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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
Time Warner CableCharter Communicationstelecommunicationsutility safety violation2012ME-PUC$6,500
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2012OSHA$5,006
R. W. LYALL & COMPANY INCHubbellelectrical and electronic equipmentworkplace safety or health violation2012OSHA$7,000
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2012OSHA$5,000
HUBBELL LIGHTING INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2012OSHA$5,000
STRATEGIC MATERIALS, INCORPORATEDLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2012OSHA$5,950
CON WAY FREIGHT INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2012OSHA$12,000
ASSOCIATED SPRING - BARNES GROUP, INC.Barnes Groupaerospace and military contractingworkplace safety or health violation2012OSHA$97,600
KLOCKNER PENTAPLAST OF AMERICA, INC.Strategic Value Partnersprivate equity (including portfolio companies)workplace safety or health violation2012OSHA$5,000
STRATEGIC MATERIALSLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2012OSHA$7,000
HEXCEL CORPORATIONHexcelmiscellaneous manufacturingworkplace safety or health violation2012OSHA$5,355
AMSPECOlympus Partnersprivate equity (including portfolio companies)workplace safety or health violation2012OSHA$9,000
EMCOR GROUP, INC.EMCORconstruction and engineeringworkplace safety or health violation2012OSHA$10,500
STRATEGIC MATERIALSLittlejohn & Co.private equity (including portfolio companies)water pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $159,750
Black & Decker (US) Inc.Stanley Black & Deckermiscellaneous manufacturinghazardous waste violation2012EPA$11,648
Black & Decker (US) Inc.Stanley Black & Deckermiscellaneous manufacturinghazardous waste violation2012EPA$87,958
STANLEY BLACK & DECKER, INCStanley Black & Deckermiscellaneous manufacturingenvironmental violation2012EPA$20,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2012MSHA$5,802
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2012MSHA$7,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2012MSHA$18,271
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2012MSHA$10,729
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2012MSHA$6,720
Durham Manufacturing CompanyDurham Manufacturingmiscellaneous manufacturingenvironmental violation2013EPA$4,000,000
Time Warner Cable Inc.Charter Communicationstelecommunicationsconsumer protection violation2013FTC$1,900,000
GE Capital Retail Bank and CareCreditSynchrony Financialfinancial servicesconsumer protection violation2013CFPB$34,100,000
Bravo Health Pennsylvania, Inc.Cignahealthcare servicesHHS civil monetary penalties2013HHSOIG$225,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2013CFTC$225,000
Pitney Bowes Presort, Inc.Pitney Bowesmiscellaneous manufacturingwage and hour violation2013WHD$106,101
Time Warner Cable Inc.Charter Communicationstelecommunicationswage and hour violation2013WHD$14,103
TEREX CORPORATIONTerexheavy equipmentlabor relations violation2013NLRB$27,000
Black & DeckerStanley Black & Deckermiscellaneous manufacturingwage and hour violation2013private lawsuit-federal$600,000
CIGNA CorporationCignahealthcare servicesbenefit plan administrator violation2013private lawsuit-federal$35,000,000
Connecticut General Life InsuranceCignahealthcare servicesbenefit plan administrator violation2013private lawsuit-federal$8,134,207
Life Insurance of North AmericaCignahealthcare servicesconsumer protection violation2013MA-AG$1,500,000
MTS Systems Corp.Amphenolelectrical and electronic equipmenttax violations2013CT-AG$54,570
Time Warner CableCharter Communicationstelecommunicationsconsumer protection violation2013NY-AG$2,200,000
Yale UniversityYale Universitymiscellaneous servicesClery Act campus security reporting violation2013ED$155,000
Interactive Brokers, LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2013AR-SEC$6,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2013CA-MHC$15,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2013CA-MHC$7,500
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2013MD-INS$40,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Accident and IndemnityHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Accident and IndemnityHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Sentinel Insurance Company Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Property & Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2013VT-FIN$7,500
Hartford Fire Insurance Company And Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013WA-INS$10,000
Hartford Accident & Indemnity Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2013WA-INS$100,000
Connecticut General Life Insurance Company et al.Cignahealthcare servicesinsurance violation2013MULTI-FIN$1,675,000
West Marine ProductsL Cattertonprivate equity (including portfolio companies)pesticide violation2013CA-DPR$19,409
Hexcel CorporationHexcelmiscellaneous manufacturingair pollution violation2013CO-DPHE$5,200
Tronox LLCTronoxchemicalsenvironmental violation2013MS-ENV$65,000
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)water pollution violation2013NJ-ENV$6,094
Cenveo Corp.Cenveomiscellaneous servicesenvironmental violation2013OH-ENV$20,000
Carlex Glass America, LLCAtlas Holdingsprivate equity (including portfolio companies)water pollution violation2013TN-ENV$32,250
Damac ProductsLittlejohn & Co.private equity (including portfolio companies)air pollution violation2013CA-SCAQMD$6,900
Time Warner CableCharter Communicationstelecommunicationsutility safety violation2013ME-PUC$5,000
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2013MI-LEO$7,973
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2013MI-LEO$7,973
FOSTER FARMS CORPORATIONAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$10,750
SILGAN PLASTICSSilganpaper and packagingworkplace safety or health violation2013OSHA$9,900
MTD CONSUMER GROUP INCORPORATEDStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2013OSHA$14,000
HEXCEL CORPHexcelmiscellaneous manufacturingworkplace safety or health violation2013OSHA$10,000
TEREX SERVICES NORTH AMERICATerexheavy equipmentworkplace safety or health violation2013OSHA$6,000
CON-WAY TRUCKLOAD INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2013OSHA$8,400
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2013OSHA$40,000
O & G INDUSTRIES, INC.O&G Industriesconstruction and engineeringworkplace safety or health violation2013OSHA$6,000
SILGAN PLASTICSSilganpaper and packagingworkplace safety or health violation2013OSHA$7,500
SHAMBAUGH & SON, L.P.EMCORconstruction and engineeringworkplace safety or health violation2013OSHA$8,000
DEWAL INDUSTRIES INC.Rogers Corp.miscellaneous manufacturingworkplace safety or health violation2013OSHA$5,670
SHAMBAUGH & SON, L.P.EMCORconstruction and engineeringworkplace safety or health violation2013OSHA$6,000
CON-WAY FREIGHTXPO Logisticsfreight and logisticsenvironmental violation2013EPA$13,662
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$11,102
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$15,663
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$5,100
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$6,500
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$5,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$7,147
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$20,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$10,437
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$5,645
GE Capital Retail Bank, now known as Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2014CFPB$225,000,000
Express Scripts MedicareCignahealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$334,300
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2014SEC$56,000
Time Warner CableCharter Communicationstelecommunicationstelecommunications violation2014FCC$1,100,000
SS&C Technologies Holdings, IncSS&C Technologies Holdingsinformation technologywage and hour violation2014WHD$174,150
Bozzuto's, Inc.Bozzuto'swholesalerswage and hour violation2014WHD$17,245
Montowese Health & Rehabilitation Center, IncAthena Health Care Systemshealthcare serviceswage and hour violation2014WHD$7,916
Amphenol Griffith Enterprises, LLCAmphenolelectrical and electronic equipmentlabor relations violation2014NLRB$6,106
NEW BREED LOGISTICSGXO Logisticsfreight and logisticsaviation safety violation2014FAA$6,000
Time Warner CableCharter Communicationstelecommunicationswage and hour violation2014private lawsuit-federal$3,750,000
Cigna CorporationCignahealthcare servicesconsumer protection violation2014NY-AG$56,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2014AZ-DIFI$54,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$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.