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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 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$268,453,04187
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
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2017ME-PUC$5,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2016ME-PUC$12,500
Charter CommunicationsCharter Communicationstelecommunicationsutility service violation2017NY-PSC$13,000,000
CHARTER COMMUNICATIONSCharter Communicationstelecommunicationsworkplace safety or health violation2010OSHA$12,250
CHARTER COMMUNICATIONSCharter Communicationstelecommunicationsworkplace safety or health violation2009OSHA$5,000
CHARTER COMMUNICATIONSCharter Communicationstelecommunicationsworkplace safety or health violation2015OSHA$5,000
CHARTER COMMUNICATIONSCharter Communicationstelecommunicationsworkplace safety or health violation2017OSHA$7,000
CHARTER COMMUNICATIONSCharter Communicationstelecommunicationsworkplace safety or health violation2018OSHA$12,934
CHARTER COMMUNICATIONSCharter Communicationstelecommunicationsworkplace safety or health violation2021OSHA$6,827
CHARTER COMMUNICATIONS CO.Charter Communicationstelecommunicationslabor relations violation2005NLRB$15,000
CHARTER COMMUNICATIONS HOLDINGS, LLCCharter Communicationstelecommunicationsworkplace safety or health violation2021OSHA$5,000
CHARTER COMMUNICATIONS INCCharter Communicationstelecommunicationsworkplace safety or health violation2018OSHA$6,750
CHARTER COMMUNICATIONS INCCharter Communicationstelecommunicationsworkplace safety or health violation2018OSHA$18,000
Charter Communications Inc.Charter Communicationstelecommunicationsaccounting fraud or deficiencies2023SEC$25,000,000
Charter Communications Inc.Charter Communicationstelecommunicationsenvironmental violation2014EPA$57,313
Charter Communications LlcCharter Communicationstelecommunicationswage and hour violation2015MI-LEO$8,693
CHARTER COMMUNICATIONS LLCCharter Communicationstelecommunicationsworkplace safety or health violation2020OSHA$13,494
Charter Communications, Inc.Charter Communicationstelecommunicationswage and hour violation2004WHD$8,422
Charter Communications, Inc.Charter Communicationstelecommunicationslabor relations violation2002NLRB$14,500
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2007OR-AG$73,460
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2018NY-AG$174,200,000
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2020WA-AG$995,060
Charter Communications, Inc.Charter Communicationstelecommunicationsemployment discrimination2020EEOC$800,000
Charter Communications, Inc.Charter Communicationstelecommunicationswage and hour violation2019CA-LCO$7,918
Charter Communications, Inc.Charter Communicationstelecommunicationswage and hour violation2019CA-LCO$5,905
CHARTER COMMUNICATIONS, INC.Charter Communicationstelecommunicationsworkplace safety or health violation2002OSHA$5,000
CHARTER COMMUNICATIONS, INC.Charter Communicationstelecommunicationsworkplace safety or health violation2021OSHA$68,265
Charter Communications, LLCCharter Communicationstelecommunicationslabor relations violation2020NLRB$229,847
Charter Communications, LLCCharter Communicationstelecommunicationslabor relations violation2021NLRB$30,000
CHARTER COMMUNICATIONS, LLCCharter Communicationstelecommunicationsworkplace safety or health violation2023OSHA$15,625
Chefs' WarehouseChef's Warehouse Inc.wholesalersemployment discrimination2022NY-NYCCHR$120,000
CignaCignahealthcare servicesconsumer protection violation2017NY-AG$50,000
CIGNACignahealthcare servicesconsumer protection violation2009NY-AG$10,000,000
CignaCignahealthcare servicesinsurance violation2010CA-MHC$450,000
CIGNACignahealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$126,988
CIGNACignahealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$85,436
Cigna - Columbus ClaimCignahealthcare serviceswage and hour violation2004WHD$566,688
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2005CA-MHC$10,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$100,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2016CA-MHC$10,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$20,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$10,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2018CA-MHC$5,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2019CA-MHC$5,000
Cigna Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$60,000
Cigna Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$15,000
CIGNA Behavioral Health, Inc.Cignahealthcare servicesinsurance violation2019CT-INS$8,000
CIGNA Behavioral Health, Inc.Cignahealthcare servicesinsurance violation2000ME-INS$5,000
Cigna Corp.Cignahealthcare servicesconsumer protection violation2004private lawsuit-federal$140,000,000
CIGNA CorporationCignahealthcare servicesbenefit plan administrator violation2013private lawsuit-federal$35,000,000
Cigna CorporationCignahealthcare servicesconsumer protection violation2014NY-AG$56,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$18,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2018CA-MHC$5,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$50,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$19,000
Cigna Dental Health of Texas, Inc.Cignahealthcare servicesinsurance violation2020TX-INS$100,000
CIGNA DENTAL HEALTH OF VA INCCignahealthcare servicesinsurance violation2009VA-INS$54,000
Cigna Dental Health of Virginia, Inc.Cignahealthcare servicesinsurance violation2023VA-INS$48,000
CIGNA DENTAL HEALTH VIRGINIACignahealthcare servicesinsurance violation2003VA-INS$30,000
Cigna GroupCignahealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$172,294,250
CIGNA HEALTH AND LIFE INSURANCE COCignahealthcare servicesinsurance violation2015VA-INS$26,000
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2015CO-INS$57,200
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2019DE-INS$31,000
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2015MD-INS$9,000
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2016MD-INS$10,500
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2016MD-INS$10,000
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2018MD-INS$265,143
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2018ME-INS$81,000
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2021MN-FIN$25,000
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2021DE-INS$382,000
CIGNA Health and Life Insurance Co. et al.Cignahealthcare servicesinsurance violation2015MD-INS$5,400
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2019MD-INS$25,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2019MD-INS$265,700
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2014NJ-DBI$500,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2017NY-DFS$2,000,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2018NY-DFS$13,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2018TX-INS$40,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2020TX-INS$50,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2021MD-INS$20,400
Cigna Health and Life Insurance CompanyCignahealthcare servicesconsumer protection violation2017private lawsuit-federal$2,750,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2021CT-INS$25,000
CIGNA HEALTH AND LIFE INSURANCE COMPANYCignahealthcare servicesinsurance violation2023WA-INS$25,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2023VA-INS$150,000
CIGNA Health CareCignahealthcare serviceskickbacks and bribery2004CT-AG$870,388
CIGNA Health Care of Massachusetts, Inc.Cignahealthcare servicesinsurance violation2004MA-INS$15,000
CIGNA Health Management, Inc.Cignahealthcare servicesinsurance violation2019CT-INS$25,000
CIGNA Health Management, Inc.Cignahealthcare servicesinsurance violation2022CT-INS$8,500
CIGNA HealthCareCignahealthcare servicesconsumer protection violation2007NY-AG$100,000
CIGNA HealthCare - Centennial State, Inc.Cignahealthcare servicesinsurance violation2010CO-INS$35,200
CIGNA HEALTHCARE MID-ATLANTICCignahealthcare servicesinsurance violation2004VA-INS$125,000
CIGNA HEALTHCARE MID-ATLANTICCignahealthcare servicesinsurance violation2008VA-INS$16,900
CIGNA HEALTHCARE MID-ATLANTICCignahealthcare servicesinsurance violation2010VA-INS$40,000
Cigna Healthcare of CaliforniaCignahealthcare servicesenvironmental violation2010CA-SCAQMD$15,390
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2001CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2002CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2002CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2003CA-MHC$30,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2003CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2004CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2004CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2005CA-MHC$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.