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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Pennsylvania
Current Parent Penalty Total since 2000: $13,260,177,502
Number of Records: 4,519
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
Rite Aid CorporationRite AidretailingControlled Substances Act violation2009DEA$5,000,000
Rite AidRite Aidretailingemployment discrimination2012EEOC$250,000
ECKERD CORPORATIONRite Aidretailingbenefit plan administrator violation2006EBSA$50,001
RITE AID CORPORATION CASH BALANCERite Aidretailingbenefit plan administrator violation2001EBSA$10,001
Urban Outfitters, IncUrban Outfittersretailingwage and hour violation2012WHD$18,298
American Eagle Outfitters, IncorporatedAmerican Eagle Outfittersretailingwage and hour violation2008WHD$117,989
Sheetz, Inc.Sheetzretailingwage and hour violation2006WHD$14,243
Eckerd CorporationRite Aidretailingwage and hour violation2004WHD$7,920
Eckerd CorporationRite Aidretailingwage and hour violation2004WHD$13,860
Eckerd CorporationRite Aidretailingwage and hour violation2004WHD$13,860
Eckerd CorporationRite Aidretailingwage and hour violation2004WHD$7,920
Eckerd CorporationRite Aidretailingwage and hour violation2004WHD$13,860
Rite Aid CorporationRite AidretailingControlled Substances Act violation2017DEA$834,200
Rite Aid CorporationRite Aidretailinglabor relations violation2011NLRB$343,142
Rite Aid CorporationRite Aidretailinglabor relations violation2011NLRB$130,137
Rite Aid CorporationRite Aidretailinglabor relations violation2007NLRB$42,795
Rite AidRite Aidretailinglabor relations violation2007NLRB$8,534
Rite Aid CorporationRite Aidretailinglabor relations violation2004NLRB$15,000
Rite AidRite Aidretailinglabor relations violation2003NLRB$28,000
Rite Aid CorporationRite Aidretailinglabor relations violation2003NLRB$36,935
Rite AidRite Aidretailinglabor relations violation2002NLRB$9,000
Rite-AidRite Aidretailinglabor relations violation2002NLRB$7,904
Rite-AidRite Aidretailinglabor relations violation2002NLRB$5,060
Rite Aid CorporationRite Aidretailinglabor relations violation2000NLRB$24,273
Rite Aid CorporationRite AidretailingControlled Substances Act violation2018USAO$4,000,000
SPORTS AUTHORITY INCDick's Sporting Goodsretailingaviation safety violation2012FAA$26,000
84 Lumber/Detweiler Construction84 Lumberretailingwage and hour violation2011PA-DLI$26,172
84 Lumber/Detweiler Construction84 Lumberretailingwage and hour violation2011PA-DLI$22,843
WawaWawa Inc.retailingwage and hour violation2017private lawsuit-federal$370,000
Rite AidRite Aidretailingwage and hour violation2017private lawsuit-federal$5,500,000
Thrifty Payless Inc.Rite Aidretailingwage and hour violation2017private lawsuit-state$900,000
Dick's Sporting GoodsDick's Sporting Goodsretailingwage and hour violation2016private lawsuit-federal$10,000,000
Urban OutfittersUrban Outfittersretailingwage and hour violation2016private lawsuit-federal$5,000,000
Rite AidRite Aidretailingwage and hour violation2016private lawsuit-state$9,000,000
TSA Stores Inc.Dick's Sporting Goodsretailingwage and hour violation2014private lawsuit-federal$2,500,000
Rite AidRite Aidretailingwage and hour violation2013private lawsuit-federal$20,900,000
TSA Stores Inc.Dick's Sporting Goodsretailingwage and hour violation2011private lawsuit-federal$990,000
Dick's Sporting GoodsDick's Sporting Goodsretailingwage and hour violation2011private lawsuit-federal$15,000,000
Rite AidRite Aidretailingwage and hour violation2009private lawsuit-federal$6,900,000
American Eagle OutfittersAmerican Eagle Outfittersretailingwage and hour violation2007private lawsuit-federal$394,628
Rite AidRite Aidretailingwage and hour violation2006private lawsuit-federal$1,750,000
AnthropologieUrban Outfittersretailingwage and hour violation2006private lawsuit-state$1,175,000
Sports AuthorityDick's Sporting Goodsretailingwage and hour violation2003private lawsuit-state$1,300,000
EckerdRite Aidretailingwage and hour violation2001private lawsuit-federal$8,000,000
Rite AidRite Aidretailingwage and hour violation2001private lawsuit-state$25,000,000
Weis Markets, Inc.Weis MarketsretailingFalse Claims Act and related2018USAO$77,320
Wawa, Inc.Wawa Inc.retailingbenefit plan administrator violation2018private lawsuit-federal$25,000,000
