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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
Stanley Black and Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingFamily and Medical Leave Act2015WHD$5,475
Affiliated Computer Service IncConduentmiscellaneous servicesFamily and Medical Leave Act2012WHD$12,000
Time Warner CableCharter CommunicationstelecommunicationsFamily and Medical Leave Act2007WHD$46,157
Pitney Bowes, Inc.Pitney Bowesmiscellaneous manufacturingFamily and Medical Leave Act2005WHD$22,000
Conduent Business Services LLCConduentmiscellaneous servicesFamily and Medical Leave Act2018WHD$6,558
Con-way Inc.XPO Logisticsfreight and logisticsForeign Corrupt Practices Act2008SEC$300,000
Gartner, Inc.Gartnerinformation technologyForeign Corrupt Practices Act2023SEC$2,456,764
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020DOJ_CIVIL$8,344,000,000
Con-way Freight Inc.XPO Logisticsfreight and logisticshazardous waste violation2011CA-ACDA$100,000
Black & DeckerStanley Black & Deckermiscellaneous manufacturinghazardous waste violation2006CA-RCDA$30,000
Hubbell Power Systems, Inc.Hubbellelectrical and electronic equipmenthazardous waste violation2010AL-ENV$8,500
Hubbell Lighting, Inc.Hubbellelectrical and electronic equipmenthazardous waste violation2003CA-DTSC$97,919
XPO Logistics Freight IncXPO Logisticsfreight and logisticshazardous waste violation2019CO-DPHE$18,210
XPO Logistics Freight IncXPO Logisticsfreight and logisticshazardous waste violation2015CO-DPHE$10,276
KAMAN AEROSPACE CORPORATIONKaman Corp.aerospace and military contractinghazardous waste violation2011FL-DEP$6,625
HUBBELL LIGHTING, INC.Hubbellelectrical and electronic equipmenthazardous waste violation2009FL-DEP$5,803
KAMAN DAYRON, INC.Kaman Corp.aerospace and military contractinghazardous waste violation2004FL-DEP$14,795
Kerr-McGee Pigments, Inc.Tronoxchemicalshazardous waste violation2002GA-ENV$500,000
XPO LOGISTICSXPO Logisticsfreight and logisticshazardous waste violation2020IN-ENV$11,000
AMSPEC INCOlympus Partnersprivate equity (including portfolio companies)hazardous waste violation2010NJ-ENV$7,500
AmphenolAmphenolelectrical and electronic equipmenthazardous waste violation2023NY-ENV$945,000
Yale UniversityYale Universitymiscellaneous serviceshazardous waste violation2006EPA$17,862
W GREGORY LEHMKUHL, PRESIDENTXPO Logisticsfreight and logisticshazardous waste violation2015EPA$42,900
XEROX CORPXeroxmiscellaneous serviceshazardous waste violation2001EPA$74,000
Black & Decker (US) Inc.Stanley Black & Deckermiscellaneous manufacturinghazardous waste violation2012EPA$11,648
Black & Decker (US) Inc.Stanley Black & Deckermiscellaneous manufacturinghazardous waste violation2012EPA$87,958
SILGAN WHITE CORPORATIONSilganpaper and packaginghazardous waste violation2021EPA$38,970
REICHHOLD CHEMICALS, INC.Black Diamond Capital Managementprivate equity (including portfolio companies)hazardous waste violation2001EPA$23,000
SEQUENTIA, INC.Crane Co.industrial equipmenthazardous waste violation2005EPA$9,990
TRONOX (HAMILTON), LLCTronoxchemicalshazardous waste violation2011EPA$441,905
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2008EPA$11,744
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2015EPA$59,000
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2015EPA$42,700
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2015EPA$50,900
REICHOLD LLC 2Black Diamond Capital Managementprivate equity (including portfolio companies)hazardous waste violation2021EPA$21,800
CRANE COMPOSITES INCCrane Co.industrial equipmenthazardous waste violation2007EPA$50,000
CRANE COMPOSITES, INCCrane Co.industrial equipmenthazardous waste violation2014EPA$48,856
Hexcel Corporation, Inc.Hexcelmiscellaneous manufacturinghazardous waste violation2011EPA$20,000
Silgan Container Manufacturing CorporationSilganpaper and packaginghazardous waste violation2011EPA$30,000
Bravo Health Pennsylvania, Inc.Cignahealthcare servicesHHS civil monetary penalties2013HHSOIG$225,000
Hartford HospitalHartford HealthCarehealthcare servicesHHS civil monetary penalties2017HHSOIG$2,469,374
Midstate Medical CenterHartford HealthCarehealthcare servicesHHS civil monetary penalties2017HHSOIG$436,748
Hartford HospitalHartford HealthCarehealthcare servicesHHS civil monetary penalties2018HHSOIG$50,000
Hartford Fire and Casualty GroupHartford Financial Servicesfinancial servicesinsurance violation2016MULTI-AG$2,100,000
Express Scripts Administrators, LLCCignahealthcare servicesinsurance violation2019AR-INS$50,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2014AZ-DIFI$54,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2015AZ-DIFI$235,750
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2001CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2002CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2002CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2003CA-MHC$30,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2003CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2004CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2004CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2005CA-MHC$5,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2005CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2006CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2006CA-MHC$10,000
Hartford Fire Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2006CA-INS$125,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2007CA-MHC$350,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2009CA-INS$600,000
Hartford Accident and Indemnity Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2010CA-INS$40,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2010CA-MHC$10,000
CignaCignahealthcare servicesinsurance violation2010CA-MHC$450,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2011CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2013CA-MHC$15,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2013CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$6,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$100,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2015CA-MHC$15,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2015CA-MHC$70,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2016CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2016CA-MHC$100,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$18,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$70,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$5,000
W.R. Berkley Corp.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$3,015,000
Admiral Risk Insurance Services, Inc.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
Admiral Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$20,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$90,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$10,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$20,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2018CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2018CA-MHC$40,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2018CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2019CA-MHC$10,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2019CA-MHC$5,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2007CO-INS$207,250
Cigna Healthcare of Colorado, Inc.Cignahealthcare servicesinsurance violation2007CO-INS$217,250
CIGNA HealthCare - Centennial State, Inc.Cignahealthcare servicesinsurance violation2010CO-INS$35,200
Cigna Healthcare of Colorado, Inc.Cignahealthcare servicesinsurance violation2012CO-INS$68,200
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2015CO-INS$57,200
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2015CO-INS$53,900
Cigna Healthcare of Colorado, Inc.Cignahealthcare servicesinsurance violation2017CO-INS$5,750
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2019CT-INS$23,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.