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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Connecticut
Current Parent Penalty Total since 2000: $12,584,283,749
Number of Records: 1,731
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$268,453,04187
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
Otis Elevator CompanyOtis Worldwide Corporationbuilding materialslabor relations violation2008NLRB$7,336
United RentalsUnited Rentalsmiscellaneous serviceslabor relations violation2008NLRB$40,000
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2008NLRB$40,000
Otis Elevator CompanyOtis Worldwide Corporationbuilding materialslabor relations violation2008NLRB$5,376
Midstate Medical CenterHartford HealthCarehealthcare serviceslabor relations violation2008NLRB$5,022
Frontier Telephone of Rochester, Inc.Frontier Communicationstelecommunicationslabor relations violation2007NLRB$42,189
SHADY KNOLL HEALTH CENTERAthena Health Care Systemshealthcare serviceslabor relations violation2007NLRB$25,613
Medco Health Solutions of Las Vegas, Inc.Cignahealthcare serviceslabor relations violation2007NLRB$27,742
Shady Knoll Health CenterAthena Health Care Systemshealthcare serviceslabor relations violation2007NLRB$6,000
Medco Health Solutions of Las Vegas, Inc.Cignahealthcare serviceslabor relations violation2006NLRB$2,204,000
O & G Industries, Inc.O&G Industriesconstruction and engineeringlabor relations violation2006NLRB$5,000
Kaman Dayron, Inic.Kaman Corp.aerospace and military contractinglabor relations violation2006NLRB$13,382
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2006NLRB$20,000
Rogers CorporationRogers Corp.miscellaneous manufacturinglabor relations violation2005NLRB$93,633
United Rentals (North America) Inc.United Rentalsmiscellaneous serviceslabor relations violation2005NLRB$5,448
ASSOCIATED SPRING/BARNES GROUPBarnes Groupaerospace and military contractinglabor relations violation2005NLRB$11,000
CHARTER COMMUNICATIONS CO.Charter Communicationstelecommunicationslabor relations violation2005NLRB$15,000
Frontier, A Citizens Communication CompanyFrontier Communicationstelecommunicationslabor relations violation2005NLRB$20,000
Otis ElevatorOtis Worldwide Corporationbuilding materialslabor relations violation2004NLRB$12,000
Kaman Dayron, Inc.Kaman Corp.aerospace and military contractinglabor relations violation2004NLRB$25,000
Casco Products Corp.Amphenolelectrical and electronic equipmentlabor relations violation2004NLRB$100,000
United RentalsUnited Rentalsmiscellaneous serviceslabor relations violation2004NLRB$28,000
United RentalsUnited Rentalsmiscellaneous serviceslabor relations violation2004NLRB$6,400
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2003NLRB$7,000
Frontier Communications a Subsidiary of Citizens Communications Corp.Frontier Communicationstelecommunicationslabor relations violation2003NLRB$50,000
Merck MedcoCignahealthcare serviceslabor relations violation2003NLRB$12,000
Yale UniversityYale Universitymiscellaneous serviceslabor relations violation2003NLRB$5,619
Otis ElevatorOtis Worldwide Corporationbuilding materialslabor relations violation2003NLRB$7,250
Time Warner Cable CompanyCharter Communicationstelecommunicationslabor relations violation2003NLRB$35,000
Charter Communications, Inc.Charter Communicationstelecommunicationslabor relations violation2002NLRB$14,500
TIME WARNER CABLECharter Communicationstelecommunicationslabor relations violation2002NLRB$11,980
Otis ElevatorOtis Worldwide Corporationbuilding materialslabor relations violation2002NLRB$12,176
Merck-Medco Rx ServicesCignahealthcare serviceslabor relations violation2002NLRB$9,000
Emery Worldwide AirlinesXPO Logisticsfreight and logisticslabor relations violation2002NLRB$10,500
Black & DeckerStanley Black & Deckermiscellaneous manufacturinglabor relations violation2001NLRB$30,917
Silgan Plastics CorporationSilganpaper and packaginglabor relations violation2001NLRB$8,000
Emery Worldwide, A Consolidated Freightway Inc., Co.XPO Logisticsfreight and logisticslabor relations violation2001NLRB$58,525
Express Scripts d/b/a ValueRxCignahealthcare serviceslabor relations violation2000NLRB$18,500
Bozzuto's Inc.Bozzuto'swholesalerslabor relations violation2000NLRB$12,000
Con-way Freight Inc.XPO Logisticsfreight and logisticslabor relations violation2020NLRB$125,000
Charter Communications, LLCCharter Communicationstelecommunicationslabor relations violation2020NLRB$229,847
XPO Logistics, Inc.XPO Logisticsfreight and logisticslabor relations violation2020NLRB$10,715
Shambaugh & Son, L.P.EMCORconstruction and engineeringlabor relations violation2019NLRB$5,870
BOZZUTO'S, INC.Bozzuto'swholesalerslabor relations violation2019NLRB$27,379
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticslabor relations violation2019NLRB$174,056
Carlex Glass America, LLCAtlas Holdingsprivate equity (including portfolio companies)labor relations violation2019NLRB$7,000
