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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
Hartford Underwriters Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Twin City Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2007MO-INS$7,708
Medco Health Solutions Inc.Cignahealthcare servicesinsurance violation2007NH-INS$12,500
Cigna HealthCare of New Hampshire Inc.Cignahealthcare servicesinsurance violation2007NH-INS$35,000
CIGNA HealthCare of New JerseyCignahealthcare servicesinsurance violation2007NJ-DBI$2,123,000
CONNECTICUT GENERAL LIFE INSURANCECignahealthcare servicesinsurance violation2007VA-INS$58,000
SENTINEL INSURANCE COMPANYHartford Financial Servicesfinancial servicesinsurance violation2007VA-INS$5,000
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)air pollution violation2007CA-ARB$5,000
Electric Motion Company, Inc.Hubbellelectrical and electronic equipmentenvironmental violation2007CT-ENV$35,000
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2007NJ-ENV$80,000
Tronox Worldwide LLCTronoxchemicalsenvironmental violation2007private lawsuit-federal$17,000,000
HUBBELL WIRING DEVICE-KELLEMSHubbellelectrical and electronic equipmentworkplace safety or health violation2007OSHA$27,100
HUBBELL WIEGMANNHubbellelectrical and electronic equipmentworkplace safety or health violation2007OSHA$7,800
SILGAN CONTAINERS CORPORATIONSilganpaper and packagingworkplace safety or health violation2007OSHA$8,125
CON-WAY FREIGHT INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2007OSHA$39,000
TIME WARNER CABLECharter Communicationstelecommunicationsworkplace safety or health violation2007OSHA$5,000
SHAMBAUGH & SON, L.P.EMCORconstruction and engineeringworkplace safety or health violation2007OSHA$5,250
CRANE COMPOSITES, INC.Crane Co.industrial equipmentworkplace safety or health violation2007OSHA$24,002
BRIGHT HOUSE NETWORKS, INC.Charter Communicationstelecommunicationsworkplace safety or health violation2007OSHA$10,000
HUBBELL LIGHTING INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2007OSHA$32,500
CON-WAY FREIGHTXPO Logisticsfreight and logisticsworkplace safety or health violation2007OSHA$5,000
O & G INDUSTRIES, INC.O&G Industriesconstruction and engineeringworkplace safety or health violation2007OSHA$6,300
Hexcel CorporationHexcelmiscellaneous manufacturingPCB violation2007EPA$24,000
CRANE COMPOSITES INCCrane Co.industrial equipmenthazardous waste violation2007EPA$50,000
TEREX CRANES WILMINGTON, INC.Terexheavy equipmentair pollution violation2007EPA$35,000
Interpoint CorporationCrane Co.industrial equipmentexport control violation2008BIS$200,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2008BIS$400,000
Priceline.com, IncorporatedBooking Holdingsmiscellaneous serviceseconomic sanction violation2008OFAC$12,250
United Rentals, IncUnited Rentalsmiscellaneous servicesaccounting fraud or deficiencies2008SEC$14,000,000
Con-way Inc.XPO Logisticsfreight and logisticsForeign Corrupt Practices Act2008SEC$300,000
SPECTRUM CABLE SERVICES, INC.Charter Communicationstelecommunicationswage and hour violation2008WHD$84,085
Express Scripts, IncCignahealthcare serviceswage and hour violation2008WHD$7,236
Con-Way Freight, Inc.XPO Logisticsfreight and logisticswage and hour violation2008WHD$53,575
Otis Elevator CompanyOtis Worldwide Corporationbuilding materialslabor relations violation2008NLRB$7,336
United RentalsUnited Rentalsmiscellaneous serviceslabor relations violation2008NLRB$40,000
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2008NLRB$40,000
Otis Elevator CompanyOtis Worldwide Corporationbuilding materialslabor relations violation2008NLRB$5,376
Midstate Medical CenterHartford HealthCarehealthcare serviceslabor relations violation2008NLRB$5,022
Tronox Alkalai Wyoming CorporationTronoxchemicalsrailroad safety violation2008FRA$10,000
Pitney BowesPitney Bowesmiscellaneous manufacturingwage and hour violation2008private lawsuit-federal$75,000
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)wage and hour violation2008private lawsuit-federal$1,500,000
XeroxXeroxmiscellaneous servicesemployment discrimination2008private lawsuit-federal$12,000,000
Affiliated Computer Services, IncConduentmiscellaneous servicesbenefit plan administrator violation2008private lawsuit-federal$1,500,000
CIGNA Life Insurance CompanyCignahealthcare servicesconsumer protection violation2008NY-AG$13,500,000
Express Scripts Inc.Cignahealthcare servicesconsumer protection violation2008MULTI-AG$9,500,000
Express Scripts, Inc.Cignahealthcare servicesconsumer protection violation2008NY-AG$13,500,000
MTD Products, Inc.Stanley Black & Deckermiscellaneous manufacturingconsumer protection violation2008CT-AG$125,000
Powers Fasteners, Inc.Stanley Black & Deckermiscellaneous manufacturingFalse Claims Act and related2008MA-AG$16,000,000
Purdue Frederick Co.Purdue PharmapharmaceuticalsFalse Claims Act and related2008TX-AG$1,600,000
