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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Pennsylvania
Current Parent Penalty Total since 2000: $13,259,767,120
Number of Records: 4,514
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$207,868,800236
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 Type sort iconYearAgencyPenalty Amount
PNC ICLC Corp.PNC Financial Servicesfinancial servicesaccounting fraud or deficiencies2003DOJ_CRIMINAL$115,000,000
Vivendi Universal, S.A.Comcasttelecommunicationsaccounting fraud or deficiencies2003SEC$50,000,000
Healthcare Services Group, Inc.Healthcare Services Group Inc.business servicesaccounting fraud or deficiencies2021SEC$6,000,000
Rite Aid of MichiganRite AidretailingAmericans with Disabilities Act2014DOJ_RIGHTS$15,000
ConcentraSelect Medical Holdingshealthcare servicesAmericans with Disabilities Act2019USAO$7,500
Genesis HealthCare Inc,Genesis HealthCarehealthcare servicesAmericans with Disabilities Act2021HHSOCR$60,000
Riggs Bank National AssociationPNC Financial Servicesfinancial servicesanti-money-laundering deficiencies2004OCC$25,000,000
Riggs BankPNC Financial Servicesfinancial servicesanti-money-laundering deficiencies2005USAO$16,000,000
AMETEK INCAmetekelectrical and electronic equipmentaviation safety violation2014FAA$45,000
AMETEK AMERON LLCAmetekelectrical and electronic equipmentaviation safety violation2013FAA$28,000
TRIUMPH INTERIORS LLCTriumph Groupaerospace and military contractingaviation safety violation2012FAA$21,000
AMETEK HSA INCAmetekelectrical and electronic equipmentaviation safety violation2014FAA$15,000
AMETEK HSA INCAmetekelectrical and electronic equipmentaviation safety violation2011FAA$11,500
AMETEK HSA INCAmetekelectrical and electronic equipmentaviation safety violation2011FAA$11,500
TRIUMPH ENGINEERED SOLUTIONS INCTriumph Groupaerospace and military contractingaviation safety violation2014FAA$10,000
TRIUMPH ENGINEERED SOLUTIONS INCTriumph Groupaerospace and military contractingaviation safety violation2013FAA$8,000
TRIUMPH ENGINEERED SOLUTIONS INCTriumph Groupaerospace and military contractingaviation safety violation2015FAA$7,425
TRIUMPH ACCESSORY SERVICESTriumph Groupaerospace and military contractingaviation safety violation2015FAA$40,000
TRIUMPH AIRBORNE STRUCTURES LLCTriumph Groupaerospace and military contractingaviation safety violation2015FAA$66,205
HOWMET CORPORATIO NHowmet Aerospaceaerospace and military contractingaviation safety violation2008FAA$170,000
COMCAST CORPORATIONComcasttelecommunicationsaviation safety violation2011FAA$10,000
SPORTS AUTHORITY INCDick's Sporting Goodsretailingaviation safety violation2012FAA$26,000
COMMUNICATIONS SUPPLY CORPORATIONWESCO Internationalwholesalersaviation safety violation2012FAA$33,750
ENNIS TRAFFIC SAFETY SOLUTIONSPPG Industrieschemicalsaviation safety violation2012FAA$8,800
VWR INTERNATIONAL LLCAvantor Inc.miscellaneous manufacturingaviation safety violation2014FAA$65,000
COMCAST CABLE COMMUNICATIONComcasttelecommunicationsaviation safety violation2016FAA$37,380
PPG AEROSPACEPPG Industrieschemicalsaviation safety violation2015FAA$49,000
TELEFLEX MEDICALTeleflexmedical equipment and suppliesaviation safety violation2016FAA$30,000
National City Bank and its successor PNC BankPNC Financial Servicesfinancial servicesbanking violation2013CFPB$35,000,000
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesbanking violation2015OCC$180,720
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2014OCC$2,000,000
Swineford National BankFulton Financialfinancial servicesbanking violation2013OCC$33,880
PNC Bank N.A.PNC Financial Servicesfinancial servicesbanking violation2013OCC$180,526,382
THE COLUMBIA BANKFulton Financialfinancial servicesbanking violation2002FDIC$7,000
Compass BankPNC Financial Servicesfinancial servicesbanking violation2009FED$70,625
National City BankPNC Financial Servicesfinancial servicesbanking violation2009OCC$34,265
National City BankPNC Financial Servicesfinancial servicesbanking violation2003OCC$56,800
Customers BankCustomers Bancorpfinancial servicesbanking violation2016FED$960,000
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2018OCC$207,245
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2018OCC$15,000,000
S&T BANKS&T Bancorpfinancial servicesbanking violation2010FDIC$32,640
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2022OCC$2,614,456
AKZO NOBEL PAINTS LLCPPG Industrieschemicalsbenefit plan administrator violation2015EBSA$10,001
VIBRA HEALTHCARE, LLCVibra Healthcarehealthcare servicesbenefit plan administrator violation2012EBSA$10,001
VIBRA HEALTHCARE, LLCVibra Healthcarehealthcare servicesbenefit plan administrator violation2011EBSA$10,001
TEMPLE UNIVERSITY HOSPITAL, INC.Temple University Health Systemhealthcare servicesbenefit plan administrator violation2007EBSA$10,001
