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 |
|---|---|---|---|---|---|---|
| Buckeye Pipe Line Company, L.P. | IFM Investors | financial services | air pollution violation | 2012 | EPA | $8,397 |
| Buckeye Terminals, LLC | IFM Investors | financial services | air pollution violation | 2012 | EPA | $6,766 |
| 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 |
| Buckeye Pipe Line Company LP, | IFM Investors | financial services | air pollution violation | 2014 | EPA | $5,813 |
| Brookville Equipment Corporation | air pollution violation | 2015 | EPA | $202,000 | ||
| Antrim Diesel Services, Inc. (SB) | air pollution violation | 2016 | EPA | $6,250 | ||
| LEHIGH COAL & NAVIGATION | air pollution violation | 2000 | EPA | $12,600 | ||
| TOSCO CORPORATION | Phillips 66 | oil and gas | air pollution violation | 2001 | EPA | $30,720 |
| US AIRWAYS | American Airlines | airlines | air pollution violation | 2000 | EPA | $95,000 |
| AMERICAN REFINERY GROUP, INC. | air pollution violation | 2004 | EPA | $275,000 | ||
| Country View Family Farms | air pollution violation | 2006 | EPA | $68,000 | ||
| KINDER MORGAN TRANSMIX CO. LLC | Kinder Morgan | pipelines | air pollution violation | 2007 | EPA | $613,000 |
| Bieber Tourways | Americans with Disabilities Act | 2017 | USAO | $20,000 | ||
| Mercy Suburban Hospital | Americans with Disabilities Act | 2015 | USAO | $25,000 | ||
| Briarwood Recreation, Inc., d/b/a Briarwood Day Camp | Americans with Disabilities Act | 2021 | USAO | $5,000 | ||
| Parx Casino | animal feeding operation violation | 2011 | PA-ENV | $389,800 | ||
| First National Community Bank | anti-money-laundering deficiencies | 2015 | FINCEN | $1,500,000 | ||
| CPR Holdings, No. 1, LLC and Flynn Construction Management | asbestos violation | 2021 | PA-ACHD | $19,170 | ||
| BRP4 LLC and Level Line Building Company, LLC | asbestos violation | 2020 | PA-ACHD | $31,500 | ||
| Lobar, Inc. | asbestos violation | 2022 | EPA | $400,000 | ||
| Northside Properties Residence II, LLC et al. | asbestos violation | 2022 | PA-ACHD | $754,600 | ||
| First Capital Insulation | asbestos violation | 2023 | EPA | $10,400 | ||
| First Capital Insulation | asbestos violation | 2023 | EPA | $10,000 | ||
| TOWN & COUNTRY FOOD MARKET | asbestos violation | 2002 | EPA | $27,700 | ||
| BERKS PRODUCTS INC | asbestos violation | 2000 | EPA | $40,000 | ||
| EASTWAY PLAZA | asbestos violation | 2000 | EPA | $32,000 | ||
| CROSSINGS OUTLET SQUARE | asbestos violation | 2000 | EPA | $22,750 | ||
| CHEMICAL BANK | asbestos violation | 2000 | EPA | $62,000 | ||
| TRANSICOIL INCORPORATED | TransDigm | aerospace and military contracting | asbestos violation | 2000 | EPA | $16,000 |
| GRAY WASTE MANAGEMENT CORP | asbestos violation | 2001 | EPA | $13,750 | ||
| ASHBRIDGE SQUARE SHOPPING CTR | asbestos violation | 2001 | EPA | $130,000 | ||
| EAGLE INDUSTRIAL HYGIENE ASSOCIATION,INC | asbestos violation | 2001 | EPA | $9,000 | ||
| COUNCIL ROCK SCH DISTRICT | asbestos violation | 2001 | EPA | $19,535 | ||
| SHARON SCH | asbestos violation | 2002 | EPA | $20,833 | ||
| ZION EVANGELICAL LUTHERAN CHURCH | asbestos violation | 2002 | EPA | $25,400 | ||
| QUIN-T TECHNICAL & BOARDS | asbestos violation | 2005 | EPA | $51,700 | ||
| 40 MORRIS AVENUE | asbestos violation | 2004 | EPA | $39,600 | ||
| CARMEL PRESBYTERIAN CHURCH | asbestos violation | 2004 | EPA | $8,800 | ||
| ELIZABETH HOME | asbestos violation | 2005 | EPA | $50,000 | ||
| LEVITTOWN SHOPPING CENTER | asbestos violation | 2006 | EPA | $61,620 | ||
| GARDEN APARTMENTS | asbestos violation | 2006 | EPA | $56,430 | ||
| CREST ENVIRONMENTAL SERVICES CORP./BRISTOL BENSALEM HUMAN SERVICES CENTER | asbestos violation | 2006 | EPA | $25,790 | ||
| BRYN MAWR THEATER | asbestos violation | 2007 | EPA | $26,113 | ||
| HARSTON HALL | asbestos violation | 2007 | EPA | $70,000 | ||
| EBERSOLE ASSOCIATES, INC. | asbestos violation | 2009 | EPA | $28,369 | ||
| ZURICH MANAGEMENT | asbestos violation | 2008 | EPA | $29,400 | ||
| GOOD SHEPARD ACADEMY | asbestos violation | 2008 | EPA | $24,000 | ||
| DILLON FLORA CORP(SB) | asbestos violation | 2010 | EPA | $30,948 | ||
