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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Conduent Commercial SolutionsConduentmiscellaneous servicesemployment discrimination2019OFCCP$175,000
Conduent Business Services, LLCConduentmiscellaneous servicesemployment discrimination2020EEOC$77,500
Conduent Business Services LLCConduentmiscellaneous servicesFamily and Medical Leave Act2018WHD$6,558
Conduent Business ServicesConduentmiscellaneous servicesconsumer protection violation2017CFPB$1,100,000
CON-WAY TRUCKLOAD INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2013OSHA$8,400
Con-way Inc.XPO Logisticsfreight and logisticsForeign Corrupt Practices Act2008SEC$300,000
Con-Way Freight, Inc.XPO Logisticsfreight and logisticswage and hour violation2008WHD$53,575
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2001OSHA$18,750
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2008EPA$11,744
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
CON-WAY FREIGHT LTDXPO Logisticsfreight and logisticsworkplace safety or health violation2011OSHA$15,750
Con-way Freight Inc.XPO Logisticsfreight and logisticshazardous waste violation2011CA-ACDA$100,000
Con-way Freight Inc.XPO Logisticsfreight and logisticslabor relations violation2020NLRB$125,000
Con-way Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2014TX-ENV$7,004
Con-way Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2011TX-ENV$7,500
CON-WAY FREIGHT INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2007OSHA$39,000
Con-Way FreightXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$3,500,000
Con-Way FreightXPO Logisticsfreight and logisticsair pollution violation2012CA-ARB$21,500
CON-WAY FREIGHTXPO Logisticsfreight and logisticsworkplace safety or health violation2007OSHA$5,000
CON-WAY FREIGHTXPO Logisticsfreight and logisticsenvironmental violation2013EPA$13,662
CON WAY FREIGHT INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2012OSHA$12,000
COMBATEL DISTRIBUTION, INCORPORATEDTerexheavy equipmentworkplace safety or health violation2002OSHA$7,315
COMBATEL DISTRIBUTION, INCORPORATEDTerexheavy equipmentworkplace safety or health violation2002OSHA$7,800
CMI TEREX CORPORATIONTerexheavy equipmentworkplace safety or health violation2001OSHA$5,625
CMI TEREX CORPORATIONTerexheavy equipmentworkplace safety or health violation2003OSHA$5,600
CMI TEREX CORPORATIONTerexheavy equipmentworkplace safety or health violation2023OSHA$6,600
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$5,080
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$7,114
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2011MSHA$5,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$11,102
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$15,663
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$5,100
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$6,500
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$5,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2010MSHA$15,971
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$7,147
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 violation2010MSHA$7,486
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2010MSHA$5,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2010MSHA$5,961
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2012MSHA$5,802
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2012MSHA$7,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2010MSHA$7,706
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 violation2011MSHA$9,800
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$10,151
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$7,500
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$20,787
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$10,151
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$20,090
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$11,913
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$17,301
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 violation2011MSHA$7,607
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$20,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2011MSHA$10,705
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2012MSHA$18,271
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2012MSHA$10,729
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2011MSHA$10,437
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2012MSHA$6,720
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
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$10,437
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$5,645
CIGNA Life Insurance CompanyCignahealthcare servicesconsumer protection violation2008NY-AG$13,500,000
Cigna Insurance Service CompanyCignahealthcare servicesinsurance violation2006SC-INS$6,000
CIGNA HEALTHCARE OF VIRGINIACignahealthcare servicesinsurance violation2003VA-INS$31,000
CIGNA HEALTHCARE OF VIRGINIACignahealthcare servicesinsurance violation2005VA-INS$90,000
CIGNA HEALTHCARE OF VIRGINIACignahealthcare servicesinsurance violation2008VA-INS$28,000
CIGNA HEALTHCARE OF VA INCCignahealthcare servicesinsurance violation2000VA-INS$70,000
Cigna Healthcare of Texas, Inc.Cignahealthcare servicesinsurance violation2016TX-INS$75,000
Cigna Healthcare of Texas, Inc.Cignahealthcare servicesinsurance violation2016TX-INS$75,000
Cigna Healthcare of Texas, Inc.Cignahealthcare servicesinsurance violation2017TX-INS$40,000
Cigna HealthCare of Texas, Inc.Cignahealthcare servicesinsurance violation2020TX-INS$200,000
CIGNA Healthcare of St. Louis, Inc.Cignahealthcare servicesinsurance violation2006MO-INS$149,084
Cigna Healthcare of St. LouisCignahealthcare servicesinsurance violation2015MO-INS$94,800
Cigna Healthcare of St. LouisCignahealthcare servicesinsurance violation2015MO-INS$46,000
Cigna Healthcare of PennsylvaniaCignahealthcare servicesinsurance violation2006PA-INS$10,000
CIGNA Healthcare of Ohio, Inc.Cignahealthcare servicesinsurance violation2008MO-INS$14,591
CIGNA Healthcare of North Carolina, IncCignahealthcare servicesinsurance violation2011NC-INS$600,000
CIGNA Healthcare of New YorkCignahealthcare servicesconsumer protection violation2005NY-AG$5,000
CIGNA Healthcare of New Jersey, Inc.Cignahealthcare servicesinsurance violation2009NJ-DBI$1,000,000
CIGNA HealthCare of New Jersey, Inc.Cignahealthcare servicesinsurance violation2010NJ-DBI$75,000
CIGNA HealthCare of New JerseyCignahealthcare servicesinsurance violation2007NJ-DBI$2,123,000
Cigna HealthCare of New Hampshire Inc.Cignahealthcare servicesinsurance violation2005NH-INS$25,000
Cigna HealthCare of New Hampshire Inc.Cignahealthcare servicesinsurance violation2007NH-INS$35,000
CIGNA Healthcare of Maine, Inc. and CIGNA Behavioral Health, Inc.Cignahealthcare servicesinsurance violation2004ME-INS$1,814,992
CIGNA Healthcare of Maine, Inc.Cignahealthcare servicesinsurance violation2000ME-INS$10,000
CIGNA Healthcare of Maine, Inc.Cignahealthcare servicesinsurance violation2001ME-INS$6,000
CIGNA Healthcare of Maine, Inc.Cignahealthcare servicesinsurance violation2001ME-INS$17,500
Cigna Healthcare of Florida, Inc.Cignahealthcare servicesinsurance violation2002FL-OFR$55,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.