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  |
|---|---|---|---|---|---|---|
| Shirley Oil & Supply Company | labor relations violation | 2002 | NLRB | $6,000 | ||
| Yellow Freight System, Inc. | Yellow Corporation | freight and logistics | labor relations violation | 2001 | NLRB | $6,000 |
| V-Tech Services, Inc. | labor relations violation | 2001 | NLRB | $6,000 | ||
| Consolidated Freightways | labor relations violation | 2000 | NLRB | $6,000 | ||
| Supply Source | wage and hour violation | 2011 | PA-DLI | $6,000 | ||
| United Restaurant Equipment | wage and hour violation | 2005 | PA-DLI | $6,000 | ||
| TRC-Electric Construction Services | wage and hour violation | 2000 | PA-DLI | $6,000 | ||
| Mahamed Ali Rouis | motor vehicle safety violation | 2018 | FMCSA | $6,000 | ||
| Professional Financial Lending Inc. | consumer protection violation | 2008 | PA-BKG | $6,000 | ||
| Car Smart Inc. | consumer protection violation | 2008 | PA-BKG | $6,000 | ||
| Flagship Mortgage Corporation | consumer protection violation | 2009 | PA-BKG | $6,000 | ||
| Aurora Financial Group Inc. | consumer protection violation | 2011 | PA-BKG | $6,000 | ||
| Big Daddy Auto Sales | consumer protection violation | 2013 | PA-BKG | $6,000 | ||
| YORK GROUP INC | environmental violation | 2017 | PA-ENV | $6,000 | ||
| WASTE MGMT DSPL SVC OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2013 | PA-ENV | $6,000 |
| VACATION CHARTERS LTD | environmental violation | 2010 | PA-ENV | $6,000 | ||
| US ENERGY EXPLORATION CORP | environmental violation | 2008 | PA-ENV | $6,000 | ||
| UNITED REF CO OF PA | Red Apple Group | diversified | environmental violation | 2005 | PA-ENV | $6,000 |
| UMCO ENERGY INC | environmental violation | 2004 | PA-ENV | $6,000 | ||
| TURKEY HILL LP | environmental violation | 2004 | PA-ENV | $6,000 | ||
| TRI CNTY PETRO INC | environmental violation | 2008 | PA-ENV | $6,000 | ||
| T & F EXPLORATION LP | environmental violation | 2010 | PA-ENV | $6,000 | ||
| SUPERIOR TIRE & RUBBER CORP | environmental violation | 2003 | PA-ENV | $6,000 | ||
| STATE OF THE ART INC | environmental violation | 2000 | PA-ENV | $6,000 | ||
| SS LLC | environmental violation | 2017 | PA-ENV | $6,000 | ||
| SINGH & SINGH LP | environmental violation | 2006 | PA-ENV | $6,000 | ||
| SCOTLAND FUELS INC | environmental violation | 2008 | PA-ENV | $6,000 | ||
| SAMSON RES CO | environmental violation | 2010 | PA-ENV | $6,000 | ||
| S M S PETRO LLC | environmental violation | 2018 | PA-ENV | $6,000 | ||
| S 2 PROP INC | environmental violation | 2008 | PA-ENV | $6,000 | ||
| RWE HOLDING CO | environmental violation | 2015 | PA-ENV | $6,000 | ||
| RETAL PA LLC | environmental violation | 2016 | PA-ENV | $6,000 | ||
| READING ANTHRACITE CO | environmental violation | 2000 | PA-ENV | $6,000 | ||
| READING ANTHRACITE CO | environmental violation | 2000 | PA-ENV | $6,000 | ||
| POPPLE BROS COAL CO | environmental violation | 2005 | PA-ENV | $6,000 | ||
| PH GLATFELTER CO | Glatfelter | paper and packaging | environmental violation | 2016 | PA-ENV | $6,000 |
| PENN UNITED TECH INC | environmental violation | 2019 | PA-ENV | $6,000 | ||
| PALG UST V LLC | environmental violation | 2015 | PA-ENV | $6,000 | ||
| PA POWER CO | environmental violation | 2015 | PA-ENV | $6,000 | ||
| OLDCASTLE APG NORTHEAST INC | CRH PLC | building materials | environmental violation | 2012 | PA-ENV | $6,000 |
| NEW ENTERPRISE STONE & LIME CO INC | environmental violation | 2015 | PA-ENV | $6,000 | ||
| NATIONAL RETAIL PROP TRUST | environmental violation | 2016 | PA-ENV | $6,000 | ||
| MELANIE MANOR MOBILE HOME ESTATES LLC | environmental violation | 2006 | PA-ENV | $6,000 | ||
| MAPLE CREEK MINING INC | environmental violation | 2009 | PA-ENV | $6,000 | ||
| MAPLE CREEK MINING INC | environmental violation | 2002 | PA-ENV | $6,000 | ||
| LITTLE BRITAIN STORE | environmental violation | 2004 | PA-ENV | $6,000 | ||
| LESKINEN ENTERPRISES INC | environmental violation | 2008 | PA-ENV | $6,000 | ||
| LEHIGH COAL & NAVIGATION CO | environmental violation | 2003 | PA-ENV | $6,000 | ||
| LEHIGH COAL & NAVIGATION CO | environmental violation | 2003 | PA-ENV | $6,000 | ||
| KEYROCK ENERGY LLC | environmental violation | 2009 | PA-ENV | $6,000 | ||
| JUDSON A SMITH CO | environmental violation | 2009 | PA-ENV | $6,000 | ||
