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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
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2000FAA$5,000
SARGENT CONTROLS AND AEROSPACERBC Bearings Inc.miscellaneous manufacturingaviation safety violation2015FAA$10,000
NEW BREED LOGISTICSGXO Logisticsfreight and logisticsaviation safety violation2014FAA$6,000
BLACK & DECKER DE REYNOSAStanley Black & Deckermiscellaneous manufacturingaviation safety violation2015FAA$11,700
FOSTER POULTRY FARMSAtlas Holdingsprivate equity (including portfolio companies)aviation safety violation2016FAA$60,000
KAMAN PRECISION PRODUCTS INCKaman Corp.aerospace and military contractingaviation safety violation2016FAA$7,600
Silgan Containers LLCSilganpaper and packagingenvironmental violation2010EPA$365,000
Durham Manufacturing CompanyDurham Manufacturingmiscellaneous manufacturingenvironmental violation2013EPA$4,000,000
Strategic Materials, Inc.Littlejohn & Co.private equity (including portfolio companies)water pollution violation2012EPA$159,750
Emery Worldwide Airlines, Inc.XPO Logisticsfreight and logisticsenvironmental violation2003EPA$6,000,000
ROGERS CORPORATIONRogers Corp.miscellaneous manufacturingenvironmental violation2003EPA$214,418
MARLIN FIREARMS COMPANYSturm, Ruger & Companymiscellaneous manufacturingair pollution violation2000EPA$107,500
DURAHAM MANUFACTURING CODurham Manufacturingmiscellaneous manufacturingenvironmental violation2002EPA$9,625
ETHAN ALLEN INCEthan Allen Interiorshousewares and home furnishingsair pollution violation2003EPA$73,852
HUBBELL INCHubbellelectrical and electronic equipmentenvironmental violation2004EPA$5,000
Yale UniversityYale Universitymiscellaneous serviceshazardous waste violation2006EPA$17,862
STRATEGIC MATERIALSLittlejohn & Co.private equity (including portfolio companies)water pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $159,750
BOZZUTOS INCBozzuto'swholesalersair pollution violation2014EPA$124,181
W GREGORY LEHMKUHL, PRESIDENTXPO Logisticsfreight and logisticshazardous waste violation2015EPA$42,900
Electric Motion Co. Inc.Hubbellelectrical and electronic equipmentenvironmental violation2020EPA$36,006
AMSPEC CHEMICAL CORPORATIONOlympus Partnersprivate equity (including portfolio companies)environmental violation2000EPA$150,990
AMSPEC CHEMICAL CORPORATIONOlympus Partnersprivate equity (including portfolio companies)environmental violation2000EPA$15,118
AMPHENOL CORPAmphenolelectrical and electronic equipmentenvironmental violation2000EPA$5,000
XEROX CORPXeroxmiscellaneous serviceshazardous waste violation2001EPA$74,000
Harvey Hubbell Caribe Inc.Hubbellelectrical and electronic equipmentenvironmental violation2004EPA$39,050
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2005EPA$8,220
Hexcel CorporationHexcelmiscellaneous manufacturingPCB violation2007EPA$24,000
Silgan Containers, LLCSilganpaper and packagingair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,250
Black & Decker (US) Inc.Stanley Black & Deckermiscellaneous manufacturinghazardous waste violation2012EPA$11,648
Black & Decker (US) Inc.Stanley Black & Deckermiscellaneous manufacturinghazardous waste violation2012EPA$87,958
REICHHOLD CHEMICAL CORPBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2003EPA$156,100
REICHOLD, INCBlack Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2002EPA$9,561
GE THERMOMETRICS, INCAmphenolelectrical and electronic equipmentair pollution violation2005EPA$5,000
STANLEY BLACK & DECKER, INCStanley Black & Deckermiscellaneous manufacturingenvironmental violation2012EPA$20,000
SILGAN WHITE CORPORATIONSilganpaper and packaginghazardous waste violation2021EPA$38,970
REICHHOLD CHEMICALS, INC.Black Diamond Capital Managementprivate equity (including portfolio companies)hazardous waste violation2001EPA$23,000
HEXCEL CORPORATIONHexcelmiscellaneous manufacturingenvironmental violation2000EPA$5,000
BARNES GROUP INC.Barnes Groupaerospace and military contractingenvironmental violation2005EPA$10,562
SEQUENTIA, INC.Crane Co.industrial equipmenthazardous waste violation2005EPA$9,990
KERR-MCGEE PIGMENTS (SAVANNAH), INC.Tronoxchemicalsenvironmental violation2006EPA$5,281
TRONOX PIGMENTS (SAVANNAH), INC.Tronoxchemicalsair pollution violation2011EPA$4,200,000
SILGAN CONTAINERS CORPORATIONSilganpaper and packagingair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $36,500
TRONOX (HAMILTON), LLCTronoxchemicalshazardous waste violation2011EPA$441,905
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2008EPA$11,744
TRONOX (fka KERR MCGEE CHEMICAL, LLC) (NATIONAL CASE) (BNK)Tronoxchemicalsenvironmental violation2011EPA$198,320
CON-WAY FREIGHTXPO Logisticsfreight and logisticsenvironmental violation2013EPA$13,662
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 FARMS, A CALIFORNIA CORPORATIONAtlas Holdingsprivate equity (including portfolio companies)air pollution violation2020EPA$104,502
REICHOLD LLC 2Black Diamond Capital Managementprivate equity (including portfolio companies)hazardous waste violation2021EPA$21,800
