Penn National Gaming Inc. | PENN Entertainment | entertainment | benefit plan administrator violation | 2023 | private lawsuit-federal | $5,500,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2013 | PA-GCB | $70,000 |
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 |
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 | 2023 | PA-GCB | $40,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2023 | PA-GCB | $78,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2023 | PA-GCB | $45,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2022 | PA-GCB | $7,500 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2022 | PA-GCB | $7,500 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2021 | PA-GCB | $57,500 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2021 | PA-GCB | $25,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2021 | PA-GCB | $120,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2020 | PA-GCB | $20,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2018 | PA-GCB | $10,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2018 | PA-GCB | $40,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2017 | PA-GCB | $75,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2017 | PA-GCB | $10,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2017 | PA-GCB | $5,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2014 | PA-GCB | $10,218 |
MOUNTAINVIEW THOROUGHBRED RACING ASSOCIATION, INC. | PENN Entertainment | entertainment | workplace safety or health violation | 2005 | OSHA | $12,600 |
Penn National Gaming | PENN Entertainment | entertainment | hazardous waste violation | 2011 | EPA | $5,404 |
Mine Safety Appliances Company | MSA Safety Inc. | miscellaneous manufacturing | export control violation | 2007 | BIS | $470,000 |
General Monitors Inc. | MSA Safety Inc. | miscellaneous manufacturing | export control violation | 2004 | BIS | $40,000 |
Montgomery Chemicals | Montgomery Chemicals | chemicals | environmental violation | 2013 | EPA | $36,000 |
MONTGOMERY CHEM LLC | Montgomery Chemicals | chemicals | environmental violation | 2013 | PA-ENV | $222,322 |
MONTGOMERY CHEMICAL LLC | Montgomery Chemicals | chemicals | workplace safety or health violation | 2010 | OSHA | $54,978 |
MONTGOMERY CHEMICAL LLC | Montgomery Chemicals | chemicals | workplace safety or health violation | 2011 | OSHA | $18,480 |
MONTGOMERY CHEMICALS, LLC (SB) | Montgomery Chemicals | chemicals | air pollution violation | 2013 | EPA | (*)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, LLC | Montgomery Chemicals | chemicals | environmental violation | 2017 | EPA | $5,000 |
Matthews International Corporation | Matthews International Corp. | miscellaneous services | wage and hour violation | 2013 | WHD | $5,096 |
MATTHEWS INTERNATIONAL CORPORATION | Matthews International Corp. | miscellaneous services | workplace safety or health violation | 2008 | OSHA | $5,400 |
MATTHEWS INTERNATIONAL CORPORATION | Matthews International Corp. | miscellaneous services | workplace safety or health violation | 2010 | OSHA | $12,000 |
MATTHEWS INTERNATIONAL CORPORATION | Matthews International Corp. | miscellaneous services | workplace safety or health violation | 2014 | OSHA | $7,955 |
MATTHEWS INTERNATIONAL CORPORATION | Matthews International Corp. | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $15,107 |
MATTHEWS INTERNATIONAL CORPORATION | Matthews International Corp. | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $14,502 |
MATTHEWS INTERNATIONAL CORP. | Matthews International Corp. | miscellaneous services | workplace safety or health violation | 2024 | OSHA | $9,600 |
Mar-Cone Appliance Parts Co. | Mar-Cone Appliance Parts Co. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,090,534 |
Main Line Hospitals, Inc. | Main Line Health | healthcare services | False Claims Act and related | 2012 | USAO | $1,030,540 |
Lloyd Industries Inc. | Lloyd Industries | miscellaneous manufacturing | workplace whistleblower retaliation | 2019 | OSHA | $1,047,399 |
LLOYD INDUSTRIES, INC. | Lloyd Industries | miscellaneous manufacturing | workplace safety or health violation | 2005 | OSHA | $70,200 |
LLOYD INDUSTRIES, INC. | Lloyd Industries | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $96,000 |
LLOYD INDUSTRIES, INC. | Lloyd Industries | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $183,000 |
LLOYD INDUSTRIES, INC. | Lloyd Industries | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $32,500 |
LLOYD INDUSTRIES, INC. | Lloyd Industries | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $8,692 |
LLOYD INDUSTRIES, INC. | Lloyd Industries | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $9,558 |
LLOYD INDUSTRIES, INC. | Lloyd Industries | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $22,406 |
Lincoln Financial Group Trust Company, Inc. | Lincoln National | financial services | wage and hour violation | 2018 | WHD | $17,567 |
Lincoln National Life Insurance Company | Lincoln National | financial services | insurance violation | 2013 | MULTI-AG | $12,600,000 |
Lincoln Life & Annuity Company of New York | Lincoln National | financial services | insurance violation | 2019 | CT-INS | $7,500 |
The Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2019 | CT-INS | $65,000 |
Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2014 | DE-INS | $27,600 |
Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2017 | DE-INS | $79,000 |
The Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2019 | LA-INS | $10,000 |
Lincoln Financial Advisors Corp. | Lincoln National | financial services | investor protection violation | 2013 | MA-SEC | $100,000 |
Lincoln Life Assurance Company of Boston | Lincoln National | financial services | insurance violation | 2016 | MD-INS | $13,200 |
Lincoln National Life Insurance Co. and Lincoln Financial Group | Lincoln National | financial services | insurance violation | 2013 | MN-FIN | $150,000 |
The Lincoln National Life Insurance Co. et al. | Lincoln National | financial services | insurance violation | 2014 | MN-FIN | $2,500,000 |
The Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2016 | MN-FIN | $10,000 |
Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2019 | MN-FIN | $10,000 |
Lincoln National Life Insurance Company | Lincoln National | financial services | insurance violation | 2015 | NJ-DBI | $10,000 |
Lincoln Financial Group | Lincoln National | financial services | insurance violation | 2017 | NY-DFS | $52,200,000 |
Lincoln Life & Annuity Company of New York | Lincoln National | financial services | insurance violation | 2020 | NY-DFS | $193,166 |
Lincoln National Life Insurance Company | Lincoln National | financial services | insurance violation | 2016 | OR-FIN | $15,000 |
Lincoln Financial Advisors Corp. | Lincoln National | financial services | investor protection violation | 2007 | RI-FIN | $5,000 |
Lincoln Financial Securities Corporation | Lincoln National | financial services | investor protection violation | 2010 | TX-SEC | $40,000 |
Lincoln National Life Insurance Company | Lincoln National | financial services | insurance violation | 2016 | TX-INS | $100,000 |
Lincoln National life Insurance Company | Lincoln National | financial services | insurance violation | 2011 | UT-INS | $6,000 |
JEFFERSON PILOT LIFE INSURANCE | Lincoln National | financial services | insurance violation | 2001 | VA-INS | $42,000 |
JEFFERSON PILOT SECURITIES | Lincoln National | financial services | investor protection violation | 2003 | VA-SEC | $26,500 |
LINCOLN FINANCIAL SECURITIES | Lincoln National | financial services | investor protection violation | 2018 | VA-SEC | $20,000 |
Lincoln Financial Securities Corporation | Lincoln National | financial services | investor protection violation | 2010 | VT-FIN | $10,000 |
Lincoln National Life Insurance Company | Lincoln National | financial services | insurance violation | 2019 | WA-INS | $100,000 |
Lincoln National Life Insurance Company The | Lincoln National | financial services | insurance violation | 2020 | WA-INS | $8,000 |
Lincoln National Life Insurance Company | Lincoln National | financial services | insurance violation | 2005 | MULTI-FIN | $264,079 |
Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2020 | MO-INS | $15,000 |
Lincoln National Life Insurance Company | Lincoln National | financial services | insurance violation | 2020 | VA-INS | $7,800 |
Lincoln Financial Securities, Inc. and Lincoln Financial Advisors Corporation | Lincoln National | financial services | investor protection violation | 2011 | FINRA | $600,000 |
Lincoln Financial Advisors Corporation | Lincoln National | financial services | investor protection violation | 2005 | FINRA | $950,000 |
Jefferson Pilot Variable Corporation | Lincoln National | financial services | investor protection violation | 2005 | FINRA | $688,697 |
Jefferson Pilot Securities Corporation | Lincoln National | financial services | investor protection violation | 2004 | FINRA | $125,000 |
Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2021 | DE-INS | $91,000 |
Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2021 | WA-INS | $10,000 |
Lincoln National Corp. | Lincoln National | financial services | consumer protection violation | 2023 | private lawsuit-federal | $109,957,440 |
Lincoln Financial Advisors Corporation | Lincoln National | financial services | investor protection violation | 2024 | SEC | $8,500,000 |
Lehigh Valley Health Network | Lehigh Valley Health Network | healthcare services | False Claims Act and related | 2012 | USAO | $332,479 |
LEHIGH VALLEY HEALTH NETWORK | Lehigh Valley Health Network | healthcare services | environmental violation | 2011 | PA-ENV | $62,500 |
LEHIGH VALLEY HOSPITAL | Lehigh Valley Health Network | healthcare services | workplace safety or health violation | 2007 | OSHA | $15,000 |
Millcreek Community Hospital | LECOM Health | healthcare services | False Claims Act and related | 2019 | USAO | $2,451,000 |
MILLCREEK COMMUNITY HOSPITAL | LECOM Health | healthcare services | workplace safety or health violation | 2012 | OSHA | $9,500 |
Cody Laboratories Inc | Lannett Co. | pharmaceuticals | motor vehicle safety violation | 2018 | FMCSA | $8,510 |
KREMERS URBAN PHARMACEUTICALS INC | Lannett Co. | pharmaceuticals | hazardous waste violation | 2018 | IN-ENV | $12,800 |