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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
Affiliated Computer Services, Inc.Conduentmiscellaneous serviceswage and hour violation2004WHD$9,026
Affiliated Computer Services, IncConduentmiscellaneous servicesbenefit plan administrator violation2008private lawsuit-federal$1,500,000
Affiliated Computer Services IncConduentmiscellaneous serviceslabor relations violation2010NLRB$22,866
Affiliated Computer Services A Xerox CompanyConduentmiscellaneous serviceslabor relations violation2010NLRB$5,000
Affiliated Computer Services (ACS)Conduentmiscellaneous serviceswage and hour violation2005WHD$14,583
Affiliated Computer ServicesConduentmiscellaneous servicesFalse Claims Act and related2007USAO$2,645,987
Affiliated Computer ServicesConduentmiscellaneous serviceswage and hour violation2012private lawsuit-federal$4,500,000
Affiliated Computer Service IncConduentmiscellaneous servicesFamily and Medical Leave Act2012WHD$12,000
Admiral Risk Insurance Services, Inc.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
Admiral Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
ACS State & Local Solutions, Inc.Conduentmiscellaneous serviceswage and hour violation2005WHD$10,278
ACS State & Local Solutions, Inc.Conduentmiscellaneous servicesconsumer protection violation2007AZ-DIFI$10,000
ACS Education ServicesConduentmiscellaneous servicesconsumer protection violation2016MA-AG$2,400,000
ACS Consultant Company, Inc.Conduentmiscellaneous serviceswage and hour violation2007WHD$47,491
ACS Commercial Solutions, Inc.Conduentmiscellaneous serviceswage and hour violation2010WHD$13,282
Accredo Health Group, Inc.Cignahealthcare servicesconsumer protection violation2018NY-AG$375,000
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015USAO$60,000,000
Accredo Health GroupCignahealthcare servicesFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,939,401
Acadia Insurance Company et al.W.R. Berkleyfinancial servicesinsurance violation2019VA-INS$9,341
ACADIA INSURANCE COMPANY ET ALW.R. Berkleyfinancial servicesinsurance violation2018VA-INS$91,793
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2022VT-FIN$100,000
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2024TX-INS$5,000
Acadia Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2021TX-INS$8,250
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$18,000
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$10,835
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$9,750
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$9,750
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$9,750
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$9,750
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$12,155
3PD,Inc.XPO Logisticsfreight and logisticswage and hour violation2009WHD$28,645
3PD, Inc.XPO Logisticsfreight and logisticswage and hour violation2009WHD$64,294
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$2,187,500
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$2,800,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2015private lawsuit-federal$1,500,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2011private lawsuit-federal$1,125,000
3P DeliveryXPO Logisticsfreight and logisticswage and hour violation2012private lawsuit-federal$1,125,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.