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  |
|---|---|---|---|---|---|---|
| TW Metals Inc. | O'Neal Industries | metals | False Claims Act and related | 2008 | USAO | $215,000 |
| Asbury Communities, Inc. and Albright Care Services | discriminatory practices (non-employment) | 2023 | USAO | $215,000 | ||
| W G TOMKO INC | environmental violation | 2007 | PA-ENV | $214,000 | ||
| EME HOMER CITY GENERATION LP | environmental violation | 2006 | PA-ENV | $213,500 | ||
| Empire Homecare Agency LLC | wage and hour violation | 2023 | WHD | $212,246 | ||
| Care Pavilion Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $210,243 | ||
| LEONEL RIVERA | workplace safety or health violation | 2018 | OSHA | $210,033 | ||
| Sierra Pacific Mortgage Company, Inc. | consumer protection violation | 2020 | PA-BKG | $210,000 | ||
| Waschko's Pharmacy | Controlled Substances Act violation | 2022 | USAO | $210,000 | ||
| THE DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2016 | OSHA | $209,578 |
| Pottsville Rehabilitation And Nursing Center | nursing home violation | 2018 | CMS | $209,524 | ||
| Pennsylvania Truck Lines - Beacon Parkyards Garage | labor relations violation | 2004 | NLRB | $209,124 | ||
| Panthera Painting Inc | wage and hour violation | 2013 | WHD | $208,879 | ||
| Asbury Health Center | UPMC | healthcare services | nursing home violation | 2021 | CMS | $208,748 |
| ETNA CONSTRUCTION, INC. | workplace safety or health violation | 2018 | OSHA | $208,560 | ||
| EME HOMER CITY GENERATION LP | environmental violation | 2016 | PA-ENV | $208,062 | ||
| Reliable Home Health Limited | wage and hour violation | 2023 | WHD | $208,044 | ||
| LEONEL RIVERA | workplace safety or health violation | 2018 | OSHA | $207,116 | ||
| HILCORP ENERGY CO | Hilcorp Energy | oil and gas | environmental violation | 2014 | PA-ENV | $207,000 |
| PECO Energy Company | Exelon | utilities and power generation | consumer protection violation | 2008 | PA-PUC | $206,800 |
| MINRAD INC | environmental violation | 2008 | PA-ENV | $206,777 | ||
| Language Services Associates, Inc. | wage and hour violation | 2015 | WHD | $206,441 | ||
| SONNEBORN LLC | HF Sinclair Corporation | oil and gas | environmental violation | 2019 | PA-ENV | $205,920 |
| KENNAMETAL INC | Kennametal | industrial equipment | environmental violation | 2008 | PA-ENV | $205,000 |
| Chemalloy Company Inc | environmental violation | 2012 | EPA | $204,971 | ||
| Krise Transportation, Inc | wage and hour violation | 2013 | WHD | $204,796 | ||
| BWXT Services, Inc. | BWX Technologies | industrial services | wage and hour violation | 2005 | WHD | $204,639 |
| Lehigh Coal and Navigation Company | labor relations violation | 2006 | NLRB | $204,176 | ||
| Comcast Cable Communications, LLC | Comcast | telecommunications | wage and hour violation | 2008 | WHD | $203,155 |
| Saint Anne Home | nursing home violation | 2022 | CMS | $203,015 | ||
| Seton Company | Brady Corp. | miscellaneous manufacturing | labor relations violation | 2002 | NLRB | $202,812 |
| Drexel Hill CPC LLC | wage and hour violation | 2013 | WHD | $202,646 | ||
| VITRO FLAT GLASS | Vitro S.A.B. de C.V. | miscellaneous manufacturing | environmental violation | 2016 | PA-ENV | $202,442 |
| Brookville Equipment Corporation | environmental violation | 2015 | EPA | $202,000 | ||
