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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
Frontier, A Citizens Communication CompanyFrontier Communicationstelecommunicationslabor relations violation2005NLRB$20,000
Charter CommunicationsCharter Communicationstelecommunicationsprivacy violation2005MO-AG$75,000
CIGNA Healthcare of New YorkCignahealthcare servicesconsumer protection violation2005NY-AG$5,000
Medco Health Solutions, Inc.Cignahealthcare servicesFalse Claims Act and related2005OH-AG$7,800,000
Time Warner Cable, Inc.Charter Communicationstelecommunicationsconsumer protection violation2005NY-AG$350,500
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)consumer protection violation2005CA-MULTI$389,748
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2005CA-MHC$5,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2005CA-MHC$10,000
Cigna HealthCare of New Hampshire Inc.Cignahealthcare servicesinsurance violation2005NH-INS$25,000
CIGNA HEALTHCARE OF VIRGINIACignahealthcare servicesinsurance violation2005VA-INS$90,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2005WI-INS$9,500
Devilbiss Air Power CompanyStanley Black & Deckermiscellaneous manufacturingair pollution violation2005AR-ENV$7,500
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2005NJ-ENV$9,644
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)water pollution violation2005NJ-ENV$17,084
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2005NJ-ENV$6,000
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2005CA-SCAQMD$13,500
Hexcel CorporationHexcelmiscellaneous manufacturingprice-fixing or anti-competitive practices2005private lawsuit-federal$7,000,000
UNITED RENTALS INCUnited Rentalsmiscellaneous servicesworkplace safety or health violation2005OSHA$6,120
R W LYALL & COMPANY INCHubbellelectrical and electronic equipmentworkplace safety or health violation2005OSHA$5,150
SILGAN CONTAINERS CORPSilganpaper and packagingworkplace safety or health violation2005OSHA$7,500
UNITED RENTALS NORTH AMERICA, INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2005OSHA$5,000
STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATELittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2005OSHA$5,935
R W LYALL & COMPANY INCHubbellelectrical and electronic equipmentworkplace safety or health violation2005OSHA$7,700
ASSOCIATED SPRING CORP., BARNES GROUP INC.Barnes Groupaerospace and military contractingworkplace safety or health violation2005OSHA$8,402
OTIS ELEVATOR COMPANYOtis Worldwide Corporationbuilding materialsworkplace safety or health violation2005OSHA$5,000
HARTFORD HOSPITALHartford HealthCarehealthcare servicesworkplace safety or health violation2005OSHA$5,738
VALERIE MANOR, INC.Athena Health Care Systemshealthcare servicesworkplace safety or health violation2005OSHA$5,314
TIMES MICROWAVE SYSTEMSAmphenolelectrical and electronic equipmentworkplace safety or health violation2005OSHA$8,200
ROLLER BEARING COMPANY OF AMERICARBC Bearings Inc.miscellaneous manufacturingworkplace safety or health violation2005OSHA$6,420
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2005EPA$8,220
GE THERMOMETRICS, INCAmphenolelectrical and electronic equipmentair pollution violation2005EPA$5,000
BARNES GROUP INC.Barnes Groupaerospace and military contractingenvironmental violation2005EPA$10,562
SEQUENTIA, INC.Crane Co.industrial equipmenthazardous waste violation2005EPA$9,990
Reichhold, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2005EPA$28,822
Medco Health SolutionsCignahealthcare servicesFalse Claims Act and related2006DOJ_CIVIL$155,000,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesinvestor protection violation2006SEC$55,000,000
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2006WHD$5,002
New Breed of New Jersey, Inc.GXO Logisticsfreight and logisticswage and hour violation2006WHD$22,795
Medco Health Solutions of Las Vegas, Inc.Cignahealthcare serviceslabor relations violation2006NLRB$2,204,000
O & G Industries, Inc.O&G Industriesconstruction and engineeringlabor relations violation2006NLRB$5,000
Kaman Dayron, Inic.Kaman Corp.aerospace and military contractinglabor relations violation2006NLRB$13,382
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2006NLRB$20,000
Hexcel CorporationHexcelmiscellaneous manufacturingexport control violation2006BIS$203,400
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2006BIS$36,000
Frontier Telephone of Rochester, Inc.Frontier Communicationstelecommunicationsconsumer protection violation2006NY-AG$80,000
GE Capital Corp.Synchrony Financialfinancial servicesconsumer protection violation2006CT-AG$336,000
The Hartford Financial Services GroupHartford Financial Servicesfinancial servicesinvestor protection violation2006MULTI-AG$20,000,000
Black & DeckerStanley Black & Deckermiscellaneous manufacturinghazardous waste violation2006CA-RCDA$30,000
