Violation Tracker

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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 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	$268,513,041	88
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.

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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Purdue Frederick Company, Inc. and Purdue Pharma, L.P.	Purdue Pharma	pharmaceuticals	Controlled Substances Act violation	2007	NV-AG	$1,047,787
Purdue Pharma	Purdue Pharma	pharmaceuticals	off-label or unapproved promotion of medical products	2007	MULTI-AG	$19,500,000
Purdue Pharma	Purdue Pharma	pharmaceuticals	drug or medical equipment safety violation	2015	KY-AG	$24,000,000
Purdue Pharma	Purdue Pharma	pharmaceuticals	Controlled Substances Act violation	2019	OK-AG	$270,000,000
Purdue Pharma L.P.	Purdue Pharma	pharmaceuticals	consumer protection violation	2002	FL-AG	$2,150,000
Purdue Pharma, L.P.	Purdue Pharma	pharmaceuticals	Controlled Substances Act violation	2015	NY-AG	$75,000
Purdue Pharma LP	Purdue Pharma	pharmaceuticals	fraud	2020	DOJ_CIVIL	$8,344,000,000
Purdue Pharma L.P.	Purdue Pharma	pharmaceuticals	price-fixing or anti-competitive practices	2010	private lawsuit-federal	$16,000,000
Cornerstone Chemical Company	Littlejohn & Co.	private equity (including portfolio companies)	railroad safety violation	2012	FRA	$10,000
Strategic Materials, Inc.	Littlejohn & Co.	private equity (including portfolio companies)	water pollution violation	2012	EPA	$159,750
Cornerstone Chemical Company	Littlejohn & Co.	private equity (including portfolio companies)	railroad safety violation	2015	FRA	$9,000
Klockner Pentaplast of America, Inc.	Strategic Value Partners	private equity (including portfolio companies)	wage and hour violation	2005	WHD	$37,861
Foster Poultry Farms, Inc.	Atlas Holdings	private equity (including portfolio companies)	wage and hour violation	2004	WHD	$22,262
Foster Farms, Inc.	Atlas Holdings	private equity (including portfolio companies)	labor relations violation	2010	NLRB	$30,000
Foster Poultry Farms	Atlas Holdings	private equity (including portfolio companies)	labor relations violation	2009	NLRB	$21,543
Reichhold Chemicals Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	railroad safety violation	2001	FRA	$50,000
Reichhold Chemicals Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	railroad safety violation	2004	FRA	$6,800
Reichold, Inc., AZUSA Plan-Bulk Storage	Black Diamond Capital Management	private equity (including portfolio companies)	railroad safety violation	2017	FRA	$7,500
West Marine	L Catterton	private equity (including portfolio companies)	wage and hour violation	2016	private lawsuit-state	$115,000
West Marine	L Catterton	private equity (including portfolio companies)	wage and hour violation	2015	private lawsuit-federal	$435,000
Foster Poultry Farms	Atlas Holdings	private equity (including portfolio companies)	wage and hour violation	2008	private lawsuit-federal	$1,500,000
FOSTER POULTRY FARMS	Atlas Holdings	private equity (including portfolio companies)	aviation safety violation	2016	FAA	$60,000
Cornerstone Chemical Company	Littlejohn & Co.	private equity (including portfolio companies)	railroad safety violation	2018	FRA	$8,000
Polynt Composites USA, Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	railroad safety violation	2018	FRA	$5,000
Klockner Pentaplast of America, Inc.	Strategic Value Partners	private equity (including portfolio companies)	wage and hour violation	2019	WHD	$12,325
West Marine Products, Inc.	L Catterton	private equity (including portfolio companies)	consumer protection violation	2005	CA-MULTI	$389,748
Carlex Glass America, LLC	Atlas Holdings	private equity (including portfolio companies)	labor relations violation	2019	NLRB	$7,000
AmTrust Insurance Company of Kansas, Inc.	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2019	MN-FIN	$7,000
Amtrust Insurance Company of Kansas	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2015	MO-INS	$72,425
Amtrust Insurance Company of Kansas, Inc.	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2018	TX-INS	$25,000
AmTrust Financial Services Inc.	Stone Point Capital	private equity (including portfolio companies)	investor protection violation	2020	SEC	$10,300,000
Foster Poultry Farms	Atlas Holdings	private equity (including portfolio companies)	air pollution violation	2016	CA-ARB	$10,125
West Marine, Inc.	L Catterton	private equity (including portfolio companies)	air pollution violation	2008	CA-ARB	$5,000
