Janney Montgomery Scott LLC | Penn Mutual | financial services | investor protection violation | 2000 | SEC | $100,000 |
Janney Montgomery Scott LLC | Penn Mutual | financial services | investor protection violation | 2019 | SEC | $241,227 |
Mylan N.V. | Viatris | pharmaceuticals | investor protection violation | 2019 | SEC | $30,000,000 |
Fulton Financial Corporation | Fulton Financial | financial services | investor protection violation | 2020 | SEC | $1,500,000 |
Dentsply Sirona Inc. | Dentsply Sirona | medical equipment and supplies | investor protection violation | 2020 | SEC | $1,000,000 |
Healthcare Services Group, Inc. | Healthcare Services Group Inc. | business services | accounting fraud or deficiencies | 2021 | SEC | $6,000,000 |
Koppers Holdings Inc. | Koppers | chemicals | investor protection violation | 2022 | SEC | $1,300,000 |
PNC Capital Markets LLC | PNC Financial Services | financial services | investor protection violation | 2022 | SEC | $198,323 |
Lincoln Financial Advisors Corporation | Lincoln National | financial services | investor protection violation | 2024 | SEC | $8,500,000 |
Armstrong Flooring, Inc. | Armstrong Flooring | building materials | environmental violation | 2017 | TN-ENV | $12,698 |
Armstrong Flooring, Inc. | Armstrong Flooring | building materials | air pollution violation | 2008 | TN-ENV | $11,500 |
Armstrong Flooring, Inc. | Armstrong Flooring | building materials | air pollution violation | 2008 | TN-ENV | $11,500 |
Penske Truck Leasing Corporation, L.P. | Penske Truck Leasing | miscellaneous services | underground storage tank violation | 2008 | TN-ENV | $10,000 |
Air Products, LLC | Air Products & Chemicals | chemicals | hazardous waste violation | 2010 | TX-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,485,000 |
Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2003 | TX-AG | $9,000,000 |
Mylan Laboratories Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2010 | TX-AG | $23,000,000 |
Vibralife Of Katy Rehabilitation Center | Vibra Healthcare | healthcare services | nursing home violation | 2020 | TX-DHHS | $109,500 |
Triumph Aerostructures, LLC | Triumph Group | aerospace and military contracting | environmental violation | 2020 | TX-ENV | $5,380 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2020 | TX-ENV | $12,150 |
Eco Services Operations Corp. | Ecovyst Inc. | chemicals | environmental violation | 2019 | TX-ENV | $9,420 |
CROWN Cork & Seal USA, Inc. | Crown Holdings Inc. | paper and packaging | environmental violation | 2019 | TX-ENV | $68,950 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2018 | TX-ENV | $27,601 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2018 | TX-ENV | $22,640 |
Air Products LLC | Air Products & Chemicals | chemicals | environmental violation | 2018 | TX-ENV | $7,140 |
Eco Services Operations Corp. | Ecovyst Inc. | chemicals | environmental violation | 2018 | TX-ENV | $12,600 |
Eco Services Operations Corp. | Ecovyst Inc. | chemicals | environmental violation | 2017 | TX-ENV | $72,751 |
CROWN Cork & Seal USA, Inc. | Crown Holdings Inc. | paper and packaging | environmental violation | 2017 | TX-ENV | $15,000 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2017 | TX-ENV | $8,400 |
Air Products LLC | Air Products & Chemicals | chemicals | environmental violation | 2017 | TX-ENV | $6,420 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | TX-ENV | $10,312 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | TX-ENV | $12,150 |
Eco Services Operations LLC | Ecovyst Inc. | chemicals | environmental violation | 2016 | TX-ENV | $16,051 |
Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | environmental violation | 2016 | TX-ENV | $8,573 |
Air Products LLC | Air Products & Chemicals | chemicals | environmental violation | 2016 | TX-ENV | $12,126 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | TX-ENV | $11,900 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | TX-ENV | $6,250 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2014 | TX-ENV | $19,012 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2014 | TX-ENV | $5,310 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2014 | TX-ENV | $12,950 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2013 | TX-ENV | $15,300 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2013 | TX-ENV | $19,800 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2013 | TX-ENV | $21,089 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2012 | TX-ENV | $30,482 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2012 | TX-ENV | $6,300 |
Air Products LLC | Air Products & Chemicals | chemicals | environmental violation | 2012 | TX-ENV | $7,930 |
Triumph Structures - East Texas, Inc. | Triumph Group | aerospace and military contracting | environmental violation | 2012 | TX-ENV | $10,470 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2011 | TX-ENV | $86,860 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2011 | TX-ENV | $8,140 |
