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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
UNIVERSITY MECHANICAL & ENGINEERING CONTRACTORS, INC.EMCORconstruction and engineeringworkplace safety or health violation2023OSHA$23,250
University of Connecticut Health CenterUniversity of Connecticut Health Centerhealthcare servicesFalse Claims Act and related2016USAO$184,984
VALERIE MANORAthena Health Care Systemshealthcare servicesnursing home violation2015CMS$9,555
Valerie ManorAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$11,450
Valerie ManorAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$10,300
VALERIE MANOR, INC.Athena Health Care Systemshealthcare servicesworkplace safety or health violation2001OSHA$12,337
VALERIE MANOR, INC.Athena Health Care Systemshealthcare servicesworkplace safety or health violation2005OSHA$5,314
VALERIE MANOR, INC.Athena Health Care Systemshealthcare servicesworkplace safety or health violation2008OSHA$6,400
W GREGORY LEHMKUHL, PRESIDENTXPO Logisticsfreight and logisticshazardous waste violation2015EPA$42,900
W. R. BERKLEY CORPORATIONW.R. Berkleyfinancial servicesworkplace safety or health violation2017OSHA$5,000
W.R. Berkley Corp.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$3,015,000
Wadsworth Glen Health Care And Rehabilitation CentAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$20,780
Waterview Villa Rehabilitation And Health Care CenAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$39,781
Waterview Villa Rehabilitation And Health Care CenAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$22,136
Waterview Villa Rehabilitation And Health Care CenAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$5,000
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$40,527
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$16,450
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$15,747
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$15,399
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$15,000
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$14,200
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$9,750
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$8,400
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$12,155
West MarineL Cattertonprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-state$115,000
West MarineL Cattertonprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$435,000
West MarineL Cattertonprivate equity (including portfolio companies)air pollution violation2017CA-SCAQMD$180,000
WEST MARINE INC.L Cattertonprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$17,675
West Marine ProductsL Cattertonprivate equity (including portfolio companies)pesticide violation2013CA-DPR$19,409
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)consumer protection violation2005CA-MULTI$389,748
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)air pollution violation2007CA-ARB$5,000
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
WEST MARINE PRODUCTS, INC.L Cattertonprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$17,751
West Marine, Inc.L Cattertonprivate equity (including portfolio companies)air pollution violation2008CA-ARB$5,000
WESTERN PRECISION AERO LLCRBC Bearings Inc.miscellaneous manufacturingworkplace safety or health violation2014OSHA$26,870
William Backus HospitalHartford HealthCarehealthcare serviceslabor relations violation2010NLRB$82,969
WORCESTER REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$98,438
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$151,622
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$97,668
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$88,305
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$71,679
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$16,037
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$15,745
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$15,384
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$11,187
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$9,750
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$9,750
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$9,770
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$17,905
XeroxXeroxmiscellaneous servicesemployment discrimination2015OFCCP$33,387
XeroxXeroxmiscellaneous servicesemployment discrimination2008private lawsuit-federal$12,000,000
XEROXXeroxmiscellaneous servicesworkplace safety or health violation2002OSHA$18,375
XEROXXeroxmiscellaneous servicesworkplace safety or health violation2015OSHA$6,800
Xerox (UK) LimitedXeroxmiscellaneous serviceseconomic sanction violation2004OFAC$5,207
XEROX ACSXeroxmiscellaneous serviceswater pollution violation2014KY-ENV$5,000
Xerox Commercial Solutions, Inc.Conduentmiscellaneous serviceswage and hour violation2012WHD$125,594
XEROX CORPXeroxmiscellaneous serviceshazardous waste violation2001EPA$74,000
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2009private lawsuit-federal$51,000,000
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2023private lawsuit-federal$7,225,000
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2024private lawsuit-federal$4,100,000
Xerox CorporationXeroxmiscellaneous servicesaccounting fraud or deficiencies2002SEC$10,000,000
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2009WHD$12,298
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2006WHD$5,002
Xerox CorporationXeroxmiscellaneous servicesbenefit plan administrator violation2004private lawsuit-federal$239,000,000
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2013MI-LEO$7,973
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2013MI-LEO$7,973
XEROX CORPORATIONXeroxmiscellaneous servicesenvironmental violation2000EPA$5,000
Xerox Of MichiganXeroxmiscellaneous serviceswage and hour violation2018MI-LEO$9,584
Xerox State Healthcare, LLCConduentmiscellaneous servicesemployment discrimination2016EEOC$35,000
XPO Cartage Inc.XPO Logisticsfreight and logisticswage and hour violation2017CA-LCO$958,660
XPO Last MileXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$475,000
XPO Last MileXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$950,000
XPO LAST MILE INCXPO Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$7,542
XPO Last Mile, Inc.XPO Logisticsfreight and logisticsemployment discrimination2018EEOC$94,541
XPO LAST MILE, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2015OSHA$23,000
XPO LAST MILE, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2018OSHA$8,335
XPO LAST MILE, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2019OSHA$10,400
XPO LOGISITICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$5,693
XPO LOGISTICSXPO Logisticsfreight and logisticshazardous waste violation2020IN-ENV$11,000
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2015OSHA$5,000
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$5,011
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2017OSHA$10,000
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2017OSHA$13,500
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2020OSHA$6,500
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$47,236
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$9,844
XPO Logistics Freight IncXPO Logisticsfreight and logisticshazardous waste violation2019CO-DPHE$18,210
XPO Logistics Freight IncXPO Logisticsfreight and logisticshazardous waste violation2015CO-DPHE$10,276
XPO LOGISTICS FREIGHT INCXPO Logisticsfreight and logisticsenvironmental violation2020MA-ENV$17,600
XPO LOGISTICS FREIGHT INCXPO Logisticsfreight and logisticsworkplace safety or health violation2019OSHA$5,683
XPO Logistics Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2022NY-ENV$6,840
XPO LOGISTICS FREIGHT, INCXPO Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$8,438
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticslabor relations violation2019NLRB$174,056
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticslabor relations violation2019NLRB$52,000
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticslabor relations violation2017NLRB$81,266
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticsenvironmental violation2022FL-DEP$9,750
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticsenvironmental violation2022NY-ENV$20,520
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticsenvironmental violation2023AL-ENV$18,600
XPO LOGISTICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$18,000
XPO LOGISTICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2017OSHA$5,850
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.