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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 IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
AmerisourceBergen CorporationAmerisourceBergenwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$6,510,000,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersFalse Claims Act and related2018DOJ_CIVIL$625,000,000
Mylan Inc.ViatrispharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$465,000,000
Mylan Inc.ViatrispharmaceuticalsFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $465,000,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$280,000,000
Mylan N.V.Viatrispharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$264,000,000
AmerisourceBergen Specialty GroupAmerisourceBergenwholesalersdrug or medical equipment safety violation2017USAO$260,000,000
Consol Energy Inc.Consol Energymining and mineralswater pollution violation2011EPA$205,500,000
U.S. SteelUnited States Steelmetalsair pollution violation2020PA-ACHD$203,128,515
PNC Bank N.A.PNC Financial Servicesfinancial servicesbanking violation2013OCC$180,526,382
AmerisourceBergen Corp.AmerisourceBergenwholesalersoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
AmerisourceBergenAmerisourceBergenwholesalersproduct safety violation2022private lawsuit-federal$146,666,666
Kentucky UtilitiesPPL Corp.utilities and power generationair pollution violation2009EPA$136,400,000
AmerisourceBergenAmerisourceBergenwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
G4S Secure SolutionsAllied Universal Security Servicesbusiness serviceswage and hour violation2019private lawsuit-state$130,000,000
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2020DOJ_CIVIL$122,000,000
Mylan Pharmaceuticals and UDL LaboratoriesViatrispharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$118,000,000
Mylan Pharmaceuticals, Inc.ViatrispharmaceuticalsFalse Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $118,000,000
UHS, Inc and UHS of Delaware, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2020MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $117,000,000
PNC ICLC Corp.PNC Financial Servicesfinancial servicesaccounting fraud or deficiencies2003DOJ_CRIMINAL$115,000,000
Lincoln National Corp.Lincoln Nationalfinancial servicesconsumer protection violation2023private lawsuit-federal$109,957,440
Mylan Laboratories et al.Viatrispharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $108,000,000
Mylan Laboratories, Inc.Viatrispharmaceuticalsconsumer protection violation2000FTC$100,000,000
Federated Investors, Inc.Federated Hermesfinancial servicesinvestor protection violation2005NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersdrug or medical equipment safety violation2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $99,875,000
Mylan Inc.Viatrispharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$96,525,000
Asplundh Tree Experts, Co.Asplundh Tree Expertmiscellaneous serviceswork visa violations2017USAO$95,000,000
PNC Bank N.A.PNC Financial Servicesfinancial servicesconsumer protection violation2013private lawsuit-federal$90,000,000
Federated Investors, Inc.Federated Hermesfinancial servicesinvestor protection violation2005SEC$72,000,000
Rite Aid CorporationRite Aidretailingbenefit plan administrator violation2003private lawsuit-federal$67,760,000
Mylan Inc.Viatrispharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$65,000,000
Green Tree Servicing LLCDitech Holding Corporationfinancial servicesconsumer protection violation2015FTC$63,000,000
PPG Industries, Inc.PPG Industrieschemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$60,000,000
United States Steel CorporationUnited States Steelmetalsprice-fixing or anti-competitive practices2014private lawsuit-federal$58,000,000
Kentucky Utilities CompanyPPL Corp.utilities and power generationair pollution violation2013EPA$57,300,000
Mylan Inc.Viatrispharmaceuticalsprice-fixing or anti-competitive practices2012private lawsuit-federal$57,000,000
Genesis Healthcare Inc.Genesis HealthCarehealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$53,639,288
Lincoln Financial GroupLincoln Nationalfinancial servicesinsurance violation2017NY-DFS$52,200,000
Vivendi Universal, S.A.Comcasttelecommunicationsaccounting fraud or deficiencies2003SEC$50,000,000
DreamWorks Animation SKG, Inc.Comcasttelecommunicationsprice-fixing or anti-competitive practices2017private lawsuit-federal$50,000,000
Comcast CorporationComcasttelecommunicationsprice-fixing or anti-competitive practices2015private lawsuit-federal$50,000,000
National City Corp.PNC Financial Servicesfinancial servicesbenefit plan administrator violation2010private lawsuit-federal$43,000,000
Westinghouse Air Brake Technologies (Wabtec)Westinghouse Air Brake Technologies (Wabtec)industrial equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$36,950,000
National City Bank and its successor PNC BankPNC Financial Servicesfinancial servicesbanking violation2013CFPB$35,000,000
ComcastComcasttelecommunicationsconsumer protection violation2015CA-PUC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $33,400,000
ComcastComcasttelecommunicationsprivacy violation2015CA-AG$33,000,000
Vibra Healthcare LLCVibra Healthcarehealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$32,700,000
PNC Bank N.A.PNC Financial Servicesfinancial servicesconsumer protection violation2016private lawsuit-federal$32,300,000
Fluid Recovery Services LLCAquatech Internationalchemicalswater pollution violation2013EPA$30,083,000
Mylan N.V.Viatrispharmaceuticalsinvestor protection violation2019SEC$30,000,000
