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 |
|---|---|---|---|---|---|---|
| LADY OF FATIMA HOME HEALTH SER | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| PREFERRED PROPPANTS, LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| IFS INDUSTRIES, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Philadelphia Corporation For Aging | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Red Nucleus Solutions Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Elan-Polo, Inc | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Prospect Medical Holdings, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Benco Dental Supply Company | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Red Nucleus Solutions Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| VOLPE EXPRESS, INC. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Bricklayers Local 1 of Md,Va and Dc Health and Wel- | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Packaging Progressions, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Kardos, Rickles & Hand, Pc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Soc, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Albert Einstein Medical Center | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Dayton Parts, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Link Logistics Real Estate Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Childrens Dental Health Associ | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Volpe Express, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| AGRiMED Industries of PA, LLC | cannabis violation | 2018 | PA-OMM | $10,000 | ||
| AGRiMED Industries of PA, LLC | cannabis violation | 2021 | PA-OMM | $100,000 | ||
| Mission Pennsylvania II LLC | cannabis violation | 2019 | PA-OMM | $5,000 | ||
| Terravida Holistic Centers LLC | cannabis violation | 2019 | PA-OMM | $20,000 | ||
| Terravida Holistic Centers LLC | cannabis violation | 2020 | PA-OMM | $140,000 | ||
| Keystone Relief Centers LLC | cannabis violation | 2020 | PA-OMM | $160,000 | ||
| Maitri Medicinals LLC | cannabis violation | 2019 | PA-OMM | $10,000 | ||
| Standard Farms LLC | cannabis violation | 2020 | PA-OMM | $70,000 | ||
| Ilera Healthcare LLC | cannabis violation | 2020 | PA-OMM | $50,000 | ||
| FarmaceuticalRX LLC | cannabis violation | 2020 | PA-OMM | $30,000 | ||
| Chamounix Ventures LLC | cannabis violation | 2021 | PA-OMM | $7,500 | ||
| Franklin Bioscience SW LLC | cannabis violation | 2021 | PA-OMM | $150,000 | ||
| MLH Explorations LLC | cannabis violation | 2021 | PA-OMM | $30,000 | ||
| Cresco Yeltrah LLC | cannabis violation | 2021 | PA-OMM | $10,000 | ||
| PurePenn LLC | cannabis violation | 2021 | PA-OMM | $10,000 | ||
| Standard Farms LLC | cannabis violation | 2021 | PA-OMM | $10,000 | ||
| Cansortium Pennsylvania LLC | cannabis violation | 2022 | PA-OMM | $80,000 | ||
| Harvest of Northeast PA LLC et al. | cannabis violation | 2022 | PA-OMM | $50,000 | ||
| KW Venture Holdings LLC | cannabis violation | 2023 | PA-OMM | $55,000 | ||
| Maritri Medicinals LLC | cannabis violation | 2021 | PA-OMM | $50,000 | ||
| La Salle University | Clery Act campus security reporting violation | 2008 | ED | $87,500 | ||
| Penn State University | Clery Act campus security reporting violation | 2016 | ED | $2,400,000 | ||
| Pennsylvania Highlands Community College | Clery Act campus security reporting violation | 2017 | ED | $27,500 | ||
| Rosemont College of the Holy Child Jesus | Clery Act campus security reporting violation | 2016 | ED | $70,000 | ||
| St. Francis University | Clery Act campus security reporting violation | 2018 | ED | $51,000 | ||
| University of Scranton | Clery Act campus security reporting violation | 2017 | ED | $70,000 | ||
| Allcare Dental & Dentures | consumer protection violation | 2009 | PA-AG | $135,000 | ||
