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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
TRUMBULL INSURANCE COMPANYHartford Financial Servicesfinancial servicesinsurance violation2010VA-INS$66,684
HARTFORD CASUALTY INSURANCE, ET AL.Hartford Financial Servicesfinancial servicesinsurance violation2010VA-INS$15,000
CIGNA HEALTHCARE MID-ATLANTICCignahealthcare servicesinsurance violation2010VA-INS$40,000
Property & Casualty Insurance Company of Hartford and Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2011VA-INS$126,386
CAROLINA CASUALTY INSURANCE COW.R. Berkleyfinancial servicesinsurance violation2011VA-INS$10,000
CAROLINA CASUALTY INSURANCE COW.R. Berkleyfinancial servicesinsurance violation2012VA-INS$5,000
SENTINEL INSURANCE COMPANY LTDHartford Financial Servicesfinancial servicesinsurance violation2012VA-INS$66,735
SENTINEL INSURANCE COMPANY LTDHartford Financial Servicesfinancial servicesinsurance violation2014VA-INS$22,891
CIGNA HEALTH AND LIFE INSURANCE COCignahealthcare servicesinsurance violation2015VA-INS$26,000
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2016VA-INS$8,131
HARTFORD ACCIDENT & INDEMNITYHartford Financial Servicesfinancial servicesinsurance violation2017VA-INS$39,488
ACADIA INSURANCE COMPANY ET ALW.R. Berkleyfinancial servicesinsurance violation2018VA-INS$91,793
Acadia Insurance Company et al.W.R. Berkleyfinancial servicesinsurance violation2019VA-INS$9,341
Hartford Casualty Insurance Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2022VA-INS$30,030
Cigna Dental Health of Virginia, Inc.Cignahealthcare servicesinsurance violation2023VA-INS$48,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2023VA-INS$150,000
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015USAO$60,000,000
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
Athena Health Care SystemsAthena Health Care Systemshealthcare servicesAmericans with Disabilities Act2019USAO$10,000
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
Yale UniversityYale Universitymiscellaneous servicesControlled Substances Act violation2022USAO$308,000
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
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2023USAO$1,507,743
Hartford Casualty Insurance Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2008TX-INS$21,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2008TX-INS$6,000
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Hartford Lloyd's CorporationHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Sentinel Insurance Company Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$10,000
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$10,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$78,000
Hartford Casualty Insurance CorporationHartford Financial Servicesfinancial servicesinsurance violation2011TX-INS$5,500
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2011TX-INS$85,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012TX-INS$5,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2012TX-INS$13,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2012TX-INS$5,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$6,662
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$11,460
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$5,079
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$14,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$40,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$8,000
Sterling Life Insurance CompanyCignahealthcare servicesinsurance violation2015TX-INS$30,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2015TX-INS$5,500
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$13,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$9,500
Berkley National Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2016TX-INS$8,000
Cigna Healthcare of Texas, Inc.Cignahealthcare servicesinsurance violation2016TX-INS$75,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$19,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$45,000
Sentinel Insurance Company, LtdHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$32,000
Cigna Healthcare of Texas, Inc.Cignahealthcare servicesinsurance violation2016TX-INS$75,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2017TX-INS$8,500
Cigna Healthcare of Texas, Inc.Cignahealthcare servicesinsurance violation2017TX-INS$40,000
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2017TX-INS$9,000
Express Scripts Utilization Management CompanyCignahealthcare servicesinsurance violation2018TX-INS$200,000
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018TX-INS$20,000
Amtrust Insurance Company of Kansas, Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2018TX-INS$25,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018TX-INS$9,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2018TX-INS$40,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2018TX-INS$65,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2019TX-INS$6,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2019TX-INS$10,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2019TX-INS$8,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2019TX-INS$10,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2019TX-INS$12,500
Cigna HealthCare of Texas, Inc.Cignahealthcare servicesinsurance violation2020TX-INS$200,000
Property and Casualty Insurance Co. of HartfordHartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$20,000
Cigna Dental Health of Texas, Inc.Cignahealthcare servicesinsurance violation2020TX-INS$100,000
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
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2020TX-INS$50,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$7,500
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$5,000
Amtrust Insurance Company of Kansas Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2021TX-INS$19,000
Amtrust Insurance Company of Kansas Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2021TX-INS$17,500
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
Hartford Insurance Company of the Midwest et al.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$120,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$5,000
Amtrust Insurance CompanyStone Point Capitalprivate equity (including portfolio companies)insurance violation2022TX-INS$6,500
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 CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$20,000
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$52,000
Hartford Accident & Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$14,000
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.