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 |
Vibralife Of Katy Rehabilitation Center | Vibra Healthcare | healthcare services | nursing home violation | 2020 | TX-DHHS | $109,500 |
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 |
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 |
Janney Montgomery Scott LLC | Penn Mutual | financial services | investor protection violation | 2011 | SEC | $850,000 |
Westinghouse Air Brake Technologies Corporation | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | Foreign Corrupt Practices Act | 2008 | SEC | $288,351 |
Federated Investors, Inc. | Federated Hermes | financial services | investor protection violation | 2005 | SEC | $72,000,000 |
Janney Montgomery Scott LLC | Penn Mutual | financial services | investor protection violation | 2004 | SEC | $875,000 |
Vivendi Universal, S.A. | Comcast | telecommunications | accounting fraud or deficiencies | 2003 | SEC | $50,000,000 |
Janney Montgomery Scott LLC | Penn Mutual | financial services | investor protection violation | 2016 | SEC | $500,000 |
PNC Capital Markets LLC | PNC Financial Services | financial services | investor protection violation | 2015 | SEC | $500,000 |
PNC Investments LLC | PNC Financial Services | financial services | investor protection violation | 2018 | SEC | $7,307,770 |
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 |
Highmark, Inc. | Highmark Inc. | financial services | insurance violation | 2023 | SD-INS | $5,000 |
KOPPERS, INC | Koppers | chemicals | hazardous waste violation | 2010 | SC-ENV | $6,859 |
HARSCO CORPORATION DBA HARSCO RAIL | Harsco | industrial equipment | air pollution violation | 2010 | SC-ENV | $9,500 |
KOPPERS, INC | Koppers | chemicals | hazardous waste violation | 2008 | SC-ENV | $5,000 |
KOPPERS, INC | Koppers | chemicals | water pollution violation | 2008 | SC-ENV | $15,400 |
KOPPERS, INC. | Koppers | chemicals | water pollution violation | 2003 | SC-ENV | $13,600 |
CROWN CORK & SEAL COMPANY, INC. | Crown Holdings Inc. | paper and packaging | air pollution violation | 2003 | SC-ENV | $5,000 |
CROWN CORK & SEAL | Crown Holdings Inc. | paper and packaging | air pollution violation | 2003 | SC-ENV | $6,500 |
PPG INDUSTRIES FIBER GLASS PRODUCTS, INC. | PPG Industries | chemicals | air pollution violation | 2002 | SC-ENV | $9,000 |
Koppers, Inc. | Koppers | chemicals | hazardous waste violation | 2019 | SC-ENV | $7,000 |
Vibra Hospital of Charleston | Vibra Healthcare | healthcare services | environmental violation | 2022 | SC-ENV | $13,900 |
Wabtec Passenger Transit | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | environmental violation | 2023 | SC-ENV | $9,000 |
Janney Montgomery Scott LLC | Penn Mutual | financial services | investor protection violation | 2006 | RI-FIN | $10,250 |
Lincoln Financial Advisors Corp. | Lincoln National | financial services | investor protection violation | 2007 | RI-FIN | $5,000 |
Narragansett Electric Co. | PPL Corp. | utilities and power generation | environmental violation | 2004 | RI-ENV | $6,850 |
Rite Aid | Rite Aid | retailing | Controlled Substances Act violation | 2018 | RI-AG | $300,000 |
AMERIGAS PROPANE LP | UGI Corp. | utilities and power generation | pipeline safety violation | 2013 | PHMSA | $70,100 |
AMERIGAS PROPANE LP | UGI Corp. | utilities and power generation | pipeline safety violation | 2013 | PHMSA | $24,950 |
EQT MIDSTREAM | EQT Corp. | oil and gas | pipeline safety violation | 2014 | PHMSA | $28,800 |
AMERIGAS PROPANE LP | UGI Corp. | utilities and power generation | pipeline safety violation | 2015 | PHMSA | $43,200 |
AIR PRODUCTS & CHEMICALS INC | Air Products & Chemicals | chemicals | pipeline safety violation | 2009 | PHMSA | $20,000 |
AMERIGAS PROPANE LP | UGI Corp. | utilities and power generation | pipeline safety violation | 2009 | PHMSA | $105,600 |
PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2021 | PA-PUC | $5,000 |
UGI Utilities, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2020 | PA-PUC | $1,100,000 |
PEOPLES NATURAL GAS CO. LLC | Essential Utilities Inc. | utilities and power generation | utility safety violation | 2018 | PA-PUC | $50,000 |
UGI UTILITIES, INC (Gas Division) | UGI Corp. | utilities and power generation | utility safety violation | 2014 | PA-PUC | $96,000 |
PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | utility service violation | 2013 | PA-PUC | $60,000 |
UGI Utilities, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2013 | PA-PUC | $1,000,000 |
UGI UTILITIES, INC | UGI Corp. | utilities and power generation | utility safety violation | 2013 | PA-PUC | $200,000 |
PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2013 | PA-PUC | $45,000 |
