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 |
|---|---|---|---|---|---|---|
| Garrett Limestone Inc | workplace safety or health violation | 2023 | MSHA | $6,333 | ||
| Original Fuels Inc | workplace safety or health violation | 2023 | MSHA | $9,979 | ||
| Original Fuels Inc | workplace safety or health violation | 2023 | MSHA | $11,088 | ||
| Neiswonger Construction Inc | workplace safety or health violation | 2023 | MSHA | $5,699 | ||
| Neiswonger Construction Inc | workplace safety or health violation | 2023 | MSHA | $5,262 | ||
| Neiswonger Construction Inc | workplace safety or health violation | 2023 | MSHA | $5,262 | ||
| Neiswonger Construction Inc | workplace safety or health violation | 2023 | MSHA | $5,262 | ||
| Neiswonger Construction Inc | workplace safety or health violation | 2023 | MSHA | $11,709 | ||
| Neiswonger Construction Inc | workplace safety or health violation | 2023 | MSHA | $11,709 | ||
| Neiswonger Construction Inc | workplace safety or health violation | 2023 | MSHA | $11,709 | ||
| Neiswonger Construction Inc | workplace safety or health violation | 2023 | MSHA | $43,201 | ||
| Wilson Creek Energy LLC | workplace safety or health violation | 2023 | MSHA | $6,861 | ||
| Wilson Creek Energy LLC | workplace safety or health violation | 2023 | MSHA | $5,262 | ||
| Wilson Creek Energy LLC | workplace safety or health violation | 2023 | MSHA | $5,847 | ||
| Wilson Creek Energy LLC | workplace safety or health violation | 2023 | MSHA | $36,812 | ||
| Neiswonger Construction Inc. | workplace safety or health violation | 2023 | MSHA | $11,709 | ||
| Neiswonger Construction Inc. | workplace safety or health violation | 2023 | MSHA | $11,709 | ||
| LCT Energy LP | workplace safety or health violation | 2023 | MSHA | $7,133 | ||
| Blaschak Anthracite Corp. | workplace safety or health violation | 2023 | MSHA | $7,133 | ||
| Heritage Coal & Natural Resources,LLC | workplace safety or health violation | 2023 | MSHA | $6,688 | ||
| Heritage Coal & Natural Resources,LLC | workplace safety or health violation | 2023 | MSHA | $6,688 | ||
| Atlantic Carbon Group, Inc. | workplace safety or health violation | 2023 | MSHA | $70,266 | ||
| Baldwin Health Center | Communicare Health | healthcare services | nursing home violation | 2023 | CMS | $422,541 |
| Southwestern Veterans Center | nursing home violation | 2023 | CMS | $370,440 | ||
| Plyler's At Your Service, Inc. | wage and hour violation | 2023 | WHD | $183,131 | ||
| Lutheran Home At Hollidaysburg | nursing home violation | 2023 | CMS | $139,650 | ||
| Patriot, A Choice Community The | nursing home violation | 2023 | CMS | $132,561 | ||
| Rose City Nursing And Rehab At Lancaster | nursing home violation | 2023 | CMS | $131,985 | ||
| Giovanni's IV Restaurant Inc. | wage and hour violation | 2023 | WHD | $95,433 | ||
| Harborview Rehabilitation And Care Center At Lansd | nursing home violation | 2023 | CMS | $83,538 | ||
| Jefferson Hills Healthcare And Rehabilitation Cent | nursing home violation | 2023 | CMS | $79,980 | ||
| Belvedere Center, Genesis Healthcare, The | nursing home violation | 2023 | CMS | $51,864 | ||
| Kadima Rehabilitation & Nursing At Pottstown | nursing home violation | 2023 | CMS | $51,129 | ||
| Monroeville Emergency Medical Services Inc. | wage and hour violation | 2023 | WHD | $45,930 | ||
| William J. Beck Company | wage and hour violation | 2023 | WHD | $43,277 | ||
| Westmoreland Regional Hospital | wage and hour violation | 2023 | WHD | $35,945 | ||
| Schnitzels Inc | wage and hour violation | 2023 | WHD | $31,152 | ||
| Jersey Shore Skilled Nursing And Rehabilitation Ce | nursing home violation | 2023 | CMS | $26,910 | ||
| Accela Rehab And Care Center At Springfield | nursing home violation | 2023 | CMS | $23,989 | ||
| Fox Subacute At Mechanicsburg | nursing home violation | 2023 | CMS | $22,900 | ||
| Ephrata Manor | nursing home violation | 2023 | CMS | $21,300 | ||
| Cedarwood Rehabilitation & Healthcare Center | nursing home violation | 2023 | CMS | $19,551 | ||
| Dolinsky Brothers, Inc. | wage and hour violation | 2023 | WHD | $17,257 | ||
| JM2 Systems Inc. | wage and hour violation | 2023 | WHD | $16,706 | ||
| Accolade, Inc. | wage and hour violation | 2023 | WHD | $15,884 | ||
| Chambers Pointe Health Care Center | nursing home violation | 2023 | CMS | $15,593 | ||
| York Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $15,593 | ||
| Concordia At Villa St Joseph | nursing home violation | 2023 | CMS | $15,593 | ||
| Cheltenham Nursing And Rehab C | nursing home violation | 2023 | CMS | $15,593 | ||
| Teneras Bay City Inc | wage and hour violation | 2023 | WHD | $13,952 | ||
| Mountain View Care And Rehabilitation Center | nursing home violation | 2023 | CMS | $13,780 | ||
| Susquehanna Health And Wellness Center | nursing home violation | 2023 | CMS | $13,636 | ||
| Magua Food Inc. | wage and hour violation | 2023 | WHD | $13,609 | ||
| Mountain View Care And Rehabilitation Center | nursing home violation | 2023 | CMS | $12,845 | ||
| Watsontown Rehabilitation And Nursing Center | nursing home violation | 2023 | CMS | $12,600 | ||
| John J Kane Regional Center-Mc | nursing home violation | 2023 | CMS | $11,455 | ||
| Pavilion At St Luke Village, The | Consulate Health Care | healthcare services | nursing home violation | 2023 | CMS | $10,059 |
| Montgomery County Opportunities Industrializa | wage and hour violation | 2023 | WHD | $9,832 | ||
| Yeadon Rehabilitation And Nursing Center | nursing home violation | 2023 | CMS | $8,391 | ||
| Greene Health & Rehab Center | nursing home violation | 2023 | CMS | $8,391 | ||
| Weston Rehabilitation & Nursing Center | nursing home violation | 2023 | CMS | $8,391 | ||
| 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 | ||
| 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 |
