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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 TypeYear sort iconAgencyPenalty Amount
SOUTHBRIDGE REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2015CMS$11,213
Ethan Allen Design Center/Andover InteriorsEthan Allen Interiorshousewares and home furnishingswage and hour violation2015MA-AG$6,313
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2015private lawsuit-federal$1,500,000
West MarineL Cattertonprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$435,000
Stanley Black & DeckerStanley Black & Deckermiscellaneous manufacturingwage and hour violation2015private lawsuit-federal$4,970,000
BLACK & DECKER DE REYNOSAStanley Black & Deckermiscellaneous manufacturingaviation safety violation2015FAA$11,700
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
Frontier CommunicationsFrontier Communicationstelecommunicationstelecommunications violation2015WV-AG$160,000,000
Hartford Hospital and EMC Corp.Hartford HealthCarehealthcare servicesprivacy violation2015CT-AG$90,000
Priceline.Com, LLPBooking Holdingsmiscellaneous servicestax violations2015HI-AG$13,275,000
Purdue PharmaPurdue Pharmapharmaceuticalsdrug or medical equipment safety violation2015KY-AG$24,000,000
Purdue Pharma, L.P.Purdue PharmapharmaceuticalsControlled Substances Act violation2015NY-AG$75,000
Terex Corp.Terexheavy equipmentbenefit plan administrator violation2015private lawsuit-federal$2,500,000
Time Warner Cable Enterprises LLCCharter Communicationstelecommunicationstax violations2015CT-AG$6,900
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2015AZ-DIFI$235,750
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2015CA-MHC$15,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2015CA-MHC$70,000
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2015CO-INS$57,200
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2015CO-INS$53,900
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
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
Express Scripts Administrators LLCCignahealthcare servicesinsurance violation2015SD-INS$125,000
Sterling Life Insurance CompanyCignahealthcare servicesinsurance violation2015TX-INS$30,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2015TX-INS$5,500
CIGNA HEALTH AND LIFE INSURANCE COCignahealthcare servicesinsurance violation2015VA-INS$26,000
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
XPO Logistics Freight IncXPO Logisticsfreight and logisticshazardous waste violation2015CO-DPHE$10,276
TRONOX/WASTE HAULING LANDFILLTronoxchemicalsenvironmental violation2015IL-ENV$45,267
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)environmental violation2015MA-ENV$17,200
TIME WARNER CABLE BUSINESS LLCCharter Communicationstelecommunicationsutility safety violation2015KS-CC$7,500
Time Warner CableCharter Communicationstelecommunicationsutility safety violation2015ME-PUC$6,500
Charter Communications LlcCharter Communicationstelecommunicationswage and hour violation2015MI-LEO$8,693
PITNEY BOWES INCPitney Bowesmiscellaneous manufacturingworkplace safety or health violation2015OSHA$6,000
SILGAN CONTAINERS MANUFACTURING CORPORATIONSilganpaper and packagingworkplace safety or health violation2015OSHA$7,500
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2015OSHA$15,400
NESTLE WATERS NORTH AMERICA, INC.BlueTriton Brandsbeveragesworkplace safety or health violation2015OSHA$10,200
OTIS ELEVATOR COMPANYOtis Worldwide Corporationbuilding materialsworkplace safety or health violation2015OSHA$12,000
CHARTER COMMUNICATIONSCharter Communicationstelecommunicationsworkplace safety or health violation2015OSHA$5,000
STANLEY ACCESS TECHNOLOGIES, LLCStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2015OSHA$8,000
CENVEOCenveomiscellaneous servicesworkplace safety or health violation2015OSHA$6,000
GREENWICH HOSPITALYale New Haven Healthhealthcare servicesworkplace safety or health violation2015OSHA$9,800
UNITED RENTALS NORTH AMERICA INCUnited Rentalsmiscellaneous servicesworkplace safety or health violation2015OSHA$7,000
XEROXXeroxmiscellaneous servicesworkplace safety or health violation2015OSHA$6,800
OTIS ELEVATOROtis Worldwide Corporationbuilding materialsworkplace safety or health violation2015OSHA$19,125