UGI UTILITIES, INC | UGI Corp. | utilities and power generation | utility safety violation | 2013 | PA-PUC | $500,000 |
PEOPLES NATURAL GAS CO. LLC | Essential Utilities Inc. | utilities and power generation | utility safety violation | 2012 | PA-PUC | $5,000 |
Peoples Natural Gas Co LLC Equitable Division | Essential Utilities Inc. | utilities and power generation | consumer protection violation | 2012 | PA-PUC | $40,000 |
PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2011 | PA-PUC | $15,000 |
Peoples Natural Gas Co. | Essential Utilities Inc. | utilities and power generation | utility safety violation | 2011 | PA-PUC | $20,000 |
Peoples Natural Gas Co. | Essential Utilities Inc. | utilities and power generation | utility safety violation | 2011 | PA-PUC | $80,000 |
UGI UTILITIES, INC (Gas Division) | UGI Corp. | utilities and power generation | utility safety violation | 2010 | PA-PUC | $10,000 |
UGI UTILITIES, INC (Gas Division) | UGI Corp. | utilities and power generation | utility service violation | 2010 | PA-PUC | $17,500 |
Peoples Natural Gas Co. | Essential Utilities Inc. | utilities and power generation | utility safety violation | 2010 | PA-PUC | $30,000 |
UGI Utilities Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2010 | PA-PUC | $15,000 |
UGI Utilities Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2010 | PA-PUC | $80,000 |
PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2009 | PA-PUC | $471,000 |
PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2009 | PA-PUC | $300,000 |
UGI Utilities Inc. | UGI Corp. | utilities and power generation | consumer protection violation | 2009 | PA-PUC | $15,000 |
UGI Utilities Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2009 | PA-PUC | $5,000 |
UGI Utilities Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2008 | PA-PUC | $40,000 |
PEOPLES NATURAL GAS CO. LLC | Essential Utilities Inc. | utilities and power generation | utility safety violation | 2007 | PA-PUC | $50,000 |
PEOPLES NATURAL GAS CO. LLC | Essential Utilities Inc. | utilities and power generation | consumer protection violation | 2007 | PA-PUC | $22,500 |
PEOPLES NATURAL GAS CO. LLC | Essential Utilities Inc. | utilities and power generation | consumer protection violation | 2007 | PA-PUC | $6,900 |
PEOPLES NATURAL GAS CO. LLC | Essential Utilities Inc. | utilities and power generation | consumer protection violation | 2007 | PA-PUC | $7,750 |
PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2006 | PA-PUC | $175,000 |
PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2006 | PA-PUC | $175,000 |
PEOPLES NATURAL GAS CO. LLC | Essential Utilities Inc. | utilities and power generation | utility safety violation | 2005 | PA-PUC | $25,000 |
UGI UTILITIES, INC (Gas Division) | UGI Corp. | utilities and power generation | consumer protection violation | 2004 | PA-PUC | $750,000 |
Peoples Natural Gas Company | Essential Utilities Inc. | utilities and power generation | utility safety violation | 2003 | PA-PUC | $125,000 |
PEOPLES NATURAL GAS CO. LLC | Essential Utilities Inc. | utilities and power generation | utility safety violation | 2001 | PA-PUC | $25,000 |
Peoples Natural Gas Company | Essential Utilities Inc. | utilities and power generation | utility safety violation | 2022 | PA-PUC | $195,000 |
Comcast | Comcast | telecommunications | utility service violation | 2023 | PA-PUC | $12,000 |
Aqua Pennsylvania Inc. | Essential Utilities Inc. | utilities and power generation | utility service violation | 2023 | PA-PUC | $33,500 |
Comcast Cablevision | Comcast | telecommunications | utility safety violation | 2023 | PA-PUC | $10,000 |
Comcast Cablevision | Comcast | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2013 | PA-GCB | $70,000 |
Gaming and Leisure Properties, Inc. | Gaming and Leisure Properties | real estate | gambling violation | 2016 | PA-GCB | $10,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2016 | PA-GCB | $7,500 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2012 | PA-GCB | $5,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2016 | PA-GCB | $10,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2016 | PA-GCB | $8,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2015 | PA-GCB | $13,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2015 | PA-GCB | $7,500 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2013 | PA-GCB | $15,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2011 | PA-GCB | $40,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2010 | PA-GCB | $65,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2009 | PA-GCB | $24,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2008 | PA-GCB | $5,000 |