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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
Crane Merchandising Systems Inc.Crane Co.industrial equipmentenergy conservation violation2016DOE$8,000
Crane Merchandising Systems, Inc.Crane Co.industrial equipmentenergy conservation violation2016DOE$8,000
Express Scripts, Inc.Cignahealthcare servicesControlled Substances Act violation2012DEA$2,750,000
Connecticut General Life Insurance Co. and American Speciality Health Networks, Inc.Cignahealthcare servicesinsurance violation2011DE-INS$5,000
Hartford Underwriters Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2019DE-INS$23,000
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2019DE-INS$31,000
Hartford Underwriters Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2020DE-INS$34,000
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2021DE-INS$382,000
Schupp & Grochmal, LLCSchupp & Grochmalfinancial servicesinvestor protection violation2020CT-SEC$7,500
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2019CT-INS$23,000
Hartford Casualty Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2019CT-INS$57,500
Hartford Accident and Indemnity Co.Hartford Financial Servicesfinancial servicesinsurance violation2019CT-INS$43,000
Property Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2019CT-INS$14,000
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2019CT-INS$141,500
Sentinel Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2019CT-INS$84,000
CIGNA Behavioral Health, Inc.Cignahealthcare servicesinsurance violation2019CT-INS$8,000
CIGNA Health Management, Inc.Cignahealthcare servicesinsurance violation2019CT-INS$25,000
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
Strategic Materials, Inc.Littlejohn & Co.private equity (including portfolio companies)air pollution violation2020CT-ENV$39,200
O&G Industries, Inc.O&G Industriesconstruction and engineeringenvironmental violation2016CT-ENV$15,700
The Roller Bearing Company of America, Inc.RBC Bearings Inc.miscellaneous manufacturingenvironmental violation2010CT-ENV$33,600
Amphenol CorporationAmphenolelectrical and electronic equipmentenvironmental violation2009CT-ENV$51,500
Connecticut General Life Insurance CompanyCignahealthcare servicesenvironmental violation2009CT-ENV$22,985
O & G Industries, Inc.O&G Industriesconstruction and engineeringenvironmental violation2008CT-ENV$30,000
Electric Motion Company, Inc.Hubbellelectrical and electronic equipmentenvironmental violation2007CT-ENV$35,000
Kaman Aerospace CorporationKaman Corp.aerospace and military contractingenvironmental violation2003CT-ENV$420,000
Yale UniversityYale Universitymiscellaneous servicesenvironmental violation2003CT-ENV$459,000
O & G IndustriesO&G Industriesconstruction and engineeringenvironmental violation2002CT-ENV$45,000
O & G Industries, Inc.O&G Industriesconstruction and engineeringenvironmental violation2000CT-ENV$12,500
Stanley Black & Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingair pollution violation2023CT-ENV$19,000
Sharon Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CT-DPH$10,000
Shady Knoll Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CT-DPH$10,000
Laurel Ridge Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CT-DPH$6,960
Maefair Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CT-DPH$6,960
Laurel Ridge Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CT-DPH$6,000
Schupp & Grochmal, LLCSchupp & Grochmalfinancial servicesinvestor protection violation2020CT-BKG$10,510
CIGNA Health CareCignahealthcare serviceskickbacks and bribery2004CT-AG$870,388
GE Capital Corp.Synchrony Financialfinancial servicesconsumer protection violation2006CT-AG$336,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2009CT-AG$1,300,000
Hartford Hospital and EMC Corp.Hartford HealthCarehealthcare servicesprivacy violation2015CT-AG$90,000
MTD Products, Inc.Stanley Black & Deckermiscellaneous manufacturingconsumer protection violation2008CT-AG$125,000
MTS Systems Corp.Amphenolelectrical and electronic equipmenttax violations2013CT-AG$54,570
Southern New England Telephone and Woodbury TelephoneFrontier Communicationstelecommunicationsconsumer protection violation2002CT-AG$561,000
Time Warner Cable Enterprises LLCCharter Communicationstelecommunicationstax violations2015CT-AG$6,900
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022CT-AG$60,000,000
Frontier Communications Parent, Inc. et al.Frontier Communicationstelecommunicationsconsumer protection violation2022CT-AG$43,700,000
Black & Decker (U.S.) Inc.Stanley Black & Deckermiscellaneous manufacturingproduct safety violation2015CPSC$1,575,000
Black & Decker (U.S.) Inc.Stanley Black & Deckermiscellaneous manufacturingproduct safety violation2011CPSC$960,000
Conduent Commercial Solutions, LLCConduentmiscellaneous serviceswage and hour violation2022CO-LAE$8,790
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2007CO-INS$207,250
Cigna Healthcare of Colorado, Inc.Cignahealthcare servicesinsurance violation2007CO-INS$217,250
CIGNA HealthCare - Centennial State, Inc.Cignahealthcare servicesinsurance violation2010CO-INS$35,200
Cigna Healthcare of Colorado, Inc.Cignahealthcare servicesinsurance violation2012CO-INS$68,200
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2015CO-INS$57,200
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2015CO-INS$53,900
Cigna Healthcare of Colorado, Inc.Cignahealthcare servicesinsurance violation2017CO-INS$5,750
XPO Logistics Freight IncXPO Logisticsfreight and logisticshazardous waste violation2019CO-DPHE$18,210
XPO Logistics Freight IncXPO Logisticsfreight and logisticshazardous waste violation2015CO-DPHE$10,276
Hexcel CorporationHexcelmiscellaneous manufacturingair pollution violation2013CO-DPHE$5,200
Express Scripts MedicareCignahealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$334,300
Sterling Life Insurance CompanyCignahealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$75,000
Express Scripts MedicareCignahealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$5,325
SOUTHEAST HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$5,983
LANESSA EXTENDED CAREAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$6,500
BEACON BROOK HEALTH CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$6,539
MAEFAIR HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2015CMS$6,598
CAPE REGENCY REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$6,900
BEACON BROOK HEALTH CENTERAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$7,150
BEACON BROOK HEALTH CENTERAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$8,125
VALERIE MANORAthena Health Care Systemshealthcare servicesnursing home violation2015CMS$9,555
PARSONS HILL REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$10,359
SHARON HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$10,500
HIGHVIEW OF NORTHAMPTONAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$11,115
SOUTHBRIDGE REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2015CMS$11,213
ORCHARD VIEW MANORAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$29,543
CAPE REGENCY REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$39,488
HIGHVIEW OF NORTHAMPTONAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$44,460
WORCESTER REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$98,438
PARSONS HILL REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$103,740
Express Scripts Holding CompanyCignahealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$213,000
CIGNACignahealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$126,988
CIGNACignahealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$85,436
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$211,268
Tremont Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$180,531
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$176,818
Montowese Health & Rehabilitation CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$167,014
Middlesex Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$166,320
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$156,277
Summit Commons Rehabilitation And Health Care CntAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$152,530
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$151,622
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$148,935
Tremont Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$141,733
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$132,391
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$129,090
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$125,366
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$116,054
Orchard View ManorAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$112,320
Northwood Rehabilitation & Healthcare CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$106,959
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.