Emery Worldwide AirlinesXPO Logisticsfreight and logisticsFalse Claims Act and related2006USAO$10,000,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2006CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2006CA-MHC$10,000
Hartford Fire Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2006CA-INS$125,000
CIGNA Healthcare of St. Louis, Inc.Cignahealthcare servicesinsurance violation2006MO-INS$149,084
Hartford Life and Accident Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2006OR-FIN$17,500
Cigna Healthcare of PennsylvaniaCignahealthcare servicesinsurance violation2006PA-INS$10,000
Cigna Insurance Service CompanyCignahealthcare servicesinsurance violation2006SC-INS$6,000
HARTFORD INSURANCE COMPANY OF THE MIDWESTHartford Financial Servicesfinancial servicesinsurance violation2006VA-INS$42,800
Property & Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2006VA-INS$5,000
SILGAN WHITE CAP INCSilganpaper and packagingenvironmental violation2006PA-ENV$7,500
BRIGHT HOUSE NETWORKSCharter Communicationstelecommunicationsenvironmental violation2006FL-DEP$20,700
INDUSTRIAL TECTONICS BEARINGS CORPRBC Bearings Inc.miscellaneous manufacturingworkplace safety or health violation2006OSHA$25,875
FOSTER FARMSAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$9,375
STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATELittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2006OSHA$20,700
NESTLE WATER NORTH AMERICABlueTriton Brandsbeveragesworkplace safety or health violation2006OSHA$7,700
HUBBELL LIGHTING, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2006OSHA$25,200
BOZZUTO'S INC.Bozzuto'swholesalersworkplace safety or health violation2006OSHA$7,500
UNITED RENTALSUnited Rentalsmiscellaneous servicesworkplace safety or health violation2006OSHA$5,000
UNITED RENTALS, INCUnited Rentalsmiscellaneous servicesworkplace safety or health violation2006OSHA$6,750
STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATELittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2006OSHA$5,720
ASSOCIATED SPRING - BARNES GROUP, INC.Barnes Groupaerospace and military contractingworkplace safety or health violation2006OSHA$6,765
ASSOCIATED SPRING - BARNES GROUP, INC.Barnes Groupaerospace and military contractingworkplace safety or health violation2006OSHA$79,665
Yale UniversityYale Universitymiscellaneous serviceshazardous waste violation2006EPA$17,862
KERR-MCGEE PIGMENTS (SAVANNAH), INC.Tronoxchemicalsenvironmental violation2006EPA$5,281
Foster Farms, LLCAtlas Holdingsprivate equity (including portfolio companies)air pollution violation2006EPA$100,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2007CFTC$175,000
Hexcel CorporationHexcelmiscellaneous manufacturingFalse Claims Act and related2007DOJ_CIVIL$15,000,000
Stanley Security Solutions, Inc.Stanley Black & Deckermiscellaneous manufacturingwage and hour violation2007WHD$26,438
ACS Consultant Company, Inc.Conduentmiscellaneous serviceswage and hour violation2007WHD$47,491
Time Warner CableCharter CommunicationstelecommunicationsFamily and Medical Leave Act2007WHD$46,157
ImageQUEST IncXeroxmiscellaneous serviceswage and hour violation2007WHD$19,815
Frontier Telephone of Rochester, Inc.Frontier Communicationstelecommunicationslabor relations violation2007NLRB$42,189
SHADY KNOLL HEALTH CENTERAthena Health Care Systemshealthcare serviceslabor relations violation2007NLRB$25,613
Medco Health Solutions of Las Vegas, Inc.Cignahealthcare serviceslabor relations violation2007NLRB$27,742
Shady Knoll Health CenterAthena Health Care Systemshealthcare serviceslabor relations violation2007NLRB$6,000
Affiliated Computer ServicesConduentmiscellaneous servicesFalse Claims Act and related2007USAO$2,645,987
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007USAO$600,000,000
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2007OR-AG$73,460
CIGNA HealthCareCignahealthcare servicesconsumer protection violation2007NY-AG$100,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2007MULTI-AG$115,000,000
Priceline.com IncorporatedBooking Holdingsmiscellaneous servicesconsumer protection violation2007NY-AG$35,000
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $160,000,000
Purdue Frederick Company, Inc. and Purdue Pharma, L.P.Purdue PharmapharmaceuticalsControlled Substances Act violation2007NV-AG$1,047,787
Purdue PharmaPurdue Pharmapharmaceuticalsoff-label or unapproved promotion of medical products2007MULTI-AG$19,500,000
ACS State & Local Solutions, Inc.Conduentmiscellaneous servicesconsumer protection violation2007AZ-DIFI$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2007CA-MHC$350,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2007CO-INS$207,250
Cigna Healthcare of Colorado, Inc.Cignahealthcare servicesinsurance violation2007CO-INS$217,250
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Hartford Accident and Indemnity Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Hartford Casualty Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Hartford Underwriters Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.