West Marine Products, Inc.	L Catterton	private equity (including portfolio companies)	air pollution violation	2007	CA-ARB	$5,000
West Marine Products	L Catterton	private equity (including portfolio companies)	pesticide violation	2013	CA-DPR	$19,409
West Marine Products, Inc.	L Catterton	private equity (including portfolio companies)	pesticide violation	2011	CA-DPR	$21,084
West Marine Products, Inc.	L Catterton	private equity (including portfolio companies)	pesticide violation	2010	CA-DPR	$50,000
Strategic Materials Inc.	Littlejohn & Co.	private equity (including portfolio companies)	environmental violation	2019	CA-DTSC	$1,200,000
Strategic Materials, Inc.	Littlejohn & Co.	private equity (including portfolio companies)	air pollution violation	2020	CT-ENV	$39,200
Reichold, Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	water pollution violation	2001	GA-ENV	$30,000
Reichold, Incorporated	Black Diamond Capital Management	private equity (including portfolio companies)	air pollution violation	2000	GA-ENV	$7,500
LSC COMMUNICATIONS INC	Atlas Holdings	private equity (including portfolio companies)	air pollution violation	2019	IN-ENV	$9,000
Foster Poultry Farms	Atlas Holdings	private equity (including portfolio companies)	environmental violation	2020	LA-ENV	$29,500
Cornerstone Chemical Company	Littlejohn & Co.	private equity (including portfolio companies)	environmental violation	2017	LA-ENV	$50,000
STRATEGIC MATERIALS INC	Littlejohn & Co.	private equity (including portfolio companies)	environmental violation	2015	MA-ENV	$17,200
STRATEGIC MATERIALS INC	Littlejohn & Co.	private equity (including portfolio companies)	environmental violation	2011	MA-ENV	$12,000
Strategic Materials Inc	Littlejohn & Co.	private equity (including portfolio companies)	air pollution violation	2016	MN-ENV	$14,500
LSC Communications US LLC	Atlas Holdings	private equity (including portfolio companies)	air pollution violation	2004	MN-ENV	$10,250
STRATEGIC MATERIALS INC	Littlejohn & Co.	private equity (including portfolio companies)	water pollution violation	2013	NJ-ENV	$6,094
STRATEGIC MATERIALS INC	Littlejohn & Co.	private equity (including portfolio companies)	water pollution violation	2011	NJ-ENV	$12,310
AMSPEC INC	Olympus Partners	private equity (including portfolio companies)	hazardous waste violation	2010	NJ-ENV	$7,500
REICHHOLD INC	Black Diamond Capital Management	private equity (including portfolio companies)	air pollution violation	2007	NJ-ENV	$80,000
REICHHOLD INC	Black Diamond Capital Management	private equity (including portfolio companies)	air pollution violation	2005	NJ-ENV	$9,644
STRATEGIC MATERIALS INC	Littlejohn & Co.	private equity (including portfolio companies)	water pollution violation	2005	NJ-ENV	$17,084
REICHHOLD INC	Black Diamond Capital Management	private equity (including portfolio companies)	air pollution violation	2005	NJ-ENV	$6,000
REICHHOLD INC	Black Diamond Capital Management	private equity (including portfolio companies)	air pollution violation	2002	NJ-ENV	$59,996
REICHHOLD INC	Black Diamond Capital Management	private equity (including portfolio companies)	water pollution violation	2002	NJ-ENV	$7,500
REICHHOLD INC	Black Diamond Capital Management	private equity (including portfolio companies)	water pollution violation	2001	NJ-ENV	$15,000
Carlex Glass America, LLC	Atlas Holdings	private equity (including portfolio companies)	water pollution violation	2017	TN-ENV	$140,657
Carlex Glass America, LLC	Atlas Holdings	private equity (including portfolio companies)	environmental violation	2017	TN-ENV	$17,000
Carlex Glass America, LLC	Atlas Holdings	private equity (including portfolio companies)	water pollution violation	2013	TN-ENV	$32,250
FOSTER FARMS KELSO	Atlas Holdings	private equity (including portfolio companies)	environmental violation	2003	WA-ENV	$12,000
Amtrust Insurance Company of Kansas Inc.	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2021	TX-INS	$19,000
Amtrust Insurance Company of Kansas Inc.	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2021	TX-INS	$17,500
Polynt Composites USA Inc	Black Diamond Capital Management	private equity (including portfolio companies)	air pollution violation	2018	CA-SCAQMD	$12,500
West Marine	L Catterton	private equity (including portfolio companies)	air pollution violation	2017	CA-SCAQMD	$180,000
Damac Products	Littlejohn & Co.	private equity (including portfolio companies)	air pollution violation	2013	CA-SCAQMD	$6,900
Reichhold Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	air pollution violation	2008	CA-SCAQMD	$25,000