HUBBELL POWER SYSTEMS, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2015OSHA$10,200
HUBBELL, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2015OSHA$7,500
OTIS ELEVATOR COMPANYOtis Worldwide Corporationbuilding materialsworkplace safety or health violation2015OSHA$25,482
HEXCEL CORPORATIONHexcelmiscellaneous manufacturingworkplace safety or health violation2015OSHA$5,000
INTERNATIONAL EQUIPMENT SOLUTIONSStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2015OSHA$5,000
THE HOSPITAL OF CENTRAL CONNECTICUTHartford HealthCarehealthcare servicesworkplace safety or health violation2015OSHA$5,000
GE ENERGY MANAGEMENT GRID SOLUTIONS, LLCSynchrony Financialfinancial servicesworkplace safety or health violation2015OSHA$22,300
RAIN CIIRain Carbonchemicalsworkplace safety or health violation2015OSHA$13,500
AMPHENOL AEROSPACE CORPORATIONAmphenolelectrical and electronic equipmentworkplace safety or health violation2015OSHA$11,250
FOSTER FARMS CORPORATIONAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$7,000
XPO LOGISTICS, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2015OSHA$7,183
TEREX UTILITIES, INCTerexheavy equipmentworkplace safety or health violation2015OSHA$21,000
EXPRESS SCRIPTS PHARMACY, INC.Cignahealthcare servicesworkplace safety or health violation2015OSHA$7,000
CONNECTICUT BUSINESS SYSTEMSXeroxmiscellaneous servicesworkplace safety or health violation2015OSHA$8,190
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2015OSHA$17,000
MTD CONSUMER GROUP INC.Stanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2015OSHA$60,000
TEREX UTILITIES, INC.Terexheavy equipmentworkplace safety or health violation2015OSHA$6,860
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2015OSHA$5,000
STANLEY BLACK & DECKER INCStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2015OSHA$6,600
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2015OSHA$9,500
XPO LAST MILE, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2015OSHA$23,000
SILGAN CONTAINERS MANUFACTURING CORPORATIONSilganpaper and packagingworkplace safety or health violation2015OSHA$6,750
SILGAN FOOD CONTAINERS CORPORATIONSilganpaper and packagingworkplace safety or health violation2015OSHA$10,000
SILGAN CONTAINERS MANUFACTURING CORPORATIONSilganpaper and packagingworkplace safety or health violation2015OSHA$5,250
W GREGORY LEHMKUHL, PRESIDENTXPO Logisticsfreight and logisticshazardous waste violation2015EPA$42,900
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
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)environmental violation2015EPA$112,500
Greenbrier Minerals LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2015MSHA$30,200
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2015MSHA$5,880
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2015MSHA$5,961
GE Capital Retail Bank, now known as Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2014CFPB$225,000,000
Express Scripts MedicareCignahealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$334,300
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2014SEC$56,000
Time Warner CableCharter Communicationstelecommunicationstelecommunications violation2014FCC$1,100,000
SS&C Technologies Holdings, IncSS&C Technologies Holdingsinformation technologywage and hour violation2014WHD$174,150
Bozzuto's, Inc.Bozzuto'swholesalerswage and hour violation2014WHD$17,245
Montowese Health & Rehabilitation Center, IncAthena Health Care Systemshealthcare serviceswage and hour violation2014WHD$7,916
Amphenol Griffith Enterprises, LLCAmphenolelectrical and electronic equipmentlabor relations violation2014NLRB$6,106
NEW BREED LOGISTICSGXO Logisticsfreight and logisticsaviation safety violation2014FAA$6,000
Time Warner CableCharter Communicationstelecommunicationswage and hour violation2014private lawsuit-federal$3,750,000
Cigna CorporationCignahealthcare servicesconsumer protection violation2014NY-AG$56,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2014AZ-DIFI$54,000
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
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
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2014MO-INS$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.