KEMLITE COMPANYCrane Co.industrial equipmentair pollution violation2008EPA$1,000,000
Silgan Containers CorporationSilganpaper and packagingair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $219,000
CRANE COMPOSITES INCCrane Co.industrial equipmenthazardous waste violation2007EPA$50,000
CRANE COMPOSITES, INCCrane Co.industrial equipmenthazardous waste violation2014EPA$48,856
RAIN CII CARBON LLCRain Carbonchemicalsair pollution violation2023EPA$125,000
terex miningTerexheavy equipmentenvironmental violation2003EPA$10,026
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)air pollution violation2016EPA$37,500
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)air pollution violation2020EPA$37,886
KOEHRING CRANES, INCTerexheavy equipmentenvironmental violation2004EPA$5,000
SILGAN CONTAINERS CORPORATIONSilganpaper and packagingair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $73,000
BLACK AND DECKERStanley Black & Deckermiscellaneous manufacturingenvironmental violation2000EPA$5,000
SILGAN CONTAINERS CORPORATIONSilganpaper and packagingair pollution violation2003EPA$659,900
Reichhold, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2005EPA$28,822
Hexcel Corporation, Inc.Hexcelmiscellaneous manufacturinghazardous waste violation2011EPA$20,000
Silgan Container Manufacturing CorporationSilganpaper and packaginghazardous waste violation2011EPA$30,000
GENIE INDUSTRIES, INC.Terexheavy equipmentenvironmental violation2001EPA$18,000
GENIE INDS. MOSES LAKETerexheavy equipmentenvironmental violation2004EPA$5,000
SILGAN CONTAINER CORPSilganpaper and packagingair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,250
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)environmental violation2015EPA$112,500
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)environmental violation2018EPA$45,752
TEREX CRANES WILMINGTON, INC.Terexheavy equipmentair pollution violation2007EPA$35,000
XEROX CORPORATIONXeroxmiscellaneous servicesenvironmental violation2000EPA$5,000
UNITED RENTALS, INC.United Rentalsmiscellaneous servicesair pollution violation2001EPA$10,000
Foster Farms, LLCAtlas Holdingsprivate equity (including portfolio companies)air pollution violation2006EPA$100,000
Charter Communications Inc.Charter Communicationstelecommunicationsair pollution violation2014EPA$57,313
Silgan Containers Manufacturing CorporationSilganpaper and packagingemployment discrimination2010EEOC$45,000
Affiliated Computer Services, Inc.Conduentmiscellaneous servicesemployment discrimination2011EEOC$55,000
New Breed LogisticsGXO Logisticsfreight and logisticsemployment discrimination2015EEOC$1,500,000
Xerox State Healthcare, LLCConduentmiscellaneous servicesemployment discrimination2016EEOC$35,000
Nestle Waters North AmericaBlueTriton Brandsbeveragesemployment discrimination2017EEOC$300,000
XPO Last Mile, Inc.XPO Logisticsfreight and logisticsemployment discrimination2018EEOC$94,541
Stanley Black & Decker Inc.Stanley Black & Deckermiscellaneous manufacturingemployment discrimination2019EEOC$140,000
Time Warner Cable, Inc.Charter Communicationstelecommunicationsemployment discrimination2019EEOC$99,500
Conduent Business Services, LLCConduentmiscellaneous servicesemployment discrimination2020EEOC$77,500
Charter Communications, Inc.Charter Communicationstelecommunicationsemployment discrimination2020EEOC$800,000
Conduent State and Local Solutions, Inc.Conduentmiscellaneous servicesemployment discrimination2023EEOC$120,000
Charter Communications, LLCCharter Communicationstelecommunicationsemployment discrimination2024EEOC$60,000
Yale UniversityYale Universitymiscellaneous servicesClery Act campus security reporting violation2013ED$155,000
HARTFORD HEALTHCARE CORPHartford HealthCarehealthcare servicesbenefit plan administrator violation2016EBSA$10,001
Medco Health Solutions Inc.Cignahealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$7,900,000
Pitney Bowes Presort Services Inc.Pitney Bowesmiscellaneous manufacturingFalse Claims Act and related2015DOJ_CIVIL$9,400,000
Kaman Precision Products Inc.Kaman Corp.aerospace and military contractingFalse Claims Act and related2011DOJ_CIVIL$4,750,000
Hexcel CorporationHexcelmiscellaneous manufacturingFalse Claims Act and related2007DOJ_CIVIL$15,000,000
Medco Health SolutionsCignahealthcare servicesFalse Claims Act and related2006DOJ_CIVIL$155,000,000
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020DOJ_CIVIL$8,344,000,000
Crane CompanyCrane Co.industrial equipmentFalse Claims Act and related2021DOJ_CIVIL$4,500,000
Conduent Education Services LLCConduentmiscellaneous servicesFalse Claims Act and related2022DOJ_CIVIL$7,900,000
Cigna GroupCignahealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$172,294,250
Tronox Inc.Tronoxchemicalsenvironmental violation2010DOJ$270,000,000
Crane Merchandising Systems Inc.Crane Co.industrial equipmentenergy conservation violation2016DOE$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.