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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
XPO LOGISTICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$9,324
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$9,844
XPO LOGISITICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$5,693
W GREGORY LEHMKUHL, PRESIDENTXPO Logisticsfreight and logisticshazardous waste violation2015EPA$42,900
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2008EPA$11,744
CON-WAY FREIGHTXPO Logisticsfreight and logisticsenvironmental violation2013EPA$13,662
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
Xerox (UK) LimitedXeroxmiscellaneous serviceseconomic sanction violation2004OFAC$5,207
Xerox CorporationXeroxmiscellaneous servicesaccounting fraud or deficiencies2002SEC$10,000,000
XeroxXeroxmiscellaneous servicesemployment discrimination2015OFCCP$33,387
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2009WHD$12,298
ImageQUEST IncXeroxmiscellaneous serviceswage and hour violation2007WHD$19,815
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2006WHD$5,002
XeroxXeroxmiscellaneous servicesemployment discrimination2008private lawsuit-federal$12,000,000
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2009private lawsuit-federal$51,000,000
Xerox CorporationXeroxmiscellaneous servicesbenefit plan administrator violation2004private lawsuit-federal$239,000,000
XEROX ACSXeroxmiscellaneous serviceswater pollution violation2014KY-ENV$5,000
Xerox Of MichiganXeroxmiscellaneous serviceswage and hour violation2018MI-LEO$9,584
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2013MI-LEO$7,973
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2013MI-LEO$7,973
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2023private lawsuit-federal$7,225,000
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2024private lawsuit-federal$4,100,000
XEROXXeroxmiscellaneous servicesworkplace safety or health violation2002OSHA$18,375
LOW COMPLEXITY MANUFACTURING GROUP INC.Xeroxmiscellaneous servicesworkplace safety or health violation2001OSHA$5,400
XEROXXeroxmiscellaneous servicesworkplace safety or health violation2015OSHA$6,800
CONNECTICUT BUSINESS SYSTEMSXeroxmiscellaneous servicesworkplace safety or health violation2015OSHA$8,190
XEROX CORPXeroxmiscellaneous serviceshazardous waste violation2001EPA$74,000
XEROX CORPORATIONXeroxmiscellaneous servicesenvironmental violation2000EPA$5,000
W.R. Berkley Corp.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$3,015,000
Admiral Risk Insurance Services, Inc.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
Admiral Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2019CT-INS$23,000
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2008KS-INS$10,000
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2012KS-INS$6,000
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2007MO-INS$7,708
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2014MO-INS$12,000
Berkley National Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2016TX-INS$8,000
CAROLINA CASUALTY INSURANCE COW.R. Berkleyfinancial servicesinsurance violation2011VA-INS$10,000
CAROLINA CASUALTY INSURANCE COW.R. Berkleyfinancial servicesinsurance violation2012VA-INS$5,000
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
Berkley National Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2018WA-INS$10,000
CONTINENTAL WESTERN INSURANCE COMPANYW.R. Berkleyfinancial servicesinsurance violation2020WA-INS$10,000
Acadia Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2021TX-INS$8,250
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2022VT-FIN$100,000
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2024TX-INS$5,000
W. R. BERKLEY CORPORATIONW.R. Berkleyfinancial servicesworkplace safety or health violation2017OSHA$5,000
University of Connecticut Health CenterUniversity of Connecticut Health Centerhealthcare servicesFalse Claims Act and related2016USAO$184,984
United Rentals, IncUnited Rentalsmiscellaneous servicesaccounting fraud or deficiencies2008SEC$14,000,000
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2009NLRB$379,798
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2009NLRB$67,978
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2009NLRB$44,371
United RentalsUnited Rentalsmiscellaneous serviceslabor relations violation2008NLRB$40,000
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2008NLRB$40,000
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2006NLRB$20,000
