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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 violation2023TX-INS$7,500
AmTrust Insurance CompanyStone Point Capitalprivate equity (including portfolio companies)insurance violation2023TX-INS$8,500
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$22,000
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$6,300
AmTrust Insurance Company and Technology Insurance Company, Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2023TX-INS$40,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$12,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$11,000
AmTrust Insurance CompanyStone Point Capitalprivate equity (including portfolio companies)insurance violation2023TX-INS$8,000
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2024TX-INS$5,000
United Rentals, Inc.United Rentalsmiscellaneous servicesenvironmental violation2017TX-ENV$7,884
Con-way Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2014TX-ENV$7,004
Con-way Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2011TX-ENV$7,500
Silgan Containers Manufacturing CorporationSilganpaper and packagingenvironmental violation2021TX-ENV$5,336
Conduent State Healthcare LLCConduentmiscellaneous servicesFalse Claims Act and related2019TX-AG$235,900,000
Purdue Frederick Co.Purdue PharmapharmaceuticalsFalse Claims Act and related2008TX-AG$1,600,000
Express Scripts Administrators LLCCignahealthcare servicesinsurance violation2017TN-INS$25,000
MTD Consumer Group, Inc.Stanley Black & Deckermiscellaneous manufacturingair pollution violation2017TN-ENV$12,250
Carlex Glass America, LLCAtlas Holdingsprivate equity (including portfolio companies)water pollution violation2017TN-ENV$140,657
Carlex Glass America, LLCAtlas Holdingsprivate equity (including portfolio companies)environmental violation2017TN-ENV$17,000
MTD Consumer Group, Inc.Stanley Black & Deckermiscellaneous manufacturingair pollution violation2017TN-ENV$9,500
Carlex Glass America, LLCAtlas Holdingsprivate equity (including portfolio companies)water pollution violation2013TN-ENV$32,250
Nestle Waters North America, Inc.BlueTriton Brandsbeverageswater pollution violation2011TN-ENV$25,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2014SEC$56,000
Terex CorporationTerexheavy equipmentaccounting fraud or deficiencies2009SEC$8,000,000
United Rentals, IncUnited Rentalsmiscellaneous servicesaccounting fraud or deficiencies2008SEC$14,000,000
Con-way Inc.XPO Logisticsfreight and logisticsForeign Corrupt Practices Act2008SEC$300,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesinvestor protection violation2006SEC$55,000,000
Xerox CorporationXeroxmiscellaneous servicesaccounting fraud or deficiencies2002SEC$10,000,000
Tangoe Inc.Tangoe Inc.information technologyaccounting fraud or deficiencies2018SEC$1,500,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2020SEC$11,500,000
AmTrust Financial Services Inc.Stone Point Capitalprivate equity (including portfolio companies)investor protection violation2020SEC$10,300,000
Gartner, Inc.Gartnerinformation technologyForeign Corrupt Practices Act2023SEC$2,456,764
Interactive Brokers Corp.Interactive Brokers Groupfinancial servicesinvestor protection violation2023SEC$35,000,000
Charter Communications Inc.Charter Communicationstelecommunicationsaccounting fraud or deficiencies2023SEC$25,000,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Accident and IndemnityHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Accident and IndemnityHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Sentinel Insurance Company Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Property & Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Hartford Accident and IndemnityHartford Financial Servicesfinancial servicesinsurance violation2014SD-INS$10,000
Express Scripts Administrators LLCCignahealthcare servicesinsurance violation2015SD-INS$125,000
Hartford Accident and IndemnityHartford Financial Servicesfinancial servicesinsurance violation2016SD-INS$10,000
Hartford Life and Accident Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018SD-INS$10,000
Cigna Insurance Service CompanyCignahealthcare servicesinsurance violation2006SC-INS$6,000
Hartford Casualty InsuranceHartford Financial Servicesfinancial servicesinsurance violation2004PA-INS$30,000
Cigna Healthcare of PennsylvaniaCignahealthcare servicesinsurance violation2006PA-INS$10,000
SILGAN WHITE CAP INCSilganpaper and packagingenvironmental violation2006PA-ENV$7,500
TIME WARNER CABLECharter Communicationstelecommunicationsworkplace safety or health violation2000OSHA$6,000