Walter Investment Management Corp.Ditech Holding Corporationfinancial servicesFalse Claims Act and related2015DOJ_CIVIL$29,630,000
McAllen Hospitals L.P., d/b/a/ South Texas Health SystemUniversal Health Services Inc.healthcare servicesFalse Claims Act and related2009DOJ_CIVIL$27,500,000
National City MortgagePNC Financial Servicesfinancial serviceswage and hour violation2008private lawsuit-federal$27,500,000
Comcast Cable Communications LLCComcasttelecommunicationshazardous waste violation2015CA-AG$25,950,000
FMC CorporationFMC Corp.chemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$25,700,000
Riggs Bank National AssociationPNC Financial Servicesfinancial servicesanti-money-laundering deficiencies2004OCC$25,000,000
Rite AidRite Aidretailingwage and hour violation2001private lawsuit-state$25,000,000
Wawa, Inc.Wawa Inc.retailingbenefit plan administrator violation2018private lawsuit-federal$25,000,000
PNC Bank N.A.PNC Financial Servicesfinancial servicesconsumer protection violation2016private lawsuit-federal$24,000,000
Mylan Laboratories Inc.ViatrispharmaceuticalsFalse Claims Act and related2010TX-AG$23,000,000
PPG Industries, Inc.PPG Industrieschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$23,000,000
East Penn Manufacturing Company Inc.East Penn Manufacturingmiscellaneous energy products and systemswage and hour violation2023WHD$22,000,000
Big River Steel LLCUnited States Steelmetalsenergy market violation2023FERC$21,940,399
U.S. Security AssociatesAllied Universal Security Servicesbusiness serviceswage and hour violation2017private lawsuit-federal$21,000,000
Rite AidRite Aidretailingwage and hour violation2013private lawsuit-federal$20,900,000
UPMC Hamot Medicor Associates Inc.UPMChealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$20,750,000
Universal PicturesComcasttelecommunicationsprivacy violation2019private lawsuit-federal$19,225,515
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$18,500,000
Riggs BankPNC Financial Servicesfinancial servicesanti-money-laundering deficiencies2005USAO$16,000,000
PNC BankPNC Financial Servicesfinancial serviceswage and hour violation2017private lawsuit-federal$16,000,000
AmerisourceBergenAmerisourceBergenwholesalersControlled Substances Act violation2017WV-AG$16,000,000
Comcast CorporationComcasttelecommunicationsconsumer protection violation2010private lawsuit-federal$16,000,000
Comcast CorporationComcasttelecommunicationsprice-fixing or anti-competitive practices2019private lawsuit-federal$15,500,000
Comcast CorporationComcasttelecommunicationsconsumer protection violation2019private lawsuit-federal$15,500,000
Guardian Elder Care Holdings Inc.Guardian Elder Carehealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$15,466,278
Dick's Sporting GoodsDick's Sporting Goodsretailingwage and hour violation2011private lawsuit-federal$15,000,000
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2018OCC$15,000,000
G4S Secure Solutions NVAllied Universal Security Servicesbusiness servicesprice-fixing or anti-competitive practices2021DOJ_ANTITRUST$15,000,000
American Eagle Outfitters, Inc.American Eagle Outfittersretailingprivacy violation2017private lawsuit-federal$14,500,000
Mylan Inc.Viatrispharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$14,377,600
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesmortgage abuses2024NC-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,500,000
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesdiscriminatory practices (non-employment)2024DOJ_RIGHTS$13,500,000
US Bioservices Corp.AmerisourceBergenwholesalersFalse Claims Act and related2017USAO$13,400,000
U.S. Bioservices CorporationAmerisourceBergenwholesalerskickbacks and bribery2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000
Post Acute Medical, LLCPost Acute Medicalhealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$13,168,000
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2013MULTI-AG$12,600,000
UPMCUPMChealthcare servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$12,500,000
Universal Health Services Inc.Universal Health Services Inc.healthcare servicesbenefit plan administrator violation2023private lawsuit-federal$12,500,000
Rite Aid Corp.Rite Aidretailinghazardous waste violation2013CA-MULTI$12,300,000
Wawa Inc.Wawa Inc.retailingprivacy violation2022private lawsuit-federal$12,000,000
Alliedbarton Security ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2016private lawsuit-federal$11,000,000
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint JohnDiakon Lutheran Social Ministrieshealthcare servicesFalse Claims Act and related2011USAO$10,560,000
Dick's Sporting GoodsDick's Sporting Goodsretailingwage and hour violation2016private lawsuit-federal$10,000,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2020MA-AG$10,000,000
FMC CorporationFMC Corp.chemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$10,000,000
PNC Merchant Services Company, L.P.PNC Financial Servicesfinancial servicesconsumer protection violation2022private lawsuit-federal$10,000,000
D. G. Yuengling and Son Inc.D. G. Yuengling and Sonbeverageswater pollution violation2016EPA$9,800,000
Dey, Inc.Viatrispharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
PNC Bank N.A.PNC Financial Servicesfinancial servicesFalse Claims Act and related2016USAO$9,500,000
Rite AidRite Aidretailingwage and hour violation2016private lawsuit-state$9,000,000
Universal Health ServicesUniversal Health Services Inc.healthcare serviceswage and hour violation2007private lawsuit-state$9,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.