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  |
|---|---|---|---|---|---|---|
| ABI Marketing, Inc. | privacy violation | 2005 | PA-AG | $90,000 | ||
| Aramark Healthcare Support Servs., Inc. | Aramark | restaurants and foodservice | employment discrimination | 2004 | EEOC | $90,000 |
| Spylen of Denville, Inc., dba Wendy's | employment discrimination | 2004 | EEOC | $90,000 | ||
| Resources for Human Development, Inc. | employment discrimination | 2004 | EEOC | $90,000 | ||
| Capital Blue Cross | insurance violation | 2004 | PA-INS | $90,000 | ||
| Cadaret Grant & Co. Inc. | Atria Wealth Solutions | financial services | investor protection violation | 2019 | PA-BKG | $90,000 |
| RICE DRILLING B LLC | EQT Corp. | oil and gas | environmental violation | 2017 | PA-ENV | $90,000 |
| EXIDE TECH | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2005 | PA-ENV | $90,000 |
| 601 TRIANGLE LLC | environmental violation | 2012 | PA-ENV | $90,000 | ||
| Clarion Boards Inc. | Kronospan | building materials | air pollution violation | 2007 | PA-ENV | $90,000 |
| American Automotive Alliance et al. | consumer protection violation | 2023 | PA-AG | $90,000 | ||
| Downs Racing LP | gambling industry violation | 2013 | PA-GCB | $90,000 | ||
| Mount Airy #1 LLC dba Mount Airy Casino Resort | gambling industry violation | 2020 | PA-GCB | $90,000 | ||
| Holdings Acquisition Co. LP | gambling industry violation | 2019 | PA-GCB | $90,000 | ||
| GLEN-GERY CORPORATION | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $90,000 |
| VISIONQUEST NATIONAL LIMITED | workplace safety or health violation | 2002 | OSHA | $90,000 | ||
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $90,000 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $90,000 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $90,000 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $90,000 |
| SAM'S CLUB SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $90,000 |
| GUNITE EMI CORP FORMERLY D/B/A EMI CO | PCB violation | 2001 | EPA | $90,000 | ||
| Dana Mining Company of Pennsylvania LLC | workplace safety or health violation | 2016 | MSHA | $90,000 | ||
| Jefferson Hills Healthcare And Rehabilitation Cent | nursing home violation | 2023 | CMS | $89,980 | ||
| PH GLATFELTER CO | Glatfelter | paper and packaging | environmental violation | 2010 | PA-ENV | $89,850 |
| MCGEE PLASTERING & STUCCO INC | workplace safety or health violation | 2013 | OSHA | $89,760 | ||
| J & P Staffing Inc | wage and hour violation | 2012 | WHD | $89,664 | ||
| Al Finer Company | wage and hour violation | 2006 | WHD | $89,662 | ||
| M Johnson Controls | wage and hour violation | 2008 | PA-DLI | $89,623 | ||
| EARTHGRAINS BAKING COMPANIES, INC. | Bimbo Group | food products | motor vehicle safety violation | 2008 | FMCSA | $89,440 |
| RCN | wage and hour violation | 2005 | WHD | $89,334 | ||
| BIL-DRY CORPORATION | hazardous waste violation | 2001 | EPA | $89,150 | ||
| Helmerich & Payne International Drilling Co. | Helmerich & Payne | oilfield services and supplies | wage and hour violation | 2016 | WHD | $89,042 |
| ETNA CONSTRUCTION, INC. | workplace safety or health violation | 2018 | OSHA | $88,976 | ||
| Hua Mei, Inc. | wage and hour violation | 2010 | WHD | $88,890 | ||
| DASSAULT FALCON JET - WILMINGTON CORP. | Dassault | aerospace and military contracting | hazardous waste violation | 2007 | EPA | $88,880 |
| First Choice Credit Management LLC | consumer protection violation | 2018 | PA-BKG | $88,787 | ||
| LEHIGH CEMENT CO LLC | Heidelberg Materials | building materials | environmental violation | 2004 | PA-ENV | $88,740 |
| Pottsville Rehabilitation And Nursing Center | nursing home violation | 2021 | CMS | $88,725 | ||
| REMCO Inc. | Family and Medical Leave Act | 2014 | WHD | $88,645 | ||
| Elizabethtown Nursing And Rehabilitation | nursing home violation | 2023 | CMS | $88,615 | ||
| UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. | workplace safety or health violation | 2007 | OSHA | $88,550 | ||
| Birdie's Trucking, Inc. dba | wage and hour violation | 2005 | WHD | $88,545 | ||
| ULBRICH DELTA LLC | hazardous waste violation | 2009 | EPA | $88,500 | ||
| Parental Stress Center, Inc. | wage and hour violation | 2005 | WHD | $88,452 | ||
| Trevose Ambulatory Surgery Care | HHS civil monetary penalties | 2020 | HHSOIG | $88,329 | ||
| Danny's Pizza Enterprises Inc. | wage and hour violation | 2018 | WHD | $88,282 | ||
| LEHIGH CEMENT CO LLC | Heidelberg Materials | building materials | environmental violation | 2003 | PA-ENV | $88,238 |
| SHEETZ INC | Sheetz | retailing | environmental violation | 2011 | PA-ENV | $88,200 |
| D.M.U.Enterprises, Inc. T/A Hannahue Painting and/or Uhrig's Professional Painting & Paperhanging and or Uhrig Construction as a single employer | labor relations violation | 2005 | NLRB | $88,000 | ||
