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  |
|---|---|---|---|---|---|---|
| East Penn Sanitation | environmental violation | 2007 | PA-ENV | $191,000 | ||
| DMAC CONSTRUCTION, LLC. | workplace safety or health violation | 2014 | OSHA | $190,300 | ||
| Equicredit Corporation of America | employment discrimination | 2003 | EEOC | $190,000 | ||
| Buchanan Capital LLC et al. | investor protection violation | 2016 | PA-BKG | $190,000 | ||
| WASTE MGMT OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2015 | PA-ENV | $190,000 |
| GIORGIO FOODS INC | environmental violation | 2015 | PA-ENV | $190,000 | ||
| CHESAPEAKE APPALACHIA LLC | Chesapeake Energy | oil and gas | environmental violation | 2011 | PA-ENV | $190,000 |
| LPL Financial, LLC | LPL Financial | financial services | investor protection violation | 2023 | PA-BKG | $190,000 |
| Frey Village | nursing home violation | 2018 | CMS | $189,610 | ||
| Immediate Home Care | HHS civil monetary penalties | 2018 | HHSOIG | $189,445 | ||
| EASTMAN CHEM RESINS INC | Eastman Chemical | chemicals | environmental violation | 2015 | PA-ENV | $188,250 |
| Eligo Energy PA LLC | consumer protection violation | 2021 | PA-PUC | $188,125 | ||
| CHESAPEAKE APPALACHIA LLC | Chesapeake Energy | oil and gas | environmental violation | 2011 | PA-ENV | $188,000 |
| United States Steel Corporation | United States Steel | metals | labor relations violation | 2010 | NLRB | $187,781 |
| North Amnerica Telecommunication Company | labor relations violation | 2005 | NLRB | $187,571 | ||
| Chrin Brothers Inc. | environmental violation | 2009 | PA-ENV | $187,500 | ||
| WILLAMETTE IND INC | Weyerhaeuser | building materials | environmental violation | 2000 | PA-ENV | $186,925 |
| LEONEL RIVERA | workplace safety or health violation | 2018 | OSHA | $186,701 | ||
| Ken Crest Services | wage and hour violation | 2014 | WHD | $186,625 | ||
| Harlee Manor, Inc. | wage and hour violation | 2015 | WHD | $186,596 | ||
| Air Products Performance Manufacturing, Inc. | Air Products & Chemicals | chemicals | wage and hour violation | 2012 | WHD | $186,375 |
| Brighton Rehabilitation And Wellness Center | nursing home violation | 2021 | CMS | $186,375 | ||
| EQT Corporation | EQT Corp. | oil and gas | wage and hour violation | 2017 | WHD | $186,280 |
| Willow Terrace | nursing home violation | 2018 | CMS | $186,128 | ||
| Cheltenham Nursing And Rehab C | nursing home violation | 2023 | CMS | $186,078 | ||
| Zippo Manufacturing Company | environmental violation | 2015 | EPA | $186,000 | ||
| AMERICAN ZINC RECYCLING CORP | Befesa SA | waste management and environmental services | environmental violation | 2006 | PA-ENV | $186,000 |
| PalmCo Energy PA, LLC and PalmCo Power PA, LLC dba Indra Energy | privacy violation | 2022 | PA-AG | $185,900 | ||
| A & M COMPOSTING INC | environmental violation | 2000 | PA-ENV | $185,750 | ||
| CNX GAS CO LLC | CNX Resources | oil and gas | environmental violation | 2018 | PA-ENV | $185,598 |
| Water Transfer Solutions LLC | wage and hour violation | 2018 | WHD | $185,456 | ||
| PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | employment discrimination | 2018 | OFCCP | $185,304 |
| Patriot, A Choice Community The | nursing home violation | 2018 | CMS | $185,130 | ||
| KOPPERS INC | Koppers | chemicals | environmental violation | 2011 | PA-ENV | $185,000 |
| EM Energy Pipeline Pennsylvania, LLC | environmental violation | 2017 | PA-ENV | $185,000 | ||
| Catalyst Energy Inc. | environmental violation | 2012 | PA-ENV | $185,000 | ||
| WHEELS AMERICA | workplace safety or health violation | 2022 | OSHA | $184,383 | ||
| Maggiano's Holding Corporation | Brinker International | restaurants and foodservice | wage and hour violation | 2021 | WHD | $184,368 |
| Gas Field Specialists, Inc. | employment discrimination | 2022 | EEOC | $184,000 | ||
| BIANCHI TRISON CORPORATION | workplace safety or health violation | 2001 | OSHA | $184,000 | ||
| HANDY & HARMAN TUBE CO INC | environmental violation | 2003 | PA-ENV | $183,504 | ||
| PPL Brunner Island LLC | environmental violation | 2006 | PA-ENV | $183,386 | ||
| LLOYD INDUSTRIES, INC. | Lloyd Industries | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $183,000 |
| AMER REF GROUP INC | environmental violation | 2009 | PA-ENV | $182,702 | ||
| Heng Heng Agency, Inc. | wage and hour violation | 2012 | WHD | $182,605 | ||
| EXIDE TECH | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2009 | PA-ENV | $182,000 |
| BRUTUS CONSTRUCTION, INC. | workplace safety or health violation | 2018 | OSHA | $181,699 | ||
| MHJ CONTRACTING, INC. | workplace safety or health violation | 2018 | OSHA | $181,293 | ||
| CROMPTON CORP | Lanxess | chemicals | environmental violation | 2002 | PA-ENV | $181,000 |
| SENECA LDFL INC | environmental violation | 2010 | PA-ENV | $181,000 | ||
| Stanley Creations, Inc. | wage and hour violation | 2015 | WHD | $180,787 | ||
