Ladera Center | Genesis HealthCare | healthcare services | nursing home violation | 2023 | CMS | $85,833 |
Rio Hondo Subacute & Nursing Center | Genesis HealthCare | healthcare services | nursing home violation | 2023 | CMS | $53,115 |
Meadows Of Central Massachusetts (The) | Vibra Healthcare | healthcare services | nursing home violation | 2023 | CMS | $10,489 |
Columbia Crest Center | Genesis HealthCare | healthcare services | nursing home violation | 2023 | CMS | $80,919 |
Arden House | Genesis HealthCare | healthcare services | nursing home violation | 2023 | CMS | $72,189 |
Glen Ridge Nursing Care Center | Genesis HealthCare | healthcare services | nursing home violation | 2023 | CMS | $15,593 |
Bear Canyon Rehabilitation Center | Genesis HealthCare | healthcare services | nursing home violation | 2023 | CMS | $11,963 |
Comcast | Comcast | telecommunications | consumer protection violation | 2022 | CO-AG | $75,000 |
Koppers Inc. | Koppers | chemicals | air pollution violation | 2009 | CO-DPHE | $8,213 |
L.B. Foster Company | L.B. Foster Co. | miscellaneous manufacturing | environmental violation | 2008 | CO-DPHE | $21,000 |
Koppers Inc. | Koppers | chemicals | air pollution violation | 2007 | CO-DPHE | $7,800 |
Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | business services | wage and hour violation | 2022 | CO-LAE | $5,497 |
Janney Montgomery Scott LLC | Penn Mutual | financial services | investor protection violation | 2005 | CO-SEC | $259,227 |
Axalta Powder Coating Systems, USA, Inc. | Axalta Coating Systems | paints and coatings | tax violations | 2014 | CT-AG | $6,428 |
Dey Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2005 | CT-AG | $2,500,000 |
Janney Montgomery Scott, LLC | Penn Mutual | financial services | investor protection violation | 2020 | CT-BKG | $150,000 |
Arden House | Genesis HealthCare | healthcare services | nursing home violation | 2019 | CT-DPH | $7,800 |
Glen Hill Center | Genesis HealthCare | healthcare services | nursing home violation | 2019 | CT-DPH | $6,960 |
Allegheny Ludlum Corporation | ATI Inc. | metals | environmental violation | 2011 | CT-ENV | $50,075 |
Ametek Specialty Metal Products | Ametek | electrical and electronic equipment | environmental violation | 2003 | CT-ENV | $33,000 |
Dexmet Corporation | PPG Industries | chemicals | environmental violation | 2003 | CT-ENV | $42,423 |
Asplundh Brush Control Company | Asplundh Tree Expert | miscellaneous services | environmental violation | 2002 | CT-ENV | $10,000 |
Zygo Corporation | Ametek | electrical and electronic equipment | environmental violation | 2002 | CT-ENV | $17,347 |
Lincoln Life & Annuity Company of New York | Lincoln National | financial services | insurance violation | 2019 | CT-INS | $7,500 |
The Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2019 | CT-INS | $65,000 |
Amerigas Propane, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2019 | CT-PURA | $75,000 |
Amerigas Propane, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2018 | CT-PURA | $50,000 |
Amerigas Propane, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2017 | CT-PURA | $30,000 |
Amerigas Propane, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2016 | CT-PURA | $14,000 |
Amerigas Propane, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2016 | CT-PURA | $7,000 |
Janney Montgomery Scott, LLC | Penn Mutual | financial services | investor protection violation | 2020 | CT-SEC | $250,000 |
Rite Aid of Delaware, Inc. | Rite Aid | retailing | False Claims Act and related | 2009 | DE-AG | $455,000 |
Axalta Coating Systems | Axalta Coating Systems | paints and coatings | environmental violation | 2019 | DE-ENV | $42,595 |
Hanover Foods, Inc. | Hanover Foods | food products | environmental violation | 2018 | DE-ENV | $54,535 |
Clean Earth of New Castle | Harsco | industrial equipment | environmental violation | 2012 | DE-ENV | $14,663 |
Hanover Foods, Inc. | Hanover Foods | food products | environmental violation | 2008 | DE-ENV | $11,500 |
Air Products & Chemicals | Air Products & Chemicals | chemicals | environmental violation | 2003 | DE-ENV | $26,080 |
Comcast | Comcast | telecommunications | environmental violation | 2002 | DE-ENV | $5,361 |
Clean Earth of New Castle | Harsco | industrial equipment | environmental violation | 2012 | DE-ENV | $21,038 |
Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2014 | DE-INS | $27,600 |
Highmark BCBSD Inc. | Highmark Inc. | financial services | insurance violation | 2016 | DE-INS | $383,000 |
Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2017 | DE-INS | $79,000 |
Penn Mutual Life Insurance Co. | Penn Mutual | financial services | insurance violation | 2018 | DE-INS | $17,000 |
Highmark BCBSD Inc | Highmark Inc. | financial services | insurance violation | 2020 | DE-INS | $299,000 |
Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2021 | DE-INS | $91,000 |
Janney Montgomery Scott, Inc. | Penn Mutual | financial services | investor protection violation | 2001 | DE-SEC | $210,909 |
PNC Investments LLC | PNC Financial Services | financial services | investor protection violation | 2010 | DE-SEC | $250,000 |
Janney Montgomery Scott LLC | Penn Mutual | financial services | investor protection violation | 2015 | DE-SEC | $105,000 |
Janney Montgomery Scott LLC | Penn Mutual | financial services | investor protection violation | 2022 | DE-SEC | $72,255 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2009 | DEA | $5,000,000 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2017 | DEA | $834,200 |
G4S Secure Solutions NV | Allied Universal Security Services | business services | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $15,000,000 |
