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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
SILGAN PLASTICSSilganpaper and packagingworkplace safety or health violation2013OSHA$7,500
SHAMBAUGH & SON, L.P.EMCORconstruction and engineeringworkplace safety or health violation2013OSHA$8,000
DEWAL INDUSTRIES INC.Rogers Corp.miscellaneous manufacturingworkplace safety or health violation2013OSHA$5,670
SHAMBAUGH & SON, L.P.EMCORconstruction and engineeringworkplace safety or health violation2013OSHA$6,000
CON-WAY FREIGHTXPO Logisticsfreight and logisticsenvironmental violation2013EPA$13,662
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$11,102
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$15,663
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$5,100
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$6,500
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$5,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$7,147
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$20,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$10,437
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$5,645
Time Warner CableCharter Communicationstelecommunicationsmotor vehicle safety violation2012FMCSA$5,720
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2012FRA$10,000
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2012FRA$5,000
Strategic Materials, Inc.Littlejohn & Co.private equity (including portfolio companies)water pollution violation2012EPA$159,750
Sterling Life Insurance CompanyCignahealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$75,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2012CFTC$700,000
Express Scripts, Inc.Cignahealthcare servicesControlled Substances Act violation2012DEA$2,750,000
Time Warner Cable Inc.Charter Communicationstelecommunicationswage and hour violation2012WHD$279,200
Frontier Communications CorporationFrontier Communicationstelecommunicationswage and hour violation2012WHD$21,823
Montowese Health & Rehabilitation Center, IncAthena Health Care Systemshealthcare serviceswage and hour violation2012WHD$21,845
MTD Products CompanyStanley Black & Deckermiscellaneous manufacturingwage and hour violation2012WHD$266,488
Xerox Commercial Solutions, Inc.Conduentmiscellaneous serviceswage and hour violation2012WHD$125,594
Affiliated Computer Service IncConduentmiscellaneous servicesFamily and Medical Leave Act2012WHD$12,000
Charter CommunicationsCharter Communicationstelecommunicationslabor relations violation2012NLRB$6,000
MTS Systems Corp.Amphenolelectrical and electronic equipmentFalse Claims Act and related2012USAO$7,750,000
Bristol Hospital and Bristol Gastroenterology AssociationsBristol Hospitalhealthcare servicesFalse Claims Act and related2012USAO$157,830
Affiliated Computer ServicesConduentmiscellaneous serviceswage and hour violation2012private lawsuit-federal$4,500,000
United RentalsUnited Rentalsmiscellaneous serviceswage and hour violation2012private lawsuit-federal$875,000
3P DeliveryXPO Logisticsfreight and logisticswage and hour violation2012private lawsuit-federal$1,125,000
Hartford Financial Services Group Inc.Hartford Financial Servicesfinancial servicesbenefit plan administrator violation2012private lawsuit-federal$1,935,000
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
Cigna Healthcare of Colorado, Inc.Cignahealthcare servicesinsurance violation2012CO-INS$68,200
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2012KS-INS$6,000
The Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2012MT-FIN$12,500
Hartford Life and Annuity Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012NC-INS$91,500
Hartford Life Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012NY-DFS$24,000,000
Hartford Life and Accident Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012OR-FIN$5,000
Navigators Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012OR-FIN$17,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012TX-INS$5,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2012TX-INS$13,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2012TX-INS$5,000
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 violation2012WA-INS$30,000
Hartford Insurance Company The MidwestHartford Financial Servicesfinancial servicesinsurance violation2012WA-INS$30,000
Con-Way FreightXPO Logisticsfreight and logisticsair pollution violation2012CA-ARB$21,500
Cenveo CorporationCenveomiscellaneous servicespesticide violation2012CA-DPR$120,000
ROLLER BEARING CO OF AMERICARBC Bearings Inc.miscellaneous manufacturingwater pollution violation2012NJ-ENV$24,193
Time Warner CableCharter Communicationstelecommunicationsutility safety violation2012ME-PUC$6,500
