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 |
|---|---|---|---|---|---|---|
| PECO Energy Company | Exelon | utilities and power generation | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $15,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $25,000 |
| VERIZON PA LLC | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Mifflin Energy Corp. | utility safety violation | 2023 | PA-PUC | $100,000 | ||
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $20,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $17,000 |
| Comcast Cablevision | Comcast | telecommunications | utility safety violation | 2023 | PA-PUC | $10,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $10,000 |
| McClain Bros Plumbing | utility safety violation | 2023 | PA-PUC | $10,000 | ||
| Roto Rooter Inc. | Chemed | healthcare services | utility safety violation | 2023 | PA-PUC | $7,500 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $7,500 |
| Precision Piping Inc. | utility safety violation | 2023 | PA-PUC | $7,500 | ||
| Comcast Cablevision | Comcast | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| AT&T | AT&T | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | utility administrative violation | 2017 | PA-PUC | $3,500,000 |
| Nasser Limousine LLC | utility administrative violation | 2016 | PA-PUC | $14,000 | ||
| Fair View Energy, Inc. | utility administrative violation | 2016 | PA-PUC | $25,000 | ||
| West Penn Power Company | FirstEnergy | utilities and power generation | utility administrative violation | 2014 | PA-PUC | $1,300,000 |
| Equitable Gas Co. | utility administrative violation | 2012 | PA-PUC | $125,000 | ||
| Alpha Moving and Storage Inc. dba Pioneer Moving Systems Co. | utility administrative violation | 2011 | PA-PUC | $20,600 | ||
| Able Gas Co. | utility administrative violation | 2010 | PA-PUC | $170,100 | ||
| Tri-Star Enterprises, d/b/a Car One Sedan & Limo | utility administrative violation | 2009 | PA-PUC | $10,000 | ||
| We Care Limousine Service | utility administrative violation | 2007 | PA-PUC | $6,550 | ||
| We Care Limousine Service | utility administrative violation | 2007 | PA-PUC | $6,550 | ||
| We Care Limousine Service | utility administrative violation | 2007 | PA-PUC | $6,550 | ||
| CONCORD COACH USA, INC. | utility administrative violation | 2007 | PA-PUC | $10,000 | ||
| S.S. Sahib Cab Co. | utility administrative violation | 2007 | PA-PUC | $19,000 | ||
| PEGASUS TRANSPORTATION HOLDINGS | utility administrative violation | 2006 | PA-PUC | $18,000 | ||
| Duquesne Light | utility administrative violation | 2006 | PA-PUC | $250,000 | ||
| JLC TRUCKING INC | utility administrative violation | 2006 | PA-PUC | $5,000 | ||
| DAVIS, IRA S., STORAGE CO. INC. | utility administrative violation | 2005 | PA-PUC | $10,000 | ||
| A-Apollo Transfer Inc. | utility administrative violation | 2005 | PA-PUC | $10,000 | ||
| Aspire Limousine Service Inc. | utility administrative violation | 2005 | PA-PUC | $18,500 | ||
| CORE COMMUNICATIONS, INC. | utility administrative violation | 2005 | PA-PUC | $5,000 | ||
| FERGUSON, P. TRANSPORTATION CO. | utility administrative violation | 2005 | PA-PUC | $5,000 | ||
| DAVIS, IRA S., STORAGE CO. INC. | utility administrative violation | 2004 | PA-PUC | $7,000 | ||
| ATX LICENSING, INC | utility administrative violation | 2004 | PA-PUC | $30,000 | ||
| Centennial Transport Service | utility administrative violation | 2003 | PA-PUC | $26,000 | ||
| Hindman Moving and Storage | utility administrative violation | 2001 | PA-PUC | $10,600 | ||
| Philadelphia Gas Works | underground storage tank violation | 2012 | EPA | $8,090 | ||
| TOP GAS & MINI MART | underground storage tank violation | 2020 | EPA | $6,000 | ||
| Aero-Mod, Inc. | trade violations | 2009 | PA-AG | $85,000 | ||
| Ryco, Inc. | trade violations | 2013 | PA-AG | $429,000 | ||
| Keystone Sporting Arms, Inc. | tax violations | 2009 | ATTTB | $400,000 | ||
| Kane Warehousing, Inc. | tax violations | 2007 | ATTTB | $30,000 | ||
| Charles Jacquin Et Cie, Incorporated | tax violations | 2006 | ATTTB | $50,000 | ||
| John Middleton, Inc. | Altria | tobacco | tax violations | 2005 | ATTTB | $24,000 |
