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
Otis Elevator	Otis Worldwide Corporation	building materials	labor relations violation	2003	NLRB	$7,250
Time Warner Cable Company	Charter Communications	telecommunications	labor relations violation	2003	NLRB	$35,000
Cigna HealthCare of California, Inc.	Cigna	healthcare services	insurance violation	2003	CA-MHC	$30,000
Cigna HealthCare of California, Inc.	Cigna	healthcare services	insurance violation	2003	CA-MHC	$7,500
Cigna Healthcare of Florida, Inc.	Cigna	healthcare services	insurance violation	2003	FL-OFR	$77,000
Hartford Fire Insurance Co. et al.	Hartford Financial Services	financial services	insurance violation	2003	MT-FIN	$30,000
CIGNA DENTAL HEALTH VIRGINIA	Cigna	healthcare services	insurance violation	2003	VA-INS	$30,000
CIGNA HEALTHCARE OF VIRGINIA	Cigna	healthcare services	insurance violation	2003	VA-INS	$31,000
Hartford Insurance Company of the Midwest	Hartford Financial Services	financial services	insurance violation	2003	WI-INS	$6,500
Hubbell Lighting, Inc.	Hubbell	electrical and electronic equipment	hazardous waste violation	2003	CA-DTSC	$97,919
Kaman Aerospace Corporation	Kaman Corp.	aerospace and military contracting	environmental violation	2003	CT-ENV	$420,000
Yale University	Yale University	miscellaneous services	environmental violation	2003	CT-ENV	$459,000
Ethan Allen Operations, Inc.	Ethan Allen Interiors	housewares and home furnishings	air pollution violation	2003	NC-ENV	$5,345
SILGAN CONTAINERS CORP CAN PLANT #522	Silgan	paper and packaging	air pollution violation	2003	NJ-ENV	$34,880
FOSTER FARMS KELSO	Atlas Holdings	private equity (including portfolio companies)	environmental violation	2003	WA-ENV	$12,000
UNITED RENTALS	United Rentals	miscellaneous services	workplace safety or health violation	2003	OSHA	$8,060
ATHENA HEALTH CARE SYSTEMS - WADSWORTH GLEN	Athena Health Care Systems	healthcare services	workplace safety or health violation	2003	OSHA	$6,450
FOSTER FARMS	Atlas Holdings	private equity (including portfolio companies)	workplace safety or health violation	2003	OSHA	$30,275
UNITED RENTALS HIGHWAY TECHNOLOGIES, INC.	United Rentals	miscellaneous services	workplace safety or health violation	2003	OSHA	$45,000
CMI TEREX CORPORATION	Terex	heavy equipment	workplace safety or health violation	2003	OSHA	$5,600
MTD CONSUMER GROUP DBA MTD CONSUMER PRODUCTS	Stanley Black & Decker	miscellaneous manufacturing	workplace safety or health violation	2003	OSHA	$6,650
UNITED RENTALS	United Rentals	miscellaneous services	workplace safety or health violation	2003	OSHA	$18,000
THE STANLEY WORKS MECHANICS TOOLS	Stanley Black & Decker	miscellaneous manufacturing	workplace safety or health violation	2003	OSHA	$34,500
SILGAN PLASTICS CORPORATION	Silgan	paper and packaging	workplace safety or health violation	2003	OSHA	$5,000
UNITED RENTALS HIGHWAY TECHNOLOGIES, INC.	United Rentals	miscellaneous services	workplace safety or health violation	2003	OSHA	$5,300
BLACK & DECKER (U.S.) INC.	Stanley Black & Decker	miscellaneous manufacturing	workplace safety or health violation	2003	OSHA	$6,675
ROGERS CORPORATION	Rogers Corp.	miscellaneous manufacturing	environmental violation	2003	EPA	$214,418
ETHAN ALLEN INC	Ethan Allen Interiors	housewares and home furnishings	air pollution violation	2003	EPA	$73,852
REICHHOLD CHEMICAL CORP	Black Diamond Capital Management	private equity (including portfolio companies)	air pollution violation	2003	EPA	$156,100
terex mining	Terex	heavy equipment	environmental violation	2003	EPA	$10,026
SILGAN CONTAINERS CORPORATION	Silgan	paper and packaging	air pollution violation	2003	EPA	$659,900
EMERY WORLDWIDE AIRLINES INC	XPO Logistics	freight and logistics	aviation safety violation	2002	FAA	$35,000
EMERY WORLDWIDE AIRLINES INC	XPO Logistics	freight and logistics	aviation safety violation	2002	FAA	$5,000
