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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 TypeYearAgency sort iconPenalty Amount
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
AmTrust Insurance Company of KansasStone Point Capitalprivate equity (including portfolio companies)insurance violation2021MO-INS$26,850
Charter CommunicationsCharter Communicationstelecommunicationsprivacy violation2017MO-AG$225,000
Charter CommunicationsCharter Communicationstelecommunicationsprivacy violation2005MO-AG$75,000
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 Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2021MN-FIN$25,000
The Hartford Casualty Insurance Co. and Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2022MN-FIN$11,000
Express Scripts Administrators, LLCCignahealthcare servicesinsurance violation2023MN-FIN$5,270
Strategic Materials IncLittlejohn & Co.private equity (including portfolio companies)air pollution violation2016MN-ENV$14,500
LSC Communications US LLCAtlas Holdingsprivate equity (including portfolio companies)air pollution violation2004MN-ENV$10,250
Tronox LLCTronoxchemicalsenvironmental violation2022MN-ENV$65,000
Frontier Communications Corp. et al.Frontier Communicationstelecommunicationsconsumer protection violation2020MN-AG$750,000
Xerox Of MichiganXeroxmiscellaneous serviceswage and hour violation2018MI-LEO$9,584
Charter Communications LlcCharter Communicationstelecommunicationswage and hour violation2015MI-LEO$8,693
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2013MI-LEO$7,973
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2013MI-LEO$7,973
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2021ME-PUC$6,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2020ME-PUC$6,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2020ME-PUC$6,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2019ME-PUC$11,500
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2019ME-PUC$6,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2019ME-PUC$5,500
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2019ME-PUC$10,500
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2018ME-PUC$15,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2018ME-PUC$12,500
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2018ME-PUC$10,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2018ME-PUC$10,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2017ME-PUC$9,500
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2017ME-PUC$5,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2016ME-PUC$12,500
Time Warner CableCharter Communicationstelecommunicationsutility safety violation2016ME-PUC$5,500
Time Warner CableCharter Communicationstelecommunicationsutility safety violation2015ME-PUC$6,500
Time Warner CableCharter Communicationstelecommunicationsutility safety violation2013ME-PUC$5,000
Time Warner CableCharter Communicationstelecommunicationsutility safety violation2012ME-PUC$6,500
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. 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
Express Scripts Administrators, Inc.Cignahealthcare servicesinsurance violation2021MD-INS$8,000
Express Scripts, Inc.Cignahealthcare servicesinsurance violation2021MD-INS$8,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2021MD-INS$20,400
CENVEO-BALTIMORECenveomiscellaneous servicesair pollution violation2010MD-ENV$23,000
Tronox, LLCTronoxchemicalswater pollution violation2022MD-ENV$10,000
CIGNA Health Care of Massachusetts, Inc.Cignahealthcare servicesinsurance violation2004MA-INS$15,000
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
Cape Heritage Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$19,250
Tremont Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$18,900
Cape Heritage Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$18,900
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$16,450
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$11,200
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$10,850
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$8,400
Cape Heritage Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$7,350
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2021MA-DPH$7,000
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2021MA-DPH$6,650
Southeast Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021MA-DPH$5,600
Cape Heritage Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021MA-DPH$5,600
Cape Heritage Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021MA-DPH$5,600
Southeast Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021MA-DPH$5,600
Cape Heritage Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021MA-DPH$5,250
Ethan Allen Design Center/Andover InteriorsEthan Allen Interiorshousewares and home furnishingswage and hour violation2015MA-AG$6,313
ACS Education ServicesConduentmiscellaneous servicesconsumer protection violation2016MA-AG$2,400,000
Athena Healthcare SystemsAthena Health Care Systemshealthcare servicesnursing home violation2019MA-AG$180,000
Life Insurance of North AmericaCignahealthcare servicesconsumer protection violation2013MA-AG$1,500,000
Life Insurance of North AmericaCignahealthcare servicesconsumer protection violation2012MA-AG$1,705,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.