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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 TypeYearAgencyPenalty Amount sort icon
Universal Health ServicesUniversal Health Services Inc.healthcare serviceswage and hour violation2007private lawsuit-state$9,000,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2003TX-AG$9,000,000
U.S. Steel CorporationUnited States Steelmetalsenvironmental violation2020private lawsuit-state$8,500,000
Lincoln Financial Advisors CorporationLincoln Nationalfinancial servicesinvestor protection violation2024SEC$8,500,000
Select Medical Corporation and Encore GC Acquisition LLCSelect Medical Holdingshealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$8,400,000
GSP Management CompanyGSP Managementmiscellaneous servicesenvironmental violation2012EPA$8,339,000
Allegheny Ludlum Steel CorporationATI Inc.metalsenvironmental violation2002EPA$8,244,670
EckerdRite Aidretailingwage and hour violation2001private lawsuit-federal$8,000,000
Wawa, Inc.Wawa Inc.retailingprivacy violation2022MULTI-AG$8,000,000
FHC Delaware, Inc. fka Fine Host CorporationAramarkrestaurants and foodserviceFalse Claims Act and related2008USAO$7,857,000
Highmark Inc.Highmark Inc.financial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$7,500,000
PNC Bank N.A.PNC Financial Servicesfinancial servicesconsumer protection violation2020private lawsuit-federal$7,500,000
PNC Investments LLCPNC Financial Servicesfinancial servicesinvestor protection violation2018SEC$7,307,770
ComcastComcasttelecommunicationsemployment discrimination2016private lawsuit-federal$7,210,000
National City Commercial Capital Company LLCPNC Financial Servicesfinancial servicesconsumer protection violation2008MULTI-AG$7,200,000
PNC Bank N.APNC Financial Servicesfinancial servicesFalse Claims Act and related2013DOJ_CIVIL$7,100,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2004DOJ_CIVIL$7,000,000
PNC BankPNC Financial Servicesfinancial serviceswage and hour violation2014private lawsuit-federal$7,000,000
Rite AidRite Aidretailingwage and hour violation2009private lawsuit-federal$6,900,000
Chickie's & Pete'sChickie's & Pete's Inc.restaurants and foodservicewage and hour violation2014WHD$6,892,412
Universal Health Services Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2012DOJ_CIVIL$6,850,000
Mylan Laboratories, Inc. and Mylan Pharmaceuticals, Inc.ViatrispharmaceuticalsFalse Claims Act and related2011KY-AG$6,500,000
PPG Industries Inc.PPG Industrieschemicalsconsumer protection violation2017private lawsuit-federal$6,500,000
PBS COALS, ET. AL. (29 FACILITIES)Corsa Coalmining and mineralsenvironmental violation2016EPA$6,500,000
NBCUniversal Inc.Comcasttelecommunicationswage and hour violation2015private lawsuit-federal$6,400,000
AmeriGas Propoane LPUGI Corp.utilities and power generationprice-fixing or anti-competitive practices2020private lawsuit-federal$6,312,500
Crown Cork and Seal Co., Inc.Crown Holdings Inc.paper and packaginglabor relations violation2008NLRB$6,300,000
Vibra Healthcare, LLC et al.Vibra Healthcarehealthcare servicesFalse Claims Act and related2019USAO$6,250,000
DitechDitech Holding Corporationfinancial serviceswage and hour violation2002private lawsuit-federal$6,150,000
PNC Financial ServicesPNC Financial Servicesfinancial serviceswage and hour violation2016private lawsuit-federal$6,000,000
Healthcare Services Group, Inc.Healthcare Services Group Inc.business servicesaccounting fraud or deficiencies2021SEC$6,000,000
Eckerd CorporationRite AidretailingFalse Claims Act and related2002DOJ_CIVIL$5,866,751
G4S Secure Solutions (USA), Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2019private lawsuit-state$5,600,000
Rite AidRite Aidretailingwage and hour violation2017private lawsuit-federal$5,500,000
Penn National Gaming Inc.PENN Entertainmententertainmentbenefit plan administrator violation2023private lawsuit-federal$5,500,000
CONSOL ENERGY, INC (5 FACILITIES)Consol Energymining and mineralsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500,000
Unisys Corp.Unisysinformation technologyemployment discrimination2000private lawsuit-federal$5,494,000
UPMCUPMChealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,400,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2009DOJ_CIVIL$5,000,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2009DEA$5,000,000
Urban OutfittersUrban Outfittersretailingwage and hour violation2016private lawsuit-federal$5,000,000
PPG IndustriesPPG Industrieschemicalswage and hour violation2016private lawsuit-federal$5,000,000
Comcast CorporationComcasttelecommunicationsbenefit plan administrator violation2011private lawsuit-federal$5,000,000
Narragansett Electric Co.PPL Corp.utilities and power generationenvironmental violation2006MA-AG$5,000,000
PNC Bank, NAPNC Financial Servicesfinancial servicesmortgage abuses2020DOJ_UTP$5,000,000
PPG Industries Inc.PPG Industrieschemicalsenvironmental violation2021private lawsuit-federal$5,000,000
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,900,000
U. S. Steel CorporationUnited States Steelmetalsenvironmental violation2016EPA$4,900,000
