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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
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
XPO Last Mile, Inc.XPO Logisticsfreight and logisticsemployment discrimination2018EEOC$94,541
Tangoe Inc.Tangoe Inc.information technologyaccounting fraud or deficiencies2018SEC$1,500,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2018FRA$8,000
Polynt Composites USA, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2018FRA$5,000
Hartford HospitalHartford HealthCarehealthcare servicesHHS civil monetary penalties2018HHSOIG$50,000
Accredo Health Group, Inc.Cignahealthcare servicesconsumer protection violation2018NY-AG$375,000
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2018NY-AG$174,200,000
Express ScriptsCignahealthcare servicesFalse Claims Act and related2018VT-AG$503,500
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2018NY-AG$25,000,000
Life Insurance Company of North AmericaCignahealthcare serviceswage and hour violation2018WHD$241,149
Hubbell IncorporatedHubbellelectrical and electronic equipmentwage and hour violation2018WHD$69,377
Conduent Business Services LLCConduentmiscellaneous servicesFamily and Medical Leave Act2018WHD$6,558
SHAMBAUGH & SON, LPEMCORconstruction and engineeringlabor relations violation2018NLRB$7,012
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2018CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2018CA-MHC$40,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2018CA-MHC$5,000
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2018MD-INS$265,143
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2018ME-INS$81,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2018MN-FIN$5,000
Sentinel Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018NY-DFS$1,816,596
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2018NY-DFS$13,000
Hartford Life and Accident Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018SD-INS$10,000
Express Scripts Utilization Management CompanyCignahealthcare servicesinsurance violation2018TX-INS$200,000
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018TX-INS$20,000
Amtrust Insurance Company of Kansas, Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2018TX-INS$25,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018TX-INS$9,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2018TX-INS$40,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2018TX-INS$65,000
ACADIA INSURANCE COMPANY ET ALW.R. Berkleyfinancial servicesinsurance violation2018VA-INS$91,793
Berkley National Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2018WA-INS$10,000
Hartford Insurance Company The MidwestHartford Financial Servicesfinancial servicesinsurance violation2018WA-INS$20,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2018FINRA$5,500,000
Polynt Composites USA IncBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2018CA-SCAQMD$12,500
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2018ME-PUC$15,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2018ME-PUC$12,500
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2018ME-PUC$10,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2018ME-PUC$10,000
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$176,818
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$156,277
Northwood Rehabilitation & Healthcare CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$106,959
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$97,668
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$83,993
Parsons Hill Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$83,363
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$73,062
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$52,426
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$46,400
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$40,527
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$18,000
Laurel Ridge Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$13,627
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$13,123
Maefair Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$11,700
Glastonbury Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$11,538
Tremont Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$10,605
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$10,403
Summit At Plantsville, TheAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$8,125
Litchfield Woods Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$8,125
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.