Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Purdue Pharma	$9,278,372,787	11
Cigna	$746,415,946	205
Frontier Communications	$420,241,072	32
Xerox	$323,549,004	21
Tronox	$292,843,126	27
Conduent	$273,433,104	31
Charter Communications	$268,513,041	88
Synchrony Financial	$262,958,300	5
Hartford Financial Services	$247,198,573	164
Interactive Brokers Group	$186,494,042	17

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Yale University	Yale University	miscellaneous services	hazardous waste violation	2006	EPA	$17,862
KERR-MCGEE PIGMENTS (SAVANNAH), INC.	Tronox	chemicals	environmental violation	2006	EPA	$5,281
Foster Farms, LLC	Atlas Holdings	private equity (including portfolio companies)	air pollution violation	2006	EPA	$100,000
Terex Corporation	Terex	heavy equipment	economic sanction violation	2005	OFAC	$7,000
ACS State & Local Solutions, Inc.	Conduent	miscellaneous services	wage and hour violation	2005	WHD	$10,278
Klockner Pentaplast of America, Inc.	Strategic Value Partners	private equity (including portfolio companies)	wage and hour violation	2005	WHD	$37,861
Yale-New Haven Hospital, Inc.	Yale New Haven Health	healthcare services	wage and hour violation	2005	WHD	$28,943
Frontier Telephone of Rochester, Inc.	Frontier Communications	telecommunications	wage and hour violation	2005	WHD	$386,836
Crane Co.	Crane Co.	industrial equipment	wage and hour violation	2005	WHD	$27,704
Bristol Hospital	Bristol Hospital	healthcare services	wage and hour violation	2005	WHD	$15,348
Pitney Bowes, Inc.	Pitney Bowes	miscellaneous manufacturing	Family and Medical Leave Act	2005	WHD	$22,000
Affiliated Computer Services (ACS)	Conduent	miscellaneous services	wage and hour violation	2005	WHD	$14,583
Rogers Corporation	Rogers Corp.	miscellaneous manufacturing	labor relations violation	2005	NLRB	$93,633
United Rentals (North America) Inc.	United Rentals	miscellaneous services	labor relations violation	2005	NLRB	$5,448
ASSOCIATED SPRING/BARNES GROUP	Barnes Group	aerospace and military contracting	labor relations violation	2005	NLRB	$11,000
CHARTER COMMUNICATIONS CO.	Charter Communications	telecommunications	labor relations violation	2005	NLRB	$15,000
Frontier, A Citizens Communication Company	Frontier Communications	telecommunications	labor relations violation	2005	NLRB	$20,000
Charter Communications	Charter Communications	telecommunications	privacy violation	2005	MO-AG	$75,000
CIGNA Healthcare of New York	Cigna	healthcare services	consumer protection violation	2005	NY-AG	$5,000
Medco Health Solutions, Inc.	Cigna	healthcare services	False Claims Act and related	2005	OH-AG	$7,800,000
Time Warner Cable, Inc.	Charter Communications	telecommunications	consumer protection violation	2005	NY-AG	$350,500
West Marine Products, Inc.	L Catterton	private equity (including portfolio companies)	consumer protection violation	2005	CA-MULTI	$389,748
Cigna HealthCare of California, Inc.	Cigna	healthcare services	insurance violation	2005	CA-MHC	$5,000
CIGNA Behavioral Health of California, Inc.	Cigna	healthcare services	insurance violation	2005	CA-MHC	$10,000
Cigna HealthCare of New Hampshire Inc.	Cigna	healthcare services	insurance violation	2005	NH-INS	$25,000
CIGNA HEALTHCARE OF VIRGINIA	Cigna	healthcare services	insurance violation	2005	VA-INS	$90,000
Hartford Insurance Company of the Midwest	Hartford Financial Services	financial services	insurance violation	2005	WI-INS	$9,500
Devilbiss Air Power Company	Stanley Black & Decker	miscellaneous manufacturing	air pollution violation	2005	AR-ENV	$7,500
REICHHOLD INC	Black Diamond Capital Management	private equity (including portfolio companies)	air pollution violation	2005	NJ-ENV	$9,644
STRATEGIC MATERIALS INC	Littlejohn & Co.	private equity (including portfolio companies)	water pollution violation	2005	NJ-ENV	$17,084
REICHHOLD INC	Black Diamond Capital Management	private equity (including portfolio companies)	air pollution violation	2005	NJ-ENV	$6,000