EMERY WORLDWIDE AIRLINES INC	XPO Logistics	freight and logistics	aviation safety violation	2002	FAA	$5,250
Xerox Corporation	Xerox	miscellaneous services	accounting fraud or deficiencies	2002	SEC	$10,000,000
Charter Communications, Inc.	Charter Communications	telecommunications	labor relations violation	2002	NLRB	$14,500
TIME WARNER CABLE	Charter Communications	telecommunications	labor relations violation	2002	NLRB	$11,980
Otis Elevator	Otis Worldwide Corporation	building materials	labor relations violation	2002	NLRB	$12,176
Merck-Medco Rx Services	Cigna	healthcare services	labor relations violation	2002	NLRB	$9,000
Emery Worldwide Airlines	XPO Logistics	freight and logistics	labor relations violation	2002	NLRB	$10,500
Sturm, Ruger & Co. Inc.	Sturm, Ruger & Company	miscellaneous manufacturing	export control violation	2002	BIS	$11,000
Purdue Pharma L.P.	Purdue Pharma	pharmaceuticals	consumer protection violation	2002	FL-AG	$2,150,000
Southern New England Telephone and Woodbury Telephone	Frontier Communications	telecommunications	consumer protection violation	2002	CT-AG	$561,000
Cigna HealthCare of California, Inc.	Cigna	healthcare services	insurance violation	2002	CA-MHC	$5,000
Cigna HealthCare of California, Inc.	Cigna	healthcare services	insurance violation	2002	CA-MHC	$7,500
Cigna Healthcare of Florida, Inc.	Cigna	healthcare services	insurance violation	2002	FL-OFR	$55,000
Life Insurance Company of North America	Cigna	healthcare services	insurance violation	2002	FL-OFR	$5,000
Connecticut General Life Insurance Co.	Cigna	healthcare services	insurance violation	2002	FL-OFR	$5,000
Trumbull Insurance Co.	Hartford Financial Services	financial services	insurance violation	2002	MT-FIN	$5,000
MTD Products Inc.	Stanley Black & Decker	miscellaneous manufacturing	air pollution violation	2002	CA-ARB	$150,000
O & G Industries	O&G Industries	construction and engineering	environmental violation	2002	CT-ENV	$45,000
Kerr-McGee Pigments, Inc.	Tronox	chemicals	hazardous waste violation	2002	GA-ENV	$500,000
SILGAN CONTAINERS MFG CORP	Silgan	paper and packaging	air pollution violation	2002	IN-ENV	$10,219
SILGAN WHITE CAP CORP	Silgan	paper and packaging	air pollution violation	2002	IN-ENV	$10,219
CENVEO INC.	Cenveo	miscellaneous services	environmental violation	2002	MA-ENV	$20,500
REICHHOLD INC	Black Diamond Capital Management	private equity (including portfolio companies)	air pollution violation	2002	NJ-ENV	$59,996
REICHHOLD INC	Black Diamond Capital Management	private equity (including portfolio companies)	water pollution violation	2002	NJ-ENV	$7,500
Interactive Brokers, L.L.C.	Interactive Brokers Group	financial services	investor protection violation	2002	FINRA	$230,000
Reichhold Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	air pollution violation	2002	CA-SCAQMD	$5,000
UNITED RENTALS NORTHWEST, INC.	United Rentals	miscellaneous services	workplace safety or health violation	2002	OSHA	$18,000
ASSOCIATED SPRING BARNES GROUP	Barnes Group	aerospace and military contracting	workplace safety or health violation	2002	OSHA	$6,765
XEROX	Xerox	miscellaneous services	workplace safety or health violation	2002	OSHA	$18,375
SILGAN CONTAINERS CORP	Silgan	paper and packaging	workplace safety or health violation	2002	OSHA	$10,800
CHARTER COMMUNICATIONS, INC.	Charter Communications	telecommunications	workplace safety or health violation	2002	OSHA	$5,000
UNITED RENTALS HIGHWAY TECH INC	United Rentals	miscellaneous services	workplace safety or health violation	2002	OSHA	$25,700
UNITED RENTALS, INC.	United Rentals	miscellaneous services	workplace safety or health violation	2002	OSHA	$5,000
COMBATEL DISTRIBUTION, INCORPORATED	Terex	heavy equipment	workplace safety or health violation	2002	OSHA	$7,315
COMBATEL DISTRIBUTION, INCORPORATED	Terex	heavy equipment	workplace safety or health violation	2002	OSHA	$7,800