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2012OSHA$5,006
R. W. LYALL & COMPANY INCHubbellelectrical and electronic equipmentworkplace safety or health violation2012OSHA$7,000
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2012OSHA$5,000
HUBBELL LIGHTING INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2012OSHA$5,000
STRATEGIC MATERIALS, INCORPORATEDLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2012OSHA$5,950
CON WAY FREIGHT INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2012OSHA$12,000
ASSOCIATED SPRING - BARNES GROUP, INC.Barnes Groupaerospace and military contractingworkplace safety or health violation2012OSHA$97,600
KLOCKNER PENTAPLAST OF AMERICA, INC.Strategic Value Partnersprivate equity (including portfolio companies)workplace safety or health violation2012OSHA$5,000
STRATEGIC MATERIALSLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2012OSHA$7,000
HEXCEL CORPORATIONHexcelmiscellaneous manufacturingworkplace safety or health violation2012OSHA$5,355
AMSPECOlympus Partnersprivate equity (including portfolio companies)workplace safety or health violation2012OSHA$9,000
EMCOR GROUP, INC.EMCORconstruction and engineeringworkplace safety or health violation2012OSHA$10,500
STRATEGIC MATERIALSLittlejohn & Co.private equity (including portfolio companies)water pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $159,750
Black & Decker (US) Inc.Stanley Black & Deckermiscellaneous manufacturinghazardous waste violation2012EPA$11,648
Black & Decker (US) Inc.Stanley Black & Deckermiscellaneous manufacturinghazardous waste violation2012EPA$87,958
STANLEY BLACK & DECKER, INCStanley Black & Deckermiscellaneous manufacturingenvironmental violation2012EPA$20,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2012MSHA$5,802
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2012MSHA$7,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2012MSHA$18,271
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2012MSHA$10,729
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2012MSHA$6,720
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2011FRA$22,384
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2011FRA$7,500
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2011FRA$5,000
Black & Decker (U.S.) Inc.Stanley Black & Deckermiscellaneous manufacturingproduct safety violation2011CPSC$960,000
Kaman Precision Products Inc.Kaman Corp.aerospace and military contractingFalse Claims Act and related2011DOJ_CIVIL$4,750,000
Lowestfare.com, LLCBooking Holdingsmiscellaneous servicesaviation consumer protection violation2011ACPD$50,000
Affiliated Computer Services, Inc.Conduentmiscellaneous servicesemployment discrimination2011EEOC$55,000
Emcor Government ServicesEMCORconstruction and engineeringwage and hour violation2011WHD$17,966
Stanley Convergent Security Solutions, Inc.Stanley Black & Deckermiscellaneous manufacturingwage and hour violation2011WHD$7,228
Pitney Bowes Inc.Pitney Bowesmiscellaneous manufacturingwage and hour violation2011WHD$12,013
Bresnan Communications LLCCharter Communicationstelecommunicationswage and hour violation2011WHD$483,146
Shambaugh & Sons, L.P.EMCORconstruction and engineeringlabor relations violation2011NLRB$5,000
PortolaSilganpaper and packaginglabor relations violation2011NLRB$38,067
Affiliated Computer Services, Inc., a Xerox Company and a wholly-owned subsidiary of XeroxConduentmiscellaneous serviceslabor relations violation2011NLRB$50,000
Niscayah, Inc.Stanley Black & Deckermiscellaneous manufacturinglabor relations violation2011NLRB$17,923
Express Scripts, Inc.Cignahealthcare serviceslabor relations violation2011NLRB$9,500
FRONTIER COMMUNICATIONS NW INCFrontier Communicationstelecommunicationswage and hour violation2011WA-DLI$45,428
Hartford Fire InsuranceHartford Financial Servicesfinancial serviceswage and hour violation2011private lawsuit-federal$1,200,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2011private lawsuit-federal$1,125,000
Con-way Freight Inc.XPO Logisticsfreight and logisticshazardous waste violation2011CA-ACDA$100,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2011CA-MHC$7,500
Connecticut General Life Insurance Co. and American Speciality Health Networks, Inc.Cignahealthcare servicesinsurance violation2011DE-INS$5,000
Sentinel Insurance Company Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2011IL-INS$9,000
Hartford Accident and Indemnity Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2011MD-INS$125,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2011MD-INS$61,775
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.