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  |
|---|---|---|---|---|---|---|
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2016 | private lawsuit-state | $242,000,000 |
| U.S. Steel | United States Steel | metals | environmental violation | 2020 | PA-ACHD | $203,128,515 |
| Countrywide Financial Corporation | Bank of America | financial services | mortgage abuses | 2009 | PA-AG | $150,000,000 |
| Lucent Technologies, Inc. and Avaya, Inc. | Nokia | telecommunications | labor relations violation | 2001 | NLRB | $130,000,000 |
| Herley Industries Inc. | False Claims Act and related | 2008 | USAO | $95,000,000 | ||
| Holland Acquisition Inc. | wage and hour violation | 2021 | WHD | $43,276,638 | ||
| JUUL Labs | Juul Labs | tobacco | consumer protection violation | 2022 | PA-AG | $38,800,000 |
| Monsanto | Bayer | chemicals | environmental violation | 2023 | PA-ENV | $33,333,333 |
| Solutia INC | Eastman Chemical | chemicals | environmental violation | 2023 | PA-ENV | $33,333,333 |
| Pharmacia LLC | environmental violation | 2023 | PA-ENV | $33,333,333 | ||
| ETC Northeast Pipeline | Energy Transfer | pipelines | environmental violation | 2020 | PA-ENV | $30,600,000 |
| Fluid Recovery Services LLC | Aquatech International | chemicals | environmental violation | 2013 | EPA | $30,083,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2010 | PA-AG | $27,600,000 |
| Atlantic Richfield Co. | BP | oil and gas | environmental violation | 2008 | private lawsuit-federal | $27,500,000 |
| Time Warner Inc. et al. | accounting fraud or deficiencies | 2006 | PA-AG | $23,000,000 | ||
| NCAS of Delaware LLC dba Advance America Cash Advance Centers and Advance America Cash Advance Centers Inc. | consumer protection violation | 2015 | PA-AG | $22,000,000 | ||
| East Penn Manufacturing Company Inc. | East Penn Manufacturing | miscellaneous energy products and systems | wage and hour violation | 2023 | WHD | $22,000,000 |
| Glenn O. Hawbaker, Inc. | wage and hour violation | 2021 | PA-AG | $20,937,015 | ||
| UPMC Hamot Medicor Associates Inc. | UPMC | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $20,750,000 |
| XTO Energy Inc | Exxon Mobil | oil and gas | environmental violation | 2013 | EPA | $20,100,000 |
| Merck | Merck | pharmaceuticals | environmental violation | 2007 | EPA | $19,750,000 |
| Siemens | Siemens | diversified | wage and hour violation | 2005 | private lawsuit-state | $18,730,000 |
| Coterra Energy Inc. | Coterra Energy | oil and gas | environmental violation | 2022 | PA-AG | $16,290,000 |
| Bristol Alloys | fraud | 2011 | USAO | $13,550,000 | ||
| Sunoco Pipeline, LLP | Energy Transfer | pipelines | environmental violation | 2018 | PA-ENV | $12,600,000 |
| SUNOCO PIPELINE LP | Energy Transfer | pipelines | environmental violation | 2017 | PA-ENV | $12,599,326 |
| Bostik Inc. | Arkema | chemicals | environmental violation | 2011 | PA-ENV | $12,100,000 |
| Sandvik Inc. | Sandvik | industrial equipment | environmental violation | 2011 | PA-ENV | $12,100,000 |
| Dominion Management of Delaware, Inc. and Dominion Management Services, Inc. dba CashPoint | consumer protection violation | 2021 | PA-AG | $11,767,164 | ||
| Snap Finance LLC et al. | consumer protection violation | 2023 | PA-AG | $11,400,000 | ||
| Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John | Diakon Lutheran Social Ministries | healthcare services | False Claims Act and related | 2011 | USAO | $10,560,000 |
| Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | Energy Transfer | pipelines | environmental violation | 2022 | PA-AG | $10,000,000 |
| U.S. Medical Staffing Inc. | wage and hour violation | 2022 | WHD | $10,000,000 | ||
