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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
BEACON BROOK HEALTH CENTERAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$8,125
ORCHARD VIEW MANORAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$29,543
HIGHVIEW OF NORTHAMPTONAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$44,460
Express Scripts Holding CompanyCignahealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$213,000
Reichold, Inc., AZUSA Plan-Bulk StorageBlack Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2017FRA$7,500
XPO Cartage Inc.XPO Logisticsfreight and logisticswage and hour violation2017CA-LCO$958,660
XPO Last MileXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$475,000
Con-Way FreightXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$3,500,000
XPO Last MileXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$950,000
Charter CommunicationsCharter Communicationstelecommunicationsprivacy violation2017MO-AG$225,000
CignaCignahealthcare servicesconsumer protection violation2017NY-AG$50,000
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticslabor relations violation2017NLRB$81,266
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$18,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$70,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$5,000
W.R. Berkley Corp.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$3,015,000
Admiral Risk Insurance Services, Inc.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
Admiral Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$20,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$90,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$10,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$20,000
Cigna Healthcare of Colorado, Inc.Cignahealthcare servicesinsurance violation2017CO-INS$5,750
Bravo Health Mid-Atlantic, Inc.Cignahealthcare servicesinsurance violation2017MD-INS$11,000
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2017MD-INS$67,500
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2017NY-DFS$2,000,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2017OR-FIN$10,000
Express Scripts Administrators LLCCignahealthcare servicesinsurance violation2017TN-INS$25,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2017TX-INS$8,500
Cigna Healthcare of Texas, Inc.Cignahealthcare servicesinsurance violation2017TX-INS$40,000
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2017TX-INS$9,000
HARTFORD ACCIDENT & INDEMNITYHartford Financial Servicesfinancial servicesinsurance violation2017VA-INS$39,488
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2017WA-INS$10,000
Hartford Insurance Company The MidwestHartford Financial Servicesfinancial servicesinsurance violation2017WA-INS$10,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2017WA-INS$30,000
RAIN CII CARBON LLCRain Carbonchemicalsair pollution violation2017IL-ENV$235,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)environmental violation2017LA-ENV$50,000
MTD Consumer Group, Inc.Stanley Black & Deckermiscellaneous manufacturingair pollution violation2017TN-ENV$12,250
Carlex Glass America, LLCAtlas Holdingsprivate equity (including portfolio companies)water pollution violation2017TN-ENV$140,657
Carlex Glass America, LLCAtlas Holdingsprivate equity (including portfolio companies)environmental violation2017TN-ENV$17,000
MTD Consumer Group, Inc.Stanley Black & Deckermiscellaneous manufacturingair pollution violation2017TN-ENV$9,500
United Rentals, Inc.United Rentalsmiscellaneous servicesenvironmental violation2017TX-ENV$7,884
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2017FINRA$450,000
West MarineL Cattertonprivate equity (including portfolio companies)air pollution violation2017CA-SCAQMD$180,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2017ME-PUC$9,500
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2017ME-PUC$5,000
Charter CommunicationsCharter Communicationstelecommunicationsutility service violation2017NY-PSC$13,000,000
Time Warner Cable, Inc.Charter Communicationstelecommunicationswage and hour violation2017CA-LCO$10,595
Time Warner Cable, Inc.Charter Communicationstelecommunicationswage and hour violation2017CA-LCO$6,550
Cigna Health and Life Insurance CompanyCignahealthcare servicesconsumer protection violation2017private lawsuit-federal$2,750,000
LYALL MANUFACTURING WI, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2017OSHA$17,745
KAMAN CORPORATIONKaman Corp.aerospace and military contractingworkplace safety or health violation2017OSHA$10,840
FOSTER POULTRY FARMSAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$11,140
OTIS ELEVATOR COMPANYOtis Worldwide Corporationbuilding materialsworkplace safety or health violation2017OSHA$25,350
PITNEY BOWES PRESORT SERVICESPitney Bowesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$10,000
DAMAC PRODUCTS LLCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2017OSHA$12,256
LSC COMMUNICATIONSAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$6,750
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2017OSHA$10,000
MTD CONSUMER GROUP INC.Stanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2017OSHA$8,238
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2017OSHA$8,400
XPO STACKTRAIN, LLCXPO Logisticsfreight and logisticsworkplace safety or health violation2017OSHA$10,864
SILGAN CONTAINERS MANUFACTURING CORPORATIONSilganpaper and packagingworkplace safety or health violation2017OSHA$8,238
CHARTER COMMUNICATIONSCharter Communicationstelecommunicationsworkplace safety or health violation2017OSHA$7,000
GLEASON REEL CORP.Hubbellelectrical and electronic equipmentworkplace safety or health violation2017OSHA$7,696
CORNERSTONE CHEMICAL COMPANYLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2017OSHA$25,350
UNIVERSITY MECHANICAL & ENGINEERING CONTRACTORS, INC.EMCORconstruction and engineeringworkplace safety or health violation2017OSHA$5,432
LSC COMMUNICATION, INC.Atlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$5,000
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2017OSHA$6,037
BARNES GROUP INC.Barnes Groupaerospace and military contractingworkplace safety or health violation2017OSHA$6,500
NESTLE WATERSBlueTriton Brandsbeveragesworkplace safety or health violation2017OSHA$19,918
HUBBELL LENIOR CITY, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2017OSHA$7,760
FOSTER POULTRY FARMSAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$7,400
W. R. BERKLEY CORPORATIONW.R. Berkleyfinancial servicesworkplace safety or health violation2017OSHA$5,000
XPO LOGISTICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2017OSHA$5,850
NESTLE WATERS OF NORTH AMERICA, INC.BlueTriton Brandsbeveragesworkplace safety or health violation2017OSHA$21,450
LSC COMMUNICATIONS US, LLCAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$15,000
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2017OSHA$13,500
HEXCEL CORPORATIONHexcelmiscellaneous manufacturingworkplace safety or health violation2017OSHA$10,000
ETHAN ALLEN OPERATIONS, INCEthan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2017OSHA$31,689
POLYNT COMPOSITES USA INC.Black Diamond Capital Managementprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$7,262
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2017MSHA$34,700
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2017MSHA$5,000
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2017MSHA$25,000
Express Scripts MedicareCignahealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$5,325
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2016FRA$5,000
Xerox State Healthcare, LLCConduentmiscellaneous servicesemployment discrimination2016EEOC$35,000
HARTFORD HEALTHCARE CORPHartford HealthCarehealthcare servicesbenefit plan administrator violation2016EBSA$10,001
XPO Logistics Supply Chain, Inc.GXO Logisticsfreight and logisticslabor relations violation2016NLRB$13,500
Otis Elevator CompanyOtis Worldwide Corporationbuilding materialslabor relations violation2016NLRB$18,899
University of Connecticut Health CenterUniversity of Connecticut Health Centerhealthcare servicesFalse Claims Act and related2016USAO$184,984
Crane Merchandising Systems Inc.Crane Co.industrial equipmentenergy conservation violation2016DOE$8,000
Crane Merchandising Systems, Inc.Crane Co.industrial equipmentenergy conservation violation2016DOE$8,000
LANESSA EXTENDED CAREAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$6,500
BEACON BROOK HEALTH CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$6,539
PARSONS HILL REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$10,359
SHARON HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$10,500
HIGHVIEW OF NORTHAMPTONAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$11,115
CAPE REGENCY REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$39,488
WORCESTER REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$98,438
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.