Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Connecticut
Parent Penalty Total since 2000: 
$3,790,829,766
Number of Records: 
1,004
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
SAC Capital$2,401,747,4632
Purdue Pharma$461,900,0001
Cigna$232,649,45321
Synchrony Financial$225,022,3002
United Technologies$221,379,98188
Hartford Financial Services$58,881,0485
XPO Logistics$32,896,16360
Charter Communications$32,130,22032
Xerox$22,186,67412
United Rentals$15,827,87534


Individual Penalty Records:

Download results as CSV or XML
Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
SAC Capital SAC Capital financial services insider trading 2013 USAO $1,800,000,000
CR Intrinsic Investors SAC Capital financial services securities issuance or trading violation 2013 SEC $601,747,463
Purdue Frederick Company Inc. Purdue Pharma pharmaceuticals False Claims Act 2007 USAO $461,900,000
GE Capital Retail Bank, now known as Synchrony Bank Synchrony Financial financial services consumer protection violation 2014 CFPB $225,000,000
Medco Health Solutions Cigna healthcare services False Claims Act 2006 DOJ_CIVIL $155,000,000
United Technologies Corporation United Technologies aerospace and military contracting export control violation 2012 USAO $75,000,000
Accredo Health Group Cigna healthcare services kickbacks and bribery 2015 USAO $60,000,000
Hartford Financial Services Group, Inc. Hartford Financial Services financial services investor protection violation 2006 SEC $55,000,000
United Technologies Corporation United Technologies aerospace and military contracting export control violation 2012 DDTC $55,000,000
Pratt & Whitney United Technologies aerospace and military contracting False Claims Act 2008 DOJ_CIVIL $50,325,000
Charter Communications Charter Communications telecommunications wage and hour violation 2010 private lawsuit-federal $18,000,000
Hexcel Corporation Hexcel miscellaneous manufacturing False Claims Act 2007 DOJ_CIVIL $15,000,000
United Rentals, Inc United Rentals miscellaneous services accounting fraud or deficiencies 2008 SEC $14,000,000
United Technologies Corporation United Technologies aerospace and military contracting Foreign Corrupt Practices Act 2018 SEC $13,900,000
Xerox Xerox miscellaneous services employment discrimination 2008 private lawsuit-federal $12,000,000
United Technologies Corporation United Technologies aerospace and military contracting False Claims Act 2013 DOJ_CIVIL $11,050,790
Xerox Corporation Xerox miscellaneous services accounting fraud or deficiencies 2002 SEC $10,000,000
Pitney Bowes Presort Services Inc. Pitney Bowes miscellaneous manufacturing False Claims Act 2015 DOJ_CIVIL $9,400,000
Terex Corporation Terex heavy equipment accounting fraud or deficiencies 2009 SEC $8,000,000
Medco Health Solutions Inc. Cigna healthcare services False Claims Act 2015 DOJ_CIVIL $7,900,000
Emery Worldwide Airlines, Inc. XPO Logistics freight and logistics environmental violation 2003 EPA $6,000,000
Stanley Black & Decker Stanley Black & Decker miscellaneous manufacturing wage and hour violation 2015 private lawsuit-federal $4,970,000
Kaman Precision Products Inc. Kaman aerospace and military contracting False Claims Act 2011 DOJ_CIVIL $4,750,000
Affiliated Computer Services Conduent miscellaneous services wage and hour violation 2012 private lawsuit-federal $4,500,000
Pacer Cartage Inc. XPO Logistics freight and logistics wage and hour violation 2016 private lawsuit-federal $4,250,000
Durham Manufacturing Company Durham Manufacturing miscellaneous manufacturing environmental violation 2013 EPA $4,000,000
Southern New England Telephone Frontier Communications telecommunications telecommunications violation 2015 FCC $4,000,000
Time Warner Cable Charter Communications telecommunications wage and hour violation 2014 private lawsuit-federal $3,750,000
Con-Way Freight XPO Logistics freight and logistics wage and hour violation 2017 private lawsuit-federal $3,500,000
Time Warner Cable Charter Communications telecommunications wage and hour violation 2016 private lawsuit-federal $3,500,000
B/E Aerospace United Technologies aerospace and military contracting employment discrimination 2017 private lawsuit-state $3,316,000
