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  |
|---|---|---|---|---|---|---|
| Exide Technologies | Exide Technologies | miscellaneous energy products and systems | hazardous waste violation | 2010 | PA-ENV | $120,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | gambling violation | 2023 | PA-GCB | $120,000 | ||
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2021 | PA-GCB | $120,000 |
| Sands Bethworks Gaming LLC | gambling violation | 2019 | PA-GCB | $120,000 | ||
| PENN STUCCO SYSTEMS, INC. | workplace safety or health violation | 2015 | OSHA | $119,790 | ||
| RICHARD KAPOSY D/B/A TREEMAN LANDSCAPING | workplace safety or health violation | 2010 | OSHA | $119,700 | ||
| Cameron Management | wage and hour violation | 2008 | PA-DLI | $119,655 | ||
| Express Business Service, LLC. | wage and hour violation | 2014 | WHD | $119,588 | ||
| Northampton Generating Company, LP | air pollution violation | 2013 | PA-ENV | $119,354 | ||
| SM Choi Inc | wage and hour violation | 2018 | WHD | $119,267 | ||
| Sena Kean Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $119,020 | ||
| DOMTAR (John Anderson Construction Inc) | wage and hour violation | 2017 | PA-DLI | $118,970 | ||
| Tube Methods Inc. | air pollution violation | 2006 | PA-ENV | $118,928 | ||
| Conn-X, LLC | wage and hour violation | 2007 | WHD | $118,828 | ||
| Aventura At Pembrooke | nursing home violation | 2022 | CMS | $118,755 | ||
| PLEASANT ACRES NURSING AND REHAB CENTER | nursing home violation | 2016 | CMS | $118,573 | ||
| White Deer Run, Inc. | wage and hour violation | 2004 | WHD | $118,446 | ||
| Penn Power Group LLC | wage and hour violation | 2020 | PA-DLI | $118,336 | ||
| Morrisons Cove Home | nursing home violation | 2019 | CMS | $118,141 | ||
| Tecta America East LLC | wage and hour violation | 2014 | PA-DLI | $118,007 | ||
| CUNDARI TRUCKING COMPANY INC. | wage and hour violation | 2010 | WHD | $117,920 | ||
| Tiger Hayes Const | wage and hour violation | 2005 | PA-DLI | $117,622 | ||
| Anthony Information Technology Inc. | wage and hour violation | 2011 | WHD | $117,500 | ||
| SCHREINER OIL & GAS INC | environmental violation | 2010 | PA-ENV | $117,500 | ||
| Carvana LLC | Carvana Co. | retailing | consumer protection violation | 2018 | PA-BKG | $117,375 |
| Beverly Health and Rehabilitation Services, Inc Its Operating Regional Offices Wholly-Owned Subs & Individual Facils & each them &R Beverly Enterprise | labor relations violation | 2004 | NLRB | $117,174 | ||
| Farda Associates, Inc. | wage and hour violation | 2017 | WHD | $117,136 | ||
| M.C.K. Mechanical Inc | wage and hour violation | 2000 | PA-DLI | $117,131 | ||
| Bowhead Support Group LLC | wage and hour violation | 2015 | WHD | $117,070 | ||
| CHAPEL MANOR | Genesis HealthCare | healthcare services | nursing home violation | 2023 | CMS | $117,049 |
| Merion Publications, Inc | wage and hour violation | 2017 | WHD | $117,035 | ||
| Sunoco, Inc. (R&M | Energy Transfer | pipelines | hazardous waste violation | 2012 | EPA | $117,000 |
| AMERICAN ZINC RECYCLING CORP | Befesa SA | waste management and environmental services | environmental violation | 2012 | PA-ENV | $117,000 |
| PETROLEUM HEAT AND POWER | water pollution violation | 2007 | EPA | $116,995 | ||
| ROBERT WHOLEY & COMPANY, INC | air pollution violation | 2005 | EPA | $116,899 | ||
| V-Tech Services, Inc. | wage and hour violation | 2009 | WHD | $116,894 | ||
| ST JOSEPH'S MANOR (DBA ENTITY OF HRHS) | nursing home violation | 2016 | CMS | $116,879 | ||
| A SQUARED CONSTRUCTION LLC DBA A SQUARED FRAMING | workplace safety or health violation | 2023 | OSHA | $116,875 | ||
| Mulberry Healthcare And Rehabilitation Cent | nursing home violation | 2023 | CMS | $116,853 | ||
| Wesbury United Methodist Community | wage and hour violation | 2006 | WHD | $116,700 | ||
| STATION BUILDERS, INC. | workplace safety or health violation | 2016 | OSHA | $116,603 | ||
| BC STUCCO AND STONE | workplace safety or health violation | 2015 | OSHA | $116,600 | ||
| KEYSTONE CONSTRUCTION LLC | workplace safety or health violation | 2018 | OSHA | $116,478 | ||
| Inglis House | nursing home violation | 2021 | CMS | $116,376 | ||
| R & D Coal Co. Inc. | workplace safety or health violation | 2006 | MSHA | $116,350 | ||
| R & D Coal Co. Inc. | workplace safety or health violation | 2006 | MSHA | $116,350 | ||
| REAM ROOFING ASSOCIATES, INC. | workplace safety or health violation | 2017 | OSHA | $116,305 | ||
| Penny, Inc. | wage and hour violation | 2012 | WHD | $116,256 | ||
| SILICON POWER CORPORATION | workplace safety or health violation | 2004 | OSHA | $116,250 | ||
| Rolling Fields, Inc. | wage and hour violation | 2009 | WHD | $116,193 | ||
| Henning Trucking, LLC | wage and hour violation | 2011 | WHD | $115,903 | ||
| FIXTUREONE | workplace safety or health violation | 2011 | OSHA | $115,500 | ||
