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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Connecticut
Current Parent Penalty Total since 2000: $12,584,283,749
Number of Records: 1,731
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$268,453,04187
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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2024private lawsuit-federal$4,100,000
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2024TX-INS$5,000
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2024MSHA$7,481
Cigna Dental Health of Virginia, Inc.Cignahealthcare servicesinsurance violation2023VA-INS$48,000
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc.Yale New Haven Healthhealthcare servicesFalse Claims Act and related2023USAO$560,718
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticsenvironmental violation2023AL-ENV$18,600
Express Scripts Administrators, LLCCignahealthcare servicesinsurance violation2023MN-FIN$5,270
Hartford Accident & Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$14,000
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$7,500
AmTrust Insurance CompanyStone Point Capitalprivate equity (including portfolio companies)insurance violation2023TX-INS$8,500
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$22,000
Conduent State and Local Solutions, Inc.Conduentmiscellaneous servicesemployment discrimination2023EEOC$120,000
Time Warner Cable Information Services (Massachusetts) LLCCharter Communicationstelecommunicationstelecommunications violation2023FCC$6,000
United Rentals, Inc.United Rentalsmiscellaneous serviceswage and hour violation2023WHD$406,633
Gartner, Inc.Gartnerinformation technologyForeign Corrupt Practices Act2023SEC$2,456,764
Amphenol CorporationAmphenolelectrical and electronic equipmentFalse Claims Act and related2023USAO$18,000,000
HARTFORD UNDERWRITERS INSURANCE COMPANY et al.Hartford Financial Servicesfinancial servicesinsurance violation2023AZ-DIFI$30,000
CIGNA HEALTH AND LIFE INSURANCE COMPANYCignahealthcare servicesinsurance violation2023WA-INS$25,000
Interactive Brokers Corp. and Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2023CFTC$20,000,000
Cigna GroupCignahealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$172,294,250
Pitney BowesPitney Bowesmiscellaneous manufacturingemployment discrimination2023OFCCP$1,590,000
Interactive Brokers Corp.Interactive Brokers Groupfinancial servicesinvestor protection violation2023SEC$35,000,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2023USAO$1,507,743
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$100,450
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$88,200
Newtown Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$78,679
Orchard View ManorAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$75,589
Southeast Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$35,012
Berkshire Rehabilitation & Skilled Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$15,000
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$12,155
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$12,155
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$11,629
Tremont Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$9,750
Charter Communications Inc.Charter Communicationstelecommunicationsaccounting fraud or deficiencies2023SEC$25,000,000
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2023private lawsuit-federal$7,225,000
AmphenolAmphenolelectrical and electronic equipmentenvironmental violation2023NY-ENV$945,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2023VA-INS$150,000
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$6,300
AmTrust Insurance Company and Technology Insurance Company, Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2023TX-INS$40,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$12,000
SOUTHBRIDGE REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$13,305
OXFORD REHABILITATION & HEALTH CARE CENTER, THEAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$11,180
SHARON HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$239,255
MONTOWESE HEALTH & REHABILITATION CENTERAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$14,325
TANGOE, INC.Tangoe Inc.information technologywage and hour violation2023IL-DOL$19,384
Orchard View ManorAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$77,880
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$9,770
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$134,070
Northwood Rehabilitation & Healthcare CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$76,850
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$17,905
Stanley Black & Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingenvironmental violation2023CT-ENV$19,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$11,000
AmTrust Insurance CompanyStone Point Capitalprivate equity (including portfolio companies)insurance violation2023TX-INS$8,000
LSC COMMUNICATIONS BOOK LLCAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$5,693
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2023OSHA$5,485
UNIVERSITY MECHANICAL & ENGINEERING CONTRACTORS, INC.EMCORconstruction and engineeringworkplace safety or health violation2023OSHA$23,250
ROGERS CORPORATIONRogers Corp.miscellaneous manufacturingworkplace safety or health violation2023OSHA$6,696
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2023OSHA$380,370
CMI TEREX CORPORATIONTerexheavy equipmentworkplace safety or health violation2023OSHA$6,600
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$9,844
FOSTER POULTRY FARMSAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$11,700
SILGAN PLASTICS, LLCSilganpaper and packagingworkplace safety or health violation2023OSHA$5,313
FOSTER POULTRY FARMSAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$56,250
STANLEY BLACK AND DECKERStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2023OSHA$22,000
SHAMBAUGH & SON, L.P.EMCORconstruction and engineeringworkplace safety or health violation2023OSHA$27,903
XPO LOGISITICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$5,693
ETHAN ALLEN OPERATIONS, INC.Ethan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2023OSHA$6,000
FOSTER POULTRY FARMS, LLCAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$7,590
CHARTER COMMUNICATIONS, LLCCharter Communicationstelecommunicationsworkplace safety or health violation2023OSHA$15,625
BRODER BROS COLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2023OSHA$34,600
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2023OSHA$29,466
PLAY POWER, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2023OSHA$12,500
UNITED RENTALS, INC. (NORTH AMERICA)United Rentalsmiscellaneous servicesworkplace safety or health violation2023OSHA$14,270
THE BRISTOL HOSPITAL INCORPORATEDBristol Hospitalhealthcare servicesworkplace safety or health violation2023OSHA$13,000
SHAMBAUGH & SON, L.P.EMCORconstruction and engineeringworkplace safety or health violation2023OSHA$26,435
MTD PRODUCTS INC.Stanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2023OSHA$7,500
O & G INDUSTRIES, INCO&G Industriesconstruction and engineeringworkplace safety or health violation2023OSHA$17,630
FOSTER POULTRY FARMS LLCAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$14,000
BURNDY LLCHubbellelectrical and electronic equipmentworkplace safety or health violation2023OSHA$87,572
UNITED RENTALS, INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2023OSHA$31,250
BLUETRITON BRANDS, INC.BlueTriton Brandsbeveragesworkplace safety or health violation2023OSHA$7,590
BURNDY LLCHubbellelectrical and electronic equipmentworkplace safety or health violation2023OSHA$14,518
BARNES GROUP INCBarnes Groupaerospace and military contractingworkplace safety or health violation2023OSHA$13,550
RAIN CII CARBON LLCRain Carbonchemicalsenvironmental violation2023EPA$125,000
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$6,174
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$8,743
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$7,200
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$5,262
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$5,262
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$5,699
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$19,410
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$10,235
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$6,174
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$6,688
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$13,743
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$8,501
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$9,979
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$7,849
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2023MSHA$5,699
CIGNACignahealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$126,988
Conduent Education Services LLCConduentmiscellaneous servicesFalse Claims Act and related2022DOJ_CIVIL$7,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.