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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
Rogers CorporationRogers Corp.miscellaneous manufacturinglabor relations violation2005NLRB$93,633
United Rentals (North America) Inc.United Rentalsmiscellaneous serviceslabor relations violation2005NLRB$5,448
ASSOCIATED SPRING/BARNES GROUPBarnes Groupaerospace and military contractinglabor relations violation2005NLRB$11,000
CHARTER COMMUNICATIONS CO.Charter Communicationstelecommunicationslabor relations violation2005NLRB$15,000
Frontier, A Citizens Communication CompanyFrontier Communicationstelecommunicationslabor relations violation2005NLRB$20,000
Otis ElevatorOtis Worldwide Corporationbuilding materialslabor relations violation2004NLRB$12,000
Kaman Dayron, Inc.Kaman Corp.aerospace and military contractinglabor relations violation2004NLRB$25,000
Casco Products Corp.Amphenolelectrical and electronic equipmentlabor relations violation2004NLRB$100,000
United RentalsUnited Rentalsmiscellaneous serviceslabor relations violation2004NLRB$28,000
United RentalsUnited Rentalsmiscellaneous serviceslabor relations violation2004NLRB$6,400
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2003NLRB$7,000
Frontier Communications a Subsidiary of Citizens Communications Corp.Frontier Communicationstelecommunicationslabor relations violation2003NLRB$50,000
Merck MedcoCignahealthcare serviceslabor relations violation2003NLRB$12,000
Yale UniversityYale Universitymiscellaneous serviceslabor relations violation2003NLRB$5,619
Otis ElevatorOtis Worldwide Corporationbuilding materialslabor relations violation2003NLRB$7,250
Time Warner Cable CompanyCharter Communicationstelecommunicationslabor relations violation2003NLRB$35,000
Charter Communications, Inc.Charter Communicationstelecommunicationslabor relations violation2002NLRB$14,500
TIME WARNER CABLECharter Communicationstelecommunicationslabor relations violation2002NLRB$11,980
Otis ElevatorOtis Worldwide Corporationbuilding materialslabor relations violation2002NLRB$12,176
Merck-Medco Rx ServicesCignahealthcare serviceslabor relations violation2002NLRB$9,000
Emery Worldwide AirlinesXPO Logisticsfreight and logisticslabor relations violation2002NLRB$10,500
Black & DeckerStanley Black & Deckermiscellaneous manufacturinglabor relations violation2001NLRB$30,917
Silgan Plastics CorporationSilganpaper and packaginglabor relations violation2001NLRB$8,000
Emery Worldwide, A Consolidated Freightway Inc., Co.XPO Logisticsfreight and logisticslabor relations violation2001NLRB$58,525
Express Scripts d/b/a ValueRxCignahealthcare serviceslabor relations violation2000NLRB$18,500
Bozzuto's Inc.Bozzuto'swholesalerslabor relations violation2000NLRB$12,000
Con-way Freight Inc.XPO Logisticsfreight and logisticslabor relations violation2020NLRB$125,000
Charter Communications, LLCCharter Communicationstelecommunicationslabor relations violation2020NLRB$229,847
XPO Logistics, Inc.XPO Logisticsfreight and logisticslabor relations violation2020NLRB$10,715
Shambaugh & Son, L.P.EMCORconstruction and engineeringlabor relations violation2019NLRB$5,870
BOZZUTO'S, INC.Bozzuto'swholesalerslabor relations violation2019NLRB$27,379
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticslabor relations violation2019NLRB$174,056
Carlex Glass America, LLCAtlas Holdingsprivate equity (including portfolio companies)labor relations violation2019NLRB$7,000
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticslabor relations violation2019NLRB$52,000
CONDUENT COMMERCIAL SOLUTIONS, LLCConduentmiscellaneous serviceslabor relations violation2019NLRB$30,000
SHAMBAUGH & SON, LPEMCORconstruction and engineeringlabor relations violation2018NLRB$7,012
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticslabor relations violation2017NLRB$81,266
XPO Logistics, Inc.XPO Logisticsfreight and logisticslabor relations violation2022NLRB$23,025
Charter Communications, LLCCharter Communicationstelecommunicationslabor relations violation2021NLRB$30,000
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015USAO$60,000,000
CIGNA Health CareCignahealthcare serviceskickbacks and bribery2004CT-AG$870,388
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
Hartford Fire and Casualty GroupHartford Financial Servicesfinancial servicesinsurance violation2016MULTI-AG$2,100,000
Express Scripts Administrators, LLCCignahealthcare servicesinsurance violation2019AR-INS$50,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2014AZ-DIFI$54,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2015AZ-DIFI$235,750
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2001CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2002CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2002CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2003CA-MHC$30,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2003CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2004CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2004CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2005CA-MHC$5,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2005CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2006CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2006CA-MHC$10,000
Hartford Fire Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2006CA-INS$125,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2007CA-MHC$350,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2009CA-INS$600,000
Hartford Accident and Indemnity Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2010CA-INS$40,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2010CA-MHC$10,000
CignaCignahealthcare servicesinsurance violation2010CA-MHC$450,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2011CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2013CA-MHC$15,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2013CA-MHC$7,500
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
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2015CA-MHC$15,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2015CA-MHC$70,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2016CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2016CA-MHC$100,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$18,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$70,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$5,000
W.R. Berkley Corp.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$3,015,000
Admiral Risk Insurance Services, Inc.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
Admiral Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.