| JOSEPH S MANZEK | environmental violation | 2002 | PA-ENV | $6,000 | ||
| JONES LANG LASALLE C O WELLS FARGO CPG | Jones Lang LaSalle | real estate | environmental violation | 2014 | PA-ENV | $6,000 |
| JOHN MANEELY CO DBA WHEATLAND TUBE CO | Zekelman Industries | metals | environmental violation | 2016 | PA-ENV | $6,000 |
| JESSI ENTERPRISES INC | environmental violation | 2010 | PA-ENV | $6,000 | ||
| JAINDLS TURKEY FARM | environmental violation | 2005 | PA-ENV | $6,000 | ||
| INTERSTATE 79 ASSOC | environmental violation | 2005 | PA-ENV | $6,000 | ||
| INDIANA INVESTMENTS INC | environmental violation | 2014 | PA-ENV | $6,000 | ||
| HYDRO EXTRUDER USA, LLC | environmental violation | 2010 | PA-ENV | $6,000 | ||
| HORSEHEAD DEV CO INC | environmental violation | 2004 | PA-ENV | $6,000 | ||
| HANSON AGGREGATES BMC INC | Heidelberg Materials | building materials | environmental violation | 2012 | PA-ENV | $6,000 |
| GREENRIDGE RECLAMATION LLC | environmental violation | 2004 | PA-ENV | $6,000 | ||
| GRAYWOOD FARMS LLC | environmental violation | 2015 | PA-ENV | $6,000 | ||
| GRAHAM ARCHITECTURAL PROD CORP | environmental violation | 2006 | PA-ENV | $6,000 | ||
| GL NEFF CONST CO | environmental violation | 2011 | PA-ENV | $6,000 | ||
| GIANT EAGLE INC | Giant Eagle | retailing | environmental violation | 2005 | PA-ENV | $6,000 |
| GEPPERT BROS INC | environmental violation | 2004 | PA-ENV | $6,000 | ||
| FROG SWITCH & MFG CO | environmental violation | 2004 | PA-ENV | $6,000 | ||
| ENERGY CORP OF AMER | environmental violation | 2008 | PA-ENV | $6,000 | ||
| EASTERN SINTERED ALLOYS INC | environmental violation | 2001 | PA-ENV | $6,000 | ||
| EASTERN PROP MGMT | environmental violation | 2010 | PA-ENV | $6,000 | ||
| EASTERN PROP MGMT | environmental violation | 2010 | PA-ENV | $6,000 | ||
| EASTERN GAS TRANS & STORAGE INC | environmental violation | 2011 | PA-ENV | $6,000 | ||
| DUNMORE OIL CO INC | environmental violation | 2008 | PA-ENV | $6,000 | ||
| DONALD & MICHELLE LENKER | environmental violation | 2004 | PA-ENV | $6,000 | ||
| DIVERSIFIED PROD LLC | environmental violation | 2015 | PA-ENV | $6,000 | ||
| DELUCA & SONS CONST | environmental violation | 2009 | PA-ENV | $6,000 | ||
| DANJOLELL MEM HOME | environmental violation | 2012 | PA-ENV | $6,000 | ||
| CYCLE CHEM INC | environmental violation | 2004 | PA-ENV | $6,000 | ||
| COONEY BROS COAL CO | environmental violation | 2000 | PA-ENV | $6,000 | ||
| CONSOLIDATED CONTAINER CO LP | Loews Corp. | diversified | environmental violation | 2011 | PA-ENV | $6,000 |
| CONSOL GAS CO | environmental violation | 2008 | PA-ENV | $6,000 | ||
| CALPINE MID MERIT LLC | environmental violation | 2019 | PA-ENV | $6,000 | ||
| C&D TECH INC | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2018 | PA-ENV | $6,000 |
| BUFFALO & PGH RR INC | Brookfield Corporation | diversified | environmental violation | 2013 | PA-ENV | $6,000 |
| BLX INC | environmental violation | 2006 | PA-ENV | $6,000 | ||
| BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | retailing | environmental violation | 2014 | PA-ENV | $6,000 |
| BEDFORD BURN OFF OVEN SVC INC | environmental violation | 2019 | PA-ENV | $6,000 | ||
| BAY VALLEY FOODS LLC | TreeHouse Foods | food products | environmental violation | 2009 | PA-ENV | $6,000 |
| BAY VALLEY FOODS LLC | TreeHouse Foods | food products | environmental violation | 2002 | PA-ENV | $6,000 |
| BASF CORP | BASF | chemicals | environmental violation | 2016 | PA-ENV | $6,000 |
| ATLAS RESOURCES LLC | environmental violation | 2010 | PA-ENV | $6,000 | ||
| AQUA PA INC | Essential Utilities Inc. | utilities and power generation | environmental violation | 2002 | PA-ENV | $6,000 |
| APEX URETHANE MILLWORK LLC | environmental violation | 2008 | PA-ENV | $6,000 | ||
| ALLIED RECYCLING CO | environmental violation | 2009 | PA-ENV | $6,000 | ||
| ALCOA TECH CTR | environmental violation | 2015 | PA-ENV | $6,000 | ||
| AKERS NATL ROLL CO | environmental violation | 2008 | PA-ENV | $6,000 | ||
| AKERS NATL ROLL CO | environmental violation | 2008 | PA-ENV | $6,000 | ||
| AHMED MIAN N | environmental violation | 2005 | PA-ENV | $6,000 | ||
| ADVANCED DSPL SVC CHESTNUT VALLEY LDFL INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2009 | PA-ENV | $6,000 |
| YERECIC LABEL CO | environmental violation | 2013 | PA-ENV | $6,000 |
