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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
Reichold, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)water pollution violation2001GA-ENV$30,000
REICHOLD, INCBlack Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2002EPA$9,561
REICHOLD LLC 2Black Diamond Capital Managementprivate equity (including portfolio companies)hazardous waste violation2021EPA$21,800
Reichhold, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2005EPA$28,822
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2008CA-SCAQMD$25,000
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2005CA-SCAQMD$13,500
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2004CA-SCAQMD$11,300
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2002CA-SCAQMD$5,000
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2005EPA$8,220
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2007NJ-ENV$80,000
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2005NJ-ENV$9,644
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2005NJ-ENV$6,000
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2002NJ-ENV$59,996
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)water pollution violation2002NJ-ENV$7,500
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)water pollution violation2001NJ-ENV$15,000
REICHHOLD CHEMICALS, INC.Black Diamond Capital Managementprivate equity (including portfolio companies)hazardous waste violation2001EPA$23,000
Reichhold Chemicals Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2001FRA$50,000
Reichhold Chemicals Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2004FRA$6,800
REICHHOLD CHEMICAL CORPBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2003EPA$156,100
Rain CII Carbon, LLCRain Carbonchemicalsenvironmental violation2014LA-ENV$87,000
Rain CII Carbon, LLCRain Carbonchemicalsenvironmental violation2014LA-ENV$10,200
Rain CII Carbon, LLCRain Carbonchemicalsenvironmental violation2011LA-ENV$7,900
RAIN CII CARBON LLCRain Carbonchemicalsair pollution violation2017IL-ENV$235,000
Rain CII Carbon LLCRain Carbonchemicalsenvironmental violation2019LA-ENV$35,000
Rain CII Carbon LLCRain Carbonchemicalsenvironmental violation2019LA-ENV$82,285
Rain CII Carbon LLCRain Carbonchemicalsenvironmental violation2021LA-ENV$9,000
RAIN CII CARBON LLCRain Carbonchemicalsair pollution violation2023EPA$125,000
RAIN CIIRain Carbonchemicalsworkplace safety or health violation2015OSHA$13,500
R. W. LYALL & COMPANY INCHubbellelectrical and electronic equipmentworkplace safety or health violation2012OSHA$7,000
R W LYALL & COMPANY INCHubbellelectrical and electronic equipmentworkplace safety or health violation2005OSHA$5,150
R W LYALL & COMPANY INCHubbellelectrical and electronic equipmentworkplace safety or health violation2005OSHA$7,700
QZINA SPECIALTY FOODS, INC.Chef's Warehouse Inc.wholesalersworkplace safety or health violation2014OSHA$7,000
Purdue Pharma, L.P.Purdue PharmapharmaceuticalsControlled Substances Act violation2015NY-AG$75,000
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020DOJ_CIVIL$8,344,000,000
Purdue Pharma L.P.Purdue Pharmapharmaceuticalsconsumer protection violation2002FL-AG$2,150,000
Purdue Pharma L.P.Purdue Pharmapharmaceuticalsprice-fixing or anti-competitive practices2010private lawsuit-federal$16,000,000
Purdue PharmaPurdue Pharmapharmaceuticalsoff-label or unapproved promotion of medical products2007MULTI-AG$19,500,000
Purdue PharmaPurdue Pharmapharmaceuticalsdrug or medical equipment safety violation2015KY-AG$24,000,000
Purdue PharmaPurdue PharmapharmaceuticalsControlled Substances Act violation2019OK-AG$270,000,000
Purdue Frederick Company, Inc. and Purdue Pharma, L.P.Purdue PharmapharmaceuticalsControlled Substances Act violation2007NV-AG$1,047,787
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007USAO$600,000,000
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $160,000,000
Purdue Frederick Co.Purdue PharmapharmaceuticalsFalse Claims Act and related2008TX-AG$1,600,000
Property Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2019CT-INS$14,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2008FL-OFR$13,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$8,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2018TX-INS$65,000
Property and Casualty Insurance Co. of HartfordHartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$20,000
Property & Casualty Insurance Company of Hartford and Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2011VA-INS$126,386