| CHESAPEAKE APPALACHIA LLC | Chesapeake Energy | oil and gas | environmental violation | 2009 | PA-ENV | $201,969 |
| CARBON GRAPHITE GROUP INC | environmental violation | 2000 | PA-ENV | $201,500 | ||
| U.S. Steel | United States Steel | metals | environmental violation | 2021 | PA-ACHD | $201,500 |
| MIDVALE PAPER BOX COMPANY, INC. | workplace safety or health violation | 2017 | OSHA | $201,212 | ||
| GENON POWER MIDWEST LP | NRG Energy | utilities and power generation | environmental violation | 2014 | PA-ENV | $201,000 |
| Asendia USA, Inc. | wage and hour violation | 2015 | WHD | $200,795 | ||
| Crozer-Chester Medical Center | labor relations violation | 2009 | NLRB | $200,281 | ||
| TRANSTECHNOLOGY CORP | environmental violation | 2000 | PA-ENV | $200,100 | ||
| Glenn O. Hawbaker Inc. | employment discrimination | 2010 | EEOC | $200,000 | ||
| Danella Construction Corporation | employment discrimination | 2009 | EEOC | $200,000 | ||
| Osram Sylvania | OSRAM | miscellaneous manufacturing | labor relations violation | 2006 | NLRB | $200,000 |
| Eckman, J.D. Inc. (PAHH) | labor relations violation | 2006 | NLRB | $200,000 | ||
| Libro Shirt Mfg Co., Park Shirt Company, Inc. and Leventhal Ltd., A Single Employer | labor relations violation | 2004 | NLRB | $200,000 | ||
| A.J.R. Coating | labor relations violation | 2004 | NLRB | $200,000 | ||
| Ellwood National Crankshaft Company | labor relations violation | 2004 | NLRB | $200,000 | ||
| Bisconti Farms, Inc. | employment discrimination | 2019 | EEOC | $200,000 | ||
| Lehigh University | False Claims Act and related | 2020 | USAO | $200,000 | ||
| GLOBAL BEVERAGE SYS INC | environmental violation | 2000 | PA-ENV | $200,000 | ||
| SHENANGO INC | DTE Energy | utilities and power generation | environmental violation | 2005 | PA-ENV | $200,000 |
| EUREKA STONE QUARRY INC DBA JDM MATERIALS CO | environmental violation | 2008 | PA-ENV | $200,000 | ||
| Secure Money Advisors | investor protection violation | 2020 | PA-BKG | $200,000 | ||
| U.S. Energy Development Inc. | environmental violation | 2009 | PA-ENV | $200,000 | ||
| Tri-County Hospitalists, LLC | False Claims Act and related | 2021 | USAO | $200,000 | ||
| Insight Pipe. LLC | workplace safety or health violation | 2021 | USAO | $200,000 | ||
| Sunoco Pipeline LP | Energy Transfer | pipelines | utility safety violation | 2020 | PA-PUC | $200,000 |
| COLUMBIA GAS OF PA INC | NiSource | utilities and power generation | utility safety violation | 2015 | PA-PUC | $200,000 |
| UGI UTILITIES, INC | UGI Corp. | utilities and power generation | utility safety violation | 2013 | PA-PUC | $200,000 |
| FirstEnergy | FirstEnergy | utilities and power generation | consumer protection violation | 2009 | PA-PUC | $200,000 |
| Pennsylvania Electric Co. | FirstEnergy | utilities and power generation | consumer protection violation | 2009 | PA-PUC | $200,000 |
| Shenango Incorporated | DTE Energy | utilities and power generation | environmental violation | 2016 | PA-ACHD | $200,000 |
| Northeast Discount Pharmacy | Controlled Substances Act violation | 2022 | USAO | $200,000 | ||
| B. Braun Medical Inc. | B. Braun Melsungen | medical equipment and supplies | HHS civil monetary penalties | 2022 | HHSOIG | $200,000 |
| Valley Forge Convention Center Partners LLC | gambling violation | 2013 | PA-GCB | $200,000 | ||
