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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 Accident & Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2015WA-INS$15,000
XPO Logistics Freight IncXPO Logisticsfreight and logisticshazardous waste violation2015CO-DPHE$10,276
TRONOX/WASTE HAULING LANDFILLTronoxchemicalsenvironmental violation2015IL-ENV$45,267
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)environmental violation2015MA-ENV$17,200
TIME WARNER CABLE BUSINESS LLCCharter Communicationstelecommunicationsutility safety violation2015KS-CC$7,500
Time Warner CableCharter Communicationstelecommunicationsutility safety violation2015ME-PUC$6,500
Charter Communications LlcCharter Communicationstelecommunicationswage and hour violation2015MI-LEO$8,693
PITNEY BOWES INCPitney Bowesmiscellaneous manufacturingworkplace safety or health violation2015OSHA$6,000
SILGAN CONTAINERS MANUFACTURING CORPORATIONSilganpaper and packagingworkplace safety or health violation2015OSHA$7,500
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2015OSHA$15,400
NESTLE WATERS NORTH AMERICA, INC.BlueTriton Brandsbeveragesworkplace safety or health violation2015OSHA$10,200
OTIS ELEVATOR COMPANYOtis Worldwide Corporationbuilding materialsworkplace safety or health violation2015OSHA$12,000
CHARTER COMMUNICATIONSCharter Communicationstelecommunicationsworkplace safety or health violation2015OSHA$5,000
STANLEY ACCESS TECHNOLOGIES, LLCStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2015OSHA$8,000
CENVEOCenveomiscellaneous servicesworkplace safety or health violation2015OSHA$6,000
GREENWICH HOSPITALYale New Haven Healthhealthcare servicesworkplace safety or health violation2015OSHA$9,800
UNITED RENTALS NORTH AMERICA INCUnited Rentalsmiscellaneous servicesworkplace safety or health violation2015OSHA$7,000
XEROXXeroxmiscellaneous servicesworkplace safety or health violation2015OSHA$6,800
OTIS ELEVATOROtis Worldwide Corporationbuilding materialsworkplace safety or health violation2015OSHA$19,125
HUBBELL POWER SYSTEMS, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2015OSHA$10,200
HUBBELL, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2015OSHA$7,500
OTIS ELEVATOR COMPANYOtis Worldwide Corporationbuilding materialsworkplace safety or health violation2015OSHA$25,482
HEXCEL CORPORATIONHexcelmiscellaneous manufacturingworkplace safety or health violation2015OSHA$5,000
INTERNATIONAL EQUIPMENT SOLUTIONSStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2015OSHA$5,000
THE HOSPITAL OF CENTRAL CONNECTICUTHartford HealthCarehealthcare servicesworkplace safety or health violation2015OSHA$5,000
GE ENERGY MANAGEMENT GRID SOLUTIONS, LLCSynchrony Financialfinancial servicesworkplace safety or health violation2015OSHA$22,300
RAIN CIIRain Carbonchemicalsworkplace safety or health violation2015OSHA$13,500
AMPHENOL AEROSPACE CORPORATIONAmphenolelectrical and electronic equipmentworkplace safety or health violation2015OSHA$11,250
FOSTER FARMS CORPORATIONAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$7,000
XPO LOGISTICS, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2015OSHA$7,183
TEREX UTILITIES, INCTerexheavy equipmentworkplace safety or health violation2015OSHA$21,000
EXPRESS SCRIPTS PHARMACY, INC.Cignahealthcare servicesworkplace safety or health violation2015OSHA$7,000
CONNECTICUT BUSINESS SYSTEMSXeroxmiscellaneous servicesworkplace safety or health violation2015OSHA$8,190
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2015OSHA$17,000
MTD CONSUMER GROUP INC.Stanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2015OSHA$60,000
TEREX UTILITIES, INC.Terexheavy equipmentworkplace safety or health violation2015OSHA$6,860
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2015OSHA$5,000
STANLEY BLACK & DECKER INCStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2015OSHA$6,600
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2015OSHA$9,500
XPO LAST MILE, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2015OSHA$23,000
SILGAN CONTAINERS MANUFACTURING CORPORATIONSilganpaper and packagingworkplace safety or health violation2015OSHA$6,750
SILGAN FOOD CONTAINERS CORPORATIONSilganpaper and packagingworkplace safety or health violation2015OSHA$10,000
SILGAN CONTAINERS MANUFACTURING CORPORATIONSilganpaper and packagingworkplace safety or health violation2015OSHA$5,250
W GREGORY LEHMKUHL, PRESIDENTXPO Logisticsfreight and logisticshazardous waste violation2015EPA$42,900
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2015EPA$59,000
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2015EPA$42,700
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2015EPA$50,900
