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 |
|---|---|---|---|---|---|---|
| Aging with Care Inc. | wage and hour violation | 2024 | WHD | $879,483 | ||
| Greek Housing Services, Inc. | consumer protection violation | 2024 | PA-AG | $10,000 | ||
| Community Loans of American, Inc. | consumer protection violation | 2024 | PA-AG | $5,900,000 | ||
| Pittsburgh Career Institute | consumer protection violation | 2024 | PA-AG | $218,000 | ||
| Medsurant Holdings, LLC | employment discrimination | 2024 | EEOC | $80,000 | ||
| Helbing Law, LLC et al. | consumer protection violation | 2024 | PA-AG | $35,000 | ||
| Progressive Leasing | consumer protection violation | 2024 | PA-AG | $950,000 | ||
| Michael Baker International Inc. | employment discrimination | 2024 | OFCCP | $122,299 | ||
| Shopgala, LLC | privacy violation | 2024 | PA-AG | $25,000 | ||
| Edward D. Jones & Co., LP | Jones Financial | financial services | investor protection violation | 2024 | PA-BKG | $300,000 |
| True Horizon Wealth Advisors, LLC | investor protection violation | 2024 | PA-BKG | $15,000 | ||
| First National Mortgage & Investment, Inc. | consumer protection violation | 2024 | 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 | ||
| KVK Research Inc. and KVK Tech Inc. | drug or medical equipment safety violation | 2024 | DOJ_CIVIL | $3,500,000 | ||
| THE HONESDALE NATIONAL BANK | workplace safety or health violation | 2024 | OSHA | $7,250 | ||
| GERRITY'S SUPERMARKETS | workplace safety or health violation | 2024 | OSHA | $11,753 | ||
| P&N PACKAGING INC | workplace safety or health violation | 2024 | OSHA | $10,000 | ||
| SUTTON CONTRACTING, LLC | workplace safety or health violation | 2024 | OSHA | $7,260 | ||
| MELVIN ORLANDO ALEMANDARRES AVILA | workplace safety or health violation | 2024 | OSHA | $6,222 | ||
| RYCON CONSTRUCTION INC. | workplace safety or health violation | 2024 | OSHA | $6,450 | ||
| CARDINAL IG COMPANY | workplace safety or health violation | 2024 | OSHA | $14,518 | ||
| DUNN'S SAWMILL | workplace safety or health violation | 2024 | OSHA | $9,678 | ||
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2024 | MSHA | $6,905 |
| Heidelberg Materials US Cement LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2024 | MSHA | $14,188 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2024 | MSHA | $12,089 |
| Garrett Limestone Inc | workplace safety or health violation | 2024 | MSHA | $5,888 | ||
| Garrett Limestone Inc | workplace safety or health violation | 2024 | MSHA | $5,888 | ||
| Equifax | Equifax | miscellaneous services | consumer protection violation | 2024 | PA-AG | $485,000 |
| Viant Collegeville, LLC | wage and hour violation | 2024 | WHD | $5,260 | ||
| Excentia Human Services | employment discrimination | 2023 | EEOC | $100,000 | ||
| TriMED HealthCare LLC | wage and hour violation | 2023 | WHD | $4,041,663 | ||
| DuCharme Organization | wage and hour violation | 2023 | WHD | $92,107 | ||
| Lucky's Home Care LLC | wage and hour violation | 2023 | WHD | $285,628 | ||
| Affectionate Home Health Care Services LLC | wage and hour violation | 2023 | WHD | $2,353,766 | ||
| Eagle Disposal of PA Inc. | consumer protection violation | 2023 | PA-AG | $30,000 | ||
| Lenox Financial Mortgage Corporation | consumer protection violation | 2023 | PA-BKG | $32,500 | ||
| National Gas & Electric LLC | consumer protection violation | 2023 | PA-PUC | $15,250 | ||
| Independence Health Group | Medicare Parts C and D Enforcement Action | 2023 | CMS | $6,032 | ||
| Premier Medical Associates, PC | HHS civil monetary penalties | 2023 | HHSOIG | $75,930 | ||
| PeoplesBank, a Codorus Valley Company | banking violation | 2023 | FDIC | $16,000 | ||
| Walkers Enterprise LLC | motor vehicle safety violation | 2023 | FMCSA | $5,460 | ||
| Bennington Pool Services LLC | motor vehicle safety violation | 2023 | FMCSA | $5,530 | ||
| Domalgo Corporation | motor vehicle safety violation | 2023 | FMCSA | $20,120 | ||
| Nause Landscaping, Inc. | motor vehicle safety violation | 2023 | FMCSA | $9,360 | ||
| Blue Line Trucking, LLC | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
| Cargoprime Corporation | motor vehicle safety violation | 2023 | FMCSA | $7,540 | ||
