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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 Type sort iconYearAgencyPenalty Amount
Affiliated Computer Services, Inc.Conduentmiscellaneous serviceswage and hour violation2004WHD$9,026
Foster Poultry Farms, Inc.Atlas Holdingsprivate equity (including portfolio companies)wage and hour violation2004WHD$22,262
Cigna - Columbus ClaimCignahealthcare serviceswage and hour violation2004WHD$566,688
Kaman Automation Inc.Kaman Corp.aerospace and military contractingwage and hour violation2017WHD$207,515
XPO Cartage Inc.XPO Logisticsfreight and logisticswage and hour violation2017CA-LCO$958,660
Ethan Allen Design Center/Andover InteriorsEthan Allen Interiorshousewares and home furnishingswage and hour violation2015MA-AG$6,313
FRONTIER COMMUNICATIONS NW INCFrontier Communicationstelecommunicationswage and hour violation2011WA-DLI$45,428
XPO Last MileXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$475,000
Con-Way FreightXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$3,500,000
XPO Last MileXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$950,000
Hartford Fire InsuranceHartford Financial Servicesfinancial serviceswage and hour violation2016private lawsuit-federal$2,650,000
Pacer Cartage Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$4,250,000
Time Warner CableCharter Communicationstelecommunicationswage and hour violation2016private lawsuit-federal$3,500,000
Time Warner CableCharter Communicationstelecommunicationswage and hour violation2016private lawsuit-federal$1,250,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$2,187,500
West MarineL Cattertonprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-state$115,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$2,800,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2015private lawsuit-federal$1,500,000
West MarineL Cattertonprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$435,000
Stanley Black & DeckerStanley Black & Deckermiscellaneous manufacturingwage and hour violation2015private lawsuit-federal$4,970,000
Time Warner CableCharter Communicationstelecommunicationswage and hour violation2014private lawsuit-federal$3,750,000
Black & DeckerStanley Black & Deckermiscellaneous manufacturingwage and hour violation2013private lawsuit-federal$600,000
Affiliated Computer ServicesConduentmiscellaneous serviceswage and hour violation2012private lawsuit-federal$4,500,000
United RentalsUnited Rentalsmiscellaneous serviceswage and hour violation2012private lawsuit-federal$875,000
3P DeliveryXPO Logisticsfreight and logisticswage and hour violation2012private lawsuit-federal$1,125,000
Hartford Fire InsuranceHartford Financial Servicesfinancial serviceswage and hour violation2011private lawsuit-federal$1,200,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2011private lawsuit-federal$1,125,000
Charter CommunicationsCharter Communicationstelecommunicationswage and hour violation2010private lawsuit-federal$18,000,000
Connecticut General Life Insurance CompanyCignahealthcare serviceswage and hour violation2009private lawsuit-federal$3,300,000
Pitney BowesPitney Bowesmiscellaneous manufacturingwage and hour violation2009private lawsuit-federal$180,635
Pitney BowesPitney Bowesmiscellaneous manufacturingwage and hour violation2008private lawsuit-federal$75,000
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)wage and hour violation2008private lawsuit-federal$1,500,000
Hubbell Inc.Hubbellelectrical and electronic equipmentwage and hour violation2019WHD$138,753
Klockner Pentaplast of America, Inc.Strategic Value Partnersprivate equity (including portfolio companies)wage and hour violation2019WHD$12,325
XPO Logistics, Inc.XPO Logisticsfreight and logisticswage and hour violation2019private lawsuit-federal$16,500,000
Life Insurance Company of North AmericaCignahealthcare serviceswage and hour violation2018WHD$241,149
Hubbell IncorporatedHubbellelectrical and electronic equipmentwage and hour violation2018WHD$69,377
Athena Health Care Systems RI LLCAthena Health Care Systemshealthcare serviceswage and hour violation2016WHD$241,288
United Rentals, Inc.United Rentalsmiscellaneous serviceswage and hour violation2016WHD$51,317
Conduent Commercial Solutions, LLC.Conduentmiscellaneous serviceswage and hour violation2016WHD$114,149
XPO Logistics, Inc.XPO Logisticsfreight and logisticswage and hour violation2016WHD$176,709
XPO Logistics, Inc.XPO Logisticsfreight and logisticswage and hour violation2020private lawsuit-federal$5,500,000
XPO LOGISTICS MANAGED TRANSPORTATION, LLCXPO Logisticsfreight and logisticswage and hour violation2019IL-DOL$9,532
XPO Logistics Port Services, LLCXPO Logisticsfreight and logisticswage and hour violation2022private lawsuit-federal$9,500,000
