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 |
|---|---|---|---|---|---|---|
| High Steel Structures, Inc. and High Concrete Group, LLC | environmental violation | 2010 | EPA | $165,000 | ||
| Combined Systems, Inc. | hazardous waste violation | 2010 | EPA | $65,000 | ||
| Chemical Equipment Labs, Inc. | water pollution violation | 2011 | EPA | $77,000 | ||
| Nupro Industries Corporation | environmental violation | 2012 | EPA | $225,000 | ||
| Lycoming Construction Services, LLC | air pollution violation | 2014 | EPA | $100,000 | ||
| First National Community Bank | banking violation | 2015 | OCC | $500,000 | ||
| FNB Bank, National Association | banking violation | 2013 | OCC | $43,120 | ||
| Fulton Bank, National Association | banking violation | 2013 | OCC | $135,000 | ||
| First National Community Bank | anti-money-laundering deficiencies | 2015 | FINCEN | $1,500,000 | ||
| YCB, Inc. d/b/a Home Helpers | HHS civil monetary penalties | 2015 | HHSOIG | $69,130 | ||
| Flexible Staffing Solutions, Inc. d/b/a OneSource Medical Staffing (OneSource) | HHS civil monetary penalties | 2015 | HHSOIG | $24,775 | ||
| ePeople Healthcare, Inc. | HHS civil monetary penalties | 2014 | HHSOIG | $10,204 | ||
| Keystone Sporting Arms, Inc. | tax violations | 2009 | ATTTB | $400,000 | ||
| Kane Warehousing, Inc. | tax violations | 2007 | ATTTB | $30,000 | ||
| Charles Jacquin Et Cie, Incorporated | tax violations | 2006 | ATTTB | $50,000 | ||
| Pittsburgh Brewing Co. | tax violations | 2004 | ATTTB | $8,000 | ||
| COATESVILLE SAVINGS BANK | banking violation | 2009 | FDIC | $5,500 | ||
| FIRSTRUST SAVINGS BANK | banking violation | 2009 | FDIC | $10,000 | ||
| REPUBLIC FIRST BANK | banking violation | 2009 | FDIC | $8,750 | ||
| FIDELITY SAVINGS BANK | banking violation | 2009 | FDIC | $17,000 | ||
| MARION CENTER BANK | banking violation | 2009 | FDIC | $12,000 | ||
| SLOVAK SAVINGS BANK | banking violation | 2009 | FDIC | $5,000 | ||
| MIFFLIN COUNTY SAVINGS BANK | banking violation | 2009 | FDIC | $8,295 | ||
| NORTHWEST SAVINGS BANK | banking violation | 2008 | FDIC | $7,405 | ||
| ELDERTON STATE BANK | banking violation | 2004 | FDIC | $6,300 | ||
| COMMUNITY BANKS | banking violation | 2003 | FDIC | $8,000 | ||
| AUTO RELOCATION SOLUTIONS, LLC | motor vehicle safety violation | 2009 | FMCSA | $5,610 | ||
| RONALD OVERLY | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| VALLE OLINPICO | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| HADCO METAL TRADING, CO. LLC. | motor vehicle safety violation | 2009 | FMCSA | $8,320 | ||
| KEVIN A. EMERICH TRUCKING, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,040 | ||
| LIBERTY TRANSPORTATION SERVICES LLC | motor vehicle safety violation | 2009 | FMCSA | $8,610 | ||
| MOISES VALENTIN-ALAMO | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| LUXURY LIMOUSINE SERVICE INC | motor vehicle safety violation | 2009 | FMCSA | $13,980 | ||
