Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Purdue Pharma	$9,278,372,787	11
Cigna	$746,415,946	205
Frontier Communications	$420,241,072	32
Xerox	$323,549,004	21
Tronox	$292,843,126	27
Conduent	$273,433,104	31
Charter Communications	$268,453,041	87
Synchrony Financial	$262,958,300	5
Hartford Financial Services	$247,198,573	164
Interactive Brokers Group	$186,494,042	17

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
EMERY WORLDWIDE AIRLINES INC	XPO Logistics	freight and logistics	aviation safety violation	2000	FAA	$5,000
Express Scripts d/b/a ValueRx	Cigna	healthcare services	labor relations violation	2000	NLRB	$18,500
Bozzuto's Inc.	Bozzuto's	wholesalers	labor relations violation	2000	NLRB	$12,000
Tronox Alkalai Wyoming Corporation	Tronox	chemicals	railroad safety violation	2000	FRA	$20,000
Life Insurance Company of North America	Cigna	healthcare services	insurance violation	2000	FL-OFR	$13,000
CIGNA Behavioral Health, Inc.	Cigna	healthcare services	insurance violation	2000	ME-INS	$5,000
CIGNA Healthcare of Maine, Inc.	Cigna	healthcare services	insurance violation	2000	ME-INS	$10,000
CIGNA HEALTHCARE OF VA INC	Cigna	healthcare services	insurance violation	2000	VA-INS	$70,000
O & G Industries, Inc.	O&G Industries	construction and engineering	environmental violation	2000	CT-ENV	$12,500
Reichold, Incorporated	Black Diamond Capital Management	private equity (including portfolio companies)	environmental violation	2000	GA-ENV	$7,500
TIME WARNER CABLE	Charter Communications	telecommunications	workplace safety or health violation	2000	OSHA	$6,000
FOSTER POULTRY FARMS, INC.	Atlas Holdings	private equity (including portfolio companies)	workplace safety or health violation	2000	OSHA	$5,000
TIME WARNER COMMUNICATIONS, INC.	Charter Communications	telecommunications	workplace safety or health violation	2000	OSHA	$45,000
KERR-MCGEE PIGMENTS (SAVANNAH), INC.	Tronox	chemicals	workplace safety or health violation	2000	OSHA	$27,730
KERR-MCGEE PIGMENTS (SAVANNAH), INC.	Tronox	chemicals	workplace safety or health violation	2000	OSHA	$19,060
ETHAN ALLEN, INC.	Ethan Allen Interiors	housewares and home furnishings	workplace safety or health violation	2000	OSHA	$6,337
MARLIN FIREARMS COMPANY	Sturm, Ruger & Company	miscellaneous manufacturing	environmental violation	2000	EPA	$107,500
AMSPEC CHEMICAL CORPORATION	Olympus Partners	private equity (including portfolio companies)	environmental violation	2000	EPA	$150,990
AMSPEC CHEMICAL CORPORATION	Olympus Partners	private equity (including portfolio companies)	environmental violation	2000	EPA	$15,118
AMPHENOL CORP	Amphenol	electrical and electronic equipment	environmental violation	2000	EPA	$5,000
HEXCEL CORPORATION	Hexcel	miscellaneous manufacturing	environmental violation	2000	EPA	$5,000
BLACK AND DECKER	Stanley Black & Decker	miscellaneous manufacturing	environmental violation	2000	EPA	$5,000
XEROX CORPORATION	Xerox	miscellaneous services	environmental violation	2000	EPA	$5,000
EMERY WORLDWIDE AIRLINES INC	XPO Logistics	freight and logistics	aviation safety violation	2001	FAA	$1,000,000
Black & Decker	Stanley Black & Decker	miscellaneous manufacturing	labor relations violation	2001	NLRB	$30,917
Silgan Plastics Corporation	Silgan	paper and packaging	labor relations violation	2001	NLRB	$8,000
Emery Worldwide, A Consolidated Freightway Inc., Co.	XPO Logistics	freight and logistics	labor relations violation	2001	NLRB	$58,525
Lowestfare.com	Booking Holdings	miscellaneous services	aviation consumer protection violation	2001	ACPD	$20,000
Tronox Alkalai Wyoming Corporation	Tronox	chemicals	railroad safety violation	2001	FRA	$5,000
Reichhold Chemicals Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	railroad safety violation	2001	FRA	$50,000
Cigna HealthCare of California, Inc.	Cigna	healthcare services	insurance violation	2001	CA-MHC	$10,000
CIGNA Healthcare of Maine, Inc.	Cigna	healthcare services	insurance violation	2001	ME-INS	$6,000
