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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
Hubbell Power Systems, Inc.Hubbellelectrical and electronic equipmenthazardous waste violation2010AL-ENV$8,500
Hubbell Lighting, Inc.Hubbellelectrical and electronic equipmenthazardous waste violation2003CA-DTSC$97,919
XPO Logistics Freight IncXPO Logisticsfreight and logisticshazardous waste violation2019CO-DPHE$18,210
XPO Logistics Freight IncXPO Logisticsfreight and logisticshazardous waste violation2015CO-DPHE$10,276
KAMAN AEROSPACE CORPORATIONKaman Corp.aerospace and military contractinghazardous waste violation2011FL-DEP$6,625
HUBBELL LIGHTING, INC.Hubbellelectrical and electronic equipmenthazardous waste violation2009FL-DEP$5,803
KAMAN DAYRON, INC.Kaman Corp.aerospace and military contractinghazardous waste violation2004FL-DEP$14,795
Kerr-McGee Pigments, Inc.Tronoxchemicalshazardous waste violation2002GA-ENV$500,000
XPO LOGISTICSXPO Logisticsfreight and logisticshazardous waste violation2020IN-ENV$11,000
AMSPEC INCOlympus Partnersprivate equity (including portfolio companies)hazardous waste violation2010NJ-ENV$7,500
AmphenolAmphenolelectrical and electronic equipmenthazardous waste violation2023NY-ENV$945,000
Yale UniversityYale Universitymiscellaneous serviceshazardous waste violation2006EPA$17,862
W GREGORY LEHMKUHL, PRESIDENTXPO Logisticsfreight and logisticshazardous waste violation2015EPA$42,900
XEROX CORPXeroxmiscellaneous serviceshazardous waste violation2001EPA$74,000
Black & Decker (US) Inc.Stanley Black & Deckermiscellaneous manufacturinghazardous waste violation2012EPA$11,648
Black & Decker (US) Inc.Stanley Black & Deckermiscellaneous manufacturinghazardous waste violation2012EPA$87,958
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
SEQUENTIA, INC.Crane Co.industrial equipmenthazardous waste violation2005EPA$9,990
TRONOX (HAMILTON), LLCTronoxchemicalshazardous waste violation2011EPA$441,905
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
REICHOLD LLC 2Black Diamond Capital Managementprivate equity (including portfolio companies)hazardous waste violation2021EPA$21,800
CRANE COMPOSITES INCCrane Co.industrial equipmenthazardous waste violation2007EPA$50,000
CRANE COMPOSITES, INCCrane Co.industrial equipmenthazardous waste violation2014EPA$48,856
Hexcel Corporation, Inc.Hexcelmiscellaneous manufacturinghazardous waste violation2011EPA$20,000
Silgan Container Manufacturing CorporationSilganpaper and packaginghazardous waste violation2011EPA$30,000
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020DOJ_CIVIL$8,344,000,000
Con-way Inc.XPO Logisticsfreight and logisticsForeign Corrupt Practices Act2008SEC$300,000
Gartner, Inc.Gartnerinformation technologyForeign Corrupt Practices Act2023SEC$2,456,764
Stanley Black and Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingFamily and Medical Leave Act2015WHD$5,475
Affiliated Computer Service IncConduentmiscellaneous servicesFamily and Medical Leave Act2012WHD$12,000
Time Warner CableCharter CommunicationstelecommunicationsFamily and Medical Leave Act2007WHD$46,157
Pitney Bowes, Inc.Pitney Bowesmiscellaneous manufacturingFamily and Medical Leave Act2005WHD$22,000
Conduent Business Services LLCConduentmiscellaneous servicesFamily and Medical Leave Act2018WHD$6,558
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
University of Connecticut Health CenterUniversity of Connecticut Health Centerhealthcare servicesFalse Claims Act and related2016USAO$184,984
MTS Systems Corp.Amphenolelectrical and electronic equipmentFalse Claims Act and related2012USAO$7,750,000
Bristol Hospital and Bristol Gastroenterology AssociationsBristol Hospitalhealthcare servicesFalse Claims Act and related2012USAO$157,830
Affiliated Computer ServicesConduentmiscellaneous servicesFalse Claims Act and related2007USAO$2,645,987
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007USAO$600,000,000
Accredo Health GroupCignahealthcare servicesFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,939,401
