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 |
|---|---|---|---|---|---|---|
| NCIC Operator Services | consumer protection violation | 2001 | PA-PUC | $7,500 | ||
| United Gas Management Inc. | consumer protection violation | 2001 | PA-PUC | $10,000 | ||
| Conectiv Energy | consumer protection violation | 2000 | PA-PUC | $10,000 | ||
| VERIZON PENNSYLVANIA INC | Verizon Communications | telecommunications | consumer protection violation | 2000 | PA-PUC | $16,000 |
| United Gas Management Inc. | consumer protection violation | 2000 | PA-PUC | $59,000 | ||
| 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 | ||
| 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 |
| Van Dyk Mortgage Corp. | consumer protection violation | 2022 | PA-BKG | $46,500 | ||
| Logan Finance Corp. | consumer protection violation | 2022 | PA-BKG | $10,000 | ||
| Sortis Financial, Inc. | consumer protection violation | 2022 | PA-BKG | $10,500 | ||
| 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 | ||
| Grubhub | consumer protection violation | 2022 | PA-AG | $125,000 | ||
| 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 | ||
| Assurance Financial Group, L.L.C. | consumer protection violation | 2022 | PA-BKG | $7,800 | ||
| Verde Energy USA Inc | consumer protection violation | 2022 | PA-PUC | $1,075,000 | ||
| JUUL Labs | Juul Labs | tobacco | consumer protection violation | 2022 | PA-AG | $38,800,000 |
| Eagle Disposal of PA Inc. | consumer protection violation | 2023 | PA-AG | $30,000 | ||
| Lenox Financial Mortgage Corporation | consumer protection violation | 2023 | PA-BKG | $32,500 | ||
| 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 | ||
| National Gas & Electric LLC | consumer protection violation | 2023 | PA-PUC | $15,250 | ||
| Snap Finance LLC et al. | consumer protection violation | 2023 | PA-AG | $11,400,000 | ||
| A&D Mortgage, LLC | consumer protection violation | 2023 | PA-BKG | $39,300 | ||
| Aptive Environmental LLC | consumer protection violation | 2023 | PA-AG | $220,000 | ||
| Fluent, LLC | consumer protection violation | 2023 | PA-AG | $250,000 | ||
| American Automotive Alliance et al. | consumer protection violation | 2023 | PA-AG | $90,000 | ||
| AGR Group Nevada LLC and Utilities Marketing Group LLC | consumer protection violation | 2023 | PA-AG | $150,000 | ||
| Credit Exterminators, Inc. et al. | consumer protection violation | 2023 | PA-AG | $124,270 | ||
| Fix Financial, Inc. | consumer protection violation | 2023 | PA-BKG | $26,400 | ||
| Delmar Financial Company | consumer protection violation | 2023 | PA-BKG | $11,000 | ||
| Angel Oak Mortgage Solutions LLC | consumer protection violation | 2023 | PA-BKG | $80,300 | ||
| Network Funding, L.P. | consumer protection violation | 2023 | PA-BKG | $42,600 | ||
| Nations Lending Corporation | consumer protection violation | 2023 | PA-BKG | $479,000 | ||
| Legacy Realty & Property Management, LLC | consumer protection violation | 2023 | PA-AG | $17,500 | ||
| Paramount Residential Mortgage Group, Inc. | consumer protection violation | 2023 | PA-BKG | $447,900 | ||
| MyPrimeHomeLoan.com | consumer protection violation | 2023 | PA-BKG | $10,000 | ||
| L.A. Mortgage One LLC | consumer protection violation | 2023 | PA-BKG | $10,000 | ||
| American Portfolio Mortgage Corporation | consumer protection violation | 2023 | PA-BKG | $41,900 | ||
| Canopy Mortgage, LLC | consumer protection violation | 2023 | PA-BKG | $5,000 | ||
| Inch & Company Property Management LLC | consumer protection violation | 2023 | PA-AG | $8,000 | ||
| 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 | ||
| RMC Direct Mail Services LLC | consumer protection violation | 2023 | PA-AG | $11,500 | ||