| Penn State Health | False Claims Act and related | 2023 | USAO | $1,252,662 | ||
| Sherwin-Williams Company | Sherwin-Williams | paints and coatings | False Claims Act and related | 2023 | USAO | $1,000,000 |
| Frontage Laboratories, Inc. | Controlled Substances Act violation | 2023 | USAO | $125,000 | ||
| Heartfelt Home Healthcare Services, Inc. | employment discrimination | 2023 | EEOC | $20,000 | ||
| Asbury Communities, Inc. and Albright Care Services | discriminatory practices (non-employment) | 2023 | USAO | $215,000 | ||
| Snap Finance LLC et al. | consumer protection violation | 2023 | PA-AG | $11,400,000 | ||
| United States Steel | United States Steel | metals | air pollution violation | 2023 | PA-ACHD | $307,800 |
| Capital Energy Resources, LLC et al. | investor protection violation | 2023 | PA-BKG | $45,000 | ||
| A&D Mortgage, LLC | consumer protection violation | 2023 | PA-BKG | $39,300 | ||
| Dedicated Investment Advisers LLC | investor protection violation | 2023 | PA-BKG | $20,000 | ||
| Altair Management Partners, Inc. | investor protection violation | 2023 | PA-BKG | $30,000 | ||
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility service violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| PECO Energy Company | Exelon | utilities and power generation | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon PA LLC | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $15,000 |
| Comcast | Comcast | telecommunications | utility service violation | 2023 | PA-PUC | $12,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $12,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $7,500 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $7,500 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $7,500 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $7,500 |
| National Fuel Gas Distribution Corp. | National Fuel Gas | oil and gas | utility safety violation | 2023 | PA-PUC | $125,000 |
| Duquesne Light Co. | utility service violation | 2023 | PA-PUC | $12,500 | ||
| Philadelphia Corporation For Aging | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Red Nucleus Solutions Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Elan-Polo, Inc | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Eastman Chemical Resins Inc. | Eastman Chemical | chemicals | environmental violation | 2023 | EPA | $2,400,000 |
| 5 Star Trucking Of Pa, Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Wen-Crest Farms LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| The Great Truckers Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Yellow Breeches Group Inc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Lapp Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $6,570 | ||
| Pine Creek Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $7,180 | ||
| Boss Trucking Us LLC | motor vehicle safety violation | 2023 | FMCSA | $7,980 | ||
| Blue Line Trucking, LLC | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
| Horvat Logistic LLC | motor vehicle safety violation | 2023 | FMCSA | $8,700 | ||
| J & Y Express LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| United Logistics, Inc. | motor vehicle safety violation | 2023 | FMCSA | $11,680 | ||
| Unified Freightways LLC | motor vehicle safety violation | 2023 | FMCSA | $11,680 | ||
| Tripwire Operations Group, LLC | motor vehicle safety violation | 2023 | FMCSA | $12,000 | ||
| Hr Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $21,530 | ||
| Road Freight LLC | motor vehicle safety violation | 2023 | FMCSA | $23,110 | ||
| ESSA Bank & Trust | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $3,000,000 | ||
| Complete Physician Services | False Claims Act and related | 2023 | USAO | $1,500,000 | ||
| Winery at Wyndridge Farm LLC | wage and hour violation | 2023 | WHD | $7,224 | ||
| Riverview Block Inc. | wage and hour violation | 2023 | WHD | $5,460 | ||
| Wexford Health Sources Inc | Family and Medical Leave Act | 2023 | WHD | $46,634 | ||
| Nursing Home Care Management Inc. dba Prestige Home Care Agency | wage and hour violation | 2023 | WHD | $7,076,720 | ||
| East Penn Manufacturing Company Inc. | East Penn Manufacturing | miscellaneous energy products and systems | wage and hour violation | 2023 | WHD | $22,000,000 |
