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  |
|---|---|---|---|---|---|---|
| Byun Brothers Sales Inc. | wage and hour violation | 2023 | WHD | $427,993 | ||
| EQM Gathering OPCO, LLC | environmental violation | 2020 | PA-ENV | $427,650 | ||
| Metro Beauty Academy, LLC | False Claims Act and related | 2020 | USAO | $425,000 | ||
| HealthCentral Inc. | insurance violation | 2000 | PA-INS | $425,000 | ||
| Personal Surplus Lines Inc. | insurance violation | 2005 | PA-INS | $425,000 | ||
| HERCULES INC | Ashland Global Holdings | chemicals | environmental violation | 2011 | PA-ENV | $425,000 |
| G&T Erectors | wage and hour violation | 2019 | PA-DLI | $420,946 | ||
| NBTY Inc. | Nestle | food products | wage and hour violation | 2012 | private lawsuit-state | $420,000 |
| MONROE ENERGY LLC | Delta Air Lines | airlines | environmental violation | 2018 | PA-ENV | $419,250 |
| Linde Corporation | wage and hour violation | 2015 | WHD | $412,500 | ||
| HM Health Solutions, Inc. | employment discrimination | 2021 | OFCCP | $410,000 | ||
| Stoltzfus Structures LLC | wage and hour violation | 2017 | WHD | $407,944 | ||
| Resources for Human Development | HHS civil monetary penalties | 2022 | HHSOIG | $405,886 | ||
| MONROE ENERGY LLC | Delta Air Lines | airlines | environmental violation | 2015 | PA-ENV | $403,528 |
| ENERGY HARBOR GENERATION LLC | environmental violation | 2010 | PA-ENV | $403,000 | ||
| CUSTOM CONTAINER SOLUTIONS, LLC | workplace safety or health violation | 2023 | OSHA | $401,804 | ||
| Keystone Sporting Arms, Inc. | tax violations | 2009 | ATTTB | $400,000 | ||
| XTO Energy Inc. | Exxon Mobil | oil and gas | environmental violation | 2016 | PA-AG | $400,000 |
| Heart II Heart LLC | wage and hour violation | 2020 | WHD | $400,000 | ||
| ARMSTRONG CEMENT & SUPPLY CORP | environmental violation | 2000 | PA-ENV | $400,000 | ||
| SEVERSTAL WHEELING INC | environmental violation | 2009 | PA-ENV | $400,000 | ||
| Covanta Environmental Solutions, LLC | EQT AB | private equity (including portfolio companies) | environmental violation | 2019 | PA-ENV | $400,000 |
| Monroe Energy, LLC | Delta Air Lines | airlines | environmental violation | 2017 | PA-ENV | $400,000 |
| Synd Enterprises Inc. | environmental violation | 2007 | PA-ENV | $400,000 | ||
| Casella Waste Management of Pennsylvania | Casella Waste Systems | waste management and environmental services | environmental violation | 2006 | PA-ENV | $400,000 |
| Hanover Foods Corp. | Hanover Foods | food products | environmental violation | 2005 | PA-ENV | $400,000 |
| PHILADELPHIA GAS WORKS | utility safety violation | 2013 | PA-PUC | $400,000 | ||
| Ntegrity Telecontent Services, Inc. | consumer protection violation | 2003 | PA-PUC | $400,000 | ||
| Lobar, Inc. | environmental violation | 2022 | EPA | $400,000 | ||
| Temple University Hospital | Temple University Health System | healthcare services | labor relations violation | 2023 | NLRB | $400,000 |
| PUROLITE COMPANY | Ecolab | chemicals | environmental violation | 2002 | EPA | $400,000 |
| Great Atlantic News, LLC, et. al. | labor relations violation | 2007 | NLRB | $399,999 | ||
| Washington Square Restaurant Partners LP dba Talula's Garden | wage and hour violation | 2017 | WHD | $395,834 | ||
| PA TRANSFORMER TECH INC | environmental violation | 2004 | PA-ENV | $391,000 | ||
| Parx Casino | environmental violation | 2011 | PA-ENV | $389,800 | ||
| Doyle Land Servies Inc. | wage and hour violation | 2016 | WHD | $387,475 | ||
| U.S. Steel | United States Steel | metals | environmental violation | 2021 | PA-ACHD | $383,450 |
| From the Heart Companion Service LLC | wage and hour violation | 2022 | WHD | $383,183 | ||
| MOUNTAIN LAUREL NRC | nursing home violation | 2016 | CMS | $379,922 | ||
| Exelon Power Mid-Atlantic | Exelon | utilities and power generation | labor relations violation | 2004 | NLRB | $378,776 |
| SENECA RESOURCES CO LLC | National Fuel Gas | oil and gas | environmental violation | 2013 | PA-ENV | $375,000 |
| Seneca Resource Corporation | National Fuel Gas | oil and gas | environmental violation | 2017 | PA-ENV | $375,000 |
| The Shaw Group, Inc. | Shaw Group | construction and engineering | wage and hour violation | 2004 | WHD | $372,463 |
| DEW Steel Contractors Inc | wage and hour violation | 2005 | PA-DLI | $368,933 | ||
| Grove At North Huntingdon, The | nursing home violation | 2022 | CMS | $367,120 | ||
| Pittsburgh Hotel LLC, Aimbridge Hospitality and Maverick Management Group LLC | environmental violation | 2020 | PA-ACHD | $364,570 | ||
| Hercules Painting-Vimas Painting JV, LLC | wage and hour violation | 2012 | WHD | $364,076 | ||
| Pacifico Ford Inc. | discriminatory practices (non-employment) | 2007 | USAO | $363,166 | ||
| Via Marconi Pizza Pub Inc. | wage and hour violation | 2019 | WHD | $362,988 | ||
