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 |
|---|---|---|---|---|---|---|
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2011 | PA-AG | $150,000 |
| Dey Pharmaceuticals | Viatris | pharmaceuticals | False Claims Act and related | 2011 | PA-AG | $2,000,000 |
| Feature Films for Families, Inc. | privacy violation | 2011 | PA-AG | $5,000 | ||
| TAP Pharmaceutical Products | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2011 | PA-AG | $5,240,797 |
| Urology of Central Pennsylvania | price-fixing or anti-competitive practices | 2011 | PA-AG | $100,000 | ||
| RELIANCE SAVINGS BANK | banking violation | 2011 | FDIC | $12,000 | ||
| INTEGRITY BANK | banking violation | 2011 | FDIC | $12,610 | ||
| NORTHWEST SAVINGS BANK | banking violation | 2011 | FDIC | $325,000 | ||
| MID PENN BANK | banking violation | 2011 | FDIC | $11,300 | ||
| NORTHWEST SAVINGS BANK | banking violation | 2011 | FDIC | $78,155 | ||
| MID PENN BANK | banking violation | 2011 | FDIC | $11,000 | ||
| HARLEYSVILLE SAVINGS BANK | banking violation | 2011 | FDIC | $8,500 | ||
| INTEGRITY BANK | banking violation | 2011 | FDIC | $9,000 | ||
| VIST BANK | banking violation | 2011 | FDIC | $9,000 | ||
| NORTHWEST SAVINGS BANK | banking violation | 2011 | FDIC | $10,000 | ||
| BERKSHIRE BANK | banking violation | 2011 | FDIC | $7,000 | ||
| Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John | Diakon Lutheran Social Ministries | healthcare services | False Claims Act and related | 2011 | USAO | $10,560,000 |
| Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania | False Claims Act and related | 2011 | USAO | $325,080 | ||
| Geisinger Medical Center | Geisinger Health | healthcare services | False Claims Act and related | 2011 | USAO | $1,300,000 |
| 5G Construction, LLC | wage and hour violation | 2011 | WHD | $8,972 | ||
| Strathmeyer Forests,, Inc. | wage and hour violation | 2011 | WHD | $123,236 | ||
| Taurus Investment Group Inc. | wage and hour violation | 2011 | WHD | $55,579 | ||
| Land-Tech Enterprises, Inc. | wage and hour violation | 2011 | WHD | $153,459 | ||
| Marco & Peter Auto Transit | wage and hour violation | 2011 | WHD | $45,957 | ||
| In Care LLC | wage and hour violation | 2011 | WHD | $95,680 | ||
| AM Painting, LLC | wage and hour violation | 2011 | WHD | $31,294 | ||
| Henning Trucking, LLC | wage and hour violation | 2011 | WHD | $115,903 | ||
| Direct Finance Inc. | consumer protection violation | 2011 | PA-BKG | $15,000 | ||
| Silverline Adjustment Inc. | insurance violation | 2011 | PA-INS | $5,000 | ||
| Moorestown Real Estate LLC dba The Mortgage Group of PA | consumer protection violation | 2011 | PA-BKG | $7,500 | ||
| Sierra Pacific Mortgage Company Inc. | consumer protection violation | 2011 | PA-BKG | $10,000 | ||
| New Day Financial LLC | New Day Financial LLC | financial services | consumer protection violation | 2011 | PA-BKG | $57,500 |
| Ray Price Chevrolet Inc. | consumer protection violation | 2011 | PA-BKG | $5,000 | ||
| MFC Mortgage Inc. of Florida | consumer protection violation | 2011 | PA-BKG | $69,500 | ||
| Precision Funding Group LLC | consumer protection violation | 2011 | PA-BKG | $9,000 | ||
| Union National Mortgage Co. | consumer protection violation | 2011 | PA-BKG | $16,500 | ||
| Integrated Financial Group Inc. dba IFC Mortgage Corp. | consumer protection violation | 2011 | PA-BKG | $50,000 | ||
| AA Mortgage Group LLC | consumer protection violation | 2011 | PA-BKG | $7,500 | ||
| Selling Source LLC dba Money Mutual | consumer protection violation | 2011 | PA-BKG | $40,000 | ||
| Premier Residential Mortgage LP | consumer protection violation | 2011 | PA-BKG | $5,300 | ||
| GMI Home Loans LLC dba Internet Mortgage Group | consumer protection violation | 2011 | PA-BKG | $30,500 | ||
| AFC First Financial Corporation | consumer protection violation | 2011 | PA-BKG | $39,200 | ||
| New Penn Financial LLC | consumer protection violation | 2011 | PA-BKG | $21,000 | ||
| GFI Mortgage Bankers Inc. | consumer protection violation | 2011 | PA-BKG | $12,750 | ||
| PMF Inc. dba Paramount Mortgage Funding Inc. | consumer protection violation | 2011 | PA-BKG | $5,750 | ||
| Intercontinental Capital Group Inc. | consumer protection violation | 2011 | PA-BKG | $74,250 | ||
| MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | financial services | consumer protection violation | 2011 | PA-BKG | $27,500 |
| Colonial Mortgage Service Company of America | consumer protection violation | 2011 | PA-BKG | $15,000 | ||
| Generation Mortgage Company | consumer protection violation | 2011 | PA-BKG | $9,750 | ||
