Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
AVANTOR PERFORMANCE MATERIALSAvantor Inc.miscellaneous manufacturingair pollution violation2012NJ-ENV$198,730
WAWA CONVENIENCE STORE #974Wawa Inc.retailingwater pollution violation2011NJ-ENV$80,000
CLEAN EARTH OF NORTH JERSEYHarscoindustrial equipmenthazardous waste violation2008NJ-ENV$35,000
CLEAN EARTH OF NORTH JERSEYHarscoindustrial equipmenthazardous waste violation2006NJ-ENV$13,600
REED MINERALS DIVISIONHarscoindustrial equipmentair pollution violation2005NJ-ENV$90,900
CLEAN EARTH OF NORTH JERSEYHarscoindustrial equipmenthazardous waste violation2003NJ-ENV$15,000
VWR INTERNATIONAL, LLCAvantor Inc.miscellaneous manufacturinghazardous waste violation2002NJ-ENV$13,500
AVANTOR PERFORMANCE MATERIALSAvantor Inc.miscellaneous manufacturingenvironmental violation2021NJ-ENV$5,600
CLEAN EARTH OF NORTH JERSEYHarscoindustrial equipmentenvironmental violation2022NJ-ENV$6,750
CLEAN EARTH OF NORTH JERSEYHarscoindustrial equipmentenvironmental violation2023NJ-ENV$10,150
CLEAN EARTH OF NORTH JERSEYHarscoindustrial equipmentenvironmental violation2023NJ-ENV$11,250
PENSKE TRUCK LEASING CO LPPenske Truck Leasingmiscellaneous servicesenvironmental violation2023NJ-ENV$10,000
CLEAN EARTH OF NORTH JERSEY INCHarscoindustrial equipmenthazardous waste violation2023NJ-ENV$6,750
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling violation2023NJ-DGE$10,050
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling violation2023NJ-DGE$11,400
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling violation2023NJ-DGE$29,024
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling violation2022NJ-DGE$59,860
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling violation2020NJ-DGE$15,485
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling violation2019NJ-DGE$11,472
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling violation2019NJ-DGE$7,284
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling violation2014NJ-DGE$5,000
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling violation2014NJ-DGE$5,000
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling violation2014NJ-DGE$6,000
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling violation2013NJ-DGE$45,075
Tropicana Casino and ResortGaming and Leisure Propertiesreal estategambling violation2012NJ-DGE$65,000
Tropicana Casino and ResortGaming and Leisure Propertiesreal estategambling violation2012NJ-DGE$10,000
Tropicana Casino and ResortGaming and Leisure Propertiesreal estategambling violation2012NJ-DGE$17,500
Tropicana Casino and ResortGaming and Leisure Propertiesreal estategambling violation2011NJ-DGE$15,000
Tropicana Casino and ResortGaming and Leisure Propertiesreal estategambling violation2011NJ-DGE$5,000
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2015NJ-DBI$10,000
Rite Aid CorporationRite Aidretailingconsumer protection violation2008NJ-AG$475,000
Tropicana Casino & ResortGaming and Leisure Propertiesreal estategambling violation2011NJ-AG$15,000
Ricon Corp.Westinghouse Air Brake Technologies (Wabtec)industrial equipmentmotor vehicle safety violation2015NHTSA$1,750,000
Amerigas Propane, LP - Conway, NHUGI Corp.utilities and power generationutility safety violation2018NH-PUC$13,000
Amerigas Propane, LP - Conway, NHUGI Corp.utilities and power generationutility safety violation2018NH-PUC$10,400
Teleflex Medical Inc.Teleflexmedical equipment and suppliesenvironmental violation2010NH-ENV$13,800
Kennametal Inc.Kennametalindustrial equipmentair pollution violation2019NC-ENV$10,520
Penske Truck LeasingPenske Truck Leasingmiscellaneous servicesenvironmental violation2002NC-ENV$5,731
Aqua North Carolina IncEssential Utilities Inc.utilities and power generationenvironmental violation2017NC-ENV$15,037
Aqua North Carolina IncEssential Utilities Inc.utilities and power generationenvironmental violation2017NC-ENV$6,039
Aqua North Carolina IncEssential Utilities Inc.utilities and power generationenvironmental violation2017NC-ENV$5,662
Aqua North Carolina IncEssential Utilities Inc.utilities and power generationenvironmental violation2017NC-ENV$6,787
Aqua North Carolina IncEssential Utilities Inc.utilities and power generationenvironmental violation2016NC-ENV$5,037
Aqua North Carolina IncEssential Utilities Inc.utilities and power generationenvironmental violation2016NC-ENV$10,000
Aqua North Carolina IncEssential Utilities Inc.utilities and power generationenvironmental violation2016NC-ENV$8,040
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
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2005MULTI-FIN$264,079
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
Eckerd CorporationRite AidretailingFalse Claims Act and related2002MULTI-AG$3,133,248
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2013MULTI-AG$12,600,000
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
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 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
National City Commercial Capital Company LLCPNC Financial Servicesfinancial servicesconsumer protection violation2008MULTI-AG$7,200,000
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
Toll Brothers Inc.Toll Brothersconstruction and engineeringwater pollution violation2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $741,000
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
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
AmerisourceBergen CorporationAmerisourceBergenwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$6,510,000,000
Wawa, Inc.Wawa Inc.retailingprivacy violation2022MULTI-AG$8,000,000
Dey LPViatrispharmaceuticalsFalse Claims Act and related2007MT-AG$198,000
U.S. Steel Mining Company, LLCUnited States Steelmetalsworkplace safety or health violation2003MSHA$6,000
U.S. Steel Mining Company, LLCUnited States Steelmetalsworkplace safety or health violation2003MSHA$6,600
Reed Minerals IncHarscoindustrial equipmentworkplace safety or health violation2009MSHA$52,500
Consol Of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2006MSHA$6,300
Consol Of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2006MSHA$9,000
Consol Of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2006MSHA$6,300
Consol Of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2006MSHA$7,500
Consol Of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2006MSHA$7,500
Consol Of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2004MSHA$5,000
Consol Of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2005MSHA$5,800
Consol Of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2004MSHA$6,300
Consol Of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2005MSHA$5,500
Consol Of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2005MSHA$6,600
Consol Of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2005MSHA$5,500
Consol Of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2005MSHA$5,099
Consol Of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2005MSHA$6,900
Consol Of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2005MSHA$6,900
Consol Of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2005MSHA$6,981
Consol of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2006MSHA$50,000
Consol of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2005MSHA$5,828
Consol of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2006MSHA$15,000
Consol of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2006MSHA$5,000
Consol of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2008MSHA$5,503
Consol of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2008MSHA$6,458
Consol of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2008MSHA$19,000
Consol of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2008MSHA$6,000
Consol of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2008MSHA$54,000
Consol of Kentucky IncConsol Energymining and mineralsworkplace safety or health violation2008MSHA$35,000
Consol of Kentucky, Inc.Consol Energymining and mineralsworkplace safety or health violation2004MSHA$5,300
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2019MSHA$5,239
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2019MSHA$5,239
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2006MSHA$10,875
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2021MSHA$5,000
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2009MSHA$6,458
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2008MSHA$5,247
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2008MSHA$6,671
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2008MSHA$5,683
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2008MSHA$13,703
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2008MSHA$5,247
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.