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | banking violation | 2015 | OCC | $180,720 |
| Savage Family Pharmacy | Controlled Substances Act violation | 2020 | USAO | $180,480 | ||
| JEWISH HOME OF EASTERN PENNSYL | nursing home violation | 2017 | CMS | $180,270 | ||
| P.H. Glatfelter Company | Glatfelter | paper and packaging | employment discrimination | 2016 | EEOC | $180,000 |
| CHIEF OIL & GAS LLC | Chesapeake Energy | oil and gas | environmental violation | 2010 | PA-ENV | $180,000 |
| CNX Gas Company, LLC | CNX Resources | oil and gas | environmental violation | 2020 | PA-ENV | $180,000 |
| Edward T. Sitarik Contracting Inc. | environmental violation | 2008 | PA-ENV | $180,000 | ||
| COLUMBIA GAS TRANSMISSION CORP. | TC Energy | pipelines | environmental violation | 2006 | EPA | $180,000 |
| Pro Com Roofing & Construction Services Corp. | wage and hour violation | 2021 | WHD | $179,901 | ||
| Victoria's Secret Stores, Inc. | Victoria's Secret & Co. | apparel | employment discrimination | 2003 | EEOC | $179,300 |
| United Telephone Company of Pennsylvania, LLC d/b/a CenturyLink | labor relations violation | 2014 | NLRB | $178,938 | ||
| CHIEF OIL & GAS LLC | Chesapeake Energy | oil and gas | environmental violation | 2014 | PA-ENV | $178,622 |
| Physicians Alliance Ltd. | False Claims Act and related | 2019 | USAO | $178,398 | ||
| Morris-Pace Assisted Living Inc. | wage and hour violation | 2023 | WHD | $178,390 | ||
| Sun Energy, LLC | wage and hour violation | 2014 | WHD | $177,654 | ||
| Child Devlopment Council of NE PA | labor relations violation | 2006 | NLRB | $177,510 | ||
| Rockford Corporation | wage and hour violation | 2019 | WHD | $177,467 | ||
| George Godwin | wage and hour violation | 2016 | WHD | $176,636 | ||
| GENON NE MGMT CO | NRG Energy | utilities and power generation | environmental violation | 2000 | PA-ENV | $176,500 |
| PENNSYLVANIA SOLDIERS AND SAILORS HOME | nursing home violation | 2023 | CMS | $176,348 | ||
| Johnson Controls | Johnson Controls | automotive parts | wage and hour violation | 2022 | PA-DLI | $176,041 |
| CARSON CONCRETE CORPORATION | workplace safety or health violation | 2003 | OSHA | $176,000 | ||
| HOLCIM (US) INC | Holcim Group | building materials | environmental violation | 2004 | PA-ENV | $175,500 |
| COVANTA DELAWARE VALLEY LP | EQT AB | private equity (including portfolio companies) | environmental violation | 2009 | PA-ENV | $175,496 |
| MAYFIELD SITE CONTRACTORS, INC. | workplace safety or health violation | 2021 | OSHA | $175,480 | ||
| Astea International, Inc. | employment discrimination | 2010 | EEOC | $175,000 | ||
| Aspen Dental | Aspen Dental Management | healthcare services | consumer protection violation | 2010 | PA-AG | $175,000 |
| Addison Capital Co. | investor protection violation | 2016 | PA-BKG | $175,000 | ||
| KINDER MORGAN LIQUIDS TERMS LLC | Kinder Morgan | pipelines | environmental violation | 2015 | PA-ENV | $175,000 |
| BELLEFIELD BOILER PLT | environmental violation | 2004 | PA-ENV | $175,000 | ||
| CNX Gas Company LLC | CNX Resources | oil and gas | environmental violation | 2020 | PA-ENV | $175,000 |
| Olympus Energy, LLC | environmental violation | 2021 | PA-ENV | $175,000 | ||
| Reliant Energy Northeast LLC | NRG Energy | utilities and power generation | consumer protection violation | 2021 | PA-PUC | $175,000 |
| Allegheny Power | FirstEnergy | utilities and power generation | consumer protection violation | 2006 | PA-PUC | $175,000 |
| PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2006 | PA-PUC | $175,000 |
| PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2006 | PA-PUC | $175,000 |
| RICE DRILLING B LLC | EQT Corp. | oil and gas | environmental violation | 2016 | PA-ENV | $174,750 |
| Hercules Cement Company | Buzzi Unicem | building materials | environmental violation | 2007 | PA-ENV | $174,604 |
| Loyalhanna Care Center | nursing home violation | 2018 | CMS | $174,528 | ||
| LR Wilson | wage and hour violation | 2003 | PA-DLI | $174,466 | ||
| Centimark Corporation | wage and hour violation | 2006 | WHD | $174,394 | ||
| Aventura At Terrace View | nursing home violation | 2018 | CMS | $174,040 | ||
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2008 | PA-ENV | $173,310 |
| Wohlsen | wage and hour violation | 2003 | PA-DLI | $172,911 | ||
| St. Mary Medical Center | Trinity Health | healthcare services | HHS civil monetary penalties | 2009 | HHSOIG | $172,617 |
| Greywolf Electric LLC | wage and hour violation | 2018 | WHD | $172,541 | ||
| Mothers Work, Inc. | wage and hour violation | 2004 | WHD | $172,274 | ||
| MAXIMUM CONTRACTOR CORP | workplace safety or health violation | 2021 | OSHA | $172,209 | ||
| MAIN POOL AND CHEMICAL COMPANY, INC. | environmental violation | 2019 | EPA | $172,082 | ||
| Jersey Shore Steel Co. | labor relations violation | 2021 | NLRB | $171,926 |
