Abington Memorial Hospital | Jefferson Health | healthcare services | Controlled Substances Act violation | 2017 | USAO | $510,000 |
Albert Einstein Healthcare Network | Jefferson Health | healthcare services | False Claims Act and related | 2016 | USAO | $968,418 |
PNC Bank N.A. | PNC Financial Services | financial services | False Claims Act and related | 2016 | USAO | $9,500,000 |
University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2016 | USAO | $2,500,000 |
University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2016 | USAO | $75,787 |
Genesis HealthCare LLC | Genesis HealthCare | healthcare services | False Claims Act and related | 2015 | USAO | $600,000 |
Asbury Health Center | UPMC | healthcare services | False Claims Act and related | 2015 | USAO | $1,300,000 |
Penske Truck Leasing Co. | Penske Truck Leasing | miscellaneous services | consumer protection violation | 2014 | USAO | $85,000 |
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine | Jefferson Health | healthcare services | False Claims Act and related | 2014 | USAO | $77,486 |
West Penn Allegheny Health Systems Inc. | Allegheny Health Network | healthcare services | False Claims Act and related | 2014 | USAO | $1,529,281 |
University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2013 | USAO | $956,590 |
Temple University | Temple University Health System | healthcare services | False Claims Act and related | 2013 | USAO | $100,000 |
Temple University | Temple University Health System | healthcare services | False Claims Act and related | 2012 | USAO | $1,088,574 |
Howmet Aluminum Castings Inc. | Howmet Aerospace | aerospace and military contracting | False Claims Act and related | 2011 | USAO | $536,492 |
PPG Paints Trading (Shanghai) Co. Ltd. | PPG Industries | chemicals | export control violation | 2010 | USAO | $2,000,000 |
Bellco Drug Corporation | AmerisourceBergen | wholesalers | Controlled Substances Act violation | 2007 | USAO | $800,000 |
Riggs Bank | PNC Financial Services | financial services | anti-money-laundering deficiencies | 2005 | USAO | $16,000,000 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | USAO | $4,000,000 |
Weis Markets, Inc. | Weis Markets | retailing | False Claims Act and related | 2018 | USAO | $77,320 |
VWR International, LLC | Avantor Inc. | miscellaneous manufacturing | False Claims Act and related | 2018 | USAO | $430,194 |
Millcreek Community Hospital | LECOM Health | healthcare services | False Claims Act and related | 2019 | USAO | $2,451,000 |
Trustees of the University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2019 | USAO | $275,000 |
Concentra | Select Medical Holdings | healthcare services | Americans with Disabilities Act | 2019 | USAO | $7,500 |
Vibra Healthcare, LLC et al. | Vibra Healthcare | healthcare services | False Claims Act and related | 2019 | USAO | $6,250,000 |
FHC Delaware, Inc. fka Fine Host Corporation | Aramark | restaurants and foodservice | False Claims Act and related | 2008 | USAO | $7,857,000 |
Koppers Industries Inc. | Koppers | chemicals | water pollution violation | 2002 | USAO | $3,000,000 |
Eckerd Corp. | Rite Aid | retailing | False Claims Act and related | 2001 | USAO | $1,700,000 |
Sunpower Inc. | Ametek | electrical and electronic equipment | False Claims Act and related | 2011 | USAO | $1,200,000 |
Abington Memorial Hospital | Jefferson Health | healthcare services | False Claims Act and related | 2005 | USAO | $4,200,000 |
Lehigh Valley Health Network | Lehigh Valley Health Network | healthcare services | False Claims Act and related | 2012 | USAO | $332,479 |
Main Line Hospitals, Inc. | Main Line Health | healthcare services | False Claims Act and related | 2012 | USAO | $1,030,540 |
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John | Diakon Lutheran Social Ministries | healthcare services | False Claims Act and related | 2011 | USAO | $10,560,000 |
Geisinger Medical Center | Geisinger Health | healthcare services | False Claims Act and related | 2011 | USAO | $1,300,000 |
Rite Aid | Rite Aid | retailing | False Claims Act and related | 2020 | USAO | $4,750,000 |
Day & Zimmermann NPS, Inc. | Day & Zimmerman | construction and engineering | False Claims Act and related | 2021 | USAO | $200,000 |
Rite Aid | Rite Aid | retailing | Controlled Substances Act violation | 2022 | USAO | $30,000 |
Lincoln Financial Securities Corporation | Lincoln National | financial services | investor protection violation | 2010 | TX-SEC | $40,000 |
Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $6,750 |
Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,500 |
Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2015 | TX-RRC | $6,500 |
Amerigas Propane, LP | UGI Corp. | utilities and power generation | environmental violation | 2014 | TX-RRC | $7,500 |
Lincoln National Life Insurance Company | Lincoln National | financial services | insurance violation | 2016 | TX-INS | $100,000 |
Triumph Aerostructures, LLC | Triumph Group | aerospace and military contracting | environmental violation | 2020 | TX-ENV | $5,380 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2020 | TX-ENV | $12,150 |