| Shell Chemicals Appalachia, LLC | Shell PLC | oil and gas | environmental violation | 2023 | PA-ENV | $9,935,023 |
| Shell Chemicals Appalachia, LLC | Shell PLC | oil and gas | environmental violation | 2023 | PA-ENV | $9,935,023 |
| American International Insurance Group Inc. | American International Group | financial services | insurance violation | 2008 | PA-INS | $9,125,400 |
| ACE Limited | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2007 | PA-AG | $9,000,000 |
| Range Resources-Appalachia, LLC | Range Resources | oil and gas | environmental violation | 2015 | PA-ENV | $8,900,000 |
| U.S. Steel Corporation | United States Steel | metals | environmental violation | 2020 | private lawsuit-state | $8,500,000 |
| GSP Management Company | GSP Management | miscellaneous services | environmental violation | 2012 | EPA | $8,339,000 |
| Merck | Merck | pharmaceuticals | drug or medical equipment safety violation | 2013 | PA-AG | $8,250,000 |
| Allegheny Ludlum Steel Corporation | ATI Inc. | metals | environmental violation | 2002 | EPA | $8,244,670 |
| Mercy Health System | Trinity Health | healthcare services | False Claims Act and related | 2010 | USAO | $7,920,708 |
| American Zinc Recycling Corp. | Befesa SA | waste management and environmental services | environmental violation | 2021 | EPA | $7,600,000 |
| Norfolk Southern Corp. | Norfolk Southern | railroads | environmental violation | 2007 | PA-ENV | $7,350,000 |
| Nursing Home Care Management Inc. dba Prestige Home Care Agency | wage and hour violation | 2023 | WHD | $7,076,720 | ||
| Abbott Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2008 | PA-AG | $6,950,000 |
| Pennsylvania Gas & Electric Company | consumer protection violation | 2016 | PA-PUC | $6,925,000 | ||
| Chickie's & Pete's | Chickie's & Pete's Inc. | restaurants and foodservice | wage and hour violation | 2014 | WHD | $6,892,412 |
| IDT Energy, Inc. | Genie Energy | miscellaneous energy products and systems | consumer protection violation | 2016 | PA-PUC | $6,750,000 |
| Erie Coke | environmental violation | 2008 | PA-ENV | $6,100,000 | ||
| Erie Coke | environmental violation | 2010 | PA-ENV | $6,000,000 | ||
| Community Loans of American, Inc. | consumer protection violation | 2024 | PA-AG | $5,900,000 | ||
| Fred D. Thebes & Sons Inc. and Dynamite Disposal Inc. | environmental violation | 2007 | PA-ENV | $5,700,000 | ||
| Honeywell, Inc. | Honeywell International | diversified | labor relations violation | 2005 | NLRB | $5,600,000 |
| Chesapeake Energy | Chesapeake Energy | oil and gas | consumer protection violation | 2021 | PA-AG | $5,300,000 |
| TAP Pharmaceutical Products | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2011 | PA-AG | $5,240,797 |
| Respond Power LL | consumer protection violation | 2016 | PA-PUC | $5,200,000 | ||
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | environmental violation | 2006 | PA-ENV | $5,033,000 |
| PEP BOYS AUTO | Icahn Enterprises | diversified | environmental violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,025,000 |
| American Refining Group, Inc. | environmental violation | 2019 | EPA | $4,850,000 | ||
| Cabot Oil and Gas Co. | Coterra Energy | oil and gas | environmental violation | 2010 | PA-ENV | $4,600,000 |
| Successful Aging Care Net Inc. | wage and hour violation | 2022 | WHD | $4,544,872 | ||
| Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2012 | USAO | $4,392,779 |
| Trickling Springs Creamery, LLC | investor protection violation | 2020 | PA-BKG | $4,375,000 | ||
| Sunoco Pipeline, L.P. | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $4,341,000 |
