Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Taco Bell | Yum Brands | restaurants and foodservice | employment discrimination | 2003 | EEOC | $151,500 |
| Ace Roofing Company | labor relations violation | 2005 | NLRB | $151,369 | ||
| Pennsylvania State University | False Claims Act and related | 2020 | USAO | $151,000 | ||
| SIGNATURE ALUMINUM, INC. | workplace safety or health violation | 2007 | OSHA | $150,985 | ||
| Ferguson Electric Company Inc | wage and hour violation | 2001 | PA-DLI | $150,613 | ||
| Pennsylvania Gas & Electric Company | consumer protection violation | 2014 | PA-PUC | $150,200 | ||
| MInuteman Towing, Inc. | wage and hour violation | 2010 | WHD | $150,000 | ||
| Excel Storage Products, LP | labor relations violation | 2011 | NLRB | $150,000 | ||
| Jeannette Specialty Glass, Inc. | labor relations violation | 2003 | NLRB | $150,000 | ||
| Clark Bar America, Inc. and/or Clark Bar America, Inc., Debtor-In-Possession | labor relations violation | 2001 | NLRB | $150,000 | ||
| Somerset Industries Inc. | False Claims Act and related | 2010 | USAO | $150,000 | ||
| Youth and Family Centered Services Inc. | Acadia Healthcare | healthcare services | False Claims Act and related | 2009 | USAO | $150,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2011 | PA-AG | $150,000 |
| Tom Lange Co., Inc. | employment discrimination | 2005 | EEOC | $150,000 | ||
| Great American Insurance Company | American Financial Group | financial services | insurance violation | 2005 | PA-INS | $150,000 |
| East Side Lenders LLC | consumer protection violation | 2012 | PA-BKG | $150,000 | ||
| Money Map Press LCC | consumer protection violation | 2020 | PA-AG | $150,000 | ||
| Range Resources | Range Resources | oil and gas | environmental violation | 2020 | PA-AG | $150,000 |
| MAC Business Services, Ltd. and BTB Investments, LLC | investor protection violation | 2020 | PA-BKG | $150,000 | ||
| MarkWest Liberty Bluestone, L.L.C. | MPLX LP | oil and gas | air pollution violation | 2020 | EPA | $150,000 |
| HYDRO EXTRUSIONS USA LLC | Norsk Hydro | metals | environmental violation | 2002 | PA-ENV | $150,000 |
| XTO ENERGY INC | Exxon Mobil | oil and gas | environmental violation | 2010 | PA-ENV | $150,000 |
| US ENERGY DEV CORP | environmental violation | 2012 | PA-ENV | $150,000 | ||
| TRI STATE RIVER PROD INC | environmental violation | 2004 | PA-ENV | $150,000 | ||
| SUNOCO INC (R&M) | Energy Transfer | pipelines | environmental violation | 2011 | PA-ENV | $150,000 |
| LUKOIL NORTH AMER LLC | Lukoil | oil and gas | environmental violation | 2014 | PA-ENV | $150,000 |
| JA JONES TRAYLOR BROS INC A JT VENTURE | environmental violation | 2000 | PA-ENV | $150,000 | ||
| D & L ENERGY INC | environmental violation | 2005 | PA-ENV | $150,000 | ||
| Columbia Gas Transmission, LLC | TC Energy | pipelines | pipeline safety violation | 2015 | PA-ENV | $150,000 |
| PVR Marcellus Gas Gathering LLC | pipeline safety violation | 2013 | PA-ENV | $150,000 | ||
| American Iron Oxide Co. | air pollution violation | 2006 | PA-ENV | $150,000 | ||
| Buckeye Pipline Co. | IFM Investors | financial services | oil spill | 2006 | PA-ENV | $150,000 |
| ADC Recycling Corp. | environmental violation | 2005 | PA-ENV | $150,000 | ||
| Trupanion Managers USA INC | insurance violation | 2021 | PA-INS | $150,000 | ||
| Hyde Electric Corp. | workplace whistleblower retaliation | 2011 | OSHA | $150,000 | ||
| Legacy Advisory Group, Inc. and LWM Income Fund, LLC and LWM Equity Fund, L.P. | investor protection violation | 2021 | PA-BKG | $150,000 | ||
| National Gas & Electric, LLC | consumer protection violation | 2021 | PA-PUC | $150,000 | ||
| National Fuel Gas Distribution | National Fuel Gas | oil and gas | utility safety violation | 2008 | PA-PUC | $150,000 |
| Shurina Brothers LLC | wage and hour violation | 2022 | WHD | $150,000 | ||
| AGR Group Nevada LLC and Utilities Marketing Group LLC | consumer protection violation | 2023 | PA-AG | $150,000 | ||
| Franklin Bioscience SW LLC | cannabis violation | 2021 | PA-OMM | $150,000 | ||
| Sands Bethworks Gaming LLC | gambling violation | 2017 | PA-GCB | $150,000 | ||
| Boyd Gaming Corporation | Boyd Gaming | entertainment | gambling violation | 2021 | PA-GCB | $150,000 |
| Downs Racing LP | gambling violation | 2019 | PA-GCB | $150,000 | ||
| Presque Isle Downs, Inc. and Eldorado Resorts, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2017 | PA-GCB | $150,000 |
| Valley Forge Convention Center Partners LLC | gambling violation | 2014 | PA-GCB | $150,000 | ||
| Holdings Acquisition Co., LP | gambling violation | 2011 | PA-GCB | $150,000 | ||
| Willowbrooke Ctskdcarectr At Fortwashingtonestates | nursing home violation | 2022 | CMS | $149,555 | ||
| ADVANCED DSPL SVC WESTERN PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2007 | PA-ENV | $149,478 |
