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  |
|---|---|---|---|---|---|---|
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2010 | PA-AG | $250,000 |
| BHS Transitional Corporation | kickbacks and bribery | 2004 | USAO | $250,000 | ||
| Temple University | consumer protection violation | 2019 | PA-AG | $250,000 | ||
| TRC INC | environmental violation | 2004 | PA-ENV | $250,000 | ||
| CNX Gas Company, LLC | CNX Resources | oil and gas | environmental violation | 2018 | PA-ENV | $250,000 |
| NFG Midstream Trout Run LLC | environmental violation | 2014 | PA-ENV | $250,000 | ||
| Titusville Oil & Gas Associates Inc., Eagle Line Corporation, and Olympia Oil Services Inc. | environmental violation | 2014 | PA-ENV | $250,000 | ||
| Browning Ferris Industries (BFI) Waste Systems of North America Inc. | Republic Services | waste management and environmental services | environmental violation | 2005 | PA-ENV | $250,000 |
| Duquesne Light | utility administrative violation | 2006 | PA-PUC | $250,000 | ||
| Andrew Brown's Drug Store, Inc. | Controlled Substances Act violation | 2022 | USAO | $250,000 | ||
| Unified Life Insurance Company | insurance violation | 2022 | PA-INS | $250,000 | ||
| Fluent, LLC | consumer protection violation | 2023 | PA-AG | $250,000 | ||
| Mount Airy #1 LLC dba Mount Airy Casino Resort | gambling violation | 2019 | PA-GCB | $250,000 | ||
| KEYSTONE SANITATION CO INC | environmental violation | 2001 | EPA | $250,000 | ||
| WEBB CONTRACTOR CORP | workplace safety or health violation | 2019 | OSHA | $249,994 | ||
| MARKWEST LIBERTY MIDSTREAM & RESOURCES LLC | MPLX LP | oil and gas | environmental violation | 2008 | PA-ENV | $249,900 |
| BIRDSBORO KOSHER FARMS CORP. | workplace safety or health violation | 2016 | OSHA | $249,418 | ||
| Community Transportation, Inc. dba | wage and hour violation | 2005 | WHD | $249,272 | ||
| TEMPLE-INLAND FOREST PRODUCTS CORP. | International Paper | paper and packaging | workplace safety or health violation | 2001 | OSHA | $248,400 |
| LEVEL EDGE CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $248,165 | ||
| Magee Rehabilitation Hospital | wage and hour violation | 2005 | WHD | $248,040 | ||
| Meshoppen Stone Inc | wage and hour violation | 2014 | WHD | $247,982 | ||
| Glen Brook Rehabilitation And Healthcare Center | nursing home violation | 2021 | CMS | $244,901 | ||
| Rochester Residence And Care Center | nursing home violation | 2023 | CMS | $244,490 | ||
| Warrington CPC, LLC | wage and hour violation | 2012 | WHD | $244,087 | ||
| Murphy Ford Inc. | employment discrimination | 2009 | EEOC | $244,000 | ||
| Castle Realty Appraisal Services | fraud | 2011 | USAO | $244,000 | ||
| Sunoco Partners LLC | Energy Transfer | pipelines | wage and hour violation | 2014 | WHD | $243,071 |
| Southeastern Pennsylvania Veteran'S Center | nursing home violation | 2021 | CMS | $242,520 | ||
| CNX GAS CO LLC | CNX Resources | oil and gas | environmental violation | 2015 | PA-ENV | $241,100 |
| Taqueria Moroleon Inc. | wage and hour violation | 2022 | WHD | $241,052 | ||
| Washington Square Restaurant Partners, L.P. | wage and hour violation | 2017 | WHD | $241,016 | ||
| Mountain View Care And Rehabilitation Center | nursing home violation | 2022 | CMS | $240,960 | ||
| Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | employment discrimination | 2005 | EEOC | $240,000 |
| Buchert Ridge Community, Inc. | investor protection violation | 2022 | PA-BKG | $240,000 | ||
| RIDGEVIEW HEALTHCARE AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $239,379 | ||
| Central Laundry Inc. | wage and hour violation | 2018 | WHD | $239,269 | ||
| HARRISON SENIOR LIVING OF CHRISTIANA | nursing home violation | 2015 | CMS | $238,296 | ||
| HRIVNAK MOTOR CO | environmental violation | 2003 | PA-ENV | $235,490 | ||
| U.S. Investigation Services, Inc. | wage and hour violation | 2006 | WHD | $235,376 | ||
| Alrod Enterprises, Inc. | wage and hour violation | 2005 | WHD | $234,614 | ||
| Allied Waste | Republic Services | waste management and environmental services | environmental violation | 2007 | PA-ENV | $234,500 |
| One Helping Another Home Health Services, LLC | wage and hour violation | 2018 | WHD | $233,439 | ||
| CONOCOPHILLIPS CO | Phillips 66 | oil and gas | environmental violation | 2008 | PA-ENV | $233,250 |
| Guaranteed Professional Services | labor relations violation | 2004 | NLRB | $232,747 | ||
| Alrod Enterprises, Inc. | wage and hour violation | 2005 | WHD | $232,267 | ||
| Academy Mortgage Corp. | Academy Mortgage Corp. | financial services | consumer protection violation | 2021 | PA-BKG | $232,200 |
| COVANTA DELAWARE VALLEY LP | EQT AB | private equity (including portfolio companies) | environmental violation | 2004 | PA-ENV | $231,064 |
| STONE CONTAINER CORP., A SUBSIDIARY OF SSCC | WestRock | paper and packaging | workplace safety or health violation | 2003 | OSHA | $231,000 |