Eco Services Operations Corp. | Ecovyst Inc. | chemicals | environmental violation | 2019 | TX-ENV | $9,420 |
CROWN Cork & Seal USA, Inc. | Crown Holdings Inc. | paper and packaging | environmental violation | 2019 | TX-ENV | $68,950 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2018 | TX-ENV | $27,601 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2018 | TX-ENV | $22,640 |
Air Products LLC | Air Products & Chemicals | chemicals | environmental violation | 2018 | TX-ENV | $7,140 |
Eco Services Operations Corp. | Ecovyst Inc. | chemicals | environmental violation | 2018 | TX-ENV | $12,600 |
Eco Services Operations Corp. | Ecovyst Inc. | chemicals | environmental violation | 2017 | TX-ENV | $72,751 |
CROWN Cork & Seal USA, Inc. | Crown Holdings Inc. | paper and packaging | environmental violation | 2017 | TX-ENV | $15,000 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2017 | TX-ENV | $8,400 |
Air Products LLC | Air Products & Chemicals | chemicals | environmental violation | 2017 | TX-ENV | $6,420 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | TX-ENV | $10,312 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | TX-ENV | $12,150 |
Eco Services Operations LLC | Ecovyst Inc. | chemicals | environmental violation | 2016 | TX-ENV | $16,051 |
Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | environmental violation | 2016 | TX-ENV | $8,573 |
Air Products LLC | Air Products & Chemicals | chemicals | environmental violation | 2016 | TX-ENV | $12,126 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | TX-ENV | $11,900 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2016 | TX-ENV | $6,250 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2014 | TX-ENV | $19,012 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2014 | TX-ENV | $5,310 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2014 | TX-ENV | $12,950 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2013 | TX-ENV | $15,300 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2013 | TX-ENV | $19,800 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2013 | TX-ENV | $21,089 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2012 | TX-ENV | $30,482 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2012 | TX-ENV | $6,300 |
Air Products LLC | Air Products & Chemicals | chemicals | environmental violation | 2012 | TX-ENV | $7,930 |
Triumph Structures - East Texas, Inc. | Triumph Group | aerospace and military contracting | environmental violation | 2012 | TX-ENV | $10,470 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2011 | TX-ENV | $86,860 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2011 | TX-ENV | $8,140 |
Air Products | Air Products & Chemicals | chemicals | environmental violation | 2011 | TX-ENV | $20,527 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2010 | TX-ENV | $14,130 |
Aqua Utilities, Inc. dba Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2009 | TX-ENV | $7,410 |
Aqua Utilities, Inc. dba Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2008 | TX-ENV | $5,616 |
Aqua Utilities, Inc. dba Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2007 | TX-ENV | $6,304 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2007 | TX-ENV | $24,750 |
CROWN Cork & Seal USA, Inc. | Crown Holdings Inc. | paper and packaging | environmental violation | 2005 | TX-ENV | $11,000 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2004 | TX-ENV | $6,720 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2003 | TX-ENV | $5,560 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2003 | TX-ENV | $9,200 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2003 | TX-ENV | $8,000 |
McAllen Hospitals, L.P. dba McAllen Heart Hospital | Universal Health Services Inc. | healthcare services | environmental violation | 2003 | TX-ENV | $5,625 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2021 | TX-ENV | $5,203 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2021 | TX-ENV | $15,300 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2021 | TX-ENV | $68,019 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2021 | TX-ENV | $9,480 |
WABTEC MANUFACTURING SOLUTIONS, LLC | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | environmental violation | 2022 | TX-ENV | $9,000 |
AQUA TEXAS, INC. | Essential Utilities Inc. | utilities and power generation | environmental violation | 2022 | TX-ENV | $33,450 |
AIR PRODUCTS LLC | Air Products & Chemicals | chemicals | environmental violation | 2022 | TX-ENV | $5,251 |
CROWN Cork & Seal USA, Inc. | Crown Holdings Inc. | paper and packaging | air pollution violation | 2022 | TX-ENV | $37,052 |
Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | environmental violation | 2022 | TX-ENV | $5,940 |
Aqua Utilities, Inc. | Essential Utilities Inc. | utilities and power generation | drinking water violation | 2022 | TX-ENV | $10,968 |
Aqua Texas, Inc. | Essential Utilities Inc. | utilities and power generation | water pollution violation | 2023 | TX-ENV | $45,500 |