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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
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
Merck MedcoCignahealthcare serviceslabor relations violation2003NLRB$12,000
Merck-Medco Rx ServicesCignahealthcare serviceslabor relations violation2002NLRB$9,000
Express Scripts d/b/a ValueRxCignahealthcare serviceslabor relations violation2000NLRB$18,500
Hartford HospitalHartford HealthCarehealthcare servicesHHS civil monetary penalties2017HHSOIG$2,469,374
Midstate Medical CenterHartford HealthCarehealthcare servicesHHS civil monetary penalties2017HHSOIG$436,748
University of Connecticut Health CenterUniversity of Connecticut Health Centerhealthcare servicesFalse Claims Act and related2016USAO$184,984
Bristol Hospital and Bristol Gastroenterology AssociationsBristol Hospitalhealthcare servicesFalse Claims Act and related2012USAO$157,830
SOUTHEAST HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$5,983
LANESSA EXTENDED CAREAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$6,500
BEACON BROOK HEALTH CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$6,539
MAEFAIR HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2015CMS$6,598
CAPE REGENCY REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$6,900
BEACON BROOK HEALTH CENTERAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$7,150
BEACON BROOK HEALTH CENTERAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$8,125
VALERIE MANORAthena Health Care Systemshealthcare servicesnursing home violation2015CMS$9,555
PARSONS HILL REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$10,359
SHARON HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$10,500
HIGHVIEW OF NORTHAMPTONAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$11,115
SOUTHBRIDGE REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2015CMS$11,213
ORCHARD VIEW MANORAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$29,543
CAPE REGENCY REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$39,488
HIGHVIEW OF NORTHAMPTONAthena Health Care Systemshealthcare servicesnursing home violation2017CMS$44,460
WORCESTER REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$98,438
PARSONS HILL REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2016CMS$103,740
Express Scripts Holding CompanyCignahealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$213,000
Connecticut General Life Insurance CompanyCignahealthcare serviceswage and hour violation2009private lawsuit-federal$3,300,000
Medco Health Solutions Inc.Cignahealthcare servicesbenefit plan administrator violation2004private lawsuit-federal$42,500,000
CIGNA CorporationCignahealthcare servicesbenefit plan administrator violation2013private lawsuit-federal$35,000,000
Connecticut General Life InsuranceCignahealthcare servicesbenefit plan administrator violation2013private lawsuit-federal$8,134,207
Hartford HospitalHartford HealthCarehealthcare servicesHHS civil monetary penalties2018HHSOIG$50,000
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
Accredo Health Group, Inc.Cignahealthcare servicesconsumer protection violation2018NY-AG$375,000
Athena Healthcare SystemsAthena Health Care Systemshealthcare servicesnursing home violation2019MA-AG$180,000
CignaCignahealthcare servicesconsumer protection violation2017NY-AG$50,000
CIGNACignahealthcare servicesconsumer protection violation2009NY-AG$10,000,000
Cigna CorporationCignahealthcare servicesconsumer protection violation2014NY-AG$56,000
CIGNA Health CareCignahealthcare serviceskickbacks and bribery2004CT-AG$870,388
CIGNA HealthCareCignahealthcare servicesconsumer protection violation2007NY-AG$100,000
CIGNA Healthcare of New YorkCignahealthcare servicesconsumer protection violation2005NY-AG$5,000
CIGNA Life Insurance CompanyCignahealthcare servicesconsumer protection violation2008NY-AG$13,500,000
Express ScriptsCignahealthcare servicesFalse Claims Act and related2018VT-AG$503,500
Express Scripts Inc.Cignahealthcare servicesconsumer protection violation2008MULTI-AG$9,500,000
Express Scripts, Inc.Cignahealthcare servicesconsumer protection violation2008NY-AG$13,500,000
Hartford Hospital and EMC Corp.Hartford HealthCarehealthcare servicesprivacy violation2015CT-AG$90,000
Life Insurance of North AmericaCignahealthcare servicesconsumer protection violation2013MA-AG$1,500,000
Life Insurance of North AmericaCignahealthcare servicesconsumer protection violation2012MA-AG$1,705,000
Medco Health SolutionsCignahealthcare servicesprice-fixing or anti-competitive practices2012CA-AG$2,750,000
Medco Health Solutions, Inc.Cignahealthcare servicesconsumer protection violation2004MULTI-AG$29,100,000
Medco Health Solutions, Inc.Cignahealthcare servicesFalse Claims Act and related2005OH-AG$7,800,000
Athena Health Care SystemsAthena Health Care Systemshealthcare servicesAmericans with Disabilities Act2019USAO$10,000
Hartford HospitalHartford HealthCarehealthcare servicesFalse Claims Act and related2008USAO$788,960
Greenwich HospitalYale New Haven Healthhealthcare servicesFalse Claims Act and related2008USAO$605,274
Life Insurance Company of North AmericaCignahealthcare serviceswage and hour violation2018WHD$241,149
Athena Health Care Systems RI LLCAthena Health Care Systemshealthcare serviceswage and hour violation2016WHD$241,288
Express Scripts Administrators, LLCCignahealthcare servicesinsurance violation2019AR-INS$50,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2014AZ-DIFI$54,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2015AZ-DIFI$235,750
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2001CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2002CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2002CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2003CA-MHC$30,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2003CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2004CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2004CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2005CA-MHC$5,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2005CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2006CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2006CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2007CA-MHC$350,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2009CA-INS$600,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2010CA-MHC$10,000
CignaCignahealthcare servicesinsurance violation2010CA-MHC$450,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2011CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2013CA-MHC$15,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2013CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$6,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$100,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2015CA-MHC$15,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2015CA-MHC$70,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2016CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2016CA-MHC$100,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$18,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$70,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$5,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$20,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$90,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$10,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$20,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2018CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2018CA-MHC$40,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2018CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2019CA-MHC$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.