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 |
|---|---|---|---|---|---|---|
| Mountain Laurel Healthcare And Rehabilitation Ctr | nursing home violation | 2023 | CMS | $8,190 | ||
| Giorgio Fresh Co. | wage and hour violation | 2023 | WHD | $7,918 | ||
| Magua Food Inc. | wage and hour violation | 2023 | WHD | $7,837 | ||
| Corner View Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $7,446 | ||
| Pittsburgh Skilled Nursing And Rehabilitation Ctr | nursing home violation | 2023 | CMS | $7,342 | ||
| Fleet 18 Inc | wage and hour violation | 2023 | WHD | $7,149 | ||
| Accela Rehab And Care Center At Springfield | nursing home violation | 2023 | CMS | $6,293 | ||
| Eureka Stone Quarry, Inc. | employment discrimination | 2022 | EEOC | $58,000 | ||
| West Penn Power | FirstEnergy | utilities and power generation | environmental violation | 2022 | EPA | $610,000 |
| Sinop Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $13,420 | ||
| T & S Hauling Services LLC | motor vehicle safety violation | 2022 | FMCSA | $7,990 | ||
| Philly Fighting Covid, Inc. and Vax Populi, Inc. | consumer protection violation | 2022 | PA-AG | $60,000 | ||
| McKinney Properties, Inc. | housing code violation | 2022 | PA-AG | $25,000 | ||
| Jemma Investment Advisors, LLC dba Jemma Financial Services | investor protection violation | 2022 | PA-BKG | $5,000 | ||
| Andalusian Wealth Management, LLC | investor protection violation | 2022 | PA-BKG | $25,000 | ||
| Green Mountain Energy Company | NRG Energy | utilities and power generation | consumer protection violation | 2022 | PA-PUC | $156,000 |
| Greenlight Energy Inc. | consumer protection violation | 2022 | PA-PUC | $8,250 | ||
| Discount Power Inc. | consumer protection violation | 2022 | PA-PUC | $42,250 | ||
| Banyan Treatment Center LLC and Wilkes-Barre Treatment LLC | wage and hour violation | 2022 | WHD | $254,491 | ||
| Red Lion Home Care Inc. | wage and hour violation | 2022 | WHD | $3,099,999 | ||
| Three Rivers Home Care LLC | wage and hour violation | 2022 | WHD | $24,938 | ||
| Angelina's Towing and Recovery LLC and Aubry's Towing LLC | consumer protection violation | 2022 | PA-AG | $9,000 | ||
| Republic Services of Pennsylvania, LLC et al. | Republic Services | waste management and environmental services | consumer protection violation | 2022 | PA-AG | $115,246 |
| BRC Neighborhood Planning, LP | investor protection violation | 2022 | PA-BKG | $2,040,000 | ||
| Buchert Ridge Community, Inc. | investor protection violation | 2022 | PA-BKG | $240,000 | ||
| Van Dyk Mortgage Corp. | consumer protection violation | 2022 | PA-BKG | $46,500 | ||
| Women of Substance LLC | investor protection violation | 2022 | PA-BKG | $5,000 | ||
| Limerick Financial Group, LLC | investor protection violation | 2022 | PA-BKG | $100,000 | ||
| Logan Finance Corp. | consumer protection violation | 2022 | PA-BKG | $10,000 | ||
| Platinum Tickets, LLC | investor protection violation | 2022 | PA-BKG | $25,000 | ||
| Safe Investing Services | investor protection violation | 2022 | PA-BKG | $25,000 | ||
| Sortis Financial, Inc. | consumer protection violation | 2022 | PA-BKG | $10,500 | ||
| PLPT Logistics Products Terminals, LLC | environmental violation | 2022 | PA-ENV | $1,050,000 | ||
| United States Fire Insurance Company | Fairfax Financial Holdings | financial services | insurance violation | 2022 | PA-INS | $25,000 |
| VERIZON | Verizon Communications | telecommunications | utility service violation | 2022 | PA-PUC | $10,000 |
| VERIZON | Verizon Communications | telecommunications | utility service violation | 2022 | PA-PUC | $8,000 |
| A Folino Construction | utility safety violation | 2022 | PA-PUC | $5,000 | ||
| VERIZON | Verizon Communications | telecommunications | utility service violation | 2022 | PA-PUC | $5,000 |
| VERIZON | Verizon Communications | telecommunications | utility service violation | 2022 | PA-PUC | $8,000 |
| West Penn Power Co. | FirstEnergy | utilities and power generation | utility safety violation | 2022 | PA-PUC | $1,175,000 |
| Verizon | Verizon Communications | telecommunications | utility service violation | 2022 | PA-PUC | $6,000 |
| Verizon | Verizon Communications | telecommunications | utility service violation | 2022 | PA-PUC | $5,500 |
| CTI Underground LLC | utility safety violation | 2022 | PA-PUC | $5,000 | ||
| Verizon PA | Verizon Communications | telecommunications | utility service violation | 2022 | PA-PUC | $5,000 |
| U.S. Steel | United States Steel | metals | air pollution violation | 2022 | PA-ACHD | $1,842,530 |
| U.S. Steel | United States Steel | metals | air pollution violation | 2022 | PA-ACHD | $859,300 |
