,277
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$148,935
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$125,366
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$116,054
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$10,390
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$5,073
Marlin Firearms CompanySturm, Ruger & Companymiscellaneous manufacturingtax violations2009ATTTB$26,000
MARLIN FIREARMS COMPANYSturm, Ruger & Companymiscellaneous manufacturingair pollution violation2000EPA$107,500
Medco Health SolutionsCignahealthcare servicesFalse Claims Act and related2006DOJ_CIVIL$155,000,000
Medco Health SolutionsCignahealthcare servicesprice-fixing or anti-competitive practices2012CA-AG$2,750,000
Medco Health Solutions Inc.Cignahealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$7,900,000
Medco Health Solutions Inc.Cignahealthcare servicesbenefit plan administrator violation2004private lawsuit-federal$42,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.