United Rentals (North America) Inc.United Rentalsmiscellaneous serviceslabor relations violation2005NLRB$5,448
United RentalsUnited Rentalsmiscellaneous serviceslabor relations violation2004NLRB$28,000
United RentalsUnited Rentalsmiscellaneous serviceslabor relations violation2004NLRB$6,400
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2003NLRB$7,000
United RentalsUnited Rentalsmiscellaneous serviceswage and hour violation2012private lawsuit-federal$875,000
United Rentals, Inc.United Rentalsmiscellaneous serviceswage and hour violation2016WHD$51,317
United Rentals, Inc.United Rentalsmiscellaneous servicesair pollution violation2009CA-ARB$166,800
United Rentals, Inc.United Rentalsmiscellaneous servicesair pollution violation2009CA-ARB$166,800
United Rentals, Inc.United Rentalsmiscellaneous servicesenvironmental violation2017TX-ENV$7,884
United Rentals, Inc.United Rentalsmiscellaneous serviceswage and hour violation2023WHD$406,633
UNITED RENTALS HIGHWAY TECHNOLOGIES, INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2001OSHA$8,550
UNITED RENTALSUnited Rentalsmiscellaneous servicesworkplace safety or health violation2003OSHA$8,060
UNITED RENTALS HIGHWAY TECHNOLOGIES, INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2004OSHA$26,000
UNITED RENTALSUnited Rentalsmiscellaneous servicesworkplace safety or health violation2004OSHA$5,000
UNITED RENTALS NORTHWEST, INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2002OSHA$18,000
UNITED RENTALSUnited Rentalsmiscellaneous servicesworkplace safety or health violation2004OSHA$5,000
UNITED RENTALSUnited Rentalsmiscellaneous servicesworkplace safety or health violation2004OSHA$7,800
UNITED RENTALS INCUnited Rentalsmiscellaneous servicesworkplace safety or health violation2005OSHA$6,120
UNITED RENTALS (NORTH AMERICA), INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2001OSHA$5,000
UNITED RENTALSUnited Rentalsmiscellaneous servicesworkplace safety or health violation2001OSHA$15,000
UNITED RENTALS HIGHWAY TECH INCUnited Rentalsmiscellaneous servicesworkplace safety or health violation2002OSHA$25,700
UNITED RENTALS HIGHWAY TECHNOLOGIES, INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2003OSHA$45,000
UNITED RENTALS, INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2002OSHA$5,000
UNITED RENTALSUnited Rentalsmiscellaneous servicesworkplace safety or health violation2003OSHA$18,000
UNITED RENTALS HIGHWAY TECHNOLOGIES, INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2003OSHA$5,300
UNITED RENTALS NORTH AMERICA, INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2005OSHA$5,000
UNITED RENTALSUnited Rentalsmiscellaneous servicesworkplace safety or health violation2004OSHA$11,500
UNITED RENTALSUnited Rentalsmiscellaneous servicesworkplace safety or health violation2006OSHA$5,000
UNITED RENTALS, INCUnited Rentalsmiscellaneous servicesworkplace safety or health violation2006OSHA$6,750
UNITED RENTALS INCUnited Rentalsmiscellaneous servicesworkplace safety or health violation2008OSHA$25,000
UNITED RENTALS NORTHWEST INCUnited Rentalsmiscellaneous servicesworkplace safety or health violation2009OSHA$5,000
UNITED RENTALS NORTH AMERICA INCUnited Rentalsmiscellaneous servicesworkplace safety or health violation2015OSHA$7,000
UNITED RENTALS (NORTH AMERICA), INCUnited Rentalsmiscellaneous servicesworkplace safety or health violation2016OSHA$18,420
UNITED RENTALS NORTH AMERICA, INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2018OSHA$20,400
UNITED RENTALS (NORTH AMERICA), INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2018OSHA$23,825
UNITED RENTALS (NORTH AMERICA), INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2020OSHA$6,939
UNITED RENTALS (NORTH AMERICA), INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2020OSHA$8,192
UNITED RENTALS NORTHWEST INCUnited Rentalsmiscellaneous servicesworkplace safety or health violation2020OSHA$12,600
UNITED RENTALS INCUnited Rentalsmiscellaneous servicesworkplace safety or health violation2022OSHA$15,626
UNITED RENTALS, INC. (NORTH AMERICA)United Rentalsmiscellaneous servicesworkplace safety or health violation2023OSHA$14,270
UNITED RENTALS, INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2023OSHA$31,250
UNITED RENTALS, INC.United Rentalsmiscellaneous servicesair pollution violation2001EPA$10,000
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2011FRA$22,384
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2010FRA$5,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.