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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
Purdue PharmaPurdue PharmapharmaceuticalsControlled Substances Act violation2019OK-AG$270,000,000
Purdue Pharma L.P.Purdue Pharmapharmaceuticalsconsumer protection violation2002FL-AG$2,150,000
Purdue Pharma L.P.Purdue Pharmapharmaceuticalsprice-fixing or anti-competitive practices2010private lawsuit-federal$16,000,000
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020DOJ_CIVIL$8,344,000,000
Purdue Pharma, L.P.Purdue PharmapharmaceuticalsControlled Substances Act violation2015NY-AG$75,000
QZINA SPECIALTY FOODS, INC.Chef's Warehouse Inc.wholesalersworkplace safety or health violation2014OSHA$7,000
R W LYALL & COMPANY INCHubbellelectrical and electronic equipmentworkplace safety or health violation2005OSHA$5,150
R W LYALL & COMPANY INCHubbellelectrical and electronic equipmentworkplace safety or health violation2005OSHA$7,700
R. W. LYALL & COMPANY INCHubbellelectrical and electronic equipmentworkplace safety or health violation2012OSHA$7,000
RAIN CIIRain Carbonchemicalsworkplace safety or health violation2015OSHA$13,500
RAIN CII CARBON LLCRain Carbonchemicalsair pollution violation2017IL-ENV$235,000
Rain CII Carbon LLCRain Carbonchemicalsenvironmental violation2019LA-ENV$35,000
Rain CII Carbon LLCRain Carbonchemicalsenvironmental violation2019LA-ENV$82,285
Rain CII Carbon LLCRain Carbonchemicalsenvironmental violation2021LA-ENV$9,000
RAIN CII CARBON LLCRain Carbonchemicalsair pollution violation2023EPA$125,000
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
REICHHOLD CHEMICAL CORPBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2003EPA$156,100
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
REICHHOLD CHEMICALS, INC.Black Diamond Capital Managementprivate equity (including portfolio companies)hazardous waste violation2001EPA$23,000
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2007NJ-ENV$80,000
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2005NJ-ENV$9,644
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2005NJ-ENV$6,000
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2002NJ-ENV$59,996
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)water pollution violation2002NJ-ENV$7,500
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)water pollution violation2001NJ-ENV$15,000
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2008CA-SCAQMD$25,000
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2005CA-SCAQMD$13,500
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2004CA-SCAQMD$11,300
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2002CA-SCAQMD$5,000
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2005EPA$8,220
Reichhold, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2005EPA$28,822
REICHOLD LLC 2Black Diamond Capital Managementprivate equity (including portfolio companies)hazardous waste violation2021EPA$21,800
REICHOLD, INCBlack Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2002EPA$9,561
Reichold, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)water pollution violation2001GA-ENV$30,000
Reichold, Inc., AZUSA Plan-Bulk StorageBlack Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2017FRA$7,500
Reichold, IncorporatedBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2000GA-ENV$7,500
Rogers CorporationRogers Corp.miscellaneous manufacturinglabor relations violation2005NLRB$93,633
ROGERS CORPORATIONRogers Corp.miscellaneous manufacturingworkplace safety or health violation2001OSHA$5,473
ROGERS CORPORATIONRogers Corp.miscellaneous manufacturingworkplace safety or health violation2019OSHA$8,193
ROGERS CORPORATIONRogers Corp.miscellaneous manufacturingworkplace safety or health violation2022OSHA$46,764
ROGERS CORPORATIONRogers Corp.miscellaneous manufacturingworkplace safety or health violation2022OSHA$66,700
ROGERS CORPORATIONRogers Corp.miscellaneous manufacturingworkplace safety or health violation2023OSHA$6,696
ROGERS CORPORATIONRogers Corp.miscellaneous manufacturingenvironmental violation2003EPA$214,418
ROLLER BEARING CO OF AMERICARBC Bearings Inc.miscellaneous manufacturingwater pollution violation2012NJ-ENV$24,193
ROLLER BEARING COMPANY OF AMERICARBC Bearings Inc.miscellaneous manufacturingworkplace safety or health violation2001OSHA$8,478
ROLLER BEARING COMPANY OF AMERICARBC Bearings Inc.miscellaneous manufacturingworkplace safety or health violation2004OSHA$6,240
ROLLER BEARING COMPANY OF AMERICARBC Bearings Inc.miscellaneous manufacturingworkplace safety or health violation2005OSHA$6,420
SARGENT CONTROLS AND AEROSPACERBC Bearings Inc.miscellaneous manufacturingaviation safety violation2015FAA$10,000
Schupp & Grochmal, LLCSchupp & Grochmalfinancial servicesinvestor protection violation2020CT-BKG$10,510
