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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Express Scripts, Inc.Cignahealthcare servicesControlled Substances Act violation2012DEA$2,750,000
Express Scripts, IncCignahealthcare serviceswage and hour violation2008WHD$7,236
Cigna - Columbus ClaimCignahealthcare serviceswage and hour violation2004WHD$566,688
Express Scripts, Inc.Cignahealthcare serviceslabor relations violation2011NLRB$9,500
Express ScriptsCignahealthcare serviceslabor relations violation2010NLRB$18,000
MEDCO HEALTH SOLUTIONS OF COLUMBUS WEST, LTDCignahealthcare serviceslabor relations violation2009NLRB$31,562
Medco Health Solutions of Las Vegas, Inc.Cignahealthcare serviceslabor relations violation2007NLRB$27,742
Medco Health Solutions of Las Vegas, Inc.Cignahealthcare serviceslabor relations violation2006NLRB$2,204,000
Merck MedcoCignahealthcare serviceslabor relations violation2003NLRB$12,000
Merck-Medco Rx ServicesCignahealthcare serviceslabor relations violation2002NLRB$9,000
Express Scripts d/b/a ValueRxCignahealthcare serviceslabor relations violation2000NLRB$18,500
Express Scripts Holding CompanyCignahealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$213,000
Connecticut General Life Insurance CompanyCignahealthcare serviceswage and hour violation2009private lawsuit-federal$3,300,000
Medco Health Solutions Inc.Cignahealthcare servicesbenefit plan administrator violation2004private lawsuit-federal$42,500,000
CIGNA CorporationCignahealthcare servicesbenefit plan administrator violation2013private lawsuit-federal$35,000,000
Connecticut General Life InsuranceCignahealthcare servicesbenefit plan administrator violation2013private lawsuit-federal$8,134,207
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
Accredo Health Group, Inc.Cignahealthcare servicesconsumer protection violation2018NY-AG$375,000
CignaCignahealthcare servicesconsumer protection violation2017NY-AG$50,000
CIGNACignahealthcare servicesconsumer protection violation2009NY-AG$10,000,000
Cigna CorporationCignahealthcare servicesconsumer protection violation2014NY-AG$56,000
CIGNA Health CareCignahealthcare serviceskickbacks and bribery2004CT-AG$870,388
CIGNA HealthCareCignahealthcare servicesconsumer protection violation2007NY-AG$100,000
CIGNA Healthcare of New YorkCignahealthcare servicesconsumer protection violation2005NY-AG$5,000
CIGNA Life Insurance CompanyCignahealthcare servicesconsumer protection violation2008NY-AG$13,500,000
Express ScriptsCignahealthcare servicesFalse Claims Act and related2018VT-AG$503,500
Express Scripts Inc.Cignahealthcare servicesconsumer protection violation2008MULTI-AG$9,500,000
Express Scripts, Inc.Cignahealthcare servicesconsumer protection violation2008NY-AG$13,500,000
Life Insurance of North AmericaCignahealthcare servicesconsumer protection violation2013MA-AG$1,500,000
Life Insurance of North AmericaCignahealthcare servicesconsumer protection violation2012MA-AG$1,705,000
Medco Health SolutionsCignahealthcare servicesprice-fixing or anti-competitive practices2012CA-AG$2,750,000
Medco Health Solutions, Inc.Cignahealthcare servicesconsumer protection violation2004MULTI-AG$29,100,000
Medco Health Solutions, Inc.Cignahealthcare servicesFalse Claims Act and related2005OH-AG$7,800,000
Life Insurance Company of North AmericaCignahealthcare serviceswage and hour violation2018WHD$241,149
Express Scripts Administrators, LLCCignahealthcare servicesinsurance violation2019AR-INS$50,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2014AZ-DIFI$54,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2015AZ-DIFI$235,750
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2001CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2002CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2002CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2003CA-MHC$30,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2003CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2004CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2004CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2005CA-MHC$5,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2005CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2006CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2006CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2007CA-MHC$350,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2009CA-INS$600,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2010CA-MHC$10,000
CignaCignahealthcare servicesinsurance violation2010CA-MHC$450,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2011CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2013CA-MHC$15,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2013CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$6,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$100,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2015CA-MHC$15,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2015CA-MHC$70,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2016CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2016CA-MHC$100,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$18,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$70,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$5,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$20,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$90,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$10,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$20,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2018CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2018CA-MHC$40,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2018CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2019CA-MHC$10,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2019CA-MHC$5,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2007CO-INS$207,250
Cigna Healthcare of Colorado, Inc.Cignahealthcare servicesinsurance violation2007CO-INS$217,250
CIGNA HealthCare - Centennial State, Inc.Cignahealthcare servicesinsurance violation2010CO-INS$35,200
Cigna Healthcare of Colorado, Inc.Cignahealthcare servicesinsurance violation2012CO-INS$68,200
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2015CO-INS$57,200
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2015CO-INS$53,900
Cigna Healthcare of Colorado, Inc.Cignahealthcare servicesinsurance violation2017CO-INS$5,750
CIGNA Behavioral Health, Inc.Cignahealthcare servicesinsurance violation2019CT-INS$8,000
CIGNA Health Management, Inc.Cignahealthcare servicesinsurance violation2019CT-INS$25,000
Connecticut General Life Insurance Co. and American Speciality Health Networks, Inc.Cignahealthcare servicesinsurance violation2011DE-INS$5,000
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2019DE-INS$31,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2000FL-OFR$13,000
Cigna Healthcare of Florida, Inc.Cignahealthcare servicesinsurance violation2002FL-OFR$55,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2002FL-OFR$5,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2002FL-OFR$5,000
Cigna Healthcare of Florida, Inc.Cignahealthcare servicesinsurance violation2003FL-OFR$77,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2008FL-OFR$9,500
Connecticut General Life Insurance Co. and Cigna Healthcare of Florida, Inc.Cignahealthcare servicesinsurance violation2019FL-OFR$40,000
CIGNA Health Care of Massachusetts, Inc.Cignahealthcare servicesinsurance violation2004MA-INS$15,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2011MD-INS$61,775
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2013MD-INS$40,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2014MD-INS$5,000
CIGNA Health and Life Insurance Co. et al.Cignahealthcare servicesinsurance violation2015MD-INS$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.