PNC Bank N.A | PNC Financial Services | financial services | False Claims Act and related | 2013 | DOJ_CIVIL | $7,100,000 |
Saint Vincent Health Center | Allegheny Health Network | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $1,400,000 |
Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $4,900,000 |
UPMC | UPMC | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $5,400,000 |
Walter Investment Management Corp. | Ditech Holding Corporation | financial services | False Claims Act and related | 2015 | DOJ_CIVIL | $29,630,000 |
Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2014 | DOJ_CIVIL | $2,990,000 |
Vascular Solutions Inc. | Teleflex | medical equipment and supplies | False Claims Act and related | 2014 | DOJ_CIVIL | $520,000 |
Universal Health Services Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $6,850,000 |
Dey Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2010 | DOJ_CIVIL | $280,000,000 |
CDI Corporation | CDI Corp. | miscellaneous services | False Claims Act and related | 2010 | DOJ_CIVIL | $1,950,000 |
McAllen Hospitals L.P., d/b/a/ South Texas Health System | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $27,500,000 |
Mylan Pharmaceuticals and UDL Laboratories | Viatris | pharmaceuticals | False Claims Act and related | 2009 | DOJ_CIVIL | $118,000,000 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2009 | DOJ_CIVIL | $5,000,000 |
National City Mortgage Inc. | PNC Financial Services | financial services | False Claims Act and related | 2008 | DOJ_CIVIL | $4,600,000 |
Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2004 | DOJ_CIVIL | $7,000,000 |
Highmark, Inc. | Highmark Inc. | financial services | False Claims Act and related | 2004 | DOJ_CIVIL | $1,500,000 |
Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $18,500,000 |
Dominion Exploration and Production Co. | CNX Resources | oil and gas | False Claims Act and related | 2003 | DOJ_CIVIL | $2,000,000 |
UPMC Health System | UPMC | healthcare services | False Claims Act and related | 2002 | DOJ_CIVIL | $1,500,000 |
Eckerd Corporation | Rite Aid | retailing | False Claims Act and related | 2002 | DOJ_CIVIL | $5,866,751 |
Vibra Healthcare LLC | Vibra Healthcare | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $32,700,000 |
Genesis Healthcare Inc. | Genesis HealthCare | healthcare services | False Claims Act and related | 2017 | DOJ_CIVIL | $53,639,288 |
Mylan Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2017 | DOJ_CIVIL | $465,000,000 |
UPMC Hamot Medicor Associates Inc. | UPMC | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $20,750,000 |
Post Acute Medical, LLC | Post Acute Medical | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $13,168,000 |
AmerisourceBergen Corporation | AmerisourceBergen | wholesalers | False Claims Act and related | 2018 | DOJ_CIVIL | $625,000,000 |
Guardian Elder Care Holdings Inc. | Guardian Elder Care | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $15,466,278 |
Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $122,000,000 |
Select Medical Corporation and Encore GC Acquisition LLC | Select Medical Holdings | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $8,400,000 |
Westinghouse Air Brake Technologies Corporation (Wabtec) | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $300,000 |
PNC ICLC Corp. | PNC Financial Services | financial services | accounting fraud or deficiencies | 2003 | DOJ_CRIMINAL | $115,000,000 |
Corsa Coal Corporation | Corsa Coal | mining and minerals | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $1,200,000 |
Rite Aid of Michigan | Rite Aid | retailing | Americans with Disabilities Act | 2014 | DOJ_RIGHTS | $15,000 |
Compass Bank | PNC Financial Services | financial services | discriminatory practices (non-employment) | 2007 | DOJ_RIGHTS | $1,750,000 |
U.S. Security Associates Inc. | Allied Universal Security Services | business services | employment discrimination | 2019 | DOJ_RIGHTS | $194,000 |
G4S Secure Solutions, Inc. | Allied Universal Security Services | business services | employment discrimination | 2021 | DOJ_RIGHTS | $14,400 |
First National Bank of Pennsylvania | F.N.B. Corporation | financial services | discriminatory practices (non-employment) | 2024 | DOJ_RIGHTS | $13,500,000 |
PNC Bank, NA | PNC Financial Services | financial services | mortgage abuses | 2020 | DOJ_UTP | $5,000,000 |
AKZO NOBEL PAINTS LLC | PPG Industries | chemicals | benefit plan administrator violation | 2015 | EBSA | $10,001 |
VIBRA HEALTHCARE, LLC | Vibra Healthcare | healthcare services | benefit plan administrator violation | 2012 | EBSA | $10,001 |
VIBRA HEALTHCARE, LLC | Vibra Healthcare | healthcare services | benefit plan administrator violation | 2011 | EBSA | $10,001 |
TEMPLE UNIVERSITY HOSPITAL, INC. | Temple University Health System | healthcare services | benefit plan administrator violation | 2007 | EBSA | $10,001 |
ECKERD CORPORATION | Rite Aid | retailing | benefit plan administrator violation | 2006 | EBSA | $50,001 |
U.S. HEALTHWORKS | Select Medical Holdings | healthcare services | benefit plan administrator violation | 2005 | EBSA | $10,001 |
RITE AID CORPORATION CASH BALANCE | Rite Aid | retailing | benefit plan administrator violation | 2001 | EBSA | $10,001 |
Vanguard Group | Vanguard Group | financial services | employment discrimination | 2010 | EEOC | $300,000 |
U.S. Security Associates, Inc. | Allied Universal Security Services | business services | employment discrimination | 2010 | EEOC | $79,880 |
Guardsmark LLC | Allied Universal Security Services | business services | employment discrimination | 2010 | EEOC | $52,500 |
U.S. Security Associates Inc. | Allied Universal Security Services | business services | employment discrimination | 2011 | EEOC | $1,950,000 |