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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 TypeYearAgencyPenalty Amount sort icon
Charter CommunicationsCharter Communicationstelecommunicationswage and hour violation2010private lawsuit-federal$18,000,000
Amphenol CorporationAmphenolelectrical and electronic equipmentFalse Claims Act and related2023USAO$18,000,000
Time Warner Cable LLCCharter Communicationstelecommunicationsconsumer protection violation2020CA-MULTI$18,800,000
Purdue PharmaPurdue Pharmapharmaceuticalsoff-label or unapproved promotion of medical products2007MULTI-AG$19,500,000
The Hartford Financial Services GroupHartford Financial Servicesfinancial servicesinvestor protection violation2006MULTI-AG$20,000,000
Interactive Brokers Corp. and Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2023CFTC$20,000,000
Purdue PharmaPurdue Pharmapharmaceuticalsdrug or medical equipment safety violation2015KY-AG$24,000,000
Hartford Life Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012NY-DFS$24,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2018NY-AG$25,000,000
Charter Communications Inc.Charter Communicationstelecommunicationsaccounting fraud or deficiencies2023SEC$25,000,000
Medco Health Solutions, Inc.Cignahealthcare servicesconsumer protection violation2004MULTI-AG$29,100,000
GE Capital Retail Bank and CareCreditSynchrony Financialfinancial servicesconsumer protection violation2013CFPB$34,100,000
CIGNA CorporationCignahealthcare servicesbenefit plan administrator violation2013private lawsuit-federal$35,000,000
Interactive Brokers Corp.Interactive Brokers Groupfinancial servicesinvestor protection violation2023SEC$35,000,000
Medco Health Solutions Inc.Cignahealthcare servicesbenefit plan administrator violation2004private lawsuit-federal$42,500,000
Frontier Communications Parent, Inc. et al.Frontier Communicationstelecommunicationsconsumer protection violation2022CT-AG$43,700,000
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2009private lawsuit-federal$51,000,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesinvestor protection violation2006SEC$55,000,000
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015USAO$60,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022CT-AG$60,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $69,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022FTC$69,000,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2021CFTC$84,320,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2007MULTI-AG$115,000,000
Cigna Corp.Cignahealthcare servicesconsumer protection violation2004private lawsuit-federal$140,000,000
Medco Health SolutionsCignahealthcare servicesFalse Claims Act and related2006DOJ_CIVIL$155,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationstelecommunications violation2015WV-AG$160,000,000
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $160,000,000
Cigna GroupCignahealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$172,294,250
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2018NY-AG$174,200,000
GE Capital Retail Bank, now known as Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2014CFPB$225,000,000
Conduent State Healthcare LLCConduentmiscellaneous servicesFalse Claims Act and related2019TX-AG$235,900,000
Xerox CorporationXeroxmiscellaneous servicesbenefit plan administrator violation2004private lawsuit-federal$239,000,000
Tronox Inc.Tronoxchemicalsenvironmental violation2010DOJ$270,000,000
Purdue PharmaPurdue PharmapharmaceuticalsControlled Substances Act violation2019OK-AG$270,000,000
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007USAO$600,000,000
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020DOJ_CIVIL$8,344,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.