Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Purdue Pharma	$9,278,372,787	11
Cigna	$746,415,946	205
Frontier Communications	$420,241,072	32
Xerox	$323,549,004	21
Tronox	$292,843,126	27
Conduent	$273,433,104	31
Charter Communications	$268,513,041	88
Synchrony Financial	$262,958,300	5
Hartford Financial Services	$247,198,573	164
Interactive Brokers Group	$186,494,042	17

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
TRONOX INCORPORATED	Tronox	chemicals	railroad safety violation	2010	FRA	$5,250
TRONOX INCORPORATED	Tronox	chemicals	railroad safety violation	2011	FRA	$7,500
TRONOX INCORPORATED	Tronox	chemicals	railroad safety violation	2011	FRA	$5,000
TRONOX INCORPORATED	Tronox	chemicals	railroad safety violation	2012	FRA	$5,000
Tronox Inc.	Tronox	chemicals	environmental violation	2010	DOJ	$270,000,000
TRONOX INCORPORATED	Tronox	chemicals	railroad safety violation	2016	FRA	$5,000
Tronox Alkalai Wyoming Corporation	Tronox	chemicals	railroad safety violation	2001	FRA	$5,000
Tronox Alkalai Wyoming Corporation	Tronox	chemicals	railroad safety violation	2000	FRA	$20,000
Tronox Alkalai Wyoming Corporation	Tronox	chemicals	railroad safety violation	2004	FRA	$7,500
Tronox Alkalai Wyoming Corporation	Tronox	chemicals	railroad safety violation	2008	FRA	$10,000
Kerr-McGee Pigments, Inc.	Tronox	chemicals	hazardous waste violation	2002	GA-ENV	$500,000
Kerr-McGee Pigments	Tronox	chemicals	water pollution violation	2001	GA-ENV	$5,000
TRONOX/WASTE HAULING LANDFILL	Tronox	chemicals	environmental violation	2015	IL-ENV	$45,267
TRONOX WORLDWIDE	Tronox	chemicals	environmental violation	2011	IL-ENV	$95,429
Tronox LLC	Tronox	chemicals	environmental violation	2013	MS-ENV	$65,000
Tronox LLC	Tronox	chemicals	environmental violation	2011	MS-ENV	$7,500
Tronox Worldwide LLC	Tronox	chemicals	environmental violation	2007	private lawsuit-federal	$17,000,000
Tronox LLC	Tronox	chemicals	environmental violation	2022	MN-ENV	$65,000
Tronox LLC	Tronox	chemicals	environmental violation	2022	MS-ENV	$65,000
Tronox, LLC	Tronox	chemicals	water pollution violation	2022	MD-ENV	$10,000
KERR-MCGEE PIGMENTS (SAVANNAH), INC.	Tronox	chemicals	workplace safety or health violation	2000	OSHA	$27,730
KERR-MCGEE PIGMENTS (SAVANNAH), INC.	Tronox	chemicals	workplace safety or health violation	2000	OSHA	$19,060
KERR-MCGEE PIGMENTS (SAVANNAH), INC.	Tronox	chemicals	environmental violation	2006	EPA	$5,281
TRONOX PIGMENTS (SAVANNAH), INC.	Tronox	chemicals	air pollution violation	2011	EPA	$4,200,000
TRONOX (HAMILTON), LLC	Tronox	chemicals	hazardous waste violation	2011	EPA	$441,905
TRONOX (fka KERR MCGEE CHEMICAL, LLC) (NATIONAL CASE) (BNK)	Tronox	chemicals	environmental violation	2011	EPA	$198,320
Townsquare Media of El Paso, Inc.	Townsquare Media	media	telecommunications violation	2020	FCC	$6,000
Terex Corporation	Terex	heavy equipment	economic sanction violation	2005	OFAC	$7,000
Terex Corporation	Terex	heavy equipment	accounting fraud or deficiencies	2009	SEC	$8,000,000
TEREX CORPORATION	Terex	heavy equipment	labor relations violation	2013	NLRB	$27,000
Terex Corp.	Terex	heavy equipment	benefit plan administrator violation	2015	private lawsuit-federal	$2,500,000
CRANE AMERICA SERVICES, INC.	Terex	heavy equipment	workplace safety or health violation	2001	OSHA	$5,400
COMBATEL DISTRIBUTION, INCORPORATED	Terex	heavy equipment	workplace safety or health violation	2002	OSHA	$7,315
COMBATEL DISTRIBUTION, INCORPORATED	Terex	heavy equipment	workplace safety or health violation	2002	OSHA	$7,800
CMI TEREX CORPORATION	Terex	heavy equipment	workplace safety or health violation	2001	OSHA	$5,625
CMI TEREX CORPORATION	Terex	heavy equipment	workplace safety or health violation	2003	OSHA	$5,600
TEREX UTILITIES, INC.	Terex	heavy equipment	workplace safety or health violation	2008	OSHA	$6,500
TEREX SERVICES NORTH AMERICA	Terex	heavy equipment	workplace safety or health violation	2013	OSHA	$6,000
