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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2003WI-INS$6,500
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2005WI-INS$9,500
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesanti-money-laundering deficiencies2020CFTC$12,206,214
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2020MA-AG$145,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2020SEC$11,500,000
Property and Casualty Insurance Co. of HartfordHartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$20,000
Twin City Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$6,000
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$15,000
Sentinel Insurance Company, Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$10,000
Schupp & Grochmal, LLCSchupp & Grochmalfinancial servicesinvestor protection violation2020CT-BKG$10,510
HARTFORD CASUALTY INSURANCE COMPANYHartford Financial Servicesfinancial servicesinsurance violation2020WA-INS$90,000
CONTINENTAL WESTERN INSURANCE COMPANYW.R. Berkleyfinancial servicesinsurance violation2020WA-INS$10,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$7,500
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesanti-money-laundering deficiencies2020FINRA$15,000,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2018FINRA$5,500,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2017FINRA$450,000
Interactive Brokers, L.L.C.Interactive Brokers Groupfinancial servicesinvestor protection violation2002FINRA$230,000
Schupp & Grochmal, LLCSchupp & Grochmalfinancial servicesinvestor protection violation2020CT-SEC$7,500
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$5,000
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$7,500
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$5,000
Acadia Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2021TX-INS$8,250
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2021CFTC$84,320,000
Hartford Insurance Company of the Midwest et al.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$120,000
Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2021CA-MULTI$3,500,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2022OK-SEC$15,000
The Hartford et al.Hartford Financial Servicesfinancial servicesinsurance violation2022ID-INS$360,000
The Hartford Casualty Insurance Co. and Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2022MN-FIN$11,000
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2022VT-FIN$100,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2022CFTC$1,010,828
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$5,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$6,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$8,000
Hartford Casualty Insurance Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2022VA-INS$30,030
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$20,000
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$52,000
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Hartford Accident & Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$14,000
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$7,500
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$22,000
HARTFORD UNDERWRITERS INSURANCE COMPANY et al.Hartford Financial Servicesfinancial servicesinsurance violation2023AZ-DIFI$30,000
Interactive Brokers Corp. and Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2023CFTC$20,000,000
Interactive Brokers Corp.Interactive Brokers Groupfinancial servicesinvestor protection violation2023SEC$35,000,000
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$6,300
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$12,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$11,000
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2024TX-INS$5,000
THE HARTFORD FINANCIAL SERVICES GROUP, INC.Hartford Financial Servicesfinancial servicesworkplace safety or health violation2011OSHA$5,600
GE ENERGY MANAGEMENT GRID SOLUTIONS, LLCSynchrony Financialfinancial servicesworkplace safety or health violation2015OSHA$22,300
W. R. BERKLEY CORPORATIONW.R. Berkleyfinancial servicesworkplace safety or health violation2017OSHA$5,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2008BIS$400,000
Amphenol Griffith Enterprises, LLCAmphenolelectrical and electronic equipmentlabor relations violation2014NLRB$6,106
BurndyHubbellelectrical and electronic equipmentlabor relations violation2010NLRB$41,074
Casco Products Corp.Amphenolelectrical and electronic equipmentlabor relations violation2004NLRB$100,000
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2006BIS$36,000
