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  |
|---|---|---|---|---|---|---|
| West Penn Power | FirstEnergy | utilities and power generation | environmental violation | 2022 | EPA | $610,000 |
| KOPPERS INC | Koppers | chemicals | environmental violation | 2010 | PA-ENV | $605,000 |
| EXELON GENERATION CO LLC | Exelon | utilities and power generation | environmental violation | 2004 | PA-ENV | $602,250 |
| AK Steel Corporation | Cleveland-Cliffs | mining and minerals | employment discrimination | 2007 | EEOC | $600,000 |
| Network Dynamics Cabling, Inc. | labor relations violation | 2006 | NLRB | $600,000 | ||
| AT&T | AT&T | telecommunications | consumer protection violation | 2005 | PA-AG | $600,000 |
| Eurofins, QC | Eurofins Scientific | healthcare services | environmental violation | 2018 | PA-ENV | $600,000 |
| Advanced Disposal Services Greentree Landfill, LLC | Waste Management Inc. | waste management and environmental services | environmental violation | 2017 | PA-ENV | $600,000 |
| Harbour Portfolio Capital, LLC et al. | consumer protection violation | 2021 | PA-AG | $600,000 | ||
| Shenango Incorporated | DTE Energy | utilities and power generation | environmental violation | 2014 | PA-ACHD | $600,000 |
| Joseph Contracting and John Joseph Contracting, and Perry Stone Supply LLC | environmental violation | 2022 | PA-ENV | $600,000 | ||
| Fox Bindery Inc.? | wage and hour violation | 2019 | WHD | $598,366 | ||
| Healthcare Services Group, Inc. | Healthcare Services Group Inc. | business services | wage and hour violation | 2008 | WHD | $590,084 |
| MAX ENV TECH INC | environmental violation | 2016 | PA-ENV | $584,000 | ||
| RICE DRILLING B LLC | EQT Corp. | oil and gas | environmental violation | 2014 | PA-ENV | $581,400 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2014 | private lawsuit-state | $575,000 |
| Norfolk Southern Railway Company | Norfolk Southern | railroads | environmental violation | 2007 | PA-ENV | $575,000 |
| Chickie's & Pete's, Inc. | Chickie's & Pete's Inc. | restaurants and foodservice | wage and hour violation | 2012 | WHD | $573,058 |
| KINDER MORGAN LIQUIDS TERM LLC | Kinder Morgan | pipelines | environmental violation | 2015 | PA-ENV | $570,000 |
| Alliance Environmental Systems Inc. | wage and hour violation | 2009 | WHD | $569,643 | ||
| GRAND CTL SANI LDFL INC | environmental violation | 2002 | PA-ENV | $567,500 | ||
| Chesapeake Appalachia LLC | Chesapeake Energy | oil and gas | environmental violation | 2012 | PA-ENV | $565,000 |
| AK ASSET MANAGEMENT CO | environmental violation | 2006 | PA-ENV | $563,000 | ||
| S.A. Taylor, LLC | False Claims Act and related | 2021 | USAO | $561,411 | ||
| KIEF INDUSTRIES, INC. DBA EXCELSIOR BRASS WORKS | Kief Industries | metals | workplace safety or health violation | 2010 | OSHA | $550,400 |
| Globus Medical Inc. | Globus Medical | medical equipment and supplies | off-label or unapproved promotion of medical products | 2012 | FDA | $550,000 |
| Libertas Copper, LLC d/b/a Hussey Copper | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2020 | EPA | $550,000 |
| Downs Racing LP | gambling violation | 2017 | PA-GCB | $550,000 | ||
| USX CORPORATION | United States Steel | metals | environmental violation | 2000 | EPA | $550,000 |
| PURICORE, INC. | environmental violation | 2016 | EPA | $550,000 | ||
| Crozer-Keystone Health System | False Claims Act and related | 2007 | USAO | $549,663 | ||
| GRAYMONT PA INC | environmental violation | 2018 | PA-ENV | $549,047 | ||
