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  |
|---|---|---|---|---|---|---|
| Lafayette College | employment discrimination | 2010 | EEOC | $1,000,000 | ||
| J.H.S.K, Inc. and Osaka Japan Restaurant, Inc. | wage and hour violation | 2019 | WHD | $1,000,000 | ||
| Internet Order LLC | consumer protection violation | 2015 | PA-AG | $1,000,000 | ||
| CashCall Inc. et al. | CashCall Inc. | financial services | consumer protection violation | 2014 | PA-BKG | $1,000,000 |
| PPL ELEC UTILITIES CORP | environmental violation | 2005 | PA-ENV | $1,000,000 | ||
| BRUNNER ISLAND LLC | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2019 | PA-ENV | $1,000,000 |
| Talen Energy | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2019 | PA-ENV | $1,000,000 |
| Matheson Tri-Gas, Inc. | Mitsubishi Chemical | chemicals | environmental violation | 2016 | PA-ENV | $1,000,000 |
| LAN Apothecary, Inc. | False Claims Act and related | 2021 | USAO | $1,000,000 | ||
| Energy Transfer Company | Energy Transfer | pipelines | utility safety violation | 2021 | PA-PUC | $1,000,000 |
| Metropolitan Edison Company | FirstEnergy | utilities and power generation | utility safety violation | 2021 | PA-PUC | $1,000,000 |
| Continental Communities, LLC | utility safety violation | 2016 | PA-PUC | $1,000,000 | ||
| UGI Utilities, Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2013 | PA-PUC | $1,000,000 |
| Sherwin-Williams Company | Sherwin-Williams | paints and coatings | False Claims Act and related | 2023 | USAO | $1,000,000 |
| Rutter's | privacy violation | 2023 | PA-AG | $1,000,000 | ||
| Rutter's | privacy violation | 2023 | PA-AG | $1,000,000 | ||
| Vantage Energy Appalachia, LLC | environmental violation | 2014 | PA-ENV | $999,900 | ||
| Columbia Gas of Pennsylvania, Inc. | NiSource | utilities and power generation | utility safety violation | 2023 | PA-PUC | $990,000 |
| ACF Industries, LLC | labor relations violation | 2009 | NLRB | $988,058 | ||
| Lous Berger US, INC. | wage and hour violation | 2018 | WHD | $987,086 | ||
| Aracor Search and Abstract Services Inc. | insurance violation | 2012 | PA-INS | $973,221 | ||
| Albert Einstein Healthcare Network | Jefferson Health | healthcare services | False Claims Act and related | 2016 | USAO | $968,418 |
| Customers Bank | Customers Bancorp | financial services | banking violation | 2016 | FED | $960,000 |
| Olympus Corporation of the Americas | Olympus | electrical and electronic equipment | wage and hour violation | 2008 | WHD | $956,774 |
| University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2013 | USAO | $956,590 |
| Talen Generation, LLC | Riverstone Holdings | private equity (including portfolio companies) | environmental violation | 2016 | PA-ENV | $952,150 |
| JBS SOUDERTON INC | JBS | food products | environmental violation | 2009 | PA-ENV | $950,000 |
| Progressive Leasing | consumer protection violation | 2024 | PA-AG | $950,000 | ||
| EQT CHAP LLC | EQT Corp. | oil and gas | environmental violation | 2014 | PA-ENV | $939,553 |
| Chevron Appalachia, LLC | Chevron | oil and gas | environmental violation | 2015 | PA-ENV | $939,552 |
| Airmatic Inc. | fraud | 2014 | USAO | $906,633 | ||
| GEISINGER HEALTH GROUP MILL HALL | environmental violation | 2005 | PA-ENV | $900,000 | ||
| PECO ENERGY COMPANY | Exelon | utilities and power generation | utility safety violation | 2016 | PA-PUC | $900,000 |
| Aging with Care Inc. | wage and hour violation | 2024 | WHD | $879,483 | ||