Air Products | Air Products & Chemicals | chemicals | environmental violation | 2011 | TX-ENV | $20,527 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2010 | TX-ENV | $14,130 |
Aqua Utilities, Inc. dba Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2009 | TX-ENV | $7,410 |
Aqua Utilities, Inc. dba Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2008 | TX-ENV | $5,616 |
Aqua Utilities, Inc. dba Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2007 | TX-ENV | $6,304 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2007 | TX-ENV | $24,750 |
CROWN Cork & Seal USA, Inc. | Crown Holdings Inc. | paper and packaging | environmental violation | 2005 | TX-ENV | $11,000 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2004 | TX-ENV | $6,720 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2003 | TX-ENV | $5,560 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2003 | TX-ENV | $9,200 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2003 | TX-ENV | $8,000 |
McAllen Hospitals, L.P. dba McAllen Heart Hospital | Universal Health Services Inc. | healthcare services | environmental violation | 2003 | TX-ENV | $5,625 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2021 | TX-ENV | $5,203 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2021 | TX-ENV | $15,300 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2021 | TX-ENV | $68,019 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2021 | TX-ENV | $9,480 |
WABTEC MANUFACTURING SOLUTIONS, LLC | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | environmental violation | 2022 | TX-ENV | $9,000 |
AQUA TEXAS, INC. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2022 | TX-ENV | $33,450 |
AIR PRODUCTS LLC | Air Products & Chemicals | chemicals | environmental violation | 2022 | TX-ENV | $5,251 |
CROWN Cork & Seal USA, Inc. | Crown Holdings Inc. | paper and packaging | air pollution violation | 2022 | TX-ENV | $37,052 |
Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | environmental violation | 2022 | TX-ENV | $5,940 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | drinking water violation | 2022 | TX-ENV | $10,968 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | water pollution violation | 2023 | TX-ENV | $45,500 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | water pollution violation | 2023 | TX-ENV | $39,165 |
Lincoln National Life Insurance Company | Lincoln National | financial services | insurance violation | 2016 | TX-INS | $100,000 |
Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $6,750 |
Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2015 | TX-RRC | $6,500 |
Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2014 | TX-RRC | $7,500 |
Lincoln Financial Securities Corporation | Lincoln National | financial services | investor protection violation | 2010 | TX-SEC | $40,000 |
Asplundh Tree Experts, Co. | Asplundh Tree Expert | miscellaneous services | work visa violations | 2017 | USAO | $95,000,000 |
AmerisourceBergen Specialty Group | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2017 | USAO | $260,000,000 |
US Bioservices Corp. | AmerisourceBergen | wholesalers | False Claims Act and related | 2017 | USAO | $13,400,000 |
Abington Memorial Hospital | Jefferson Health | healthcare services | False Claims Act and related | 2017 | USAO | $491,672 |
University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2017 | USAO | $845,000 |
Abington Memorial Hospital | Jefferson Health | healthcare services | Controlled Substances Act violation | 2017 | USAO | $510,000 |
Albert Einstein Healthcare Network | Jefferson Health | healthcare services | False Claims Act and related | 2016 | USAO | $968,418 |
PNC Bank N.A. | PNC Financial Services | financial services | False Claims Act and related | 2016 | USAO | $9,500,000 |
University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2016 | USAO | $2,500,000 |
University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2016 | USAO | $75,787 |
Genesis HealthCare LLC | Genesis HealthCare | healthcare services | False Claims Act and related | 2015 | USAO | $600,000 |
Asbury Health Center | UPMC | healthcare services | False Claims Act and related | 2015 | USAO | $1,300,000 |
Penske Truck Leasing Co. | Penske Truck Leasing | miscellaneous services | consumer protection violation | 2014 | USAO | $85,000 |
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine | Jefferson Health | healthcare services | False Claims Act and related | 2014 | USAO | $77,486 |
West Penn Allegheny Health Systems Inc. | Allegheny Health Network | healthcare services | False Claims Act and related | 2014 | USAO | $1,529,281 |
University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2013 | USAO | $956,590 |
Temple University | Temple University Health System | healthcare services | False Claims Act and related | 2013 | USAO | $100,000 |
Temple University | Temple University Health System | healthcare services | False Claims Act and related | 2012 | USAO | $1,088,574 |