| PHILADELPHIA HOME HEALTH SERVI | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| AGING WITH COMFORT | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| STEEL FITNESS PREMIER | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| JCB MANAGEMENT COMPANY LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| FREEDOM NOW HOME CARE LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| EVOLUTION ENERGY | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| RHW COM | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| U.S. Steel Corporation | United States Steel | metals | air pollution violation | 2022 | EPA | $1,500,000 |
| T A Nelson Coach Lines, Inc. | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| God Bless Transportation Inc | motor vehicle safety violation | 2022 | FMCSA | $5,390 | ||
| State Trans Llc | motor vehicle safety violation | 2022 | FMCSA | $6,070 | ||
| Eagle Logistics Llc | motor vehicle safety violation | 2022 | FMCSA | $9,050 | ||
| Barlow Transportation Llc | motor vehicle safety violation | 2022 | FMCSA | $6,480 | ||
| Penn Tank Lines, Inc. | motor vehicle safety violation | 2022 | FMCSA | $62,650 | ||
| Half & Half Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $8,500 | ||
| Largus Transportation Llc | motor vehicle safety violation | 2022 | FMCSA | $5,430 | ||
| State Transport Corp | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| Us Environmental, Inc. | motor vehicle safety violation | 2022 | FMCSA | $44,920 | ||
| Loveusa Transportation, Inc. | motor vehicle safety violation | 2022 | FMCSA | $15,120 | ||
| Doskaya Logistics Inc. | motor vehicle safety violation | 2022 | FMCSA | $7,650 | ||
| Ezel Logistics Llc | motor vehicle safety violation | 2022 | FMCSA | $25,430 | ||
| 1804 Ventures, Llc | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| Michael E. Kipar | motor vehicle safety violation | 2022 | FMCSA | $10,270 | ||
| Collado Logistics Llc | motor vehicle safety violation | 2022 | FMCSA | $6,690 | ||
| Kellner'S Fireworks, Inc. | motor vehicle safety violation | 2022 | FMCSA | $8,750 | ||
| Frye Transportation Group, Inc. | motor vehicle safety violation | 2022 | FMCSA | $5,430 | ||
| 570 Express, Inc. | motor vehicle safety violation | 2022 | FMCSA | $8,300 | ||
| Gvg Logistics Inc. | motor vehicle safety violation | 2022 | FMCSA | $16,830 | ||
| Gravity Shipping, Llc | motor vehicle safety violation | 2022 | FMCSA | $15,120 | ||
| Alternative Consulting Enterprises, LLC et al. | HHS civil monetary penalties | 2022 | HHSOIG | $111,019 | ||
| Philly LIV Bacon LLC | wage and hour violation | 2022 | WHD | $15,449 | ||
| Nursing Care in Home LLC dba Meridius Health | wage and hour violation | 2022 | WHD | $1,158,955 | ||
| From the Heart Companion Service LLC | wage and hour violation | 2022 | WHD | $383,183 | ||
| Fusion Japanese Steakhouse Inc. et al. | wage and hour violation | 2022 | WHD | $1,450,000 | ||
| Lady of Fatima Health Services Inc. | wage and hour violation | 2022 | WHD | $430,515 | ||
| Shurina Brothers LLC | wage and hour violation | 2022 | WHD | $150,000 | ||
| Successful Aging Care Net Inc. | wage and hour violation | 2022 | WHD | $4,544,872 | ||
| Climatech, Inc. | wage and hour violation | 2022 | WHD | $5,249 | ||
| Senior Care Plaza Associates Inc | wage and hour violation | 2022 | WHD | $5,554 | ||
| Kriger Construction Inc. | wage and hour violation | 2022 | WHD | $74,717 | ||
| KCF Technologies, Inc. | False Claims Act and related | 2022 | USAO | $1,226,436 | ||
| Clearbrook Treatment Centers | Controlled Substances Act violation | 2022 | USAO | $300,000 | ||
| Andrew Brown's Drug Store, Inc. | Controlled Substances Act violation | 2022 | USAO | $250,000 | ||
| OM HOSPITALITY MANAGEMENT LLC | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
| Keystone Automotive | LKQ | wholesalers | air pollution violation | 2022 | EPA | $2,500,000 |
| Lobar, Inc. | asbestos violation | 2022 | EPA | $400,000 | ||
| Gas Field Specialists, Inc. | employment discrimination | 2022 | EEOC | $184,000 | ||
| Dimperio Services, Inc. | motor vehicle safety violation | 2022 | FMCSA | $7,780 | ||
| Kaptan LLC | motor vehicle safety violation | 2022 | FMCSA | $8,910 | ||
| N-Trans Inc. | motor vehicle safety violation | 2022 | FMCSA | $7,820 | ||
| Tri-County Industries, Inc. | motor vehicle safety violation | 2022 | FMCSA | $48,350 | ||
| Jm Slater LLC | motor vehicle safety violation | 2022 | FMCSA | $7,190 | ||
| Viper Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| B&A Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $13,440 | ||
| R & L Transportation Inc | motor vehicle safety violation | 2022 | FMCSA | $6,220 |