| LINVILLA ORCHARDS, INC (SB) | asbestos violation | 2010 | EPA | $27,853 | ||
| AIR TECHNOLOGY(SB) | asbestos violation | 2011 | EPA | $7,500 | ||
| 896 3RD ST | asbestos violation | 2015 | EPA | $30,250 | ||
| MID-ATLANTIC CONSTRUCTION, INC. | asbestos violation | 2016 | EPA | $29,336 | ||
| B&V ENVIRONMENTAL SERVICES | asbestos violation | 2017 | EPA | $15,000 | ||
| WESCO CONSTRUCTION CO. | asbestos violation | 2019 | EPA | $7,136 | ||
| BPG OFFICE VI UNION MEETING LP | asbestos violation | 2018 | EPA | $35,693 | ||
| Chambersburg Skydiving Center, Inc. | aviation safety violation | 2013 | USAO | $10,000 | ||
| Field Environmental Instruments Inc. | aviation safety violation | 2012 | USAO | $288,000 | ||
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | banking violation | 2015 | OCC | $180,720 |
| First National Community Bank | banking violation | 2015 | OCC | $500,000 | ||
| FNB Bank, National Association | banking violation | 2013 | OCC | $43,120 | ||
| Fulton Bank, National Association | banking violation | 2013 | OCC | $135,000 | ||
| Swineford National Bank | Fulton Financial | financial services | banking violation | 2013 | OCC | $33,880 |
| COATESVILLE SAVINGS BANK | banking violation | 2009 | FDIC | $5,500 | ||
| FIRSTRUST SAVINGS BANK | banking violation | 2009 | FDIC | $10,000 | ||
| REPUBLIC FIRST BANK | banking violation | 2009 | FDIC | $8,750 | ||
| FIDELITY SAVINGS BANK | banking violation | 2009 | FDIC | $17,000 | ||
| MARION CENTER BANK | banking violation | 2009 | FDIC | $12,000 | ||
| SLOVAK SAVINGS BANK | banking violation | 2009 | FDIC | $5,000 | ||
| MIFFLIN COUNTY SAVINGS BANK | banking violation | 2009 | FDIC | $8,295 | ||
| NORTHWEST SAVINGS BANK | banking violation | 2008 | FDIC | $7,405 | ||
| ELDERTON STATE BANK | banking violation | 2004 | FDIC | $6,300 | ||
| COMMUNITY BANKS | banking violation | 2003 | FDIC | $8,000 | ||
| Customers Bank | Customers Bancorp | financial services | banking violation | 2016 | FED | $960,000 |
| Metro Bank | banking violation | 2012 | FDIC | $1,500,000 | ||
| Beneficial Mutual Savings Bank | banking violation | 2012 | FDIC | $31,750 | ||
| RELIANCE SAVINGS BANK | banking violation | 2011 | FDIC | $12,000 | ||
| INTEGRITY BANK | banking violation | 2011 | FDIC | $12,610 | ||
| NORTHWEST SAVINGS BANK | banking violation | 2011 | FDIC | $325,000 | ||
| MID PENN BANK | banking violation | 2011 | FDIC | $11,300 | ||
| NORTHWEST SAVINGS BANK | banking violation | 2011 | FDIC | $78,155 | ||
| MID PENN BANK | banking violation | 2011 | FDIC | $11,000 | ||
| HARLEYSVILLE SAVINGS BANK | banking violation | 2011 | FDIC | $8,500 | ||
| INTEGRITY BANK | banking violation | 2011 | FDIC | $9,000 | ||
| VIST BANK | banking violation | 2011 | FDIC | $9,000 | ||
| NORTHWEST SAVINGS BANK | banking violation | 2011 | FDIC | $10,000 | ||
| BERKSHIRE BANK | banking violation | 2011 | FDIC | $7,000 | ||
| UNITED-AMERICAN SAVINGS BANK | banking violation | 2010 | FDIC | $5,500 | ||
| METRO BANK | banking violation | 2010 | FDIC | $6,075 | ||
| AFFINITY BANK OF PENNSYLVANIA | banking violation | 2010 | FDIC | $5,500 | ||
| THE DIME BANK | banking violation | 2010 | FDIC | $7,620 | ||
| ALLEGIANCE BANK OF NORTH AMERICA | banking violation | 2010 | FDIC | $5,975 | ||
| S&T BANK | S&T Bancorp | financial services | banking violation | 2010 | FDIC | $32,640 |
| UNION BANK AND TRUST COMPANY | banking violation | 2010 | FDIC | $8,575 | ||
| Bryn Mawr Trust Company | WSFS Financial Corp. | financial services | banking violation | 2021 | FED | $105,000 |
| Customers Bank | banking violation | 2022 | FED | $41,500 | ||
| PeoplesBank, a Codorus Valley Company | banking violation | 2023 | FDIC | $16,000 | ||
| REITNOUER, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| WORLD IMPORTS, LTD. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
| SETON COMPANY | Brady Corp. | miscellaneous manufacturing | benefit plan administrator violation | 2014 | EBSA | $10,001 |
| SETON COMPANY | Brady Corp. | miscellaneous manufacturing | benefit plan administrator violation | 2014 | EBSA | $10,001 |
| WERNER CO. | benefit plan administrator violation | 2014 | EBSA | $10,001 |
