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 |
---|---|---|---|---|---|---|
Ryco, Inc. | trade violations | 2013 | PA-AG | $429,000 | ||
Byun Brothers Sales Inc. | wage and hour violation | 2023 | WHD | $427,993 | ||
EQM Gathering OPCO, LLC | environmental violation | 2020 | PA-ENV | $427,650 | ||
Metro Beauty Academy, LLC | False Claims Act and related | 2020 | USAO | $425,000 | ||
HealthCentral Inc. | insurance violation | 2000 | PA-INS | $425,000 | ||
Personal Surplus Lines Inc. | insurance violation | 2005 | PA-INS | $425,000 | ||
HERCULES INC | Ashland Global Holdings | chemicals | environmental violation | 2011 | PA-ENV | $425,000 |
Baldwin Health Center | Communicare Health | healthcare services | nursing home violation | 2023 | CMS | $422,541 |
G&T Erectors | wage and hour violation | 2019 | PA-DLI | $420,946 | ||
NBTY Inc. | Nestle | food products | wage and hour violation | 2012 | private lawsuit-state | $420,000 |
MONROE ENERGY LLC | Delta Air Lines | airlines | environmental violation | 2018 | PA-ENV | $419,250 |
Linde Corporation | wage and hour violation | 2015 | WHD | $412,500 | ||
HM Health Solutions, Inc. | employment discrimination | 2021 | OFCCP | $410,000 | ||
Stoltzfus Structures LLC | wage and hour violation | 2017 | WHD | $407,944 | ||
Resources for Human Development | HHS civil monetary penalties | 2022 | HHSOIG | $405,886 | ||
MONROE ENERGY LLC | Delta Air Lines | airlines | environmental violation | 2015 | PA-ENV | $403,528 |
ENERGY HARBOR GENERATION LLC | environmental violation | 2010 | PA-ENV | $403,000 | ||
CUSTOM CONTAINER SOLUTIONS, LLC | workplace safety or health violation | 2023 | OSHA | $401,804 | ||
Keystone Sporting Arms, Inc. | tax violations | 2009 | ATTTB | $400,000 | ||
XTO Energy Inc. | Exxon Mobil | oil and gas | environmental violation | 2016 | PA-AG | $400,000 |
Heart II Heart LLC | wage and hour violation | 2020 | WHD | $400,000 | ||
ARMSTRONG CEMENT & SUPPLY CORP | environmental violation | 2000 | PA-ENV | $400,000 | ||
SEVERSTAL WHEELING INC | environmental violation | 2009 | PA-ENV | $400,000 | ||
Covanta Environmental Solutions, LLC | EQT AB | private equity (including portfolio companies) | environmental violation | 2019 | PA-ENV | $400,000 |
Monroe Energy, LLC | Delta Air Lines | airlines | air pollution violation | 2017 | PA-ENV | $400,000 |
Synd Enterprises Inc. | environmental violation | 2007 | PA-ENV | $400,000 | ||
Casella Waste Management of Pennsylvania | Casella Waste Systems | waste management and environmental services | environmental violation | 2006 | PA-ENV | $400,000 |
Hanover Foods Corp. | Hanover Foods | food products | environmental violation | 2005 | PA-ENV | $400,000 |
PHILADELPHIA GAS WORKS | utility safety violation | 2013 | PA-PUC | $400,000 | ||
Ntegrity Telecontent Services, Inc. | consumer protection violation | 2003 | PA-PUC | $400,000 | ||
Lobar, Inc. | asbestos violation | 2022 | EPA | $400,000 | ||
Temple University Hospital | Temple University Health System | healthcare services | labor relations violation | 2023 | NLRB | $400,000 |
PUROLITE COMPANY | Ecolab | chemicals | air pollution violation | 2002 | EPA | $400,000 |
Great Atlantic News, LLC, et. al. | labor relations violation | 2007 | NLRB | $399,999 | ||
Washington Square Restaurant Partners LP dba Talula's Garden | wage and hour violation | 2017 | WHD | $395,834 | ||
PA TRANSFORMER TECH INC | environmental violation | 2004 | PA-ENV | $391,000 | ||
Parx Casino | animal feeding operation violation | 2011 | PA-ENV | $389,800 | ||
Doyle Land Servies Inc. | wage and hour violation | 2016 | WHD | $387,475 | ||
U.S. Steel | United States Steel | metals | air pollution violation | 2021 | PA-ACHD | $383,450 |
From the Heart Companion Service LLC | wage and hour violation | 2022 | WHD | $383,183 | ||
MOUNTAIN LAUREL NRC | nursing home violation | 2016 | CMS | $379,922 | ||
Exelon Power Mid-Atlantic | Exelon | utilities and power generation | labor relations violation | 2004 | NLRB | $378,776 |
SENECA RESOURCES CO LLC | National Fuel Gas | oil and gas | environmental violation | 2013 | PA-ENV | $375,000 |
Seneca Resource Corporation | National Fuel Gas | oil and gas | environmental violation | 2017 | PA-ENV | $375,000 |
The Shaw Group, Inc. | Shaw Group | construction and engineering | wage and hour violation | 2004 | WHD | $372,463 |
Southwestern Veterans Center | nursing home violation | 2023 | CMS | $370,440 | ||
DEW Steel Contractors Inc | wage and hour violation | 2005 | PA-DLI | $368,933 | ||
Grove At North Huntingdon, The | nursing home violation | 2022 | CMS | $367,120 | ||
Pittsburgh Hotel LLC, Aimbridge Hospitality and Maverick Management Group LLC | air pollution violation | 2020 | PA-ACHD | $364,570 | ||
Hercules Painting-Vimas Painting JV, LLC | wage and hour violation | 2012 | WHD | $364,076 | ||
