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 |
---|---|---|---|---|---|---|
Reliance First Capital LLC | consumer protection violation | 2010 | PA-BKG | $5,000 | ||
Silverline Adjustment Inc. | insurance violation | 2011 | PA-INS | $5,000 | ||
Ray Price Chevrolet Inc. | consumer protection violation | 2011 | PA-BKG | $5,000 | ||
NJ Lenders Corp. dba Home Owners Mortgage Express | consumer protection violation | 2011 | PA-BKG | $5,000 | ||
Durham Insurance Group Inc. | insurance violation | 2012 | PA-INS | $5,000 | ||
KT Settlement Services LLC | insurance violation | 2012 | PA-INS | $5,000 | ||
Continental Land Abstract Services Company Inc. | insurance violation | 2012 | PA-INS | $5,000 | ||
McGervey Wealth Management LLC | investor protection violation | 2013 | PA-BKG | $5,000 | ||
Allied Adjustment Group Inc. | insurance violation | 2013 | PA-INS | $5,000 | ||
USA Insurance Brokers LLC | insurance violation | 2014 | PA-INS | $5,000 | ||
HIS USA Inc. | consumer protection violation | 2016 | PA-BKG | $5,000 | ||
Bryan Funding Inc. | investor protection violation | 2016 | PA-BKG | $5,000 | ||
Cobble Creek Group LLC | investor protection violation | 2016 | PA-BKG | $5,000 | ||
Elish & Elish Inc. | investor protection violation | 2017 | PA-BKG | $5,000 | ||
Contour Mortgage Corporation | consumer protection violation | 2017 | PA-BKG | $5,000 | ||
Woodside Credit LLC | consumer protection violation | 2017 | PA-BKG | $5,000 | ||
A. Neff Associates | investor protection violation | 2017 | PA-BKG | $5,000 | ||
GJO Financial | investor protection violation | 2017 | PA-BKG | $5,000 | ||
Settle It Inc. | consumer protection violation | 2018 | PA-BKG | $5,000 | ||
Maxie Insurance LLC | insurance violation | 2018 | PA-INS | $5,000 | ||
Apollo18 LLC | investor protection violation | 2018 | PA-BKG | $5,000 | ||
America Debt Resolutions LLC | consumer protection violation | 2018 | PA-BKG | $5,000 | ||
Iron Valley Wealth Management LLC | investor protection violation | 2019 | PA-BKG | $5,000 | ||
A-Plus Public Adjusters Inc. | insurance violation | 2019 | PA-INS | $5,000 | ||
Ballmer Adjusters Inc. | insurance violation | 2019 | PA-INS | $5,000 | ||
Adoniram Insurance Agency Inc. | insurance violation | 2019 | PA-INS | $5,000 | ||
Kash Mortgage Group Inc. | consumer protection violation | 2019 | PA-BKG | $5,000 | ||
Panorama Mortgage Group, LLC | consumer protection violation | 2019 | PA-BKG | $5,000 | ||
RCM Securities a/k/a SNC Capital Management Corporation | investor protection violation | 2019 | PA-BKG | $5,000 | ||
Briarwood Recreation, Inc., d/b/a Briarwood Day Camp | Americans with Disabilities Act | 2021 | USAO | $5,000 | ||
ZOOK TRUCKING | environmental violation | 2005 | PA-ENV | $5,000 | ||
YORK CONCRETE CO | environmental violation | 2010 | PA-ENV | $5,000 | ||
XTO ENERGY INC | Exxon Mobil | oil and gas | environmental violation | 2010 | PA-ENV | $5,000 |
WRD HOLDINGS LP | environmental violation | 2017 | PA-ENV | $5,000 | ||
WLM MGMT INC | environmental violation | 2007 | PA-ENV | $5,000 | ||
WEST ROCK PKG INC | environmental violation | 2006 | PA-ENV | $5,000 | ||
WATSON STD CO | environmental violation | 2013 | PA-ENV | $5,000 | ||
WASTE MGMT PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2018 | PA-ENV | $5,000 |
VEC TECH INC | environmental violation | 2009 | PA-ENV | $5,000 | ||
US STEEL CORP | United States Steel | metals | environmental violation | 2014 | PA-ENV | $5,000 |
US STEEL CORP | United States Steel | metals | environmental violation | 2013 | PA-ENV | $5,000 |
UPMC MERCY | UPMC | healthcare services | environmental violation | 2000 | PA-ENV | $5,000 |
UNIS DEMO CO | environmental violation | 2011 | PA-ENV | $5,000 | ||
UNIS DEMO CO | environmental violation | 2011 | PA-ENV | $5,000 | ||
UNION LAKE HOTEL CO INC | environmental violation | 2007 | PA-ENV | $5,000 | ||
ULTRA RESOURCES INC | environmental violation | 2013 | PA-ENV | $5,000 | ||
UGI ENERGY SVC LLC | UGI Corp. | utilities and power generation | environmental violation | 2020 | PA-ENV | $5,000 |
TUCKER & SANDY WHITESIDE | environmental violation | 2016 | PA-ENV | $5,000 | ||
TRION IND INC | environmental violation | 2017 | PA-ENV | $5,000 | ||
