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 |
|---|---|---|---|---|---|---|
| R & L Transportation Inc | motor vehicle safety violation | 2022 | FMCSA | $6,220 | ||
| Akshar Ashish LLC | wage and hour violation | 2022 | WHD | $24,332 | ||
| Family Care Home Care Agency, LLC | wage and hour violation | 2022 | WHD | $5,974 | ||
| Pittsburgh Distilling Company, LLC | wage and hour violation | 2022 | WHD | $38,951 | ||
| Kriger Construction Inc. | wage and hour violation | 2022 | WHD | $14,504 | ||
| J&MB Inc. | wage and hour violation | 2022 | WHD | $8,999 | ||
| Philly LIV Bacon, LLC | wage and hour violation | 2022 | WHD | $15,449 | ||
| Frank's Place INC. | wage and hour violation | 2022 | WHD | $5,467 | ||
| Om Shiva Enterprise Inc. | wage and hour violation | 2022 | WHD | $65,640 | ||
| Superior Health Inc. | wage and hour violation | 2022 | WHD | $360,946 | ||
| Everest Home Care LLC | wage and hour violation | 2022 | WHD | $1,439,924 | ||
| Pittsburgh Distilling Co. | wage and hour violation | 2022 | WHD | $38,951 | ||
| Eurofins Lancaster Laboratories Environment Testing, LLC | Eurofins Scientific | healthcare services | employment discrimination | 2022 | OFCCP | $77,000 |
| Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | Energy Transfer | pipelines | environmental violation | 2022 | PA-AG | $10,000,000 |
| Southeast Directional Drilling | environmental violation | 2022 | PA-AG | $15,000 | ||
| PalmCo Energy PA, LLC and PalmCo Power PA, LLC dba Indra Energy | privacy violation | 2022 | PA-AG | $185,900 | ||
| Integrity Home Mortgage Corporation | consumer protection violation | 2022 | PA-BKG | $38,500 | ||
| American Financing Corporation | consumer protection violation | 2022 | PA-BKG | $64,100 | ||
| Highlands Residential Mortgage, Ltd. | consumer protection violation | 2022 | PA-BKG | $7,700 | ||
| Guidance Residential, LLC | consumer protection violation | 2022 | PA-BKG | $467,000 | ||
| Automatic Funds Transfer Services, Inc | consumer protection violation | 2022 | PA-BKG | $14,400 | ||
| Greenway Mortgage Funding Corp. | consumer protection violation | 2022 | PA-BKG | $25,400 | ||
| Prime Trust, LLC | consumer protection violation | 2022 | PA-BKG | $36,250 | ||
| Harsco Corporation | Harsco | industrial equipment | environmental violation | 2022 | PA-ENV | $100,000 |
| Peoples Natural Gas Company | Essential Utilities Inc. | utilities and power generation | utility safety violation | 2022 | PA-PUC | $195,000 |
| Northeast Discount Pharmacy | Controlled Substances Act violation | 2022 | USAO | $200,000 | ||
| Spivack, Inc. | Controlled Substances Act violation | 2022 | USAO | $4,100,000 | ||
| Old Man's Home of Philadelphia d/b/a Saunders House | False Claims Act and related | 2022 | USAO | $819,640 | ||
| Murray-Overhill Pharmacy, Inc. | Controlled Substances Act violation | 2022 | USAO | $750,000 | ||
| La Colombe Distilling, LLC | tax violations | 2022 | ATTTB | $61,510 | ||
| AMERICA'S STAFFING PARTNER, INC. | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
| LADY OF FATIMA HOME HEALTH SER | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Customers Bank | banking violation | 2022 | FED | $41,500 | ||
| Resources for Human Development | HHS civil monetary penalties | 2022 | HHSOIG | $405,886 | ||
| People First Supports Coordination | HHS civil monetary penalties | 2022 | HHSOIG | $129,761 | ||
| 5 Caring Hearts LLC | wage and hour violation | 2022 | WHD | $47,376 | ||
| U.S. Medical Staffing Inc. | wage and hour violation | 2022 | WHD | $10,000,000 | ||
| Musluoglu Inc. dba Empire Diner | wage and hour violation | 2022 | WHD | $1,350,000 | ||
| UniFirst Corporation | UniFirst | business services | employment discrimination | 2022 | OFCCP | $104,568 |
| Waschko's Pharmacy | Controlled Substances Act violation | 2022 | USAO | $210,000 | ||
| Coterra Energy Inc. | Coterra Energy | oil and gas | environmental violation | 2022 | PA-AG | $16,290,000 |
| Grubhub | consumer protection violation | 2022 | PA-AG | $125,000 | ||
| The Barn at Forestville LLC | zoning violation | 2022 | PA-AG | $11,750 | ||
| Progress Auto Salvage, Inc. | consumer protection violation | 2022 | PA-AG | $106,044 | ||
| Dominion Management dba CashPoint | consumer protection violation | 2022 | PA-AG | $1,630,000 | ||
| Approved Financial, Inc. | consumer protection violation | 2022 | PA-AG | $99,541 | ||
| Omega Vehicle Services, LLC dba Delta Auto Protect | consumer protection violation | 2022 | PA-AG | $2,578,012 | ||
| RYADD, Inc. | consumer protection violation | 2022 | PA-AG | $53,300 | ||
| Investment Capital Advisors, LLC | investor protection violation | 2022 | PA-BKG | $60,000 | ||
| Philadelphia Investment Partners, LLC | investor protection violation | 2022 | PA-BKG | $108,000 | ||
