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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
Tronox Alkalai Wyoming CorporationTronoxchemicalsrailroad safety violation2004FRA$7,500
Tronox Alkalai Wyoming CorporationTronoxchemicalsrailroad safety violation2008FRA$10,000
Reichhold Chemicals Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2001FRA$50,000
Reichhold Chemicals Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2004FRA$6,800
Reichold, Inc., AZUSA Plan-Bulk StorageBlack Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2017FRA$7,500
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2018FRA$8,000
Polynt Composites USA, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2018FRA$5,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2021FRA$5,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2020FRA$10,000
Polynt Composites USA, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2022FRA$9,000
Polynt Composites USA, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2022FRA$5,000
Heniff Transportation Systems, LLCOlympus Partnersprivate equity (including portfolio companies)railroad safety violation2022FRA$6,000
Heniff Transportation Systems, LLCOlympus Partnersprivate equity (including portfolio companies)railroad safety violation2022FRA$7,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2018FRA$10,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2019FRA$5,000
Black & Decker (U.S.) Inc.Stanley Black & Deckermiscellaneous manufacturingproduct safety violation2015CPSC$1,575,000
Black & Decker (U.S.) Inc.Stanley Black & Deckermiscellaneous manufacturingproduct safety violation2011CPSC$960,000
Charter CommunicationsCharter Communicationstelecommunicationsprivacy violation2017MO-AG$225,000
Charter CommunicationsCharter Communicationstelecommunicationsprivacy violation2005MO-AG$75,000
Hartford Hospital and EMC Corp.Hartford HealthCarehealthcare servicesprivacy violation2015CT-AG$90,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2009CT-AG$1,300,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2007MULTI-AG$115,000,000
Medco Health SolutionsCignahealthcare servicesprice-fixing or anti-competitive practices2012CA-AG$2,750,000
AmTrust Title Insurance Company and First Nationwide Title AgencyStone Point Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2022NY-AG$1,250,000
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Hexcel CorporationHexcelmiscellaneous manufacturingprice-fixing or anti-competitive practices2005private lawsuit-federal$7,000,000
Purdue Pharma L.P.Purdue Pharmapharmaceuticalsprice-fixing or anti-competitive practices2010private lawsuit-federal$16,000,000
West Marine ProductsL Cattertonprivate equity (including portfolio companies)pesticide violation2013CA-DPR$19,409
Cenveo CorporationCenveomiscellaneous servicespesticide violation2012CA-DPR$120,000
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)pesticide violation2011CA-DPR$21,084
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)pesticide violation2010CA-DPR$50,000
Hexcel CorporationHexcelmiscellaneous manufacturingPCB violation2007EPA$24,000
Purdue PharmaPurdue Pharmapharmaceuticalsoff-label or unapproved promotion of medical products2007MULTI-AG$19,500,000
SOUTHEAST HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$5,983
LANESSA EXTENDED CAREAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$6,500
BEACON BROOK HEALTH CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$6,539
MAEFAIR HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2015CMS$6,598
CAPE REGENCY REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$6,900
BEACON BROOK HEALTH CENTERAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$7,150
BEACON BROOK HEALTH CENTERAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$8,125
VALERIE MANORAthena Health Care Systemshealthcare servicesnursing home violation2015CMS$9,555
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
SOUTHBRIDGE REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2015CMS$11,213
ORCHARD VIEW MANORAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$29,543
CAPE REGENCY REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$39,488
HIGHVIEW OF NORTHAMPTONAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$44,460
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
Athena Healthcare SystemsAthena Health Care Systemshealthcare servicesnursing home violation2019MA-AG$180,000
Athena Health SystemsAthena Health Care Systemshealthcare servicesnursing home violation2022MA-AG$1,750,000
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$211,268
Tremont Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$180,531
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$176,818
Montowese Health & Rehabilitation CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$167,014
Middlesex Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$166,320
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$156,277
Summit Commons Rehabilitation And Health Care CntAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$152,530
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$151,622
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$148,935
Tremont Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$141,733
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$132,391
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$129,090
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$125,366
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$116,054
Orchard View ManorAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$112,320
Northwood Rehabilitation & Healthcare CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$106,959
Southeast Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$102,675
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$99,345
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$97,668
Northwood Rehabilitation & Healthcare CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$93,308
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$88,305
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$83,993
Parsons Hill Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$83,363
Tremont Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$78,683
Cape Heritage Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$76,947
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$73,062
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$71,679
Orchard View ManorAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$70,450
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$70,265
Northwood Rehabilitation & Healthcare CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$68,163
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$59,826
Northwood Rehabilitation & Healthcare CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$58,509
Beacon Brook Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$53,728
Beacon Brook Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$52,890
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$52,426
Southeast Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$51,415
Oakland Grove Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$51,373
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$46,400
Cape Regency Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$42,413
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$41,650
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$40,527
Waterview Villa Rehabilitation And Health Care CenAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$39,781
Summit Commons Rehabilitation And Health Care CntAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$39,780
Berkshire Rehabilitation & Skilled Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$39,494
Parsons Hill Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$35,696
Bayview Health CareAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$33,104
Middlesex Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$32,690
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$31,183
Cape Regency Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$30,713
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.