Rite Aid CorporationRite Aidretailingbenefit plan administrator violation2003private lawsuit-federal$67,760,000
Rite Aid CorporationRite Aidretailingprivacy violation2010HHSOCR$1,000,000
American Eagle Outfitters Inc.American Eagle Outfittersretailinglead violation2006CA-AG$25,000
Dick's Sporting GoodsDick's Sporting Goodsretailingconsumer protection violation2008MA-AG$6,667
Eckerd CorporationRite AidretailingFalse Claims Act and related2002MULTI-AG$3,133,248
Rite AidRite Aidretailingconsumer protection violation2008NY-AG$1,300,000
Rite AidRite Aidretailingconsumer protection violation2002NY-AG$40,000
Rite AidRite Aidretailingenvironmental violation2002NY-AG$16,500
Rite AidRite AidretailingControlled Substances Act violation2018RI-AG$300,000
Rite AidRite Aidretailingconsumer protection violation2016WV-AG$4,900,000
Rite Aid Corp.Rite AidretailingFalse Claims Act and related2011MA-AG$2,100,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
Rite Aid CorporationRite Aidretailingtobacco litigation2004MULTI-AG$250,000
Rite Aid CorporationRite Aidretailingconsumer protection violation2008NJ-AG$475,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2001NV-AG$200,000
Rite Aid CorporationRite Aidretailingconsumer protection violation2000OR-AG$25,000
Rite Aid of Delaware, Inc.Rite AidretailingFalse Claims Act and related2009DE-AG$455,000
Rite Aid of Florida Inc.Rite Aidretailingconsumer protection violation2000FL-AG$500,000
Rite Aid of Maryland, Inc.Rite AidretailingFalse Claims Act and related2014MD-AG$20,000
Rite Aid of Massachusetts, Inc.Rite AidretailingControlled Substances Act violation2019MA-AG$177,000
The Sports AuthorityDick's Sporting Goodsretailingconsumer protection violation2008MA-AG$6,667
Rite Aid Corp.Rite Aidretailingconsumer protection violation2014CA-MULTI$498,250
Rite Aid Corp.Rite Aidretailinghazardous waste violation2013CA-MULTI$12,300,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2012CA-MULTI$800,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2000CA-MULTI$2,800,000
Rite Aid Corp.Rite Aidretailingemployment discrimination2006EEOC$93,000
Golf Galaxy, Inc.Dick's Sporting Goodsretailingemployment discrimination2002EEOC$80,000
Eckerd Corp.Rite AidretailingFalse Claims Act and related2001USAO$1,700,000
Rite AidRite AidretailingFalse Claims Act and related2020USAO$4,750,000
Wawa, Inc.Wawa Inc.retailinglabor relations violation2018NLRB$20,000
American Eagle Outfitters, Inc.American Eagle Outfittersretailingprivacy violation2017private lawsuit-federal$14,500,000
WAWA INCWawa Inc.retailingenvironmental violation2012PA-ENV$10,000
WAWA INCWawa Inc.retailingenvironmental violation2013PA-ENV$7,500
WAWA INCWawa Inc.retailingenvironmental violation2012PA-ENV$7,375
SHEETZ INCSheetzretailingenvironmental violation2006PA-ENV$8,500
SHEETZ INCSheetzretailingenvironmental violation2005PA-ENV$5,000
GIANT EAGLE INCGiant Eagleretailingenvironmental violation2005PA-ENV$6,000
WAWA INCWawa Inc.retailingenvironmental violation2004PA-ENV$63,324
WAWA INCWawa Inc.retailingenvironmental violation2018PA-ENV$7,200
SHEETZ INCSheetzretailingenvironmental violation2011PA-ENV$88,200
GIANT EAGLE INCGiant Eagleretailingenvironmental violation2005PA-ENV$21,000
84 LUMBER CO PIERCE HARDY LP84 Lumberretailingenvironmental violation2004PA-ENV$15,500
Rite Aid CorporationRite Aidretailingair pollution violation2012CA-ARB$410,000
Rite Aid CorporationRite Aidretailingair pollution violation2009CA-ARB$340,000
Rite Aid CorporationRite Aidretailingpesticide violation2011CA-DPR$217,492
Rite Aid CorporationRite Aidretailingpesticide violation2007CA-DPR$19,340
ECKERD CORPORATIONRite Aidretailinghazardous waste violation2004FL-DEP$104,700
WAWA CONVENIENCE STORE #974Wawa Inc.retailingwater pollution violation2020NJ-ENV$26,000
WAWA CONVENIENCE STORE #974Wawa Inc.retailingwater pollution violation2017NJ-ENV$6,000
WAWA FOOD MARKET & GASOLINE SALESWawa Inc.retailingwater pollution violation2016NJ-ENV$18,250
WAWA INCWawa Inc.retailingwater pollution violation2016NJ-ENV$12,200
WAWA INCWawa Inc.retailingwater pollution violation2015NJ-ENV$13,500
WAWA # 759Wawa Inc.retailingwater pollution violation2014NJ-ENV$5,738
WAWA FOOD MARKET & GASOLINE SALESWawa Inc.retailingwater pollution violation2014NJ-ENV$9,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.