Rite AidRite Aidretailingconsumer protection violation2016WV-AG$4,900,000
Dey L.P.ViatrispharmaceuticalsFalse Claims Act and related2008AL-AG$4,750,000
Rite AidRite AidretailingFalse Claims Act and related2020USAO$4,750,000
BrightView LandscapesBrightView Landscapesmiscellaneous serviceswage and hour violation2017private lawsuit-federal$4,746,778
National City Mortgage Inc.PNC Financial Servicesfinancial servicesFalse Claims Act and related2008DOJ_CIVIL$4,600,000
HealthNowHighmark Inc.financial servicesinsurance violation2011NY-DFS$4,492,327
United States Steel CorporationUnited States Steelmetalsenvironmental violation2008private lawsuit-federal$4,450,000
NBC Universal Television GroupComcasttelecommunicationswage and hour violation2017private lawsuit-federal$4,266,000
Abington Memorial HospitalJefferson Healthhealthcare servicesFalse Claims Act and related2005USAO$4,200,000
Giant Eagle, Inc.Giant Eagleretailingwage and hour violation2021private lawsuit-federal$4,200,000
Entercom CommunicationsAudacy Inc.mediatelecommunications violation2007FCC$4,000,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2018USAO$4,000,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2006OH-AG$4,000,000
AramarkAramarkrestaurants and foodservicewage and hour violation2010private lawsuit-federal$3,900,000
Dey LabsViatrispharmaceuticalsFalse Claims Act and related2009MS-AG$3,900,000
U.S. STEEL (USX, GARY WORKS)United States Steelmetalsenvironmental violation2017EPA$3,860,000
PNC Financial Services GroupPNC Financial Servicesfinancial servicesmortgage abuses2018FED$3,500,000
USS-PoscoUnited States Steelmetalswage and hour violation2014private lawsuit-federal$3,500,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2010KY-AG$3,500,000
Entercom CommunicationsAudacy Inc.mediaconsumer protection violation2006NY-AG$3,500,000
Penske Truck Leasing Co., LPPenske Truck Leasingmiscellaneous servicesenvironmental violation2023MA-AG$3,500,000
USS-UPI, Inc.United States Steelmetalsenvironmental violation2021CA-CCCDA$3,429,383
Universal Health Services Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2012VA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,300,000
Eckerd CorporationRite AidretailingFalse Claims Act and related2002MULTI-AG$3,133,248
FMC CorpFMC Corp.chemicalsemployment discrimination2001private lawsuit-federal$3,100,000
Trans Energy Inc.EQT Corp.oil and gasenvironmental violation2014EPA$3,000,000
Consol Energy Inc.Consol Energymining and mineralsenvironmental violation2016EPA$3,000,000
CBS RadioAudacy Inc.mediatelecommunications violation2007FCC$3,000,000
DeyViatrispharmaceuticalsFalse Claims Act and related2012LA-AG$3,000,000
Koppers Industries Inc.Kopperschemicalsenvironmental violation2002USAO$3,000,000
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesconsumer protection violation2013private lawsuit-federal$3,000,000
CONSOL ENERGY (BAILEY & ENLOW MINES FACILITIES)Consol Energymining and mineralsenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
TRANS ENERGY, INC (15 FACILITIES)EQT Corp.oil and gasenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2014DOJ_CIVIL$2,990,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2006MO-AG$2,932,000
Koppers Industries, Inc.Kopperschemicalsenvironmental violation2003EPA$2,900,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2007MA-AG$2,900,000
Dick's Sporting Goods, Inc.Dick's Sporting Goodsretailingwage and hour violation2020private lawsuit-federal$2,900,000
Janney Montgomery ScottPenn Mutualfinancial serviceswage and hour violation2009private lawsuit-federal$2,880,000
EQT CorporationEQT Corp.oil and gaswage and hour violation2018private lawsuit-federal$2,800,000
Vishay-SpragueVishay Intertechnologyelectrical and electronic equipmentwage and hour violation2002ME-AG$2,800,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2000CA-MULTI$2,800,000
YUENGLING, D.C. AND SON, INCD. G. Yuengling and Sonbeveragesenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,800,000
AramarkAramarkrestaurants and foodservicewage and hour violation2013private lawsuit-federal$2,750,000
PNC Financial Services Group, Inc.PNC Financial Servicesfinancial serviceswage and hour violation2020private lawsuit-federal$2,750,000
USX CORPORATIONUnited States Steelmetalsenvironmental violation2001EPA$2,750,000
UPMCUPMChealthcare servicesprivacy violation2021private lawsuit-state$2,650,000
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2022OCC$2,614,456
Mylan Inc.ViatrispharmaceuticalsFalse Claims Act and related2010MA-AG$2,600,000
Envision Pharmaceutical ServicesRite AidretailingMedicare Parts C and D Enforcement Action2015CMS$2,596,700
Allied Universal Security ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2020private lawsuit-federal$2,520,000
University of Pittsburgh Medical CenterUPMChealthcare servicesFalse Claims Act and related2016USAO$2,500,000
Utz Quality FoodsUtz Quality Foodsfood productswage and hour violation2017private lawsuit-federal$2,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.