Property & Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Property & Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2006VA-INS$5,000
Priceline.Com, LLPBooking Holdingsmiscellaneous servicestax violations2015HI-AG$13,275,000
Priceline.com, IncorporatedBooking Holdingsmiscellaneous serviceseconomic sanction violation2008OFAC$12,250
Priceline.com IncorporatedBooking Holdingsmiscellaneous servicesconsumer protection violation2007NY-AG$35,000
Priceline.comBooking Holdingsmiscellaneous servicesAmericans with Disabilities Act2004NY-AG$37,500
Powers Fasteners, Inc.Stanley Black & Deckermiscellaneous manufacturingFalse Claims Act and related2008MA-AG$16,000,000
PortolaSilganpaper and packaginglabor relations violation2011NLRB$38,067
Polynt Composites USA, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)railroad safety violation2018FRA$5,000
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
POLYNT COMPOSITES USA INC.Black Diamond Capital Managementprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$7,262
Polynt Composites USA IncBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2018CA-SCAQMD$12,500
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$211,268
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$52,426
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$46,400
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$31,183
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$10,355
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$9,955
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$9,623
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$5,346
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$88,200
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$134,070
PLAY POWER, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2019OSHA$35,802
PLAY POWER, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2019OSHA$5,304
PLAY POWER, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2021OSHA$8,000
PLAY POWER, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2023OSHA$12,500
Pitney Bowes, Inc.Pitney Bowesmiscellaneous manufacturingFamily and Medical Leave Act2005WHD$22,000
PITNEY BOWES, INC.Pitney Bowesmiscellaneous manufacturingworkplace safety or health violation2021OSHA$10,532
Pitney Bowes Presort, Inc.Pitney Bowesmiscellaneous manufacturingwage and hour violation2013WHD$106,101
PITNEY BOWES PRESORT SERVICES, INC.Pitney Bowesmiscellaneous manufacturingworkplace safety or health violation2010OSHA$8,050
Pitney Bowes Presort Services Inc.Pitney Bowesmiscellaneous manufacturingFalse Claims Act and related2015DOJ_CIVIL$9,400,000
PITNEY BOWES PRESORT SERVICES INCPitney Bowesmiscellaneous manufacturingworkplace safety or health violation2016OSHA$7,560
PITNEY BOWES PRESORT SERVICESPitney Bowesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$10,000
PITNEY BOWES PRESORT SERVICESPitney Bowesmiscellaneous manufacturingworkplace safety or health violation2020OSHA$12,891
PITNEY BOWES PRESORT SERVICESPitney Bowesmiscellaneous manufacturingworkplace safety or health violation2022OSHA$10,750
Pitney Bowes Inc.Pitney Bowesmiscellaneous manufacturingwage and hour violation2011WHD$12,013
PITNEY BOWES INCPitney Bowesmiscellaneous manufacturingworkplace safety or health violation2015OSHA$6,000
Pitney BowesPitney Bowesmiscellaneous manufacturingwage and hour violation2009private lawsuit-federal$180,635
Pitney BowesPitney Bowesmiscellaneous manufacturingwage and hour violation2008private lawsuit-federal$75,000
Pitney BowesPitney Bowesmiscellaneous manufacturingemployment discrimination2023OFCCP$1,590,000
PITNEY BOWESPitney Bowesmiscellaneous manufacturingworkplace safety or health violation2021OSHA$9,000
PITNEY BOWESPitney Bowesmiscellaneous manufacturingworkplace safety or health violation2022OSHA$14,502
PCORE ELECTRIC, INC.Hubbellelectrical and electronic equipmentworkplace safety or health violation2014OSHA$5,952
PCB PIEZOTRONICS, INC.Amphenolelectrical and electronic equipmentworkplace safety or health violation2021OSHA$5,900
PCB PIEZOTRONICS INCAmphenolelectrical and electronic equipmentworkplace safety or health violation2022OSHA$11,266
PARSONS HILL REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$10,359
PARSONS HILL REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$103,740
Parsons Hill Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$83,363
Parsons Hill Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$35,696
Parsons Hill Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2020CMS$20,816
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.