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15370 Violation Tracker results found
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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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Wal-Mart Stores Walmart retailing wage and hour violation 2016 private lawsuit-state $242,000,000
Countrywide Financial Corporation Bank of America financial services mortgage abuses 2009 PA-AG $150,000,000
Lucent Technologies, Inc. and Avaya, Inc. Nokia telecommunications labor relations violation 2001 NLRB $130,000,000
Herley Industries Inc.   False Claims Act and related 2008 USAO $95,000,000
Fluid Recovery Services LLC Aquatech International chemicals environmental violation 2013 EPA $30,083,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals False Claims Act and related 2010 PA-AG $27,600,000
Time Warner Inc. et al. AT&T telecommunications accounting fraud or deficiencies 2006 PA-AG $23,000,000
NCAS of Delaware LLC dba Advance America Cash Advance Centers and Advance America Cash Advance Centers Inc.   consumer protection violation 2015 PA-AG $22,000,000
UPMC Hamot Medicor Associates Inc. UPMC healthcare services False Claims Act and related 2018 DOJ_CIVIL $20,750,000
XTO Energy Inc Exxon Mobil oil and gas environmental violation 2013 EPA $20,100,000
Merck Merck pharmaceuticals environmental violation 2007 EPA $19,750,000
Siemens Siemens diversified wage and hour violation 2005 private lawsuit-state $18,730,000
Bristol Alloys   fraud 2011 USAO $13,550,000
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John   False Claims Act and related 2011 USAO $10,560,000
ACE Limited Chubb Limited financial services price-fixing or anti-competitive practices 2007 PA-AG $9,000,000
GSP Management Company GSP Management miscellaneous services environmental violation 2012 EPA $8,339,000
Merck Merck pharmaceuticals drug or medical equipment safety violation 2013 PA-AG $8,250,000
Allegheny Ludlum Steel Corporation Allegheny Technologies metals environmental violation 2002 EPA $8,244,670
Mercy Health System   False Claims Act and related 2010 USAO $7,920,708
Abbott Laboratories AbbVie pharmaceuticals False Claims Act and related 2008 PA-AG $6,950,000
Chickie's & Pete's Chickie's & Pete's Inc. restaurants and foodservice wage and hour violation 2014 WHD $6,892,412
Honeywell, Inc. Honeywell International diversified labor relations violation 2005 NLRB $5,600,000
TAP Pharmaceutical Products Takeda Pharmaceutical pharmaceuticals False Claims Act and related 2011 PA-AG $5,240,797
PEP BOYS AUTO Icahn Enterprises diversified environmental violation 2010 EPA (*) $5,025,000
American Refining Group, Inc.   environmental violation 2019 EPA $4,850,000
Boeing Company Boeing aerospace and military contracting False Claims Act and related 2012 USAO $4,392,779
Abington Memorial Hospital   False Claims Act and related 2005 USAO $4,200,000
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
ArcelorMittal Monessen LLC ArcelorMittal metals environmental violation 2017 EPA $3,500,000
LTV STEEL COMPANY, INC. ArcelorMittal metals environmental violation 2002 EPA $3,450,000
St. Mary Medical Center   False Claims Act and related 2010 USAO $3,283,725
Allegheny General Hospital   False Claims Act and related 2000 DOJ_CIVIL $3,200,000
Federal Express Corporation FedEx freight and logistics employment discrimination 2004 EEOC $3,200,000
Eastern Engineered Wood Products, Inc.   employment discrimination 2006 EEOC $3,100,000
Eagleville Hospital   False Claims Act and related 2019 USAO $2,850,000
JOHN HEINZ NATIONAL WILDLIFE REFUGE Energy Transfer pipelines environmental violation 2005 EPA (*) $2,742,600
Med-Fast Pharmacy, Inc. et al.   False Claims Act and related 2017 USAO $2,666,300
University of Pittsburgh Medical Center UPMC healthcare services False Claims Act and related 2016 USAO $2,500,000
IDT Energy, Inc.   consumer protection violation 2015 PA-AG $2,500,000
Millcreek Community Hospital   False Claims Act and related 2019 USAO $2,451,000
Penn State University   Clery Act campus security reporting violation 2016 ED $2,400,000
St. Mary Medical Center   False Claims Act and related 2014 USAO $2,339,224
Energy Services Providers Inc. dba Pennsylvania Gas and Electric   consumer protection violation 2015 PA-AG $2,300,000
Hallman Chevrolet   fraud 2018 USAO $2,137,000
Johnstown America Corporation   labor relations violation 2005 NLRB $2,050,000
Hercules Incorporated Ashland Inc. chemicals environmental violation 2013 EPA $2,000,000
JBS Souderton Inc. JBS food products environmental violation 2010 USAO $2,000,000
Iserve Technologies, Inc.   False Claims Act and related 2017 USAO $2,000,000
Dey Pharmaceuticals Mylan pharmaceuticals False Claims Act and related 2011 PA-AG $2,000,000