Schupp & Grochmal, LLCSchupp & Grochmalfinancial servicesinvestor protection violation2020CT-SEC$7,500
Sentinel Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2019CT-INS$84,000
Sentinel Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018NY-DFS$1,816,596
SENTINEL INSURANCE COMPANYHartford Financial Servicesfinancial servicesinsurance violation2007VA-INS$5,000
SENTINEL INSURANCE COMPANY LTDHartford Financial Servicesfinancial servicesinsurance violation2012VA-INS$66,735
SENTINEL INSURANCE COMPANY LTDHartford Financial Servicesfinancial servicesinsurance violation2014VA-INS$22,891
Sentinel Insurance Company LtdHartford Financial Servicesfinancial servicesinsurance violation2012WA-INS$30,000
Sentinel Insurance Company Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2011IL-INS$9,000
Sentinel Insurance Company Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Sentinel Insurance Company Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$10,000
Sentinel Insurance Company, LtdHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$32,000
Sentinel Insurance Company, Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2014NY-DFS$16,700
Sentinel Insurance Company, Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$10,000
SEQUENTIA, INC.Crane Co.industrial equipmenthazardous waste violation2005EPA$9,990
Shady KnollAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$13,507
SHADY KNOLL HEALTH CENTERAthena Health Care Systemshealthcare serviceslabor relations violation2007NLRB$25,613
Shady Knoll Health CenterAthena Health Care Systemshealthcare serviceslabor relations violation2007NLRB$6,000
Shady Knoll Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CT-DPH$10,000
SHAMBAUGH & SON LPEMCORconstruction and engineeringworkplace safety or health violation2008OSHA$8,000
Shambaugh & Son, L.P.EMCORconstruction and engineeringlabor relations violation2019NLRB$5,870
SHAMBAUGH & SON, L.P.EMCORconstruction and engineeringworkplace safety or health violation2007OSHA$5,250
SHAMBAUGH & SON, L.P.EMCORconstruction and engineeringworkplace safety or health violation2013OSHA$8,000
SHAMBAUGH & SON, L.P.EMCORconstruction and engineeringworkplace safety or health violation2013OSHA$6,000
SHAMBAUGH & SON, L.P.EMCORconstruction and engineeringworkplace safety or health violation2020OSHA$6,300
SHAMBAUGH & SON, L.P.EMCORconstruction and engineeringworkplace safety or health violation2021OSHA$13,653
SHAMBAUGH & SON, L.P.EMCORconstruction and engineeringworkplace safety or health violation2023OSHA$27,903
SHAMBAUGH & SON, L.P.EMCORconstruction and engineeringworkplace safety or health violation2023OSHA$26,435
SHAMBAUGH & SON, LPEMCORconstruction and engineeringlabor relations violation2018NLRB$7,012
Shambaugh & Sons, L.P.EMCORconstruction and engineeringlabor relations violation2011NLRB$5,000
SHARON HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$10,500
Sharon Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CT-DPH$10,000
Sharon Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$10,839
SHARON HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$239,255
SILGAN CONTAINER CORPSilganpaper and packagingair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,250
Silgan Container Manufacturing CorporationSilganpaper and packaginghazardous waste violation2011EPA$30,000
SILGAN CONTAINERS CORPSilganpaper and packagingworkplace safety or health violation2004OSHA$21,375
SILGAN CONTAINERS CORPSilganpaper and packagingworkplace safety or health violation2005OSHA$7,500
SILGAN CONTAINERS CORPSilganpaper and packagingworkplace safety or health violation2002OSHA$10,800
SILGAN CONTAINERS CORP CAN PLANT #522Silganpaper and packagingair pollution violation2010NJ-ENV$10,250
SILGAN CONTAINERS CORP CAN PLANT #522Silganpaper and packagingair pollution violation2003NJ-ENV$34,880
SILGAN CONTAINERS CORPORATIONSilganpaper and packagingworkplace safety or health violation2007OSHA$8,125
SILGAN CONTAINERS CORPORATIONSilganpaper and packagingair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $36,500
Silgan Containers CorporationSilganpaper and packagingair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $219,000
SILGAN CONTAINERS CORPORATIONSilganpaper and packagingair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $73,000
SILGAN CONTAINERS CORPORATIONSilganpaper and packagingair pollution violation2003EPA$659,900
Silgan Containers LLCSilganpaper and packagingenvironmental violation2010EPA$365,000
Silgan Containers Manufacturing CorporationSilganpaper and packagingemployment discrimination2010EEOC$45,000
Silgan Containers Manufacturing CorporationSilganpaper and packagingenvironmental violation2021TX-ENV$5,336
SILGAN CONTAINERS MANUFACTURING CORPORATIONSilganpaper and packagingworkplace safety or health violation2009OSHA$13,230
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.