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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$8,743
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$7,200
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2018MSHA$20,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$10,437
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$5,645
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2022MSHA$7,285
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2015MSHA$5,961
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$5,262
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2019MSHA$5,239
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$5,262
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$5,699
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2022MSHA$5,400
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2018MSHA$7,214
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$19,410
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$10,235
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2016MSHA$7,352
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2016MSHA$17,239
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2020MSHA$5,109
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2024MSHA$7,481
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$6,174
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$6,688
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$13,743
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$8,501
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$9,979
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2021MSHA$14,091
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$7,849
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$5,699
Townsquare Media of El Paso, Inc.Townsquare Mediamediatelecommunications violation2020FCC$6,000
SS&C Technologies Holdings, IncSS&C Technologies Holdingsinformation technologywage and hour violation2014WHD$174,150
Tangoe Inc.Tangoe Inc.information technologyaccounting fraud or deficiencies2018SEC$1,500,000
Gartner, Inc.Gartnerinformation technologyForeign Corrupt Practices Act2023SEC$2,456,764
TANGOE, INC.Tangoe Inc.information technologywage and hour violation2023IL-DOL$19,384
Interpoint CorporationCrane Co.industrial equipmentexport control violation2008BIS$200,000
Crane Co.Crane Co.industrial equipmentwage and hour violation2005WHD$27,704
Crane Merchandising Systems Inc.Crane Co.industrial equipmentenergy conservation violation2016DOE$8,000
Crane Merchandising Systems, Inc.Crane Co.industrial equipmentenergy conservation violation2016DOE$8,000
CraneCrane Co.industrial equipmentenvironmental violation2016CA-DTSC$625,000
Crane CompanyCrane Co.industrial equipmentFalse Claims Act and related2021DOJ_CIVIL$4,500,000
CRANE COMPOSITES, INC.Crane Co.industrial equipmentworkplace safety or health violation2007OSHA$24,002
SEQUENTIA, INC.Crane Co.industrial equipmenthazardous waste violation2005EPA$9,990
KEMLITE COMPANYCrane Co.industrial equipmentair pollution violation2008EPA$1,000,000
CRANE COMPOSITES INCCrane Co.industrial equipmenthazardous waste violation2007EPA$50,000
CRANE COMPOSITES, INCCrane Co.industrial equipmenthazardous waste violation2014EPA$48,856
Ethan Allen Design Center/Andover InteriorsEthan Allen Interiorshousewares and home furnishingswage and hour violation2015MA-AG$6,313
Ethan Allen Operations, Inc.Ethan Allen Interiorshousewares and home furnishingsair pollution violation2003NC-ENV$5,345
ETHAN ALLEN INC.Ethan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2001OSHA$7,720
ETHAN ALLENEthan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2001OSHA$15,635
ETHAN ALLENEthan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2001OSHA$16,345
ETHAN ALLEN, INC.Ethan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2000OSHA$6,337
ETHAN ALLEN INC., FREWSBURG DIVISIONEthan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2001OSHA$8,165
ETHAN ALLEN INC.Ethan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2002OSHA$6,300
ETHAN ALLEN INC.Ethan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2002OSHA$9,075
ETHAN ALLEN OPERATIONS, INCEthan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2017OSHA$31,689
ETHAN ALLEN OPERATIONS, INCEthan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2018OSHA$5,500
ETHAN ALLEN OPERATIONS, INCEthan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2021OSHA$8,690