| Krapf's Coaches, Inc | wage and hour violation | 2010 | WHD | $199,159 | ||
| Loyalhanna Care Center | nursing home violation | 2018 | CMS | $199,110 | ||
| VERIZON PENNSYLVANIA INC | Verizon Communications | telecommunications | consumer protection violation | 2002 | PA-PUC | $199,000 |
| Range Resources-Appalachia, LLC | Range Resources | oil and gas | environmental violation | 2020 | PA-ENV | $198,920 |
| New Hudson Facades | labor relations violation | 2019 | NLRB | $198,500 | ||
| SENECA RESOURCES CO LLC | National Fuel Gas | oil and gas | environmental violation | 2010 | PA-ENV | $198,500 |
| LEHIGH CEMENT CO LLC | HeidelbergCement | building materials | environmental violation | 2000 | PA-ENV | $197,828 |
| ADV, LLC and G2BIO, LLC | investor protection violation | 2022 | PA-BKG | $197,500 | ||
| Keystone Cement Company | Elementia | diversified | environmental violation | 2015 | PA-ENV | $197,203 |
| COMM REFUSE SVC LLC | environmental violation | 2000 | PA-ENV | $196,500 | ||
| Advent Heating & Cooling | labor relations violation | 2007 | NLRB | $196,278 | ||
| Transitions Healthcare North Huntingdon | nursing home violation | 2018 | CMS | $195,552 | ||
| Peoples Natural Gas Company | Essential Utilities Inc. | utilities and power generation | utility safety violation | 2022 | PA-PUC | $195,000 |
| Diakon Lutheran Social Ministries | Diakon Lutheran Social Ministries | healthcare services | wage and hour violation | 2005 | WHD | $194,970 |
| The Electric Materials Company (TEMCO) | labor relations violation | 2003 | NLRB | $194,790 | ||
| Merit Contracting, Inc | wage and hour violation | 2002 | PA-DLI | $194,682 | ||
| AK STEEL CORP | Cleveland-Cliffs | mining and minerals | environmental violation | 2007 | PA-ENV | $194,400 |
| Ellwood City Medical Center, LLC | wage and hour violation | 2019 | WHD | $194,127 | ||
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | environmental violation | 2006 | PA-ENV | $194,000 |
| TITUSVILLE OIL & GAS ASSOC INC | environmental violation | 2009 | PA-ENV | $193,750 | ||
| Florida Detention Systems | wage and hour violation | 2013 | PA-DLI | $193,609 | ||
| Chesapeake Appalachia LLC | Chesapeake Energy | oil and gas | environmental violation | 2015 | PA-ENV | $193,135 |
| HRIVNAK MOTOR CO | environmental violation | 2003 | PA-ENV | $193,000 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $192,959 |
| Combustion Research and Flow Technology, Inc. | False Claims Act and related | 2021 | USAO | $192,586 | ||
| PROCTER & GAMBLE PAPER PROD CO | Procter & Gamble | household and personal care products | environmental violation | 2017 | PA-ENV | $192,500 |
| Powers Stone, Inc | environmental violation | 2003 | EPA | $192,500 | ||
| CNX GAS CO LLC | CNX Resources | oil and gas | environmental violation | 2015 | PA-ENV | $192,400 |
| Oakmont Center For Nursing & Rehabilitation | nursing home violation | 2020 | CMS | $192,192 | ||
| Ecopax, LLC | environmental violation | 2013 | PA-ENV | $192,086 | ||
| US STEEL CORP | United States Steel | metals | environmental violation | 2011 | PA-ENV | $192,000 |
| American Portable Medical Services, Inc. | wage and hour violation | 2009 | WHD | $191,369 | ||
| VYACHESLAV LESHKO AKA SLAVIK LESHKO | workplace safety or health violation | 2017 | OSHA | $191,215 | ||
| East Penn Sanitation | environmental violation | 2007 | PA-ENV | $191,000 |
