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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Pennsylvania
Current Parent Penalty Total since 2000: $13,260,664,778
Number of Records: 4,523
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
AmerisourceBergen$7,878,182,34026
Viatris$1,606,304,33741
PNC Financial Services$709,562,54854
United States Steel$343,332,615721
Comcast$315,084,140129
Rite Aid$220,611,291115
Consol Energy$214,108,600217
Allied Universal Security Services$208,098,518237
PPL Corp.$205,463,53740
Universal Health Services Inc.$197,432,32252

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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
VISHAY HIREL SSYSTEMS, LLCVishay Intertechnologyelectrical and electronic equipmentworkplace safety or health violation2017OSHA$12,887
TECHNICAL MANUFACTURING CORPORATIONAmetekelectrical and electronic equipmentworkplace safety or health violation2017OSHA$16,500
AMETEKAmetekelectrical and electronic equipmentworkplace safety or health violation2018OSHA$5,358
AKRION TECHNOLOGIES INC.Akrion Systemselectrical and electronic equipmentworkplace safety or health violation2023OSHA$5,200
AMETEK SPECIALTY METALS DIVISIONAmetekelectrical and electronic equipmentPCB violation2013EPA$31,875
Ametek Inc. Aerospace and Defense DivisionAmetekelectrical and electronic equipmentenvironmental violation2014EPA$21,675
AMETEK, INC US CAUGE DIVISIONAmetekelectrical and electronic equipmentair pollution violation2001EPA$5,000
SUPERIOR TUBE CO., INC.Ametekelectrical and electronic equipmentenvironmental violation2006EPA$29,000
SUPERIOR TUBE COMPANYAmetekelectrical and electronic equipmentenvironmental violation2011EPA$211,691
Vishay Dale ElectronicsVishay Intertechnologyelectrical and electronic equipmentenvironmental violation2024EPA$387,000
Hermetic Seal CorporationAmetekelectrical and electronic equipmenthazardous waste violation2010EPA$28,000
VISHAY INTER TECHNOLOGYVishay Intertechnologyelectrical and electronic equipmentenvironmental violation2000EPA$5,000
Pinnacle Entertainment Inc.PENN Entertainmententertainmentwage and hour violation2015WHD$184,215
Penn National GamingPENN Entertainmententertainmentwage and hour violation2014WHD$5,874
Central Ohio Gaming Ventures, LLCPENN Entertainmententertainmentwage and hour violation2013WHD$123,806
Hollywood CasinoPENN Entertainmententertainmentwage and hour violation2012WHD$8,308
Penn National Gaming, Inc.PENN Entertainmententertainmentwage and hour violation2011WHD$7,046
Penn National Gaming, d/b/aPENN Entertainmententertainmentwage and hour violation2004WHD$109,321
HOLLYWOOD CASINOPENN Entertainmententertainmentenvironmental violation2008IL-ENV$5,000
Penn National Gaming Inc.PENN Entertainmententertainmentbenefit plan administrator violation2023private lawsuit-federal$5,500,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2013PA-GCB$70,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2016PA-GCB$7,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2012PA-GCB$5,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2016PA-GCB$10,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2016PA-GCB$8,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2015PA-GCB$13,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2015PA-GCB$7,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2013PA-GCB$15,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2011PA-GCB$40,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2010PA-GCB$65,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2009PA-GCB$24,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2008PA-GCB$5,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2016PA-GCB$7,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2023PA-GCB$40,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2023PA-GCB$78,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2023PA-GCB$45,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2022PA-GCB$7,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2022PA-GCB$7,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2021PA-GCB$57,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2021PA-GCB$25,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2021PA-GCB$120,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2020PA-GCB$20,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2018PA-GCB$10,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2018PA-GCB$40,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2017PA-GCB$75,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2017PA-GCB$10,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2017PA-GCB$5,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2014PA-GCB$10,218
MOUNTAINVIEW THOROUGHBRED RACING ASSOCIATION, INC.PENN Entertainmententertainmentworkplace safety or health violation2005OSHA$12,600
Penn National GamingPENN Entertainmententertainmenthazardous waste violation2011EPA$5,404
Green Tree Servicing LLCDitech Holding Corporationfinancial servicesconsumer protection violation2015FTC$63,000,000
National City Bank and its successor PNC BankPNC Financial Servicesfinancial servicesbanking violation2013CFPB$35,000,000
