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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
Hartford Life and Accident Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2006OR-FIN$17,500
Hartford Life and Accident Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012OR-FIN$5,000
Hartford Life and Accident Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018SD-INS$10,000
HARTFORD LIFE AND ANNUITY INSURANCEHartford Financial Servicesfinancial servicesinsurance violation2008VA-INS$5,000
Hartford Life and Annuity Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012NC-INS$91,500
Hartford Life Insurance Co. and Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MT-FIN$50,000
Hartford Life Insurance CompanyHartford Financial Servicesfinancial servicesbenefit plan administrator violation2010private lawsuit-federal$13,775,000
Hartford Life Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012NY-DFS$24,000,000
Hartford Life Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016NY-DFS$50,000
Hartford Lloyd's CorporationHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Hartford Underwriters Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Hartford Underwriters Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Underwriters Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2019DE-INS$23,000
Hartford Underwriters Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2020DE-INS$34,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014NY-DFS$8,600
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$78,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012TX-INS$5,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$14,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$45,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018TX-INS$9,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$6,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$22,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$11,000
HARTFORD UNDERWRITERS INSURANCE COMPANY et al.Hartford Financial Servicesfinancial servicesinsurance violation2023AZ-DIFI$30,000
Harvey Hubbell Caribe Inc.Hubbellelectrical and electronic equipmentenvironmental violation2004EPA$39,050
Heniff Transportation Systems, LLCOlympus Partnersprivate equity (including portfolio companies)railroad safety violation2022FRA$6,000
Heniff Transportation Systems, LLCOlympus Partnersprivate equity (including portfolio companies)railroad safety violation2022FRA$7,000
HEXCEL CORPHexcelmiscellaneous manufacturingworkplace safety or health violation2013OSHA$10,000
Hexcel CorporationHexcelmiscellaneous manufacturingFalse Claims Act and related2007DOJ_CIVIL$15,000,000
Hexcel CorporationHexcelmiscellaneous manufacturingexport control violation2006BIS$203,400
Hexcel CorporationHexcelmiscellaneous manufacturingenvironmental violation2013CO-DPHE$5,200
Hexcel CorporationHexcelmiscellaneous manufacturingprice-fixing or anti-competitive practices2005private lawsuit-federal$7,000,000
HEXCEL CORPORATIONHexcelmiscellaneous manufacturingworkplace safety or health violation2012OSHA$5,355
HEXCEL CORPORATIONHexcelmiscellaneous manufacturingworkplace safety or health violation2015OSHA$5,000
HEXCEL CORPORATIONHexcelmiscellaneous manufacturingworkplace safety or health violation2017OSHA$10,000
HEXCEL CORPORATIONHexcelmiscellaneous manufacturingworkplace safety or health violation2018OSHA$5,000
Hexcel CorporationHexcelmiscellaneous manufacturingenvironmental violation2007EPA$24,000
HEXCEL CORPORATIONHexcelmiscellaneous manufacturingenvironmental violation2000EPA$5,000
Hexcel Corporation, Inc.Hexcelmiscellaneous manufacturingenvironmental violation2011EPA$20,000
HIGHVIEW OF NORTHAMPTONAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$11,115
HIGHVIEW OF NORTHAMPTONAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$44,460
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$132,391
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$73,062
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$59,826
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$41,650
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$18,075
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$13,123
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$10,850
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$10,261
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2021MA-DPH$7,000
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2021MA-DPH$6,650
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$100,450
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$11,629
HOSPITAL OF CENTRAL CONNECTICUTHartford HealthCarehealthcare servicesworkplace safety or health violation2016OSHA$6,236
HUBBELL INCHubbellelectrical and electronic equipmentenvironmental violation2004EPA$5,000
Hubbell Inc.Hubbellelectrical and electronic equipmentwage and hour violation2019WHD$138,753
Hubbell IncorporatedHubbellelectrical and electronic equipmentwage and hour violation2018WHD$69,377
HUBBELL LENIOR CITY, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2017OSHA$7,760
HUBBELL LENOIR CITY, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2019OSHA$17,756
HUBBELL LIGHTING INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2007OSHA$32,500
HUBBELL LIGHTING INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2012OSHA$5,000
HUBBELL LIGHTING INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2018OSHA$18,000
Hubbell Lighting, Inc.Hubbellelectrical and electronic equipmentenvironmental violation2003CA-DTSC$97,919
HUBBELL LIGHTING, INC.Hubbellelectrical and electronic equipmentenvironmental violation2009FL-DEP$5,803
HUBBELL LIGHTING, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2006OSHA$25,200
HUBBELL LIGHTING, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2008OSHA$7,000
HUBBELL LIGHTING, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2021OSHA$5,350
HUBBELL LIGHTING, INC., DBA, KIM LIGHTINGHubbellelectrical and electronic equipmentworkplace safety or health violation2004OSHA$22,030
HUBBELL POWER SYSTEMS DBA A B CHANCEHubbellelectrical and electronic equipmentworkplace safety or health violation2010OSHA$6,563
HUBBELL POWER SYSTEMS, INCHubbellelectrical and electronic equipmentworkplace safety or health violation2022OSHA$14,502
Hubbell Power Systems, Inc.Hubbellelectrical and electronic equipmentenvironmental violation2010AL-ENV$8,500
HUBBELL POWER SYSTEMS, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2011OSHA$13,200
HUBBELL POWER SYSTEMS, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2015OSHA$10,200
HUBBELL POWER SYSTEMS, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2018OSHA$6,596
HUBBELL POWER SYSTEMS, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2020OSHA$12,288
HUBBELL POWER SYSTEMS, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2021OSHA$31,595
HUBBELL WIEGMANNHubbellelectrical and electronic equipmentworkplace safety or health violation2007OSHA$7,800
HUBBELL WIRING DEVICE-KELLEMSHubbellelectrical and electronic equipmentworkplace safety or health violation2007OSHA$27,100
HUBBELL, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2015OSHA$7,500
ImageQUEST IncXeroxmiscellaneous serviceswage and hour violation2007WHD$19,815
INDUSTRIAL TECTONICS BEARINGS CORPRBC Bearings Inc.miscellaneous manufacturingworkplace safety or health violation2006OSHA$25,875
INFASTECH-DECORAH LLCStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2022OSHA$12,000
Interactive Brokers Corp.Interactive Brokers Groupfinancial servicesinvestor protection violation2023SEC$35,000,000
Interactive Brokers Corp. and Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2023CFTC$20,000,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2014SEC$56,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2013CFTC$225,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2012CFTC$700,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2007CFTC$175,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesanti-money-laundering deficiencies2020CFTC$12,206,214
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2020SEC$11,500,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesanti-money-laundering deficiencies2020FINRA$15,000,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2018FINRA$5,500,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2017FINRA$450,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2021CFTC$84,320,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2022OK-SEC$15,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2022CFTC$1,010,828
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.