CIGNA Healthcare of Maine, Inc.	Cigna	healthcare services	insurance violation	2001	ME-INS	$17,500
Hartford Accident and Indemnity Co.	Hartford Financial Services	financial services	insurance violation	2001	MN-FIN	$6,000
HARTFORD FIRE INSURANCE CO. ET AL	Hartford Financial Services	financial services	insurance violation	2001	VA-INS	$30,000
Hartford Accident and Indemnity Co.	Hartford Financial Services	financial services	insurance violation	2001	WI-INS	$15,000
Reichold, Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	environmental violation	2001	GA-ENV	$30,000
Kerr-McGee Pigments	Tronox	chemicals	environmental violation	2001	GA-ENV	$5,000
REICHHOLD INC	Black Diamond Capital Management	private equity (including portfolio companies)	environmental violation	2001	NJ-ENV	$15,000
ROGERS CORPORATION	Rogers Corp.	miscellaneous manufacturing	workplace safety or health violation	2001	OSHA	$5,473
UNITED RENTALS HIGHWAY TECHNOLOGIES, INC.	United Rentals	miscellaneous services	workplace safety or health violation	2001	OSHA	$8,550
ASSOCIATED SPRING - BARNES GROUP, INC.	Barnes Group	aerospace and military contracting	workplace safety or health violation	2001	OSHA	$12,000
FOSTER FARMS	Atlas Holdings	private equity (including portfolio companies)	workplace safety or health violation	2001	OSHA	$18,000
ETHAN ALLEN INC.	Ethan Allen Interiors	housewares and home furnishings	workplace safety or health violation	2001	OSHA	$7,720
UNITED RENTALS (NORTH AMERICA), INC.	United Rentals	miscellaneous services	workplace safety or health violation	2001	OSHA	$5,000
VALERIE MANOR, INC.	Athena Health Care Systems	healthcare services	workplace safety or health violation	2001	OSHA	$12,337
CRANE AMERICA SERVICES, INC.	Terex	heavy equipment	workplace safety or health violation	2001	OSHA	$5,400
SILGAN PLASTICS CORPORATION	Silgan	paper and packaging	workplace safety or health violation	2001	OSHA	$5,060
ETHAN ALLEN	Ethan Allen Interiors	housewares and home furnishings	workplace safety or health violation	2001	OSHA	$15,635
ETHAN ALLEN	Ethan Allen Interiors	housewares and home furnishings	workplace safety or health violation	2001	OSHA	$16,345
CON-WAY FREIGHT, INC.	XPO Logistics	freight and logistics	workplace safety or health violation	2001	OSHA	$18,750
ROLLER BEARING COMPANY OF AMERICA	RBC Bearings Inc.	miscellaneous manufacturing	workplace safety or health violation	2001	OSHA	$8,478
UNITED RENTALS	United Rentals	miscellaneous services	workplace safety or health violation	2001	OSHA	$15,000
ETHAN ALLEN INC., FREWSBURG DIVISION	Ethan Allen Interiors	housewares and home furnishings	workplace safety or health violation	2001	OSHA	$8,165
THE STANLEY WORKS	Stanley Black & Decker	miscellaneous manufacturing	workplace safety or health violation	2001	OSHA	$5,000
LOW COMPLEXITY MANUFACTURING GROUP INC.	Xerox	miscellaneous services	workplace safety or health violation	2001	OSHA	$5,400
CMI TEREX CORPORATION	Terex	heavy equipment	workplace safety or health violation	2001	OSHA	$5,625
XEROX CORP	Xerox	miscellaneous services	environmental violation	2001	EPA	$74,000
REICHHOLD CHEMICALS, INC.	Black Diamond Capital Management	private equity (including portfolio companies)	environmental violation	2001	EPA	$23,000
GENIE INDUSTRIES, INC.	Terex	heavy equipment	environmental violation	2001	EPA	$18,000
UNITED RENTALS, INC.	United Rentals	miscellaneous services	environmental violation	2001	EPA	$10,000
EMERY WORLDWIDE AIRLINES INC	XPO Logistics	freight and logistics	aviation safety violation	2002	FAA	$35,000
EMERY WORLDWIDE AIRLINES INC	XPO Logistics	freight and logistics	aviation safety violation	2002	FAA	$5,000
EMERY WORLDWIDE AIRLINES INC	XPO Logistics	freight and logistics	aviation safety violation	2002	FAA	$5,250
Xerox Corporation	Xerox	miscellaneous services	accounting fraud or deficiencies	2002	SEC	$10,000,000
Charter Communications, Inc.	Charter Communications	telecommunications	labor relations violation	2002	NLRB	$14,500