| Aramingo Pharmacy | False Claims Act and related | 2023 | PA-AG | $874,858 | ||
| ALLEGHENY LUDLUM LLC | ATI Inc. | metals | environmental violation | 2005 | PA-ENV | $869,175 |
| Henry Miller Spring and Manufacturing Company, a Subsidiary of Standard Car Truck Company and/or Standard Car Truck Company | labor relations violation | 2000 | NLRB | $869,000 | ||
| Hussey Copper | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | EPA | $861,500 |
| U.S. Steel | United States Steel | metals | environmental violation | 2022 | PA-ACHD | $859,300 |
| Boucher & James, Inc. | False Claims Act and related | 2020 | PA-AG | $851,000 | ||
| NORFOLK SOUTHERN RAILWAY CO | Norfolk Southern | railroads | environmental violation | 2003 | PA-ENV | $845,500 |
| University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2017 | USAO | $845,000 |
| PA POWER CO | environmental violation | 2011 | PA-ENV | $842,500 | ||
| Tierra Colombiana and Mixto | wage and hour violation | 2017 | WHD | $839,530 | ||
| CPC Bucks County, LLC | wage and hour violation | 2012 | WHD | $836,234 | ||
| Great Lakes Companies, Inc. | environmental violation | 2007 | PA-ENV | $833,349 | ||
| American Future Systems, Inc | wage and hour violation | 2016 | WHD | $831,364 | ||
| MEYERSDALE HEALTHCARE AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $829,429 | ||
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2005 | PA-ENV | $825,236 |
| Whitford Worldwide Company, LLC | economic sanction violation | 2020 | OFAC | $824,314 | ||
| Old Man's Home of Philadelphia d/b/a Saunders House | False Claims Act and related | 2022 | USAO | $819,640 | ||
| Benjamin Coal Co. & Empire Coal Co., Inc. &/r Benjamin Coal Co., Debtor in Possession & Empire Coal Co., Inc., Debtor in Possession | labor relations violation | 2002 | NLRB | $803,757 | ||
| Tennessee Gas Pipeline Company, LLC | Kinder Morgan | pipelines | environmental violation | 2014 | PA-ENV | $800,002 |
| Nestle Purina Petcare Company, Inc. | Nestle | food products | environmental violation | 2021 | private lawsuit-federal | $800,000 |
| MOTIVA ENTERPRISES LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2005 | PA-ENV | $797,000 |
| GUARDIAN IND CORP | Koch Industries | diversified | environmental violation | 2001 | PA-ENV | $781,805 |
| Target Corporation | Target | retailing | employment discrimination | 2007 | EEOC | $775,000 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2007 | PA-ENV | $762,150 |
| Sunoco Inc. | Energy Transfer | pipelines | environmental violation | 2009 | PA-ENV | $762,150 |
| DELCORA | environmental violation | 2015 | PA-ENV | $760,352 | ||
| Kerr-McGee | Occidental Petroleum | oil and gas | environmental violation | 2003 | private lawsuit-state | $760,000 |
| Northside Properties Residence II, LLC et al. | environmental violation | 2022 | PA-ACHD | $754,600 | ||
| ARCELORMITTAL MONESSEN LLC | Cleveland-Cliffs | mining and minerals | environmental violation | 2015 | PA-ENV | $751,250 |
| Arooga's Grille House and Sports Bar | wage and hour violation | 2018 | WHD | $750,007 | ||
| Triumph Controls, Inc. | Triumph Group | aerospace and military contracting | labor relations violation | 2006 | NLRB | $750,000 |
| PQ Corporation | Ecovyst Inc. | chemicals | environmental violation | 2019 | PA-ENV | $750,000 |
| THS Group, LLC dba Total Home Protection | consumer protection violation | 2021 | PA-AG | $750,000 | ||
| UGI UTILITIES, INC (Gas Division) | UGI Corp. | utilities and power generation | consumer protection violation | 2004 | PA-PUC | $750,000 |
