Universal Health Services | Universal Health Services Inc. | healthcare services | wage and hour violation | 2007 | private lawsuit-state | $9,000,000 |
Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2003 | TX-AG | $9,000,000 |
U.S. Steel Corporation | United States Steel | metals | air pollution violation | 2020 | private lawsuit-state | $8,500,000 |
Lincoln Financial Advisors Corporation | Lincoln National | financial services | investor protection violation | 2024 | SEC | $8,500,000 |
Select Medical Corporation and Encore GC Acquisition LLC | Select Medical Holdings | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $8,400,000 |
GSP Management Company | GSP Management | miscellaneous services | environmental violation | 2012 | EPA | $8,339,000 |
Allegheny Ludlum Steel Corporation | ATI Inc. | metals | water pollution violation | 2002 | EPA | $8,244,670 |
Eckerd | Rite Aid | retailing | wage and hour violation | 2001 | private lawsuit-federal | $8,000,000 |
Wawa, Inc. | Wawa Inc. | retailing | privacy violation | 2022 | MULTI-AG | $8,000,000 |
FHC Delaware, Inc. fka Fine Host Corporation | Aramark | restaurants and foodservice | False Claims Act and related | 2008 | USAO | $7,857,000 |
Highmark Inc. | Highmark Inc. | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,500,000 |
PNC Bank N.A. | PNC Financial Services | financial services | consumer protection violation | 2020 | private lawsuit-federal | $7,500,000 |
PNC Investments LLC | PNC Financial Services | financial services | investor protection violation | 2018 | SEC | $7,307,770 |
Comcast | Comcast | telecommunications | employment discrimination | 2016 | private lawsuit-federal | $7,210,000 |
National City Commercial Capital Company LLC | PNC Financial Services | financial services | consumer protection violation | 2008 | MULTI-AG | $7,200,000 |
PNC Bank N.A | PNC Financial Services | financial services | False Claims Act and related | 2013 | DOJ_CIVIL | $7,100,000 |
Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2004 | DOJ_CIVIL | $7,000,000 |
PNC Bank | PNC Financial Services | financial services | wage and hour violation | 2014 | private lawsuit-federal | $7,000,000 |
Rite Aid | Rite Aid | retailing | wage and hour violation | 2009 | private lawsuit-federal | $6,900,000 |
Chickie's & Pete's | Chickie's & Pete's Inc. | restaurants and foodservice | wage and hour violation | 2014 | WHD | $6,892,412 |
Universal Health Services Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $6,850,000 |
Mylan Laboratories, Inc. and Mylan Pharmaceuticals, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2011 | KY-AG | $6,500,000 |
PPG Industries Inc. | PPG Industries | chemicals | consumer protection violation | 2017 | private lawsuit-federal | $6,500,000 |
PBS COALS, ET. AL. (29 FACILITIES) | Corsa Coal | mining and minerals | water pollution violation | 2016 | EPA | $6,500,000 |
NBCUniversal Inc. | Comcast | telecommunications | wage and hour violation | 2015 | private lawsuit-federal | $6,400,000 |
AmeriGas Propoane LP | UGI Corp. | utilities and power generation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,312,500 |
Crown Cork and Seal Co., Inc. | Crown Holdings Inc. | paper and packaging | labor relations violation | 2008 | NLRB | $6,300,000 |
Vibra Healthcare, LLC et al. | Vibra Healthcare | healthcare services | False Claims Act and related | 2019 | USAO | $6,250,000 |
Ditech | Ditech Holding Corporation | financial services | wage and hour violation | 2002 | private lawsuit-federal | $6,150,000 |
PNC Financial Services | PNC Financial Services | financial services | wage and hour violation | 2016 | private lawsuit-federal | $6,000,000 |
Healthcare Services Group, Inc. | Healthcare Services Group Inc. | business services | accounting fraud or deficiencies | 2021 | SEC | $6,000,000 |
Eckerd Corporation | Rite Aid | retailing | False Claims Act and related | 2002 | DOJ_CIVIL | $5,866,751 |
G4S Secure Solutions (USA), Inc. | Allied Universal Security Services | business services | wage and hour violation | 2019 | private lawsuit-state | $5,600,000 |
Rite Aid | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-federal | $5,500,000 |
Penn National Gaming Inc. | PENN Entertainment | entertainment | benefit plan administrator violation | 2023 | private lawsuit-federal | $5,500,000 |
CONSOL ENERGY, INC (5 FACILITIES) | Consol Energy | mining and minerals | water pollution violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500,000 |
Unisys Corp. | Unisys | information technology | employment discrimination | 2000 | private lawsuit-federal | $5,494,000 |
UPMC | UPMC | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $5,400,000 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2009 | DOJ_CIVIL | $5,000,000 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2009 | DEA | $5,000,000 |
Urban Outfitters | Urban Outfitters | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
PPG Industries | PPG Industries | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
Comcast Corporation | Comcast | telecommunications | benefit plan administrator violation | 2011 | private lawsuit-federal | $5,000,000 |
Narragansett Electric Co. | PPL Corp. | utilities and power generation | environmental violation | 2006 | MA-AG | $5,000,000 |
PNC Bank, NA | PNC Financial Services | financial services | mortgage abuses | 2020 | DOJ_UTP | $5,000,000 |
PPG Industries Inc. | PPG Industries | chemicals | environmental violation | 2021 | private lawsuit-federal | $5,000,000 |
Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $4,900,000 |
U. S. Steel Corporation | United States Steel | metals | air pollution violation | 2016 | EPA | $4,900,000 |
Rite Aid | Rite Aid | retailing | consumer protection violation | 2016 | WV-AG | $4,900,000 |
