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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
Terex CorporationTerexheavy equipmentaccounting fraud or deficiencies2009SEC$8,000,000
United Rentals, IncUnited Rentalsmiscellaneous servicesaccounting fraud or deficiencies2008SEC$14,000,000
Xerox CorporationXeroxmiscellaneous servicesaccounting fraud or deficiencies2002SEC$10,000,000
Tangoe Inc.Tangoe Inc.information technologyaccounting fraud or deficiencies2018SEC$1,500,000
Charter Communications Inc.Charter Communicationstelecommunicationsaccounting fraud or deficiencies2023SEC$25,000,000
Devilbiss Air Power CompanyStanley Black & Deckermiscellaneous manufacturingair pollution violation2005AR-ENV$7,500
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)air pollution violation2016CA-ARB$10,125
Bridge Terminal TransportXPO Logisticsfreight and logisticsair pollution violation2014CA-ARB$11,025
Con-Way FreightXPO Logisticsfreight and logisticsair pollution violation2012CA-ARB$21,500
Time Warner CableCharter Communicationstelecommunicationsair pollution violation2009CA-ARB$8,500
United Rentals, Inc.United Rentalsmiscellaneous servicesair pollution violation2009CA-ARB$166,800
United Rentals, Inc.United Rentalsmiscellaneous servicesair pollution violation2009CA-ARB$166,800
West Marine, Inc.L Cattertonprivate equity (including portfolio companies)air pollution violation2008CA-ARB$5,000
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)air pollution violation2007CA-ARB$5,000
MTD Products Inc.Stanley Black & Deckermiscellaneous manufacturingair pollution violation2002CA-ARB$150,000
Hexcel CorporationHexcelmiscellaneous manufacturingair pollution violation2013CO-DPHE$5,200
Strategic Materials, Inc.Littlejohn & Co.private equity (including portfolio companies)air pollution violation2020CT-ENV$39,200
Reichold, IncorporatedBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2000GA-ENV$7,500
RAIN CII CARBON LLCRain Carbonchemicalsair pollution violation2017IL-ENV$235,000
LSC COMMUNICATIONS INCAtlas Holdingsprivate equity (including portfolio companies)air pollution violation2019IN-ENV$9,000
SILGAN CONTAINERS MFG CORPSilganpaper and packagingair pollution violation2009IN-ENV$9,400
SILGAN CONTAINERS MFG CORPSilganpaper and packagingair pollution violation2002IN-ENV$10,219
SILGAN WHITE CAP CORPSilganpaper and packagingair pollution violation2002IN-ENV$10,219
CENVEO-BALTIMORECenveomiscellaneous servicesair pollution violation2010MD-ENV$23,000
Strategic Materials IncLittlejohn & Co.private equity (including portfolio companies)air pollution violation2016MN-ENV$14,500
LSC Communications US LLCAtlas Holdingsprivate equity (including portfolio companies)air pollution violation2004MN-ENV$10,250
Ethan Allen Operations, Inc.Ethan Allen Interiorshousewares and home furnishingsair pollution violation2003NC-ENV$5,345
SILGAN CONTAINERS CORP CAN PLANT #522Silganpaper and packagingair pollution violation2010NJ-ENV$10,250
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2007NJ-ENV$80,000
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2005NJ-ENV$9,644
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2005NJ-ENV$6,000
SILGAN CONTAINERS CORP CAN PLANT #522Silganpaper and packagingair pollution violation2003NJ-ENV$34,880
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2002NJ-ENV$59,996
MTD Consumer Group, Inc.Stanley Black & Deckermiscellaneous manufacturingair pollution violation2017TN-ENV$12,250
MTD Consumer Group, Inc.Stanley Black & Deckermiscellaneous manufacturingair pollution violation2017TN-ENV$9,500
Polynt Composites USA IncBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2018CA-SCAQMD$12,500
West MarineL Cattertonprivate equity (including portfolio companies)air pollution violation2017CA-SCAQMD$180,000
Armorcast Products CompanyHubbellelectrical and electronic equipmentair pollution violation2016CA-SCAQMD$7,300
Damac ProductsLittlejohn & Co.private equity (including portfolio companies)air pollution violation2013CA-SCAQMD$6,900
Cigna Healthcare of CaliforniaCignahealthcare servicesair pollution violation2010CA-SCAQMD$15,390
Pacer CartageXPO Logisticsfreight and logisticsair pollution violation2009CA-SCAQMD$7,400
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2008CA-SCAQMD$25,000
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2005CA-SCAQMD$13,500
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2004CA-SCAQMD$11,300
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2002CA-SCAQMD$5,000
Stanley Black & Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingair pollution violation2023CT-ENV$19,000
MARLIN FIREARMS COMPANYSturm, Ruger & Companymiscellaneous manufacturingair pollution violation2000EPA$107,500
ETHAN ALLEN INCEthan Allen Interiorshousewares and home furnishingsair pollution violation2003EPA$73,852
BOZZUTOS INCBozzuto'swholesalersair pollution violation2014EPA$124,181
Silgan Containers, LLCSilganpaper and packagingair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,250
REICHHOLD CHEMICAL CORPBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2003EPA$156,100
