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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
Hartford Fire Insurance Company And Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013WA-INS$10,000
Hartford Accident & Indemnity Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2013WA-INS$100,000
Hartford Accident & Indemnity Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2015WA-INS$20,000
Hartford Accident & Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2015WA-INS$15,000
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2017WA-INS$10,000
Hartford Insurance Company The MidwestHartford Financial Servicesfinancial servicesinsurance violation2017WA-INS$10,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2017WA-INS$30,000
Berkley National Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2018WA-INS$10,000
Hartford Insurance Company The MidwestHartford Financial Servicesfinancial servicesinsurance violation2018WA-INS$20,000
Hartford Accident and Indemnity Co.Hartford Financial Servicesfinancial servicesinsurance violation2001WI-INS$15,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2003WI-INS$6,500
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2005WI-INS$9,500
Connecticut General Life Insurance Company et al.Cignahealthcare servicesinsurance violation2013MULTI-FIN$1,675,000
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2020MA-AG$145,000
Property and Casualty Insurance Co. of HartfordHartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$20,000
Cigna Dental Health of Texas, Inc.Cignahealthcare servicesinsurance violation2020TX-INS$100,000
Twin City Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$6,000
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$15,000
Sentinel Insurance Company, Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$7,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$80,000
Cigna Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$60,000
Cigna Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$15,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2020TX-INS$50,000
HARTFORD CASUALTY INSURANCE COMPANYHartford Financial Servicesfinancial servicesinsurance violation2020WA-INS$90,000
CONTINENTAL WESTERN INSURANCE COMPANYW.R. Berkleyfinancial servicesinsurance violation2020WA-INS$10,000
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2021MN-FIN$25,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2021CA-MHC$11,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2021CA-MHC$10,000
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2021DE-INS$382,000
Express Scripts Administrators, Inc.Cignahealthcare servicesinsurance violation2021MD-INS$8,000
Express Scripts, Inc.Cignahealthcare servicesinsurance violation2021MD-INS$8,000
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$5,000
Amtrust Insurance Company of Kansas Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2021TX-INS$19,000
Amtrust Insurance Company of Kansas Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2021TX-INS$17,500
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$7,500
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$5,000
Acadia Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2021TX-INS$8,250
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2021MD-INS$20,400
Hartford Insurance Company of the Midwest et al.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$120,000
AmTrust Insurance Company of KansasStone Point Capitalprivate equity (including portfolio companies)insurance violation2021MO-INS$26,850
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2020NY-DFS$54,220
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$20,000
The Hartford et al.Hartford Financial Servicesfinancial servicesinsurance violation2022ID-INS$360,000
The Hartford Casualty Insurance Co. and Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2022MN-FIN$11,000
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2022VT-FIN$100,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$17,500
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$50,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$5,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$19,000
Amtrust Insurance CompanyStone Point Capitalprivate equity (including portfolio companies)insurance violation2022TX-INS$6,500
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$6,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$8,000
Hartford Casualty Insurance Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2022VA-INS$30,030
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$20,000
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$52,000
Cigna Dental Health of Virginia, Inc.Cignahealthcare servicesinsurance violation2023VA-INS$48,000
CIGNA Health Management, Inc.Cignahealthcare servicesinsurance violation2022CT-INS$8,500
Cigna Healthcare of Connecticut, Inc.Cignahealthcare servicesinsurance violation2021CT-INS$25,000
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2021CT-INS$25,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2021CT-INS$25,000
Express Scripts Administrators, LLCCignahealthcare servicesinsurance violation2023MN-FIN$5,270
Hartford Accident & Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$14,000
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$7,500
AmTrust Insurance CompanyStone Point Capitalprivate equity (including portfolio companies)insurance violation2023TX-INS$8,500
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$22,000
HARTFORD UNDERWRITERS INSURANCE COMPANY et al.Hartford Financial Servicesfinancial servicesinsurance violation2023AZ-DIFI$30,000
CIGNA HEALTH AND LIFE INSURANCE COMPANYCignahealthcare servicesinsurance violation2023WA-INS$25,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2023VA-INS$150,000
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$6,300
AmTrust Insurance Company and Technology Insurance Company, Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2023TX-INS$40,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$12,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$11,000
AmTrust Insurance CompanyStone Point Capitalprivate equity (including portfolio companies)insurance violation2023TX-INS$8,000
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2024TX-INS$5,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2014SEC$56,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2013CFTC$225,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2012CFTC$700,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2007CFTC$175,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesinvestor protection violation2006SEC$55,000,000
Interactive Brokers, LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2019NJ-AG$100,000
The Hartford Financial Services GroupHartford Financial Servicesfinancial servicesinvestor protection violation2006MULTI-AG$20,000,000
Interactive Brokers, LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2013AR-SEC$6,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2020SEC$11,500,000
AmTrust Financial Services Inc.Stone Point Capitalprivate equity (including portfolio companies)investor protection violation2020SEC$10,300,000
Schupp & Grochmal, LLCSchupp & Grochmalfinancial servicesinvestor protection violation2020CT-BKG$10,510
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2018FINRA$5,500,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2017FINRA$450,000
Interactive Brokers, L.L.C.Interactive Brokers Groupfinancial servicesinvestor protection violation2002FINRA$230,000
Schupp & Grochmal, LLCSchupp & Grochmalfinancial servicesinvestor protection violation2020CT-SEC$7,500
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2021CFTC$84,320,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2022OK-SEC$15,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2022CFTC$1,010,828
Interactive Brokers Corp. and Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2023CFTC$20,000,000
Interactive Brokers Corp.Interactive Brokers Groupfinancial servicesinvestor protection violation2023SEC$35,000,000
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015USAO$60,000,000
CIGNA Health CareCignahealthcare serviceskickbacks and bribery2004CT-AG$870,388
XPO Logistics Supply Chain, Inc.GXO Logisticsfreight and logisticslabor relations violation2016NLRB$13,500
Otis Elevator CompanyOtis Worldwide Corporationbuilding materialslabor relations violation2016NLRB$18,899
Amphenol Griffith Enterprises, LLCAmphenolelectrical and electronic equipmentlabor relations violation2014NLRB$6,106
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.