Connecticut General Life Insurance Company Cigna healthcare services wage and hour violation 2009 private lawsuit-federal $3,300,000
Goodrich Corporation United Technologies aerospace and military contracting export control violation 2006 DDTC $3,000,000
3PD Inc. XPO Logistics freight and logistics wage and hour violation 2016 private lawsuit-federal $2,800,000
Express Scripts, Inc. Cigna healthcare services Controlled Substances Act violation 2012 DEA $2,750,000
Consolidated Freightways Corporation XPO Logistics freight and logistics employment discrimination 2005 EEOC $2,750,000
Hartford Fire Insurance Hartford Financial Services financial services wage and hour violation 2016 private lawsuit-federal $2,650,000
Affiliated Computer Services Conduent miscellaneous services False Claims Act 2007 USAO $2,645,987
Hartford Hospital Hartford HealthCare healthcare services HHS civil monetary penalties 2017 HHSOIG $2,469,374
Medco Health Solutions of Las Vegas, Inc. Cigna healthcare services labor relations violation 2006 NLRB $2,204,000
3PD Inc. XPO Logistics freight and logistics wage and hour violation 2016 private lawsuit-federal $2,187,500
Pratt & Whitney United Technologies aerospace and military contracting False Claims Act 2008 DOJ_CIVIL $2,000,000
Time Warner Cable Inc. Charter Communications telecommunications consumer protection violation 2013 FTC $1,900,000
B. F. Goodrich Aerospace Landing Gear-Plating Operations United Technologies aerospace and military contracting labor relations violation 2005 NLRB $1,600,000
Black & Decker (U.S.) Inc. Stanley Black & Decker miscellaneous manufacturing product safety violation 2015 CPSC $1,575,000
Ferrara Pan Candy L Catterton private equity (including portfolio companies) employment discrimination 2016 private lawsuit-federal $1,540,000
New Breed Logistics XPO Logistics freight and logistics employment discrimination 2015 EEOC $1,500,000
3PD Inc. XPO Logistics freight and logistics wage and hour violation 2015 private lawsuit-federal $1,500,000
Time Warner Cable Inc. Charter Communications telecommunications employment discrimination 2016 private lawsuit-federal $1,345,268
Hamilton Sundstrand United Technologies aerospace and military contracting employment discrimination 2005 EEOC $1,250,000
Time Warner Cable Charter Communications telecommunications wage and hour violation 2016 private lawsuit-federal $1,250,000
Rockwell Collins United Technologies aerospace and military contracting wage and hour violation 2012 private lawsuit-federal $1,200,000
Hartford Fire Insurance Hartford Financial Services financial services wage and hour violation 2011 private lawsuit-federal $1,200,000
3P Delivery XPO Logistics freight and logistics wage and hour violation 2012 private lawsuit-federal $1,125,000
3PD Inc. XPO Logistics freight and logistics wage and hour violation 2011 private lawsuit-federal $1,125,000
Time Warner Cable Charter Communications telecommunications telecommunications violation 2014 FCC $1,100,000
Conduent Business Services Conduent miscellaneous services consumer protection violation 2017 CFPB $1,100,000
EMERY WORLDWIDE AIRLINES INC XPO Logistics freight and logistics aviation safety violation 2001 FAA $1,000,000
KEMLITE COMPANY Crane Co. industrial equipment environmental violation 2008 EPA $1,000,000
O&G INDUSTRIES, INC, HEAVY /CIVIL POWER DIVISION O&G Industries construction and engineering workplace safety or health violation 2010 OSHA $990,000
Black & Decker (U.S.) Inc. Stanley Black & Decker miscellaneous manufacturing product safety violation 2011 CPSC $960,000
XPO Cartage Inc. XPO Logistics freight and logistics wage and hour violation 2017 CA-LCO $958,660
XPO Last Mile XPO Logistics freight and logistics wage and hour violation 2017 private lawsuit-federal $950,000
Beiersdorf, Inc. Beiersdorf household and personal care products consumer protection violation 2011 FTC $900,000
United Rentals United Rentals miscellaneous services wage and hour violation 2012 private lawsuit-federal $875,000
Consolidated Freightways XPO Logistics freight and logistics employment discrimination 2000 private lawsuit-federal $800,000