Time Warner CableCharter Communicationstelecommunicationsconsumer protection violation2008NY-AG$375,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2008USAO$7,600,000
Hartford HospitalHartford HealthCarehealthcare servicesFalse Claims Act and related2008USAO$788,960
Greenwich HospitalYale New Haven Healthhealthcare servicesFalse Claims Act and related2008USAO$605,274
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2008FL-OFR$13,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2008FL-OFR$9,500
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2008KS-INS$10,000
CIGNA Healthcare of Ohio, Inc.Cignahealthcare servicesinsurance violation2008MO-INS$14,591
Hartford Casualty Insurance Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2008TX-INS$21,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2008TX-INS$6,000
CIGNA HEALTHCARE OF VIRGINIACignahealthcare servicesinsurance violation2008VA-INS$28,000
CIGNA HEALTHCARE MID-ATLANTICCignahealthcare servicesinsurance violation2008VA-INS$16,900
CONNECTICUT GENERAL LIFE INSURANCECignahealthcare servicesinsurance violation2008VA-INS$11,025
HARTFORD LIFE AND ANNUITY INSURANCEHartford Financial Servicesfinancial servicesinsurance violation2008VA-INS$5,000
West Marine, Inc.L Cattertonprivate equity (including portfolio companies)air pollution violation2008CA-ARB$5,000
O & G Industries, Inc.O&G Industriesconstruction and engineeringenvironmental violation2008CT-ENV$30,000
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2008CA-SCAQMD$25,000
STANLEY BOSTITCH FASTENING SYSTEMS, LLPStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2008OSHA$24,001
STURM, RUGER & CO., INC.Sturm, Ruger & Companymiscellaneous manufacturingworkplace safety or health violation2008OSHA$118,225
SHAMBAUGH & SON LPEMCORconstruction and engineeringworkplace safety or health violation2008OSHA$8,000
TEREX UTILITIES, INC.Terexheavy equipmentworkplace safety or health violation2008OSHA$6,500
THE STANLEY WORKS-TOOLS GROUPStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2008OSHA$5,000
STANLEY ACCESS TECHNOLOGIESStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2008OSHA$5,625
VALERIE MANOR, INC.Athena Health Care Systemshealthcare servicesworkplace safety or health violation2008OSHA$6,400
HUBBELL LIGHTING, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2008OSHA$7,000
KLOCKNER PENTAPLAST OF AMERICA INC.Strategic Value Partnersprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$10,800
OTIS ELEVATOROtis Worldwide Corporationbuilding materialsworkplace safety or health violation2008OSHA$5,000
UNITED RENTALS INCUnited Rentalsmiscellaneous servicesworkplace safety or health violation2008OSHA$25,000
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2008EPA$11,744
KEMLITE COMPANYCrane Co.industrial equipmentair pollution violation2008EPA$1,000,000
Marlin Firearms CompanySturm, Ruger & Companymiscellaneous manufacturingtax violations2009ATTTB$26,000
Terex CorporationTerexheavy equipmentaccounting fraud or deficiencies2009SEC$8,000,000
Yale-New Haven Hospital, Inc.Yale New Haven Healthhealthcare serviceswage and hour violation2009WHD$42,235
3PD, Inc.XPO Logisticsfreight and logisticswage and hour violation2009WHD$64,294
3PD,Inc.XPO Logisticsfreight and logisticswage and hour violation2009WHD$28,645
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2009WHD$12,298
Cenveo CorporationCenveomiscellaneous serviceslabor relations violation2009NLRB$30,435
Cenveo CorporationCenveomiscellaneous serviceslabor relations violation2009NLRB$9,855
Bright House Netorwk LLC and Advance / Newhouse PartnershipCharter Communicationstelecommunicationslabor relations violation2009NLRB$7,000
Bright House Networks, LLC and Advance/Newhouse PartnershipCharter Communicationstelecommunicationslabor relations violation2009NLRB$7,000
MEDCO HEALTH SOLUTIONS OF COLUMBUS WEST, LTDCignahealthcare serviceslabor relations violation2009NLRB$31,562
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2009NLRB$379,798
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2009NLRB$67,978
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2009NLRB$44,371
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)labor relations violation2009NLRB$21,543
Connecticut General Life Insurance CompanyCignahealthcare serviceswage and hour violation2009private lawsuit-federal$3,300,000
Pitney BowesPitney Bowesmiscellaneous manufacturingwage and hour violation2009private lawsuit-federal$180,635
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2009private lawsuit-federal$51,000,000
CIGNACignahealthcare servicesconsumer protection violation2009NY-AG$10,000,000
Frontier Communications, Inc.Frontier Communicationstelecommunicationsconsumer protection violation2009NY-AG$85,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2009CT-AG$1,300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.