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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
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2010MSHA$7,486
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2010MSHA$5,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2010MSHA$5,961
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2010MSHA$7,706
Marlin Firearms CompanySturm, Ruger & Companymiscellaneous manufacturingtax violations2009ATTTB$26,000
Terex CorporationTerexheavy equipmentaccounting fraud or deficiencies2009SEC$8,000,000
Yale-New Haven Hospital, Inc.Yale New Haven Healthhealthcare serviceswage and hour violation2009WHD$42,235
3PD, Inc.XPO Logisticsfreight and logisticswage and hour violation2009WHD$64,294
3PD,Inc.XPO Logisticsfreight and logisticswage and hour violation2009WHD$28,645
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2009WHD$12,298
Cenveo CorporationCenveomiscellaneous serviceslabor relations violation2009NLRB$30,435
Cenveo CorporationCenveomiscellaneous serviceslabor relations violation2009NLRB$9,855
Bright House Netorwk LLC and Advance / Newhouse PartnershipCharter Communicationstelecommunicationslabor relations violation2009NLRB$7,000
Bright House Networks, LLC and Advance/Newhouse PartnershipCharter Communicationstelecommunicationslabor relations violation2009NLRB$7,000
MEDCO HEALTH SOLUTIONS OF COLUMBUS WEST, LTDCignahealthcare serviceslabor relations violation2009NLRB$31,562
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2009NLRB$379,798
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2009NLRB$67,978
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2009NLRB$44,371
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)labor relations violation2009NLRB$21,543
Connecticut General Life Insurance CompanyCignahealthcare serviceswage and hour violation2009private lawsuit-federal$3,300,000
Pitney BowesPitney Bowesmiscellaneous manufacturingwage and hour violation2009private lawsuit-federal$180,635
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2009private lawsuit-federal$51,000,000
CIGNACignahealthcare servicesconsumer protection violation2009NY-AG$10,000,000
Frontier Communications, Inc.Frontier Communicationstelecommunicationsconsumer protection violation2009NY-AG$85,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2009CT-AG$1,300,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2009CA-INS$600,000
CIGNA Healthcare of New Jersey, Inc.Cignahealthcare servicesinsurance violation2009NJ-DBI$1,000,000
CIGNA DENTAL HEALTH OF VA INCCignahealthcare servicesinsurance violation2009VA-INS$54,000
Time Warner CableCharter Communicationstelecommunicationsair pollution violation2009CA-ARB$8,500
United Rentals, Inc.United Rentalsmiscellaneous servicesair pollution violation2009CA-ARB$166,800
United Rentals, Inc.United Rentalsmiscellaneous servicesair pollution violation2009CA-ARB$166,800
Amphenol CorporationAmphenolelectrical and electronic equipmentenvironmental violation2009CT-ENV$51,500
Connecticut General Life Insurance CompanyCignahealthcare servicesenvironmental violation2009CT-ENV$22,985
HUBBELL LIGHTING, INC.Hubbellelectrical and electronic equipmenthazardous waste violation2009FL-DEP$5,803
SILGAN CONTAINERS MFG CORPSilganpaper and packagingair pollution violation2009IN-ENV$9,400
Pacer CartageXPO Logisticsfreight and logisticsair pollution violation2009CA-SCAQMD$7,400
THE MARLIN FIREARMS COMPANYSturm, Ruger & Companymiscellaneous manufacturingworkplace safety or health violation2009OSHA$32,850
OTIS ELEVATOR COMPANYOtis Worldwide Corporationbuilding materialsworkplace safety or health violation2009OSHA$10,000
STURM, RUGER & CO., INC.Sturm, Ruger & Companymiscellaneous manufacturingworkplace safety or health violation2009OSHA$23,625
FUELCELL ENERGY, INC.FuelCell Energyutilities and power generationworkplace safety or health violation2009OSHA$5,616
O & G INDUSTRIES, INC.O&G Industriesconstruction and engineeringworkplace safety or health violation2009OSHA$5,000
SILGAN CONTAINERS MANUFACTURING CORPORATIONSilganpaper and packagingworkplace safety or health violation2009OSHA$13,230
UNITED RENTALS NORTHWEST INCUnited Rentalsmiscellaneous servicesworkplace safety or health violation2009OSHA$5,000
ATHENA HEALTH CARE SYSTEMS;SHADY KNOLL HEALTH CAREAthena Health Care Systemshealthcare servicesworkplace safety or health violation2009OSHA$25,550
CHARTER COMMUNICATIONSCharter Communicationstelecommunicationsworkplace safety or health violation2009OSHA$5,000
BOZZUTO'S INC.Bozzuto'swholesalersworkplace safety or health violation2009OSHA$44,000
MTD CONSUMER GROUP INCORPORATEDStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2009OSHA$8,750