| McKinney Romeo Motors Inc. dba I-79 Honda | consumer protection violation | 2011 | PA-BKG | $9,000 | ||
| Delaware Valley Financial Mortgage LLC | consumer protection violation | 2011 | PA-BKG | $7,500 | ||
| First Guarantee Mortgage Corporation dba FGMC.com | consumer protection violation | 2011 | PA-BKG | $6,500 | ||
| Greentree Mortgage Company L.P. | consumer protection violation | 2011 | PA-BKG | $14,600 | ||
| Atlantic Pacific Mortgage Corporation | consumer protection violation | 2011 | PA-BKG | $17,000 | ||
| NJ Lenders Corp. dba Home Owners Mortgage Express | consumer protection violation | 2011 | PA-BKG | $5,000 | ||
| 422 Auto Sales Inc. | consumer protection violation | 2011 | PA-BKG | $7,800 | ||
| Nationwide Equities Corporation | consumer protection violation | 2011 | PA-BKG | $8,000 | ||
| First Mutual Corp. | consumer protection violation | 2011 | PA-BKG | $16,875 | ||
| Oak Mortgage Company LLC | consumer protection violation | 2011 | PA-BKG | $17,400 | ||
| Continental Home Loans Inc. | consumer protection violation | 2011 | PA-BKG | $17,000 | ||
| Lincoln Mortgage Company | consumer protection violation | 2011 | PA-BKG | $11,500 | ||
| Infinity Home Mortgage Company Inc. | consumer protection violation | 2011 | PA-BKG | $46,500 | ||
| Cover Chevrolet Inc. | consumer protection violation | 2011 | PA-BKG | $6,200 | ||
| Aurora Financial Group Inc. | consumer protection violation | 2011 | PA-BKG | $6,000 | ||
| Creative Mortgage Group Inc. | consumer protection violation | 2011 | PA-BKG | $40,000 | ||
| Three Rivers Motor Car Company | consumer protection violation | 2011 | PA-BKG | $30,000 | ||
| Mortgage Master Inc. | consumer protection violation | 2011 | PA-BKG | $7,000 | ||
| Sky Financial Services Inc. | consumer protection violation | 2011 | PA-BKG | $10,250 | ||
| Guardian First Funding Group LLC | consumer protection violation | 2011 | PA-BKG | $15,250 | ||
| Patriot Lending Services Inc. | consumer protection violation | 2011 | PA-BKG | $11,500 | ||
| Jpay Inc. | consumer protection violation | 2011 | PA-BKG | $80,000 | ||
| Residential Home Funding Corp. dba RHF Wholesale | consumer protection violation | 2011 | PA-BKG | $40,000 | ||
| XPR RESOURCES LLC | environmental violation | 2011 | PA-ENV | $7,000 | ||
| WENGER FEEDS LLC | environmental violation | 2011 | PA-ENV | $8,400 | ||
| UNIS DEMO CO | environmental violation | 2011 | PA-ENV | $5,000 | ||
| UNIS DEMO CO | environmental violation | 2011 | PA-ENV | $5,000 | ||
| TUBE METHODS INC | environmental violation | 2011 | PA-ENV | $5,200 | ||
| SUNOCO INC (R&M) | Energy Transfer | pipelines | environmental violation | 2011 | PA-ENV | $10,000 |
| SUMMIT MGMT & UTILITIES INC | environmental violation | 2011 | PA-ENV | $5,000 | ||
| STERLING CUSTOM CABINETRY | environmental violation | 2011 | PA-ENV | $9,450 | ||
| SIKORA BROS PAVING | environmental violation | 2011 | PA-ENV | $5,140 | ||
| RUSSELL STD CORP | environmental violation | 2011 | PA-ENV | $6,400 | ||
| RUSSELL STD CORP | environmental violation | 2011 | PA-ENV | $5,000 | ||
| RUSSELL STD CORP | environmental violation | 2011 | PA-ENV | $5,000 | ||
| ROSEBUD MINING CO | Rosebud Mining | mining and minerals | environmental violation | 2011 | PA-ENV | $5,035 |
| REILLY PLATING COMPANY INC DBA REILLY FINISHING TECH | environmental violation | 2011 | PA-ENV | $5,000 | ||
| QUAKERTOWN VET CLINIC PC | environmental violation | 2011 | PA-ENV | $9,700 | ||
| QG PRINTING III CO | Quad/Graphics | miscellaneous services | environmental violation | 2011 | PA-ENV | $6,500 |
| PROGRESS MGMT INC | environmental violation | 2011 | PA-ENV | $10,000 | ||
| PRIMA MARKETING LLC | environmental violation | 2011 | PA-ENV | $5,165 | ||
| PRECISION CALIBRATION & TESTING CO | environmental violation | 2011 | PA-ENV | $5,000 | ||
| POWEREX INC | BC Hydro | utilities and power generation | environmental violation | 2011 | PA-ENV | $7,000 |
| PETRO ENTERPRISES OF PA INC | environmental violation | 2011 | PA-ENV | $5,640 | ||
| PEPPERIDGE FARM INC | Campbell Soup | food products | environmental violation | 2011 | PA-ENV | $5,900 |
| PENN VIEW EXPLORATION INC | environmental violation | 2011 | PA-ENV | $7,500 | ||
| PENN VIEW EXPLORATION INC | environmental violation | 2011 | PA-ENV | $5,000 | ||
| NWL CO | environmental violation | 2011 | PA-ENV | $5,000 | ||
| NEW HOPE CRUSHED STONE & LIME CO | environmental violation | 2011 | PA-ENV | $8,850 | ||
| NEW CINGULAR WIRELESS PCS LLC DBA AT&T MOBILITY | AT&T | telecommunications | environmental violation | 2011 | PA-ENV | $5,250 |
| MOSIER IND SVCS CORP | environmental violation | 2011 | PA-ENV | $8,000 | ||
| MENNO WATER CO | environmental violation | 2011 | PA-ENV | $8,700 |
