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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 Type sort iconYearAgencyPenalty Amount
Terex CorporationTerexheavy equipmentaccounting fraud or deficiencies2009SEC$8,000,000
United Rentals, IncUnited Rentalsmiscellaneous servicesaccounting fraud or deficiencies2008SEC$14,000,000
Xerox CorporationXeroxmiscellaneous servicesaccounting fraud or deficiencies2002SEC$10,000,000
Tangoe Inc.Tangoe Inc.information technologyaccounting fraud or deficiencies2018SEC$1,500,000
Charter Communications Inc.Charter Communicationstelecommunicationsaccounting fraud or deficiencies2023SEC$25,000,000
Priceline.comBooking Holdingsmiscellaneous servicesAmericans with Disabilities Act2004NY-AG$37,500
Athena Health Care SystemsAthena Health Care Systemshealthcare servicesAmericans with Disabilities Act2019USAO$10,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesanti-money-laundering deficiencies2020CFTC$12,206,214
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesanti-money-laundering deficiencies2020FINRA$15,000,000
Lowestfare.com, LLCBooking Holdingsmiscellaneous servicesaviation consumer protection violation2011ACPD$50,000
Lowestfare.comBooking Holdingsmiscellaneous servicesaviation consumer protection violation2001ACPD$20,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2003FAA$500,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2003FAA$10,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2002FAA$35,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2002FAA$5,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2002FAA$5,250
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2001FAA$1,000,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2000FAA$5,000
SARGENT CONTROLS AND AEROSPACERBC Bearings Inc.miscellaneous manufacturingaviation safety violation2015FAA$10,000
NEW BREED LOGISTICSGXO Logisticsfreight and logisticsaviation safety violation2014FAA$6,000
BLACK & DECKER DE REYNOSAStanley Black & Deckermiscellaneous manufacturingaviation safety violation2015FAA$11,700
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
HARTFORD HEALTHCARE CORPHartford HealthCarehealthcare servicesbenefit plan administrator violation2016EBSA$10,001
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
Affiliated Computer Services, IncConduentmiscellaneous servicesbenefit plan administrator violation2008private lawsuit-federal$1,500,000
Connecticut General Life InsuranceCignahealthcare servicesbenefit plan administrator violation2013private lawsuit-federal$8,134,207
Hartford Financial Services Group Inc.Hartford Financial Servicesfinancial servicesbenefit plan administrator violation2012private lawsuit-federal$1,935,000
Hartford Life Insurance CompanyHartford Financial Servicesfinancial servicesbenefit plan administrator violation2010private lawsuit-federal$13,775,000
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2009private lawsuit-federal$51,000,000
Xerox CorporationXeroxmiscellaneous servicesbenefit plan administrator violation2004private lawsuit-federal$239,000,000
Terex Corp.Terexheavy equipmentbenefit plan administrator violation2015private lawsuit-federal$2,500,000
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2023private lawsuit-federal$7,225,000
Xerox Corp.Xeroxmiscellaneous servicesbenefit plan administrator violation2024private lawsuit-federal$4,100,000
Yale UniversityYale Universitymiscellaneous servicesClery Act campus security reporting violation2013ED$155,000
Time Warner Cable Inc.Charter Communicationstelecommunicationsconsumer protection violation2013FTC$1,900,000
GE Capital Retail Bank, now known as Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2014CFPB$225,000,000
GE Capital Retail Bank and CareCreditSynchrony Financialfinancial servicesconsumer protection violation2013CFPB$34,100,000
Conduent Business ServicesConduentmiscellaneous servicesconsumer protection violation2017CFPB$1,100,000
Conduent Education Services, LLCConduentmiscellaneous servicesconsumer protection violation2019CFPB$3,900,000
Accredo Health Group, Inc.Cignahealthcare servicesconsumer protection violation2018NY-AG$375,000
ACS Education ServicesConduentmiscellaneous servicesconsumer protection violation2016MA-AG$2,400,000
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2007OR-AG$73,460
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2018NY-AG$174,200,000
CignaCignahealthcare servicesconsumer protection violation2017NY-AG$50,000
CIGNACignahealthcare servicesconsumer protection violation2009NY-AG$10,000,000
Cigna CorporationCignahealthcare servicesconsumer protection violation2014NY-AG$56,000