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticslabor relations violation2019NLRB$52,000
CONDUENT COMMERCIAL SOLUTIONS, LLCConduentmiscellaneous serviceslabor relations violation2019NLRB$30,000
SHAMBAUGH & SON, LPEMCORconstruction and engineeringlabor relations violation2018NLRB$7,012
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticslabor relations violation2017NLRB$81,266
XPO Logistics, Inc.XPO Logisticsfreight and logisticslabor relations violation2022NLRB$23,025
Charter Communications, LLCCharter Communicationstelecommunicationslabor relations violation2021NLRB$30,000
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)environmental violation2013NJ-ENV$6,094
ROLLER BEARING CO OF AMERICARBC Bearings Inc.miscellaneous manufacturingenvironmental violation2012NJ-ENV$24,193
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)environmental violation2011NJ-ENV$12,310
SILGAN CONTAINERS CORP CAN PLANT #522Silganpaper and packagingenvironmental violation2010NJ-ENV$10,250
AMSPEC INCOlympus Partnersprivate equity (including portfolio companies)environmental violation2010NJ-ENV$7,500
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2007NJ-ENV$80,000
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2005NJ-ENV$9,644
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)environmental violation2005NJ-ENV$17,084
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2005NJ-ENV$6,000
SILGAN CONTAINERS CORP CAN PLANT #522Silganpaper and packagingenvironmental violation2003NJ-ENV$34,880
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2002NJ-ENV$59,996
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2002NJ-ENV$7,500
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2001NJ-ENV$15,000
CIGNA HealthCare of New JerseyCignahealthcare servicesinsurance violation2007NJ-DBI$2,123,000
CIGNA Healthcare of New Jersey, Inc.Cignahealthcare servicesinsurance violation2009NJ-DBI$1,000,000
CIGNA HealthCare of New Jersey, Inc.Cignahealthcare servicesinsurance violation2010NJ-DBI$75,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2014NJ-DBI$500,000
SPECTRUM NEW YORK METRO, LLC F/K/A TIME WARNER CABLE NEW YORK CITY LLCCharter Communicationstelecommunicationsconsumer protection violation2020NJ-BPU$156,000
Interactive Brokers, LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2019NJ-AG$100,000
Cigna HealthCare of New Hampshire Inc.Cignahealthcare servicesinsurance violation2005NH-INS$25,000
Medco Health Solutions Inc.Cignahealthcare servicesinsurance violation2007NH-INS$12,500
Cigna HealthCare of New Hampshire Inc.Cignahealthcare servicesinsurance violation2007NH-INS$35,000
Burndy, LLCHubbellelectrical and electronic equipmentenvironmental violation2010NH-ENV$9,209
CIGNA Healthcare of North Carolina, IncCignahealthcare servicesinsurance violation2011NC-INS$600,000
Hartford Life and Annuity Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012NC-INS$91,500
Ethan Allen Operations, Inc.Ethan Allen Interiorshousewares and home furnishingsenvironmental violation2003NC-ENV$5,345
Connecticut General Life Insurance Company et al.Cignahealthcare servicesinsurance violation2013MULTI-FIN$1,675,000
Accredo Health GroupCignahealthcare servicesFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,939,401
Express Scripts Inc.Cignahealthcare servicesconsumer protection violation2008MULTI-AG$9,500,000
Hartford Fire and Casualty GroupHartford Financial Servicesfinancial servicesinsurance violation2016MULTI-AG$2,100,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2007MULTI-AG$115,000,000
Medco Health Solutions, Inc.Cignahealthcare servicesconsumer protection violation2004MULTI-AG$29,100,000
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 PharmaPurdue Pharmapharmaceuticalsoff-label or unapproved promotion of medical products2007MULTI-AG$19,500,000
The Hartford Financial Services GroupHartford Financial Servicesfinancial servicesinvestor protection violation2006MULTI-AG$20,000,000
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2002MT-FIN$5,000
Hartford Fire Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2003MT-FIN$30,000
The Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2012MT-FIN$12,500
Hartford Life Insurance Co. and Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MT-FIN$50,000
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$5,080
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2009MSHA$7,114
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2011MSHA$5,000
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2018MSHA$15,665
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2018MSHA$15,665
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$11,102
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2019MSHA$7,792
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$15,663
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$5,100
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$6,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.