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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Penn National Gaming Inc.PENN Entertainmententertainmentbenefit plan administrator violation2023private lawsuit-federal$5,500,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2013PA-GCB$70,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2016PA-GCB$7,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2012PA-GCB$5,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2016PA-GCB$10,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2016PA-GCB$8,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2015PA-GCB$13,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2015PA-GCB$7,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2013PA-GCB$15,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2011PA-GCB$40,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2010PA-GCB$65,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2009PA-GCB$24,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2008PA-GCB$5,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2016PA-GCB$7,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2023PA-GCB$40,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2023PA-GCB$78,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2023PA-GCB$45,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2022PA-GCB$7,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2022PA-GCB$7,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2021PA-GCB$57,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2021PA-GCB$25,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2021PA-GCB$120,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2020PA-GCB$20,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2018PA-GCB$10,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2018PA-GCB$40,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2017PA-GCB$75,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2017PA-GCB$10,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2017PA-GCB$5,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling 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
Mine Safety Appliances CompanyMSA Safety Inc.miscellaneous manufacturingexport control violation2007BIS$470,000
General Monitors Inc.MSA Safety Inc.miscellaneous manufacturingexport control violation2004BIS$40,000
Montgomery ChemicalsMontgomery Chemicalschemicalsenvironmental violation2013EPA$36,000
MONTGOMERY CHEM LLCMontgomery Chemicalschemicalsenvironmental violation2013PA-ENV$222,322
MONTGOMERY CHEMICAL LLCMontgomery Chemicalschemicalsworkplace safety or health violation2010OSHA$54,978
MONTGOMERY CHEMICAL LLCMontgomery Chemicalschemicalsworkplace safety or health violation2011OSHA$18,480
MONTGOMERY CHEMICALS, LLC (SB)Montgomery Chemicalschemicalsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $36,000
MONTGOMERY CHEMICALS, LLCMontgomery Chemicalschemicalsenvironmental violation2017EPA$5,000
Matthews International CorporationMatthews International Corp.miscellaneous serviceswage and hour violation2013WHD$5,096
MATTHEWS INTERNATIONAL CORPORATIONMatthews International Corp.miscellaneous servicesworkplace safety or health violation2008OSHA$5,400
MATTHEWS INTERNATIONAL CORPORATIONMatthews International Corp.miscellaneous servicesworkplace safety or health violation2010OSHA$12,000
MATTHEWS INTERNATIONAL CORPORATIONMatthews International Corp.miscellaneous servicesworkplace safety or health violation2014OSHA$7,955
MATTHEWS INTERNATIONAL CORPORATIONMatthews International Corp.miscellaneous servicesworkplace safety or health violation2012OSHA$15,107
MATTHEWS INTERNATIONAL CORPORATIONMatthews International Corp.miscellaneous servicesworkplace safety or health violation2022OSHA$14,502
MATTHEWS INTERNATIONAL CORP.Matthews International Corp.miscellaneous servicesworkplace safety or health violation2024OSHA$9,600
Mar-Cone Appliance Parts Co.Mar-Cone Appliance Parts Co.miscellaneous manufacturingenvironmental violation2010EPA$1,090,534
Main Line Hospitals, Inc.Main Line Healthhealthcare servicesFalse Claims Act and related2012USAO$1,030,540
Lloyd Industries Inc.Lloyd Industriesmiscellaneous manufacturingworkplace whistleblower retaliation2019OSHA$1,047,399
LLOYD INDUSTRIES, INC.Lloyd Industriesmiscellaneous manufacturingworkplace safety or health violation2005OSHA$70,200
LLOYD INDUSTRIES, INC.Lloyd Industriesmiscellaneous manufacturingworkplace safety or health violation2008OSHA$96,000
LLOYD INDUSTRIES, INC.Lloyd Industriesmiscellaneous manufacturingworkplace safety or health violation2014OSHA$183,000
LLOYD INDUSTRIES, INC.Lloyd Industriesmiscellaneous manufacturingworkplace safety or health violation2014OSHA$32,500
LLOYD INDUSTRIES, INC.Lloyd Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$8,692
LLOYD INDUSTRIES, INC.Lloyd Industriesmiscellaneous manufacturingworkplace safety or health violation2021OSHA$9,558