GE THERMOMETRICS, INCAmphenolelectrical and electronic equipmentair pollution violation2005EPA$5,000
TRONOX PIGMENTS (SAVANNAH), INC.Tronoxchemicalsair pollution violation2011EPA$4,200,000
SILGAN CONTAINERS CORPORATIONSilganpaper and packagingair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $36,500
FOSTER POULTRY FARMS, A CALIFORNIA CORPORATIONAtlas Holdingsprivate equity (including portfolio companies)air pollution violation2020EPA$104,502
KEMLITE COMPANYCrane Co.industrial equipmentair pollution violation2008EPA$1,000,000
Silgan Containers CorporationSilganpaper and packagingair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $219,000
RAIN CII CARBON LLCRain Carbonchemicalsair pollution violation2023EPA$125,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)air pollution violation2016EPA$37,500
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)air pollution violation2020EPA$37,886
SILGAN CONTAINERS CORPORATIONSilganpaper and packagingair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $73,000
SILGAN CONTAINERS CORPORATIONSilganpaper and packagingair pollution violation2003EPA$659,900
SILGAN CONTAINER CORPSilganpaper and packagingair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,250
TEREX CRANES WILMINGTON, INC.Terexheavy equipmentair pollution violation2007EPA$35,000
UNITED RENTALS, INC.United Rentalsmiscellaneous servicesair pollution violation2001EPA$10,000
Foster Farms, LLCAtlas Holdingsprivate equity (including portfolio companies)air pollution violation2006EPA$100,000
Charter Communications Inc.Charter Communicationstelecommunicationsair pollution violation2014EPA$57,313
Priceline.comBooking Holdingsmiscellaneous servicesAmericans with Disabilities Act2004NY-AG$37,500
Athena Health Care SystemsAthena Health Care Systemshealthcare servicesAmericans with Disabilities Act2019USAO$10,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesanti-money-laundering deficiencies2020CFTC$12,206,214
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesanti-money-laundering deficiencies2020FINRA$15,000,000
Lowestfare.com, LLCBooking Holdingsmiscellaneous servicesaviation consumer protection violation2011ACPD$50,000
Lowestfare.comBooking Holdingsmiscellaneous servicesaviation consumer protection violation2001ACPD$20,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2003FAA$500,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2003FAA$10,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2002FAA$35,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2002FAA$5,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2002FAA$5,250
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2001FAA$1,000,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2000FAA$5,000
SARGENT CONTROLS AND AEROSPACERBC Bearings Inc.miscellaneous manufacturingaviation safety violation2015FAA$10,000
NEW BREED LOGISTICSGXO Logisticsfreight and logisticsaviation safety violation2014FAA$6,000
BLACK & DECKER DE REYNOSAStanley Black & Deckermiscellaneous manufacturingaviation safety violation2015FAA$11,700
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
HARTFORD HEALTHCARE CORPHartford HealthCarehealthcare servicesbenefit plan administrator violation2016EBSA$10,001
Medco Health Solutions Inc.Cignahealthcare servicesbenefit plan administrator violation2004private lawsuit-federal$42,500,000
CIGNA CorporationCignahealthcare servicesbenefit plan administrator violation2013private lawsuit-federal$35,000,000
Affiliated Computer Services, IncConduentmiscellaneous servicesbenefit plan administrator violation2008private lawsuit-federal$1,500,000
Connecticut General Life InsuranceCignahealthcare servicesbenefit plan administrator violation2013private lawsuit-federal$8,134,207
Hartford Financial Services Group Inc.Hartford Financial Servicesfinancial servicesbenefit plan administrator violation2012private lawsuit-federal$1,935,000
Hartford Life Insurance CompanyHartford Financial Servicesfinancial servicesbenefit plan administrator violation2010private lawsuit-federal$13,775,000
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2009private lawsuit-federal$51,000,000
Xerox CorporationXeroxmiscellaneous servicesbenefit plan administrator violation2004private lawsuit-federal$239,000,000
Terex Corp.Terexheavy equipmentbenefit plan administrator violation2015private lawsuit-federal$2,500,000
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2023private lawsuit-federal$7,225,000
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2024private lawsuit-federal$4,100,000
Yale UniversityYale Universitymiscellaneous servicesClery Act campus security reporting violation2013ED$155,000
Time Warner Cable Inc.Charter Communicationstelecommunicationsconsumer protection violation2013FTC$1,900,000
GE Capital Retail Bank, now known as Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2014CFPB$225,000,000
GE Capital Retail Bank and CareCreditSynchrony Financialfinancial servicesconsumer protection violation2013CFPB$34,100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.