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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
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$6,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$100,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$7,500
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2014MD-INS$5,000
Hartford Casualty Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2014MD-INS$35,000
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2014MO-INS$12,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2014NJ-DBI$500,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014NY-DFS$7,100
Hartford Insurance Company of IllinoisHartford Financial Servicesfinancial servicesinsurance violation2014NY-DFS$7,100
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2014NY-DFS$14,450
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014NY-DFS$8,600
Sentinel Insurance Company, Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2014NY-DFS$16,700
Hartford Accident and IndemnityHartford Financial Servicesfinancial servicesinsurance violation2014SD-INS$10,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$6,662
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$11,460
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$5,079
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$14,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$40,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$8,000
SENTINEL INSURANCE COMPANY LTDHartford Financial Servicesfinancial servicesinsurance violation2014VA-INS$22,891
Bridge Terminal TransportXPO Logisticsfreight and logisticsair pollution violation2014CA-ARB$11,025
XEROX ACSXeroxmiscellaneous serviceswater pollution violation2014KY-ENV$5,000
Rain CII Carbon, LLCRain Carbonchemicalsenvironmental violation2014LA-ENV$87,000
Rain CII Carbon, LLCRain Carbonchemicalsenvironmental violation2014LA-ENV$10,200
Con-way Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2014TX-ENV$7,004
FOSTER POULTRY FARMSAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$10,000
WESTERN PRECISION AERO LLCRBC Bearings Inc.miscellaneous manufacturingworkplace safety or health violation2014OSHA$26,870
PCORE ELECTRIC, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2014OSHA$5,952
TEREX UTILITIES INC.Terexheavy equipmentworkplace safety or health violation2014OSHA$10,000
AMPHENOL CORPORATIONAmphenolelectrical and electronic equipmentworkplace safety or health violation2014OSHA$7,735
BOZZUTO'S, INCBozzuto'swholesalersworkplace safety or health violation2014OSHA$9,000
BARNES GROUP INC.Barnes Groupaerospace and military contractingworkplace safety or health violation2014OSHA$6,300
STRATEGIC MATERIALS, INCORPORATEDLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2014OSHA$18,750
NESTLE WATERSBlueTriton Brandsbeveragesworkplace safety or health violation2014OSHA$6,550
MTD CONSUMER GROUP INC.Stanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2014OSHA$21,000
OTIS ELEVATOR COMPANYOtis Worldwide Corporationbuilding materialsworkplace safety or health violation2014OSHA$15,500
QZINA SPECIALTY FOODS, INC.Chef's Warehouse Inc.wholesalersworkplace safety or health violation2014OSHA$7,000
TIME WARNER CABLE NORTHEAST LLCCharter Communicationstelecommunicationsworkplace safety or health violation2014OSHA$5,695
BOZZUTOS INCBozzuto'swholesalersair pollution violation2014EPA$124,181
CRANE COMPOSITES, INCCrane Co.industrial equipmenthazardous waste violation2014EPA$48,856
Charter Communications Inc.Charter Communicationstelecommunicationsair pollution violation2014EPA$57,313
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$6,899
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$8,582
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$10,437
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$5,200
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$5,503
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$8,503
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$10,437
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$8,020
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$6,209
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$7,100
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$7,500
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$5,130
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$8,800
Black & Decker (U.S.) Inc.Stanley Black & Deckermiscellaneous manufacturingproduct safety violation2015CPSC$1,575,000
Medco Health Solutions Inc.Cignahealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$7,900,000
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015USAO$60,000,000
Navigators Insurance CompanyHartford Financial Servicesfinancial serviceseconomic sanction violation2015OFAC$271,815
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2015FRA$9,000
Pitney Bowes Presort Services Inc.Pitney Bowesmiscellaneous manufacturingFalse Claims Act and related2015DOJ_CIVIL$9,400,000
SARGENT CONTROLS AND AEROSPACERBC Bearings Inc.miscellaneous manufacturingaviation safety violation2015FAA$10,000
New Breed LogisticsGXO Logisticsfreight and logisticsemployment discrimination2015EEOC$1,500,000
New Breed Logistics, Inc.GXO Logisticsfreight and logisticsemployment discrimination2015OFCCP$90,000
XeroxXeroxmiscellaneous servicesemployment discrimination2015OFCCP$33,387
Southern New England TelephoneFrontier Communicationstelecommunicationstelecommunications violation2015FCC$4,000,000
Stanley Black and Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingFamily and Medical Leave Act2015WHD$5,475
MAEFAIR HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2015CMS$6,598
VALERIE MANORAthena Health Care Systemshealthcare servicesnursing home violation2015CMS$9,555
SOUTHBRIDGE REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2015CMS$11,213
Ethan Allen Design Center/Andover InteriorsEthan Allen Interiorshousewares and home furnishingswage and hour violation2015MA-AG$6,313
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2015private lawsuit-federal$1,500,000
West MarineL Cattertonprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$435,000
Stanley Black & DeckerStanley Black & Deckermiscellaneous manufacturingwage and hour violation2015private lawsuit-federal$4,970,000
BLACK & DECKER DE REYNOSAStanley Black & Deckermiscellaneous manufacturingaviation safety violation2015FAA$11,700
Accredo Health GroupCignahealthcare servicesFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,939,401
Frontier CommunicationsFrontier Communicationstelecommunicationstelecommunications violation2015WV-AG$160,000,000
Hartford Hospital and EMC Corp.Hartford HealthCarehealthcare servicesprivacy violation2015CT-AG$90,000
Priceline.Com, LLPBooking Holdingsmiscellaneous servicestax violations2015HI-AG$13,275,000
Purdue PharmaPurdue Pharmapharmaceuticalsdrug or medical equipment safety violation2015KY-AG$24,000,000
Purdue Pharma, L.P.Purdue PharmapharmaceuticalsControlled Substances Act violation2015NY-AG$75,000
Terex Corp.Terexheavy equipmentbenefit plan administrator violation2015private lawsuit-federal$2,500,000
Time Warner Cable Enterprises LLCCharter Communicationstelecommunicationstax violations2015CT-AG$6,900
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2015AZ-DIFI$235,750
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2015CA-MHC$15,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2015CA-MHC$70,000
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2015CO-INS$57,200
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2015CO-INS$53,900
CIGNA Health and Life Insurance Co. et al.Cignahealthcare servicesinsurance violation2015MD-INS$5,400
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2015MD-INS$9,000
Hartford Accident and Indemnity Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2015MD-INS$15,000
Amtrust Insurance Company of KansasStone Point Capitalprivate equity (including portfolio companies)insurance violation2015MO-INS$72,425
Cigna Healthcare of St. LouisCignahealthcare servicesinsurance violation2015MO-INS$94,800
Cigna Healthcare of St. LouisCignahealthcare servicesinsurance violation2015MO-INS$46,000
Express Scripts Administrators LLCCignahealthcare servicesinsurance violation2015SD-INS$125,000
Sterling Life Insurance CompanyCignahealthcare servicesinsurance violation2015TX-INS$30,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2015TX-INS$5,500
CIGNA HEALTH AND LIFE INSURANCE COCignahealthcare servicesinsurance violation2015VA-INS$26,000
Hartford Accident & Indemnity Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2015WA-INS$20,000
Hartford Accident & Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2015WA-INS$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.