Temple University | Temple University Health System | healthcare services | False Claims Act and related | 2012 | USAO | $1,088,574 |
Howmet Aluminum Castings Inc. | Howmet Aerospace | aerospace and military contracting | False Claims Act and related | 2011 | USAO | $536,492 |
PPG Paints Trading (Shanghai) Co. Ltd. | PPG Industries | chemicals | export control violation | 2010 | USAO | $2,000,000 |
Bellco Drug Corporation | AmerisourceBergen | wholesalers | Controlled Substances Act violation | 2007 | USAO | $800,000 |
Riggs Bank | PNC Financial Services | financial services | anti-money-laundering deficiencies | 2005 | USAO | $16,000,000 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | USAO | $4,000,000 |
Weis Markets, Inc. | Weis Markets | retailing | False Claims Act and related | 2018 | USAO | $77,320 |
VWR International, LLC | Avantor Inc. | miscellaneous manufacturing | False Claims Act and related | 2018 | USAO | $430,194 |
Millcreek Community Hospital | LECOM Health | healthcare services | False Claims Act and related | 2019 | USAO | $2,451,000 |
Trustees of the University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2019 | USAO | $275,000 |
Concentra | Select Medical Holdings | healthcare services | Americans with Disabilities Act | 2019 | USAO | $7,500 |
Vibra Healthcare, LLC et al. | Vibra Healthcare | healthcare services | False Claims Act and related | 2019 | USAO | $6,250,000 |
FHC Delaware, Inc. fka Fine Host Corporation | Aramark | restaurants and foodservice | False Claims Act and related | 2008 | USAO | $7,857,000 |
Koppers Industries Inc. | Koppers | chemicals | water pollution violation | 2002 | USAO | $3,000,000 |
Eckerd Corp. | Rite Aid | retailing | False Claims Act and related | 2001 | USAO | $1,700,000 |
Sunpower Inc. | Ametek | electrical and electronic equipment | False Claims Act and related | 2011 | USAO | $1,200,000 |
Abington Memorial Hospital | Jefferson Health | healthcare services | False Claims Act and related | 2005 | USAO | $4,200,000 |
Lehigh Valley Health Network | Lehigh Valley Health Network | healthcare services | False Claims Act and related | 2012 | USAO | $332,479 |
Main Line Hospitals, Inc. | Main Line Health | healthcare services | False Claims Act and related | 2012 | USAO | $1,030,540 |
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John | Diakon Lutheran Social Ministries | healthcare services | False Claims Act and related | 2011 | USAO | $10,560,000 |
Geisinger Medical Center | Geisinger Health | healthcare services | False Claims Act and related | 2011 | USAO | $1,300,000 |
Rite Aid | Rite Aid | retailing | False Claims Act and related | 2020 | USAO | $4,750,000 |
Day & Zimmermann NPS, Inc. | Day & Zimmerman | construction and engineering | False Claims Act and related | 2021 | USAO | $200,000 |
Rite Aid | Rite Aid | retailing | Controlled Substances Act violation | 2022 | USAO | $30,000 |
Lincoln National life Insurance Company | Lincoln National | financial services | insurance violation | 2011 | UT-INS | $6,000 |
Universal Health Services Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2012 | VA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,300,000 |
Crown Cork & Seal USA, Inc. | Crown Holdings Inc. | paper and packaging | environmental violation | 2020 | VA-ENV | $7,869 |
Rite Aid of Virginia, Inc. and Eckerd Corp. | Rite Aid | retailing | environmental violation | 2020 | VA-ENV | $25,025 |
Longwood Elastomers, Inc. | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | environmental violation | 2020 | VA-ENV | $15,471 |
Aqua Virginia, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2019 | VA-ENV | $18,375 |
Comcast Business Communications of Virginia, LLC | Comcast | telecommunications | oil spill | 2019 | VA-ENV | $11,110 |
Howmet Castings & Services, Inc. | Howmet Aerospace | aerospace and military contracting | environmental violation | 2017 | VA-ENV | $19,656 |
Sheetz, Inc. | Sheetz | retailing | environmental violation | 2016 | VA-ENV | $5,500 |
Axalta Coating Systems, LLC | Axalta Coating Systems | paints and coatings | environmental violation | 2015 | VA-ENV | $7,800 |