TRINITY IND INC | Trinity Industries | heavy equipment | environmental violation | 2006 | PA-ENV | $5,000 |
TRANSCONTINENTAL GAS PIPE LINE CO LLC | Williams Companies | oil and gas | environmental violation | 2017 | PA-ENV | $5,000 |
TRAILS END CAMP INC | environmental violation | 2007 | PA-ENV | $5,000 | ||
TOTAL RECYCLING CORP DBA TOTAL RECYCLING RESOURCES | environmental violation | 2020 | PA-ENV | $5,000 | ||
TOP STAR INC | environmental violation | 2009 | PA-ENV | $5,000 | ||
THAKRAR ANIL | environmental violation | 2015 | PA-ENV | $5,000 | ||
TARHEEL QUARRY LLC | environmental violation | 2013 | PA-ENV | $5,000 | ||
SWN PROD CO LLC | environmental violation | 2016 | PA-ENV | $5,000 | ||
SWISHER CONTR INC | environmental violation | 2009 | PA-ENV | $5,000 | ||
SVC MART OF MIFFLIN INC | environmental violation | 2006 | PA-ENV | $5,000 | ||
SUSQUEHANNA COAL CO | environmental violation | 2006 | PA-ENV | $5,000 | ||
SUNOCO PIPELINE LP | Energy Transfer | pipelines | environmental violation | 2012 | PA-ENV | $5,000 |
SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | pipelines | environmental violation | 2007 | PA-ENV | $5,000 |
SUNOCO CHEM INC | Braskem | chemicals | environmental violation | 2006 | PA-ENV | $5,000 |
SUMMIT SCH INC | environmental violation | 2009 | PA-ENV | $5,000 | ||
SUMMIT MGMT & UTILITIES INC | environmental violation | 2011 | PA-ENV | $5,000 | ||
STROEHMANN BAKERIES | Bimbo Group | food products | environmental violation | 2006 | PA-ENV | $5,000 |
STRISHOCK COAL CO | environmental violation | 2008 | PA-ENV | $5,000 | ||
ST MARY MED CTR | environmental violation | 2010 | PA-ENV | $5,000 | ||
SHEETZ INC | Sheetz | retailing | environmental violation | 2005 | PA-ENV | $5,000 |
SHAMOKIN FILLER CO INC | environmental violation | 2016 | PA-ENV | $5,000 | ||
SHALLENBERGER CONST INC | environmental violation | 2014 | PA-ENV | $5,000 | ||
SENECA RESOURCES CO LLC | National Fuel Gas | oil and gas | environmental violation | 2012 | PA-ENV | $5,000 |
SCHRECENGOST FRED M | environmental violation | 2010 | PA-ENV | $5,000 | ||
SAVITSKI BROS COAL CO | environmental violation | 2010 | PA-ENV | $5,000 | ||
SAGGI PARMJIT | environmental violation | 2007 | PA-ENV | $5,000 | ||
RUSSELL STD CORP | environmental violation | 2011 | PA-ENV | $5,000 | ||
RUSSELL STD CORP | environmental violation | 2011 | PA-ENV | $5,000 | ||
RRRJD CORP | environmental violation | 2001 | PA-ENV | $5,000 | ||
RRP RECREATION LTD | environmental violation | 2007 | PA-ENV | $5,000 | ||
ROOT OIL CO INC | environmental violation | 2010 | PA-ENV | $5,000 | ||
ROHRERS QUARRY INC | environmental violation | 2006 | PA-ENV | $5,000 | ||
ROBERT E JACKSON | environmental violation | 2006 | PA-ENV | $5,000 | ||
ROBERT BROTZMAN | environmental violation | 2018 | PA-ENV | $5,000 | ||
RIVERSIDE CONST MATERIALS INC | environmental violation | 2007 | PA-ENV | $5,000 | ||
RIVER HILL COAL CO INC | environmental violation | 2008 | PA-ENV | $5,000 | ||
RICHARDSAPEX INC | environmental violation | 2007 | PA-ENV | $5,000 | ||
RICE DRILLING B LLC | EQT Corp. | oil and gas | environmental violation | 2017 | PA-ENV | $5,000 |
REILLY PLATING COMPANY INC DBA REILLY FINISHING TECH | environmental violation | 2011 | PA-ENV | $5,000 | ||
REED OIL CO | environmental violation | 2010 | PA-ENV | $5,000 | ||
READING HOSP SURGICENTER AT SPRING RIDGE | environmental violation | 2015 | PA-ENV | $5,000 | ||
READING ANTHRACITE CO | environmental violation | 2017 | PA-ENV | $5,000 | ||
READING ANTHRACITE CO | environmental violation | 2012 | PA-ENV | $5,000 | ||
QUENTIN WATER CO INC | environmental violation | 2017 | PA-ENV | $5,000 | ||
PRO WASTE SVC INC | environmental violation | 2014 | PA-ENV | $5,000 | ||
PREMIUM QUALITY INC | environmental violation | 2004 | PA-ENV | $5,000 | ||
PREMIER WOODCRAFT LTD | environmental violation | 2006 | PA-ENV | $5,000 | ||
PRECISION CALIBRATION & TESTING CO | environmental violation | 2011 | PA-ENV | $5,000 | ||
PINCH POND CAMPGROUND INC | environmental violation | 2015 | PA-ENV | $5,000 | ||
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2005 | PA-ENV | $5,000 |
PIASECKI AIRCRAFT CORP | environmental violation | 2009 | PA-ENV | $5,000 | ||
PHILA ENERGY SOLUTIONS R & M LLC | environmental violation | 2014 | PA-ENV | $5,000 |