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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
Hartford HospitalHartford HealthCarehealthcare servicesHHS civil monetary penalties2017HHSOIG$2,469,374
Midstate Medical CenterHartford HealthCarehealthcare servicesHHS civil monetary penalties2017HHSOIG$436,748
Hartford HospitalHartford HealthCarehealthcare servicesHHS civil monetary penalties2018HHSOIG$50,000
Priceline.Com, LLPBooking Holdingsmiscellaneous servicestax violations2015HI-AG$13,275,000
The Hartford et al.Hartford Financial Servicesfinancial servicesinsurance violation2022ID-INS$360,000
XPO LOGISTICS MANAGED TRANSPORTATION, LLCXPO Logisticsfreight and logisticswage and hour violation2019IL-DOL$9,532
TANGOE, INC.Tangoe Inc.information technologywage and hour violation2023IL-DOL$19,384
RAIN CII CARBON LLCRain Carbonchemicalsair pollution violation2017IL-ENV$235,000
TRONOX/WASTE HAULING LANDFILLTronoxchemicalsenvironmental violation2015IL-ENV$45,267
TRONOX WORLDWIDETronoxchemicalsenvironmental violation2011IL-ENV$95,429
Sentinel Insurance Company Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2011IL-INS$9,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022IN-AG$15,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022IN-AG$15,000,000
XPO LOGISTICSXPO Logisticsfreight and logisticshazardous waste violation2020IN-ENV$11,000
LSC COMMUNICATIONS INCAtlas Holdingsprivate equity (including portfolio companies)air pollution violation2019IN-ENV$9,000
SILGAN CONTAINERS MFG CORPSilganpaper and packagingair pollution violation2009IN-ENV$9,400
SILGAN CONTAINERS MFG CORPSilganpaper and packagingair pollution violation2002IN-ENV$10,219
SILGAN WHITE CAP CORPSilganpaper and packagingair pollution violation2002IN-ENV$10,219
TIME WARNER CABLE BUSINESS LLCCharter Communicationstelecommunicationsutility safety violation2015KS-CC$7,500
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2008KS-INS$10,000
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2012KS-INS$6,000
Purdue PharmaPurdue Pharmapharmaceuticalsdrug or medical equipment safety violation2015KY-AG$24,000,000
XEROX ACSXeroxmiscellaneous serviceswater pollution violation2014KY-ENV$5,000
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)environmental violation2020LA-ENV$29,500
Rain CII Carbon LLCRain Carbonchemicalsenvironmental violation2019LA-ENV$35,000
Rain CII Carbon LLCRain Carbonchemicalsenvironmental violation2019LA-ENV$82,285
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)environmental violation2017LA-ENV$50,000
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 Carbonchemicalsenvironmental violation2021LA-ENV$9,000
Cornerstone Chemical Co.Littlejohn & Co.private equity (including portfolio companies)environmental violation2022LA-ENV$75,000
Ethan Allen Design Center/Andover InteriorsEthan Allen Interiorshousewares and home furnishingswage and hour violation2015MA-AG$6,313
ACS Education ServicesConduentmiscellaneous servicesconsumer protection violation2016MA-AG$2,400,000
Athena Healthcare SystemsAthena Health Care Systemshealthcare servicesnursing home violation2019MA-AG$180,000
Life Insurance of North AmericaCignahealthcare servicesconsumer protection violation2013MA-AG$1,500,000
Life Insurance of North AmericaCignahealthcare servicesconsumer protection violation2012MA-AG$1,705,000
Powers Fasteners, Inc.Stanley Black & Deckermiscellaneous manufacturingFalse Claims Act and related2008MA-AG$16,000,000
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2020MA-AG$145,000
Express Scripts, Inc.Cignahealthcare servicesFalse Claims Act and related2022MA-AG$3,200,000
Athena Health SystemsAthena Health Care Systemshealthcare servicesnursing home violation2022MA-AG$1,750,000
Cape Heritage Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$19,250
Tremont Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$18,900
Cape Heritage Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$18,900
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$16,450
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$11,200
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$10,850
Webster Manor Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$8,400
Cape Heritage Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022MA-DPH$7,350
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2021MA-DPH$7,000
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2021MA-DPH$6,650
Southeast Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021MA-DPH$5,600
Cape Heritage Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021MA-DPH$5,600
Cape Heritage Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021MA-DPH$5,600
Southeast Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021MA-DPH$5,600
Cape Heritage Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021MA-DPH$5,250
XPO LOGISTICS FREIGHT INCXPO Logisticsfreight and logisticsenvironmental violation2020MA-ENV$17,600
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)environmental violation2015MA-ENV$17,200
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)environmental violation2011MA-ENV$12,000
CENVEO INC.Cenveomiscellaneous servicesenvironmental violation2002MA-ENV$20,500
CIGNA Health Care of Massachusetts, Inc.Cignahealthcare servicesinsurance violation2004MA-INS$15,000
CENVEO-BALTIMORECenveomiscellaneous servicesair pollution violation2010MD-ENV$23,000
Tronox, LLCTronoxchemicalswater pollution violation2022MD-ENV$10,000
Hartford Accident and Indemnity Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2011MD-INS$125,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2011MD-INS$61,775
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2011MD-INS$95,000
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2011MD-INS$12,500
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2013MD-INS$40,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2014MD-INS$5,000
Hartford Casualty Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2014MD-INS$35,000
CIGNA Health and Life Insurance Co. et al.Cignahealthcare servicesinsurance violation2015MD-INS$5,400
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2015MD-INS$9,000
Hartford Accident and Indemnity Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2015MD-INS$15,000
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2016MD-INS$10,500
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MD-INS$60,000
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2016MD-INS$10,000
Twin City Fire Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2016MD-INS$10,000
Bravo Health Mid-Atlantic, Inc.Cignahealthcare servicesinsurance violation2017MD-INS$11,000
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2017MD-INS$67,500
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2018MD-INS$265,143
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2019MD-INS$25,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2019MD-INS$265,700
Express Scripts Administrators, Inc.Cignahealthcare servicesinsurance violation2021MD-INS$8,000
Express Scripts, Inc.Cignahealthcare servicesinsurance violation2021MD-INS$8,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2021MD-INS$20,400
CIGNA Behavioral Health, Inc.Cignahealthcare servicesinsurance violation2000ME-INS$5,000
CIGNA Healthcare of Maine, Inc.Cignahealthcare servicesinsurance violation2000ME-INS$10,000
CIGNA Healthcare of Maine, Inc.Cignahealthcare servicesinsurance violation2001ME-INS$6,000
CIGNA Healthcare of Maine, Inc.Cignahealthcare servicesinsurance violation2001ME-INS$17,500
CIGNA Healthcare of Maine, Inc. and CIGNA Behavioral Health, Inc.Cignahealthcare servicesinsurance violation2004ME-INS$1,814,992
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Hartford Accident and Indemnity Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Hartford Casualty Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Hartford Underwriters Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Twin City Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2018ME-INS$81,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2021ME-PUC$6,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2020ME-PUC$6,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2020ME-PUC$6,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2019ME-PUC$11,500
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2019ME-PUC$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.