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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
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2019CT-INS$23,000
Hartford Casualty Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2019CT-INS$57,500
Hartford Accident and Indemnity Co.Hartford Financial Servicesfinancial servicesinsurance violation2019CT-INS$43,000
Property Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2019CT-INS$14,000
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2019CT-INS$141,500
Sentinel Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2019CT-INS$84,000
CIGNA Behavioral Health, Inc.Cignahealthcare servicesinsurance violation2019CT-INS$8,000
CIGNA Health Management, Inc.Cignahealthcare servicesinsurance violation2019CT-INS$25,000
Connecticut General Life Insurance Co. and American Speciality Health Networks, Inc.Cignahealthcare servicesinsurance violation2011DE-INS$5,000
Hartford Underwriters Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2019DE-INS$23,000
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2019DE-INS$31,000
Hartford Underwriters Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2020DE-INS$34,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2000FL-OFR$13,000
Cigna Healthcare of Florida, Inc.Cignahealthcare servicesinsurance violation2002FL-OFR$55,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2002FL-OFR$5,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2002FL-OFR$5,000
Cigna Healthcare of Florida, Inc.Cignahealthcare servicesinsurance violation2003FL-OFR$77,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2008FL-OFR$13,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2008FL-OFR$9,500
Connecticut General Life Insurance Co. and Cigna Healthcare of Florida, Inc.Cignahealthcare servicesinsurance violation2019FL-OFR$40,000
Sentinel Insurance Company Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2011IL-INS$9,000
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2008KS-INS$10,000
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2012KS-INS$6,000
CIGNA Health Care of Massachusetts, Inc.Cignahealthcare servicesinsurance violation2004MA-INS$15,000
Hartford Accident and Indemnity Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2011MD-INS$125,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2011MD-INS$61,775
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2011MD-INS$95,000
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2011MD-INS$12,500
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2013MD-INS$40,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2014MD-INS$5,000
Hartford Casualty Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2014MD-INS$35,000
CIGNA Health and Life Insurance Co. et al.Cignahealthcare servicesinsurance violation2015MD-INS$5,400
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2015MD-INS$9,000
Hartford Accident and Indemnity Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2015MD-INS$15,000
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2016MD-INS$10,500
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MD-INS$60,000
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2016MD-INS$10,000
Twin City Fire Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2016MD-INS$10,000
Bravo Health Mid-Atlantic, Inc.Cignahealthcare servicesinsurance violation2017MD-INS$11,000
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2017MD-INS$67,500
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2018MD-INS$265,143
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2019MD-INS$25,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2019MD-INS$265,700
CIGNA Behavioral Health, Inc.Cignahealthcare servicesinsurance violation2000ME-INS$5,000
CIGNA Healthcare of Maine, Inc.Cignahealthcare servicesinsurance violation2000ME-INS$10,000
CIGNA Healthcare of Maine, Inc.Cignahealthcare servicesinsurance violation2001ME-INS$6,000
CIGNA Healthcare of Maine, Inc.Cignahealthcare servicesinsurance violation2001ME-INS$17,500
CIGNA Healthcare of Maine, Inc. and CIGNA Behavioral Health, Inc.Cignahealthcare servicesinsurance violation2004ME-INS$1,814,992
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Hartford Accident and Indemnity Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Hartford Casualty Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Hartford Underwriters Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Twin City Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2018ME-INS$81,000
Hartford Accident and Indemnity Co.Hartford Financial Servicesfinancial servicesinsurance violation2001MN-FIN$6,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2016MN-FIN$15,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2018MN-FIN$5,000
AmTrust Insurance Company of Kansas, Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2019MN-FIN$7,000
CIGNA Healthcare of St. Louis, Inc.Cignahealthcare servicesinsurance violation2006MO-INS$149,084
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2007MO-INS$7,708
CIGNA Healthcare of Ohio, Inc.Cignahealthcare servicesinsurance violation2008MO-INS$14,591
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2014MO-INS$12,000
Amtrust Insurance Company of KansasStone Point Capitalprivate equity (including portfolio companies)insurance violation2015MO-INS$72,425
Cigna Healthcare of St. LouisCignahealthcare servicesinsurance violation2015MO-INS$94,800
Cigna Healthcare of St. LouisCignahealthcare servicesinsurance violation2015MO-INS$46,000
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Accident and Indemnity Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Casualty Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Underwriters Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Twin City Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2002MT-FIN$5,000
Hartford Fire Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2003MT-FIN$30,000
The Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2012MT-FIN$12,500
Hartford Life Insurance Co. and Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MT-FIN$50,000
CIGNA Healthcare of North Carolina, IncCignahealthcare servicesinsurance violation2011NC-INS$600,000
Hartford Life and Annuity Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012NC-INS$91,500
Cigna HealthCare of New Hampshire Inc.Cignahealthcare servicesinsurance violation2005NH-INS$25,000
Medco Health Solutions Inc.Cignahealthcare servicesinsurance violation2007NH-INS$12,500
Cigna HealthCare of New Hampshire Inc.Cignahealthcare servicesinsurance violation2007NH-INS$35,000
CIGNA HealthCare of New JerseyCignahealthcare servicesinsurance violation2007NJ-DBI$2,123,000
CIGNA Healthcare of New Jersey, Inc.Cignahealthcare servicesinsurance violation2009NJ-DBI$1,000,000
CIGNA HealthCare of New Jersey, Inc.Cignahealthcare servicesinsurance violation2010NJ-DBI$75,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2014NJ-DBI$500,000
Hartford Life Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012NY-DFS$24,000,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014NY-DFS$7,100
Hartford Insurance Company of IllinoisHartford Financial Servicesfinancial servicesinsurance violation2014NY-DFS$7,100
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2014NY-DFS$14,450
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014NY-DFS$8,600
Sentinel Insurance Company, Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2014NY-DFS$16,700
Hartford Life Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016NY-DFS$50,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016NY-DFS$15,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2017NY-DFS$2,000,000
Sentinel Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018NY-DFS$1,816,596
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2018NY-DFS$13,000
Hartford Life and Accident Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2006OR-FIN$17,500
Hartford Life and Accident Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012OR-FIN$5,000
Navigators Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012OR-FIN$17,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2017OR-FIN$10,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2019OR-FIN$50,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2019OR-FIN$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.