Reliant Senior Care Holdings, Inc.   nursing home violation 2016 PA-AG $2,000,000
ALLEGHENY LUDLUM STEEL CORP Allegheny Technologies metals environmental violation 2010 EPA $1,964,900
Shenango Inc. DTE Energy utilities and power generation environmental violation 2012 EPA $1,750,000
Conectiv, et al. Calpine utilities and power generation employment discrimination 2008 EEOC $1,650,000
Westinghouse Electric Corp., Science & Technology Center Brookfield Asset Management diversified labor relations violation 2000 NLRB $1,630,000
Allegheny Ludlum Corp. Allegheny Technologies metals environmental violation 2010 EPA (*) $1,600,000
CHI Institute   False Claims Act and related 2011 USAO $1,600,000
HIKO Energy, LLC   consumer protection violation 2015 PA-AG $1,600,000
West Penn Allegheny Health Systems Inc.   False Claims Act and related 2014 USAO $1,529,281
Merck Merck pharmaceuticals environmental violation 2011 EPA $1,500,000
First National Community Bank   anti-money-laundering deficiencies 2015 FINCEN $1,500,000
P H GLATFELTER Glatfelter paper and packaging environmental violation 2003 EPA $1,500,000
Metro Bank   banking violation 2012 FDIC $1,500,000
AFCO C&S, LLC   environmental violation 2019 EPA $1,489,000
Packer Cafe, Inc.   wage and hour violation 2013 WHD $1,458,697
Schott North America Schott miscellaneous manufacturing employment discrimination 2009 EEOC $1,450,000
Saint Vincent Health Center   False Claims Act and related 2015 DOJ_CIVIL $1,400,000
COFAB, Inc., and DA Clothing Company, Inc.   labor relations violation 2001 NLRB $1,394,529
DELCORA   environmental violation 2015 EPA $1,375,000
Taminco US Inc. Eastman Chemical chemicals environmental violation 2015 USAO $1,335,374
KGB   wage and hour violation 2012 WHD $1,300,000
Asbury Health Center   False Claims Act and related 2015 USAO $1,300,000
CENTURY CABINETRY/EXTON   environmental violation 2009 EPA $1,300,000
Geisinger Medical Center   False Claims Act and related 2011 USAO $1,300,000
Airo Die Casting, Inc., a Subsidiary of Leggett & Platt, Incorporated   labor relations violation 2009 NLRB $1,286,269
Action Manufacturing Company Action Manufacturing aerospace and military contracting environmental violation 2014 EPA $1,200,000
AK STEEL CORPORATION Cleveland-Cliffs mining and minerals environmental violation 2005 EPA $1,200,000
Wacor Electrical   wage and hour violation 2003 PA-DLI $1,100,425
USS/CLAIRTON WORKS United States Steel metals environmental violation 2018 EPA $1,091,960
Temple University   False Claims Act and related 2012 USAO $1,088,574
OCCIDENTAL CHEMICAL CORP Occidental Petroleum oil and gas environmental violation 2004 EPA $1,086,500
Textron Lycoming Reciprocating Engine Div., Subsidiary of Textron, Inc. Textron aerospace and military contracting labor relations violation 2006 NLRB $1,060,538
Pagewood Company N.V.; Pagewood Meat Packing Company; GH Processed Beef Co., Inc.; the Gartner-Harf Company, a single employer   labor relations violation 2001 NLRB $1,056,471
Pagewood Company N.V.; Pagewood Meat Packing Company; GH Processed Beef Co., Inc., a Single Employer   labor relations violation 2001 NLRB $1,056,471
Lloyd Industries Inc. Lloyd Industries miscellaneous manufacturing workplace whistleblower retaliation 2019 OSHA $1,047,399
Newalta Environmental Services, Inc.   wage and hour violation 2013 WHD $1,047,038
Mercy Community Hospital   kickbacks and bribery 2004 USAO $1,036,925
Main Line Hospitals, Inc.   False Claims Act and related 2012 USAO $1,030,540
St. Luke's University Health Network   False Claims Act and related 2013 USAO $1,029,791
Lafayette College   employment discrimination 2010 EEOC $1,000,000
TALAN ENERGY   environmental violation 2008 EPA $1,000,000
MATHESON TRI GAS/UPPER HANOVER Mitsubishi Group diversified environmental violation 2016 EPA $1,000,000
J.H.S.K, Inc. and Osaka Japan Restaurant, Inc.   wage and hour violation 2019 WHD $1,000,000
Internet Order LLC   consumer protection violation 2015 PA-AG $1,000,000
ACF Industries, LLC   labor relations violation 2009 NLRB $988,058
Lous Berger US, INC.   wage and hour violation 2018 WHD $987,086
Albert Einstein Healthcare Network   False Claims Act and related 2016 USAO $968,418
Customers Bank Customers Bancorp financial services banking violation 2016 FED $960,000
Olympus Corporation of the Americas Olympus electrical and electronic equipment wage and hour violation 2008 WHD $956,774
University of Pittsburgh Medical Center UPMC healthcare services False Claims Act and related 2013 USAO $956,590
JBS SOUDERTON FACILITY JBS food products environmental violation 2010 EPA $950,000
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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.