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesbanking violation2015OCC$180,720
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2014OCC$2,000,000
Swineford National BankFulton Financialfinancial servicesbanking violation2013OCC$33,880
PNC Bank N.A.PNC Financial Servicesfinancial servicesbanking violation2013OCC$180,526,382
PNC Bank N.APNC Financial Servicesfinancial servicesFalse Claims Act and related2013DOJ_CIVIL$7,100,000
Janney Montgomery Scott LLCPenn Mutualfinancial servicesinvestor protection violation2011SEC$850,000
Walter Investment Management Corp.Ditech Holding Corporationfinancial servicesFalse Claims Act and related2015DOJ_CIVIL$29,630,000
THE COLUMBIA BANKFulton Financialfinancial servicesbanking violation2002FDIC$7,000
Compass BankPNC Financial Servicesfinancial servicesbanking violation2009FED$70,625
National City Mortgage Inc.PNC Financial Servicesfinancial servicesFalse Claims Act and related2008DOJ_CIVIL$4,600,000
Highmark, Inc.Highmark Inc.financial servicesFalse Claims Act and related2004DOJ_CIVIL$1,500,000
Compass BankPNC Financial Servicesfinancial servicesdiscriminatory practices (non-employment)2007DOJ_RIGHTS$1,750,000
PNC ICLC Corp.PNC Financial Servicesfinancial servicesaccounting fraud or deficiencies2003DOJ_CRIMINAL$115,000,000
PNC BankPNC Financial Servicesfinancial serviceseconomic sanction violation2005OFAC$8,200
National City BankPNC Financial Servicesfinancial serviceseconomic sanction violation2003OFAC$5,500
National City BankPNC Financial Servicesfinancial servicesbanking violation2009OCC$34,265
Riggs Bank National AssociationPNC Financial Servicesfinancial servicesanti-money-laundering deficiencies2004OCC$25,000,000
National City BankPNC Financial Servicesfinancial servicesbanking violation2003OCC$56,800
Federated Investors, Inc.Federated Hermesfinancial servicesinvestor protection violation2005SEC$72,000,000
Janney Montgomery Scott LLCPenn Mutualfinancial servicesinvestor protection violation2004SEC$875,000
Customers BankCustomers Bancorpfinancial servicesbanking violation2016FED$960,000
PNC MortgagePNC Financial Servicesfinancial servicesdiscriminatory practices (non-employment)2013HUD$15,000
Vanguard GroupVanguard Groupfinancial servicesemployment discrimination2010EEOC$300,000
Vanguard Group, Inc.Vanguard Groupfinancial servicesemployment discrimination2008EEOC$500,000
Univest Corporation of PennsylvaniaUnivest Financialfinancial servicesFamily and Medical Leave Act2016WHD$5,076
Highmark, IncHighmark Inc.financial serviceswage and hour violation2014WHD$120,900
Compass BankPNC Financial Servicesfinancial serviceswage and hour violation2005WHD$810,122
Compass BankPNC Financial Servicesfinancial serviceswage and hour violation2005WHD$5,105
National City Mortgage, Co.PNC Financial Servicesfinancial serviceswage and hour violation2004WHD$6,150
National City CorporationPNC Financial Servicesfinancial serviceslabor relations violation2009NLRB$24,083
National City Corporation d/b/a National City BankPNC Financial Servicesfinancial serviceslabor relations violation2008NLRB$49,597
PNC BankPNC Financial Servicesfinancial serviceslabor relations violation2006NLRB$40,000
PNC Bank N.A.PNC Financial Servicesfinancial servicesFalse Claims Act and related2016USAO$9,500,000
Riggs BankPNC Financial Servicesfinancial servicesanti-money-laundering deficiencies2005USAO$16,000,000
PNC Financial Services GroupPNC Financial Servicesfinancial servicesmortgage abuses2018FED$3,500,000
Janney Montgomery Scott LLCPenn Mutualfinancial servicesinvestor protection violation2016SEC$500,000
PNC Capital Markets LLCPNC Financial Servicesfinancial servicesinvestor protection violation2015SEC$500,000
PNC Investments LLCPNC Financial Servicesfinancial servicesinvestor protection violation2018SEC$7,307,770
National City Mortgage Co.PNC Financial Servicesfinancial serviceswage and hour violation2007CA-LCO$76,000
Ditech Financial LLCDitech Holding Corporationfinancial serviceswage and hour violation2017private lawsuit-federal$1,383,000
PNC BankPNC Financial Servicesfinancial serviceswage and hour violation2017private lawsuit-federal$16,000,000
PNC Financial ServicesPNC Financial Servicesfinancial serviceswage and hour violation2016private lawsuit-federal$6,000,000
PNC BankPNC Financial Servicesfinancial serviceswage and hour violation2016private lawsuit-federal$1,500,000
Compass BankPNC Financial Servicesfinancial serviceswage and hour violation2015private lawsuit-federal$500,000
PNC BankPNC Financial Servicesfinancial serviceswage and hour violation2014private lawsuit-federal$7,000,000
Janney Montgomery ScottPenn Mutualfinancial serviceswage and hour violation2009private lawsuit-federal$2,880,000
National City MortgagePNC Financial Servicesfinancial serviceswage and hour violation2008private lawsuit-federal$27,500,000
DitechDitech Holding Corporationfinancial serviceswage and hour violation2002private lawsuit-federal$6,150,000
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2018OCC$207,245
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.