| Helbing Law, LLC et al. | consumer protection violation | 2024 | PA-AG | $35,000 | ||
| Progressive Leasing | consumer protection violation | 2024 | PA-AG | $950,000 | ||
| First National Mortgage & Investment, Inc. | consumer protection violation | 2024 | PA-BKG | $5,000 | ||
| Equifax | Equifax | miscellaneous services | consumer protection violation | 2024 | PA-AG | $485,000 |
| Abington Memorial Hospital | Jefferson Health | healthcare services | Controlled Substances Act violation | 2017 | USAO | $510,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | Controlled Substances Act violation | 2008 | USAO | $511,000 |
| Accuserv Pharmacy | Controlled Substances Act violation | 2018 | USAO | $100,000 | ||
| Olde Philly Pharmacy | Controlled Substances Act violation | 2019 | USAO | $350,000 | ||
| Savage Family Pharmacy | Controlled Substances Act violation | 2020 | USAO | $180,480 | ||
| McElroy Pharmacy, Inc. | Controlled Substances Act violation | 2021 | USAO | $2,900,000 | ||
| 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 | ||
| Northeast Discount Pharmacy | Controlled Substances Act violation | 2022 | USAO | $200,000 | ||
| Spivack, Inc. | Controlled Substances Act violation | 2022 | USAO | $4,100,000 | ||
| Murray-Overhill Pharmacy, Inc. | Controlled Substances Act violation | 2022 | USAO | $750,000 | ||
| Waschko's Pharmacy | Controlled Substances Act violation | 2022 | USAO | $210,000 | ||
| Frontage Laboratories, Inc. | Controlled Substances Act violation | 2023 | USAO | $125,000 | ||
| Fountain Hill Pharmacy | Controlled Substances Act violation | 2023 | USAO | $165,000 | ||
| Citizens Bank of Pennsylvania | Citizens Financial Group | financial services | discriminatory practices (non-employment) | 2016 | HUD | $115,000 |
| Pacifico Ford Inc. | discriminatory practices (non-employment) | 2007 | USAO | $363,166 | ||
| Springfield Ford Inc. | discriminatory practices (non-employment) | 2007 | USAO | $94,565 | ||
| Pacifico Ford | discriminatory practices (non-employment) | 2007 | PA-AG | $40,000 | ||
| Springfield Ford | discriminatory practices (non-employment) | 2007 | PA-AG | $15,000 | ||
| Brittany Springs Associates, LLC and Hub Realty Associates, LLC | discriminatory practices (non-employment) | 2020 | HUD | $80,000 | ||
| Heritage Senior Living LLC et al. | discriminatory practices (non-employment) | 2020 | DOJ_RIGHTS | $630,000 | ||
| Asbury Communities, Inc. and Albright Care Services | discriminatory practices (non-employment) | 2023 | USAO | $215,000 | ||
| ESSA Bank & Trust | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $3,000,000 | ||
| EXCO Resources (PA), LLC | EXCO Resources | oil and gas | drinking water violation | 2012 | EPA | $159,624 |
| Audubon Water Company | drinking water violation | 2007 | PA-ENV | $72,500 | ||
| Great Lakes Companies, Inc. | drinking water violation | 2007 | PA-ENV | $833,349 | ||
| Camp Morasha Inc. | drinking water violation | 2006 | PA-ENV | $15,000 | ||
| DOMINION TRANSMISSION INC. | Berkshire Hathaway | diversified | drinking water violation | 2008 | EPA | $6,000 |
| CNX GAS COMPANY LLC | CNX Resources | oil and gas | drinking water violation | 2010 | EPA | $157,500 |
| TITUSVILLE OIL & GAS ASSOCIATES, INC | drinking water violation | 2011 | EPA | $10,000 | ||
| EXCO RESOURCES (PA), LLC | EXCO Resources | oil and gas | drinking water violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $159,624 |
| SNYDER BROTHERS, INCORPORATED | drinking water violation | 2022 | EPA | $122,500 | ||
| Merck | Merck | pharmaceuticals | drug or medical equipment safety violation | 2013 | PA-AG | $8,250,000 |
| KVK Research Inc. and KVK Tech Inc. | drug or medical equipment safety violation | 2024 | DOJ_CIVIL | $3,500,000 |