| Crown Contractors Inc. | labor relations violation | 2001 | NLRB | $88,000 | ||
| EIGHTY FOUR MINING CO | environmental violation | 2012 | PA-ENV | $88,000 | ||
| Krise Transportation, Inc. | labor relations violation | 2018 | NLRB | $87,919 | ||
| REAL CONTRACTORS, LLC | workplace safety or health violation | 2016 | OSHA | $87,794 | ||
| CEMEX INC | Cemex | building materials | environmental violation | 2010 | PA-ENV | $87,715 |
| Associates in Counseling and Child Guidance, | wage and hour violation | 2011 | WHD | $87,697 | ||
| Zimmerman Masonry | wage and hour violation | 2010 | PA-DLI | $87,640 | ||
| La Salle University | Clery Act campus security reporting violation | 2008 | ED | $87,500 | ||
| TMG Health, Inc. | Cognizant Technology Solutions | information technology | wage and hour violation | 2008 | WHD | $87,289 |
| Options Insurance Agency | insurance violation | 2021 | PA-INS | $87,210 | ||
| Schlumberger Technology Corporation | Schlumberger | oilfield services and supplies | wage and hour violation | 2014 | WHD | $87,195 |
| JGM, INC. | workplace safety or health violation | 2023 | OSHA | $87,108 | ||
| J.B. Hunt Dedicated Contract Service | labor relations violation | 2002 | NLRB | $87,000 | ||
| THE PIETRINI CORP. T/A B. PIETRINI & SONS | workplace safety or health violation | 2000 | OSHA | $87,000 | ||
| BRIDON AMERICAN CORPORATION | Bekaert | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $87,000 |
| A ROOTER MAN OF PITTSBURGH LLC | workplace safety or health violation | 2015 | OSHA | $87,000 | ||
| Innovative Facilities Solutions, Inc | wage and hour violation | 2014 | WHD | $86,986 | ||
| North East Management Consulting Associates Inc. | False Claims Act and related | 2009 | USAO | $86,967 | ||
| G-C Electric Company Inc | wage and hour violation | 2020 | PA-DLI | $86,915 | ||
| Leo Kobb | wage and hour violation | 2003 | PA-DLI | $86,875 | ||
| ZINC CORP AMER | environmental violation | 2000 | PA-ENV | $86,654 | ||
| CARLOS SINCHI | workplace safety or health violation | 2022 | OSHA | $86,616 | ||
| Sidelines Tree Service LLC | wage and hour violation | 2018 | WHD | $86,608 | ||
| Aristacare At Meadow Springs | nursing home violation | 2023 | CMS | $86,430 | ||
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2003 | PA-ENV | $86,420 |
| Wyman Gordon Pennsylvania, LLC | labor relations violation | 2021 | NLRB | $86,354 | ||
| MV Transportation, Inc. | MV Transportation | miscellaneous services | labor relations violation | 2013 | NLRB | $86,171 |
| Waterford Ventures Management, LLC | wage and hour violation | 2013 | WHD | $86,124 | ||
| STONER, INC. | air pollution violation | 2023 | EPA | $86,022 | ||
| Northwestern Human Services | employment discrimination | 2004 | EEOC | $86,000 | ||
| West Penn Power Company | FirstEnergy | utilities and power generation | utility safety violation | 2014 | PA-PUC | $86,000 |
| Regency Fine Food and Drink LLC | wage and hour violation | 2018 | WHD | $85,936 | ||
| MCGEE PLASTERING & STUCCO INC | workplace safety or health violation | 2013 | OSHA | $85,800 | ||
| Sarah Reed Senior Living | nursing home violation | 2022 | CMS | $85,790 | ||
| Sunoco Pipeline LP | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $85,666 |
| SWEPI LP | Shell PLC | oil and gas | oil or gas drilling violation | 2015 | PA-ENV | $85,593 |
| Gaming Partners International USA Inc. | gambling industry violation | 2022 | PA-GCB | $85,500 | ||
| GPI Mexicana S.A. de C.V. | gambling industry violation | 2022 | PA-GCB | $85,500 | ||
| Rosemont Center | nursing home violation | 2021 | CMS | $85,490 | ||
| Maple Winds Healthcare And Rehabilitation, Llc | nursing home violation | 2022 | CMS | $85,410 | ||
| UNIVERSAL STAINLESS AND ALLOY PRODUCTS, INC. | air pollution violation | 2007 | EPA | $85,107 | ||
| Hussey Copper, Ltd. | KPS Capital Partners | private equity (including portfolio companies) | employment discrimination | 2011 | EEOC | $85,000 |
| The Summit Academy, Inc. | wage and hour violation | 2006 | WHD | $85,000 | ||
| ABM Janitorial Services | ABM Industries | business services | labor relations violation | 2007 | NLRB | $85,000 |
| Aero-Mod, Inc. | trade violations | 2009 | PA-AG | $85,000 | ||
| Imclone Systems, Inc. | Eli Lilly | pharmaceuticals | employment discrimination | 2005 | EEOC | $85,000 |
| Service Caster Corporation | employment discrimination | 2020 | EEOC | $85,000 | ||
| S.F. Ehrlich Associates Inc. | investor protection violation | 2017 | PA-BKG | $85,000 | ||
| RICE DRILLING B LLC | EQT Corp. | oil and gas | environmental violation | 2011 | PA-ENV | $85,000 |
| PPL ELEC UTILITIES CORP | environmental violation | 2006 | PA-ENV | $85,000 | ||
| KNIGHTS BRIDGE CORP | environmental violation | 2008 | PA-ENV | $85,000 |
