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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
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2015TX-INS$5,500
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$13,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$9,500
Berkley National Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2016TX-INS$8,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$19,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$45,000
Sentinel Insurance Company, LtdHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$32,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2017TX-INS$8,500
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2017TX-INS$9,000
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018TX-INS$20,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018TX-INS$9,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2018TX-INS$65,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2019TX-INS$6,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2019TX-INS$10,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2019TX-INS$8,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2019TX-INS$10,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2019TX-INS$12,500
HARTFORD FIRE INSURANCE CO. ET ALHartford Financial Servicesfinancial servicesinsurance violation2001VA-INS$30,000
HARTFORD INSURANCE COMPANY OF THE MIDWESTHartford Financial Servicesfinancial servicesinsurance violation2006VA-INS$42,800
Property & Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2006VA-INS$5,000
SENTINEL INSURANCE COMPANYHartford Financial Servicesfinancial servicesinsurance violation2007VA-INS$5,000
HARTFORD LIFE AND ANNUITY INSURANCEHartford Financial Servicesfinancial servicesinsurance violation2008VA-INS$5,000
TRUMBULL INSURANCE COMPANYHartford Financial Servicesfinancial servicesinsurance violation2010VA-INS$66,684
HARTFORD CASUALTY INSURANCE, ET AL.Hartford Financial Servicesfinancial servicesinsurance violation2010VA-INS$15,000
Property & Casualty Insurance Company of Hartford and Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2011VA-INS$126,386
CAROLINA CASUALTY INSURANCE COW.R. Berkleyfinancial servicesinsurance violation2011VA-INS$10,000
CAROLINA CASUALTY INSURANCE COW.R. Berkleyfinancial servicesinsurance violation2012VA-INS$5,000
SENTINEL INSURANCE COMPANY LTDHartford Financial Servicesfinancial servicesinsurance violation2012VA-INS$66,735
SENTINEL INSURANCE COMPANY LTDHartford Financial Servicesfinancial servicesinsurance violation2014VA-INS$22,891
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2016VA-INS$8,131
HARTFORD ACCIDENT & INDEMNITYHartford Financial Servicesfinancial servicesinsurance violation2017VA-INS$39,488
ACADIA INSURANCE COMPANY ET ALW.R. Berkleyfinancial servicesinsurance violation2018VA-INS$91,793
Acadia Insurance Company et al.W.R. Berkleyfinancial servicesinsurance violation2019VA-INS$9,341
Sentinel Insurance Company LtdHartford Financial Servicesfinancial servicesinsurance violation2012WA-INS$30,000
Hartford Insurance Company The MidwestHartford Financial Servicesfinancial servicesinsurance violation2012WA-INS$30,000
Hartford Fire Insurance Company And Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013WA-INS$10,000
Hartford Accident & Indemnity Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2013WA-INS$100,000
Hartford Accident & Indemnity Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2015WA-INS$20,000
Hartford Accident & Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2015WA-INS$15,000
Hartford Insurance Company The MidwestHartford Financial Servicesfinancial servicesinsurance violation2017WA-INS$10,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2017WA-INS$30,000
Berkley National Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2018WA-INS$10,000
Hartford Insurance Company The MidwestHartford Financial Servicesfinancial servicesinsurance violation2018WA-INS$20,000
Hartford Accident and Indemnity Co.Hartford Financial Servicesfinancial servicesinsurance violation2001WI-INS$15,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2003WI-INS$6,500
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2005WI-INS$9,500
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesanti-money-laundering deficiencies2020CFTC$12,206,214
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2020MA-AG$145,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2020SEC$11,500,000
Property and Casualty Insurance Co. of HartfordHartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$20,000
Twin City Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$6,000
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$15,000
Sentinel Insurance Company, Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$10,000
Schupp & Grochmal, LLCSchupp & Grochmalfinancial servicesinvestor protection violation2020CT-BKG$10,510
HARTFORD CASUALTY INSURANCE COMPANYHartford Financial Servicesfinancial servicesinsurance violation2020WA-INS$90,000
CONTINENTAL WESTERN INSURANCE COMPANYW.R. Berkleyfinancial servicesinsurance violation2020WA-INS$10,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$7,500
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, L.L.C.Interactive Brokers Groupfinancial servicesinvestor protection violation2002FINRA$230,000
Schupp & Grochmal, LLCSchupp & Grochmalfinancial servicesinvestor protection violation2020CT-SEC$7,500
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$5,000
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$7,500
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$5,000
Acadia Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2021TX-INS$8,250
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2021CFTC$84,320,000
Hartford Insurance Company of the Midwest et al.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$120,000
Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2021CA-MULTI$3,500,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2022OK-SEC$15,000
The Hartford et al.Hartford Financial Servicesfinancial servicesinsurance violation2022ID-INS$360,000
The Hartford Casualty Insurance Co. and Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2022MN-FIN$11,000
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2022VT-FIN$100,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2022CFTC$1,010,828
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$5,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$6,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$8,000
Hartford Casualty Insurance Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2022VA-INS$30,030
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$20,000
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$52,000
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Hartford Accident & Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$14,000
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$7,500
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$22,000
HARTFORD UNDERWRITERS INSURANCE COMPANY et al.Hartford Financial Servicesfinancial servicesinsurance violation2023AZ-DIFI$30,000
Interactive Brokers Corp. and Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2023CFTC$20,000,000
Interactive Brokers Corp.Interactive Brokers Groupfinancial servicesinvestor protection violation2023SEC$35,000,000
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$6,300
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$12,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$11,000
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2024TX-INS$5,000
THE HARTFORD FINANCIAL SERVICES GROUP, INC.Hartford Financial Servicesfinancial servicesworkplace safety or health violation2011OSHA$5,600
GE ENERGY MANAGEMENT GRID SOLUTIONS, LLCSynchrony Financialfinancial servicesworkplace safety or health violation2015OSHA$22,300
W. R. BERKLEY CORPORATIONW.R. Berkleyfinancial servicesworkplace safety or health violation2017OSHA$5,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2003FAA$500,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2003FAA$10,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2002FAA$35,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2002FAA$5,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2002FAA$5,250
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2001FAA$1,000,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2000FAA$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.