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Violation Tracker Summary for Offense Group
Offense Group: miscellaneous offenses
Penalty Total since 2000: $5,977,184,595
Number of Penalty Records: 1,510
Note: The totals here are adjusted to account for the fact that each current 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 Companies | Total Penalty $ | Number of Records |
| Fox Corporation | $787,500,000 | 1 |
| Holcim Group | $777,780,000 | 1 |
| JPMorgan Chase | $441,180,000 | 7 |
| Entergy | $303,085,000 | 3 |
| Consolidated Edison | $171,000,000 | 1 |
| Edison International | $167,540,000 | 3 |
| PG&E Corp. | $115,050,000 | 5 |
| American Electric Power | $60,000,000 | 2 |
| Lumen Technologies | $58,623,500 | 7 |
| L3Harris Technologies | $50,000,000 | 1 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2021 | PA-GCB | $5,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2018 | PA-GCB | $5,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2017 | PA-GCB | $5,000 |
| Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2015 | PA-GCB | $5,000 |
| Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2015 | PA-GCB | $5,000 |
| Downs Racing LP | | | gambling violation | 2015 | PA-GCB | $5,000 |
| Holdings Acquisitions Co. LP | | | gambling violation | 2015 | PA-GCB | $5,000 |
| Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2014 | PA-GCB | $5,000 |
| International Gaming Technology | | | gambling violation | 2012 | PA-GCB | $5,000 |
| WMS Gaming, Inc. | | | gambling violation | 2011 | PA-GCB | $5,000 |
