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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
Electric Motion Company, Inc.Hubbellelectrical and electronic equipmentenvironmental violation2007CT-ENV$35,000
Kaman Aerospace CorporationKaman Corp.aerospace and military contractingenvironmental violation2003CT-ENV$420,000
Yale UniversityYale Universitymiscellaneous servicesenvironmental violation2003CT-ENV$459,000
O & G IndustriesO&G Industriesconstruction and engineeringenvironmental violation2002CT-ENV$45,000
O & G Industries, Inc.O&G Industriesconstruction and engineeringenvironmental violation2000CT-ENV$12,500
BRIGHT HOUSE NETWORKSCharter Communicationstelecommunicationsenvironmental violation2006FL-DEP$20,700
TRONOX/WASTE HAULING LANDFILLTronoxchemicalsenvironmental violation2015IL-ENV$45,267
TRONOX WORLDWIDETronoxchemicalsenvironmental violation2011IL-ENV$95,429
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)environmental violation2020LA-ENV$29,500
Rain CII Carbon LLCRain Carbonchemicalsenvironmental violation2019LA-ENV$35,000
Rain CII Carbon LLCRain Carbonchemicalsenvironmental violation2019LA-ENV$82,285
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)environmental violation2017LA-ENV$50,000
Rain CII Carbon, LLCRain Carbonchemicalsenvironmental violation2014LA-ENV$87,000
Rain CII Carbon, LLCRain Carbonchemicalsenvironmental violation2014LA-ENV$10,200
Rain CII Carbon, LLCRain Carbonchemicalsenvironmental violation2011LA-ENV$7,900
XPO LOGISTICS FREIGHT INCXPO Logisticsfreight and logisticsenvironmental violation2020MA-ENV$17,600
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)environmental violation2015MA-ENV$17,200
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)environmental violation2011MA-ENV$12,000
CENVEO INC.Cenveomiscellaneous servicesenvironmental violation2002MA-ENV$20,500
MTD Products Inc.Stanley Black & Deckermiscellaneous manufacturingenvironmental violation2016MS-ENV$13,500
Tronox LLCTronoxchemicalsenvironmental violation2013MS-ENV$65,000
Tronox LLCTronoxchemicalsenvironmental violation2011MS-ENV$7,500
Burndy, LLCHubbellelectrical and electronic equipmentenvironmental violation2010NH-ENV$9,209
Cenveo Corp.Cenveomiscellaneous servicesenvironmental violation2013OH-ENV$20,000
MTD Consumer Group Inc.Stanley Black & Deckermiscellaneous manufacturingenvironmental violation2010OH-ENV$25,000
Carlex Glass America, LLCAtlas Holdingsprivate equity (including portfolio companies)environmental violation2017TN-ENV$17,000
United Rentals, Inc.United Rentalsmiscellaneous servicesenvironmental violation2017TX-ENV$7,884
Con-way Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2014TX-ENV$7,004
Con-way Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2011TX-ENV$7,500
FOSTER FARMS KELSOAtlas Holdingsprivate equity (including portfolio companies)environmental violation2003WA-ENV$12,000
Tronox Worldwide LLCTronoxchemicalsenvironmental violation2007private lawsuit-federal$17,000,000
Rain CII Carbon LLCRain Carbonchemicalsenvironmental violation2021LA-ENV$9,000
XPO Logistics Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2022NY-ENV$6,840
Silgan Containers Manufacturing CorporationSilganpaper and packagingenvironmental violation2021TX-ENV$5,336
Bluetriton Brands, Inc.BlueTriton Brandsbeveragesenvironmental violation2022FL-DEP$6,040
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticsenvironmental violation2022FL-DEP$9,750
MTD Products Co.Stanley Black & Deckermiscellaneous manufacturingenvironmental violation2022MS-ENV$8,800
Tronox LLCTronoxchemicalsenvironmental violation2022MN-ENV$65,000
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticsenvironmental violation2022NY-ENV$20,520
Cornerstone Chemical Co.Littlejohn & Co.private equity (including portfolio companies)environmental violation2022LA-ENV$75,000
Tronox LLCTronoxchemicalsenvironmental violation2022MS-ENV$65,000
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticsenvironmental violation2023AL-ENV$18,600
ROGERS CORPORATIONRogers Corp.miscellaneous manufacturingenvironmental violation2003EPA$214,418
DURAHAM MANUFACTURING CODurham Manufacturingmiscellaneous manufacturingenvironmental violation2002EPA$9,625
HUBBELL INCHubbellelectrical and electronic equipmentenvironmental violation2004EPA$5,000
Electric Motion Co. Inc.Hubbellelectrical and electronic equipmentenvironmental violation2020EPA$36,006
AMSPEC CHEMICAL CORPORATIONOlympus Partnersprivate equity (including portfolio companies)environmental violation2000EPA$150,990
AMSPEC CHEMICAL CORPORATIONOlympus Partnersprivate equity (including portfolio companies)environmental violation2000EPA$15,118
AMPHENOL CORPAmphenolelectrical and electronic equipmentenvironmental violation2000EPA$5,000
Harvey Hubbell Caribe Inc.Hubbellelectrical and electronic equipmentenvironmental violation2004EPA$39,050
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2005EPA$8,220
