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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 TypeYear sort iconAgencyPenalty Amount
Tremont Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$266,734
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$117,618
Amphenol CorporationAmphenolelectrical and electronic equipmentwage and hour violation2023WHD$22,014
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
CIGNACignahealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$126,988
Conduent Education Services LLCConduentmiscellaneous servicesFalse Claims Act and related2022DOJ_CIVIL$7,900,000
XPO Logistics Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2022NY-ENV$6,840
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2022OK-SEC$15,000
XPO Logistics Port Services, LLCXPO Logisticsfreight and logisticswage and hour violation2022private lawsuit-federal$9,500,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$20,000
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
Frontier Communications Parent, Inc. et al.Frontier Communicationstelecommunicationsutility service violation2022CA-PUC$2,504,000
Bluetriton Brands, Inc.BlueTriton Brandsbeveragesenvironmental violation2022FL-DEP$6,040
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticsenvironmental violation2022FL-DEP$9,750
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
MTD Products Co.Stanley Black & Deckermiscellaneous manufacturingenvironmental violation2022MS-ENV$8,800
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2022VT-FIN$100,000
CIGNACignahealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$85,436
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022FTC$69,000,000
IQVIA, Inc.IQVIAhealthcare servicesemployment discrimination2022OFCCP$550,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2022CFTC$1,010,828
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$17,500
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$50,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022CT-AG$60,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022IN-AG$15,000,000
Tronox LLCTronoxchemicalsenvironmental violation2022MN-ENV$65,000
AmTrust Title Insurance Company and First Nationwide Title AgencyStone Point Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2022NY-AG$1,250,000
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticsenvironmental violation2022NY-ENV$20,520
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$5,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022WI-AG$15,090,000
Stanley Black and DeckerStanley Black & Deckermiscellaneous manufacturingemployment discrimination2022OFCCP$150,000
Yale UniversityYale Universitymiscellaneous servicesControlled Substances Act violation2022USAO$308,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$19,000
Frontier Communications Parent, Inc. et al.Frontier Communicationstelecommunicationsconsumer protection violation2022CT-AG$43,700,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022IN-AG$15,000,000
Cornerstone Chemical Co.Littlejohn & Co.private equity (including portfolio companies)environmental violation2022LA-ENV$75,000
Express Scripts, Inc.Cignahealthcare servicesFalse Claims Act and related2022MA-AG$3,200,000
Tronox LLCTronoxchemicalsenvironmental violation2022MS-ENV$65,000
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 Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2022VA-INS$30,030
Yale UniversityYale Universitymiscellaneous servicesemployment discrimination2022private lawsuit-federal$1,290,000
Athena Health SystemsAthena Health Care Systemshealthcare servicesnursing home violation2022MA-AG$1,750,000
St. Vincent's Medical CenterHartford HealthCarehealthcare servicesnuclear safety violation2022NRC$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
Conduent Education Services dba ACS Education ServicesConduentmiscellaneous servicesconsumer protection violation2022private lawsuit-federal$3,250,000
CIGNA Health Management, Inc.Cignahealthcare servicesinsurance violation2022CT-INS$8,500
Polynt Composites USA, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2022FRA$9,000
Polynt Composites USA, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2022FRA$5,000
Heniff Transportation Systems, LLCOlympus Partnersprivate equity (including portfolio companies)railroad safety violation2022FRA$6,000
Heniff Transportation Systems, LLCOlympus Partnersprivate equity (including portfolio companies)railroad safety violation2022FRA$7,000
Chefs' WarehouseChef's Warehouse Inc.wholesalersemployment discrimination2022NY-NYCCHR$120,000
Montowese Health & Rehabilitation CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$167,014
Summit Commons Rehabilitation And Health Care CntAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$152,530
Tremont Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$141,733
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$132,391
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$129,090
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$125,366
Orchard View ManorAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$112,320
Northwood Rehabilitation & Healthcare CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$93,308
Tremont Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$78,683
Cape Heritage Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$76,947
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$71,679
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$70,265
Northwood Rehabilitation & Healthcare CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$58,509
Beacon Brook Health CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$52,890
Southeast Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$51,415
Oakland Grove Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$51,373
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$41,650
Summit Commons Rehabilitation And Health Care CntAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$39,780
Parsons Hill Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$35,696
Cape Regency Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$30,713
Bayview Health CareAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$23,989
Oakland Grove Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$22,874
Waterview Villa Rehabilitation And Health Care CenAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$22,136
Summit Commons Rehabilitation And Health Care CntAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$19,500
Cape Heritage Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$19,250
Tremont Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$18,900
Cape Heritage Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$18,900
Summit Commons Rehabilitation And Health Care CntAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$17,220
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$16,450
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$15,399
Southbridge Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$15,000
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$15,000
Middlesex Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$15,000
Orchard View ManorAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$11,638
Valerie ManorAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$11,450
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$11,200
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$11,187
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$10,850
Laurel Ridge Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$10,775
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$10,082
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$10,076
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.