| Sugarhouse HSP Gaming LP | | | gambling violation | 2019 | PA-GCB | $30,000 |
| Global Innovative Gaming LLC | | | gambling violation | 2019 | PA-GCB | $7,500 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2019 | PA-GCB | $250,000 |
| Holdings Acquisition Co. LP | | | gambling violation | 2018 | PA-GCB | $40,000 |
| Woodlands Fayette LLC | | | gambling violation | 2018 | PA-GCB | $10,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2018 | PA-GCB | $7,500 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2018 | PA-GCB | $5,000 |
| Downs Racing LP | | | gambling violation | 2018 | PA-GCB | $7,500 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2018 | PA-GCB | $30,000 |
| CB POC LLC | | | gambling violation | 2018 | PA-GCB | $10,000 |
| Washington Trotting Association LLC | | | gambling violation | 2018 | PA-GCB | $7,500 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2018 | PA-GCB | $10,000 |
| American Gaming Systems | | | gambling violation | 2018 | PA-GCB | $351,271 |
| In Bet Gaming, Inc. | | | gambling violation | 2018 | PA-GCB | $55,745 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2018 | PA-GCB | $50,000 |
| Washington Trotting Association LLC | | | gambling violation | 2018 | PA-GCB | $80,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2018 | PA-GCB | $50,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2018 | PA-GCB | $30,000 |
| Downs Racing LP | | | gambling violation | 2018 | PA-GCB | $50,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2018 | PA-GCB | $85,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2018 | PA-GCB | $10,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2018 | PA-GCB | $22,500 |
| Genesis Gaming Solutions Inc. | | | gambling violation | 2018 | PA-GCB | $8,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2018 | PA-GCB | $170,000 |
| Downs Racing LP | | | gambling violation | 2017 | PA-GCB | $550,000 |
| Downs Racing LP | | | gambling violation | 2017 | PA-GCB | $450,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2017 | PA-GCB | $25,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2017 | PA-GCB | $10,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2017 | PA-GCB | $20,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2017 | PA-GCB | $12,000 |
| Holdings Acquisition Company LP | | | gambling violation | 2017 | PA-GCB | $20,000 |
| Downs Racing LP | | | gambling violation | 2017 | PA-GCB | $25,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2017 | PA-GCB | $25,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2017 | PA-GCB | $35,000 |
| Downs Racing LP | | | gambling violation | 2017 | PA-GCB | $70,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2017 | PA-GCB | $14,500 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2017 | PA-GCB | $100,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2017 | PA-GCB | $50,000 |
| IOC-PA LLC dba Lady Luck Casino Nemacolin | | | gambling violation | 2017 | PA-GCB | $15,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2016 | PA-GCB | $48,000 |
| Washington Trotting Association LLC | | | gambling violation | 2016 | PA-GCB | $40,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2015 | PA-GCB | $15,000 |
| Downs Racing LP | | | gambling violation | 2015 | PA-GCB | $5,000 |
| Holdings Acquisitions Co. LP | | | gambling violation | 2015 | PA-GCB | $5,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2014 | PA-GCB | $150,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2014 | PA-GCB | $58,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2013 | PA-GCB | $15,000 |
| Holding Acquisition Co., LP dba Rivers Casino | | | gambling violation | 2013 | PA-GCB | $50,000 |
| Washington Trotting Association LLC | | | gambling violation | 2013 | PA-GCB | $30,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2013 | PA-GCB | $10,000 |
| DEQ Systems Corporation | | | gambling violation | 2012 | PA-GCB | $18,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2012 | PA-GCB | $12,000 |
| United States Playing Cards Company of Kentucky | | | gambling violation | 2012 | PA-GCB | $10,000 |
| International Gaming Technology | | | gambling violation | 2012 | PA-GCB | $5,000 |
