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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
Time Warner Cable, Inc.Charter Communicationstelecommunicationsconsumer protection violation2005NY-AG$350,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2007CA-MHC$350,000
GE Capital Corp.Synchrony Financialfinancial servicesconsumer protection violation2006CT-AG$336,000
Express Scripts MedicareCignahealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$334,300
Yale UniversityYale Universitymiscellaneous servicesControlled Substances Act violation2022USAO$308,000
Con-way Inc.XPO Logisticsfreight and logisticsForeign Corrupt Practices Act2008SEC$300,000
Nestle Waters North AmericaBlueTriton Brandsbeveragesemployment discrimination2017EEOC$300,000
Time Warner Cable Inc.Charter Communicationstelecommunicationswage and hour violation2012WHD$279,200
Navigators Insurance CompanyHartford Financial Servicesfinancial serviceseconomic sanction violation2015OFAC$271,815
MTD Products CompanyStanley Black & Deckermiscellaneous manufacturingwage and hour violation2012WHD$266,488
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2019MD-INS$265,700
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2018MD-INS$265,143
Stanley Security Solutions, IncStanley Black & Deckermiscellaneous manufacturingwage and hour violation2010WHD$250,000
Athena Health Care Systems RI LLCAthena Health Care Systemshealthcare serviceswage and hour violation2016WHD$241,288
Life Insurance Company of North AmericaCignahealthcare serviceswage and hour violation2018WHD$241,149
SHARON HEALTH CARE CENTERAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$239,255
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2015AZ-DIFI$235,750
RAIN CII CARBON LLCRain Carbonchemicalsenvironmental violation2017IL-ENV$235,000
Interactive Brokers, L.L.C.Interactive Brokers Groupfinancial servicesinvestor protection violation2002FINRA$230,000
Charter Communications, LLCCharter Communicationstelecommunicationslabor relations violation2020NLRB$229,847
Bravo Health Pennsylvania, Inc.Cignahealthcare servicesHHS civil monetary penalties2013HHSOIG$225,000
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2013CFTC$225,000
Charter CommunicationsCharter Communicationstelecommunicationsprivacy violation2017MO-AG$225,000
Silgan Containers CorporationSilganpaper and packagingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $219,000
Cigna Healthcare of Colorado, Inc.Cignahealthcare servicesinsurance violation2007CO-INS$217,250
ROGERS CORPORATIONRogers Corp.miscellaneous manufacturingenvironmental violation2003EPA$214,418
Express Scripts Holding CompanyCignahealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$213,000
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$211,268
Kaman Automation Inc.Kaman Corp.aerospace and military contractingwage and hour violation2017WHD$207,515
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2007CO-INS$207,250
Hexcel CorporationHexcelmiscellaneous manufacturingexport control violation2006BIS$203,400
Interpoint CorporationCrane Co.industrial equipmentexport control violation2008BIS$200,000
Express Scripts Utilization Management CompanyCignahealthcare servicesinsurance violation2018TX-INS$200,000
Cigna HealthCare of Texas, Inc.Cignahealthcare servicesinsurance violation2020TX-INS$200,000
TRONOX (fka KERR MCGEE CHEMICAL, LLC) (NATIONAL CASE) (BNK)Tronoxchemicalsenvironmental violation2011EPA$198,320
University of Connecticut Health CenterUniversity of Connecticut Health Centerhealthcare servicesFalse Claims Act and related2016USAO$184,984
Pitney BowesPitney Bowesmiscellaneous manufacturingwage and hour violation2009private lawsuit-federal$180,635
Tremont Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$180,531
Athena Healthcare SystemsAthena Health Care Systemshealthcare servicesnursing home violation2019MA-AG$180,000
West MarineL Cattertonprivate equity (including portfolio companies)environmental violation2017CA-SCAQMD$180,000
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$176,818
XPO Logistics, Inc.XPO Logisticsfreight and logisticswage and hour violation2016WHD$176,709
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2007CFTC$175,000
Conduent Commercial SolutionsConduentmiscellaneous servicesemployment discrimination2019OFCCP$175,000
SS&C Technologies Holdings, IncSS&C Technologies Holdingsinformation technologywage and hour violation2014WHD$174,150
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticslabor relations violation2019NLRB$174,056
Montowese Health & Rehabilitation CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$167,014
United Rentals, Inc.United Rentalsmiscellaneous servicesenvironmental violation2009CA-ARB$166,800
United Rentals, Inc.United Rentalsmiscellaneous servicesenvironmental violation2009CA-ARB$166,800
Middlesex Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$166,320
Strategic Materials, Inc.Littlejohn & Co.private equity (including portfolio companies)environmental violation2012EPA$159,750