ETHAN ALLEN INC.	Ethan Allen Interiors	housewares and home furnishings	workplace safety or health violation	2002	OSHA	$6,300
ETHAN ALLEN INC.	Ethan Allen Interiors	housewares and home furnishings	workplace safety or health violation	2002	OSHA	$9,075
KURT VERSEN COMPANY	Hubbell	electrical and electronic equipment	workplace safety or health violation	2002	OSHA	$6,925
KURT VERSEN COMPANY	Hubbell	electrical and electronic equipment	workplace safety or health violation	2002	OSHA	$5,950
FRONTIER TELEPHONE CORP.	Frontier Communications	telecommunications	workplace safety or health violation	2002	OSHA	$8,800
BRODER BROS.	Littlejohn & Co.	private equity (including portfolio companies)	workplace safety or health violation	2002	OSHA	$7,715
DURAHAM MANUFACTURING CO	Durham Manufacturing	miscellaneous manufacturing	environmental violation	2002	EPA	$9,625
REICHOLD, INC	Black Diamond Capital Management	private equity (including portfolio companies)	environmental violation	2002	EPA	$9,561
EMERY WORLDWIDE AIRLINES INC	XPO Logistics	freight and logistics	aviation safety violation	2001	FAA	$1,000,000
Black & Decker	Stanley Black & Decker	miscellaneous manufacturing	labor relations violation	2001	NLRB	$30,917
Silgan Plastics Corporation	Silgan	paper and packaging	labor relations violation	2001	NLRB	$8,000
Emery Worldwide, A Consolidated Freightway Inc., Co.	XPO Logistics	freight and logistics	labor relations violation	2001	NLRB	$58,525
Lowestfare.com	Booking Holdings	miscellaneous services	aviation consumer protection violation	2001	ACPD	$20,000
Tronox Alkalai Wyoming Corporation	Tronox	chemicals	railroad safety violation	2001	FRA	$5,000
Reichhold Chemicals Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	railroad safety violation	2001	FRA	$50,000
Cigna HealthCare of California, Inc.	Cigna	healthcare services	insurance violation	2001	CA-MHC	$10,000
CIGNA Healthcare of Maine, Inc.	Cigna	healthcare services	insurance violation	2001	ME-INS	$6,000
CIGNA Healthcare of Maine, Inc.	Cigna	healthcare services	insurance violation	2001	ME-INS	$17,500
Hartford Accident and Indemnity Co.	Hartford Financial Services	financial services	insurance violation	2001	MN-FIN	$6,000
HARTFORD FIRE INSURANCE CO. ET AL	Hartford Financial Services	financial services	insurance violation	2001	VA-INS	$30,000
Hartford Accident and Indemnity Co.	Hartford Financial Services	financial services	insurance violation	2001	WI-INS	$15,000
Reichold, Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	water pollution violation	2001	GA-ENV	$30,000
Kerr-McGee Pigments	Tronox	chemicals	water pollution violation	2001	GA-ENV	$5,000
REICHHOLD INC	Black Diamond Capital Management	private equity (including portfolio companies)	water pollution violation	2001	NJ-ENV	$15,000
ROGERS CORPORATION	Rogers Corp.	miscellaneous manufacturing	workplace safety or health violation	2001	OSHA	$5,473
UNITED RENTALS HIGHWAY TECHNOLOGIES, INC.	United Rentals	miscellaneous services	workplace safety or health violation	2001	OSHA	$8,550
ASSOCIATED SPRING - BARNES GROUP, INC.	Barnes Group	aerospace and military contracting	workplace safety or health violation	2001	OSHA	$12,000
FOSTER FARMS	Atlas Holdings	private equity (including portfolio companies)	workplace safety or health violation	2001	OSHA	$18,000
ETHAN ALLEN INC.	Ethan Allen Interiors	housewares and home furnishings	workplace safety or health violation	2001	OSHA	$7,720
UNITED RENTALS (NORTH AMERICA), INC.	United Rentals	miscellaneous services	workplace safety or health violation	2001	OSHA	$5,000
VALERIE MANOR, INC.	Athena Health Care Systems	healthcare services	workplace safety or health violation	2001	OSHA	$12,337
CRANE AMERICA SERVICES, INC.	Terex	heavy equipment	workplace safety or health violation	2001	OSHA	$5,400
SILGAN PLASTICS CORPORATION	Silgan	paper and packaging	workplace safety or health violation	2001	OSHA	$5,060