GE Capital Retail Bank and CareCredit | Synchrony Financial | financial services | consumer protection violation | 2013 | CFPB | $34,100,000 |
Conduent Business Services | Conduent | miscellaneous services | consumer protection violation | 2017 | CFPB | $1,100,000 |
Conduent Education Services, LLC | Conduent | miscellaneous services | consumer protection violation | 2019 | CFPB | $3,900,000 |
Accredo Health Group, Inc. | Cigna | healthcare services | consumer protection violation | 2018 | NY-AG | $375,000 |
ACS Education Services | Conduent | miscellaneous services | consumer protection violation | 2016 | MA-AG | $2,400,000 |
Charter Communications, Inc. | Charter Communications | telecommunications | consumer protection violation | 2007 | OR-AG | $73,460 |
Charter Communications, Inc. | Charter Communications | telecommunications | consumer protection violation | 2018 | NY-AG | $174,200,000 |
Cigna | Cigna | healthcare services | consumer protection violation | 2017 | NY-AG | $50,000 |
CIGNA | Cigna | healthcare services | consumer protection violation | 2009 | NY-AG | $10,000,000 |
Cigna Corporation | Cigna | healthcare services | consumer protection violation | 2014 | NY-AG | $56,000 |
CIGNA HealthCare | Cigna | healthcare services | consumer protection violation | 2007 | NY-AG | $100,000 |
CIGNA Healthcare of New York | Cigna | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
CIGNA Life Insurance Company | Cigna | healthcare services | consumer protection violation | 2008 | NY-AG | $13,500,000 |
Conduent Education Services | Conduent | miscellaneous services | consumer protection violation | 2019 | NY-AG | $9,000,000 |
Express Scripts Inc. | Cigna | healthcare services | consumer protection violation | 2008 | MULTI-AG | $9,500,000 |
Express Scripts, Inc. | Cigna | healthcare services | consumer protection violation | 2008 | NY-AG | $13,500,000 |
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2018 | NY-AG | $25,000,000 |
Frontier Communications, Inc. | Frontier Communications | telecommunications | consumer protection violation | 2009 | NY-AG | $85,000 |
Frontier Telephone of Rochester, Inc. | Frontier Communications | telecommunications | consumer protection violation | 2006 | NY-AG | $80,000 |
GE Capital Corp. | Synchrony Financial | financial services | consumer protection violation | 2006 | CT-AG | $336,000 |
Life Insurance of North America | Cigna | healthcare services | consumer protection violation | 2013 | MA-AG | $1,500,000 |
Life Insurance of North America | Cigna | healthcare services | consumer protection violation | 2012 | MA-AG | $1,705,000 |
Medco Health Solutions, Inc. | Cigna | healthcare services | consumer protection violation | 2004 | MULTI-AG | $29,100,000 |
MTD Products, Inc. | Stanley Black & Decker | miscellaneous manufacturing | consumer protection violation | 2008 | CT-AG | $125,000 |
Priceline.com Incorporated | Booking Holdings | miscellaneous services | consumer protection violation | 2007 | NY-AG | $35,000 |
Purdue Pharma L.P. | Purdue Pharma | pharmaceuticals | consumer protection violation | 2002 | FL-AG | $2,150,000 |
Southern New England Telephone and Woodbury Telephone | Frontier Communications | telecommunications | consumer protection violation | 2002 | CT-AG | $561,000 |
Time Warner Cable | Charter Communications | telecommunications | consumer protection violation | 2013 | NY-AG | $2,200,000 |
Time Warner Cable | Charter Communications | telecommunications | consumer protection violation | 2008 | NY-AG | $375,000 |
Time Warner Cable, Inc. | Charter Communications | telecommunications | consumer protection violation | 2005 | NY-AG | $350,500 |
West Marine Products, Inc. | L Catterton | private equity (including portfolio companies) | consumer protection violation | 2005 | CA-MULTI | $389,748 |
Time Warner Cable LLC | Charter Communications | telecommunications | consumer protection violation | 2020 | CA-MULTI | $18,800,000 |
ACS State & Local Solutions, Inc. | Conduent | miscellaneous services | consumer protection violation | 2007 | AZ-DIFI | $10,000 |