Aqua Virginia, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2014 | VA-ENV | $8,295 |
Aqua Virginia, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2014 | VA-ENV | $8,295 |
Aqua Virginia, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2014 | VA-ENV | $5,460 |
Comcast of Virginia, Inc. | Comcast | telecommunications | environmental violation | 2012 | VA-ENV | $10,792 |
Ennis Paint, Inc. | PPG Industries | chemicals | environmental violation | 2011 | VA-ENV | $7,110 |
Aqua Utilities, Inc. and Land 'Or Utility Company, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2007 | VA-ENV | $12,100 |
Longwood Elastomers, Inc. | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | environmental violation | 2021 | VA-ENV | $11,080 |
JEFFERSON PILOT LIFE INSURANCE | Lincoln National | financial services | insurance violation | 2001 | VA-INS | $42,000 |
ERIE INSURANCE EXCHANGE | Erie Indemnity | financial services | insurance violation | 2003 | VA-INS | $6,200 |
Erie Insurance Exchange | Erie Indemnity | financial services | insurance violation | 2019 | VA-INS | $1,921,784 |
Erie Insurance Company and Erie Insurance Exchange | Erie Indemnity | financial services | insurance violation | 2019 | VA-INS | $90,219 |
Erie Insurance Company and Erie Insurance Exchange | Erie Indemnity | financial services | insurance violation | 2020 | VA-INS | $19,371 |
Lincoln National Life Insurance Company | Lincoln National | financial services | insurance violation | 2020 | VA-INS | $7,800 |
ISLAND CREEK COAL COMPANY | Consol Energy | mining and minerals | mining environmental violation | 2005 | VA-MIN | $5,000 |
JEFFERSON PILOT SECURITIES | Lincoln National | financial services | investor protection violation | 2003 | VA-SEC | $26,500 |
LINCOLN FINANCIAL SECURITIES | Lincoln National | financial services | investor protection violation | 2018 | VA-SEC | $20,000 |
AmeriGas Propane, LP | UGI Corp. | utilities and power generation | consumer protection violation | 2013 | VT-AG | $544,986 |
Genesis Healthcare | Genesis HealthCare | healthcare services | nursing home violation | 2020 | VT-AG | $740,143 |
Lincoln Financial Securities Corporation | Lincoln National | financial services | investor protection violation | 2010 | VT-FIN | $10,000 |
Comcast | Comcast | telecommunications | utility safety violation | 2022 | VT-PUC | $5,000 |
AmerisourceBergen Corp. | AmerisourceBergen | wholesalers | off-label or unapproved promotion of medical products | 2022 | WA-AG | $172,666,667 |
Ballard Center | Genesis HealthCare | healthcare services | nursing home violation | 2022 | WA-DSHS | $13,000 |
Montesano Health and Rehab | Genesis HealthCare | healthcare services | nursing home violation | 2020 | WA-DSHS | $9,260 |
Columbia Crest Center | Genesis HealthCare | healthcare services | nursing home violation | 2021 | WA-DSHS | $9,000 |
Ballard Center | Genesis HealthCare | healthcare services | nursing home violation | 2021 | WA-DSHS | $7,000 |
Ballard Center | Genesis HealthCare | healthcare services | nursing home violation | 2021 | WA-DSHS | $5,000 |
Lake Ridge Center | Genesis HealthCare | healthcare services | nursing home violation | 2022 | WA-DSHS | $5,000 |
Burlington Environmental LLC | Harsco | industrial equipment | environmental violation | 2019 | WA-ENV | $1,956,000 |
Burlington Environmental LLC Tacoma | Harsco | industrial equipment | environmental violation | 2014 | WA-ENV | $14,000 |
Burlington Environmental LLC Kent | Harsco | industrial equipment | environmental violation | 2014 | WA-ENV | $6,000 |
Burlington Environmental LLC Tacoma | Harsco | industrial equipment | environmental violation | 2014 | WA-ENV | $9,000 |
Burlington Environmental LLC Kent | Harsco | industrial equipment | environmental violation | 2013 | WA-ENV | $180,000 |
Burlington Environmental LLC Kent | Harsco | industrial equipment | environmental violation | 2012 | WA-ENV | $282,000 |
Burlington Environmental LLC Kent | Harsco | industrial equipment | environmental violation | 2009 | WA-ENV | $358,000 |
