Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Summit At Plantsville, TheAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$9,952
Litchfield Woods Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$9,952
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$9,750
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$9,750
Tremont Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$9,750
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$9,750
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$9,750
Glastonbury Health Care Center, IncAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$9,750
Bayview Health CareAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$9,750
Maefair Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$9,750
Glastonbury Health Care Center, IncAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$9,750
Crestfield Rehabilitation Center & Fenwood ManorAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$9,750
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$9,750
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$9,750
Middlesex Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$9,750
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$9,750
Berkshire Rehabilitation & Skilled Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$9,750
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$9,750
Parsons Hill Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$9,750
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$9,623
Southeast Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$9,360
Oakland Grove Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$9,227
Middlesex Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$8,661
Northbridge Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$8,648
Summit At Plantsville, TheAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$8,648
Montowese Health & Rehabilitation CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$8,190
Summit At Plantsville, TheAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$8,125
Litchfield Woods Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$8,125
Southbridge Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$7,998
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$7,826
Oakland Grove Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$7,803
Crestfield Rehabilitation Center & Fenwood ManorAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$7,150
Newtown Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$6,923
Northbridge Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$6,923
Northbridge Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$6,500
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$5,346
Southbridge Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$5,255
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$5,073
Waterview Villa Rehabilitation And Health Care CenAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$5,000
Oakland Grove Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$5,000
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$100,450
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$88,200
Newtown Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$78,679
Orchard View ManorAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$75,589
Southeast Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$35,012
Berkshire Rehabilitation & Skilled Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$15,000
Abbott Terrace Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$12,155
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$12,155
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$11,629
Sharon Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$10,839
Tremont Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$9,750
SOUTHBRIDGE REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$13,305
OXFORD REHABILITATION & HEALTH CARE CENTER, THEAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$11,180
SHARON HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$239,255
MONTOWESE HEALTH & REHABILITATION CENTERAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$14,325
Orchard View ManorAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$77,880
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$9,770
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$134,070
Northwood Rehabilitation & Healthcare CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$76,850
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$17,905
Tremont Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$266,734
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$117,618
Litchfield Woods Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$12,155
Southeast Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$11,638
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2013CFTC$225,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2012CFTC$700,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2007CFTC$175,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesanti-money-laundering deficiencies2020CFTC$12,206,214
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2021CFTC$84,320,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2022CFTC$1,010,828
Interactive Brokers Corp. and Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2023CFTC$20,000,000
GE Capital Retail Bank, now known as Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2014CFPB$225,000,000
GE Capital Retail Bank and CareCreditSynchrony Financialfinancial servicesconsumer protection violation2013CFPB$34,100,000
Conduent Business ServicesConduentmiscellaneous servicesconsumer protection violation2017CFPB$1,100,000
Conduent Education Services, LLCConduentmiscellaneous servicesconsumer protection violation2019CFPB$3,900,000
Polynt Composites USA IncBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2018CA-SCAQMD$12,500
West MarineL Cattertonprivate equity (including portfolio companies)air pollution violation2017CA-SCAQMD$180,000
Armorcast Products CompanyHubbellelectrical and electronic equipmentair pollution violation2016CA-SCAQMD$7,300
Damac ProductsLittlejohn & Co.private equity (including portfolio companies)air pollution violation2013CA-SCAQMD$6,900
Cigna Healthcare of CaliforniaCignahealthcare servicesair pollution violation2010CA-SCAQMD$15,390
Pacer CartageXPO Logisticsfreight and logisticsair pollution violation2009CA-SCAQMD$7,400
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2008CA-SCAQMD$25,000
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2005CA-SCAQMD$13,500
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2004CA-SCAQMD$11,300
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2002CA-SCAQMD$5,000
Black & DeckerStanley Black & Deckermiscellaneous manufacturinghazardous waste violation2006CA-RCDA$30,000
Frontier Communications Parent, Inc. et al.Frontier Communicationstelecommunicationsutility service violation2022CA-PUC$2,504,000
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)consumer protection violation2005CA-MULTI$389,748
Time Warner Cable LLCCharter Communicationstelecommunicationsconsumer protection violation2020CA-MULTI$18,800,000
Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2021CA-MULTI$3,500,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $69,000,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2001CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2002CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2002CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2003CA-MHC$30,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2003CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2004CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2004CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2005CA-MHC$5,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2005CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2006CA-MHC$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.