| Murray-Overhill Pharmacy, Inc. | Controlled Substances Act violation | 2022 | USAO | $750,000 | ||
| Kinder Morgan Liquids Terminals, Inc. | Kinder Morgan | pipelines | environmental violation | 2016 | PA-ENV | $745,000 |
| U.S. Steel | United States Steel | metals | environmental violation | 2020 | PA-ACHD | $743,625 |
| Coastline Corporation | wage and hour violation | 2019 | PA-DLI | $742,568 | ||
| Transcontinental Gas Pipe Line Company, LLC | Williams Companies | oil and gas | environmental violation | 2020 | PA-ENV | $736,294 |
| WASTE MGMT DSPL SVC OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2004 | PA-ENV | $731,614 |
| Triage, Inc. | wage and hour violation | 2002 | WHD | $725,800 | ||
| Waste Management Disposal Services of PA Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2007 | PA-ENV | $703,420 |
| Ivy Ridge Personal Care Center Inc. et al. | False Claims Act and related | 2008 | USAO | $700,000 | ||
| Pure Weight Loss, Inc. | consumer protection violation | 2008 | PA-AG | $700,000 | ||
| Market Street Mortgage Corporation | False Claims Act and related | 2004 | USAO | $700,000 | ||
| Westfield Hospital et al. | False Claims Act and related | 2016 | USAO | $690,441 | ||
| Vogel Holdings, Inc. | environmental violation | 2016 | PA-ENV | $682,500 | ||
| Weyerhaeuser Company | Weyerhaeuser | building materials | environmental violation | 2004 | EPA | $675,000 |
| Shell Pipeline Company | Shell PLC | oil and gas | environmental violation | 2022 | PA-ENV | $670,000 |
| Discover Optimal Healthcare | False Claims Act and related | 2021 | USAO | $662,492 | ||
| Northampton Hospital Company, LLC d/b/a Easton Hospital? | False Claims Act and related | 2014 | USAO | $662,000 | ||
| Iovine Bros Inc. | wage and hour violation | 2017 | WHD | $660,117 | ||
| Sunoco Pipeline L.P. | Energy Transfer | pipelines | environmental violation | 2023 | PA-ENV | $660,000 |
| GAMESA WIND PA LLC | Siemens Energy | utilities and power generation | environmental violation | 2007 | PA-ENV | $654,946 |
| CPC International, LLC | Chickie's & Pete's Inc. | restaurants and foodservice | wage and hour violation | 2012 | WHD | $653,688 |
| Catholic Health Care Services of the Archdiocese of Philadelphia | privacy violation | 2016 | HHSOCR | $650,000 | ||
| JOHNSON MATTHEY INC | Johnson Matthey | metals | environmental violation | 2006 | PA-ENV | $650,000 |
| Equitrans Midstream Corporation | environmental violation | 2019 | PA-ENV | $650,000 | ||
| Allied Waste Systems of Pennsylvania | Republic Services | waste management and environmental services | environmental violation | 2010 | PA-ENV | $650,000 |
| Heritage Senior Living LLC et al. | discriminatory practices (non-employment) | 2020 | DOJ_RIGHTS | $630,000 | ||
| SHENANGO LLC | DTE Energy | utilities and power generation | environmental violation | 2012 | PA-ENV | $625,000 |
| MUNICIPAL & IND DISPOSAL CO | environmental violation | 2004 | EPA | $624,000 | ||
| PECO Energy Company | Exelon | utilities and power generation | utility service violation | 2022 | PA-PUC | $620,591 |
| KINDER MORGAN TRANSMIX CO. LLC | Kinder Morgan | pipelines | environmental violation | 2007 | EPA | $613,000 |
| Farfield | wage and hour violation | 2004 | PA-DLI | $612,591 | ||
| HOLCIM (US) INC | Holcim Group | building materials | environmental violation | 2008 | PA-ENV | $612,000 |
| West Penn Power | FirstEnergy | utilities and power generation | environmental violation | 2022 | EPA | $610,000 |
