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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
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2000FAA$5,000
Emery Worldwide Airlines, Inc.XPO Logisticsfreight and logisticsenvironmental violation2003EPA$6,000,000
Con-way Inc.XPO Logisticsfreight and logisticsForeign Corrupt Practices Act2008SEC$300,000
New Breed LogisticsGXO Logisticsfreight and logisticsemployment discrimination2015EEOC$1,500,000
New Breed Logistics, Inc.GXO Logisticsfreight and logisticsemployment discrimination2015OFCCP$90,000
3PD, Inc.XPO Logisticsfreight and logisticswage and hour violation2009WHD$64,294
3PD,Inc.XPO Logisticsfreight and logisticswage and hour violation2009WHD$28,645
Con-Way Freight, Inc.XPO Logisticsfreight and logisticswage and hour violation2008WHD$53,575
New Breed of New Jersey, Inc.GXO Logisticsfreight and logisticswage and hour violation2006WHD$22,795
XPO Logistics Supply Chain, Inc.GXO Logisticsfreight and logisticslabor relations violation2016NLRB$13,500
Emery Worldwide AirlinesXPO Logisticsfreight and logisticslabor relations violation2002NLRB$10,500
Emery Worldwide, A Consolidated Freightway Inc., Co.XPO Logisticsfreight and logisticslabor relations violation2001NLRB$58,525
XPO Last Mile, Inc.XPO Logisticsfreight and logisticsemployment discrimination2018EEOC$94,541
NEW BREED LOGISTICSGXO Logisticsfreight and logisticsaviation safety violation2014FAA$6,000
XPO Cartage Inc.XPO Logisticsfreight and logisticswage and hour violation2017CA-LCO$958,660
XPO Last MileXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$475,000
Con-Way FreightXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$3,500,000
XPO Last MileXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$950,000
Pacer Cartage Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$4,250,000
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
3P DeliveryXPO Logisticsfreight and logisticswage and hour violation2012private lawsuit-federal$1,125,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2011private lawsuit-federal$1,125,000
XPO Logistics, Inc.XPO Logisticsfreight and logisticswage and hour violation2019private lawsuit-federal$16,500,000
Con-way Freight Inc.XPO Logisticsfreight and logisticshazardous waste violation2011CA-ACDA$100,000
Emery Worldwide AirlinesXPO Logisticsfreight and logisticsFalse Claims Act and related2006USAO$10,000,000
XPO Logistics, Inc.XPO Logisticsfreight and logisticswage and hour violation2016WHD$176,709
XPO Logistics, Inc.XPO Logisticsfreight and logisticswage and hour violation2020private lawsuit-federal$5,500,000
Con-way Freight Inc.XPO Logisticsfreight and logisticslabor relations violation2020NLRB$125,000
XPO Logistics, Inc.XPO Logisticsfreight and logisticslabor relations violation2020NLRB$10,715
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticslabor relations violation2019NLRB$174,056
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticslabor relations violation2019NLRB$52,000
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticslabor relations violation2017NLRB$81,266
XPO LOGISTICS MANAGED TRANSPORTATION, LLCXPO Logisticsfreight and logisticswage and hour violation2019IL-DOL$9,532
Bridge Terminal TransportXPO Logisticsfreight and logisticsair pollution violation2014CA-ARB$11,025
Con-Way FreightXPO Logisticsfreight and logisticsair pollution violation2012CA-ARB$21,500
XPO Logistics Freight IncXPO Logisticsfreight and logisticshazardous waste violation2019CO-DPHE$18,210
XPO Logistics Freight IncXPO Logisticsfreight and logisticshazardous waste violation2015CO-DPHE$10,276
XPO LOGISTICSXPO Logisticsfreight and logisticshazardous waste violation2020IN-ENV$11,000
XPO LOGISTICS FREIGHT INCXPO Logisticsfreight and logisticsenvironmental violation2020MA-ENV$17,600
Con-way Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2014TX-ENV$7,004
Con-way Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2011TX-ENV$7,500
Pacer CartageXPO Logisticsfreight and logisticsair pollution violation2009CA-SCAQMD$7,400
XPO Logistics Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2022NY-ENV$6,840
XPO Logistics Port Services, LLCXPO Logisticsfreight and logisticswage and hour violation2022private lawsuit-federal$9,500,000
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticsenvironmental violation2022FL-DEP$9,750
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticsenvironmental violation2022NY-ENV$20,520
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticsenvironmental violation2023AL-ENV$18,600
XPO Logistics, Inc.XPO Logisticsfreight and logisticslabor relations violation2022NLRB$23,025
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2001OSHA$18,750
CON-WAY FREIGHT INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2007OSHA$39,000
CON-WAY FREIGHTXPO Logisticsfreight and logisticsworkplace safety or health violation2007OSHA$5,000
CON-WAY FREIGHT LTDXPO Logisticsfreight and logisticsworkplace safety or health violation2011OSHA$15,750
CON WAY FREIGHT INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2012OSHA$12,000
CON-WAY TRUCKLOAD INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2013OSHA$8,400
XPO LOGISTICS, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2015OSHA$7,183
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2015OSHA$5,000
XPO LAST MILE, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2015OSHA$23,000
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$5,011
XPO LOGISTICS FREIGHT, INCXPO Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$8,438
XPO LOGISTICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$18,000
XPO LAST MILE INCXPO Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$7,542
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2017OSHA$10,000
XPO STACKTRAIN, LLCXPO Logisticsfreight and logisticsworkplace safety or health violation2017OSHA$10,864
XPO LOGISTICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2017OSHA$5,850
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2017OSHA$13,500
XPO LAST MILE, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2018OSHA$8,335
XPO LOGISTICS SUPPLY CHAIN, INC.GXO Logisticsfreight and logisticsworkplace safety or health violation2018OSHA$10,347
XPO LOGISTICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2018OSHA$10,500
XPO LOGISTICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2018OSHA$6,125
XPO LOGISTICS FREIGHT INCXPO Logisticsfreight and logisticsworkplace safety or health violation2019OSHA$5,683
XPO LAST MILE, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2019OSHA$10,400
XPO LOGISTICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2019OSHA$13,000
XPO LOGISTICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2020OSHA$11,027
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2020OSHA$6,500
XPO LOGISTICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2020OSHA$7,635
GXO WAREHOUSE COMPANY, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2021OSHA$16,000
XPO LOGISTICS INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2021OSHA$11,050
XPO LOGISTICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2021OSHA$12,306
GXO LOGISTICS SUPPLY CHAIN, INC.GXO Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$11,100
XPO LOGISTICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$6,215
XPO LOGISTICS LTLXPO Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$21,132
XPO LOGISTICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$68,370
GXO LOGISTICS SUPPLY CHAIN, INC.GXO Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$6,500
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$47,236
GXO LOGISTICS WORLDWIDE LLCGXO Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$7,000
XPO LOGISTICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$9,324
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$9,844
XPO LOGISITICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$5,693
W GREGORY LEHMKUHL, PRESIDENTXPO Logisticsfreight and logisticshazardous waste violation2015EPA$42,900
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2008EPA$11,744
CON-WAY FREIGHTXPO Logisticsfreight and logisticsenvironmental violation2013EPA$13,662
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2015EPA$59,000
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2015EPA$42,700
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2015EPA$50,900
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.