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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 TypeYearAgency sort iconPenalty Amount
Aqua Texas, Inc.Essential Utilities Inc.utilities and power generationwater pollution violation2023TX-ENV$45,500
Aqua Texas, Inc.Essential Utilities Inc.utilities and power generationwater pollution violation2023TX-ENV$39,165
Vibralife Of Katy Rehabilitation CenterVibra Healthcarehealthcare servicesnursing home violation2020TX-DHHS$109,500
Air Products, LLCAir Products & Chemicalschemicalshazardous waste violation2010TX-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,485,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2003TX-AG$9,000,000
Mylan Laboratories Inc.ViatrispharmaceuticalsFalse Claims Act and related2010TX-AG$23,000,000
Armstrong Flooring, Inc.Armstrong Flooringbuilding materialsenvironmental violation2017TN-ENV$12,698
Armstrong Flooring, Inc.Armstrong Flooringbuilding materialsair pollution violation2008TN-ENV$11,500
Armstrong Flooring, Inc.Armstrong Flooringbuilding materialsair pollution violation2008TN-ENV$11,500
Penske Truck Leasing Corporation, L.P.Penske Truck Leasingmiscellaneous servicesunderground storage tank violation2008TN-ENV$10,000
Janney Montgomery Scott LLCPenn Mutualfinancial servicesinvestor protection violation2011SEC$850,000
Westinghouse Air Brake Technologies CorporationWestinghouse Air Brake Technologies (Wabtec)industrial equipmentForeign Corrupt Practices Act2008SEC$288,351
Federated Investors, Inc.Federated Hermesfinancial servicesinvestor protection violation2005SEC$72,000,000
Janney Montgomery Scott LLCPenn Mutualfinancial servicesinvestor protection violation2004SEC$875,000
Vivendi Universal, S.A.Comcasttelecommunicationsaccounting fraud or deficiencies2003SEC$50,000,000
Janney Montgomery Scott LLCPenn Mutualfinancial servicesinvestor protection violation2016SEC$500,000
PNC Capital Markets LLCPNC Financial Servicesfinancial servicesinvestor protection violation2015SEC$500,000
PNC Investments LLCPNC Financial Servicesfinancial servicesinvestor protection violation2018SEC$7,307,770
Janney Montgomery Scott LLCPenn Mutualfinancial servicesinvestor protection violation2000SEC$100,000
Janney Montgomery Scott LLCPenn Mutualfinancial servicesinvestor protection violation2019SEC$241,227
Mylan N.V.Viatrispharmaceuticalsinvestor protection violation2019SEC$30,000,000
Fulton Financial CorporationFulton Financialfinancial servicesinvestor protection violation2020SEC$1,500,000
Dentsply Sirona Inc.Dentsply Sironamedical equipment and suppliesinvestor protection violation2020SEC$1,000,000
Healthcare Services Group, Inc.Healthcare Services Group Inc.business servicesaccounting fraud or deficiencies2021SEC$6,000,000
Koppers Holdings Inc.Kopperschemicalsinvestor protection violation2022SEC$1,300,000
PNC Capital Markets LLCPNC Financial Servicesfinancial servicesinvestor protection violation2022SEC$198,323
Lincoln Financial Advisors CorporationLincoln Nationalfinancial servicesinvestor protection violation2024SEC$8,500,000
Highmark, Inc.Highmark Inc.financial servicesinsurance violation2023SD-INS$5,000
KOPPERS, INCKopperschemicalshazardous waste violation2010SC-ENV$6,859
HARSCO CORPORATION DBA HARSCO RAILHarscoindustrial equipmentair pollution violation2010SC-ENV$9,500
KOPPERS, INCKopperschemicalshazardous waste violation2008SC-ENV$5,000
KOPPERS, INCKopperschemicalswater pollution violation2008SC-ENV$15,400
KOPPERS, INC.Kopperschemicalswater pollution violation2003SC-ENV$13,600
CROWN CORK & SEAL COMPANY, INC.Crown Holdings Inc.paper and packagingair pollution violation2003SC-ENV$5,000
CROWN CORK & SEALCrown Holdings Inc.paper and packagingair pollution violation2003SC-ENV$6,500
PPG INDUSTRIES FIBER GLASS PRODUCTS, INC.PPG Industrieschemicalsair pollution violation2002SC-ENV$9,000
Koppers, Inc.Kopperschemicalshazardous waste violation2019SC-ENV$7,000
Vibra Hospital of CharlestonVibra Healthcarehealthcare servicesenvironmental violation2022SC-ENV$13,900
Wabtec Passenger TransitWestinghouse Air Brake Technologies (Wabtec)industrial equipmentenvironmental violation2023SC-ENV$9,000
Janney Montgomery Scott LLCPenn Mutualfinancial servicesinvestor protection violation2006RI-FIN$10,250
Lincoln Financial Advisors Corp.Lincoln Nationalfinancial servicesinvestor protection violation2007RI-FIN$5,000
Narragansett Electric Co.PPL Corp.utilities and power generationenvironmental violation2004RI-ENV$6,850
Rite AidRite AidretailingControlled Substances Act violation2018RI-AG$300,000
AMERIGAS PROPANE LPUGI Corp.utilities and power generationpipeline safety violation2013PHMSA$70,100
AMERIGAS PROPANE LPUGI Corp.utilities and power generationpipeline safety violation2013PHMSA$24,950
EQT MIDSTREAMEQT Corp.oil and gaspipeline safety violation2014PHMSA$28,800
AMERIGAS PROPANE LPUGI Corp.utilities and power generationpipeline safety violation2015PHMSA$43,200
AIR PRODUCTS & CHEMICALS INCAir Products & Chemicalschemicalspipeline safety violation2009PHMSA$20,000
AMERIGAS PROPANE LPUGI Corp.utilities and power generationpipeline safety violation2009PHMSA$105,600
PPL Electric Utilities CorporationPPL Corp.utilities and power generationconsumer protection violation2021PA-PUC$5,000
