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  |
|---|---|---|---|---|---|---|
| KEYSTONE SANITATION CO INC | environmental violation | 2001 | EPA | $250,000 | ||
| University of Pennsylvania | Penn Medicine | healthcare services | wage and hour violation | 2002 | WHD | $250,097 |
| TheTrustees of the University of Pennsylvania | Penn Medicine | healthcare services | wage and hour violation | 2002 | WHD | $250,097 |
| GREENRIDGE RECLAMATION LLC | environmental violation | 2003 | PA-ENV | $251,000 | ||
| J. C. Ehrlich Company Incorporated | wage and hour violation | 2006 | WHD | $251,602 | ||
| VICINITY ENERGY PHILA INC | environmental violation | 2015 | PA-ENV | $253,000 | ||
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $254,478 |
| Banyan Treatment Center LLC and Wilkes-Barre Treatment LLC | wage and hour violation | 2022 | WHD | $254,491 | ||
| N Abbonizio Contractors | wage and hour violation | 2016 | PA-DLI | $254,518 | ||
| Ruby Tuesday, Inc. | Ruby Tuesday | restaurants and foodservice | employment discrimination | 2009 | EEOC | $255,000 |
| AMER IRON OXIDE CO | environmental violation | 2013 | PA-ENV | $255,000 | ||
| WD Wright | wage and hour violation | 2016 | PA-DLI | $257,241 | ||
| GREIF PACKAGING LLC | Greif Inc. | paper and packaging | environmental violation | 2009 | PA-ENV | $258,000 |
| Homeward Bound Services, Inc. | consumer protection violation | 2007 | PA-AG | $259,000 | ||
| Beverly Health and Rehabilitation Services Inc Its Operating Regional Offices Wholly-Owned Subs & Individual Facils & each them &R Beverly Enterprises | labor relations violation | 2008 | NLRB | $259,237 | ||
| Chemson Inc. | environmental violation | 2011 | EPA | $260,872 | ||
| Millers Organic Farm | food safety violation | 2021 | FSIS | $264,436 | ||
| Gerard Equipment Corporation | wage and hour violation | 2015 | PA-DLI | $264,504 | ||
| Silicon Power Corp. | False Claims Act and related | 2015 | USAO | $265,000 | ||
| Familylinks | HHS civil monetary penalties | 2021 | HHSOIG | $266,360 | ||
| Accela Rehab And Care Center At Springfield | nursing home violation | 2022 | CMS | $266,368 | ||
| Penn Stainless Products, Inc. | labor relations violation | 2017 | NLRB | $267,500 | ||
| Leeward Construction, Inc. | wage and hour violation | 2015 | WHD | $268,322 | ||
| Aston CC LLC | wage and hour violation | 2023 | WHD | $268,660 | ||
| Yorkaire Mechanical Contractors | labor relations violation | 2003 | NLRB | $269,309 | ||
| MAX CONTRACTORS INC. | workplace safety or health violation | 2022 | OSHA | $269,594 | ||
| Hope Cancer Treatment Foundation | consumer protection violation | 2008 | PA-AG | $269,625 | ||
| Hamilton Health Center Inc. | False Claims Act and related | 2015 | USAO | $270,000 | ||
| Transitions Healthcare Autumn Grove Care Center | nursing home violation | 2023 | CMS | $270,045 | ||
| College Pizza Inc. | wage and hour violation | 2023 | WHD | $271,205 | ||
| Gardens At Blue Ridge, The | nursing home violation | 2018 | CMS | $271,885 | ||
| Audubon CPC LLC | wage and hour violation | 2012 | WHD | $273,688 | ||
| CABOT OIL & GAS CORP | Coterra Energy | oil and gas | environmental violation | 2011 | PA-ENV | $274,421 |
| Triumph Controls Inc. | Triumph Group | aerospace and military contracting | labor relations violation | 2006 | NLRB | $275,000 |
| Trustees of the University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2019 | USAO | $275,000 |
| SNYDER BROS INC | environmental violation | 2015 | PA-ENV | $275,000 | ||
| FIRST CAPITAL INSULATION, INCORPORATED | workplace safety or health violation | 2014 | OSHA | $275,000 | ||
| AMERICAN REFINERY GROUP, INC. | air pollution violation | 2004 | EPA | $275,000 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $275,993 |
| Textron Lycoming | Textron | aerospace and military contracting | labor relations violation | 2006 | NLRB | $278,300 |
| Germantown Home | nursing home violation | 2022 | CMS | $278,574 | ||
| Jones Brewing Company | labor relations violation | 2002 | NLRB | $279,704 | ||
| Local 30, Roofers | labor relations violation | 2005 | NLRB | $280,000 | ||
| DMAC CONSTRUCTION, LLC. | workplace safety or health violation | 2014 | OSHA | $280,000 | ||
| EQM POSEIDON MIDSTREAM LLC | environmental violation | 2015 | PA-ENV | $280,200 | ||
| CHESAPEAKE APPALACHIA LLC | Chesapeake Energy | oil and gas | environmental violation | 2012 | PA-ENV | $280,695 |
| C&O | wage and hour violation | 2004 | PA-DLI | $280,790 | ||
| Primecare Medical, Inc. | wage and hour violation | 2018 | WHD | $281,681 | ||
| DOLLAR TREE STORES INC. | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $282,582 |
| Om Shiva Enterprise Inc. | wage and hour violation | 2021 | WHD | $282,791 | ||
| WASTE MGMT OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2016 | PA-ENV | $283,100 |
| LEHIGH CEMENT CO LLC | Heidelberg Materials | building materials | environmental violation | 2012 | PA-ENV | $283,349 |