Reichhold Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	air pollution violation	2005	CA-SCAQMD	$13,500
Reichhold Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	air pollution violation	2004	CA-SCAQMD	$11,300
Reichhold Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	air pollution violation	2002	CA-SCAQMD	$5,000
AmTrust Insurance Company of Kansas	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2021	MO-INS	$26,850
Cornerstone Chemical Company	Littlejohn & Co.	private equity (including portfolio companies)	railroad safety violation	2021	FRA	$5,000
Cornerstone Chemical Company	Littlejohn & Co.	private equity (including portfolio companies)	railroad safety violation	2020	FRA	$10,000
AmTrust Title Insurance Company and First Nationwide Title Agency	Stone Point Capital	private equity (including portfolio companies)	price-fixing or anti-competitive practices	2022	NY-AG	$1,250,000
Cornerstone Chemical Co.	Littlejohn & Co.	private equity (including portfolio companies)	environmental violation	2022	LA-ENV	$75,000
Amtrust Insurance Company	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2022	TX-INS	$6,500
AmTrust Insurance Company	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2023	TX-INS	$8,500
Polynt Composites USA, Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	railroad safety violation	2022	FRA	$9,000
Polynt Composites USA, Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	railroad safety violation	2022	FRA	$5,000
Heniff Transportation Systems, LLC	Olympus Partners	private equity (including portfolio companies)	railroad safety violation	2022	FRA	$6,000
Heniff Transportation Systems, LLC	Olympus Partners	private equity (including portfolio companies)	railroad safety violation	2022	FRA	$7,000
AmTrust Insurance Company and Technology Insurance Company, Inc.	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2023	TX-INS	$40,000
Cornerstone Chemical Company	Littlejohn & Co.	private equity (including portfolio companies)	railroad safety violation	2018	FRA	$10,000
Cornerstone Chemical Company	Littlejohn & Co.	private equity (including portfolio companies)	railroad safety violation	2019	FRA	$5,000
AmTrust Insurance Company	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2023	TX-INS	$8,000
FOSTER FARMS	Atlas Holdings	private equity (including portfolio companies)	workplace safety or health violation	2001	OSHA	$18,000
FOSTER POULTRY FARMS, INC.	Atlas Holdings	private equity (including portfolio companies)	workplace safety or health violation	2000	OSHA	$5,000
FOSTER FARMS	Atlas Holdings	private equity (including portfolio companies)	workplace safety or health violation	2003	OSHA	$30,275
FOSTER FARMS	Atlas Holdings	private equity (including portfolio companies)	workplace safety or health violation	2006	OSHA	$9,375
BRODER BROS.	Littlejohn & Co.	private equity (including portfolio companies)	workplace safety or health violation	2002	OSHA	$7,715
STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATE	Littlejohn & Co.	private equity (including portfolio companies)	workplace safety or health violation	2005	OSHA	$5,935
STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATE	Littlejohn & Co.	private equity (including portfolio companies)	workplace safety or health violation	2006	OSHA	$20,700
STRATEGIC MATERIALS INC.	Littlejohn & Co.	private equity (including portfolio companies)	workplace safety or health violation	2004	OSHA	$10,400
STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATE	Littlejohn & Co.	private equity (including portfolio companies)	workplace safety or health violation	2006	OSHA	$5,720
KLOCKNER PENTAPLAST OF AMERICA INC.	Strategic Value Partners	private equity (including portfolio companies)	workplace safety or health violation	2008	OSHA	$10,800
FOSTER FARMS	Atlas Holdings	private equity (including portfolio companies)	workplace safety or health violation	2010	OSHA	$9,000
KLOCKNER PENTAPLAST OF AMERICA	Strategic Value Partners	private equity (including portfolio companies)	workplace safety or health violation	2010	OSHA	$6,000
STRATEGIC MATERIALS, INC.	Littlejohn & Co.	private equity (including portfolio companies)	workplace safety or health violation	2012	OSHA	$5,006
STRATEGIC MATERIALS INC	Littlejohn & Co.	private equity (including portfolio companies)	workplace safety or health violation	2012	OSHA	$5,000
FOSTER FARMS CORPORATION	Atlas Holdings	private equity (including portfolio companies)	workplace safety or health violation	2013	OSHA	$10,750