Burlington Environmental LLC Kent | Harsco | industrial equipment | environmental violation | 2007 | WA-ENV | $76,000 |
Burlington Environmental LLC Tacoma | Harsco | industrial equipment | environmental violation | 2006 | WA-ENV | $16,000 |
Burlington Environmental LLC Tacoma | Harsco | industrial equipment | environmental violation | 2005 | WA-ENV | $43,000 |
BURLINGTON ENVIRONMENTAL INC | Harsco | industrial equipment | hazardous waste violation | 2001 | WA-ENV | $114,000 |
BURLINGTON ENVIRONMENTAL INC | Harsco | industrial equipment | hazardous waste violation | 2001 | WA-ENV | $50,000 |
BURLINGTON ENVIRONMENTAL INC | Harsco | industrial equipment | hazardous waste violation | 2001 | WA-ENV | $66,000 |
Lincoln National Life Insurance Company | Lincoln National | financial services | insurance violation | 2019 | WA-INS | $100,000 |
Lincoln National Life Insurance Company The | Lincoln National | financial services | insurance violation | 2020 | WA-INS | $8,000 |
Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2021 | WA-INS | $10,000 |
Crown Cork & Seal Co Inc | Crown Holdings Inc. | paper and packaging | air pollution violation | 2017 | WA-ORCAA | $7,000 |
Crown Cork & Seal Co Inc | Crown Holdings Inc. | paper and packaging | air pollution violation | 2016 | WA-ORCAA | $42,584 |
Crown Cork & Seal Co. Inc. | Crown Holdings Inc. | paper and packaging | air pollution violation | 2023 | WA-ORCAA | $84,000 |
Comcast Phone of Washington, LLC | Comcast | telecommunications | utility safety violation | 2021 | WA-UTC | $5,000 |
Comcast Phone of Washington, LLC | Comcast | telecommunications | utility safety violation | 2017 | WA-UTC | $6,000 |
Chickie's & Pete's | Chickie's & Pete's Inc. | restaurants and foodservice | wage and hour violation | 2014 | WHD | $6,892,412 |
Universal Protection Services Inc. | Allied Universal Security Services | business services | wage and hour violation | 2016 | WHD | $9,787 |
Univest Corporation of Pennsylvania | Univest Financial | financial services | Family and Medical Leave Act | 2016 | WHD | $5,076 |
Pinnacle Entertainment Inc. | PENN Entertainment | entertainment | wage and hour violation | 2015 | WHD | $184,215 |
U.S. Security Associates Inc. | Allied Universal Security Services | business services | wage and hour violation | 2015 | WHD | $26,317 |
U.S. Security Associates Inc. | Allied Universal Security Services | business services | wage and hour violation | 2015 | WHD | $15,355 |
U.S. Security Associates, Inc. | Allied Universal Security Services | business services | wage and hour violation | 2015 | WHD | $29,600 |
G4S Secure Solutions (USA) Inc. | Allied Universal Security Services | business services | Family and Medical Leave Act | 2015 | WHD | $5,495 |
U.S. Security Associates, Inc | Allied Universal Security Services | business services | wage and hour violation | 2015 | WHD | $34,411 |
US Security Associates, Inc. | Allied Universal Security Services | business services | wage and hour violation | 2015 | WHD | $10,339 |
Ovations Food Services, LP | Comcast | telecommunications | wage and hour violation | 2015 | WHD | $10,370 |
Universal Protection Service, LLC | Allied Universal Security Services | business services | wage and hour violation | 2015 | WHD | $8,164 |
U.S. Security Associates, Inc. | Allied Universal Security Services | business services | wage and hour violation | 2015 | WHD | $20,544 |
Allied Barton | Allied Universal Security Services | business services | wage and hour violation | 2015 | WHD | $160,348 |
G4S Secure Solutions (USA) Inc. | Allied Universal Security Services | business services | wage and hour violation | 2015 | WHD | $70,594 |
Penn National Gaming | PENN Entertainment | entertainment | wage and hour violation | 2014 | WHD | $5,874 |
Guardian Elder Care LLC | Guardian Elder Care | healthcare services | wage and hour violation | 2014 | WHD | $26,448 |
Genesis Healthcare, LLC. | Genesis HealthCare | healthcare services | wage and hour violation | 2014 | WHD | $24,594 |
Universal Protection Services | Allied Universal Security Services | business services | wage and hour violation | 2014 | WHD | $29,290 |