ETHAN ALLEN OPERATIONS, INC.Ethan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2022OSHA$10,151
ETHAN ALLEN OPERATIONS, INC.Ethan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2023OSHA$6,000
ETHAN ALLEN INCEthan Allen Interiorshousewares and home furnishingsair pollution violation2003EPA$73,852
Terex CorporationTerexheavy equipmenteconomic sanction violation2005OFAC$7,000
Terex CorporationTerexheavy equipmentaccounting fraud or deficiencies2009SEC$8,000,000
TEREX CORPORATIONTerexheavy equipmentlabor relations violation2013NLRB$27,000
Terex Corp.Terexheavy equipmentbenefit plan administrator violation2015private lawsuit-federal$2,500,000
CRANE AMERICA SERVICES, INC.Terexheavy equipmentworkplace safety or health violation2001OSHA$5,400
COMBATEL DISTRIBUTION, INCORPORATEDTerexheavy equipmentworkplace safety or health violation2002OSHA$7,315
COMBATEL DISTRIBUTION, INCORPORATEDTerexheavy equipmentworkplace safety or health violation2002OSHA$7,800
CMI TEREX CORPORATIONTerexheavy equipmentworkplace safety or health violation2001OSHA$5,625
CMI TEREX CORPORATIONTerexheavy equipmentworkplace safety or health violation2003OSHA$5,600
TEREX UTILITIES, INC.Terexheavy equipmentworkplace safety or health violation2008OSHA$6,500
TEREX SERVICES NORTH AMERICATerexheavy equipmentworkplace safety or health violation2013OSHA$6,000
TEREX UTILITIES INC.Terexheavy equipmentworkplace safety or health violation2014OSHA$10,000
TEREX UTILITIES, INCTerexheavy equipmentworkplace safety or health violation2015OSHA$21,000
TEREX UTILITIES, INC.Terexheavy equipmentworkplace safety or health violation2015OSHA$6,860
TEREX UTILITIES, INC.Terexheavy equipmentworkplace safety or health violation2016OSHA$30,420
TEREX UTILITIES, INC.Terexheavy equipmentworkplace safety or health violation2018OSHA$18,000
CMI TEREX CORPORATIONTerexheavy equipmentworkplace safety or health violation2023OSHA$6,600
terex miningTerexheavy equipmentenvironmental violation2003EPA$10,026
KOEHRING CRANES, INCTerexheavy equipmentenvironmental violation2004EPA$5,000
GENIE INDUSTRIES, INC.Terexheavy equipmentenvironmental violation2001EPA$18,000
GENIE INDS. MOSES LAKETerexheavy equipmentenvironmental violation2004EPA$5,000
TEREX CRANES WILMINGTON, INC.Terexheavy equipmentair pollution violation2007EPA$35,000
Medco Health Solutions Inc.Cignahealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$7,900,000
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015USAO$60,000,000
Bravo Health Pennsylvania, Inc.Cignahealthcare servicesHHS civil monetary penalties2013HHSOIG$225,000
Express Scripts MedicareCignahealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$334,300
Sterling Life Insurance CompanyCignahealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$75,000
Medco Health SolutionsCignahealthcare servicesFalse Claims Act and related2006DOJ_CIVIL$155,000,000
Express Scripts MedicareCignahealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$5,325
Express Scripts, Inc.Cignahealthcare servicesControlled Substances Act violation2012DEA$2,750,000
HARTFORD HEALTHCARE CORPHartford HealthCarehealthcare servicesbenefit plan administrator violation2016EBSA$10,001
Montowese Health & Rehabilitation Center, IncAthena Health Care Systemshealthcare serviceswage and hour violation2014WHD$7,916
Montowese Health & Rehabilitation Center, IncAthena Health Care Systemshealthcare serviceswage and hour violation2012WHD$21,845
Yale-New Haven Hospital, Inc.Yale New Haven Healthhealthcare serviceswage and hour violation2009WHD$42,235
Express Scripts, IncCignahealthcare serviceswage and hour violation2008WHD$7,236
Yale-New Haven Hospital, Inc.Yale New Haven Healthhealthcare serviceswage and hour violation2005WHD$28,943
Bristol HospitalBristol Hospitalhealthcare serviceswage and hour violation2005WHD$15,348
Cigna - Columbus ClaimCignahealthcare serviceswage and hour violation2004WHD$566,688
Express Scripts, Inc.Cignahealthcare serviceslabor relations violation2011NLRB$9,500
William Backus HospitalHartford HealthCarehealthcare serviceslabor relations violation2010NLRB$82,969
Express ScriptsCignahealthcare serviceslabor relations violation2010NLRB$18,000
MEDCO HEALTH SOLUTIONS OF COLUMBUS WEST, LTDCignahealthcare serviceslabor relations violation2009NLRB$31,562
Midstate Medical CenterHartford HealthCarehealthcare serviceslabor relations violation2008NLRB$5,022
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.