| U.S. Steel | United States Steel | metals | environmental violation | 2020 | PA-ACHD | $361,400 |
| Superior Health Inc. | wage and hour violation | 2022 | WHD | $360,946 | ||
| Havpak Inc. | wage and hour violation | 2019 | WHD | $358,040 | ||
| Sunoco Pipeline LP | Energy Transfer | pipelines | environmental violation | 2020 | PA-ENV | $355,636 |
| Sunoco Pipeline LP | Energy Transfer | pipelines | environmental violation | 2018 | PA-ENV | $355,622 |
| Rockford Corp. | wage and hour violation | 2019 | WHD | $354,933 | ||
| Total Building Services, Inc. | wage and hour violation | 2008 | WHD | $354,640 | ||
| Comcast Cable | Comcast | telecommunications | labor relations violation | 2009 | NLRB | $354,000 |
| EOG RESOURCES INC | EOG Resources | oil and gas | environmental violation | 2010 | PA-ENV | $353,419 |
| CHAMPION MODULAR, INC. | workplace safety or health violation | 2018 | OSHA | $353,360 | ||
| CPS Construction Group | wage and hour violation | 2018 | PA-DLI | $353,182 | ||
| A Impuls Auto, Inc. | consumer protection violation | 2021 | PA-BKG | $351,645 | ||
| American Gaming Systems | gambling violation | 2018 | PA-GCB | $351,271 | ||
| Olde Philly Pharmacy | Controlled Substances Act violation | 2019 | USAO | $350,000 | ||
| Qwest Communications International | Lumen Technologies | telecommunications | consumer protection violation | 2001 | PA-AG | $350,000 |
| NEP, Inc. dba | wage and hour violation | 2006 | WHD | $347,832 | ||
| PHOENIXVILLE CARE AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $346,958 | ||
| Precast Services Inc | wage and hour violation | 2019 | PA-DLI | $345,062 | ||
| Bimax, Inc. | environmental violation | 2012 | EPA | $341,455 | ||
| Bloomsburg Care Center And Rehabilitation Center | nursing home violation | 2021 | CMS | $339,464 | ||
| The Uniontown Hospital | labor relations violation | 2012 | NLRB | $337,500 | ||
| AVILA'S ROOFING, LLC | workplace safety or health violation | 2023 | OSHA | $335,035 | ||
| AK Steel Corporation, Butler Works | Cleveland-Cliffs | mining and minerals | labor relations violation | 2006 | NLRB | $334,048 |
| Heng Heng Agency, Inc | wage and hour violation | 2013 | WHD | $333,923 | ||
| Lehigh Valley Health Network | Lehigh Valley Health Network | healthcare services | False Claims Act and related | 2012 | USAO | $332,479 |
| SENECA LDFL INC | environmental violation | 2013 | PA-ENV | $332,000 | ||
| Valor Healthcare, Inc. dba | wage and hour violation | 2012 | WHD | $331,667 | ||
| EQT Production Company | EQT Corp. | oil and gas | environmental violation | 2019 | PA-ENV | $330,775 |
| SHENANGO INC | DTE Energy | utilities and power generation | environmental violation | 2012 | PA-ENV | $328,700 |
| TSG INC | environmental violation | 2007 | PA-ENV | $328,090 | ||
| CNTY LDFL INC | environmental violation | 2007 | PA-ENV | $327,149 | ||
| Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania | False Claims Act and related | 2011 | USAO | $325,080 | ||
| Northampton Hospital Company, LLC d/b/a Easton Hospital? | False Claims Act and related | 2016 | USAO | $325,000 | ||
| NORTHWEST SAVINGS BANK | banking violation | 2011 | FDIC | $325,000 | ||
| Dana Container, Inc. | Dana Transport Inc. | freight and logistics | workplace safety or health violation | 2021 | USAO | $325,000 |
| V-Tech Services, Inc. | wage and hour violation | 2006 | WHD | $323,504 | ||
| Tierra Colombiana, Inc. | wage and hour violation | 2016 | WHD | $322,944 | ||
| Pike Creek Mortgage Services, Inc. | consumer protection violation | 2022 | PA-BKG | $320,800 | ||
| EASTMAN CHEM RESINS INC | Eastman Chemical | chemicals | environmental violation | 2002 | PA-ENV | $320,220 |
| WILLIAMSPORT SANITATION AUTHORITY | environmental violation | 2010 | EPA | $320,000 | ||
| Sunoco Pipeline, LP | Energy Transfer | pipelines | environmental violation | 2019 | PA-ENV | $319,461 |
| GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | environmental violation | 2014 | EPA | $317,550 |
| GLAXOSMITHKLINE, LLC | GlaxoSmithKline | pharmaceuticals | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $317,550 |
| LAFARGE NORTH AMERICA, INC | Holcim Group | building materials | environmental violation | 2010 | EPA | $315,481 |
| C & D Enterprises, Inc. | wage and hour violation | 2007 | WHD | $313,874 | ||
| FGMA, INC. | wage and hour violation | 2014 | WHD | $313,471 | ||
| GRIFFIN CAMPBELL | workplace safety or health violation | 2013 | OSHA | $313,000 | ||
| Sunoco, Inc. (R&M) | Energy Transfer | pipelines | environmental 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 |
| WASTE MGMT DSPL SVC OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2011 | PA-ENV | $311,000 |
| Elf Atochem North America, Inc. | Arkema | chemicals | labor relations violation | 2004 | NLRB | $310,210 |
| 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 |