| Atlantic City Coin and Slot Service Company, Inc. | | | gambling violation | 2012 | PA-GCB | $16,800 |
| Holdings Acquisition Co., LP | | | gambling violation | 2011 | PA-GCB | $40,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2011 | PA-GCB | $160,000 |
| Holdings Acquisition Co., LP | | | gambling violation | 2011 | PA-GCB | $150,000 |
| WMS Gaming, Inc. | | | gambling violation | 2011 | PA-GCB | $5,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2011 | PA-GCB | $20,000 |
| Atlantic City Coin and Slot Service Company, Inc. | | | gambling violation | 2010 | PA-GCB | $6,800 |
| Washington Trotting Association LLC | | | gambling violation | 2010 | PA-GCB | $48,900 |
| Sprung Instant Structures, Inc. | | | gambling violation | 2009 | PA-GCB | $33,000 |
| Michael Baker International Inc. | | | employment discrimination | 2024 | OFCCP | $122,299 |
| Millers Organic Farm | | | food safety violation | 2021 | FSIS | $264,436 |
| Kardos, Rickles & Hand, Pc | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Soc, Llc | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Albert Einstein Medical Center | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Dayton Parts, Llc | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Link Logistics Real Estate Llc | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Childrens Dental Health Associ | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Volpe Express, Inc. | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Shopgala, LLC | | | privacy violation | 2024 | PA-AG | $25,000 |
| Duke and Duke Wealth Management, LLC | | | investor protection violation | 2023 | PA-BKG | $100,000 |
| Muntz Financial, LLC | | | investor protection violation | 2023 | PA-BKG | $80,000 |
| Black Diamond Wealth Management, LLC | | | investor protection violation | 2023 | PA-BKG | $49,000 |
| True Horizon Wealth Advisors, LLC | | | investor protection violation | 2024 | PA-BKG | $15,000 |
| DHJH Holdings, LLC | | | investor protection violation | 2023 | PA-BKG | $7,500 |
| First National Mortgage & Investment, Inc. | | | consumer protection violation | 2024 | PA-BKG | $5,000 |
| Wolff Asset Management, LLC | | | investor protection violation | 2023 | PA-BKG | $5,000 |
| C2 Crane & Tree Service, LLC | | | motor vehicle safety violation | 2024 | FMCSA | $9,390 |
| L&W Equipment Corp | | | motor vehicle safety violation | 2024 | FMCSA | $10,960 |
| Holbert Explosives, Inc. | | | motor vehicle safety violation | 2024 | FMCSA | $32,240 |
| P. Santos Co., Inc. | | | motor vehicle safety violation | 2024 | FMCSA | $9,590 |
| Ybm Trucking LLC | | | motor vehicle safety violation | 2023 | FMCSA | $10,950 |
| Kdk Logistic Transportation Inc | | | motor vehicle safety violation | 2023 | FMCSA | $6,160 |
| Jerry L. Brubaker | | | motor vehicle safety violation | 2023 | FMCSA | $10,430 |
| Four Bros LLC | | | motor vehicle safety violation | 2023 | FMCSA | $9,590 |
| KVK Research Inc. and KVK Tech Inc. | | | drug or medical equipment safety violation | 2024 | DOJ_CIVIL | $3,500,000 |
| J.D. ECKMAN, INCORPORATED | | | workplace safety or health violation | 2002 | OSHA | $5,400 |
| WILLET STAINED GLASS STUDIOS | | | workplace safety or health violation | 2000 | OSHA | $15,500 |
| PRESBYTERIAN MEDICAL CENTER | | | workplace safety or health violation | 2000 | OSHA | $7,650 |
| LASER TECHNOLOGIES | | | workplace safety or health violation | 2002 | OSHA | $15,000 |
| CONESTOGA WOOD SPECIALTIES CORP | | | workplace safety or health violation | 2002 | OSHA | $9,750 |
| AMERICAN LUMBER CO | | | workplace safety or health violation | 2000 | OSHA | $10,000 |
| RITZ-CRAFT CORP OF PENNSYLVANIA INC | | | workplace safety or health violation | 2000 | OSHA | $37,650 |
| CELOTEX CORPORATION | | | workplace safety or health violation | 2001 | OSHA | $7,500 |
| R & J ERTEL INC | | | workplace safety or health violation | 2000 | OSHA | $11,000 |
| PRIDE MOBILITY PRODUCTS CORP | | | workplace safety or health violation | 2000 | OSHA | $6,800 |
| LYCOMING SUPPLY INC | | | workplace safety or health violation | 2000 | OSHA | $5,000 |
| GUILFORD TECHNICAL TEXTILES DIV GUILFORD MILLS | | | workplace safety or health violation | 2003 | OSHA | $10,000 |