| VICTORY GARDENS, INC. | motor vehicle safety violation | 2009 | FMCSA | $7,790 | ||
| KEITH W. ADAMSON | motor vehicle safety violation | 2009 | FMCSA | $5,900 | ||
| WILSON METZ | motor vehicle safety violation | 2009 | FMCSA | $7,470 | ||
| STANDARD TRACTOR AND MACHINE, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,030 | ||
| B & B SERVICES, INC | motor vehicle safety violation | 2009 | FMCSA | $14,400 | ||
| CS HUTTER TRANSPORT, INC. | motor vehicle safety violation | 2009 | FMCSA | $10,530 | ||
| MINERS FUEL COMPANY INC | motor vehicle safety violation | 2009 | FMCSA | $25,790 | ||
| SCRANTON COOPERAGE, INC. | motor vehicle safety violation | 2009 | FMCSA | $9,630 | ||
| SHRIVER CONTRACT SERVICES, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,440 | ||
| GM EXPRESS INC. | motor vehicle safety violation | 2009 | FMCSA | $12,730 | ||
| POOR BOYS USED AUTO PARTS | motor vehicle safety violation | 2009 | FMCSA | $8,090 | ||
| RIVER HILL COAL CO., INC. | motor vehicle safety violation | 2008 | FMCSA | $9,120 | ||
| CENTRAL FLORIDA COACH LINES, INC. | motor vehicle safety violation | 2008 | FMCSA | $70,000 | ||
| J WILSON BARTO SONS INC | motor vehicle safety violation | 2008 | FMCSA | $15,280 | ||
| W & L TRANSPORTATION, INC. | motor vehicle safety violation | 2008 | FMCSA | $34,090 | ||
| KILMER TRANSPORTATION, LLC | motor vehicle safety violation | 2008 | FMCSA | $13,260 | ||
| SAMUEL J. LANSBERRY, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,760 | ||
| ZETTOR EXPRESS INC | motor vehicle safety violation | 2008 | FMCSA | $10,320 | ||
| G N TRANS CORP | motor vehicle safety violation | 2008 | FMCSA | $14,500 | ||
| KASHTAN TRANSPORT, INC. | motor vehicle safety violation | 2008 | FMCSA | $10,660 | ||
| DEDICATED FATIME EXPRESS, LLC | motor vehicle safety violation | 2008 | FMCSA | $11,880 | ||
| GRESS POULTRY, INC. | motor vehicle safety violation | 2008 | FMCSA | $14,260 | ||
| FIRST AMERICUS ENTERPRISES, INC. | motor vehicle safety violation | 2008 | FMCSA | $21,600 | ||
| A PLUS FAMILY MOVERS INC. | motor vehicle safety violation | 2008 | FMCSA | $5,500 | ||
| THOMAS TRUCKING, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,680 | ||
| PENNSYLVANIA DELIVERY SYSTEMS INC. | motor vehicle safety violation | 2008 | FMCSA | $26,150 | ||
| HARCHELROAD TRUCKING CO. INC. | motor vehicle safety violation | 2008 | FMCSA | $21,910 | ||
| OCS TRANSPORT, INC | motor vehicle safety violation | 2008 | FMCSA | $16,080 | ||
| CS HUTTER TRANSPORT, INC. | motor vehicle safety violation | 2008 | FMCSA | $12,570 | ||
| JACK RICH, INC. | motor vehicle safety violation | 2008 | FMCSA | $7,570 | ||
| USA LEGAL SERVICES TRUCKING & TRANSPORT, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,520 | ||
| SCHAKE INDUSTRIES, INC. | motor vehicle safety violation | 2008 | FMCSA | $7,190 | ||
| TOM RITCHEY TRANSPORT, INC. | motor vehicle safety violation | 2008 | FMCSA | $8,460 | ||
| FRANZOSA TRUCKING CO. INC. | motor vehicle safety violation | 2008 | FMCSA | $7,490 | ||
