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Violation Tracker Current Parent Headquarters Summary Page
HQ State/Territory: Connecticut
Current Parent Penalty Total since 2000: $12,584,283,749
Number of Records: 1,731
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 Companies | Total Penalty $ | Number of Records |
Purdue Pharma | $9,278,372,787 | 11 |
Cigna | $746,415,946 | 205 |
Frontier Communications | $420,241,072 | 32 |
Xerox | $323,549,004 | 21 |
Tronox | $292,843,126 | 27 |
Conduent | $273,433,104 | 31 |
Charter Communications | $268,453,041 | 87 |
Synchrony Financial | $262,958,300 | 5 |
Hartford Financial Services | $247,198,573 | 164 |
Interactive Brokers Group | $186,494,042 | 17 |
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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
XPO LOGISTICS FREIGHT, INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2021 | OSHA | $12,306 |
XPO LOGISTICS FREIGHT, INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2022 | OSHA | $6,215 |
XPO LOGISTICS FREIGHT, INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2022 | OSHA | $68,370 |
XPO LOGISTICS FREIGHT, INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2022 | OSHA | $9,324 |
XPO LOGISTICS INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2021 | OSHA | $11,050 |
XPO LOGISTICS LTL | XPO Logistics | freight and logistics | workplace safety or health violation | 2022 | OSHA | $21,132 |
XPO LOGISTICS MANAGED TRANSPORTATION, LLC | XPO Logistics | freight and logistics | wage and hour violation | 2019 | IL-DOL | $9,532 |
XPO Logistics Port Services, LLC | XPO Logistics | freight and logistics | wage and hour violation | 2022 | private lawsuit-federal | $9,500,000 |
XPO Logistics Supply Chain, Inc. | GXO Logistics | freight and logistics | labor relations violation | 2016 | NLRB | $13,500 |
XPO LOGISTICS SUPPLY CHAIN, INC. | GXO Logistics | freight and logistics | workplace safety or health violation | 2018 | OSHA | $10,347 |
XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $16,500,000 |
XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | WHD | $176,709 |
XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $5,500,000 |
XPO Logistics, Inc. | XPO Logistics | freight and logistics | labor relations violation | 2020 | NLRB | $10,715 |
XPO Logistics, Inc. | XPO Logistics | freight and logistics | labor relations violation | 2022 | NLRB | $23,025 |
XPO LOGISTICS, INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2015 | OSHA | $7,183 |
XPO STACKTRAIN, LLC | XPO Logistics | freight and logistics | workplace safety or health violation | 2017 | OSHA | $10,864 |
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc. | Yale New Haven Health | healthcare services | False Claims Act and related | 2023 | USAO | $560,718 |
Yale University | Yale University | miscellaneous services | labor relations violation | 2003 | NLRB | $5,619 |
Yale University | Yale University | miscellaneous services | Clery Act campus security reporting violation | 2013 | ED | $155,000 |
Yale University | Yale University | miscellaneous services | False Claims Act and related | 2008 | USAO | $7,600,000 |
Yale University | Yale University | miscellaneous services | employment discrimination | 2020 | OFCCP | $87,500 |
Yale University | Yale University | miscellaneous services | environmental violation | 2003 | CT-ENV | $459,000 |
Yale University | Yale University | miscellaneous services | Controlled Substances Act violation | 2022 | USAO | $308,000 |
Yale University | Yale University | miscellaneous services | employment discrimination | 2022 | private lawsuit-federal | $1,290,000 |
Yale University | Yale University | miscellaneous services | False Claims Act and related | 2023 | USAO | $1,507,743 |
YALE UNIVERSITY | Yale University | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $12,054 |
Yale University | Yale University | miscellaneous services | environmental violation | 2006 | EPA | $17,862 |
YALE- NEW HAVEN HOSPITAL | Yale New Haven Health | healthcare services | workplace safety or health violation | 2016 | OSHA | $6,235 |
Yale-New Haven Hospital, Inc. | Yale New Haven Health | healthcare services | wage and hour violation | 2009 | WHD | $42,235 |
Yale-New Haven Hospital, Inc. | Yale New Haven Health | healthcare services | wage and hour violation | 2005 | WHD | $28,943 |