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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
PPG Paints Trading (Shanghai) Co., LTD.PPG Industrieschemicalsexport control violation2010BIS$1,000,000
Crown Cork & SealCrown Holdings Inc.paper and packaginglabor relations violation2007NLRB$1,000,000
Rite Aid CorporationRite Aidretailingprivacy violation2010HHSOCR$1,000,000
Comcast Cable Communications Holdings, Inc.Comcasttelecommunicationsconsumer protection violation2006MA-AG$1,000,000
Genesis HealthcareGenesis HealthCarehealthcare serviceswage and hour violation2012MA-AG$1,000,000
Dentsply Sirona Inc.Dentsply Sironamedical equipment and suppliesinvestor protection violation2020SEC$1,000,000
UGI Utilities, Inc.UGI Corp.utilities and power generationutility safety violation2013PA-PUC$1,000,000
FMC CORPORATIONFMC Corp.chemicalsenvironmental violation2017EPA$1,000,000
TSA Stores Inc.Dick's Sporting Goodsretailingwage and hour violation2011private lawsuit-federal$990,000
Albert Einstein Healthcare NetworkJefferson Healthhealthcare servicesFalse Claims Act and related2016USAO$968,418
Customers BankCustomers Bancorpfinancial servicesbanking violation2016FED$960,000
University of Pittsburgh Medical CenterUPMChealthcare servicesFalse Claims Act and related2013USAO$956,590
Lincoln Financial Advisors CorporationLincoln Nationalfinancial servicesinvestor protection violation2005FINRA$950,000
EQT CHAP LLCEQT Corp.oil and gasenvironmental violation2014PA-ENV$939,553
SHEETZ, INCSheetzretailingenvironmental violation2005EPA$932,188
Akrion Systems, LLCAkrion Systemselectrical and electronic equipmentexport control violation2012BIS$900,000
Comcast Corp.Comcasttelecommunicationsprivacy violation2009FTC$900,000
Thrifty Payless Inc.Rite Aidretailingwage and hour violation2017private lawsuit-state$900,000
Janney Montgomery Scott LLCPenn Mutualfinancial servicesinvestor protection violation2004SEC$875,000
ALLEGHENY LUDLUM LLCATI Inc.metalsenvironmental violation2005PA-ENV$869,175
U.S. SteelUnited States Steelmetalsenvironmental violation2022PA-ACHD$859,300
Janney Montgomery Scott LLCPenn Mutualfinancial servicesinvestor protection violation2011SEC$850,000
Penske LogisticsPenske Truck Leasingmiscellaneous serviceswage and hour violation2017private lawsuit-federal$850,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2004WV-AG$850,000
University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2017USAO$845,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2017DEA$834,200
Oregon Metallurgical and TDY IndustriesATI Inc.metalsenvironmental violation2013EPA$825,000
USS-POSCO IndustriesUnited States Steelmetalsenvironmental violation2019CA-DTSC$825,000
ATI ALLVACATI Inc.metalsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $825,000
National City Commercial Capital CorporationPNC Financial Servicesfinancial servicesconsumer protection violation2006NY-AG$817,700
Compass BankPNC Financial Servicesfinancial serviceswage and hour violation2005WHD$810,122
ComcastComcasttelecommunicationstelecommunications violation2012FCC$800,000
Bellco Drug CorporationAmerisourceBergenwholesalersControlled Substances Act violation2007USAO$800,000
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
Koppers Inc.Kopperschemicalsenvironmental violation2020EPA$800,000
KOPPERS, INCKopperschemicalsenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
G4S Regulated Security Solutions, a Division of G4S Secure Solutions (USA) Inc. f/k/a The WackenhutAllied Universal Security Servicesbusiness serviceslabor relations violation2019NLRB$786,434
KOPPERS INDUSTRIESKopperschemicalsenvironmental violation2008EPA$750,676
PPG Industries, Inc.PPG Industrieschemicalsexport control violation2010BIS$750,000
Triumph Controls, Inc.Triumph Groupaerospace and military contractinglabor relations violation2006NLRB$750,000
Penske LogisticsPenske Truck Leasingmiscellaneous serviceswage and hour violation2017private lawsuit-federal$750,000
HealthNow New York Inc.Highmark Inc.financial servicesinsurance violation2016NY-DFS$750,000
PQ CorporationEcovyst Inc.chemicalsenvironmental violation2019PA-ENV$750,000
Louisville Gas & Electric CompanyPPL Corp.utilities and power generationenvironmental violation2021EPA$750,000
UGI UTILITIES, INC (Gas Division)UGI Corp.utilities and power generationconsumer protection violation2004PA-PUC$750,000
U.S. SteelUnited States Steelmetalsenvironmental violation2020PA-ACHD$743,625
Toll Brothers Inc.Toll Brothersconstruction and engineeringenvironmental violation2012EPA$741,000
Toll Brothers Inc.Toll Brothersconstruction and engineeringenvironmental violation2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $741,000
Genesis HealthcareGenesis HealthCarehealthcare servicesnursing home violation2020VT-AG$740,143
ComcastComcasttelecommunicationswage and hour violation2016private lawsuit-federal$700,000
ComcastComcasttelecommunicationsconsumer protection violation2018MA-AG$700,000