| Abington Memorial Hospital | Jefferson Health | healthcare services | False Claims Act and related | 2005 | USAO | $4,200,000 |
| Range Resources | Range Resources | oil and gas | environmental violation | 2014 | PA-ENV | $4,150,000 |
| Spivack, Inc. | Controlled Substances Act violation | 2022 | USAO | $4,100,000 | ||
| TriMED HealthCare LLC | wage and hour violation | 2023 | WHD | $4,041,663 | ||
| Component Assembly Systems Inc | wage and hour violation | 2020 | PA-DLI | $3,875,009 | ||
| HIKO Energy LLC | consumer protection violation | 2015 | PA-PUC | $3,825,000 | ||
| ArcelorMittal Monessen LLC | Cleveland-Cliffs | mining and minerals | environmental violation | 2017 | EPA | $3,500,000 |
| Sunoco Inc. | Energy Transfer | pipelines | environmental violation | 2005 | PA-ENV | $3,500,000 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | utility administrative violation | 2017 | PA-PUC | $3,500,000 |
| KVK Research Inc. and KVK Tech Inc. | drug or medical equipment safety violation | 2024 | DOJ_CIVIL | $3,500,000 | ||
| LTV STEEL COMPANY, INC. | Cleveland-Cliffs | mining and minerals | environmental violation | 2002 | EPA | $3,450,000 |
| Westinghouse Electric Corp. | Brookfield Corporation | diversified | environmental violation | 2000 | PA-ENV | $3,300,000 |
| St. Mary Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2010 | USAO | $3,283,725 |
| Allegheny General Hospital | False Claims Act and related | 2000 | DOJ_CIVIL | $3,200,000 | ||
| Federal Express Corporation | FedEx | freight and logistics | employment discrimination | 2004 | EEOC | $3,200,000 |
| Decon Laboratories, Inc. | tax violations | 2021 | ATTTB | $3,200,000 | ||
| Eastern Engineered Wood Products, Inc. | employment discrimination | 2006 | EEOC | $3,100,000 | ||
| Red Lion Home Care Inc. | wage and hour violation | 2022 | WHD | $3,099,999 | ||
| ESSA Bank & Trust | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $3,000,000 | ||
| Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,950,000 |
| McElroy Pharmacy, Inc. | Controlled Substances Act violation | 2021 | USAO | $2,900,000 | ||
| Eagleville Hospital | False Claims Act and related | 2019 | USAO | $2,850,000 | ||
| JOHN HEINZ NATIONAL WILDLIFE REFUGE | environmental violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,742,600 | ||
| Upper Allegheny Health System | False Claims Act and related | 2021 | USAO | $2,700,000 | ||
| Med-Fast Pharmacy, Inc. et al. | False Claims Act and related | 2017 | USAO | $2,666,300 | ||
| UPMC | UPMC | healthcare services | privacy violation | 2021 | private lawsuit-state | $2,650,000 |
| Elevation Capital Partners, LLC | consumer protection violation | 2021 | PA-AG | $2,600,000 | ||
| Omega Vehicle Services, LLC dba Delta Auto Protect | consumer protection violation | 2022 | PA-AG | $2,578,012 | ||
| University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2016 | USAO | $2,500,000 |
| IDT Energy, Inc. | Genie Energy | miscellaneous energy products and systems | consumer protection violation | 2015 | PA-AG | $2,500,000 |
| Keystone Automotive | LKQ | wholesalers | environmental violation | 2022 | EPA | $2,500,000 |
| KEYSTONE AUTOMOTIVE OPERATIONS, INC. | LKQ | wholesalers | environmental violation | 2022 | EPA | $2,500,000 |
| Waste Management of Pennsylvania | Waste Management Inc. | waste management and environmental services | environmental violation | 2002 | PA-ENV | $2,477,912 |
| Millcreek Community Hospital | LECOM Health | healthcare services | False Claims Act and related | 2019 | USAO | $2,451,000 |
| EVERGREEN LDFL INC | environmental violation | 2020 | PA-ENV | $2,400,961 |