TIME WARNER CABLE	Charter Communications	telecommunications	labor relations violation	2002	NLRB	$11,980
Otis Elevator	Otis Worldwide Corporation	building materials	labor relations violation	2002	NLRB	$12,176
Merck-Medco Rx Services	Cigna	healthcare services	labor relations violation	2002	NLRB	$9,000
Emery Worldwide Airlines	XPO Logistics	freight and logistics	labor relations violation	2002	NLRB	$10,500
Sturm, Ruger & Co. Inc.	Sturm, Ruger & Company	miscellaneous manufacturing	export control violation	2002	BIS	$11,000
Purdue Pharma L.P.	Purdue Pharma	pharmaceuticals	consumer protection violation	2002	FL-AG	$2,150,000
Southern New England Telephone and Woodbury Telephone	Frontier Communications	telecommunications	consumer protection violation	2002	CT-AG	$561,000
Cigna HealthCare of California, Inc.	Cigna	healthcare services	insurance violation	2002	CA-MHC	$5,000
Cigna HealthCare of California, Inc.	Cigna	healthcare services	insurance violation	2002	CA-MHC	$7,500
Cigna Healthcare of Florida, Inc.	Cigna	healthcare services	insurance violation	2002	FL-OFR	$55,000
Life Insurance Company of North America	Cigna	healthcare services	insurance violation	2002	FL-OFR	$5,000
Connecticut General Life Insurance Co.	Cigna	healthcare services	insurance violation	2002	FL-OFR	$5,000
Trumbull Insurance Co.	Hartford Financial Services	financial services	insurance violation	2002	MT-FIN	$5,000
MTD Products Inc.	Stanley Black & Decker	miscellaneous manufacturing	environmental violation	2002	CA-ARB	$150,000
O & G Industries	O&G Industries	construction and engineering	environmental violation	2002	CT-ENV	$45,000
Kerr-McGee Pigments, Inc.	Tronox	chemicals	environmental violation	2002	GA-ENV	$500,000
SILGAN CONTAINERS MFG CORP	Silgan	paper and packaging	environmental violation	2002	IN-ENV	$10,219
SILGAN WHITE CAP CORP	Silgan	paper and packaging	environmental violation	2002	IN-ENV	$10,219
CENVEO INC.	Cenveo	miscellaneous services	environmental violation	2002	MA-ENV	$20,500
REICHHOLD INC	Black Diamond Capital Management	private equity (including portfolio companies)	environmental violation	2002	NJ-ENV	$59,996
REICHHOLD INC	Black Diamond Capital Management	private equity (including portfolio companies)	environmental violation	2002	NJ-ENV	$7,500
Interactive Brokers, L.L.C.	Interactive Brokers Group	financial services	investor protection violation	2002	FINRA	$230,000
Reichhold Inc.	Black Diamond Capital Management	private equity (including portfolio companies)	environmental violation	2002	CA-SCAQMD	$5,000
UNITED RENTALS NORTHWEST, INC.	United Rentals	miscellaneous services	workplace safety or health violation	2002	OSHA	$18,000
ASSOCIATED SPRING BARNES GROUP	Barnes Group	aerospace and military contracting	workplace safety or health violation	2002	OSHA	$6,765
XEROX	Xerox	miscellaneous services	workplace safety or health violation	2002	OSHA	$18,375
SILGAN CONTAINERS CORP	Silgan	paper and packaging	workplace safety or health violation	2002	OSHA	$10,800
CHARTER COMMUNICATIONS, INC.	Charter Communications	telecommunications	workplace safety or health violation	2002	OSHA	$5,000
UNITED RENTALS HIGHWAY TECH INC	United Rentals	miscellaneous services	workplace safety or health violation	2002	OSHA	$25,700
UNITED RENTALS, INC.	United Rentals	miscellaneous services	workplace safety or health violation	2002	OSHA	$5,000
COMBATEL DISTRIBUTION, INCORPORATED	Terex	heavy equipment	workplace safety or health violation	2002	OSHA	$7,315
COMBATEL DISTRIBUTION, INCORPORATED	Terex	heavy equipment	workplace safety or health violation	2002	OSHA	$7,800
ETHAN ALLEN INC.	Ethan Allen Interiors	housewares and home furnishings	workplace safety or health violation	2002	OSHA	$6,300
ETHAN ALLEN INC.	Ethan Allen Interiors	housewares and home furnishings	workplace safety or health violation	2002	OSHA	$9,075
KURT VERSEN COMPANY	Hubbell	electrical and electronic equipment	workplace safety or health violation	2002	OSHA	$6,925