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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2012MSHA$10,729
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2011MSHA$10,437
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2012MSHA$6,720
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$7,100
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$7,500
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$5,130
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$8,800
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$10,437
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$5,645
CMI TEREX CORPORATIONTerexheavy equipmentworkplace safety or health violation2001OSHA$5,625
CMI TEREX CORPORATIONTerexheavy equipmentworkplace safety or health violation2003OSHA$5,600
CMI TEREX CORPORATIONTerexheavy equipmentworkplace safety or health violation2023OSHA$6,600
COMBATEL DISTRIBUTION, INCORPORATEDTerexheavy equipmentworkplace safety or health violation2002OSHA$7,315
COMBATEL DISTRIBUTION, INCORPORATEDTerexheavy equipmentworkplace safety or health violation2002OSHA$7,800
CON WAY FREIGHT INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2012OSHA$12,000
Con-Way FreightXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$3,500,000
Con-Way FreightXPO Logisticsfreight and logisticsair pollution violation2012CA-ARB$21,500
CON-WAY FREIGHTXPO Logisticsfreight and logisticsworkplace safety or health violation2007OSHA$5,000
CON-WAY FREIGHTXPO Logisticsfreight and logisticsenvironmental violation2013EPA$13,662
Con-way Freight Inc.XPO Logisticsfreight and logisticshazardous waste violation2011CA-ACDA$100,000
Con-way Freight Inc.XPO Logisticsfreight and logisticslabor relations violation2020NLRB$125,000
Con-way Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2014TX-ENV$7,004
Con-way Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2011TX-ENV$7,500
CON-WAY FREIGHT INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2007OSHA$39,000
CON-WAY FREIGHT LTDXPO Logisticsfreight and logisticsworkplace safety or health violation2011OSHA$15,750
Con-Way Freight, Inc.XPO Logisticsfreight and logisticswage and hour violation2008WHD$53,575
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2001OSHA$18,750
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2008EPA$11,744
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
Con-way Inc.XPO Logisticsfreight and logisticsForeign Corrupt Practices Act2008SEC$300,000
CON-WAY TRUCKLOAD INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2013OSHA$8,400
Conduent Business ServicesConduentmiscellaneous servicesconsumer protection violation2017CFPB$1,100,000
Conduent Business Services LLCConduentmiscellaneous servicesFamily and Medical Leave Act2018WHD$6,558
Conduent Business Services, LLCConduentmiscellaneous servicesemployment discrimination2020EEOC$77,500
Conduent Commercial SolutionsConduentmiscellaneous servicesemployment discrimination2019OFCCP$175,000
CONDUENT COMMERCIAL SOLUTIONS, LLCConduentmiscellaneous serviceslabor relations violation2019NLRB$30,000
Conduent Commercial Solutions, LLCConduentmiscellaneous serviceswage and hour violation2022CO-LAE$8,790
Conduent Commercial Solutions, LLC.Conduentmiscellaneous serviceswage and hour violation2016WHD$114,149
Conduent Education ServicesConduentmiscellaneous servicesconsumer protection violation2019NY-AG$9,000,000
Conduent Education Services dba ACS Education ServicesConduentmiscellaneous servicesconsumer protection violation2022private lawsuit-federal$3,250,000
Conduent Education Services LLCConduentmiscellaneous servicesFalse Claims Act and related2022DOJ_CIVIL$7,900,000
Conduent Education Services, LLCConduentmiscellaneous servicesconsumer protection violation2019CFPB$3,900,000
Conduent State and Local Solutions, Inc.Conduentmiscellaneous servicesemployment discrimination2023EEOC$120,000
Conduent State Healthcare LLCConduentmiscellaneous servicesFalse Claims Act and related2019TX-AG$235,900,000
Conduent, Inc.Conduentmiscellaneous servicesemployment discrimination2021OFCCP$395,000
CONNECTICUT BUSINESS SYSTEMSXeroxmiscellaneous servicesworkplace safety or health violation2015OSHA$8,190
CONNECTICUT GENERAL LIFECignahealthcare servicesinsurance violation2004VA-INS$21,000
CONNECTICUT GENERAL LIFECignahealthcare servicesinsurance violation2004VA-INS$15,000
Connecticut General Life InsuranceCignahealthcare servicesbenefit plan administrator violation2013private lawsuit-federal$8,134,207
CONNECTICUT GENERAL LIFE INSURANCECignahealthcare servicesinsurance violation2007VA-INS$58,000
CONNECTICUT GENERAL LIFE INSURANCECignahealthcare servicesinsurance violation2008VA-INS$11,025
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2015AZ-DIFI$235,750
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2007CO-INS$207,250
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2015CO-INS$53,900
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2002FL-OFR$5,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2008FL-OFR$9,500
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2011MD-INS$61,775
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2013MD-INS$40,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2014MD-INS$5,000
Connecticut General Life Insurance Co. and American Speciality Health Networks, Inc.Cignahealthcare servicesinsurance violation2011DE-INS$5,000
Connecticut General Life Insurance Co. and Cigna Healthcare of Florida, Inc.Cignahealthcare servicesinsurance violation2019FL-OFR$40,000
Connecticut General Life Insurance CompanyCignahealthcare serviceswage and hour violation2009private lawsuit-federal$3,300,000
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2013VT-FIN$7,500
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2017WA-INS$10,000
Connecticut General Life Insurance CompanyCignahealthcare servicesenvironmental violation2009CT-ENV$22,985
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2020NY-DFS$54,220
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2021CT-INS$25,000
Connecticut General Life Insurance Company et al.Cignahealthcare servicesinsurance violation2013MULTI-FIN$1,675,000
CONNECTOR MANUFACTURING COMPANYHubbellelectrical and electronic equipmentworkplace safety or health violation2016OSHA$6,300
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
CONTINENTAL WESTERN INSURANCE COMPANYW.R. Berkleyfinancial servicesinsurance violation2020WA-INS$10,000
Cornerstone Chemical Co.Littlejohn & Co.private equity (including portfolio companies)environmental violation2022LA-ENV$75,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2012FRA$10,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2015FRA$9,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2018FRA$8,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)environmental violation2017LA-ENV$50,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2021FRA$5,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2020FRA$10,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2018FRA$10,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2019FRA$5,000
CORNERSTONE CHEMICAL COMPANYLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2017OSHA$25,350
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)air pollution violation2016EPA$37,500
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)air pollution violation2020EPA$37,886
CraneCrane Co.industrial equipmentenvironmental violation2016CA-DTSC$625,000
CRANE AMERICA SERVICES, INC.Terexheavy equipmentworkplace safety or health violation2001OSHA$5,400
Crane Co.Crane Co.industrial equipmentwage and hour violation2005WHD$27,704
Crane CompanyCrane Co.industrial equipmentFalse Claims Act and related2021DOJ_CIVIL$4,500,000
CRANE COMPOSITES INCCrane Co.industrial equipmenthazardous waste violation2007EPA$50,000
CRANE COMPOSITES, INCCrane Co.industrial equipmenthazardous waste violation2014EPA$48,856
CRANE COMPOSITES, INC.Crane Co.industrial equipmentworkplace safety or health violation2007OSHA$24,002
Crane Merchandising Systems Inc.Crane Co.industrial equipmentenergy conservation violation2016DOE$8,000
Crane Merchandising Systems, Inc.Crane Co.industrial equipmentenergy conservation violation2016DOE$8,000
Crestfield Rehabilitation Center & Fenwood ManorAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$20,000
Crestfield Rehabilitation Center & Fenwood ManorAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$9,750
Crestfield Rehabilitation Center & Fenwood ManorAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$7,150
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.