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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 Type sort iconYearAgencyPenalty Amount
CIGNA HealthCare of New Jersey, Inc.Cignahealthcare servicesinsurance violation2010NJ-DBI$75,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2014NJ-DBI$500,000
Hartford Life Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012NY-DFS$24,000,000
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 Life Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016NY-DFS$50,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016NY-DFS$15,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2017NY-DFS$2,000,000
Sentinel Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018NY-DFS$1,816,596
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2018NY-DFS$13,000
Hartford Life and Accident Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2006OR-FIN$17,500
Hartford Life and Accident Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012OR-FIN$5,000
Navigators Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012OR-FIN$17,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2017OR-FIN$10,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2019OR-FIN$50,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2019OR-FIN$50,000
Hartford Casualty InsuranceHartford Financial Servicesfinancial servicesinsurance violation2004PA-INS$30,000
Cigna Healthcare of PennsylvaniaCignahealthcare servicesinsurance violation2006PA-INS$10,000
Cigna Insurance Service CompanyCignahealthcare servicesinsurance violation2006SC-INS$6,000
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
Hartford Accident and IndemnityHartford Financial Servicesfinancial servicesinsurance violation2014SD-INS$10,000
Express Scripts Administrators LLCCignahealthcare servicesinsurance violation2015SD-INS$125,000
Hartford Accident and IndemnityHartford Financial Servicesfinancial servicesinsurance violation2016SD-INS$10,000
Hartford Life and Accident Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018SD-INS$10,000
Express Scripts Administrators LLCCignahealthcare servicesinsurance violation2017TN-INS$25,000
Hartford Casualty Insurance Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2008TX-INS$21,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2008TX-INS$6,000
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Hartford Lloyd's CorporationHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Sentinel Insurance Company Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$10,000
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$10,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$78,000
Hartford Casualty Insurance CorporationHartford Financial Servicesfinancial servicesinsurance violation2011TX-INS$5,500
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2011TX-INS$85,000
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
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
Sterling Life Insurance CompanyCignahealthcare servicesinsurance violation2015TX-INS$30,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2015TX-INS$5,500
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$13,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$9,500
Berkley National Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2016TX-INS$8,000
Cigna Healthcare of Texas, Inc.Cignahealthcare servicesinsurance violation2016TX-INS$75,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$19,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$45,000
Sentinel Insurance Company, LtdHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$32,000
Cigna Healthcare of Texas, Inc.Cignahealthcare servicesinsurance violation2016TX-INS$75,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2017TX-INS$8,500
Cigna Healthcare of Texas, Inc.Cignahealthcare servicesinsurance violation2017TX-INS$40,000
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2017TX-INS$9,000
Express Scripts Utilization Management CompanyCignahealthcare servicesinsurance violation2018TX-INS$200,000
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018TX-INS$20,000
Amtrust Insurance Company of Kansas, Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2018TX-INS$25,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018TX-INS$9,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2018TX-INS$40,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2018TX-INS$65,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2019TX-INS$6,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2019TX-INS$10,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2019TX-INS$8,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2019TX-INS$10,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2019TX-INS$12,500
Cigna HealthCare of Texas, Inc.Cignahealthcare servicesinsurance violation2020TX-INS$200,000
CIGNA HEALTHCARE OF VA INCCignahealthcare servicesinsurance violation2000VA-INS$70,000
HARTFORD FIRE INSURANCE CO. ET ALHartford Financial Servicesfinancial servicesinsurance violation2001VA-INS$30,000
CIGNA DENTAL HEALTH VIRGINIACignahealthcare servicesinsurance violation2003VA-INS$30,000
CIGNA HEALTHCARE OF VIRGINIACignahealthcare servicesinsurance violation2003VA-INS$31,000
CONNECTICUT GENERAL LIFECignahealthcare servicesinsurance violation2004VA-INS$21,000
CONNECTICUT GENERAL LIFECignahealthcare servicesinsurance violation2004VA-INS$15,000
CIGNA HEALTHCARE MID-ATLANTICCignahealthcare servicesinsurance violation2004VA-INS$125,000
CIGNA HEALTHCARE OF VIRGINIACignahealthcare servicesinsurance violation2005VA-INS$90,000
HARTFORD INSURANCE COMPANY OF THE MIDWESTHartford Financial Servicesfinancial servicesinsurance violation2006VA-INS$42,800
Property & Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2006VA-INS$5,000
CONNECTICUT GENERAL LIFE INSURANCECignahealthcare servicesinsurance violation2007VA-INS$58,000
SENTINEL INSURANCE COMPANYHartford Financial Servicesfinancial servicesinsurance violation2007VA-INS$5,000
CIGNA HEALTHCARE OF VIRGINIACignahealthcare servicesinsurance violation2008VA-INS$28,000
CIGNA HEALTHCARE MID-ATLANTICCignahealthcare servicesinsurance violation2008VA-INS$16,900
CONNECTICUT GENERAL LIFE INSURANCECignahealthcare servicesinsurance violation2008VA-INS$11,025
HARTFORD LIFE AND ANNUITY INSURANCEHartford Financial Servicesfinancial servicesinsurance violation2008VA-INS$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.