| CEMEX INC | Cemex | building materials | environmental violation | 2004 | PA-ENV | $283,738 |
| Buckeye Partners, LP | IFM Investors | financial services | wage and hour violation | 2017 | WHD | $284,265 |
| COLUMBIA TRANS COMMUNICATIONS | environmental violation | 2000 | PA-ENV | $284,606 | ||
| Lucky's Home Care LLC | wage and hour violation | 2023 | WHD | $285,628 | ||
| Iovine Bros. Inc. | wage and hour violation | 2016 | WHD | $287,058 | ||
| TEMPLE INLAND FOREST PROD CORP | International Paper | paper and packaging | environmental violation | 2000 | PA-ENV | $287,500 |
| Herre Bros., Inc. | labor relations violation | 2003 | NLRB | $287,577 | ||
| Field Environmental Instruments Inc. | aviation safety violation | 2012 | USAO | $288,000 | ||
| Payless Shoesource | wage and hour violation | 2014 | private lawsuit-state | $288,000 | ||
| LEEWARD CONST INC | environmental violation | 2019 | PA-ENV | $288,228 | ||
| Pleasant Acres Rehabilitation And Nursing Center | nursing home violation | 2023 | CMS | $288,261 | ||
| Merck & Company, Inc. | Merck | pharmaceuticals | employment discrimination | 2019 | OFCCP | $289,755 |
| Accuweather, Inc. | employment discrimination | 2018 | OFCCP | $290,000 | ||
| Waste Management Disposal Services of Pennsylvania Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2012 | PA-ENV | $290,000 |
| Dual Temp | wage and hour violation | 2004 | PA-DLI | $293,237 | ||
| Range Resources - Appalachia, LLC | Range Resources | oil and gas | environmental violation | 2021 | PA-ENV | $294,000 |
| EQT Production Company | EQT Corp. | oil and gas | water pollution violation | 2018 | PA-ENV | $294,000 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2011 | PA-ENV | $295,612 |
| CHAMPION MODULAR, INC. | workplace safety or health violation | 2018 | OSHA | $296,640 | ||
| Thomas Jefferson University | employment discrimination | 2019 | OFCCP | $299,000 | ||
| Vanguard Group | Vanguard Group | financial services | employment discrimination | 2010 | EEOC | $300,000 |
| Knouse Foods Cooperative Inc. | employment discrimination | 2010 | EEOC | $300,000 | ||
| Saint Vincent Health Center | Allegheny Health Network | healthcare services | employment discrimination | 2016 | EEOC | $300,000 |
| Home Health Corporation of America | HHS civil monetary penalties | 2005 | HHSOIG | $300,000 | ||
| Penske Truck Leasing Co., L.P. | Penske Truck Leasing | miscellaneous services | employment discrimination | 2018 | OFCCP | $300,000 |
| XTO ENERGY INC | Exxon Mobil | oil and gas | environmental violation | 2010 | PA-ENV | $300,000 |
| SHENANGO LLC | DTE Energy | utilities and power generation | environmental violation | 2014 | PA-ENV | $300,000 |
| CABOT OIL & GAS CORP | Coterra Energy | oil and gas | environmental violation | 2017 | PA-ENV | $300,000 |
| PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2009 | PA-PUC | $300,000 |
| Clearbrook Treatment Centers | Controlled Substances Act violation | 2022 | USAO | $300,000 | ||
| Edward D. Jones & Co., LP | Jones Financial | financial services | investor protection violation | 2024 | PA-BKG | $300,000 |
| ERIE COKE CORPORATION | air pollution violation | 2011 | EPA | $300,000 | ||
| CARE PAVILION NURSING AND REHABILITATION CENTER | nursing home violation | 2023 | CMS | $301,590 | ||
| Citizens Publishing & Printing Company | labor relations violation | 2002 | NLRB | $301,679 | ||
| United States Steel | United States Steel | metals | air pollution violation | 2023 | PA-ACHD | $301,725 |
| Winola Construction | wage and hour violation | 2017 | PA-DLI | $303,038 | ||
| Trinity Industries Railcar Corporation | Trinity Industries | heavy equipment | environmental violation | 2006 | PA-AG | $304,502 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | pipelines | environmental violation | 2019 | PA-ENV | $304,700 |
| Willowcrest Nursing Home and Willow Terrace | False Claims Act and related | 2009 | USAO | $305,072 | ||
| Family Behavioral Resources, Inc. dba | wage and hour violation | 2012 | WHD | $305,476 | ||
| Regency Marcellus Gas Gathering LLC | Energy Transfer | pipelines | pipeline safety violation | 2014 | PA-ENV | $306,570 |
| A&W ROOFING LLC | workplace safety or health violation | 2016 | OSHA | $307,284 | ||
| United States Steel | United States Steel | metals | air pollution violation | 2023 | PA-ACHD | $307,800 |
| Alle-Kiski Medical Center | Allegheny Health Network | healthcare services | labor relations violation | 2004 | NLRB | $308,337 |
| Hercules-Vimas Joint Venture, LLC | False Claims Act and related | 2020 | USAO | $310,000 | ||
| CNX Gas Company LLC and CNX Midstream Partners, LP | CNX Resources | oil and gas | environmental violation | 2020 | PA-ENV | $310,000 |
| Elf Atochem North America, Inc. | Arkema | chemicals | labor relations violation | 2004 | NLRB | $310,210 |
| WASTE MGMT DSPL SVC OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2011 | PA-ENV | $311,000 |
| 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 |
