Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Pennsylvania
Parent Penalty Total since 2000: 
$3,462,271,814
Number of Records: 
2,252
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
AmerisourceBergen$899,417,88313
Adelphia Communications$715,475,25812
PNC Financial Services$472,249,22228
Consol Energy$214,095,631166
PPL Corp.$196,565,58721
Rite Aid$113,515,51372
Ditech Holding Corporation$100,168,8805
Asplundh Tree Expert$95,847,06746
Education Management Corporation$95,500,0001
Federated Investors Inc.$72,000,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Adelphia Communications Corporation Adelphia Communications telecommunications accounting fraud or deficiencies 2005 DOJ_CRIMINAL $715,000,000
AmerisourceBergen Corporation AmerisourceBergen wholesalers False Claims Act 2018 DOJ_CIVIL $625,000,000
AmerisourceBergen Specialty Group AmerisourceBergen wholesalers drug or medical equipment safety violation 2017 USAO $260,000,000
Consol Energy Inc. Consol Energy mining and minerals environmental violation 2011 EPA $205,500,000
PNC Bank N.A. PNC Financial Services financial services banking violation 2013 OCC $180,526,382
Kentucky Utilities PPL Corp. utilities and power generation environmental violation 2009 EPA $136,400,000
PNC ICLC Corp. PNC Financial Services financial services accounting fraud or deficiencies 2003 DOJ_CRIMINAL $115,000,000
Education Management Corp. Education Management Corporation miscellaneous services False Claims Act 2015 DOJ_CIVIL $95,500,000
Asplundh Tree Experts, Co. Asplundh Tree Expert miscellaneous services work visa violations 2017 USAO $95,000,000
Federated Investors, Inc. Federated Investors Inc. financial services investor protection violation 2005 SEC $72,000,000
Green Tree Servicing LLC Ditech Holding Corporation financial services consumer protection violation 2015 FTC $63,000,000
Kentucky Utilities Company PPL Corp. utilities and power generation environmental violation 2013 EPA $57,300,000
Genesis Healthcare Inc. Genesis HealthCare healthcare services False Claims Act 2017 DOJ_CIVIL $53,639,288
National City Bank and its successor PNC Bank PNC Financial Services financial services banking violation 2013 CFPB $35,000,000
Fluid Recovery Services LLC Aquatech International chemicals environmental violation 2013 EPA $30,083,000
Walter Investment Management Corp. Ditech Holding Corporation financial services False Claims Act 2015 DOJ_CIVIL $29,630,000
National City Mortgage PNC Financial Services financial services wage and hour violation 2008 private lawsuit-federal $27,500,000
Riggs Bank National Association PNC Financial Services financial services anti-money-laundering deficiencies 2004 OCC $25,000,000
Rite Aid Rite Aid retailing wage and hour violation 2001 private lawsuit-state $25,000,000
Rite Aid Rite Aid retailing wage and hour violation 2013 private lawsuit-federal $20,900,000
UPMC Hamot Medicor Associates Inc. UPMC healthcare services False Claims Act 2018 DOJ_CIVIL $20,750,000
LifeWatch Services Inc. BioTelemetry Inc. medical equipment and supplies False Claims Act 2012 DOJ_CIVIL $18,500,000
Riggs Bank PNC Financial Services financial services anti-money-laundering deficiencies 2005 USAO $16,000,000
PNC Bank PNC Financial Services financial services wage and hour violation 2017 private lawsuit-federal $16,000,000
Dick's Sporting Goods Dick's Sporting Goods retailing wage and hour violation 2011 private lawsuit-federal $15,000,000
PNC Bank, National Association PNC Financial Services financial services banking violation 2018 OCC $15,000,000
US Bioservices Corp. AmerisourceBergen wholesalers False Claims Act 2017 USAO $13,400,000
Dick's Sporting Goods Dick's Sporting Goods retailing wage and hour violation 2016 private lawsuit-federal $10,000,000
D. G. Yuengling and Son Inc. D. G. Yuengling and Son beverages environmental violation 2016 EPA $9,800,000
PNC Bank N.A. PNC Financial Services financial services False Claims Act 2016 USAO $9,500,000
General Nutrition GNC Holdings retailing wage and hour violation 2016 private lawsuit-federal $9,000,000
Rite Aid Rite Aid retailing wage and hour violation 2016 private lawsuit-state $9,000,000
Universal Health Services Universal Health Services Inc. healthcare services wage and hour violation 2007 private lawsuit-state $9,000,000
GSP Management Company GSP Management miscellaneous services environmental violation 2012 EPA $8,339,000
Allegheny Ludlum Steel Corporation Allegheny Technologies metals environmental violation 2002 EPA $8,244,670
Eckerd Rite Aid retailing wage and hour violation 2001 private lawsuit-federal $8,000,000
Comcast Comcast telecommunications employment discrimination 2016 private lawsuit-federal $7,210,000
PNC Bank N.A PNC Financial Services financial services False Claims Act 2013 DOJ_CIVIL $7,100,000
Rite Aid Corporation Rite Aid retailing False Claims Act 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 2012 DOJ_CIVIL $6,850,000
PBS COALS, ET. AL. (29 FACILITIES) Corsa Coal mining and minerals environmental violation 2016 EPA $6,500,000
BioTelemetry Inc. BioTelemetry Inc. medical equipment and supplies False Claims Act 2015 DOJ_CIVIL $6,400,000
