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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 TypeYearAgencyPenalty Amount sort icon
Frontier Communications of New York, Inc.Frontier Communicationstelecommunicationsutility service violation2021NY-PSC$2,700,000
Hartford Fire InsuranceHartford Financial Servicesfinancial serviceswage and hour violation2016private lawsuit-federal$2,650,000
Affiliated Computer ServicesConduentmiscellaneous servicesFalse Claims Act and related2007USAO$2,645,987
Frontier Communications Parent, Inc. et al.Frontier Communicationstelecommunicationsutility service violation2022CA-PUC$2,504,000
Terex Corp.Terexheavy equipmentbenefit plan administrator violation2015private lawsuit-federal$2,500,000
Hartford HospitalHartford HealthCarehealthcare servicesHHS civil monetary penalties2017HHSOIG$2,469,374
Gartner, Inc.Gartnerinformation technologyForeign Corrupt Practices Act2023SEC$2,456,764
ACS Education ServicesConduentmiscellaneous servicesconsumer protection violation2016MA-AG$2,400,000
Medco Health Solutions of Las Vegas, Inc.Cignahealthcare serviceslabor relations violation2006NLRB$2,204,000
Time Warner CableCharter Communicationstelecommunicationsconsumer protection violation2013NY-AG$2,200,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2016private lawsuit-federal$2,187,500
Purdue Pharma L.P.Purdue Pharmapharmaceuticalsconsumer protection violation2002FL-AG$2,150,000
CIGNA HealthCare of New JerseyCignahealthcare servicesinsurance violation2007NJ-DBI$2,123,000
Hartford Fire and Casualty GroupHartford Financial Servicesfinancial servicesinsurance violation2016MULTI-AG$2,100,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2017NY-DFS$2,000,000
Hartford Financial Services Group Inc.Hartford Financial Servicesfinancial servicesbenefit plan administrator violation2012private lawsuit-federal$1,935,000
Time Warner Cable Inc.Charter Communicationstelecommunicationsconsumer protection violation2013FTC$1,900,000
Stanley Black & Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingeconomic sanction violation2019OFAC$1,869,144
Sentinel Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018NY-DFS$1,816,596
CIGNA Healthcare of Maine, Inc. and CIGNA Behavioral Health, Inc.Cignahealthcare servicesinsurance violation2004ME-INS$1,814,992
Athena Health SystemsAthena Health Care Systemshealthcare servicesnursing home violation2022MA-AG$1,750,000
Life Insurance of North AmericaCignahealthcare servicesconsumer protection violation2012MA-AG$1,705,000
Connecticut General Life Insurance Company et al.Cignahealthcare servicesinsurance violation2013MULTI-FIN$1,675,000
Purdue Frederick Co.Purdue PharmapharmaceuticalsFalse Claims Act and related2008TX-AG$1,600,000
Pitney BowesPitney Bowesmiscellaneous manufacturingemployment discrimination2023OFCCP$1,590,000
Black & Decker (U.S.) Inc.Stanley Black & Deckermiscellaneous manufacturingproduct safety violation2015CPSC$1,575,000
Admiral Risk Insurance Services, Inc.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
Admiral Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2023USAO$1,507,743
New Breed LogisticsGXO Logisticsfreight and logisticsemployment discrimination2015EEOC$1,500,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2015private lawsuit-federal$1,500,000
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)wage and hour violation2008private lawsuit-federal$1,500,000
Tangoe Inc.Tangoe Inc.information technologyaccounting fraud or deficiencies2018SEC$1,500,000
Affiliated Computer Services, IncConduentmiscellaneous servicesbenefit plan administrator violation2008private lawsuit-federal$1,500,000
Life Insurance of North AmericaCignahealthcare servicesconsumer protection violation2013MA-AG$1,500,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2009CT-AG$1,300,000
Yale UniversityYale Universitymiscellaneous servicesemployment discrimination2022private lawsuit-federal$1,290,000
Time Warner CableCharter Communicationstelecommunicationswage and hour violation2016private lawsuit-federal$1,250,000
AmTrust Title Insurance Company and First Nationwide Title AgencyStone Point Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2022NY-AG$1,250,000
Hartford Fire InsuranceHartford Financial Servicesfinancial serviceswage and hour violation2011private lawsuit-federal$1,200,000
Strategic Materials Inc.Littlejohn & Co.private equity (including portfolio companies)environmental violation2019CA-DTSC$1,200,000
3P DeliveryXPO Logisticsfreight and logisticswage and hour violation2012private lawsuit-federal$1,125,000
3PD Inc.XPO Logisticsfreight and logisticswage and hour violation2011private lawsuit-federal$1,125,000
Time Warner CableCharter Communicationstelecommunicationstelecommunications violation2014FCC$1,100,000
Conduent Business ServicesConduentmiscellaneous servicesconsumer protection violation2017CFPB$1,100,000
Purdue Frederick Company, Inc. and Purdue Pharma, L.P.Purdue PharmapharmaceuticalsControlled Substances Act violation2007NV-AG$1,047,787
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2022CFTC$1,010,828
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2001FAA$1,000,000