TEREX UTILITIES INC.	Terex	heavy equipment	workplace safety or health violation	2014	OSHA	$10,000
TEREX UTILITIES, INC	Terex	heavy equipment	workplace safety or health violation	2015	OSHA	$21,000
TEREX UTILITIES, INC.	Terex	heavy equipment	workplace safety or health violation	2015	OSHA	$6,860
TEREX UTILITIES, INC.	Terex	heavy equipment	workplace safety or health violation	2016	OSHA	$30,420
TEREX UTILITIES, INC.	Terex	heavy equipment	workplace safety or health violation	2018	OSHA	$18,000
CMI TEREX CORPORATION	Terex	heavy equipment	workplace safety or health violation	2023	OSHA	$6,600
terex mining	Terex	heavy equipment	environmental violation	2003	EPA	$10,026
KOEHRING CRANES, INC	Terex	heavy equipment	environmental violation	2004	EPA	$5,000
GENIE INDUSTRIES, INC.	Terex	heavy equipment	environmental violation	2001	EPA	$18,000
GENIE INDS. MOSES LAKE	Terex	heavy equipment	environmental violation	2004	EPA	$5,000
TEREX CRANES WILMINGTON, INC.	Terex	heavy equipment	air pollution violation	2007	EPA	$35,000
Tangoe Inc.	Tangoe Inc.	information technology	accounting fraud or deficiencies	2018	SEC	$1,500,000
TANGOE, INC.	Tangoe Inc.	information technology	wage and hour violation	2023	IL-DOL	$19,384
GE Capital Retail Bank, now known as Synchrony Bank	Synchrony Financial	financial services	consumer protection violation	2014	CFPB	$225,000,000
GE Capital Retail Bank and CareCredit	Synchrony Financial	financial services	consumer protection violation	2013	CFPB	$34,100,000
GE Capital Corp.	Synchrony Financial	financial services	consumer protection violation	2006	CT-AG	$336,000
Synchrony Bank	Synchrony Financial	financial services	consumer protection violation	2021	CA-MULTI	$3,500,000
GE ENERGY MANAGEMENT GRID SOLUTIONS, LLC	Synchrony Financial	financial services	workplace safety or health violation	2015	OSHA	$22,300
Marlin Firearms Company	Sturm, Ruger & Company	miscellaneous manufacturing	tax violations	2009	ATTTB	$26,000
Sturm, Ruger & Co. Inc.	Sturm, Ruger & Company	miscellaneous manufacturing	export control violation	2002	BIS	$11,000
THE MARLIN FIREARMS COMPANY	Sturm, Ruger & Company	miscellaneous manufacturing	workplace safety or health violation	2009	OSHA	$32,850
STURM, RUGER & CO., INC.	Sturm, Ruger & Company	miscellaneous manufacturing	workplace safety or health violation	2008	OSHA	$118,225
STURM, RUGER & CO., INC.	Sturm, Ruger & Company	miscellaneous manufacturing	workplace safety or health violation	2009	OSHA	$23,625
STURM, RUGER & CO., INC.	Sturm, Ruger & Company	miscellaneous manufacturing	workplace safety or health violation	2011	OSHA	$15,400
STURM, RUGER & COMPANY, INC.	Sturm, Ruger & Company	miscellaneous manufacturing	workplace safety or health violation	2019	OSHA	$26,544
STURM, RUGER & COMPANY, INC.	Sturm, Ruger & Company	miscellaneous manufacturing	workplace safety or health violation	2019	OSHA	$7,374
MARLIN FIREARMS COMPANY	Sturm, Ruger & Company	miscellaneous manufacturing	air pollution violation	2000	EPA	$107,500
Klockner Pentaplast of America, Inc.	Strategic Value Partners	private equity (including portfolio companies)	wage and hour violation	2005	WHD	$37,861
Klockner Pentaplast of America, Inc.	Strategic Value Partners	private equity (including portfolio companies)	wage and hour violation	2019	WHD	$12,325
KLOCKNER PENTAPLAST OF AMERICA INC.	Strategic Value Partners	private equity (including portfolio companies)	workplace safety or health violation	2008	OSHA	$10,800
KLOCKNER PENTAPLAST OF AMERICA	Strategic Value Partners	private equity (including portfolio companies)	workplace safety or health violation	2010	OSHA	$6,000
KLOCKNER PENTAPLAST OF AMERICA, INC.	Strategic Value Partners	private equity (including portfolio companies)	workplace safety or health violation	2012	OSHA	$5,000
KLOCKNER PENTAPLAST OF AMERICA INC	Strategic Value Partners	private equity (including portfolio companies)	workplace safety or health violation	2016	OSHA	$17,325
