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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
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2014MO-INS$12,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2014NJ-DBI$500,000
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 Accident and IndemnityHartford Financial Servicesfinancial servicesinsurance violation2014SD-INS$10,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$6,662
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$11,460
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$5,079
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$14,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$40,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$8,000
SENTINEL INSURANCE COMPANY LTDHartford Financial Servicesfinancial servicesinsurance violation2014VA-INS$22,891
Bridge Terminal TransportXPO Logisticsfreight and logisticsair pollution violation2014CA-ARB$11,025
XEROX ACSXeroxmiscellaneous serviceswater pollution violation2014KY-ENV$5,000
Rain CII Carbon, LLCRain Carbonchemicalsenvironmental violation2014LA-ENV$87,000
Rain CII Carbon, LLCRain Carbonchemicalsenvironmental violation2014LA-ENV$10,200
Con-way Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2014TX-ENV$7,004
FOSTER POULTRY FARMSAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$10,000
WESTERN PRECISION AERO LLCRBC Bearings Inc.miscellaneous manufacturingworkplace safety or health violation2014OSHA$26,870
PCORE ELECTRIC, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2014OSHA$5,952
TEREX UTILITIES INC.Terexheavy equipmentworkplace safety or health violation2014OSHA$10,000
AMPHENOL CORPORATIONAmphenolelectrical and electronic equipmentworkplace safety or health violation2014OSHA$7,735
BOZZUTO'S, INCBozzuto'swholesalersworkplace safety or health violation2014OSHA$9,000
BARNES GROUP INC.Barnes Groupaerospace and military contractingworkplace safety or health violation2014OSHA$6,300
STRATEGIC MATERIALS, INCORPORATEDLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2014OSHA$18,750
NESTLE WATERSBlueTriton Brandsbeveragesworkplace safety or health violation2014OSHA$6,550
MTD CONSUMER GROUP INC.Stanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2014OSHA$21,000
OTIS ELEVATOR COMPANYOtis Worldwide Corporationbuilding materialsworkplace safety or health violation2014OSHA$15,500
QZINA SPECIALTY FOODS, INC.Chef's Warehouse Inc.wholesalersworkplace safety or health violation2014OSHA$7,000
TIME WARNER CABLE NORTHEAST LLCCharter Communicationstelecommunicationsworkplace safety or health violation2014OSHA$5,695
BOZZUTOS INCBozzuto'swholesalersair pollution violation2014EPA$124,181
CRANE COMPOSITES, INCCrane Co.industrial equipmenthazardous waste violation2014EPA$48,856
Charter Communications Inc.Charter Communicationstelecommunicationsair pollution violation2014EPA$57,313
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$6,899
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$8,582
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$10,437
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$5,200
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$5,503
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$8,503
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$10,437
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$8,020
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$6,209
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$7,100
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$7,500
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$5,130
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$8,800
Durham Manufacturing CompanyDurham Manufacturingmiscellaneous manufacturingenvironmental violation2013EPA$4,000,000
Time Warner Cable Inc.Charter Communicationstelecommunicationsconsumer protection violation2013FTC$1,900,000
GE Capital Retail Bank and CareCreditSynchrony Financialfinancial servicesconsumer protection violation2013CFPB$34,100,000
Bravo Health Pennsylvania, Inc.Cignahealthcare servicesHHS civil monetary penalties2013HHSOIG$225,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2013CFTC$225,000
Pitney Bowes Presort, Inc.Pitney Bowesmiscellaneous manufacturingwage and hour violation2013WHD$106,101
Time Warner Cable Inc.Charter Communicationstelecommunicationswage and hour violation2013WHD$14,103
TEREX CORPORATIONTerexheavy equipmentlabor relations violation2013NLRB$27,000
Black & DeckerStanley Black & Deckermiscellaneous manufacturingwage and hour violation2013private lawsuit-federal$600,000
CIGNA CorporationCignahealthcare servicesbenefit plan administrator violation2013private lawsuit-federal$35,000,000
Connecticut General Life InsuranceCignahealthcare servicesbenefit plan administrator violation2013private lawsuit-federal$8,134,207
Life Insurance of North AmericaCignahealthcare servicesconsumer protection violation2013MA-AG$1,500,000
MTS Systems Corp.Amphenolelectrical and electronic equipmenttax violations2013CT-AG$54,570
Time Warner CableCharter Communicationstelecommunicationsconsumer protection violation2013NY-AG$2,200,000
Yale UniversityYale Universitymiscellaneous servicesClery Act campus security reporting violation2013ED$155,000
Interactive Brokers, LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2013AR-SEC$6,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2013CA-MHC$15,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2013CA-MHC$7,500
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2013MD-INS$40,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Accident and IndemnityHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Accident and IndemnityHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Sentinel Insurance Company Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Property & Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2013VT-FIN$7,500
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
Connecticut General Life Insurance Company et al.Cignahealthcare servicesinsurance violation2013MULTI-FIN$1,675,000
West Marine ProductsL Cattertonprivate equity (including portfolio companies)pesticide violation2013CA-DPR$19,409
Hexcel CorporationHexcelmiscellaneous manufacturingair pollution violation2013CO-DPHE$5,200
Tronox LLCTronoxchemicalsenvironmental violation2013MS-ENV$65,000
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)water pollution violation2013NJ-ENV$6,094
Cenveo Corp.Cenveomiscellaneous servicesenvironmental violation2013OH-ENV$20,000
Carlex Glass America, LLCAtlas Holdingsprivate equity (including portfolio companies)water pollution violation2013TN-ENV$32,250
Damac ProductsLittlejohn & Co.private equity (including portfolio companies)air pollution violation2013CA-SCAQMD$6,900
Time Warner CableCharter Communicationstelecommunicationsutility safety violation2013ME-PUC$5,000
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2013MI-LEO$7,973
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2013MI-LEO$7,973
FOSTER FARMS CORPORATIONAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$10,750
SILGAN PLASTICSSilganpaper and packagingworkplace safety or health violation2013OSHA$9,900
MTD CONSUMER GROUP INCORPORATEDStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2013OSHA$14,000
HEXCEL CORPHexcelmiscellaneous manufacturingworkplace safety or health violation2013OSHA$10,000
TEREX SERVICES NORTH AMERICATerexheavy equipmentworkplace safety or health violation2013OSHA$6,000
CON-WAY TRUCKLOAD INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2013OSHA$8,400
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2013OSHA$40,000
O & G INDUSTRIES, INC.O&G Industriesconstruction and engineeringworkplace safety or health violation2013OSHA$6,000
SILGAN PLASTICSSilganpaper and packagingworkplace safety or health violation2013OSHA$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.