UGI Utilities, Inc.UGI Corp.utilities and power generationutility safety violation2020PA-PUC$1,100,000
PEOPLES NATURAL GAS CO. LLCEssential Utilities Inc.utilities and power generationutility safety violation2018PA-PUC$50,000
UGI UTILITIES, INC (Gas Division)UGI Corp.utilities and power generationutility safety violation2014PA-PUC$96,000
PPL Electric Utilities CorporationPPL Corp.utilities and power generationutility service violation2013PA-PUC$60,000
UGI Utilities, Inc.UGI Corp.utilities and power generationutility safety violation2013PA-PUC$1,000,000
UGI UTILITIES, INCUGI Corp.utilities and power generationutility safety violation2013PA-PUC$200,000
PPL Electric Utilities CorporationPPL Corp.utilities and power generationconsumer protection violation2013PA-PUC$45,000
UGI UTILITIES, INCUGI Corp.utilities and power generationutility safety violation2013PA-PUC$500,000
PEOPLES NATURAL GAS CO. LLCEssential Utilities Inc.utilities and power generationutility safety violation2012PA-PUC$5,000
Peoples Natural Gas Co LLC Equitable DivisionEssential Utilities Inc.utilities and power generationconsumer protection violation2012PA-PUC$40,000
PPL Electric Utilities CorporationPPL Corp.utilities and power generationconsumer protection violation2011PA-PUC$15,000
Peoples Natural Gas Co.Essential Utilities Inc.utilities and power generationutility safety violation2011PA-PUC$20,000
Peoples Natural Gas Co.Essential Utilities Inc.utilities and power generationutility safety violation2011PA-PUC$80,000
UGI UTILITIES, INC (Gas Division)UGI Corp.utilities and power generationutility safety violation2010PA-PUC$10,000
UGI UTILITIES, INC (Gas Division)UGI Corp.utilities and power generationutility service violation2010PA-PUC$17,500
Peoples Natural Gas Co.Essential Utilities Inc.utilities and power generationutility safety violation2010PA-PUC$30,000
UGI Utilities Inc.UGI Corp.utilities and power generationutility safety violation2010PA-PUC$15,000
UGI Utilities Inc.UGI Corp.utilities and power generationutility safety violation2010PA-PUC$80,000
PPL Electric Utilities CorporationPPL Corp.utilities and power generationconsumer protection violation2009PA-PUC$471,000
PPL Electric Utilities CorporationPPL Corp.utilities and power generationconsumer protection violation2009PA-PUC$300,000
UGI Utilities Inc.UGI Corp.utilities and power generationconsumer protection violation2009PA-PUC$15,000
UGI Utilities Inc.UGI Corp.utilities and power generationutility safety violation2009PA-PUC$5,000
UGI Utilities Inc.UGI Corp.utilities and power generationutility safety violation2008PA-PUC$40,000
PEOPLES NATURAL GAS CO. LLCEssential Utilities Inc.utilities and power generationutility safety violation2007PA-PUC$50,000
PEOPLES NATURAL GAS CO. LLCEssential Utilities Inc.utilities and power generationconsumer protection violation2007PA-PUC$22,500
PEOPLES NATURAL GAS CO. LLCEssential Utilities Inc.utilities and power generationconsumer protection violation2007PA-PUC$6,900
PEOPLES NATURAL GAS CO. LLCEssential Utilities Inc.utilities and power generationconsumer protection violation2007PA-PUC$7,750
PPL Electric Utilities CorporationPPL Corp.utilities and power generationconsumer protection violation2006PA-PUC$175,000
PPL Electric Utilities CorporationPPL Corp.utilities and power generationconsumer protection violation2006PA-PUC$175,000
PEOPLES NATURAL GAS CO. LLCEssential Utilities Inc.utilities and power generationutility safety violation2005PA-PUC$25,000
UGI UTILITIES, INC (Gas Division)UGI Corp.utilities and power generationconsumer protection violation2004PA-PUC$750,000
Peoples Natural Gas CompanyEssential Utilities Inc.utilities and power generationutility safety violation2003PA-PUC$125,000
PEOPLES NATURAL GAS CO. LLCEssential Utilities Inc.utilities and power generationutility safety violation2001PA-PUC$25,000
Peoples Natural Gas CompanyEssential Utilities Inc.utilities and power generationutility safety violation2022PA-PUC$195,000
ComcastComcasttelecommunicationsutility service violation2023PA-PUC$12,000
Aqua Pennsylvania Inc.Essential Utilities Inc.utilities and power generationutility service violation2023PA-PUC$33,500
Comcast CablevisionComcasttelecommunicationsutility safety violation2023PA-PUC$10,000
Comcast CablevisionComcasttelecommunicationsutility safety violation2023PA-PUC$5,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2013PA-GCB$70,000
Gaming and Leisure Properties, Inc.Gaming and Leisure Propertiesreal estategambling violation2016PA-GCB$10,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2016PA-GCB$7,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2012PA-GCB$5,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2016PA-GCB$10,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2016PA-GCB$8,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2015PA-GCB$13,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2015PA-GCB$7,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2013PA-GCB$15,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2011PA-GCB$40,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2010PA-GCB$65,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2009PA-GCB$24,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2008PA-GCB$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.