Reichhold Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	air pollution violation	2005	CA-SCAQMD	$13,500
Hexcel Corporation	Hexcel	miscellaneous manufacturing	price-fixing or anti-competitive practices	2005	private lawsuit-federal	$7,000,000
UNITED RENTALS INC	United Rentals	miscellaneous services	workplace safety or health violation	2005	OSHA	$6,120
R W LYALL & COMPANY INC	Hubbell	electrical and electronic equipment	workplace safety or health violation	2005	OSHA	$5,150
SILGAN CONTAINERS CORP	Silgan	paper and packaging	workplace safety or health violation	2005	OSHA	$7,500
UNITED RENTALS NORTH AMERICA, INC.	United Rentals	miscellaneous services	workplace safety or health violation	2005	OSHA	$5,000
STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATE	Littlejohn & Co.	private equity (including portfolio companies)	workplace safety or health violation	2005	OSHA	$5,935
R W LYALL & COMPANY INC	Hubbell	electrical and electronic equipment	workplace safety or health violation	2005	OSHA	$7,700
ASSOCIATED SPRING CORP., BARNES GROUP INC.	Barnes Group	aerospace and military contracting	workplace safety or health violation	2005	OSHA	$8,402
OTIS ELEVATOR COMPANY	Otis Worldwide Corporation	building materials	workplace safety or health violation	2005	OSHA	$5,000
HARTFORD HOSPITAL	Hartford HealthCare	healthcare services	workplace safety or health violation	2005	OSHA	$5,738
VALERIE MANOR, INC.	Athena Health Care Systems	healthcare services	workplace safety or health violation	2005	OSHA	$5,314
TIMES MICROWAVE SYSTEMS	Amphenol	electrical and electronic equipment	workplace safety or health violation	2005	OSHA	$8,200
ROLLER BEARING COMPANY OF AMERICA	RBC Bearings Inc.	miscellaneous manufacturing	workplace safety or health violation	2005	OSHA	$6,420
Reichhold Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	environmental violation	2005	EPA	$8,220
GE THERMOMETRICS, INC	Amphenol	electrical and electronic equipment	air pollution violation	2005	EPA	$5,000
BARNES GROUP INC.	Barnes Group	aerospace and military contracting	environmental violation	2005	EPA	$10,562
SEQUENTIA, INC.	Crane Co.	industrial equipment	hazardous waste violation	2005	EPA	$9,990
Reichhold, Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	environmental violation	2005	EPA	$28,822
Xerox (UK) Limited	Xerox	miscellaneous services	economic sanction violation	2004	OFAC	$5,207
Charter Communications, Inc.	Charter Communications	telecommunications	wage and hour violation	2004	WHD	$8,422
Affiliated Computer Services, Inc.	Conduent	miscellaneous services	wage and hour violation	2004	WHD	$9,026
Foster Poultry Farms, Inc.	Atlas Holdings	private equity (including portfolio companies)	wage and hour violation	2004	WHD	$22,262
Cigna - Columbus Claim	Cigna	healthcare services	wage and hour violation	2004	WHD	$566,688
Otis Elevator	Otis Worldwide Corporation	building materials	labor relations violation	2004	NLRB	$12,000
Kaman Dayron, Inc.	Kaman Corp.	aerospace and military contracting	labor relations violation	2004	NLRB	$25,000
Casco Products Corp.	Amphenol	electrical and electronic equipment	labor relations violation	2004	NLRB	$100,000
United Rentals	United Rentals	miscellaneous services	labor relations violation	2004	NLRB	$28,000
United Rentals	United Rentals	miscellaneous services	labor relations violation	2004	NLRB	$6,400
Tronox Alkalai Wyoming Corporation	Tronox	chemicals	railroad safety violation	2004	FRA	$7,500
Reichhold Chemicals Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	railroad safety violation	2004	FRA	$6,800
Medco Health Solutions Inc.	Cigna	healthcare services	benefit plan administrator violation	2004	private lawsuit-federal	$42,500,000
Xerox Corporation	Xerox	miscellaneous services	benefit plan administrator violation	2004	private lawsuit-federal	$239,000,000
CIGNA Health Care	Cigna	healthcare services	kickbacks and bribery	2004	CT-AG	$870,388