| Preferred Fire Protection | wage and hour violation | 2019 | PA-DLI | $542,397 | ||
| Alcoa Mill Products Inc. | Apollo Global Management | private equity (including portfolio companies) | employment discrimination | 2011 | OFCCP | $540,172 |
| Allegheny Ludlum | ATI Inc. | metals | environmental violation | 2006 | PA-ACHD | $539,725 |
| C. A. FRANC CONSTRUCTION | workplace safety or health violation | 2009 | OSHA | $539,000 | ||
| Columbia Gas of Pennsylvania, Inc. | NiSource | utilities and power generation | utility safety violation | 2023 | PA-PUC | $535,000 |
| Ford of Greensburg | employment discrimination | 2003 | EEOC | $534,000 | ||
| WASTE MGMT OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2014 | PA-ENV | $528,000 |
| Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2015 | PA-ENV | $528,000 |
| Central Laundry Inc. | wage and hour violation | 2020 | WHD | $527,986 | ||
| ALLIANCE SANI LDFL INC | environmental violation | 2002 | PA-ENV | $522,640 | ||
| BHMK Enterprises LLC | wage and hour violation | 2021 | WHD | $518,643 | ||
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | Controlled Substances Act violation | 2008 | USAO | $511,000 |
| Abington Memorial Hospital | Jefferson Health | healthcare services | Controlled Substances Act violation | 2017 | USAO | $510,000 |
| Summit Health | Quest Diagnostics | healthcare services | consumer protection violation | 2010 | PA-AG | $508,000 |
| Beverly California Corporation f/k/a Beverly Enterprises, its Operating Divisions, Wholly Owned Subsidiaries & Individual Facilities and Each of Them | labor relations violation | 2002 | NLRB | $505,816 | ||
| First National Community Bank | banking violation | 2015 | OCC | $500,000 | ||
| Vanguard Group, Inc. | Vanguard Group | financial services | employment discrimination | 2008 | EEOC | $500,000 |
| Citizens Investment Services Corp. | labor relations violation | 2006 | NLRB | $500,000 | ||
| Presbyterian University Hospital d/b/a University of Pittsburgh Medical Center | UPMC | healthcare services | labor relations violation | 2000 | NLRB | $500,000 |
| International Packing LLC | food safety violation | 2017 | USAO | $500,000 | ||
| Universal Cheese & Drying, Inc. | food safety violation | 2017 | USAO | $500,000 | ||
| Hat World | Genesco | retailing | wage and hour violation | 2014 | private lawsuit-state | $500,000 |
| HealthAmerica Pennsylvania Inc. | consumer protection violation | 2009 | PA-AG | $500,000 | ||
| PJAX, Inc. | employment discrimination | 2003 | EEOC | $500,000 | ||
| Moritz Embroidery Works | False Claims Act and related | 2007 | USAO | $500,000 | ||
| Pittsburgh Water and Sewer Authority | environmental violation | 2020 | PA-AG | $500,000 | ||
| GENON NE MGMT CO | NRG Energy | utilities and power generation | environmental violation | 2012 | PA-ENV | $500,000 |
| UGI UTILITIES, INC | UGI Corp. | utilities and power generation | utility safety violation | 2013 | PA-PUC | $500,000 |
| DC Ambler Properties | environmental violation | 2023 | PA-ENV | $500,000 | ||
| Newbridge Securities Corporation | investor protection violation | 2017 | PA-BKG | $499,000 | ||
| Complete Business Solutions Group Inc. dba Par Funding | investor protection violation | 2018 | PA-BKG | $499,000 | ||
| Sunoco Pipeline L.P. | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $497,000 |
| United Refining Co. | Red Apple Group | diversified | environmental violation | 2009 | PA-ENV | $495,000 |