KLOCKNER PENTAPLAST OF AMERICA, INC.	Strategic Value Partners	private equity (including portfolio companies)	workplace safety or health violation	2019	OSHA	$6,150
KLOCKNER PENTAPLAST OF AMERICA INC	Strategic Value Partners	private equity (including portfolio companies)	workplace safety or health violation	2019	OSHA	$12,725
KLOCKNER PENTAPLAST OF AMERICA, INC.	Strategic Value Partners	private equity (including portfolio companies)	workplace safety or health violation	2021	OSHA	$17,225
AmTrust Insurance Company of Kansas, Inc.	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2019	MN-FIN	$7,000
Amtrust Insurance Company of Kansas	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2015	MO-INS	$72,425
Amtrust Insurance Company of Kansas, Inc.	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2018	TX-INS	$25,000
AmTrust Financial Services Inc.	Stone Point Capital	private equity (including portfolio companies)	investor protection violation	2020	SEC	$10,300,000
Amtrust Insurance Company of Kansas Inc.	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2021	TX-INS	$19,000
Amtrust Insurance Company of Kansas Inc.	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2021	TX-INS	$17,500
AmTrust Insurance Company of Kansas	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2021	MO-INS	$26,850
AmTrust Title Insurance Company and First Nationwide Title Agency	Stone Point Capital	private equity (including portfolio companies)	price-fixing or anti-competitive practices	2022	NY-AG	$1,250,000
Amtrust Insurance Company	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2022	TX-INS	$6,500
AmTrust Insurance Company	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2023	TX-INS	$8,500
AmTrust Insurance Company and Technology Insurance Company, Inc.	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2023	TX-INS	$40,000
AmTrust Insurance Company	Stone Point Capital	private equity (including portfolio companies)	insurance violation	2023	TX-INS	$8,000
Black & Decker (U.S.) Inc.	Stanley Black & Decker	miscellaneous manufacturing	product safety violation	2015	CPSC	$1,575,000
Black & Decker (U.S.) Inc.	Stanley Black & Decker	miscellaneous manufacturing	product safety violation	2011	CPSC	$960,000
Stanley Black and Decker, Inc.	Stanley Black & Decker	miscellaneous manufacturing	Family and Medical Leave Act	2015	WHD	$5,475
MTD Products Company	Stanley Black & Decker	miscellaneous manufacturing	wage and hour violation	2012	WHD	$266,488
Stanley Convergent Security Solutions, Inc.	Stanley Black & Decker	miscellaneous manufacturing	wage and hour violation	2011	WHD	$7,228
Stanley Security Solutions, Inc	Stanley Black & Decker	miscellaneous manufacturing	wage and hour violation	2010	WHD	$250,000
Stanley Security Solutions, Inc.	Stanley Black & Decker	miscellaneous manufacturing	wage and hour violation	2007	WHD	$26,438
Niscayah, Inc.	Stanley Black & Decker	miscellaneous manufacturing	labor relations violation	2011	NLRB	$17,923
Black & Decker	Stanley Black & Decker	miscellaneous manufacturing	labor relations violation	2001	NLRB	$30,917
Stanley Black & Decker	Stanley Black & Decker	miscellaneous manufacturing	wage and hour violation	2015	private lawsuit-federal	$4,970,000
Black & Decker	Stanley Black & Decker	miscellaneous manufacturing	wage and hour violation	2013	private lawsuit-federal	$600,000
BLACK & DECKER DE REYNOSA	Stanley Black & Decker	miscellaneous manufacturing	aviation safety violation	2015	FAA	$11,700
Stanley Black & Decker Inc.	Stanley Black & Decker	miscellaneous manufacturing	employment discrimination	2019	EEOC	$140,000
Stanley Black & Decker, Inc.	Stanley Black & Decker	miscellaneous manufacturing	economic sanction violation	2019	OFAC	$1,869,144
MTD Products, Inc.	Stanley Black & Decker	miscellaneous manufacturing	consumer protection violation	2008	CT-AG	$125,000