| Pittsburgh Brewing Co. | tax violations | 2004 | ATTTB | $8,000 | ||
| Decon Laboratories, Inc. | tax violations | 2021 | ATTTB | $3,200,000 | ||
| La Colombe Distilling, LLC | tax violations | 2022 | ATTTB | $61,510 | ||
| NVI LLC | radioactive waste violation | 2012 | PA-ENV | $33,000 | ||
| Rose City HMA, LLC | radioactive waste violation | 2011 | PA-ENV | $18,808 | ||
| Valley Advanced Gamma Knife, LLC | radioactive waste violation | 2009 | PA-ENV | $152,000 | ||
| Carbon County Oncology Management Inc. | radioactive waste violation | 2008 | PA-ENV | $8,000 | ||
| MOST Health Services Inc. | radioactive waste violation | 2008 | PA-ENV | $80,500 | ||
| MOST Health Services Inc. | radioactive waste violation | 2007 | PA-ENV | $80,500 | ||
| BFI Waste Systems | Republic Services | waste management and environmental services | radioactive waste violation | 2006 | PA-ENV | $32,500 |
| Atlantic Richfield Co. | BP | oil and gas | radioactive waste violation | 2008 | private lawsuit-federal | $27,500,000 |
| Catholic Health Care Services of the Archdiocese of Philadelphia | privacy violation | 2016 | HHSOCR | $650,000 | ||
| ABI Marketing, Inc. | privacy violation | 2005 | PA-AG | $90,000 | ||
| Allstate Insurance Co. | Allstate | financial services | privacy violation | 2003 | PA-AG | $10,000 |
| FBK Products, LLC | privacy violation | 2010 | PA-AG | $15,000 | ||
| Feature Films for Families, Inc. | privacy violation | 2011 | PA-AG | $5,000 | ||
| Septic Helper 2000 | privacy violation | 2003 | PA-AG | $6,500 | ||
| Versatile Marketing Solutions Inc. aka VMS Alarms | privacy violation | 2010 | PA-AG | $28,000 | ||
| Orbitz and Expedia | Expedia Group | miscellaneous services | privacy violation | 2019 | PA-AG | $110,000 |
| UPMC | UPMC | healthcare services | privacy violation | 2021 | private lawsuit-state | $2,650,000 |
| PalmCo Energy PA, LLC and PalmCo Power PA, LLC dba Indra Energy | privacy violation | 2022 | PA-AG | $185,900 | ||
| Rutter's | privacy violation | 2023 | PA-AG | $1,000,000 | ||
| Rutter's | privacy violation | 2023 | PA-AG | $1,000,000 | ||
| Shopgala, LLC | privacy violation | 2024 | PA-AG | $25,000 | ||
| ACE Limited | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2007 | PA-AG | $9,000,000 |
| Urology of Central Pennsylvania | price-fixing or anti-competitive practices | 2011 | PA-AG | $100,000 | ||
| Transcontinental Gas Pipe Line Company, LLC | Williams Companies | oil and gas | pipeline safety violation | 2020 | PA-ENV | $736,294 |
| Sunoco Pipeline LP | Energy Transfer | pipelines | pipeline safety violation | 2020 | PA-ENV | $355,636 |
| Sunoco Pipeline | Energy Transfer | pipelines | pipeline safety violation | 2020 | PA-ENV | $1,950,000 |
| ETC Northeast Pipeline | Energy Transfer | pipelines | pipeline safety violation | 2020 | PA-ENV | $30,600,000 |
| Sunoco Pipeline, LP | Energy Transfer | pipelines | pipeline safety violation | 2019 | PA-ENV | $319,461 |
| Sunoco Pipeline LP | Energy Transfer | pipelines | pipeline safety violation | 2018 | PA-ENV | $148,000 |
| Sunoco Pipeline LP | Energy Transfer | pipelines | pipeline safety violation | 2018 | PA-ENV | $355,622 |
| Sunoco Pipeline, LLP | Energy Transfer | pipelines | pipeline safety violation | 2018 | PA-ENV | $12,600,000 |
| CNX Gas Company LLC | CNX Resources | oil and gas | pipeline safety violation | 2016 | PA-ENV | $139,000 |
| CONE Midstream Partners LP | pipeline safety violation | 2016 | PA-ENV | $45,000 | ||
| Columbia Gas Transmission, LLC | TC Energy | pipelines | pipeline safety violation | 2015 | PA-ENV | $150,000 |
| Tennessee Gas Pipeline Company, LLC | Kinder Morgan | pipelines | pipeline safety violation | 2014 | PA-ENV | $800,002 |
| Regency Marcellus Gas Gathering LLC | Energy Transfer | pipelines | pipeline safety violation | 2014 | PA-ENV | $306,570 |
| PVR Marcellus Gas Gathering LLC | pipeline safety violation | 2013 | PA-ENV | $150,000 | ||
| AFCO C&S, LLC | pesticide violation | 2019 | EPA | $1,489,000 | ||
| Monsanto | Bayer | chemicals | PCB violation | 2023 | PA-ENV | $33,333,333 |
| Solutia INC | Eastman Chemical | chemicals | PCB violation | 2023 | PA-ENV | $33,333,333 |