MTS Systems Corp.Amphenolelectrical and electronic equipmentFalse Claims Act and related2012USAO$7,750,000
Hubbell Inc.Hubbellelectrical and electronic equipmentwage and hour violation2019WHD$138,753
MTS Systems Corp.Amphenolelectrical and electronic equipmenttax violations2013CT-AG$54,570
Hubbell IncorporatedHubbellelectrical and electronic equipmentwage and hour violation2018WHD$69,377
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
Amphenol CorporationAmphenolelectrical and electronic equipmentenvironmental violation2009CT-ENV$51,500
Electric Motion Company, Inc.Hubbellelectrical and electronic equipmentenvironmental violation2007CT-ENV$35,000
HUBBELL LIGHTING, INC.Hubbellelectrical and electronic equipmenthazardous waste violation2009FL-DEP$5,803
Burndy, LLCHubbellelectrical and electronic equipmentenvironmental violation2010NH-ENV$9,209
Armorcast Products CompanyHubbellelectrical and electronic equipmentair pollution violation2016CA-SCAQMD$7,300
Amphenol CorporationAmphenolelectrical and electronic equipmentFalse Claims Act and related2023USAO$18,000,000
AmphenolAmphenolelectrical and electronic equipmenthazardous waste violation2023NY-ENV$945,000
HUBBELL WIRING DEVICE-KELLEMSHubbellelectrical and electronic equipmentworkplace safety or health violation2007OSHA$27,100
R W LYALL & COMPANY INCHubbellelectrical and electronic equipmentworkplace safety or health violation2005OSHA$5,150
HUBBELL LIGHTING, INC., DBA, KIM LIGHTINGHubbellelectrical and electronic equipmentworkplace safety or health violation2004OSHA$22,030
KURT VERSEN COMPANYHubbellelectrical and electronic equipmentworkplace safety or health violation2002OSHA$6,925
KURT VERSEN COMPANYHubbellelectrical and electronic equipmentworkplace safety or health violation2002OSHA$5,950
R W LYALL & COMPANY INCHubbellelectrical and electronic equipmentworkplace safety or health violation2005OSHA$7,700
HUBBELL LIGHTING, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2006OSHA$25,200
TIMES MICROWAVE SYSTEMSAmphenolelectrical and electronic equipmentworkplace safety or health violation2005OSHA$8,200
HUBBELL WIEGMANNHubbellelectrical and electronic equipmentworkplace safety or health violation2007OSHA$7,800
HUBBELL LIGHTING INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2007OSHA$32,500
HUBBELL LIGHTING, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2008OSHA$7,000
HUBBELL POWER SYSTEMS DBA A B CHANCEHubbellelectrical and electronic equipmentworkplace safety or health violation2010OSHA$6,563
HUBBELL POWER SYSTEMS, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2011OSHA$13,200
BEACON PRODUCTSHubbellelectrical and electronic equipmentworkplace safety or health violation2011OSHA$8,000
R. W. LYALL & COMPANY INCHubbellelectrical and electronic equipmentworkplace safety or health violation2012OSHA$7,000
HUBBELL LIGHTING INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2012OSHA$5,000
PCORE ELECTRIC, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2014OSHA$5,952
AMPHENOL CORPORATIONAmphenolelectrical and electronic equipmentworkplace safety or health violation2014OSHA$7,735
HUBBELL POWER SYSTEMS, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2015OSHA$10,200
HUBBELL, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2015OSHA$7,500
AMPHENOL AEROSPACE CORPORATIONAmphenolelectrical and electronic equipmentworkplace safety or health violation2015OSHA$11,250
CONNECTOR MANUFACTURING COMPANYHubbellelectrical and electronic equipmentworkplace safety or health violation2016OSHA$6,300
AMPHENOL THERMOMETRICS, INC.Amphenolelectrical and electronic equipmentworkplace safety or health violation2016OSHA$6,834
LYALL MANUFACTURING WI, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2017OSHA$17,745
GLEASON REEL CORP.Hubbellelectrical and electronic equipmentworkplace safety or health violation2017OSHA$7,696
HUBBELL LENIOR CITY, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2017OSHA$7,760
HUBBELL POWER SYSTEMS, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2018OSHA$6,596
BURNDY LLCHubbellelectrical and electronic equipmentworkplace safety or health violation2018OSHA$14,000
HUBBELL LIGHTING INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2018OSHA$18,000
ELECTRIC MOTION COMPANY, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2019OSHA$11,438
HUBBELL LENOIR CITY, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2019OSHA$17,756
HUBBELL POWER SYSTEMS, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2020OSHA$12,288
PCB PIEZOTRONICS, INC.Amphenolelectrical and electronic equipmentworkplace safety or health violation2021OSHA$5,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.