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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
CIGNA Health and Life Insurance Co. et al.Cignahealthcare servicesinsurance violation2015MD-INS$5,400
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2015MD-INS$9,000
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2016MD-INS$10,500
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2016MD-INS$10,000
Bravo Health Mid-Atlantic, Inc.Cignahealthcare servicesinsurance violation2017MD-INS$11,000
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2018MD-INS$265,143
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2019MD-INS$25,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2019MD-INS$265,700
CIGNA Behavioral Health, Inc.Cignahealthcare servicesinsurance violation2000ME-INS$5,000
CIGNA Healthcare of Maine, Inc.Cignahealthcare servicesinsurance violation2000ME-INS$10,000
CIGNA Healthcare of Maine, Inc.Cignahealthcare servicesinsurance violation2001ME-INS$6,000
CIGNA Healthcare of Maine, Inc.Cignahealthcare servicesinsurance violation2001ME-INS$17,500
CIGNA Healthcare of Maine, Inc. and CIGNA Behavioral Health, Inc.Cignahealthcare servicesinsurance violation2004ME-INS$1,814,992
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2018ME-INS$81,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2016MN-FIN$15,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2018MN-FIN$5,000
CIGNA Healthcare of St. Louis, Inc.Cignahealthcare servicesinsurance violation2006MO-INS$149,084
CIGNA Healthcare of Ohio, Inc.Cignahealthcare servicesinsurance violation2008MO-INS$14,591
Cigna Healthcare of St. LouisCignahealthcare servicesinsurance violation2015MO-INS$94,800
Cigna Healthcare of St. LouisCignahealthcare servicesinsurance violation2015MO-INS$46,000
The Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2012MT-FIN$12,500
CIGNA Healthcare of North Carolina, IncCignahealthcare servicesinsurance violation2011NC-INS$600,000
Cigna HealthCare of New Hampshire Inc.Cignahealthcare servicesinsurance violation2005NH-INS$25,000
Medco Health Solutions Inc.Cignahealthcare servicesinsurance violation2007NH-INS$12,500
Cigna HealthCare of New Hampshire Inc.Cignahealthcare servicesinsurance violation2007NH-INS$35,000
CIGNA HealthCare of New JerseyCignahealthcare servicesinsurance violation2007NJ-DBI$2,123,000
CIGNA Healthcare of New Jersey, Inc.Cignahealthcare servicesinsurance violation2009NJ-DBI$1,000,000
CIGNA HealthCare of New Jersey, Inc.Cignahealthcare servicesinsurance violation2010NJ-DBI$75,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2014NJ-DBI$500,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2017NY-DFS$2,000,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2018NY-DFS$13,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2017OR-FIN$10,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2019OR-FIN$50,000
Cigna Healthcare of PennsylvaniaCignahealthcare servicesinsurance violation2006PA-INS$10,000
Cigna Insurance Service CompanyCignahealthcare servicesinsurance violation2006SC-INS$6,000
Express Scripts Administrators LLCCignahealthcare servicesinsurance violation2015SD-INS$125,000
Express Scripts Administrators LLCCignahealthcare servicesinsurance violation2017TN-INS$25,000
Sterling Life Insurance CompanyCignahealthcare servicesinsurance violation2015TX-INS$30,000
Cigna Healthcare of Texas, Inc.Cignahealthcare servicesinsurance violation2016TX-INS$75,000
Cigna Healthcare of Texas, Inc.Cignahealthcare servicesinsurance violation2016TX-INS$75,000
Cigna Healthcare of Texas, Inc.Cignahealthcare servicesinsurance violation2017TX-INS$40,000
Express Scripts Utilization Management CompanyCignahealthcare servicesinsurance violation2018TX-INS$200,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2018TX-INS$40,000
Cigna HealthCare of Texas, Inc.Cignahealthcare servicesinsurance violation2020TX-INS$200,000
CIGNA HEALTHCARE OF VA INCCignahealthcare servicesinsurance violation2000VA-INS$70,000
CIGNA DENTAL HEALTH VIRGINIACignahealthcare servicesinsurance violation2003VA-INS$30,000
CIGNA HEALTHCARE OF VIRGINIACignahealthcare servicesinsurance violation2003VA-INS$31,000
CONNECTICUT GENERAL LIFECignahealthcare servicesinsurance violation2004VA-INS$21,000
CONNECTICUT GENERAL LIFECignahealthcare servicesinsurance violation2004VA-INS$15,000
CIGNA HEALTHCARE MID-ATLANTICCignahealthcare servicesinsurance violation2004VA-INS$125,000