STRATEGIC MATERIALSLittlejohn & Co.private equity (including portfolio companies)environmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $159,750
Bristol Hospital and Bristol Gastroenterology AssociationsBristol Hospitalhealthcare servicesFalse Claims Act and related2012USAO$157,830
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$156,277
REICHHOLD CHEMICAL CORPBlack Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2003EPA$156,100
SPECTRUM NEW YORK METRO, LLC F/K/A TIME WARNER CABLE NEW YORK CITY LLCCharter Communicationstelecommunicationsconsumer protection violation2020NJ-BPU$156,000
Yale UniversityYale Universitymiscellaneous servicesClery Act campus security reporting violation2013ED$155,000
Summit Commons Rehabilitation And Health Care CntAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$152,530
Worcester Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2021CMS$151,622
AMSPEC CHEMICAL CORPORATIONOlympus Partnersprivate equity (including portfolio companies)environmental violation2000EPA$150,990
MTD Products Inc.Stanley Black & Deckermiscellaneous manufacturingenvironmental violation2002CA-ARB$150,000
Stanley Black and DeckerStanley Black & Deckermiscellaneous manufacturingemployment discrimination2022OFCCP$150,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2023VA-INS$150,000
CIGNA Healthcare of St. Louis, Inc.Cignahealthcare servicesinsurance violation2006MO-INS$149,084
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$148,935
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2020MA-AG$145,000
Tremont Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$141,733
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2019CT-INS$141,500
Carlex Glass America, LLCAtlas Holdingsprivate equity (including portfolio companies)environmental violation2017TN-ENV$140,657
Stanley Black & Decker Inc.Stanley Black & Deckermiscellaneous manufacturingemployment discrimination2019EEOC$140,000
Hubbell Inc.Hubbellelectrical and electronic equipmentwage and hour violation2019WHD$138,753
Plymouth Rehabilitation & Health Care CenterAthena Health Care Systemshealthcare servicesnursing home violation2023CMS$134,070
Highview Of NorthamptonAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$132,391
Lanessa Extended CareAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$129,090
Frontier CommunicationsFrontier Communicationstelecommunicationslabor relations violation2010NLRB$128,566
CIGNACignahealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$126,988
Property & Casualty Insurance Company of Hartford and Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2011VA-INS$126,386
Xerox Commercial Solutions, Inc.Conduentmiscellaneous serviceswage and hour violation2012WHD$125,594
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$125,366
MTD Products, Inc.Stanley Black & Deckermiscellaneous manufacturingconsumer protection violation2008CT-AG$125,000
Con-way Freight Inc.XPO Logisticsfreight and logisticslabor relations violation2020NLRB$125,000
Hartford Fire Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2006CA-INS$125,000
Hartford Accident and Indemnity Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2011MD-INS$125,000
Express Scripts Administrators LLCCignahealthcare servicesinsurance violation2015SD-INS$125,000
CIGNA HEALTHCARE MID-ATLANTICCignahealthcare servicesinsurance violation2004VA-INS$125,000
RAIN CII CARBON LLCRain Carbonchemicalsenvironmental violation2023EPA$125,000
BOZZUTOS INCBozzuto'swholesalersenvironmental violation2014EPA$124,181
Cenveo CorporationCenveomiscellaneous servicesenvironmental violation2012CA-DPR$120,000
Hartford Insurance Company of the Midwest et al.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$120,000
Conduent State and Local Solutions, Inc.Conduentmiscellaneous servicesemployment discrimination2023EEOC$120,000
Chefs' WarehouseChef's Warehouse Inc.wholesalersemployment discrimination2022NY-NYCCHR$120,000
STURM, RUGER & CO., INC.Sturm, Ruger & Companymiscellaneous manufacturingworkplace safety or health violation2008OSHA$118,225
Marlborough Hills Rehabilitation & Hlth Care CtrAthena Health Care Systemshealthcare servicesnursing home violation2019CMS$116,054
West MarineL Cattertonprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-state$115,000
Conduent Commercial Solutions, LLC.Conduentmiscellaneous serviceswage and hour violation2016WHD$114,149
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)environmental violation2015EPA$112,500
Orchard View ManorAthena Health Care Systemshealthcare servicesnursing home violation2022CMS$112,320
Express Scripts, Inc.Cignahealthcare servicesemployment discrimination2020OFCCP$110,000
MARLIN FIREARMS COMPANYSturm, Ruger & Companymiscellaneous manufacturingenvironmental violation2000EPA$107,500
Northwood Rehabilitation & Healthcare CenterAthena Health Care Systemshealthcare servicesnursing home violation2018CMS$106,959
Pitney Bowes Presort, Inc.Pitney Bowesmiscellaneous manufacturingwage and hour violation2013WHD$106,101
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.