| NAPA TRANSPORTATION, INC. | motor vehicle safety violation | 2008 | FMCSA | $38,000 | ||
| NORTH BRANCH TRANSFER, INC. | motor vehicle safety violation | 2008 | FMCSA | $7,460 | ||
| SEL-LO OIL INC | motor vehicle safety violation | 2008 | FMCSA | $12,450 | ||
| DUNLAP, MELLOR AND COMPANY, INC. | motor vehicle safety violation | 2008 | FMCSA | $7,920 | ||
| BUCKS COUNTY HEAD START INC | motor vehicle safety violation | 2008 | FMCSA | $6,130 | ||
| DELAWARE COUNTY TRANSPORTATION SERVICE, INC. | motor vehicle safety violation | 2008 | FMCSA | $13,930 | ||
| JAMES BRODERICK, OWNER | motor vehicle safety violation | 2008 | FMCSA | $25,000 | ||
| HANOVER METAL SUPPLY, LLC | motor vehicle safety violation | 2008 | FMCSA | $5,900 | ||
| LUXURY LIMOUSINE SERVICE, INC. | motor vehicle safety violation | 2008 | FMCSA | $5,000 | ||
| TRI COUNTY PETROLEUM, INC. | motor vehicle safety violation | 2008 | FMCSA | $22,820 | ||
| LIBERTY LOGISTICS, LLC | motor vehicle safety violation | 2008 | FMCSA | $9,000 | ||
| FINLEY'S CUSTOM SERVICES, INC. | motor vehicle safety violation | 2008 | FMCSA | $14,320 | ||
| TREATMAN SERVICES, INC. | motor vehicle safety violation | 2008 | FMCSA | $9,650 | ||
| GARDENSCAPE TRANSPORT, INC. | motor vehicle safety violation | 2008 | FMCSA | $7,300 | ||
| BERWICK GAS SALES INC | motor vehicle safety violation | 2008 | FMCSA | $9,390 | ||
| IZABELLA TRUCKING INC | motor vehicle safety violation | 2008 | FMCSA | $7,410 | ||
| ARCHIE'S TRANSPORTATION, INC. | motor vehicle safety violation | 2008 | FMCSA | $8,530 | ||
| GG TRUCKING CORP | motor vehicle safety violation | 2008 | FMCSA | $6,800 | ||
| ROCKY BUTLER | motor vehicle safety violation | 2008 | FMCSA | $5,900 | ||
| SIMRAN TRUCKING CORPORATION | motor vehicle safety violation | 2008 | FMCSA | $7,830 | ||
| GILBERTO MOTA | motor vehicle safety violation | 2008 | FMCSA | $9,650 | ||
| ALAN MCILVAIN COMPANY | motor vehicle safety violation | 2008 | FMCSA | $5,800 | ||
| ROBERT B. COFFMAN & TAMMY L. KEEFER | motor vehicle safety violation | 2007 | FMCSA | $10,750 | ||
| LATROBE M & M TRUCKING, INC. | motor vehicle safety violation | 2007 | FMCSA | $5,360 | ||
| KILMER TRANSPORTATION, LLC | motor vehicle safety violation | 2007 | FMCSA | $7,920 | ||
| DAVID H MARTIN EXCAVATING INC | motor vehicle safety violation | 2007 | FMCSA | $10,300 | ||
| T J COUGLE TRUCKING, INC. | motor vehicle safety violation | 2007 | FMCSA | $6,480 | ||
| THOMAS M. LOMBARDO | motor vehicle safety violation | 2007 | FMCSA | $25,820 | ||
| RAM-T CORPORATION | motor vehicle safety violation | 2007 | FMCSA | $5,080 | ||
| FALCON TRANS GROUP, LLC | motor vehicle safety violation | 2007 | FMCSA | $7,220 | ||
| W S W TRANSPORT, INC. | motor vehicle safety violation | 2007 | FMCSA | $43,860 | ||
| MITO, INC. | motor vehicle safety violation | 2007 | FMCSA | $7,460 | ||
| S MCCLAIN STONE CO INC | motor vehicle safety violation | 2007 | FMCSA | $5,040 |