THE STANLEY WORKSStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2009OSHA$5,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$5,080
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$7,114
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$10,151
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$7,500
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$20,787
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$10,151
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$20,090
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$11,913
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$17,301
Interpoint CorporationCrane Co.industrial equipmentexport control violation2008BIS$200,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2008BIS$400,000
Priceline.com, IncorporatedBooking Holdingsmiscellaneous serviceseconomic sanction violation2008OFAC$12,250
United Rentals, IncUnited Rentalsmiscellaneous servicesaccounting fraud or deficiencies2008SEC$14,000,000
Con-way Inc.XPO Logisticsfreight and logisticsForeign Corrupt Practices Act2008SEC$300,000
SPECTRUM CABLE SERVICES, INC.Charter Communicationstelecommunicationswage and hour violation2008WHD$84,085
Express Scripts, IncCignahealthcare serviceswage and hour violation2008WHD$7,236
Con-Way Freight, Inc.XPO Logisticsfreight and logisticswage and hour violation2008WHD$53,575
Otis Elevator CompanyOtis Worldwide Corporationbuilding materialslabor relations violation2008NLRB$7,336
United RentalsUnited Rentalsmiscellaneous serviceslabor relations violation2008NLRB$40,000
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2008NLRB$40,000
Otis Elevator CompanyOtis Worldwide Corporationbuilding materialslabor relations violation2008NLRB$5,376
Midstate Medical CenterHartford HealthCarehealthcare serviceslabor relations violation2008NLRB$5,022
Tronox Alkalai Wyoming CorporationTronoxchemicalsrailroad safety violation2008FRA$10,000
Pitney BowesPitney Bowesmiscellaneous manufacturingwage and hour violation2008private lawsuit-federal$75,000
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)wage and hour violation2008private lawsuit-federal$1,500,000
XeroxXeroxmiscellaneous servicesemployment discrimination2008private lawsuit-federal$12,000,000
Affiliated Computer Services, IncConduentmiscellaneous servicesbenefit plan administrator violation2008private lawsuit-federal$1,500,000
CIGNA Life Insurance CompanyCignahealthcare servicesconsumer protection violation2008NY-AG$13,500,000
Express Scripts Inc.Cignahealthcare servicesconsumer protection violation2008MULTI-AG$9,500,000
Express Scripts, Inc.Cignahealthcare servicesconsumer protection violation2008NY-AG$13,500,000
MTD Products, Inc.Stanley Black & Deckermiscellaneous manufacturingconsumer protection violation2008CT-AG$125,000
Powers Fasteners, Inc.Stanley Black & Deckermiscellaneous manufacturingFalse Claims Act and related2008MA-AG$16,000,000
Purdue Frederick Co.Purdue PharmapharmaceuticalsFalse Claims Act and related2008TX-AG$1,600,000
Time Warner CableCharter Communicationstelecommunicationsconsumer protection violation2008NY-AG$375,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2008USAO$7,600,000
Hartford HospitalHartford HealthCarehealthcare servicesFalse Claims Act and related2008USAO$788,960
Greenwich HospitalYale New Haven Healthhealthcare servicesFalse Claims Act and related2008USAO$605,274
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2008FL-OFR$13,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2008FL-OFR$9,500
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2008KS-INS$10,000
CIGNA Healthcare of Ohio, Inc.Cignahealthcare servicesinsurance violation2008MO-INS$14,591
Hartford Casualty Insurance Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2008TX-INS$21,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2008TX-INS$6,000
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
HARTFORD LIFE AND ANNUITY INSURANCEHartford Financial Servicesfinancial servicesinsurance violation2008VA-INS$5,000
West Marine, Inc.L Cattertonprivate equity (including portfolio companies)air pollution violation2008CA-ARB$5,000
O & G Industries, Inc.O&G Industriesconstruction and engineeringenvironmental violation2008CT-ENV$30,000
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2008CA-SCAQMD$25,000
STANLEY BOSTITCH FASTENING SYSTEMS, LLPStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2008OSHA$24,001
STURM, RUGER & CO., INC.Sturm, Ruger & Companymiscellaneous manufacturingworkplace safety or health violation2008OSHA$118,225
SHAMBAUGH & SON LPEMCORconstruction and engineeringworkplace safety or health violation2008OSHA$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.