NBCUniversal Inc. Comcast telecommunications wage and hour violation 2015 private lawsuit-federal $6,400,000
Crown Cork and Seal Co., Inc. Crown Holdings paper and packaging labor relations violation 2008 NLRB $6,300,000
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
Eckerd Corporation Rite Aid retailing False Claims Act 2002 DOJ_CIVIL $5,866,751
Rite Aid Rite Aid retailing wage and hour violation 2017 private lawsuit-federal $5,500,000
CONSOL ENERGY, INC (5 FACILITIES) Consol Energy mining and minerals environmental violation 2011 EPA (*) $5,500,000
Unisys Corp. Unisys information technology employment discrimination 2000 private lawsuit-federal $5,494,000
UPMC UPMC healthcare services False Claims Act 2015 DOJ_CIVIL $5,400,000
GEO Specialty Chemicals Inc. GEO Specialty Chemicals chemicals price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $5,000,000
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
Universal Health Services, Inc. Universal Health Services Inc. healthcare services False Claims Act 2015 DOJ_CIVIL $4,900,000
U. S. Steel Corporation United States Steel metals environmental violation 2016 EPA $4,900,000
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 2008 DOJ_CIVIL $4,600,000
NextiraOne LLC Black Box Corp. electrical and electronic equipment price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $4,600,000
General Nutrition GNC Holdings retailing wage and hour violation 2005 private lawsuit-state $4,600,000
NBC Universal Television Group Comcast telecommunications wage and hour violation 2017 private lawsuit-federal $4,266,000
Entercom Communications Entercom Communications Corp. media telecommunications violation 2007 FCC $4,000,000
Rite Aid Corporation Rite Aid retailing Controlled Substances Act violation 2018 USAO $4,000,000
ERIE COKE CORP/ERIE PLT Erie Coke miscellaneous energy products and systems environmental violation 2010 EPA $4,000,000
ERIE COKE CORP/ERIE PLT Erie Coke miscellaneous energy products and systems environmental violation 2010 EPA $4,000,000
Capmark Finance LLC Capmark Bank financial services False Claims Act 2012 DOJ_CIVIL $3,900,000
Aramark Aramark restaurants and foodservice wage and hour violation 2010 private lawsuit-federal $3,900,000
U.S. STEEL (USX, GARY WORKS) United States Steel metals environmental 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
FMC Corp FMC Corp. chemicals employment discrimination 2001 private lawsuit-federal $3,100,000
Trans Energy Inc. EQT oil and gas environmental violation 2014 EPA $3,000,000
Consol Energy Inc. Consol Energy mining and minerals environmental violation 2016 EPA $3,000,000
CBS Radio Entercom Communications Corp. media telecommunications violation 2007 FCC $3,000,000
Accutest Corp. aka Accutest Laboratories Accutest Laboratories medical equipment and supplies fraud 2015 USAO $3,000,000
CONSOL ENERGY (BAILEY & ENLOW MINES FACILITIES) Consol Energy mining and minerals environmental violation 2016 EPA (*) $3,000,000
TRANS ENERGY, INC (15 FACILITIES) EQT oil and gas environmental violation 2015 EPA (*) $3,000,000
Rite Aid Corporation Rite Aid retailing False Claims Act 2014 DOJ_CIVIL $2,990,000
Koppers Industries, Inc. Koppers chemicals environmental violation 2003 EPA $2,900,000
Janney Montgomery Scott Penn Mutual financial services wage and hour violation 2009 private lawsuit-federal $2,880,000
HORSEHEAD INDUSTRIES American Zinc Recycling metals environmental violation 2007 EPA $2,845,000
YUENGLING, D.C. AND SON, INC D. G. Yuengling and Son beverages environmental violation 2016 EPA (*) $2,800,000
Aramark Aramark restaurants and foodservice wage and hour violation 2013 private lawsuit-federal $2,750,000
USX CORPORATION United States Steel metals environmental violation 2001 EPA $2,750,000
Envision Pharmaceutical Services Rite Aid retailing Medicare Parts C and D Enforcement Action 2015 CMS $2,596,700
University of Pittsburgh Medical Center UPMC healthcare services False Claims Act 2016 USAO $2,500,000
Utz Quality Foods Utz Quality Foods food products wage and hour violation 2017 private lawsuit-federal $2,500,000
TSA Stores Inc. Dick's Sporting Goods retailing wage and hour violation 2014 private lawsuit-federal $2,500,000
ALLEGHENY LUDLUM CORPORATION Allegheny Technologies metals environmental violation 2005 EPA $2,375,000
Comcast Comcast telecommunications telecommunications violation 2016 FCC $2,300,000
GNC Holdings Inc. GNC Holdings retailing drug or medical equipment safety violation 2016 FDA $2,250,000
PNC Bank, National Association PNC Financial Services financial services banking violation 2014 OCC $2,000,000
Dominion Exploration and Production Co. Consol Energy mining and minerals False Claims Act 2003 DOJ_CIVIL $2,000,000
PPG Paints Trading (Shanghai) Co. Ltd. PPG Industries chemicals export control violation 2010 USAO $2,000,000
Herr Foods Herr Foods food products wage and hour violation 2016 private lawsuit-federal $2,000,000
PPG Industries PPG Industries chemicals employment discrimination 2006 private lawsuit-state $1,989,182
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.