Medco Health Solutions, Inc.	Cigna	healthcare services	consumer protection violation	2004	MULTI-AG	$29,100,000
Priceline.com	Booking Holdings	miscellaneous services	Americans with Disabilities Act	2004	NY-AG	$37,500
Cigna HealthCare of California, Inc.	Cigna	healthcare services	insurance violation	2004	CA-MHC	$5,000
Cigna HealthCare of California, Inc.	Cigna	healthcare services	insurance violation	2004	CA-MHC	$5,000
CIGNA Health Care of Massachusetts, Inc.	Cigna	healthcare services	insurance violation	2004	MA-INS	$15,000
CIGNA Healthcare of Maine, Inc. and CIGNA Behavioral Health, Inc.	Cigna	healthcare services	insurance violation	2004	ME-INS	$1,814,992
Hartford Casualty Insurance	Hartford Financial Services	financial services	insurance violation	2004	PA-INS	$30,000
CONNECTICUT GENERAL LIFE	Cigna	healthcare services	insurance violation	2004	VA-INS	$21,000
CONNECTICUT GENERAL LIFE	Cigna	healthcare services	insurance violation	2004	VA-INS	$15,000
CIGNA HEALTHCARE MID-ATLANTIC	Cigna	healthcare services	insurance violation	2004	VA-INS	$125,000
KAMAN DAYRON, INC.	Kaman Corp.	aerospace and military contracting	hazardous waste violation	2004	FL-DEP	$14,795
LSC Communications US LLC	Atlas Holdings	private equity (including portfolio companies)	air pollution violation	2004	MN-ENV	$10,250
Reichhold Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	air pollution violation	2004	CA-SCAQMD	$11,300
Cigna Corp.	Cigna	healthcare services	consumer protection violation	2004	private lawsuit-federal	$140,000,000
UNITED RENTALS HIGHWAY TECHNOLOGIES, INC.	United Rentals	miscellaneous services	workplace safety or health violation	2004	OSHA	$26,000
UNITED RENTALS	United Rentals	miscellaneous services	workplace safety or health violation	2004	OSHA	$5,000
SILGAN CONTAINERS CORP	Silgan	paper and packaging	workplace safety or health violation	2004	OSHA	$21,375
UNITED RENTALS	United Rentals	miscellaneous services	workplace safety or health violation	2004	OSHA	$5,000
UNITED RENTALS	United Rentals	miscellaneous services	workplace safety or health violation	2004	OSHA	$7,800
SILGAN PLASTICS CORPORATION	Silgan	paper and packaging	workplace safety or health violation	2004	OSHA	$23,840
HUBBELL LIGHTING, INC., DBA, KIM LIGHTING	Hubbell	electrical and electronic equipment	workplace safety or health violation	2004	OSHA	$22,030
STRATEGIC MATERIALS INC.	Littlejohn & Co.	private equity (including portfolio companies)	workplace safety or health violation	2004	OSHA	$10,400
ROLLER BEARING COMPANY OF AMERICA	RBC Bearings Inc.	miscellaneous manufacturing	workplace safety or health violation	2004	OSHA	$6,240
UNITED RENTALS	United Rentals	miscellaneous services	workplace safety or health violation	2004	OSHA	$11,500
HUBBELL INC	Hubbell	electrical and electronic equipment	environmental violation	2004	EPA	$5,000
Harvey Hubbell Caribe Inc.	Hubbell	electrical and electronic equipment	environmental violation	2004	EPA	$39,050
KOEHRING CRANES, INC	Terex	heavy equipment	environmental violation	2004	EPA	$5,000
GENIE INDS. MOSES LAKE	Terex	heavy equipment	environmental violation	2004	EPA	$5,000
EMERY WORLDWIDE AIRLINES INC	XPO Logistics	freight and logistics	aviation safety violation	2003	FAA	$500,000
EMERY WORLDWIDE AIRLINES INC	XPO Logistics	freight and logistics	aviation safety violation	2003	FAA	$10,000
Emery Worldwide Airlines, Inc.	XPO Logistics	freight and logistics	environmental violation	2003	EPA	$6,000,000
United Rentals, Inc.	United Rentals	miscellaneous services	labor relations violation	2003	NLRB	$7,000
Frontier Communications a Subsidiary of Citizens Communications Corp.	Frontier Communications	telecommunications	labor relations violation	2003	NLRB	$50,000
Merck Medco	Cigna	healthcare services	labor relations violation	2003	NLRB	$12,000
Yale University	Yale University	miscellaneous services	labor relations violation	2003	NLRB	$5,619
Otis Elevator	Otis Worldwide Corporation	building materials	labor relations violation	2003	NLRB	$7,250