| CBD USA Grown, Inc. | investor protection violation | 2022 | PA-BKG | $40,000 | ||
| J.H. Smith Partners & Co., LLC | investor protection violation | 2022 | PA-BKG | $30,000 | ||
| Wexford Wealth Advisors, LLC | investor protection violation | 2022 | PA-BKG | $6,000 | ||
| Assurance Financial Group, L.L.C. | consumer protection violation | 2022 | PA-BKG | $7,800 | ||
| Alpha Financial Planning, Inc. | investor protection violation | 2022 | PA-BKG | $5,000 | ||
| CNX Gas Company LLC | CNX Resources | oil and gas | environmental violation | 2022 | PA-ENV | $125,000 |
| CNX Gas Company LLC | CNX Resources | oil and gas | environmental violation | 2022 | PA-ENV | $75,000 |
| Shell Pipeline Company | Shell PLC | oil and gas | environmental violation | 2022 | PA-ENV | $670,000 |
| Rice Drilling B LLC | EQT Corp. | oil and gas | environmental violation | 2022 | PA-ENV | $147,250 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2022 | PA-PUC | $5,000 |
| Verizon PA | Verizon Communications | telecommunications | utility safety violation | 2022 | PA-PUC | $5,000 |
| Verde Energy USA Inc | consumer protection violation | 2022 | PA-PUC | $1,075,000 | ||
| Enson Reading, Inc. | motor vehicle safety violation | 2022 | FMCSA | $22,150 | ||
| Jnj Environmental | motor vehicle safety violation | 2022 | FMCSA | $10,640 | ||
| Remco Inc. | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Morning Express LLC | motor vehicle safety violation | 2022 | FMCSA | $15,030 | ||
| Maag Trucking, LLC | motor vehicle safety violation | 2022 | FMCSA | $6,060 | ||
| Monarch Door Company LLC | motor vehicle safety violation | 2022 | FMCSA | $5,390 | ||
| Ad Express Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $21,970 | ||
| Schaefer Quik Shot Service Group, LLC | motor vehicle safety violation | 2022 | FMCSA | $8,680 | ||
| Carlton Pools Inc. | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Lokuta'S Garage Corporation | motor vehicle safety violation | 2022 | FMCSA | $12,170 | ||
| Caribe Express Transportation Corp | motor vehicle safety violation | 2022 | FMCSA | $7,780 | ||
| Bully Trucking Company | motor vehicle safety violation | 2022 | FMCSA | $5,460 | ||
| John R. Seitz | motor vehicle safety violation | 2022 | FMCSA | $5,390 | ||
| Sinop Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $30,480 | ||
| Satnam Distributors, LLC | motor vehicle safety violation | 2022 | FMCSA | $8,230 | ||
| Brex Trans, Inc. | motor vehicle safety violation | 2022 | FMCSA | $5,030 | ||
| Santonastasso Enterprises LLC | wage and hour violation | 2022 | WHD | $57,332 | ||
| Taqueria Moroleon Inc. | wage and hour violation | 2022 | WHD | $241,052 | ||
| Weaver Popcorn Manufacturing, Inc | wage and hour violation | 2022 | WHD | $7,367 | ||
| Moon Clinton Nursery, LLC | wage and hour violation | 2022 | WHD | $11,999 | ||
| Kashmir Garden Super Market Inc | wage and hour violation | 2022 | WHD | $37,599 | ||
| Knouse Foods Cooperative, Inc. | water pollution violation | 2022 | EPA | $230,000 | ||
| JUUL Labs | Juul Labs | tobacco | consumer protection violation | 2022 | PA-AG | $38,800,000 |
| B. Braun Medical Inc. | B. Braun Melsungen | medical equipment and supplies | HHS civil monetary penalties | 2022 | HHSOIG | $200,000 |
| Northside Properties Residence II, LLC et al. | asbestos violation | 2022 | PA-ACHD | $754,600 | ||
| United States Steel | United States Steel | metals | air pollution violation | 2022 | PA-ACHD | $458,225 |
| Ark-La-Tex Financial Services, LLC | consumer protection violation | 2022 | PA-BKG | $32,391 | ||
| Samco Financial Services Corp | consumer protection violation | 2022 | PA-BKG | $10,000 | ||
| Amerifirst Financial Corporation | consumer protection violation | 2022 | PA-BKG | $25,200 | ||
| NWC Receivables Trust | consumer protection violation | 2022 | PA-BKG | $10,700 | ||
| Total Mortgage Services, LLC | consumer protection violation | 2022 | PA-BKG | $43,500 | ||
| American Financial Network, Inc. | consumer protection violation | 2022 | PA-BKG | $124,100 | ||
| Pike Creek Mortgage Services, Inc. | consumer protection violation | 2022 | PA-BKG | $320,800 | ||
| Wall Street Mortgage Bankers, Ltd. | consumer protection violation | 2022 | PA-BKG | $5,000 | ||
| ADV, LLC and G2BIO, LLC | investor protection violation | 2022 | PA-BKG | $197,500 | ||
| CliftonLarsonAllen Wealth Advisors, LLC | investor protection violation | 2022 | PA-BKG | $60,000 | ||
| Joseph Contracting and John Joseph Contracting, and Perry Stone Supply LLC | environmental violation | 2022 | PA-ENV | $600,000 | ||
| Unified Life Insurance Company | insurance violation | 2022 | PA-INS | $250,000 | ||
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2022 | PA-PUC | $6,500 |