LLOYD INDUSTRIES, INC.Lloyd Industriesmiscellaneous manufacturingworkplace safety or health violation2021OSHA$22,406
Lincoln Financial Group Trust Company, Inc.Lincoln Nationalfinancial serviceswage and hour violation2018WHD$17,567
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2013MULTI-AG$12,600,000
Lincoln Life & Annuity Company of New YorkLincoln Nationalfinancial servicesinsurance violation2019CT-INS$7,500
The Lincoln National Life Insurance Co.Lincoln Nationalfinancial servicesinsurance violation2019CT-INS$65,000
Lincoln National Life Insurance Co.Lincoln Nationalfinancial servicesinsurance violation2014DE-INS$27,600
Lincoln National Life Insurance Co.Lincoln Nationalfinancial servicesinsurance violation2017DE-INS$79,000
The Lincoln National Life Insurance Co.Lincoln Nationalfinancial servicesinsurance violation2019LA-INS$10,000
Lincoln Financial Advisors Corp.Lincoln Nationalfinancial servicesinvestor protection violation2013MA-SEC$100,000
Lincoln Life Assurance Company of BostonLincoln Nationalfinancial servicesinsurance violation2016MD-INS$13,200
Lincoln National Life Insurance Co. and Lincoln Financial GroupLincoln Nationalfinancial servicesinsurance violation2013MN-FIN$150,000
The Lincoln National Life Insurance Co. et al.Lincoln Nationalfinancial servicesinsurance violation2014MN-FIN$2,500,000
The Lincoln National Life Insurance Co.Lincoln Nationalfinancial servicesinsurance violation2016MN-FIN$10,000
Lincoln National Life Insurance Co.Lincoln Nationalfinancial servicesinsurance violation2019MN-FIN$10,000
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2015NJ-DBI$10,000
Lincoln Financial GroupLincoln Nationalfinancial servicesinsurance violation2017NY-DFS$52,200,000
Lincoln Life & Annuity Company of New YorkLincoln Nationalfinancial servicesinsurance violation2020NY-DFS$193,166
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2016OR-FIN$15,000
Lincoln Financial Advisors Corp.Lincoln Nationalfinancial servicesinvestor protection violation2007RI-FIN$5,000
Lincoln Financial Securities CorporationLincoln Nationalfinancial servicesinvestor protection violation2010TX-SEC$40,000
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2016TX-INS$100,000
Lincoln National life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2011UT-INS$6,000
JEFFERSON PILOT LIFE INSURANCELincoln Nationalfinancial servicesinsurance violation2001VA-INS$42,000
JEFFERSON PILOT SECURITIESLincoln Nationalfinancial servicesinvestor protection violation2003VA-SEC$26,500
LINCOLN FINANCIAL SECURITIESLincoln Nationalfinancial servicesinvestor protection violation2018VA-SEC$20,000
Lincoln Financial Securities CorporationLincoln Nationalfinancial servicesinvestor protection violation2010VT-FIN$10,000
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2019WA-INS$100,000
Lincoln National Life Insurance Company TheLincoln Nationalfinancial servicesinsurance violation2020WA-INS$8,000
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2005MULTI-FIN$264,079
Lincoln National Life Insurance Co.Lincoln Nationalfinancial servicesinsurance violation2020MO-INS$15,000
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2020VA-INS$7,800
Lincoln Financial Securities, Inc. and Lincoln Financial Advisors CorporationLincoln Nationalfinancial servicesinvestor protection violation2011FINRA$600,000
Lincoln Financial Advisors CorporationLincoln Nationalfinancial servicesinvestor protection violation2005FINRA$950,000
Jefferson Pilot Variable CorporationLincoln Nationalfinancial servicesinvestor protection violation2005FINRA$688,697
Jefferson Pilot Securities CorporationLincoln Nationalfinancial servicesinvestor protection violation2004FINRA$125,000
Lincoln National Life Insurance Co.Lincoln Nationalfinancial servicesinsurance violation2021DE-INS$91,000
Lincoln National Life Insurance Co.Lincoln Nationalfinancial servicesinsurance violation2021WA-INS$10,000
Lincoln National Corp.Lincoln Nationalfinancial servicesconsumer protection violation2023private lawsuit-federal$109,957,440
Lincoln Financial Advisors CorporationLincoln Nationalfinancial servicesinvestor protection violation2024SEC$8,500,000
Lehigh Valley Health NetworkLehigh Valley Health Networkhealthcare servicesFalse Claims Act and related2012USAO$332,479
LEHIGH VALLEY HEALTH NETWORKLehigh Valley Health Networkhealthcare servicesenvironmental violation2011PA-ENV$62,500
LEHIGH VALLEY HOSPITALLehigh Valley Health Networkhealthcare servicesworkplace safety or health violation2007OSHA$15,000
Millcreek Community HospitalLECOM Healthhealthcare servicesFalse Claims Act and related2019USAO$2,451,000
MILLCREEK COMMUNITY HOSPITALLECOM Healthhealthcare servicesworkplace safety or health violation2012OSHA$9,500
Cody Laboratories IncLannett Co.pharmaceuticalsmotor vehicle safety violation2018FMCSA$8,510
KREMERS URBAN PHARMACEUTICALS INCLannett Co.pharmaceuticalshazardous waste violation2018IN-ENV$12,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.