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  |
|---|---|---|---|---|---|---|
| EVERGREEN LDFL INC | environmental violation | 2020 | PA-ENV | $2,400,961 | ||
| Penn State University | Clery Act campus security reporting violation | 2016 | ED | $2,400,000 | ||
| Eastman Chemical Resins Inc. | Eastman Chemical | chemicals | environmental violation | 2023 | EPA | $2,400,000 |
| Affectionate Home Health Care Services LLC | wage and hour violation | 2023 | WHD | $2,353,766 | ||
| St. Mary Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2014 | USAO | $2,339,224 |
| Energy Services Providers Inc. dba Pennsylvania Gas and Electric | consumer protection violation | 2015 | PA-AG | $2,300,000 | ||
| Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | environmental violation | 2020 | USAO | $2,300,000 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2005 | PA-ENV | $2,266,441 |
| Hallman Chevrolet | fraud | 2018 | USAO | $2,137,000 | ||
| Good Family Support Services Inc. | wage and hour violation | 2021 | WHD | $2,125,429 | ||
| Good Family Support Services, Inc. | wage and hour violation | 2021 | WHD | $2,125,429 | ||
| Johnstown America Corporation | labor relations violation | 2005 | NLRB | $2,050,000 | ||
| BRC Neighborhood Planning, LP | investor protection violation | 2022 | PA-BKG | $2,040,000 | ||
| Hercules Incorporated | Ashland Global Holdings | chemicals | environmental violation | 2013 | EPA | $2,000,000 |
| JBS Souderton Inc. | JBS | food products | environmental violation | 2010 | USAO | $2,000,000 |
| Iserve Technologies, Inc. | False Claims Act and related | 2017 | USAO | $2,000,000 | ||
| Dey Pharmaceuticals | Viatris | pharmaceuticals | False Claims Act and related | 2011 | PA-AG | $2,000,000 |
| Reliant Senior Care Holdings, Inc. | nursing home violation | 2016 | PA-AG | $2,000,000 | ||
| Rockwater Northeast LLC | environmental violation | 2020 | USAO | $2,000,000 | ||
| Waste Management of Pennsylvania Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2016 | private lawsuit-federal | $2,000,000 |
| ALLEGHENY LUDLUM STEEL CORP | ATI Inc. | metals | environmental violation | 2010 | EPA | $1,964,900 |
| Sunoco Pipeline | Energy Transfer | pipelines | environmental violation | 2020 | PA-ENV | $1,950,000 |
| Chesapeake Appalachia, LLC | Chesapeake Energy | oil and gas | environmental violation | 2021 | PA-ENV | $1,900,000 |
| Chesapeake Appalachia LLC | Chesapeake Energy | oil and gas | environmental violation | 2021 | EPA | $1,900,000 |
| WASTE MGMT OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2005 | PA-ENV | $1,879,699 |
| U.S. Steel | United States Steel | metals | environmental violation | 2022 | PA-ACHD | $1,842,530 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2019 | PA-INS | $1,800,000 |
| Halliburton Energy Services | Halliburton | oilfield services and supplies | environmental violation | 2014 | PA-ENV | $1,800,000 |
| Shenango Inc. | DTE Energy | utilities and power generation | environmental violation | 2012 | EPA | $1,750,000 |
| Range Resources | Range Resources | oil and gas | environmental violation | 2015 | PA-ENV | $1,750,000 |
| Energy Corporation of America | environmental violation | 2018 | PA-ENV | $1,700,000 | ||
| PQ Corporation | Ecovyst Inc. | chemicals | environmental violation | 2015 | PA-ENV | $1,700,000 |
| WASTE MGMT OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2005 | PA-ENV | $1,677,646 |
| Conectiv, et al. | employment discrimination | 2008 | EEOC | $1,650,000 | ||