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)environmental violation2015EPA$112,500
Greenbrier Minerals LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2015MSHA$30,200
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2015MSHA$5,880
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2015MSHA$5,961
Express Scripts MedicareCignahealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$5,325
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2016FRA$5,000
Xerox State Healthcare, LLCConduentmiscellaneous servicesemployment discrimination2016EEOC$35,000
HARTFORD HEALTHCARE CORPHartford HealthCarehealthcare servicesbenefit plan administrator violation2016EBSA$10,001
XPO Logistics Supply Chain, Inc.GXO Logisticsfreight and logisticslabor relations violation2016NLRB$13,500
Otis Elevator CompanyOtis Worldwide Corporationbuilding materialslabor relations violation2016NLRB$18,899
University of Connecticut Health CenterUniversity of Connecticut Health Centerhealthcare servicesFalse Claims Act and related2016USAO$184,984
Crane Merchandising Systems Inc.Crane Co.industrial equipmentenergy conservation violation2016DOE$8,000
Crane Merchandising Systems, Inc.Crane Co.industrial equipmentenergy conservation violation2016DOE$8,000
LANESSA EXTENDED CAREAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$6,500
BEACON BROOK HEALTH CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$6,539
PARSONS HILL REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$10,359
SHARON HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$10,500
HIGHVIEW OF NORTHAMPTONAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$11,115
CAPE REGENCY REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$39,488
WORCESTER REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$98,438
PARSONS HILL REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$103,740
Hartford Fire InsuranceHartford Financial Servicesfinancial serviceswage and hour violation2016private lawsuit-federal$2,650,000
Pacer Cartage Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$4,250,000
Time Warner CableCharter Communicationstelecommunicationswage and hour violation2016private lawsuit-federal$3,500,000
Time Warner CableCharter Communicationstelecommunicationswage and hour violation2016private lawsuit-federal$1,250,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$2,187,500
West MarineL Cattertonprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-state$115,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$2,800,000
FOSTER POULTRY FARMSAtlas Holdingsprivate equity (including portfolio companies)aviation safety violation2016FAA$60,000
KAMAN PRECISION PRODUCTS INCKaman Corp.aerospace and military contractingaviation safety violation2016FAA$7,600
ACS Education ServicesConduentmiscellaneous servicesconsumer protection violation2016MA-AG$2,400,000
Hartford Fire and Casualty GroupHartford Financial Servicesfinancial servicesinsurance violation2016MULTI-AG$2,100,000
Athena Health Care Systems RI LLCAthena Health Care Systemshealthcare serviceswage and hour violation2016WHD$241,288
United Rentals, Inc.United Rentalsmiscellaneous serviceswage and hour violation2016WHD$51,317
Conduent Commercial Solutions, LLC.Conduentmiscellaneous serviceswage and hour violation2016WHD$114,149
XPO Logistics, Inc.XPO Logisticsfreight and logisticswage and hour violation2016WHD$176,709
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2016CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2016CA-MHC$100,000
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2016MD-INS$10,500
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MD-INS$60,000
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2016MD-INS$10,000
Twin City Fire Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2016MD-INS$10,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2016MN-FIN$15,000
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Accident and Indemnity Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Casualty Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Underwriters Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Twin City Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Life Insurance Co. and Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MT-FIN$50,000
Hartford Life Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016NY-DFS$50,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016NY-DFS$15,000
Hartford Accident and IndemnityHartford Financial Servicesfinancial servicesinsurance violation2016SD-INS$10,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$13,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.