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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$5,000
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$7,500
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$5,000
Hartford Insurance Company of the Midwest et al.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$120,000
The Hartford et al.Hartford Financial Servicesfinancial servicesinsurance violation2022ID-INS$360,000
The Hartford Casualty Insurance Co. and Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2022MN-FIN$11,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$5,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$6,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$8,000
Hartford Casualty Insurance Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2022VA-INS$30,030
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$20,000
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$52,000
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Hartford Accident & Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$14,000
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$7,500
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$22,000
HARTFORD UNDERWRITERS INSURANCE COMPANY et al.Hartford Financial Servicesfinancial servicesinsurance violation2023AZ-DIFI$30,000
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$6,300
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$12,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$11,000
THE HARTFORD FINANCIAL SERVICES GROUP, INC.Hartford Financial Servicesfinancial servicesworkplace safety or health violation2011OSHA$5,600
New Breed LogisticsGXO Logisticsfreight and logisticsemployment discrimination2015EEOC$1,500,000
New Breed Logistics, Inc.GXO Logisticsfreight and logisticsemployment discrimination2015OFCCP$90,000
New Breed of New Jersey, Inc.GXO Logisticsfreight and logisticswage and hour violation2006WHD$22,795
XPO Logistics Supply Chain, Inc.GXO Logisticsfreight and logisticslabor relations violation2016NLRB$13,500
NEW BREED LOGISTICSGXO Logisticsfreight and logisticsaviation safety violation2014FAA$6,000
XPO LOGISTICS SUPPLY CHAIN, INC.GXO Logisticsfreight and logisticsworkplace safety or health violation2018OSHA$10,347
GXO LOGISTICS SUPPLY CHAIN, INC.GXO Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$11,100
GXO LOGISTICS SUPPLY CHAIN, INC.GXO Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$6,500
GXO LOGISTICS WORLDWIDE LLCGXO Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$7,000
Gartner, Inc.Gartnerinformation technologyForeign Corrupt Practices Act2023SEC$2,456,764
FUELCELL ENERGY, INC.FuelCell Energyutilities and power generationworkplace safety or health violation2009OSHA$5,616
FUELCELL ENERGY, INC.FuelCell Energyutilities and power generationworkplace safety or health violation2010OSHA$10,500
Southern New England TelephoneFrontier Communicationstelecommunicationstelecommunications violation2015FCC$4,000,000
Frontier Communications CorporationFrontier Communicationstelecommunicationswage and hour violation2012WHD$21,823
Frontier Telephone of Rochester, Inc.Frontier Communicationstelecommunicationswage and hour violation2005WHD$386,836
Frontier CommunicationsFrontier Communicationstelecommunicationslabor relations violation2010NLRB$128,566
Frontier Telephone of Rochester, Inc.Frontier Communicationstelecommunicationslabor relations violation2007NLRB$42,189
Frontier, A Citizens Communication CompanyFrontier Communicationstelecommunicationslabor relations violation2005NLRB$20,000
Frontier Communications a Subsidiary of Citizens Communications Corp.Frontier Communicationstelecommunicationslabor relations violation2003NLRB$50,000
FRONTIER COMMUNICATIONS NW INCFrontier Communicationstelecommunicationswage and hour violation2011WA-DLI$45,428
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2018NY-AG$25,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationstelecommunications violation2015WV-AG$160,000,000
Frontier Communications, Inc.Frontier Communicationstelecommunicationsconsumer protection violation2009NY-AG$85,000
Frontier Telephone of Rochester, Inc.Frontier Communicationstelecommunicationsconsumer protection violation2006NY-AG$80,000
Southern New England Telephone and Woodbury TelephoneFrontier Communicationstelecommunicationsconsumer protection violation2002CT-AG$561,000
Frontier Communications CorporationFrontier Communicationstelecommunicationsemployment discrimination2019OFCCP$100,000
Frontier Communications Corp. et al.Frontier Communicationstelecommunicationsconsumer protection violation2020MN-AG$750,000
Frontier Communications Corp. et al.Frontier Communicationstelecommunicationsconsumer protection violation2020WA-AG$900,000
Frontier Telephone of Rochester, Inc.Frontier Communicationstelecommunicationsutility safety violation2021NY-PSC$5,000,000
Frontier Communications of New York, Inc.Frontier Communicationstelecommunicationsutility service violation2021NY-PSC$2,700,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $69,000,000
Frontier Communications Parent, Inc. et al.Frontier Communicationstelecommunicationsutility service violation2022CA-PUC$2,504,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022FTC$69,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022CT-AG$60,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022IN-AG$15,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022WI-AG$15,090,000
Frontier Communications Parent, Inc. et al.Frontier Communicationstelecommunicationsconsumer protection violation2022CT-AG$43,700,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022IN-AG$15,000,000
FRONTIER TELEPHONE CORP.Frontier Communicationstelecommunicationsworkplace safety or health violation2002OSHA$8,800
FRONTIER COMMUNICATIONS, INC.Frontier Communicationstelecommunicationsworkplace safety or health violation2016OSHA$8,730
FRONTIER COMMUNICATIONS NORTHWEST INCFrontier Communicationstelecommunicationsworkplace safety or health violation2016OSHA$20,000
FRONTIER COMMUNICATIONS NORTHWEST INCFrontier Communicationstelecommunicationsworkplace safety or health violation2018OSHA$14,000
THE SOUTHERN NEW ENGLAND TELEPHONE COMPANYFrontier Communicationstelecommunicationsworkplace safety or health violation2022OSHA$17,000
FRONTIER COMMUNICATIONS OF AMERICA, INC.Frontier Communicationstelecommunicationsworkplace safety or health violation2022OSHA$7,700
Ethan Allen Design Center/Andover InteriorsEthan Allen Interiorshousewares and home furnishingswage and hour violation2015MA-AG$6,313
Ethan Allen Operations, Inc.Ethan Allen Interiorshousewares and home furnishingsenvironmental violation2003NC-ENV$5,345
ETHAN ALLEN INC.Ethan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2001OSHA$7,720
ETHAN ALLENEthan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2001OSHA$15,635
ETHAN ALLENEthan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2001OSHA$16,345
ETHAN ALLEN, INC.Ethan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2000OSHA$6,337
ETHAN ALLEN INC., FREWSBURG DIVISIONEthan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2001OSHA$8,165
ETHAN ALLEN INC.Ethan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2002OSHA$6,300
ETHAN ALLEN INC.Ethan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2002OSHA$9,075
ETHAN ALLEN OPERATIONS, INCEthan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2017OSHA$31,689
ETHAN ALLEN OPERATIONS, INCEthan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2018OSHA$5,500
ETHAN ALLEN OPERATIONS, INCEthan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2021OSHA$8,690
ETHAN ALLEN OPERATIONS, INC.Ethan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2022OSHA$10,151
ETHAN ALLEN OPERATIONS, INC.Ethan Allen Interiorshousewares and home furnishingsworkplace safety or health violation2023OSHA$6,000
ETHAN ALLEN INCEthan Allen Interiorshousewares and home furnishingsenvironmental violation2003EPA$73,852
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
Greenbrier Minerals LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2015MSHA$30,200
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$5,000
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2017MSHA$34,700
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2019MSHA$6,152
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2010MSHA$15,971
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2013MSHA$7,147
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$6,899
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$8,582
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2014MSHA$10,437
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2010MSHA$7,486
Cliffs Logan County Coal, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2010MSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.