| ALPHA SHALE RES LP | environmental violation | 2013 | PA-ENV | $1,633,550 | ||
| Westinghouse Electric Corp., Science & Technology Center | Brookfield Corporation | diversified | labor relations violation | 2000 | NLRB | $1,630,000 |
| Dominion Management dba CashPoint | consumer protection violation | 2022 | PA-AG | $1,630,000 | ||
| Neoly Home Care LLC | wage and hour violation | 2021 | WHD | $1,612,833 | ||
| Allegheny Ludlum Corp. | ATI Inc. | metals | 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. $1,600,000 |
| CHI Institute | False Claims Act and related | 2011 | USAO | $1,600,000 | ||
| HIKO Energy, LLC | consumer protection violation | 2015 | PA-AG | $1,600,000 | ||
| HealthGuard of Lancaster Inc. | insurance violation | 2004 | PA-INS | $1,600,000 | ||
| Christian Home Healthcare Corp. | wage and hour violation | 2021 | WHD | $1,600,000 | ||
| West Penn Allegheny Health Systems Inc. | Allegheny Health Network | healthcare services | False Claims Act and related | 2014 | USAO | $1,529,281 |
| Merck | Merck | pharmaceuticals | environmental violation | 2011 | EPA | $1,500,000 |
| First National Community Bank | anti-money-laundering deficiencies | 2015 | FINCEN | $1,500,000 | ||
| Metro Bank | banking violation | 2012 | FDIC | $1,500,000 | ||
| Rice Midstream Holdings, LLC | environmental violation | 2019 | PA-ENV | $1,500,000 | ||
| ArcelorMittal Monessen, LLC | Cleveland-Cliffs | mining and minerals | environmental violation | 2017 | PA-ENV | $1,500,000 |
| Stonehenge Appalachia LLC | environmental violation | 2016 | PA-ENV | $1,500,000 | ||
| PPL Martins Creek LLC | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2008 | PA-ENV | $1,500,000 |
| P.H. Glatfelter Co. | Glatfelter | paper and packaging | environmental violation | 2003 | PA-ENV | $1,500,000 |
| U.S. Steel Corporation | United States Steel | metals | environmental violation | 2022 | EPA | $1,500,000 |
| Complete Physician Services | False Claims Act and related | 2023 | USAO | $1,500,000 | ||
| AFCO C&S, LLC | environmental violation | 2019 | EPA | $1,489,000 | ||
| Packer Cafe, Inc. | wage and hour violation | 2013 | WHD | $1,458,697 | ||
| Schott North America | Schott | miscellaneous manufacturing | employment discrimination | 2009 | EEOC | $1,450,000 |
| Fusion Japanese Steakhouse Inc. et al. | wage and hour violation | 2022 | WHD | $1,450,000 | ||
| Everest Home Care LLC | wage and hour violation | 2022 | WHD | $1,439,924 | ||
| Saint Vincent Health Center | Allegheny Health Network | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $1,400,000 |
| Chesapeake Appalachia, LLC | Chesapeake Energy | oil and gas | environmental violation | 2015 | PA-ENV | $1,400,000 |
| COFAB, Inc., and DA Clothing Company, Inc. | labor relations violation | 2001 | NLRB | $1,394,529 | ||
| DELCORA | environmental violation | 2015 | EPA | $1,375,000 | ||
| Waste Management Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2003 | PA-ENV | $1,370,000 |
| Musluoglu Inc. dba Empire Diner | wage and hour violation | 2022 | WHD | $1,350,000 | ||
| Taminco US Inc. | Eastman Chemical | chemicals | environmental violation | 2015 | USAO | $1,335,374 |
| RICE DRILLING B LLC | EQT Corp. | oil and gas | environmental violation | 2011 | PA-ENV | $1,314,275 |
| KGB | wage and hour violation | 2012 | WHD | $1,300,000 | ||
| Asbury Health Center | UPMC | healthcare services | False Claims Act and related | 2015 | USAO | $1,300,000 |
| Geisinger Medical Center | Geisinger Health | healthcare services | False Claims Act and related | 2011 | USAO | $1,300,000 |