Comcast Corp.Comcasttelecommunicationsemployment discrimination2004EEOC$700,000
HealthNow New York Inc.Highmark Inc.financial servicesinsurance violation2013NY-DFS$700,000
Dominion Exploration & Production, Inc.CNX Resourcesoil and gasoffshore drilling violation2007BSEE$697,500
Jefferson Pilot Variable CorporationLincoln Nationalfinancial servicesinvestor protection violation2005FINRA$688,697
Oregon MEtallurgical CorporationATI Inc.metalsenvironmental violation2004EPA$685,391
Akzo Nobel Paints, LLCPPG Industrieschemicalswage and hour violation2013WHD$675,392
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2007NV-AG$670,000
CPC International, LLCChickie's & Pete's Inc.restaurants and foodservicewage and hour violation2012WHD$653,688
U. S. Steel CorporationUnited States Steelmetalsenvironmental violation2018EPA$630,500
Mylan Laboratories Inc. And Mylan Pharmaceuticals Inc.ViatrispharmaceuticalsFalse Claims Act and related2012ID-AG$625,000
PPG Industries, Inc.PPG Industrieschemicalsenvironmental violation2003EPA$614,000
Compass BankPNC Financial Servicesfinancial serviceseconomic sanction violation2010OFAC$607,500
KOPPERS INCKopperschemicalsenvironmental violation2010PA-ENV$605,000
U. S. Steel CorporationUnited States Steelmetalsenvironmental violation2021EPA$601,242
US Steel Corp.United States Steelmetalsenvironmental violation2021EPA$601,242
Trans EnergyEQT Corp.oil and gasenvironmental violation2015EPA$600,000
Genesis HealthCare LLCGenesis HealthCarehealthcare servicesFalse Claims Act and related2015USAO$600,000
Dey, Inc.Viatrispharmaceuticalsfraud2004AR-AG$600,000
Lincoln Financial Securities, Inc. and Lincoln Financial Advisors CorporationLincoln Nationalfinancial servicesinvestor protection violation2011FINRA$600,000
Avantor Performance Materials, LLCAvantor Inc.miscellaneous manufacturingenvironmental violation2021EPA$600,000
Avantor Performance Materials, LLCAvantor Inc.miscellaneous manufacturingenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000
Healthcare Services Group, Inc.Healthcare Services Group Inc.business serviceswage and hour violation2008WHD$590,084
PPG Industries, Inc.PPG Industrieschemicalsemployment screening violation2018private lawsuit-federal$590,000
AramarkAramarkrestaurants and foodservicewage and hour violation2011private lawsuit-federal$587,500
U.S. STEELUnited States Steelmetalsenvironmental violation2000EPA$587,000
CONSOL Energy, Inc.Consol Energymining and mineralsemployment discrimination2015EEOC$586,860
RICE DRILLING B LLCEQT Corp.oil and gasenvironmental violation2014PA-ENV$581,400
Chickie's & Pete's, Inc.Chickie's & Pete's Inc.restaurants and foodservicewage and hour violation2012WHD$573,058
Koppers IndustriesKopperschemicalsenvironmental violation2008EPA$570,281
Erie Insurance Company and Erie Insurance Company of New YorkErie Indemnityfinancial servicesinsurance violation2021NY-DFS$561,900
KIEF INDUSTRIES, INC. DBA EXCELSIOR BRASS WORKSKief Industriesmetalsworkplace safety or health violation2010OSHA$550,400
Globus Medical Inc.Globus Medicalmedical equipment and suppliesoff-label or unapproved promotion of medical products2012FDA$550,000
USX CORPORATIONUnited States Steelmetalsenvironmental violation2000EPA$550,000
AmeriGas Propane, LPUGI Corp.utilities and power generationconsumer protection violation2013VT-AG$544,986
Allegheny LudlumATI Inc.metalsenvironmental violation2006PA-ACHD$539,725
Howmet Aluminum Castings Inc.Howmet Aerospaceaerospace and military contractingFalse Claims Act and related2011USAO$536,492
Penske Trucking Leasing Co., L.P.Penske Truck Leasingmiscellaneous servicesenvironmental violation2016CA-ARB$532,875
U.S. Security AssociatesAllied Universal Security Servicesbusiness serviceswage and hour violation2013private lawsuit-federal$525,000
Vascular Solutions Inc.Teleflexmedical equipment and suppliesFalse Claims Act and related2014DOJ_CIVIL$520,000
Abington Memorial HospitalJefferson Healthhealthcare servicesControlled Substances Act violation2017USAO$510,000
Rite Aid CorporationRite Aidretailingconsumer protection violation2009FTC$500,000
Vanguard Group, Inc.Vanguard Groupfinancial servicesemployment discrimination2008EEOC$500,000
Presbyterian University Hospital d/b/a University of Pittsburgh Medical CenterUPMChealthcare serviceslabor relations violation2000NLRB$500,000
Janney Montgomery Scott LLCPenn Mutualfinancial servicesinvestor protection violation2016SEC$500,000
PNC Capital Markets LLCPNC Financial Servicesfinancial servicesinvestor protection violation2015SEC$500,000
Penske LogisticsPenske Truck Leasingmiscellaneous serviceswage and hour violation2017private lawsuit-federal$500,000
PPG IndustriesPPG Industrieschemicalswage and hour violation2016private lawsuit-federal$500,000
Compass BankPNC Financial Servicesfinancial serviceswage and hour violation2015private lawsuit-federal$500,000
AmeriGasUGI Corp.utilities and power generationconsumer protection violation2014MI-AG$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.