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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
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2010MSHA$7,706
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2011FRA$22,384
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2011FRA$7,500
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2011FRA$5,000
Black & Decker (U.S.) Inc.Stanley Black & Deckermiscellaneous manufacturingproduct safety violation2011CPSC$960,000
Kaman Precision Products Inc.Kaman Corp.aerospace and military contractingFalse Claims Act and related2011DOJ_CIVIL$4,750,000
Lowestfare.com, LLCBooking Holdingsmiscellaneous servicesaviation consumer protection violation2011ACPD$50,000
Affiliated Computer Services, Inc.Conduentmiscellaneous servicesemployment discrimination2011EEOC$55,000
Emcor Government ServicesEMCORconstruction and engineeringwage and hour violation2011WHD$17,966
Stanley Convergent Security Solutions, Inc.Stanley Black & Deckermiscellaneous manufacturingwage and hour violation2011WHD$7,228
Pitney Bowes Inc.Pitney Bowesmiscellaneous manufacturingwage and hour violation2011WHD$12,013
Bresnan Communications LLCCharter Communicationstelecommunicationswage and hour violation2011WHD$483,146
Shambaugh & Sons, L.P.EMCORconstruction and engineeringlabor relations violation2011NLRB$5,000
PortolaSilganpaper and packaginglabor relations violation2011NLRB$38,067
Affiliated Computer Services, Inc., a Xerox Company and a wholly-owned subsidiary of XeroxConduentmiscellaneous serviceslabor relations violation2011NLRB$50,000
Niscayah, Inc.Stanley Black & Deckermiscellaneous manufacturinglabor relations violation2011NLRB$17,923
Express Scripts, Inc.Cignahealthcare serviceslabor relations violation2011NLRB$9,500
FRONTIER COMMUNICATIONS NW INCFrontier Communicationstelecommunicationswage and hour violation2011WA-DLI$45,428
Hartford Fire InsuranceHartford Financial Servicesfinancial serviceswage and hour violation2011private lawsuit-federal$1,200,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2011private lawsuit-federal$1,125,000
Con-way Freight Inc.XPO Logisticsfreight and logisticshazardous waste violation2011CA-ACDA$100,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2011CA-MHC$7,500
Connecticut General Life Insurance Co. and American Speciality Health Networks, Inc.Cignahealthcare servicesinsurance violation2011DE-INS$5,000
Sentinel Insurance Company Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2011IL-INS$9,000
Hartford Accident and Indemnity Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2011MD-INS$125,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2011MD-INS$61,775
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2011MD-INS$95,000
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2011MD-INS$12,500
CIGNA Healthcare of North Carolina, IncCignahealthcare servicesinsurance violation2011NC-INS$600,000
Hartford Casualty Insurance CorporationHartford Financial Servicesfinancial servicesinsurance violation2011TX-INS$5,500
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2011TX-INS$85,000
Property & Casualty Insurance Company of Hartford and Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2011VA-INS$126,386
CAROLINA CASUALTY INSURANCE COW.R. Berkleyfinancial servicesinsurance violation2011VA-INS$10,000
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)pesticide violation2011CA-DPR$21,084
KAMAN AEROSPACE CORPORATIONKaman Corp.aerospace and military contractinghazardous waste violation2011FL-DEP$6,625
TRONOX WORLDWIDETronoxchemicalsenvironmental violation2011IL-ENV$95,429
Rain CII Carbon, LLCRain Carbonchemicalsenvironmental violation2011LA-ENV$7,900
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)environmental violation2011MA-ENV$12,000
Tronox LLCTronoxchemicalsenvironmental violation2011MS-ENV$7,500
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)water pollution violation2011NJ-ENV$12,310
Nestle Waters North America, Inc.BlueTriton Brandsbeverageswater pollution violation2011TN-ENV$25,000
Con-way Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2011TX-ENV$7,500
STURM, RUGER & CO., INC.Sturm, Ruger & Companymiscellaneous manufacturingworkplace safety or health violation2011OSHA$15,400
SILGAN CONTAINERS MANUFACTURING CORPORATIONSilganpaper and packagingworkplace safety or health violation2011OSHA$8,750
THE HARTFORD FINANCIAL SERVICES GROUP, INC.Hartford Financial Servicesfinancial servicesworkplace safety or health violation2011OSHA$5,600
SILGAN PLASTICS CORPORATIONSilganpaper and packagingworkplace safety or health violation2011OSHA$8,570
HUBBELL POWER SYSTEMS, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2011OSHA$13,200
CENVEO CORPORATIONCenveomiscellaneous servicesworkplace safety or health violation2011OSHA$5,236
BEACON PRODUCTSHubbellelectrical and electronic equipmentworkplace safety or health violation2011OSHA$8,000
CON-WAY FREIGHT LTDXPO Logisticsfreight and logisticsworkplace safety or health violation2011OSHA$15,750