Conduent State Healthcare LLCConduentmiscellaneous servicesFalse Claims Act and related2019TX-AG$235,900,000
Express ScriptsCignahealthcare servicesFalse Claims Act and related2018VT-AG$503,500
Medco Health Solutions, Inc.Cignahealthcare servicesFalse Claims Act and related2005OH-AG$7,800,000
Powers Fasteners, Inc.Stanley Black & Deckermiscellaneous manufacturingFalse Claims Act and related2008MA-AG$16,000,000
Purdue Frederick Co.Purdue PharmapharmaceuticalsFalse Claims Act and related2008TX-AG$1,600,000
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $160,000,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2008USAO$7,600,000
Hartford HospitalHartford HealthCarehealthcare servicesFalse Claims Act and related2008USAO$788,960
Greenwich HospitalYale New Haven Healthhealthcare servicesFalse Claims Act and related2008USAO$605,274
Emery Worldwide AirlinesXPO Logisticsfreight and logisticsFalse Claims Act and related2006USAO$10,000,000
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
Express Scripts, Inc.Cignahealthcare servicesFalse Claims Act and related2022MA-AG$3,200,000
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc.Yale New Haven Healthhealthcare servicesFalse Claims Act and related2023USAO$560,718
Amphenol CorporationAmphenolelectrical and electronic equipmentFalse Claims Act and related2023USAO$18,000,000
Cigna GroupCignahealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$172,294,250
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2023USAO$1,507,743
Interpoint CorporationCrane Co.industrial equipmentexport control violation2008BIS$200,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2008BIS$400,000
Hexcel CorporationHexcelmiscellaneous manufacturingexport control violation2006BIS$203,400
Sturm, Ruger & Co. Inc.Sturm, Ruger & Companymiscellaneous manufacturingexport control violation2002BIS$11,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2006BIS$36,000
Silgan Containers LLCSilganpaper and packagingenvironmental violation2010EPA$365,000
Tronox Inc.Tronoxchemicalsenvironmental violation2010DOJ$270,000,000
Durham Manufacturing CompanyDurham Manufacturingmiscellaneous manufacturingenvironmental violation2013EPA$4,000,000
Emery Worldwide Airlines, Inc.XPO Logisticsfreight and logisticsenvironmental violation2003EPA$6,000,000
SILGAN WHITE CAP INCSilganpaper and packagingenvironmental violation2006PA-ENV$7,500
Strategic Materials Inc.Littlejohn & Co.private equity (including portfolio companies)environmental violation2019CA-DTSC$1,200,000
CraneCrane Co.industrial equipmentenvironmental violation2016CA-DTSC$625,000
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
BRIGHT HOUSE NETWORKSCharter Communicationstelecommunicationsenvironmental violation2006FL-DEP$20,700
TRONOX/WASTE HAULING LANDFILLTronoxchemicalsenvironmental violation2015IL-ENV$45,267
TRONOX WORLDWIDETronoxchemicalsenvironmental violation2011IL-ENV$95,429
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)environmental violation2020LA-ENV$29,500
Rain CII Carbon LLCRain Carbonchemicalsenvironmental violation2019LA-ENV$35,000
Rain CII Carbon LLCRain Carbonchemicalsenvironmental violation2019LA-ENV$82,285
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)environmental violation2017LA-ENV$50,000
Rain CII Carbon, LLCRain Carbonchemicalsenvironmental violation2014LA-ENV$87,000
Rain CII Carbon, LLCRain Carbonchemicalsenvironmental violation2014LA-ENV$10,200
Rain CII Carbon, LLCRain Carbonchemicalsenvironmental violation2011LA-ENV$7,900
XPO LOGISTICS FREIGHT INCXPO Logisticsfreight and logisticsenvironmental violation2020MA-ENV$17,600
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)environmental violation2015MA-ENV$17,200
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)environmental violation2011MA-ENV$12,000
CENVEO INC.Cenveomiscellaneous servicesenvironmental violation2002MA-ENV$20,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.