CIGNA HEALTHCARE OF VIRGINIACignahealthcare servicesinsurance violation2005VA-INS$90,000
CONNECTICUT GENERAL LIFE INSURANCECignahealthcare servicesinsurance violation2007VA-INS$58,000
CIGNA HEALTHCARE OF VIRGINIACignahealthcare servicesinsurance violation2008VA-INS$28,000
CIGNA HEALTHCARE MID-ATLANTICCignahealthcare servicesinsurance violation2008VA-INS$16,900
CONNECTICUT GENERAL LIFE INSURANCECignahealthcare servicesinsurance violation2008VA-INS$11,025
CIGNA DENTAL HEALTH OF VA INCCignahealthcare servicesinsurance violation2009VA-INS$54,000
CIGNA HEALTHCARE MID-ATLANTICCignahealthcare servicesinsurance violation2010VA-INS$40,000
CIGNA HEALTH AND LIFE INSURANCE COCignahealthcare servicesinsurance violation2015VA-INS$26,000
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2013VT-FIN$7,500
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2017WA-INS$10,000
Connecticut General Life Insurance Company et al.Cignahealthcare servicesinsurance violation2013MULTI-FIN$1,675,000
Cigna Dental Health of Texas, Inc.Cignahealthcare servicesinsurance violation2020TX-INS$100,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$7,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$80,000
Cigna Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$60,000
Cigna Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$15,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2020TX-INS$50,000
Connecticut General Life Insurance CompanyCignahealthcare servicesenvironmental violation2009CT-ENV$22,985
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2021MN-FIN$25,000
Express Scripts, Inc.Cignahealthcare servicesemployment discrimination2020OFCCP$110,000
Life Insurance Company of North AmericaCignahealthcare servicesemployment discrimination2020OFCCP$650,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2021CA-MHC$11,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2021CA-MHC$10,000
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2021DE-INS$382,000
Express Scripts Administrators, Inc.Cignahealthcare servicesinsurance violation2021MD-INS$8,000
Express Scripts, Inc.Cignahealthcare servicesinsurance violation2021MD-INS$8,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2021MD-INS$20,400
Cigna Healthcare of CaliforniaCignahealthcare servicesair pollution violation2010CA-SCAQMD$15,390
CIGNACignahealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$126,988
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2020NY-DFS$54,220
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$20,000
CIGNACignahealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$85,436
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$17,500
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$50,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$19,000
Express Scripts, Inc.Cignahealthcare servicesFalse Claims Act and related2022MA-AG$3,200,000
Cigna Dental Health of Virginia, Inc.Cignahealthcare servicesinsurance violation2023VA-INS$48,000
Cigna Corp.Cignahealthcare servicesconsumer protection violation2004private lawsuit-federal$140,000,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesconsumer protection violation2017private lawsuit-federal$2,750,000
CIGNA Health Management, Inc.Cignahealthcare servicesinsurance violation2022CT-INS$8,500
Cigna Healthcare of Connecticut, Inc.Cignahealthcare servicesinsurance violation2021CT-INS$25,000
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2021CT-INS$25,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2021CT-INS$25,000
Express Scripts Administrators, LLCCignahealthcare servicesinsurance violation2023MN-FIN$5,270
CIGNA HEALTH AND LIFE INSURANCE COMPANYCignahealthcare servicesinsurance violation2023WA-INS$25,000
Cigna GroupCignahealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$172,294,250
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2023VA-INS$150,000
EXPRESS SCRIPTS PHARMACY, INC.Cignahealthcare servicesworkplace safety or health violation2015OSHA$7,000
Affiliated Computer Services, Inc.Conduentmiscellaneous servicesemployment discrimination2011EEOC$55,000
Xerox State Healthcare, LLCConduentmiscellaneous servicesemployment discrimination2016EEOC$35,000
Xerox Commercial Solutions, Inc.Conduentmiscellaneous serviceswage and hour violation2012WHD$125,594
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.