REICHOLD, INCBlack Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2002EPA$9,561
STANLEY BLACK & DECKER, INCStanley Black & Deckermiscellaneous manufacturingenvironmental violation2012EPA$20,000
HEXCEL CORPORATIONHexcelmiscellaneous manufacturingenvironmental violation2000EPA$5,000
BARNES GROUP INC.Barnes Groupaerospace and military contractingenvironmental violation2005EPA$10,562
KERR-MCGEE PIGMENTS (SAVANNAH), INC.Tronoxchemicalsenvironmental violation2006EPA$5,281
TRONOX (fka KERR MCGEE CHEMICAL, LLC) (NATIONAL CASE) (BNK)Tronoxchemicalsenvironmental violation2011EPA$198,320
CON-WAY FREIGHTXPO Logisticsfreight and logisticsenvironmental violation2013EPA$13,662
terex miningTerexheavy equipmentenvironmental violation2003EPA$10,026
KOEHRING CRANES, INCTerexheavy equipmentenvironmental violation2004EPA$5,000
BLACK AND DECKERStanley Black & Deckermiscellaneous manufacturingenvironmental violation2000EPA$5,000
Reichhold, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2005EPA$28,822
GENIE INDUSTRIES, INC.Terexheavy equipmentenvironmental violation2001EPA$18,000
GENIE INDS. MOSES LAKETerexheavy equipmentenvironmental violation2004EPA$5,000
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)environmental violation2015EPA$112,500
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)environmental violation2018EPA$45,752
XEROX CORPORATIONXeroxmiscellaneous servicesenvironmental violation2000EPA$5,000
Interpoint CorporationCrane Co.industrial equipmentexport control violation2008BIS$200,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2008BIS$400,000
Hexcel CorporationHexcelmiscellaneous manufacturingexport control violation2006BIS$203,400
Sturm, Ruger & Co. Inc.Sturm, Ruger & Companymiscellaneous manufacturingexport control violation2002BIS$11,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2006BIS$36,000
Medco Health Solutions Inc.Cignahealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$7,900,000
Pitney Bowes Presort Services Inc.Pitney Bowesmiscellaneous manufacturingFalse Claims Act and related2015DOJ_CIVIL$9,400,000
Kaman Precision Products Inc.Kaman Corp.aerospace and military contractingFalse Claims Act and related2011DOJ_CIVIL$4,750,000
Hexcel CorporationHexcelmiscellaneous manufacturingFalse Claims Act and related2007DOJ_CIVIL$15,000,000
Medco Health SolutionsCignahealthcare servicesFalse Claims Act and related2006DOJ_CIVIL$155,000,000
University of Connecticut Health CenterUniversity of Connecticut Health Centerhealthcare servicesFalse Claims Act and related2016USAO$184,984
MTS Systems Corp.Amphenolelectrical and electronic equipmentFalse Claims Act and related2012USAO$7,750,000
Bristol Hospital and Bristol Gastroenterology AssociationsBristol Hospitalhealthcare servicesFalse Claims Act and related2012USAO$157,830
Affiliated Computer ServicesConduentmiscellaneous servicesFalse Claims Act and related2007USAO$2,645,987
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007USAO$600,000,000
Accredo Health GroupCignahealthcare servicesFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,939,401
Conduent State Healthcare LLCConduentmiscellaneous servicesFalse Claims Act and related2019TX-AG$235,900,000
Express ScriptsCignahealthcare servicesFalse Claims Act and related2018VT-AG$503,500
Medco Health Solutions, Inc.Cignahealthcare servicesFalse Claims Act and related2005OH-AG$7,800,000
Powers Fasteners, Inc.Stanley Black & Deckermiscellaneous manufacturingFalse Claims Act and related2008MA-AG$16,000,000
Purdue Frederick Co.Purdue PharmapharmaceuticalsFalse Claims Act and related2008TX-AG$1,600,000
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
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2008USAO$7,600,000
Hartford HospitalHartford HealthCarehealthcare servicesFalse Claims Act and related2008USAO$788,960
Greenwich HospitalYale New Haven Healthhealthcare servicesFalse Claims Act and related2008USAO$605,274
Emery Worldwide AirlinesXPO Logisticsfreight and logisticsFalse Claims Act and related2006USAO$10,000,000
Crane CompanyCrane Co.industrial equipmentFalse Claims Act and related2021DOJ_CIVIL$4,500,000
Conduent Education Services LLCConduentmiscellaneous servicesFalse Claims Act and related2022DOJ_CIVIL$7,900,000
Express Scripts, Inc.Cignahealthcare servicesFalse Claims Act and related2022MA-AG$3,200,000
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc.Yale New Haven Healthhealthcare servicesFalse Claims Act and related2023USAO$560,718
Amphenol CorporationAmphenolelectrical and electronic equipmentFalse Claims Act and related2023USAO$18,000,000
Cigna GroupCignahealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$172,294,250
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2023USAO$1,507,743
Stanley Black and Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingFamily and Medical Leave Act2015WHD$5,475
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.