| Masonic Village At Elizabethtown | nursing home violation | 2019 | CMS | $494,959 | ||
| Abington Memorial Hospital | Jefferson Health | healthcare services | False Claims Act and related | 2017 | USAO | $491,672 |
| A Better Financial Plan LLC | investor protection violation | 2019 | PA-BKG | $490,000 | ||
| Flowserve Corporation | Flowserve | industrial equipment | labor relations violation | 2003 | NLRB | $487,908 |
| Nations Lending Corporation | consumer protection violation | 2023 | PA-BKG | $479,000 | ||
| MARTINS CREEK LLC | environmental violation | 2005 | PA-ENV | $475,000 | ||
| JKLM Energy LLC | environmental violation | 2016 | PA-ENV | $472,317 | ||
| Hanson Aggregates B.M.C., Inc. | HeidelbergCement | building materials | labor relations violation | 2015 | NLRB | $472,170 |
| Killion & Sons Well Service, Inc. | wage and hour violation | 2012 | WHD | $471,565 | ||
| PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2009 | PA-PUC | $471,000 |
| United Refining Company | Red Apple Group | diversified | environmental violation | 2018 | PA-ENV | $469,501 |
| CGI-AMS, Inc. | CGI Inc. | information technology | wage and hour violation | 2004 | WHD | $468,422 |
| Guidance Residential, LLC | consumer protection violation | 2022 | PA-BKG | $467,000 | ||
| LEHIGH CEMENT CO LLC | HeidelbergCement | building materials | environmental violation | 2002 | PA-ENV | $460,500 |
| Pennpak Services, Inc. | wage and hour violation | 2014 | WHD | $460,000 | ||
| United States Steel | United States Steel | metals | environmental violation | 2022 | PA-ACHD | $458,225 |
| Easton Hospital | False Claims Act and related | 2013 | USAO | $454,866 | ||
| EAST NORRITON -PLYMOUTH-WHITPAIN JOINT SEWER AUTHO | environmental violation | 2004 | EPA | $453,750 | ||
| CNX Gas Company LLC | CNX Resources | oil and gas | environmental violation | 2015 | PA-ENV | $450,750 |
| Matrix, L.L.C. | employment discrimination | 2012 | EEOC | $450,000 | ||
| Cardinal Industries, Inc. | labor relations violation | 2009 | NLRB | $450,000 | ||
| Pennsylvania CVS Pharmacy, L.L.C. | CVS Health | retailing | consumer protection violation | 2016 | PA-AG | $450,000 |
| ACTION MFG CO | Action Manufacturing | aerospace and military contracting | environmental violation | 2012 | PA-ENV | $450,000 |
| Downs Racing LP | gambling violation | 2017 | PA-GCB | $450,000 | ||
| Paramount Residential Mortgage Group, Inc. | consumer protection violation | 2023 | PA-BKG | $447,900 | ||
| WASTE MGMT OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2003 | PA-ENV | $440,000 |
| DANA RAILCARE, A DIVISION OF DANA CONTAINER, INC. | Dana Transport Inc. | freight and logistics | workplace safety or health violation | 2019 | OSHA | $438,456 |
| Farfield | wage and hour violation | 2005 | PA-DLI | $437,722 | ||
| Alma Conway Home Care LLC | wage and hour violation | 2023 | WHD | $436,608 | ||
| GSI Pool Finishes Inc. | wage and hour violation | 2023 | WHD | $435,216 | ||
| CNX Gas Company, LLC | CNX Resources | oil and gas | environmental violation | 2017 | PA-ENV | $433,500 |
| Synfin Industries | environmental violation | 2009 | PA-ENV | $432,701 | ||
| SUNOCO INC (R&M) | Energy Transfer | pipelines | environmental violation | 2010 | PA-ENV | $432,200 |
| Lady of Fatima Health Services Inc. | wage and hour violation | 2022 | WHD | $430,515 | ||
| Ryco, Inc. | trade violations | 2013 | PA-AG | $429,000 | ||
| Byun Brothers Sales Inc. | wage and hour violation | 2023 | WHD | $427,993 |