| Cottle's Asphalt Maintenance, Inc. | wage and hour violation | 2018 | WHD | $115,492 | ||
| Horizontal Well Drillers, LLC. | wage and hour violation | 2014 | WHD | $115,318 | ||
| Republic Services of Pennsylvania, LLC et al. | Republic Services | waste management and environmental services | consumer protection violation | 2022 | PA-AG | $115,246 |
| El Guerrero, Inc. | wage and hour violation | 2017 | WHD | $115,020 | ||
| Guardian Elder Care LLC | Guardian Elder Care | healthcare services | wage and hour violation | 2014 | WHD | $115,014 |
| Industrial Appraisal Company | wage and hour violation | 2007 | WHD | $115,000 | ||
| Citizens Bank of Pennsylvania | Citizens Financial Group | financial services | discriminatory practices (non-employment) | 2016 | HUD | $115,000 |
| General Kinetics, Inc. and/or General Kinetics, Inc., Debtor-In-Possession | labor relations violation | 2008 | NLRB | $115,000 | ||
| FES (Division of Thermo Power) | labor relations violation | 2003 | NLRB | $115,000 | ||
| ALLIANCE SANI LDFL INC | environmental violation | 2002 | PA-ENV | $115,000 | ||
| DIAMOND MULCH INC | environmental violation | 2011 | PA-ENV | $115,000 | ||
| CNX GAS CO LLC | CNX Resources | oil and gas | environmental violation | 2017 | PA-ENV | $115,000 |
| ZIMMEY'S DIESEL, LLC | air pollution violation | 2023 | EPA | $115,000 | ||
| Brighten at Ambler | wage and hour violation | 2009 | WHD | $114,802 | ||
| CHIYODA AMER INC | Chiyoda | construction and engineering | environmental violation | 2000 | PA-ENV | $114,629 |
| EXIDE TECH | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2004 | PA-ENV | $114,590 |
| DMAC CONSTRUCTION, LLC. | workplace safety or health violation | 2014 | OSHA | $114,400 | ||
| Intini Construction Services | wage and hour violation | 2020 | PA-DLI | $114,288 | ||
| R&M Sandblasting & Painting LLC | wage and hour violation | 2010 | PA-DLI | $114,116 | ||
| Signora Electric Company Inc | wage and hour violation | 2021 | PA-DLI | $114,074 | ||
| Mortgage Now Inc. | consumer protection violation | 2010 | PA-BKG | $114,000 | ||
| CARRIZO (MARCELLUS) LLC | environmental violation | 2013 | PA-ENV | $114,000 | ||
| ED SIMON CONTRACTING, LLC | workplace safety or health violation | 2023 | OSHA | $113,845 | ||
| INSIGHT PIPE CONTRACTING, LLC | workplace safety or health violation | 2018 | OSHA | $113,816 | ||
| Gardens At Scranton, The | nursing home violation | 2019 | CMS | $113,763 | ||
| LEHIGH CEMENT CO LLC | Heidelberg Materials | building materials | environmental violation | 2020 | PA-ENV | $113,634 |
| Majestic Oaks Rehabilitation And Nursing Center | nursing home violation | 2022 | CMS | $113,520 | ||
| SANTE BERARDUCCI INC. | workplace safety or health violation | 2008 | OSHA | $113,100 | ||
| Cavan Construction Company Inc | wage and hour violation | 2015 | PA-DLI | $112,971 | ||
| BERLIN BUILDERS INC. | workplace safety or health violation | 2015 | OSHA | $112,860 | ||
| CASCADES TISSUE GROUP PA INC | Cascades Inc. | paper and packaging | environmental violation | 2019 | PA-ENV | $112,634 |
| Building Systems | wage and hour violation | 2015 | PA-DLI | $112,501 | ||
| RAYMARK CORP | environmental violation | 2000 | PA-ENV | $112,500 | ||
| UNITED REF CO OF PA | Red Apple Group | diversified | environmental violation | 2004 | PA-ENV | $112,500 |
| AMERICAN ZINC RECYCLING CORP | Befesa SA | waste management and environmental services | environmental violation | 2006 | PA-ENV | $112,500 |
| BRENTWOOD INDUSTRIES, INCORPORATED | workplace safety or health violation | 2000 | OSHA | $112,500 | ||
| EXPRESS CONSTRUCTION 3 CORPORATION | workplace safety or health violation | 2014 | OSHA | $112,200 | ||
| Vision Mechanical | wage and hour violation | 2005 | PA-DLI | $112,195 | ||
| Garney Morris Electric | labor relations violation | 2000 | NLRB | $112,000 | ||
| Bright A Berger & Sons Inc | wage and hour violation | 2001 | PA-DLI | $111,957 | ||
| Squirrel Hill Wellness And Rehabilitation Center | nursing home violation | 2021 | CMS | $111,950 | ||
| Pleasant Acres Rehabilitation And Nursing Center | nursing home violation | 2021 | CMS | $111,813 | ||
| Wheelabrator Air Pollution Control Inc. | Siemens | diversified | wage and hour violation | 2007 | WHD | $111,414 |
| Alternative Consulting Enterprises, LLC et al. | HHS civil monetary penalties | 2022 | HHSOIG | $111,019 | ||
| Reliant Account Management LLC | consumer protection violation | 2018 | PA-BKG | $111,000 | ||
| Masonic Village At Elizabethtown | nursing home violation | 2018 | CMS | $111,000 | ||
| Cavan Construction | wage and hour violation | 2005 | PA-DLI | $110,992 | ||
| STRONG CONTRACTORS INC. | workplace safety or health violation | 2017 | OSHA | $110,971 | ||
| Towne Manor East | nursing home violation | 2023 | CMS | $110,757 |