| Danella Engineering and Construction Corp. | wage and hour violation | 2010 | WHD | $230,844 | ||
| Silvertip | wage and hour violation | 2004 | PA-DLI | $230,598 | ||
| AMER IRON OXIDE CO | environmental violation | 2013 | PA-ENV | $230,519 | ||
| CHIEF OIL & GAS LLC | Chesapeake Energy | oil and gas | environmental violation | 2012 | PA-ENV | $230,355 |
| Peoples Benefit Services Inc. | consumer protection violation | 2009 | PA-AG | $230,000 | ||
| Podium Mortgage Capital LLC | consumer protection violation | 2020 | PA-BKG | $230,000 | ||
| Knouse Foods Cooperative, Inc. | environmental violation | 2022 | EPA | $230,000 | ||
| Clarion Boards, LLC | Kronospan | building materials | environmental violation | 2019 | PA-ENV | $229,950 |
| Bartash Printing, Inc | wage and hour violation | 2016 | WHD | $229,759 | ||
| Academy | wage and hour violation | 2015 | PA-DLI | $229,054 | ||
| GREEN MASTER CONTRACTOR CORP. | workplace safety or health violation | 2023 | OSHA | $228,600 | ||
| Williams Electric Company, Inc. | wage and hour violation | 2010 | WHD | $227,320 | ||
| CLC Cabling Service, Inc. | wage and hour violation | 2012 | WHD | $225,733 | ||
| G & H FORTY NINERS INC | environmental violation | 2012 | PA-ENV | $225,658 | ||
| Nupro Industries Corporation | environmental violation | 2012 | EPA | $225,000 | ||
| Bravo Health Pennsylvania, Inc. | Cigna | healthcare services | HHS civil monetary penalties | 2013 | HHSOIG | $225,000 |
| Firstsource Solutions, Ltd. Et al. | False Claims Act and related | 2020 | USAO | $225,000 | ||
| WEYERHAEUSER CO | Weyerhaeuser | building materials | environmental violation | 2004 | PA-ENV | $225,000 |
| EXIDE TECH | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2007 | PA-ENV | $225,000 |
| County Landfill Inc. | environmental violation | 2007 | PA-ENV | $225,000 | ||
| US ENVIRONMENTAL INC. | workplace safety or health violation | 2017 | OSHA | $225,000 | ||
| UNITED REFINING COMPANY | Red Apple Group | diversified | environmental violation | 2004 | EPA | $225,000 |
| Stone Construction | wage and hour violation | 2005 | PA-DLI | $224,952 | ||
| Siemens Industry Inc | Siemens | diversified | wage and hour violation | 2022 | PA-DLI | $222,894 |
| Twin Lakes Rehabilitation And Healthcare Center | nursing home violation | 2018 | CMS | $222,547 | ||
| MONTGOMERY CHEM LLC | Montgomery Chemicals | chemicals | environmental violation | 2013 | PA-ENV | $222,322 |
| HUA DA CONSTRUCTION, INC. | workplace safety or health violation | 2017 | OSHA | $222,152 | ||
| Interstate Brands Corp. | employment discrimination | 2004 | EEOC | $222,000 | ||
| WASTE MGMT DSPL SVC OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2016 | PA-ENV | $222,000 |
| Mt Lebanon Rehabilitation And Wellness Center | nursing home violation | 2023 | CMS | $221,588 | ||
| M.E. Jones Hearing Instruments | consumer protection violation | 2005 | PA-AG | $221,000 | ||
| UNITED REF CO OF PA | Red Apple Group | diversified | environmental violation | 2012 | PA-ENV | $220,113 |
| CHIEF OIL & GAS LLC | Chesapeake Energy | oil and gas | environmental violation | 2017 | PA-ENV | $220,000 |
| Summit Labs | environmental violation | 2017 | PA-ENV | $220,000 | ||
| Microbac Laboratories, Inc. | environmental violation | 2014 | PA-ENV | $220,000 | ||
| Aptive Environmental LLC | consumer protection violation | 2023 | PA-AG | $220,000 | ||
| Stoltzfus Structures LLC | wage and hour violation | 2017 | WHD | $219,372 | ||
| WEBB CONTRACTOR CORP | workplace safety or health violation | 2019 | OSHA | $219,249 | ||
| Keystone Interiors | wage and hour violation | 2005 | PA-DLI | $219,088 | ||
| Hercules Cement Co. | Buzzi Unicem | building materials | environmental violation | 2010 | PA-ENV | $218,750 |
| Aventura At Pembrooke | nursing home violation | 2023 | CMS | $218,593 | ||
| Covanta Plymouth Renewable Energy, LLC | EQT AB | private equity (including portfolio companies) | environmental violation | 2021 | PA-ENV | $218,393 |
| Children's Behavioral Health, Inc. | wage and hour violation | 2007 | WHD | $218,157 | ||
| The SHS Group LP | wage and hour violation | 2011 | WHD | $218,043 | ||
| Pittsburgh Career Institute | consumer protection violation | 2024 | PA-AG | $218,000 | ||
| STRONG CONTRACTORS, INC. | workplace safety or health violation | 2017 | OSHA | $217,671 | ||
| Benfield Electric, Inc. | wage and hour violation | 2015 | WHD | $216,405 | ||
| Brownsville General Hospital, Inc. t/d/b/a TARA Hospital at Brownsville and/or Brownsville General H | labor relations violation | 2013 | NLRB | $216,287 | ||
| GETTY PETRO MKT INC | Lukoil | oil and gas | environmental violation | 2002 | PA-ENV | $216,000 |
| Fiore | wage and hour violation | 2005 | PA-DLI | $215,946 | ||
| PQ CORP | Ecovyst Inc. | chemicals | environmental violation | 2014 | PA-ENV | $215,258 |
| TW Metals Inc. | O'Neal Industries | metals | False Claims Act and related | 2008 | USAO | $215,000 |