CIGNA Healthcare of New Jersey, Inc.Cignahealthcare servicesinsurance violation2009NJ-DBI$1,000,000
KEMLITE COMPANYCrane Co.industrial equipmentenvironmental violation2008EPA$1,000,000
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2020WA-AG$995,060
O&G INDUSTRIES, INC, HEAVY /CIVIL POWER DIVISIONO&G Industriesconstruction and engineeringworkplace safety or health violation2010OSHA$990,000
Black & Decker (U.S.) Inc.Stanley Black & Deckermiscellaneous manufacturingproduct safety violation2011CPSC$960,000
XPO Cartage Inc.XPO Logisticsfreight and logisticswage and hour violation2017CA-LCO$958,660
XPO Last MileXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$950,000
AmphenolAmphenolelectrical and electronic equipmentenvironmental violation2023NY-ENV$945,000
Frontier Communications Corp. et al.Frontier Communicationstelecommunicationsconsumer protection violation2020WA-AG$900,000
United RentalsUnited Rentalsmiscellaneous serviceswage and hour violation2012private lawsuit-federal$875,000
CIGNA Health CareCignahealthcare serviceskickbacks and bribery2004CT-AG$870,388
Charter Communications, Inc.Charter Communicationstelecommunicationsemployment discrimination2020EEOC$800,000
Hartford HospitalHartford HealthCarehealthcare servicesFalse Claims Act and related2008USAO$788,960
Frontier Communications Corp. et al.Frontier Communicationstelecommunicationsconsumer protection violation2020MN-AG$750,000
Time Warner Cable LCCCharter Communicationstelecommunicationsemployment discrimination2020OFCCP$745,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2012CFTC$700,000
SILGAN CONTAINERS CORPORATIONSilganpaper and packagingenvironmental violation2003EPA$659,900
Life Insurance Company of North AmericaCignahealthcare servicesemployment discrimination2020OFCCP$650,000
CraneCrane Co.industrial equipmentenvironmental violation2016CA-DTSC$625,000
Greenwich HospitalYale New Haven Healthhealthcare servicesFalse Claims Act and related2008USAO$605,274
Black & DeckerStanley Black & Deckermiscellaneous manufacturingwage and hour violation2013private lawsuit-federal$600,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2009CA-INS$600,000
CIGNA Healthcare of North Carolina, IncCignahealthcare servicesinsurance violation2011NC-INS$600,000
Cigna - Columbus ClaimCignahealthcare serviceswage and hour violation2004WHD$566,688
Southern New England Telephone and Woodbury TelephoneFrontier Communicationstelecommunicationsconsumer protection violation2002CT-AG$561,000
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc.Yale New Haven Healthhealthcare servicesFalse Claims Act and related2023USAO$560,718
IQVIA, Inc.IQVIAhealthcare servicesemployment discrimination2022OFCCP$550,000
Express ScriptsCignahealthcare servicesFalse Claims Act and related2018VT-AG$503,500
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2003FAA$500,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2014NJ-DBI$500,000
Kerr-McGee Pigments, Inc.Tronoxchemicalsenvironmental violation2002GA-ENV$500,000
Bresnan Communications LLCCharter Communicationstelecommunicationswage and hour violation2011WHD$483,146
XPO Last MileXPO Logisticsfreight and logisticswage and hour violation2017private lawsuit-federal$475,000
Yale UniversityYale Universitymiscellaneous servicesenvironmental violation2003CT-ENV$459,000
CignaCignahealthcare servicesinsurance violation2010CA-MHC$450,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2017FINRA$450,000
TRONOX (HAMILTON), LLCTronoxchemicalsenvironmental violation2011EPA$441,905
Midstate Medical CenterHartford HealthCarehealthcare servicesHHS civil monetary penalties2017HHSOIG$436,748
West MarineL Cattertonprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$435,000
Kaman Aerospace CorporationKaman Corp.aerospace and military contractingenvironmental violation2003CT-ENV$420,000
United Rentals, Inc.United Rentalsmiscellaneous serviceswage and hour violation2023WHD$406,633
MTS Systems CorporationAmphenolelectrical and electronic equipmentexport control violation2008BIS$400,000
Conduent, Inc.Conduentmiscellaneous servicesemployment discrimination2021OFCCP$395,000
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)consumer protection violation2005CA-MULTI$389,748
Frontier Telephone of Rochester, Inc.Frontier Communicationstelecommunicationswage and hour violation2005WHD$386,836
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2021DE-INS$382,000
STRATEGIC MATERIALS, INC.Littlejohn & Co.private equity (including portfolio companies)workplace safety or health violation2023OSHA$380,370
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2009NLRB$379,798
Accredo Health Group, Inc.Cignahealthcare servicesconsumer protection violation2018NY-AG$375,000
Time Warner CableCharter Communicationstelecommunicationsconsumer protection violation2008NY-AG$375,000
Silgan Containers LLCSilganpaper and packagingenvironmental violation2010EPA$365,000
The Hartford et al.Hartford Financial Servicesfinancial servicesinsurance violation2022ID-INS$360,000
Time Warner Cable, Inc.Charter Communicationstelecommunicationsconsumer protection violation2005NY-AG$350,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.