O&G INDUSTRIESO&G Industriesconstruction and engineeringworkplace safety or health violation2011OSHA$18,200
TRONOX PIGMENTS (SAVANNAH), INC.Tronoxchemicalsair pollution violation2011EPA$4,200,000
TRONOX (HAMILTON), LLCTronoxchemicalshazardous waste violation2011EPA$441,905
TRONOX (fka KERR MCGEE CHEMICAL, LLC) (NATIONAL CASE) (BNK)Tronoxchemicalsenvironmental violation2011EPA$198,320
Hexcel Corporation, Inc.Hexcelmiscellaneous manufacturinghazardous waste violation2011EPA$20,000
Silgan Container Manufacturing CorporationSilganpaper and packaginghazardous waste violation2011EPA$30,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2011MSHA$5,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2011MSHA$9,800
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2011MSHA$7,607
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2011MSHA$10,705
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2011MSHA$10,437
Time Warner CableCharter Communicationstelecommunicationsmotor vehicle safety violation2012FMCSA$5,720
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2012FRA$10,000
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2012FRA$5,000
Strategic Materials, Inc.Littlejohn & Co.private equity (including portfolio companies)water pollution violation2012EPA$159,750
Sterling Life Insurance CompanyCignahealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$75,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2012CFTC$700,000
Express Scripts, Inc.Cignahealthcare servicesControlled Substances Act violation2012DEA$2,750,000
Time Warner Cable Inc.Charter Communicationstelecommunicationswage and hour violation2012WHD$279,200
Frontier Communications CorporationFrontier Communicationstelecommunicationswage and hour violation2012WHD$21,823
Montowese Health & Rehabilitation Center, IncAthena Health Care Systemshealthcare serviceswage and hour violation2012WHD$21,845
MTD Products CompanyStanley Black & Deckermiscellaneous manufacturingwage and hour violation2012WHD$266,488
Xerox Commercial Solutions, Inc.Conduentmiscellaneous serviceswage and hour violation2012WHD$125,594
Affiliated Computer Service IncConduentmiscellaneous servicesFamily and Medical Leave Act2012WHD$12,000
Charter CommunicationsCharter Communicationstelecommunicationslabor relations violation2012NLRB$6,000
MTS Systems Corp.Amphenolelectrical and electronic equipmentFalse Claims Act and related2012USAO$7,750,000
Bristol Hospital and Bristol Gastroenterology AssociationsBristol Hospitalhealthcare servicesFalse Claims Act and related2012USAO$157,830
Affiliated Computer ServicesConduentmiscellaneous serviceswage and hour violation2012private lawsuit-federal$4,500,000
United RentalsUnited Rentalsmiscellaneous serviceswage and hour violation2012private lawsuit-federal$875,000
3P DeliveryXPO Logisticsfreight and logisticswage and hour violation2012private lawsuit-federal$1,125,000
Hartford Financial Services Group Inc.Hartford Financial Servicesfinancial servicesbenefit plan administrator violation2012private lawsuit-federal$1,935,000
Life Insurance of North AmericaCignahealthcare servicesconsumer protection violation2012MA-AG$1,705,000
Medco Health SolutionsCignahealthcare servicesprice-fixing or anti-competitive practices2012CA-AG$2,750,000
Cigna Healthcare of Colorado, Inc.Cignahealthcare servicesinsurance violation2012CO-INS$68,200
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2012KS-INS$6,000
The Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2012MT-FIN$12,500
Hartford Life and Annuity Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012NC-INS$91,500
Hartford Life Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012NY-DFS$24,000,000
Hartford Life and Accident Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012OR-FIN$5,000
Navigators Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012OR-FIN$17,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012TX-INS$5,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2012TX-INS$13,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2012TX-INS$5,000
CAROLINA CASUALTY INSURANCE COW.R. Berkleyfinancial servicesinsurance violation2012VA-INS$5,000
SENTINEL INSURANCE COMPANY LTDHartford Financial Servicesfinancial servicesinsurance violation2012VA-INS$66,735
Sentinel Insurance Company LtdHartford Financial Servicesfinancial servicesinsurance violation2012WA-INS$30,000
Hartford Insurance Company The MidwestHartford Financial Servicesfinancial servicesinsurance violation2012WA-INS$30,000
Con-Way FreightXPO Logisticsfreight and logisticsair pollution violation2012CA-ARB$21,500
Cenveo CorporationCenveomiscellaneous servicespesticide violation2012CA-DPR$120,000
ROLLER BEARING CO OF AMERICARBC Bearings Inc.miscellaneous manufacturingwater pollution violation2012NJ-ENV$24,193
Time Warner CableCharter Communicationstelecommunicationsutility safety violation2012ME-PUC$6,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.