Frontier Communications Corp. et al. | Frontier Communications | telecommunications | consumer protection violation | 2020 | MN-AG | $750,000 |
Charter Communications, Inc. | Charter Communications | telecommunications | consumer protection violation | 2020 | WA-AG | $995,060 |
Frontier Communications Corp. et al. | Frontier Communications | telecommunications | consumer protection violation | 2020 | WA-AG | $900,000 |
Synchrony Bank | Synchrony Financial | financial services | consumer protection violation | 2021 | CA-MULTI | $3,500,000 |
SPECTRUM NEW YORK METRO, LLC F/K/A TIME WARNER CABLE NEW YORK CITY LLC | Charter Communications | telecommunications | consumer protection violation | 2020 | NJ-BPU | $156,000 |
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | CA-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 Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | FTC | $69,000,000 |
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | CT-AG | $60,000,000 |
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | IN-AG | $15,000,000 |
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | WI-AG | $15,090,000 |
Frontier Communications Parent, Inc. et al. | Frontier Communications | telecommunications | consumer protection violation | 2022 | CT-AG | $43,700,000 |
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | IN-AG | $15,000,000 |
Cigna Corp. | Cigna | healthcare services | consumer protection violation | 2004 | private lawsuit-federal | $140,000,000 |
Cigna Health and Life Insurance Company | Cigna | healthcare services | consumer protection violation | 2017 | private lawsuit-federal | $2,750,000 |
Conduent Education Services dba ACS Education Services | Conduent | miscellaneous services | consumer protection violation | 2022 | private lawsuit-federal | $3,250,000 |
Express Scripts, Inc. | Cigna | healthcare services | Controlled Substances Act violation | 2012 | DEA | $2,750,000 |
Purdue Frederick Company, Inc. and Purdue Pharma, L.P. | Purdue Pharma | pharmaceuticals | Controlled Substances Act violation | 2007 | NV-AG | $1,047,787 |
Purdue Pharma | Purdue Pharma | pharmaceuticals | Controlled Substances Act violation | 2019 | OK-AG | $270,000,000 |
Purdue Pharma, L.P. | Purdue Pharma | pharmaceuticals | Controlled Substances Act violation | 2015 | NY-AG | $75,000 |
Yale University | Yale University | miscellaneous services | Controlled Substances Act violation | 2022 | USAO | $308,000 |
Purdue Pharma | Purdue Pharma | pharmaceuticals | drug or medical equipment safety violation | 2015 | KY-AG | $24,000,000 |
Navigators Insurance Company | Hartford Financial Services | financial services | economic sanction violation | 2015 | OFAC | $271,815 |
Priceline.com, Incorporated | Booking Holdings | miscellaneous services | economic sanction violation | 2008 | OFAC | $12,250 |
Terex Corporation | Terex | heavy equipment | economic sanction violation | 2005 | OFAC | $7,000 |
Xerox (UK) Limited | Xerox | miscellaneous services | economic sanction violation | 2004 | OFAC | $5,207 |
Stanley Black & Decker, Inc. | Stanley Black & Decker | miscellaneous manufacturing | economic sanction violation | 2019 | OFAC | $1,869,144 |
Silgan Containers Manufacturing Corporation | Silgan | paper and packaging | employment discrimination | 2010 | EEOC | $45,000 |
Affiliated Computer Services, Inc. | Conduent | miscellaneous services | employment discrimination | 2011 | EEOC | $55,000 |
New Breed Logistics | GXO Logistics | freight and logistics | employment discrimination | 2015 | EEOC | $1,500,000 |
Xerox State Healthcare, LLC | Conduent | miscellaneous services | employment discrimination | 2016 | EEOC | $35,000 |
New Breed Logistics, Inc. | GXO Logistics | freight and logistics | employment discrimination | 2015 | OFCCP | $90,000 |
Xerox | Xerox | miscellaneous services | employment discrimination | 2015 | OFCCP | $33,387 |
Nestle Waters North America | BlueTriton Brands | beverages | employment discrimination | 2017 | EEOC | $300,000 |
XPO Last Mile, Inc. | XPO Logistics | freight and logistics | employment discrimination | 2018 | EEOC | $94,541 |