Dey L.P. | Viatris | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $4,750,000 |
Rite Aid | Rite Aid | retailing | False Claims Act and related | 2020 | USAO | $4,750,000 |
BrightView Landscapes | BrightView Landscapes | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $4,746,778 |
National City Mortgage Inc. | PNC Financial Services | financial services | False Claims Act and related | 2008 | DOJ_CIVIL | $4,600,000 |
HealthNow | Highmark Inc. | financial services | insurance violation | 2011 | NY-DFS | $4,492,327 |
United States Steel Corporation | United States Steel | metals | environmental violation | 2008 | private lawsuit-federal | $4,450,000 |
NBC Universal Television Group | Comcast | telecommunications | wage and hour violation | 2017 | private lawsuit-federal | $4,266,000 |
Abington Memorial Hospital | Jefferson Health | healthcare services | False Claims Act and related | 2005 | USAO | $4,200,000 |
Giant Eagle, Inc. | Giant Eagle | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,200,000 |
Entercom Communications | Audacy Inc. | media | telecommunications violation | 2007 | FCC | $4,000,000 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | USAO | $4,000,000 |
Dey Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2006 | OH-AG | $4,000,000 |
Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2010 | private lawsuit-federal | $3,900,000 |
Dey Labs | Viatris | pharmaceuticals | False Claims Act and related | 2009 | MS-AG | $3,900,000 |
U.S. STEEL (USX, GARY WORKS) | United States Steel | metals | air pollution violation | 2017 | EPA | $3,860,000 |
PNC Financial Services Group | PNC Financial Services | financial services | mortgage abuses | 2018 | FED | $3,500,000 |
USS-Posco | United States Steel | metals | wage and hour violation | 2014 | private lawsuit-federal | $3,500,000 |
Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2010 | KY-AG | $3,500,000 |
Entercom Communications | Audacy Inc. | media | consumer protection violation | 2006 | NY-AG | $3,500,000 |
Penske Truck Leasing Co., LP | Penske Truck Leasing | miscellaneous services | air pollution violation | 2023 | MA-AG | $3,500,000 |
USS-UPI, Inc. | United States Steel | metals | environmental violation | 2021 | CA-CCCDA | $3,429,383 |
Universal Health Services Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2012 | VA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,300,000 |
Eckerd Corporation | Rite Aid | retailing | False Claims Act and related | 2002 | MULTI-AG | $3,133,248 |
FMC Corp | FMC Corp. | chemicals | employment discrimination | 2001 | private lawsuit-federal | $3,100,000 |
Trans Energy Inc. | EQT Corp. | oil and gas | environmental violation | 2014 | EPA | $3,000,000 |
Consol Energy Inc. | Consol Energy | mining and minerals | water pollution violation | 2016 | EPA | $3,000,000 |
CBS Radio | Audacy Inc. | media | telecommunications violation | 2007 | FCC | $3,000,000 |
Dey | Viatris | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $3,000,000 |
Koppers Industries Inc. | Koppers | chemicals | water pollution violation | 2002 | USAO | $3,000,000 |
First National Bank of Pennsylvania | F.N.B. Corporation | financial services | consumer protection violation | 2013 | private lawsuit-federal | $3,000,000 |
CONSOL ENERGY (BAILEY & ENLOW MINES FACILITIES) | Consol Energy | mining and minerals | water pollution violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
TRANS ENERGY, INC (15 FACILITIES) | EQT Corp. | oil and gas | water pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2014 | DOJ_CIVIL | $2,990,000 |
Dey Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2006 | MO-AG | $2,932,000 |
Koppers Industries, Inc. | Koppers | chemicals | environmental violation | 2003 | EPA | $2,900,000 |
Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2007 | MA-AG | $2,900,000 |
Dick's Sporting Goods, Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,900,000 |
Janney Montgomery Scott | Penn Mutual | financial services | wage and hour violation | 2009 | private lawsuit-federal | $2,880,000 |
EQT Corporation | EQT Corp. | oil and gas | wage and hour violation | 2018 | private lawsuit-federal | $2,800,000 |
Vishay-Sprague | Vishay Intertechnology | electrical and electronic equipment | wage and hour violation | 2002 | ME-AG | $2,800,000 |
Rite Aid Corp. | Rite Aid | retailing | consumer protection violation | 2000 | CA-MULTI | $2,800,000 |
YUENGLING, D.C. AND SON, INC | D. G. Yuengling and Son | beverages | water pollution violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,800,000 |
Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $2,750,000 |
PNC Financial Services Group, Inc. | PNC Financial Services | financial services | wage and hour violation | 2020 | private lawsuit-federal | $2,750,000 |
USX CORPORATION | United States Steel | metals | environmental violation | 2001 | EPA | $2,750,000 |
UPMC | UPMC | healthcare services | privacy violation | 2021 | private lawsuit-state | $2,650,000 |
PNC Bank, National Association | PNC Financial Services | financial services | banking violation | 2022 | OCC | $2,614,456 |
Mylan Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2010 | MA-AG | $2,600,000 |
Envision Pharmaceutical Services | Rite Aid | retailing | Medicare Parts C and D Enforcement Action | 2015 | CMS | $2,596,700 |
Allied Universal Security Services | Allied Universal Security Services | business services | wage and hour violation | 2020 | private lawsuit-federal | $2,520,000 |
University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2016 | USAO | $2,500,000 |
Utz Quality Foods | Utz Quality Foods | food products | wage and hour violation | 2017 | private lawsuit-federal | $2,500,000 |