CIGNA 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
Conduent Education ServicesConduentmiscellaneous servicesconsumer protection violation2019NY-AG$9,000,000
Express Scripts Inc.Cignahealthcare servicesconsumer protection violation2008MULTI-AG$9,500,000
Express Scripts, Inc.Cignahealthcare servicesconsumer protection violation2008NY-AG$13,500,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2018NY-AG$25,000,000
Frontier Communications, Inc.Frontier Communicationstelecommunicationsconsumer protection violation2009NY-AG$85,000
Frontier Telephone of Rochester, Inc.Frontier Communicationstelecommunicationsconsumer protection violation2006NY-AG$80,000
GE Capital Corp.Synchrony Financialfinancial servicesconsumer protection violation2006CT-AG$336,000
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 Solutions, Inc.Cignahealthcare servicesconsumer protection violation2004MULTI-AG$29,100,000
MTD Products, Inc.Stanley Black & Deckermiscellaneous manufacturingconsumer protection violation2008CT-AG$125,000
Priceline.com IncorporatedBooking Holdingsmiscellaneous servicesconsumer protection violation2007NY-AG$35,000
Purdue Pharma L.P.Purdue Pharmapharmaceuticalsconsumer protection violation2002FL-AG$2,150,000
Southern New England Telephone and Woodbury TelephoneFrontier Communicationstelecommunicationsconsumer protection violation2002CT-AG$561,000
Time Warner CableCharter Communicationstelecommunicationsconsumer protection violation2013NY-AG$2,200,000
Time Warner CableCharter Communicationstelecommunicationsconsumer protection violation2008NY-AG$375,000
Time Warner Cable, Inc.Charter Communicationstelecommunicationsconsumer protection violation2005NY-AG$350,500
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)consumer protection violation2005CA-MULTI$389,748
Time Warner Cable LLCCharter Communicationstelecommunicationsconsumer protection violation2020CA-MULTI$18,800,000
ACS State & Local Solutions, Inc.Conduentmiscellaneous servicesconsumer protection violation2007AZ-DIFI$10,000
Frontier Communications Corp. et al.Frontier Communicationstelecommunicationsconsumer protection violation2020MN-AG$750,000
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2020WA-AG$995,060
Frontier Communications Corp. et al.Frontier Communicationstelecommunicationsconsumer protection violation2020WA-AG$900,000
Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2021CA-MULTI$3,500,000
SPECTRUM NEW YORK METRO, LLC F/K/A TIME WARNER CABLE NEW YORK CITY LLCCharter Communicationstelecommunicationsconsumer protection violation2020NJ-BPU$156,000
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 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
Cigna Corp.Cignahealthcare servicesconsumer protection violation2004private lawsuit-federal$140,000,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesconsumer protection violation2017private lawsuit-federal$2,750,000
Conduent Education Services dba ACS Education ServicesConduentmiscellaneous servicesconsumer protection violation2022private lawsuit-federal$3,250,000
Express Scripts, Inc.Cignahealthcare servicesControlled Substances Act violation2012DEA$2,750,000
Purdue Frederick Company, Inc. and Purdue Pharma, L.P.Purdue PharmapharmaceuticalsControlled Substances Act violation2007NV-AG$1,047,787
Purdue PharmaPurdue PharmapharmaceuticalsControlled Substances Act violation2019OK-AG$270,000,000
Purdue Pharma, L.P.Purdue PharmapharmaceuticalsControlled Substances Act violation2015NY-AG$75,000
Yale UniversityYale Universitymiscellaneous servicesControlled Substances Act violation2022USAO$308,000
Purdue PharmaPurdue Pharmapharmaceuticalsdrug or medical equipment safety violation2015KY-AG$24,000,000
Navigators Insurance CompanyHartford Financial Servicesfinancial serviceseconomic sanction violation2015OFAC$271,815
Priceline.com, IncorporatedBooking Holdingsmiscellaneous serviceseconomic sanction violation2008OFAC$12,250
Terex CorporationTerexheavy equipmenteconomic sanction violation2005OFAC$7,000
Xerox (UK) LimitedXeroxmiscellaneous serviceseconomic sanction violation2004OFAC$5,207
Stanley Black & Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingeconomic sanction violation2019OFAC$1,869,144
Silgan Containers Manufacturing CorporationSilganpaper and packagingemployment discrimination2010EEOC$45,000
Affiliated Computer Services, Inc.Conduentmiscellaneous servicesemployment discrimination2011EEOC$55,000
New Breed LogisticsGXO Logisticsfreight and logisticsemployment discrimination2015EEOC$1,500,000
Xerox State Healthcare, LLCConduentmiscellaneous servicesemployment discrimination2016EEOC$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.