Xerox | Xerox | miscellaneous services | employment discrimination | 2008 | private lawsuit-federal | $12,000,000 |
Stanley Black & Decker Inc. | Stanley Black & Decker | miscellaneous manufacturing | employment discrimination | 2019 | EEOC | $140,000 |
Time Warner Cable, Inc. | Charter Communications | telecommunications | employment discrimination | 2019 | EEOC | $99,500 |
Conduent Commercial Solutions | Conduent | miscellaneous services | employment discrimination | 2019 | OFCCP | $175,000 |
Frontier Communications Corporation | Frontier Communications | telecommunications | employment discrimination | 2019 | OFCCP | $100,000 |
Time Warner Cable LCC | Charter Communications | telecommunications | employment discrimination | 2020 | OFCCP | $745,000 |
Conduent Business Services, LLC | Conduent | miscellaneous services | employment discrimination | 2020 | EEOC | $77,500 |
Charter Communications, Inc. | Charter Communications | telecommunications | employment discrimination | 2020 | EEOC | $800,000 |
Yale University | Yale University | miscellaneous services | employment discrimination | 2020 | OFCCP | $87,500 |
Express Scripts, Inc. | Cigna | healthcare services | employment discrimination | 2020 | OFCCP | $110,000 |
Life Insurance Company of North America | Cigna | healthcare services | employment discrimination | 2020 | OFCCP | $650,000 |
Conduent, Inc. | Conduent | miscellaneous services | employment discrimination | 2021 | OFCCP | $395,000 |
IQVIA, Inc. | IQVIA | healthcare services | employment discrimination | 2022 | OFCCP | $550,000 |
Stanley Black and Decker | Stanley Black & Decker | miscellaneous manufacturing | employment discrimination | 2022 | OFCCP | $150,000 |
Yale University | Yale University | miscellaneous services | employment discrimination | 2022 | private lawsuit-federal | $1,290,000 |
Conduent State and Local Solutions, Inc. | Conduent | miscellaneous services | employment discrimination | 2023 | EEOC | $120,000 |
Chefs' Warehouse | Chef's Warehouse Inc. | wholesalers | employment discrimination | 2022 | NY-NYCCHR | $120,000 |
Pitney Bowes | Pitney Bowes | miscellaneous manufacturing | employment discrimination | 2023 | OFCCP | $1,590,000 |
Charter Communications, LLC | Charter Communications | telecommunications | employment discrimination | 2024 | EEOC | $60,000 |
Crane Merchandising Systems Inc. | Crane Co. | industrial equipment | energy conservation violation | 2016 | DOE | $8,000 |
Crane Merchandising Systems, Inc. | Crane Co. | industrial equipment | energy conservation violation | 2016 | DOE | $8,000 |
Silgan Containers LLC | Silgan | paper and packaging | environmental violation | 2010 | EPA | $365,000 |
Tronox Inc. | Tronox | chemicals | environmental violation | 2010 | DOJ | $270,000,000 |
Durham Manufacturing Company | Durham Manufacturing | miscellaneous manufacturing | environmental violation | 2013 | EPA | $4,000,000 |
Emery Worldwide Airlines, Inc. | XPO Logistics | freight and logistics | environmental violation | 2003 | EPA | $6,000,000 |
SILGAN WHITE CAP INC | Silgan | paper and packaging | environmental violation | 2006 | PA-ENV | $7,500 |
Strategic Materials Inc. | Littlejohn & Co. | private equity (including portfolio companies) | environmental violation | 2019 | CA-DTSC | $1,200,000 |
Crane | Crane Co. | industrial equipment | environmental violation | 2016 | CA-DTSC | $625,000 |
O&G Industries, Inc. | O&G Industries | construction and engineering | environmental violation | 2016 | CT-ENV | $15,700 |
The Roller Bearing Company of America, Inc. | RBC Bearings Inc. | miscellaneous manufacturing | environmental violation | 2010 | CT-ENV | $33,600 |
Amphenol Corporation | Amphenol | electrical and electronic equipment | environmental violation | 2009 | CT-ENV | $51,500 |
Connecticut General Life Insurance Company | Cigna | healthcare services | environmental violation | 2009 | CT-ENV | $22,985 |
O & G Industries, Inc. | O&G Industries | construction and engineering | environmental violation | 2008 | CT-ENV | $30,000 |
Electric Motion Company, Inc. | Hubbell | electrical and electronic equipment | environmental violation | 2007 | CT-ENV | $35,000 |