Charter Communications, Inc.Charter Communicationstelecommunicationswage and hour violation2019CA-LCO$7,918
Charter Communications, Inc.Charter Communicationstelecommunicationswage and hour violation2019CA-LCO$5,905
Time Warner Cable, Inc.Charter Communicationstelecommunicationswage and hour violation2017CA-LCO$10,595
Time Warner Cable, Inc.Charter Communicationstelecommunicationswage and hour violation2017CA-LCO$6,550
Stanley Black & Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingwage and hour violation2016CA-LCO$6,792
Stanley Industrial & Automotive LLCStanley Black & Deckermiscellaneous manufacturingwage and hour violation2016CA-LCO$6,792
United Rentals, Inc.United Rentalsmiscellaneous serviceswage and hour violation2023WHD$406,633
Conduent Commercial Solutions, LLCConduentmiscellaneous serviceswage and hour violation2022CO-LAE$8,790
Xerox Of MichiganXeroxmiscellaneous serviceswage and hour violation2018MI-LEO$9,584
Charter Communications LlcCharter Communicationstelecommunicationswage and hour violation2015MI-LEO$8,693
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2013MI-LEO$7,973
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2013MI-LEO$7,973
TANGOE, INC.Tangoe Inc.information technologywage and hour violation2023IL-DOL$19,384
Amphenol CorporationAmphenolelectrical and electronic equipmentwage and hour violation2023WHD$22,014
Frontier Communications of New York, Inc.Frontier Communicationstelecommunicationsutility service violation2021NY-PSC$2,700,000
Charter CommunicationsCharter Communicationstelecommunicationsutility service violation2017NY-PSC$13,000,000
Frontier Communications Parent, Inc. et al.Frontier Communicationstelecommunicationsutility service violation2022CA-PUC$2,504,000
TIME WARNER CABLE BUSINESS LLCCharter Communicationstelecommunicationsutility safety violation2015KS-CC$7,500
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
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2019ME-PUC$5,500
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2019ME-PUC$10,500
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2018ME-PUC$15,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2018ME-PUC$12,500
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2018ME-PUC$10,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2018ME-PUC$10,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2017ME-PUC$9,500
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2017ME-PUC$5,000
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2016ME-PUC$12,500
Time Warner CableCharter Communicationstelecommunicationsutility safety violation2016ME-PUC$5,500
Time Warner CableCharter Communicationstelecommunicationsutility safety violation2015ME-PUC$6,500
Time Warner CableCharter Communicationstelecommunicationsutility safety violation2013ME-PUC$5,000
Time Warner CableCharter Communicationstelecommunicationsutility safety violation2012ME-PUC$6,500
Frontier Telephone of Rochester, Inc.Frontier Communicationstelecommunicationsutility safety violation2021NY-PSC$5,000,000
Southern New England TelephoneFrontier Communicationstelecommunicationstelecommunications violation2015FCC$4,000,000
Time Warner CableCharter Communicationstelecommunicationstelecommunications violation2014FCC$1,100,000
Frontier CommunicationsFrontier Communicationstelecommunicationstelecommunications violation2015WV-AG$160,000,000
Townsquare Media of El Paso, Inc.Townsquare Mediamediatelecommunications violation2020FCC$6,000
Time Warner Cable Information Services (Massachusetts) LLCCharter Communicationstelecommunicationstelecommunications violation2023FCC$6,000
Marlin Firearms CompanySturm, Ruger & Companymiscellaneous manufacturingtax violations2009ATTTB$26,000
MTS Systems Corp.Amphenolelectrical and electronic equipmenttax violations2013CT-AG$54,570
Priceline.Com, LLPBooking Holdingsmiscellaneous servicestax violations2015HI-AG$13,275,000
Time Warner Cable Enterprises LLCCharter Communicationstelecommunicationstax violations2015CT-AG$6,900
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2012FRA$10,000
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2011FRA$22,384
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2010FRA$5,250
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2011FRA$7,500
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2011FRA$5,000
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2012FRA$5,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2015FRA$9,000
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2016FRA$5,000
Tronox Alkalai Wyoming CorporationTronoxchemicalsrailroad safety violation2001FRA$5,000
Tronox Alkalai Wyoming CorporationTronoxchemicalsrailroad safety violation2000FRA$20,000
Tronox Alkalai Wyoming CorporationTronoxchemicalsrailroad safety violation2004FRA$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.