Interactive Brokers LLC Interactive Brokers Group financial services securities issuance or trading violation 2012 CFTC $700,000
SILGAN CONTAINERS CORPORATION Silgan paper and packaging environmental violation 2003 EPA $659,900
Centerplate Olympus Partners private equity (including portfolio companies) wage and hour violation 2013 private lawsuit-federal $650,000
Black & Decker Stanley Black & Decker miscellaneous manufacturing wage and hour violation 2013 private lawsuit-federal $600,000
Carrier Corporation United Technologies aerospace and military contracting environmental violation 2006 EPA $593,750
Cigna - Columbus Claim Cigna healthcare services wage and hour violation 2004 WHD $566,688
EMERY WORLDWIDE AIRLINES INC XPO Logistics freight and logistics aviation safety violation 2003 FAA $500,000
Bresnan Communications LLC Charter Communications telecommunications wage and hour violation 2011 WHD $483,146
XPO Last Mile XPO Logistics freight and logistics wage and hour violation 2017 private lawsuit-federal $475,000
STANLEY BLACK & DECKER 440030000400051 Stanley Black & Decker miscellaneous manufacturing environmental violation 2001 EPA $468,614
Midstate Medical Center Hartford HealthCare healthcare services HHS civil monetary penalties 2017 HHSOIG $436,748
Pratt & Whitney Aircraft, Div. of United Tech. Corp. United Technologies aerospace and military contracting labor relations violation 2006 NLRB $430,000
United Rentals, Inc. United Rentals miscellaneous services labor relations violation 2009 NLRB $379,798
United Technologies United Technologies aerospace and military contracting employment discrimination 2014 private lawsuit-federal $376,580
Silgan Containers LLC Silgan paper and packaging environmental violation 2010 EPA $365,000
SILGAN CONTAINERS MANUFACTURING CORP. Silgan paper and packaging environmental violation 2003 EPA $350,000
Express Scripts Medicare Cigna healthcare services Medicare Parts C and D Enforcement Action 2014 CMS $334,300
Pregis Corporation Olympus Partners private equity (including portfolio companies) labor relations violation 2010 NLRB $333,000
Con-way Inc. XPO Logistics freight and logistics Foreign Corrupt Practices Act 2008 SEC $300,000
STANLEY BLACK & DECKER 440030000400052 Stanley Black & Decker miscellaneous manufacturing environmental violation 2001 EPA $283,815
Time Warner Cable Inc. Charter Communications telecommunications wage and hour violation 2012 WHD $279,200
Burlington Environmental Littlejohn & Co. private equity (including portfolio companies) environmental violation 2011 EPA $275,000
BURLINGTON ENVIRONMENTAL, INC. KENT Littlejohn & Co. private equity (including portfolio companies) environmental violation 2011 EPA (*) $275,000
Central Oregon and Pacific Railroad Genesee & Wyoming railroads environmental violation 2010 EPA $272,900
Central Oregon and Pacific Railroad Genesee & Wyoming railroads environmental violation 2010 EPA (*) $272,900
Navigators Insurance Company Navigators Group financial services economic sanction violation 2015 OFAC $271,815
Centerplate Inc. Olympus Partners private equity (including portfolio companies) discriminatory practices 2013 DOJ_RIGHTS $250,000
Stanley Security Solutions, Inc Stanley Black & Decker miscellaneous manufacturing wage and hour violation 2010 WHD $250,000
GOODRICH CORPORATION United Technologies aerospace and military contracting environmental violation 2007 EPA $249,092
Bravo Health Pennsylvania, Inc. Cigna healthcare services HHS civil monetary penalties 2013 HHSOIG $225,000
Interactive Brokers LLC Interactive Brokers Group financial services securities issuance or trading violation 2013 CFTC $225,000
Silgan Containers Corporation Silgan paper and packaging environmental violation 2010 EPA (*) $219,000
ROGERS CORPORATION Rogers Corp. miscellaneous manufacturing environmental violation 2003 EPA $214,418
Express Scripts Holding Company Cigna healthcare services Medicare Parts C and D Enforcement Action 2017 CMS $213,000
Kaman Automation Inc. Kaman aerospace and military contracting wage and hour violation 2017 WHD $207,515
Download results as CSV or XML
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.