Pacifico Ford Inc. | discriminatory practices (non-employment) | 2007 | USAO | $363,166 | ||
Via Marconi Pizza Pub Inc. | wage and hour violation | 2019 | WHD | $362,988 | ||
U.S. Steel | United States Steel | metals | air pollution violation | 2020 | PA-ACHD | $361,400 |
Superior Health Inc. | wage and hour violation | 2022 | WHD | $360,946 | ||
Havpak Inc. | wage and hour violation | 2019 | WHD | $358,040 | ||
Sunoco Pipeline LP | Energy Transfer | pipelines | pipeline safety violation | 2020 | PA-ENV | $355,636 |
Sunoco Pipeline LP | Energy Transfer | pipelines | pipeline safety violation | 2018 | PA-ENV | $355,622 |
Rockford Corp. | wage and hour violation | 2019 | WHD | $354,933 | ||
Total Building Services, Inc. | wage and hour violation | 2008 | WHD | $354,640 | ||
Comcast Cable | Comcast | telecommunications | labor relations violation | 2009 | NLRB | $354,000 |
EOG RESOURCES INC | EOG Resources | oil and gas | environmental violation | 2010 | PA-ENV | $353,419 |
CHAMPION MODULAR, INC. | workplace safety or health violation | 2018 | OSHA | $353,360 | ||
CPS Construction Group | wage and hour violation | 2018 | PA-DLI | $353,182 | ||
A Impuls Auto, Inc. | consumer protection violation | 2021 | PA-BKG | $351,645 | ||
American Gaming Systems | gambling violation | 2018 | PA-GCB | $351,271 | ||
Olde Philly Pharmacy | Controlled Substances Act violation | 2019 | USAO | $350,000 | ||
Qwest Communications International | Lumen Technologies | telecommunications | consumer protection violation | 2001 | PA-AG | $350,000 |
NEP, Inc. dba | wage and hour violation | 2006 | WHD | $347,832 | ||
PHOENIXVILLE CARE AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $346,958 | ||
Precast Services Inc | wage and hour violation | 2019 | PA-DLI | $345,062 | ||
Bimax, Inc. | hazardous waste violation | 2012 | EPA | $341,455 | ||
Bloomsburg Care Center And Rehabilitation Center | nursing home violation | 2021 | CMS | $339,464 | ||
The Uniontown Hospital | labor relations violation | 2012 | NLRB | $337,500 | ||
AVILA'S ROOFING, LLC | workplace safety or health violation | 2023 | OSHA | $335,035 | ||
AK Steel Corporation, Butler Works | Cleveland-Cliffs | mining and minerals | labor relations violation | 2006 | NLRB | $334,048 |
Heng Heng Agency, Inc | wage and hour violation | 2013 | WHD | $333,923 | ||
Lehigh Valley Health Network | Lehigh Valley Health Network | healthcare services | False Claims Act and related | 2012 | USAO | $332,479 |
SENECA LDFL INC | environmental violation | 2013 | PA-ENV | $332,000 | ||
Valor Healthcare, Inc. dba | wage and hour violation | 2012 | WHD | $331,667 | ||
EQT Production Company | EQT Corp. | oil and gas | environmental violation | 2019 | PA-ENV | $330,775 |
SHENANGO INC | DTE Energy | utilities and power generation | environmental violation | 2012 | PA-ENV | $328,700 |
TSG INC | environmental violation | 2007 | PA-ENV | $328,090 | ||
CNTY LDFL INC | environmental violation | 2007 | PA-ENV | $327,149 | ||
Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania | False Claims Act and related | 2011 | USAO | $325,080 | ||
Northampton Hospital Company, LLC d/b/a Easton Hospital? | False Claims Act and related | 2016 | USAO | $325,000 | ||
NORTHWEST SAVINGS BANK | banking violation | 2011 | FDIC | $325,000 | ||
Dana Container, Inc. | Dana Transport Inc. | freight and logistics | workplace safety or health violation | 2021 | USAO | $325,000 |
V-Tech Services, Inc. | wage and hour violation | 2006 | WHD | $323,504 | ||
Tierra Colombiana, Inc. | wage and hour violation | 2016 | WHD | $322,944 | ||
Pike Creek Mortgage Services, Inc. | consumer protection violation | 2022 | PA-BKG | $320,800 | ||
EASTMAN CHEM RESINS INC | Eastman Chemical | chemicals | environmental violation | 2002 | PA-ENV | $320,220 |
WILLIAMSPORT SANITATION AUTHORITY | water pollution violation | 2010 | EPA | $320,000 | ||
Sunoco Pipeline, LP | Energy Transfer | pipelines | pipeline safety violation | 2019 | PA-ENV | $319,461 |
GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | hazardous waste violation | 2014 | EPA | $317,550 |
GLAXOSMITHKLINE, LLC | GlaxoSmithKline | pharmaceuticals | hazardous waste violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $317,550 |
LAFARGE NORTH AMERICA, INC | Holcim Group | building materials | air pollution violation | 2010 | EPA | $315,481 |
C & D Enterprises, Inc. | wage and hour violation | 2007 | WHD | $313,874 | ||
FGMA, INC. | wage and hour violation | 2014 | WHD | $313,471 | ||
GRIFFIN CAMPBELL | workplace safety or health violation | 2013 | OSHA | $313,000 | ||
Sunoco, Inc. (R&M) | Energy Transfer | pipelines | air pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $311,100 |
WASTE MGMT DSPL SVC OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2011 | PA-ENV | $311,000 |