ROGERS CORPORATIONRogers Corp.miscellaneous manufacturingworkplace safety or health violation2001OSHA$5,473
THE MARLIN FIREARMS COMPANYSturm, Ruger & Companymiscellaneous manufacturingworkplace safety or health violation2009OSHA$32,850
O&G INDUSTRIES, INC, HEAVY /CIVIL POWER DIVISIONO&G Industriesconstruction and engineeringworkplace safety or health violation2010OSHA$990,000
UNITED RENTALS HIGHWAY TECHNOLOGIES, INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2001OSHA$8,550
ASSOCIATED SPRING - BARNES GROUP, INC.Barnes Groupaerospace and military contractingworkplace safety or health violation2001OSHA$12,000
FOSTER FARMSAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2001OSHA$18,000
UNITED RENTALSUnited Rentalsmiscellaneous servicesworkplace safety or health violation2003OSHA$8,060
UNITED RENTALS HIGHWAY TECHNOLOGIES, INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2004OSHA$26,000
OTIS ELEVATOR COMPANYOtis Worldwide Corporationbuilding materialsworkplace safety or health violation2009OSHA$10,000
ATHENA HEALTH CARE SYSTEMS - WADSWORTH GLENAthena Health Care Systemshealthcare servicesworkplace safety or health violation2003OSHA$6,450
HUBBELL WIRING DEVICE-KELLEMSHubbellelectrical and electronic equipmentworkplace safety or health violation2007OSHA$27,100
STANLEY BOSTITCH FASTENING SYSTEMS, LLPStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2008OSHA$24,001
UNITED RENTALSUnited Rentalsmiscellaneous servicesworkplace safety or health violation2004OSHA$5,000
UNITED RENTALS NORTHWEST, INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2002OSHA$18,000
ETHAN ALLEN INC.Ethan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2001OSHA$7,720
SILGAN CONTAINERS CORPSilganpaper and packagingworkplace safety or health violation2004OSHA$21,375
FOSTER POULTRY FARMS, INC.Atlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$5,000
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
R W LYALL & COMPANY INCHubbellelectrical and electronic equipmentworkplace safety or health violation2005OSHA$5,150
INDUSTRIAL TECTONICS BEARINGS CORPRBC Bearings Inc.miscellaneous manufacturingworkplace safety or health violation2006OSHA$25,875
SILGAN PLASTICS CORPORATIONSilganpaper and packagingworkplace safety or health violation2004OSHA$23,840
ASSOCIATED SPRING BARNES GROUPBarnes Groupaerospace and military contractingworkplace safety or health violation2002OSHA$6,765
UNITED RENTALS (NORTH AMERICA), INC.United Rentalsmiscellaneous servicesworkplace safety or health violation2001OSHA$5,000
VALERIE MANOR, INC.Athena Health Care Systemshealthcare servicesworkplace safety or health violation2001OSHA$12,337
CRANE AMERICA SERVICES, INC.Terexheavy equipmentworkplace safety or health violation2001OSHA$5,400
TIME WARNER COMMUNICATIONS, INC.Charter Communicationstelecommunicationsworkplace safety or health violation2000OSHA$45,000
KERR-MCGEE PIGMENTS (SAVANNAH), INC.Tronoxchemicalsworkplace safety or health violation2000OSHA$27,730
KERR-MCGEE PIGMENTS (SAVANNAH), INC.Tronoxchemicalsworkplace safety or health violation2000OSHA$19,060
FOSTER FARMSAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2003OSHA$30,275
XEROXXeroxmiscellaneous servicesworkplace safety or health violation2002OSHA$18,375
SILGAN CONTAINERS CORPSilganpaper and packagingworkplace safety or health violation2005OSHA$7,500
FOSTER FARMSAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$9,375
SILGAN PLASTICS CORPORATIONSilganpaper and packagingworkplace safety or health violation2001OSHA$5,060
ETHAN ALLENEthan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2001OSHA$15,635
ETHAN ALLENEthan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2001OSHA$16,345
HUBBELL LIGHTING, INC., DBA, KIM LIGHTINGHubbellelectrical and electronic equipmentworkplace safety or health violation2004OSHA$22,030
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2001OSHA$18,750
ETHAN ALLEN, INC.Ethan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2000OSHA$6,337
ROLLER BEARING COMPANY OF AMERICARBC Bearings Inc.miscellaneous manufacturingworkplace safety or health violation2001OSHA$8,478
SILGAN CONTAINERS CORPSilganpaper and packagingworkplace safety or health violation2002OSHA$10,800
UNITED RENTALSUnited Rentalsmiscellaneous servicesworkplace safety or health violation2001OSHA$15,000
ETHAN ALLEN INC., FREWSBURG DIVISIONEthan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2001OSHA$8,165
THE STANLEY WORKSStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2001OSHA$5,000
CHARTER COMMUNICATIONS, INC.Charter Communicationstelecommunicationsworkplace safety or health violation2002OSHA$5,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.