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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
CONNECTICUT GENERAL LIFE INSURANCECignahealthcare servicesinsurance violation2008VA-INS$11,025
CIGNA DENTAL HEALTH OF VA INCCignahealthcare servicesinsurance violation2009VA-INS$54,000
CIGNA HEALTHCARE MID-ATLANTICCignahealthcare servicesinsurance violation2010VA-INS$40,000
CIGNA HEALTH AND LIFE INSURANCE COCignahealthcare servicesinsurance violation2015VA-INS$26,000
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2013VT-FIN$7,500
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2017WA-INS$10,000
Connecticut General Life Insurance Company et al.Cignahealthcare servicesinsurance violation2013MULTI-FIN$1,675,000
Cigna Dental Health of Texas, Inc.Cignahealthcare servicesinsurance violation2020TX-INS$100,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$7,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$80,000
Cigna Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$60,000
Cigna Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$15,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2020TX-INS$50,000
Connecticut General Life Insurance CompanyCignahealthcare servicesenvironmental violation2009CT-ENV$22,985
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2021MN-FIN$25,000
Express Scripts, Inc.Cignahealthcare servicesemployment discrimination2020OFCCP$110,000
Life Insurance Company of North AmericaCignahealthcare servicesemployment discrimination2020OFCCP$650,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2021CA-MHC$11,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2021CA-MHC$10,000
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2021DE-INS$382,000
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
Cigna Healthcare of CaliforniaCignahealthcare servicesair pollution violation2010CA-SCAQMD$15,390
CIGNACignahealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$126,988
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2020NY-DFS$54,220
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$20,000
CIGNACignahealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$85,436
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$17,500
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$50,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$19,000
Express Scripts, Inc.Cignahealthcare servicesFalse Claims Act and related2022MA-AG$3,200,000
Cigna Dental Health of Virginia, Inc.Cignahealthcare servicesinsurance violation2023VA-INS$48,000
Cigna Corp.Cignahealthcare servicesconsumer protection violation2004private lawsuit-federal$140,000,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesconsumer protection violation2017private lawsuit-federal$2,750,000
CIGNA Health Management, Inc.Cignahealthcare servicesinsurance violation2022CT-INS$8,500
Cigna Healthcare of Connecticut, Inc.Cignahealthcare servicesinsurance violation2021CT-INS$25,000
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2021CT-INS$25,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2021CT-INS$25,000
Express Scripts Administrators, LLCCignahealthcare servicesinsurance violation2023MN-FIN$5,270
CIGNA HEALTH AND LIFE INSURANCE COMPANYCignahealthcare servicesinsurance violation2023WA-INS$25,000
Cigna GroupCignahealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$172,294,250
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2023VA-INS$150,000
EXPRESS SCRIPTS PHARMACY, INC.Cignahealthcare servicesworkplace safety or health violation2015OSHA$7,000
Chefs' WarehouseChef's Warehouse Inc.wholesalersemployment discrimination2022NY-NYCCHR$120,000
QZINA SPECIALTY FOODS, INC.Chef's Warehouse Inc.wholesalersworkplace safety or health violation2014OSHA$7,000
Time Warner CableCharter Communicationstelecommunicationsmotor vehicle safety violation2012FMCSA$5,720
Time Warner Cable Inc.Charter Communicationstelecommunicationsconsumer protection violation2013FTC$1,900,000
Time Warner CableCharter Communicationstelecommunicationstelecommunications violation2014FCC$1,100,000
Time Warner Cable Inc.Charter Communicationstelecommunicationswage and hour violation2013WHD$14,103
Time Warner Cable Inc.Charter Communicationstelecommunicationswage and hour violation2012WHD$279,200
Bresnan Communications LLCCharter Communicationstelecommunicationswage and hour violation2011WHD$483,146
SPECTRUM CABLE SERVICES, INC.Charter Communicationstelecommunicationswage and hour violation2008WHD$84,085
Time Warner CableCharter CommunicationstelecommunicationsFamily and Medical Leave Act2007WHD$46,157
Charter Communications, Inc.Charter Communicationstelecommunicationswage and hour violation2004WHD$8,422
Charter CommunicationsCharter Communicationstelecommunicationslabor relations violation2012NLRB$6,000
Bright House Netorwk LLC and Advance / Newhouse PartnershipCharter Communicationstelecommunicationslabor relations violation2009NLRB$7,000
Bright House Networks, LLC and Advance/Newhouse PartnershipCharter Communicationstelecommunicationslabor relations violation2009NLRB$7,000
CHARTER COMMUNICATIONS CO.Charter Communicationstelecommunicationslabor relations violation2005NLRB$15,000
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
Time Warner CableCharter Communicationstelecommunicationswage and hour violation2016private lawsuit-federal$3,500,000
Time Warner CableCharter Communicationstelecommunicationswage and hour violation2016private lawsuit-federal$1,250,000
Time Warner CableCharter Communicationstelecommunicationswage and hour violation2014private lawsuit-federal$3,750,000
Charter CommunicationsCharter Communicationstelecommunicationswage and hour violation2010private lawsuit-federal$18,000,000
Time Warner Cable, Inc.Charter Communicationstelecommunicationsemployment discrimination2019EEOC$99,500
Charter CommunicationsCharter Communicationstelecommunicationsprivacy violation2017MO-AG$225,000
Charter CommunicationsCharter Communicationstelecommunicationsprivacy violation2005MO-AG$75,000
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2007OR-AG$73,460
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2018NY-AG$174,200,000
Time Warner CableCharter Communicationstelecommunicationsconsumer protection violation2013NY-AG$2,200,000
Time Warner CableCharter Communicationstelecommunicationsconsumer protection violation2008NY-AG$375,000
Time Warner Cable Enterprises LLCCharter Communicationstelecommunicationstax violations2015CT-AG$6,900
Time Warner Cable, Inc.Charter Communicationstelecommunicationsconsumer protection violation2005NY-AG$350,500
Time Warner Cable LCCCharter Communicationstelecommunicationsemployment discrimination2020OFCCP$745,000
Time Warner Cable LLCCharter Communicationstelecommunicationsconsumer protection violation2020CA-MULTI$18,800,000
Charter Communications, LLCCharter Communicationstelecommunicationslabor relations violation2020NLRB$229,847
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2020WA-AG$995,060
Charter Communications, Inc.Charter Communicationstelecommunicationsemployment discrimination2020EEOC$800,000
Time Warner CableCharter Communicationstelecommunicationsair pollution violation2009CA-ARB$8,500
BRIGHT HOUSE NETWORKSCharter Communicationstelecommunicationsenvironmental violation2006FL-DEP$20,700
TIME WARNER CABLE BUSINESS LLCCharter Communicationstelecommunicationsutility safety violation2015KS-CC$7,500
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.