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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)water pollution violation2011NJ-ENV$12,310
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)water pollution violation2005NJ-ENV$17,084
Damac ProductsLittlejohn & Co.private equity (including portfolio companies)air pollution violation2013CA-SCAQMD$6,900
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 Co.Littlejohn & Co.private equity (including portfolio companies)environmental violation2022LA-ENV$75,000
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
BRODER BROS.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2002OSHA$7,715
STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATELittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2005OSHA$5,935
STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATELittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2006OSHA$20,700
STRATEGIC MATERIALS INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2004OSHA$10,400
STRATEGIC MATERIALS,INC.DBA WESTERN STRATEGIC MATELittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2006OSHA$5,720
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2012OSHA$5,006
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2012OSHA$5,000
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2015OSHA$15,400
STRATEGIC MATERIALS, INCORPORATEDLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2012OSHA$5,950
STRATEGIC MATERIALSLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2012OSHA$7,000
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2013OSHA$40,000
STRATEGIC MATERIALS, INCORPORATEDLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2014OSHA$18,750
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2015OSHA$17,000
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2015OSHA$9,500
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2016OSHA$16,940
DAMAC PRODUCTS LLCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2017OSHA$12,256
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2017OSHA$8,400
CORNERSTONE CHEMICAL COMPANYLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2017OSHA$25,350
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2017OSHA$6,037
STRATEGIC MATERIALS, INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2018OSHA$31,412
BRODER BROS COLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2019OSHA$6,700
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
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2020OSHA$21,964
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2021OSHA$7,751
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2021OSHA$8,192
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2021OSHA$7,200
BRODER BROS COLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2021OSHA$9,572
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2021OSHA$5,178
PLAY POWER, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2021OSHA$8,000
STRATEGIC MATERIALS INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2021OSHA$7,000
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2022OSHA$22,323
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2023OSHA$5,485
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2023OSHA$380,370
BRODER BROS COLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2023OSHA$34,600
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2023OSHA$29,466
PLAY POWER, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2023OSHA$12,500
STRATEGIC MATERIALSLittlejohn & Co.private equity (including portfolio companies)water pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $159,750
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
West MarineL Cattertonprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-state$115,000
West MarineL Cattertonprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$435,000
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)consumer protection violation2005CA-MULTI$389,748
West Marine, Inc.L Cattertonprivate equity (including portfolio companies)air pollution violation2008CA-ARB$5,000
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)air pollution violation2007CA-ARB$5,000
West Marine ProductsL Cattertonprivate equity (including portfolio companies)pesticide violation2013CA-DPR$19,409
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)pesticide violation2011CA-DPR$21,084
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)pesticide violation2010CA-DPR$50,000
West MarineL Cattertonprivate equity (including portfolio companies)air pollution violation2017CA-SCAQMD$180,000
WEST MARINE INC.L Cattertonprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$17,675
WEST MARINE PRODUCTS, INC.L Cattertonprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$17,751
Kaman Precision Products Inc.Kaman Corp.aerospace and military contractingFalse Claims Act and related2011DOJ_CIVIL$4,750,000
Kaman Dayron, Inic.Kaman Corp.aerospace and military contractinglabor relations violation2006NLRB$13,382
Kaman Dayron, Inc.Kaman Corp.aerospace and military contractinglabor relations violation2004NLRB$25,000
Kaman Automation Inc.Kaman Corp.aerospace and military contractingwage and hour violation2017WHD$207,515
KAMAN PRECISION PRODUCTS INCKaman Corp.aerospace and military contractingaviation safety violation2016FAA$7,600
Kaman Aerospace CorporationKaman Corp.aerospace and military contractingenvironmental violation2003CT-ENV$420,000
KAMAN AEROSPACE CORPORATIONKaman Corp.aerospace and military contractinghazardous waste violation2011FL-DEP$6,625
KAMAN DAYRON, INC.Kaman Corp.aerospace and military contractinghazardous waste violation2004FL-DEP$14,795
KAMAN CORPORATIONKaman Corp.aerospace and military contractingworkplace safety or health violation2017OSHA$10,840
THE JACKSON LABORATORYJackson Laboratoryhealthcare servicesworkplace safety or health violation2022OSHA$12,328
IQVIA, Inc.IQVIAhealthcare servicesemployment discrimination2022OFCCP$550,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2014SEC$56,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2013CFTC$225,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2012CFTC$700,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2007CFTC$175,000
Interactive Brokers, LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2019NJ-AG$100,000
Interactive Brokers, LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2013AR-SEC$6,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesanti-money-laundering deficiencies2020CFTC$12,206,214
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2020SEC$11,500,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesanti-money-laundering deficiencies2020FINRA$15,000,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2018FINRA$5,500,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2017FINRA$450,000
Interactive Brokers, L.L.C.Interactive Brokers Groupfinancial servicesinvestor protection violation2002FINRA$230,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2021CFTC$84,320,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2022OK-SEC$15,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2022CFTC$1,010,828
Interactive Brokers Corp. and Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2023CFTC$20,000,000
Interactive Brokers Corp.Interactive Brokers Groupfinancial servicesinvestor protection violation2023SEC$35,000,000
BurndyHubbellelectrical and electronic equipmentlabor relations violation2010NLRB$41,074
Hubbell Inc.Hubbellelectrical and electronic equipmentwage and hour violation2019WHD$138,753
Hubbell IncorporatedHubbellelectrical and electronic equipmentwage and hour violation2018WHD$69,377
Hubbell Power Systems, Inc.Hubbellelectrical and electronic equipmenthazardous waste violation2010AL-ENV$8,500
Hubbell Lighting, Inc.Hubbellelectrical and electronic equipmenthazardous waste violation2003CA-DTSC$97,919
Electric Motion Company, Inc.Hubbellelectrical and electronic equipmentenvironmental violation2007CT-ENV$35,000
HUBBELL LIGHTING, INC.Hubbellelectrical and electronic equipmenthazardous waste violation2009FL-DEP$5,803
Burndy, LLCHubbellelectrical and electronic equipmentenvironmental violation2010NH-ENV$9,209
Armorcast Products CompanyHubbellelectrical and electronic equipmentair pollution violation2016CA-SCAQMD$7,300
HUBBELL WIRING DEVICE-KELLEMSHubbellelectrical and electronic equipmentworkplace safety or health violation2007OSHA$27,100
R W LYALL & COMPANY INCHubbellelectrical and electronic equipmentworkplace safety or health violation2005OSHA$5,150
HUBBELL LIGHTING, INC., DBA, KIM LIGHTINGHubbellelectrical and electronic equipmentworkplace safety or health violation2004OSHA$22,030
KURT VERSEN COMPANYHubbellelectrical and electronic equipmentworkplace safety or health violation2002OSHA$6,925
KURT VERSEN COMPANYHubbellelectrical and electronic equipmentworkplace safety or health violation2002OSHA$5,950
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.