ECKERD CORPORATIONRite Aidretailingbenefit plan administrator violation2006EBSA$50,001
U.S. HEALTHWORKSSelect Medical Holdingshealthcare servicesbenefit plan administrator violation2005EBSA$10,001
RITE AID CORPORATION CASH BALANCERite Aidretailingbenefit plan administrator violation2001EBSA$10,001
Wawa, Inc.Wawa Inc.retailingbenefit plan administrator violation2018private lawsuit-federal$25,000,000
Comcast CorporationComcasttelecommunicationsbenefit plan administrator violation2011private lawsuit-federal$5,000,000
Rite Aid CorporationRite Aidretailingbenefit plan administrator violation2003private lawsuit-federal$67,760,000
National City Corp.PNC Financial Servicesfinancial servicesbenefit plan administrator violation2010private lawsuit-federal$43,000,000
CDI CorporationCDI Corp.miscellaneous servicesbenefit plan administrator violation2021private lawsuit-federal$1,800,000
Universal Health Services Inc.Universal Health Services Inc.healthcare servicesbenefit plan administrator violation2023private lawsuit-federal$12,500,000
Penn National Gaming Inc.PENN Entertainmententertainmentbenefit plan administrator violation2023private lawsuit-federal$5,500,000
Highmark, Inc.Highmark Inc.financial servicescampaign finance violation2005FEC$54,078
Green Tree Servicing LLCDitech Holding Corporationfinancial servicesconsumer protection violation2015FTC$63,000,000
Rite Aid CorporationRite Aidretailingconsumer protection violation2009FTC$500,000
Mylan Laboratories, Inc.Viatrispharmaceuticalsconsumer protection violation2000FTC$100,000,000
Penske Truck Leasing Co.Penske Truck Leasingmiscellaneous servicesconsumer protection violation2014USAO$85,000
AmeriGasUGI Corp.utilities and power generationconsumer protection violation2014MI-AG$500,000
AmeriGas Propane, LPUGI Corp.utilities and power generationconsumer protection violation2013VT-AG$544,986
CBS RadioAudacy Inc.mediaconsumer protection violation2006NY-AG$2,000,000
ComcastComcasttelecommunicationsconsumer protection violation2018MA-AG$700,000
Comcast Cable Communications Holdings, Inc.Comcasttelecommunicationsconsumer protection violation2006MA-AG$1,000,000
Dick's Sporting GoodsDick's Sporting Goodsretailingconsumer protection violation2008MA-AG$6,667
Ditech Financial, LLCDitech Holding Corporationfinancial servicesconsumer protection violation2016MA-AG$1,400,000
Entercom CommunicationsAudacy Inc.mediaconsumer protection violation2006NY-AG$3,500,000
Healthnow New YorkHighmark Inc.financial servicesconsumer protection violation2016NY-AG$60,000
HealthNow New YorkHighmark Inc.financial servicesconsumer protection violation2005NY-AG$5,000
HealthNow NewYork, Inc.Highmark Inc.financial servicesconsumer protection violation2009NY-AG$212,500
Mylan Specialty L.P.Viatrispharmaceuticalsconsumer protection violation2013OR-AG$250,000
National City Commercial Capital Company LLCPNC Financial Servicesfinancial servicesconsumer protection violation2008MULTI-AG$7,200,000
National City Commercial Capital CorporationPNC Financial Servicesfinancial servicesconsumer protection violation2006NY-AG$817,700
Rite AidRite Aidretailingconsumer protection violation2008NY-AG$1,300,000
Rite AidRite Aidretailingconsumer protection violation2002NY-AG$40,000
Rite AidRite Aidretailingconsumer protection violation2016WV-AG$4,900,000
Rite Aid CorporationRite Aidretailingconsumer protection violation2008NJ-AG$475,000
Rite Aid CorporationRite Aidretailingconsumer protection violation2000OR-AG$25,000
Rite Aid of Florida Inc.Rite Aidretailingconsumer protection violation2000FL-AG$500,000
The Sports AuthorityDick's Sporting Goodsretailingconsumer protection violation2008MA-AG$6,667
Hershey CompanyHersheyfood productsconsumer protection violation2015CA-MULTI$186,673
Rite Aid Corp.Rite Aidretailingconsumer protection violation2014CA-MULTI$498,250
AmeriGas Propane, L.P.UGI Corp.utilities and power generationconsumer protection violation2013CA-MULTI$800,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2012CA-MULTI$800,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2000CA-MULTI$2,800,000
Comcast/XfinityComcasttelecommunicationsconsumer protection violation2020MN-AG$1,300,000
StoneMor Partners L.P.StoneMor Partnersmiscellaneous servicesconsumer protection violation2020PA-AG$50,000
ComcastComcasttelecommunicationsconsumer protection violation2015CA-PUC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $33,400,000
PPL Electric Utilities CorporationPPL Corp.utilities and power generationconsumer protection violation2021PA-PUC$5,000
PPL Electric Utilities CorporationPPL Corp.utilities and power generationconsumer protection violation2013PA-PUC$45,000
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
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.