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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 TypeYear sort iconAgencyPenalty Amount
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
FOSTER POULTRY FARMSAtlas Holdingsprivate equity (including portfolio companies)aviation safety violation2016FAA$60,000
KAMAN PRECISION PRODUCTS INCKaman Corp.aerospace and military contractingaviation safety violation2016FAA$7,600
ACS Education ServicesConduentmiscellaneous servicesconsumer protection violation2016MA-AG$2,400,000
Hartford Fire and Casualty GroupHartford Financial Servicesfinancial servicesinsurance violation2016MULTI-AG$2,100,000
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
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2016CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2016CA-MHC$100,000
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
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2016MN-FIN$15,000
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Accident and Indemnity Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Casualty Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Underwriters Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Twin City Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Life Insurance Co. and Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MT-FIN$50,000
Hartford Life Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016NY-DFS$50,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016NY-DFS$15,000
Hartford Accident and IndemnityHartford Financial Servicesfinancial servicesinsurance violation2016SD-INS$10,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$13,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$9,500
Berkley National Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2016TX-INS$8,000
Cigna Healthcare of Texas, Inc.Cignahealthcare servicesinsurance violation2016TX-INS$75,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$19,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$45,000
Sentinel Insurance Company, LtdHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$32,000
Cigna Healthcare of Texas, Inc.Cignahealthcare servicesinsurance violation2016TX-INS$75,000
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2016VA-INS$8,131
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)environmental violation2016CA-ARB$10,125
CraneCrane Co.industrial equipmentenvironmental violation2016CA-DTSC$625,000
O&G Industries, Inc.O&G Industriesconstruction and engineeringenvironmental violation2016CT-ENV$15,700
Strategic Materials IncLittlejohn & Co.private equity (including portfolio companies)environmental violation2016MN-ENV$14,500
MTD Products Inc.Stanley Black & Deckermiscellaneous manufacturingenvironmental violation2016MS-ENV$13,500
Armorcast Products CompanyHubbellelectrical and electronic equipmentenvironmental violation2016CA-SCAQMD$7,300
Charter CommunicationsCharter Communicationstelecommunicationsutility safety violation2016ME-PUC$12,500
Time Warner CableCharter Communicationstelecommunicationsutility safety violation2016ME-PUC$5,500
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
CARLEX GLASS AMERICA LLCAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$9,000
CARLEX GLASS AMERICA LLCAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$86,125
WEST MARINE INC.L Cattertonprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$17,675
KLOCKNER PENTAPLAST OF AMERICA INCStrategic Value Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$17,325
CARLEX GLASS AMERICA LLCAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$17,750
NESTLE WATERS OF NORTH AMERICABlueTriton Brandsbeveragesworkplace safety or health violation2016OSHA$6,500
STANLEY BLACK & DECKERStanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2016OSHA$8,908
OTIS ELEVATOR COMPANYOtis Worldwide Corporationbuilding materialsworkplace safety or health violation2016OSHA$13,500
CARLEX GLASS AMERICA LLCAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$9,000
MTD CONSUMER GROUP INC.Stanley Black & Deckermiscellaneous manufacturingworkplace safety or health violation2016OSHA$26,456
FRONTIER COMMUNICATIONS, INC.Frontier Communicationstelecommunicationsworkplace safety or health violation2016OSHA$8,730
CONNECTOR MANUFACTURING COMPANYHubbellelectrical and electronic equipmentworkplace safety or health violation2016OSHA$6,300
UNITED RENTALS (NORTH AMERICA), INCUnited Rentalsmiscellaneous servicesworkplace safety or health violation2016OSHA$18,420
BRIGHT HOUSE NETWORKS, LLCCharter Communicationstelecommunicationsworkplace safety or health violation2016OSHA$22,447
YALE- NEW HAVEN HOSPITALYale New Haven Healthhealthcare servicesworkplace safety or health violation2016OSHA$6,235
FRONTIER COMMUNICATIONS NORTHWEST INCFrontier Communicationstelecommunicationsworkplace safety or health violation2016OSHA$20,000
FOSTER POULTRY FARMSAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$17,560
XPO LOGISTICSXPO Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$5,011
PITNEY BOWES PRESORT SERVICES INCPitney Bowesmiscellaneous manufacturingworkplace safety or health violation2016OSHA$7,560
TEREX UTILITIES, INC.Terexheavy equipmentworkplace safety or health violation2016OSHA$30,420
XPO LOGISTICS FREIGHT, INCXPO Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$8,438
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2016OSHA$16,940
XPO LOGISTICS FREIGHT, INC.XPO Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$18,000
HOSPITAL OF CENTRAL CONNECTICUTHartford HealthCarehealthcare servicesworkplace safety or health violation2016OSHA$6,236
AMPHENOL THERMOMETRICS, INC.Amphenolelectrical and electronic equipmentworkplace safety or health violation2016OSHA$6,834
OCEANIC TIME WARNER CABLE LLCCharter Communicationstelecommunicationsworkplace safety or health violation2016OSHA$5,000
FOSTER FARMS CORPORATIONAtlas Holdingsprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$12,471
XPO LAST MILE INCXPO Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$7,542
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)environmental violation2016EPA$37,500
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2016MSHA$20,000
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2016MSHA$5,692
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2016MSHA$7,352
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2016MSHA$17,239
Black & Decker (U.S.) Inc.Stanley Black & Deckermiscellaneous manufacturingproduct safety violation2015CPSC$1,575,000
Medco Health Solutions Inc.Cignahealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$7,900,000
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015USAO$60,000,000
Navigators Insurance CompanyHartford Financial Servicesfinancial serviceseconomic sanction violation2015OFAC$271,815
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)railroad safety violation2015FRA$9,000
Pitney Bowes Presort Services Inc.Pitney Bowesmiscellaneous manufacturingFalse Claims Act and related2015DOJ_CIVIL$9,400,000
SARGENT CONTROLS AND AEROSPACERBC Bearings Inc.miscellaneous manufacturingaviation safety violation2015FAA$10,000
New Breed LogisticsGXO Logisticsfreight and logisticsemployment discrimination2015EEOC$1,500,000
New Breed Logistics, Inc.GXO Logisticsfreight and logisticsemployment discrimination2015OFCCP$90,000
XeroxXeroxmiscellaneous servicesemployment discrimination2015OFCCP$33,387
Southern New England TelephoneFrontier Communicationstelecommunicationstelecommunications violation2015FCC$4,000,000
Stanley Black and Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingFamily and Medical Leave Act2015WHD$5,475
MAEFAIR HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2015CMS$6,598
VALERIE MANORAthena Health Care Systemshealthcare servicesnursing home violation2015CMS$9,555
SOUTHBRIDGE REHABILITATION & HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2015CMS$11,213
Ethan Allen Design Center/Andover InteriorsEthan Allen Interiorshousewares and home furnishingswage and hour violation2015MA-AG$6,313
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
BLACK & DECKER DE REYNOSAStanley Black & Deckermiscellaneous manufacturingaviation safety violation2015FAA$11,700
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.