| Century Cabinetry Inc. | environmental violation | 2009 | PA-ENV | $1,300,000 | ||
| West Penn Power Company | FirstEnergy | utilities and power generation | utility administrative violation | 2014 | PA-PUC | $1,300,000 |
| Airo Die Casting, Inc., a Subsidiary of Leggett & Platt, Incorporated | labor relations violation | 2009 | NLRB | $1,286,269 | ||
| Penn State Health | False Claims Act and related | 2023 | USAO | $1,252,662 | ||
| KCF Technologies, Inc. | False Claims Act and related | 2022 | USAO | $1,226,436 | ||
| 1412 Lansdowne Operating and Catholic Facilities Operating | nursing home violation | 2021 | PA-AG | $1,204,325 | ||
| Action Manufacturing Company | Action Manufacturing | aerospace and military contracting | environmental violation | 2014 | EPA | $1,200,000 |
| XPR RESOURCES LLC | environmental violation | 2012 | PA-ENV | $1,200,000 | ||
| PPG Industries, Inc. | PPG Industries | chemicals | environmental violation | 2019 | PA-ENV | $1,200,000 |
| WPX Energy Appalachia | Devon Energy | oil and gas | environmental violation | 2017 | PA-ENV | $1,200,000 |
| AK STEEL CORPORATION | Cleveland-Cliffs | mining and minerals | environmental violation | 2005 | EPA | $1,200,000 |
| SUNOCO CHEM INC | Braskem | chemicals | environmental violation | 2007 | PA-ENV | $1,180,000 |
| West Penn Power Co. | FirstEnergy | utilities and power generation | utility safety violation | 2022 | PA-PUC | $1,175,000 |
| Nursing Care in Home LLC dba Meridius Health | wage and hour violation | 2022 | WHD | $1,158,955 | ||
| EQT PROD CO | EQT Corp. | oil and gas | environmental violation | 2012 | PA-ENV | $1,137,296 |
| Wacor Electrical | wage and hour violation | 2003 | PA-DLI | $1,100,425 | ||
| UGI Utilities, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2020 | PA-PUC | $1,100,000 |
| Temple University | Temple University Health System | healthcare services | False Claims Act and related | 2012 | USAO | $1,088,574 |
| Chesapeake Energy | Chesapeake Energy | oil and gas | environmental violation | 2011 | PA-ENV | $1,088,000 |
| OCCIDENTAL CHEMICAL CORP | Occidental Petroleum | oil and gas | environmental violation | 2004 | EPA | $1,086,500 |
| Verde Energy USA Inc | consumer protection violation | 2022 | PA-PUC | $1,075,000 | ||
| Textron Lycoming Reciprocating Engine Div., Subsidiary of Textron, Inc. | Textron | aerospace and military contracting | labor relations violation | 2006 | NLRB | $1,060,538 |
| Pagewood Company N.V.; Pagewood Meat Packing Company; GH Processed Beef Co., Inc.; the Gartner-Harf Company, a single employer | labor relations violation | 2001 | NLRB | $1,056,471 | ||
| Pagewood Company N.V.; Pagewood Meat Packing Company; GH Processed Beef Co., Inc., a Single Employer | labor relations violation | 2001 | NLRB | $1,056,471 | ||
| PLPT Logistics Products Terminals, LLC | environmental violation | 2022 | PA-ENV | $1,050,000 | ||
| Lloyd Industries Inc. | Lloyd Industries | miscellaneous manufacturing | workplace whistleblower retaliation | 2019 | OSHA | $1,047,399 |
| Newalta Environmental Services, Inc. | wage and hour violation | 2013 | WHD | $1,047,038 | ||
| Mercy Community Hospital | kickbacks and bribery | 2004 | USAO | $1,036,925 | ||
| Main Line Hospitals, Inc. | Main Line Health | healthcare services | False Claims Act and related | 2012 | USAO | $1,030,540 |
| St. Luke's University Health Network | False Claims Act and related | 2013 | USAO | $1,029,791 | ||
| Lafayette College | employment discrimination | 2010 | EEOC | $1,000,000 |