| Kadima Rehabilitation & Nursing At Lititz | nursing home violation | 2022 | CMS | $149,295 | ||
| ATLANTIC CARBON GRP INC | environmental violation | 2010 | PA-ENV | $149,250 | ||
| Ferry Electric Company | wage and hour violation | 2019 | PA-DLI | $149,213 | ||
| Mountain Laurel Healthcare And Rehabilitation Ctr | nursing home violation | 2021 | CMS | $149,188 | ||
| Bettinger West Interiors | wage and hour violation | 2005 | PA-DLI | $148,624 | ||
| PROC TECH & PKG LLC | environmental violation | 2018 | PA-ENV | $148,584 | ||
| ANTERO RESOURCES CORP | Antero Resources | oil and gas | environmental violation | 2010 | PA-ENV | $148,250 |
| PQ CORP | Ecovyst Inc. | chemicals | environmental violation | 2011 | PA-ENV | $148,152 |
| Sunoco Pipeline LP | Energy Transfer | pipelines | pipeline safety violation | 2018 | PA-ENV | $148,000 |
| RLC CONTRACTORS, INC. | workplace safety or health violation | 2022 | OSHA | $147,921 | ||
| Hillview Healthcare And Rehabilitation Center | nursing home violation | 2019 | CMS | $147,566 | ||
| Intellimation | wage and hour violation | 2004 | PA-DLI | $147,463 | ||
| Havpak Incorporated | wage and hour violation | 2018 | WHD | $147,407 | ||
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $147,334 |
| Missouri Basin Well Services, Inc. | wage and hour violation | 2013 | WHD | $147,309 | ||
| Rice Drilling B LLC | EQT Corp. | oil and gas | environmental violation | 2022 | PA-ENV | $147,250 |
| Godwin's Nursery & Trees | employment discrimination | 2017 | WHD | $147,042 | ||
| West Lancaster Ave Assoc | wage and hour violation | 2005 | PA-DLI | $146,758 | ||
| Wallingford Skilled Nursing And Rehabilitation Cen | nursing home violation | 2021 | CMS | $146,192 | ||
| AMERICAN ZINC RECYCLING CORP | Befesa SA | waste management and environmental services | environmental violation | 2013 | PA-ENV | $146,150 |
| PBS COALS INC | Corsa Coal | mining and minerals | environmental violation | 2013 | PA-ENV | $146,125 |
| R & D Coal Co. Inc. | workplace safety or health violation | 2006 | MSHA | $145,300 | ||
| R & D Coal Co. Inc. | workplace safety or health violation | 2006 | MSHA | $145,300 | ||
| R & D Coal Co. Inc. | workplace safety or health violation | 2006 | MSHA | $145,300 | ||
| JC STUCCO AND STONE INCORPORATED | workplace safety or health violation | 2014 | OSHA | $145,200 | ||
| Advanced Mechanical | wage and hour violation | 2003 | PA-DLI | $145,057 | ||
| MAXIMUM CONTRACTOR CORP | workplace safety or health violation | 2021 | OSHA | $145,027 | ||
| Highmark Casualty Insurance Company | insurance violation | 2019 | PA-INS | $145,000 | ||
| Goettle Equipment Company | wage and hour violation | 2019 | PA-DLI | $144,565 | ||
| Defense Support Services, LLC | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2007 | WHD | $144,546 |
| Pro-Solutions for Chiropractic, Inc. | wage and hour violation | 2007 | WHD | $144,475 | ||
| Rush Wellsite Services, LLC | wage and hour violation | 2015 | WHD | $144,422 | ||
| BITZ FRANCOIS | environmental violation | 2010 | PA-ENV | $144,056 | ||
| Commonwealth Foreign Exchange Inc. | consumer protection violation | 2014 | PA-BKG | $144,000 | ||
| Times of Money Limited | consumer protection violation | 2015 | PA-BKG | $144,000 | ||
| Smart Payment Plan LLC | consumer protection violation | 2016 | PA-BKG | $144,000 | ||
| MAX ENV TECH INC | environmental violation | 2007 | PA-ENV | $144,000 | ||
| Worth and Company | wage and hour violation | 2009 | PA-DLI | $143,997 | ||
| IMMACULATEMARYCENTER FOR REHABILITATION&HEALTHCARE | nursing home violation | 2016 | CMS | $143,898 | ||
| CLEVELAND BROTHERS INC. | workplace safety or health violation | 2019 | OSHA | $143,728 | ||
| Kephart Trucking Co. | environmental violation | 2002 | PA-ENV | $143,600 | ||
| Brandywine Hall | nursing home violation | 2018 | CMS | $143,598 | ||
| Willow Terrace | nursing home violation | 2019 | CMS | $143,579 | ||
| Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC | False Claims Act and related | 2021 | USAO | $143,486 | ||
| WASHINGTON TROTTING ASSN LLC | environmental violation | 2010 | PA-ENV | $143,250 | ||
| BELL CONST CO | environmental violation | 2020 | PA-ENV | $143,225 | ||
| VYACHESLAV LESHKO | workplace safety or health violation | 2019 | OSHA | $143,208 | ||
| AMERICAN DIAMOND BUILDERS, INC. | workplace safety or health violation | 2017 | OSHA | $143,159 | ||
| Green Acres Rehabilitation & Nursing Center | False Claims Act and related | 2004 | USAO | $143,000 | ||
| EXEL, INCORPORATED | Deutsche Post | freight and logistics | workplace safety or health violation | 2011 | OSHA | $143,000 |
| ALLEGHENY REBAR INCORPORATED | workplace safety or health violation | 2003 | OSHA | $142,950 | ||
| Pioneer Contracting Inc | wage and hour violation | 2020 | PA-DLI | $142,908 |