| Always In Service, Inc. | consumer protection violation | 2011 | PA-AG | $110,000 | ||
| American Laser Skincare | consumer protection violation | 2011 | PA-AG | $19,000 | ||
| Aptive Environmental, LLC | consumer protection violation | 2019 | PA-AG | $101,430 | ||
| Aspen Dental | Aspen Dental Management | healthcare services | consumer protection violation | 2010 | PA-AG | $175,000 |
| AT&T | AT&T | telecommunications | consumer protection violation | 2005 | PA-AG | $600,000 |
| Atlantic Productions | consumer protection violation | 2012 | PA-AG | $75,000 | ||
| Billing Services Group North America, Inc. | consumer protection violation | 2016 | PA-AG | $53,000 | ||
| BlueGreen Corporation | consumer protection violation | 2010 | PA-AG | $60,533 | ||
| BOOKSPAN | consumer protection violation | 2006 | PA-AG | $40,000 | ||
| Catholic Memorials, LLC | consumer protection violation | 2006 | PA-AG | $137,809 | ||
| Cook and Lintz | consumer protection violation | 2015 | PA-AG | $19,000 | ||
| Credit Connection Auto Sales, Inc. | consumer protection violation | 2015 | PA-AG | $12,500 | ||
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2010 | PA-AG | $250,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2011 | PA-AG | $150,000 |
| Digital Freedom LLC | consumer protection violation | 2007 | PA-AG | $8,591 | ||
| DTC Corp. | consumer protection violation | 2015 | PA-AG | $43,194 | ||
| Electra Lighting and Electric Co. | consumer protection violation | 2015 | PA-AG | $19,878 | ||
| Electric Mobility Corporation | consumer protection violation | 2008 | PA-AG | $15,000 | ||
| Energy Services Providers Inc. dba Pennsylvania Gas and Electric | consumer protection violation | 2015 | PA-AG | $2,300,000 | ||
| Evans Construction Co. | consumer protection violation | 2004 | PA-AG | $15,000 | ||
| Faulkner Ciocca Ford | consumer protection violation | 2008 | PA-AG | $100,000 | ||
| Fiesta Publications Inc. | consumer protection violation | 2006 | PA-AG | $62,500 | ||
| First Credit Services Inc. dba Stanley Weinberg & Associates | consumer protection violation | 2005 | PA-AG | $20,000 | ||
| Hamilton Law Group, P.C. | consumer protection violation | 2016 | PA-AG | $6,432 | ||
| HealthAmerica Pennsylvania Inc. | consumer protection violation | 2009 | PA-AG | $500,000 | ||
| HIKO Energy, LLC | consumer protection violation | 2015 | PA-AG | $1,600,000 | ||
| Hilltop Mobile Home Park | consumer protection violation | 2013 | PA-AG | $26,700 | ||
| Homeward Bound Services, Inc. | consumer protection violation | 2007 | PA-AG | $259,000 | ||
| Hope Cancer Treatment Foundation | consumer protection violation | 2008 | PA-AG | $269,625 | ||
| IDT Energy, Inc. | Genie Energy | miscellaneous energy products and systems | consumer protection violation | 2015 | PA-AG | $2,500,000 |
| Interactive Media Marketing, Inc. | consumer protection violation | 2009 | PA-AG | $20,000 | ||
| Internet Order LLC | consumer protection violation | 2015 | PA-AG | $1,000,000 | ||
| JOY For Our Youth Inc. dba Kars-4-Kids | consumer protection violation | 2009 | PA-AG | $65,000 | ||
| K & S Kwik Stop Inc. | consumer protection violation | 2010 | PA-AG | $18,000 | ||
| Liberty Financial Consultants, Inc. and Doc Prep Solutions, LLC | consumer protection violation | 2015 | PA-AG | $35,000 | ||
| M.E. Jones Hearing Instruments | consumer protection violation | 2005 | PA-AG | $221,000 | ||
| Microtone Hearing Instruments | consumer protection violation | 2010 | PA-AG | $48,000 | ||
| NCAS of Delaware LLC dba Advance America Cash Advance Centers and Advance America Cash Advance Centers Inc. | consumer protection violation | 2015 | PA-AG | $22,000,000 | ||
| New Kingstown Auto, LLC | consumer protection violation | 2019 | PA-AG | $50,892 | ||
| Pennsylvania CVS Pharmacy, L.L.C. | CVS Health | retailing | consumer protection violation | 2016 | PA-AG | $450,000 |
| Peoples Benefit Services Inc. | consumer protection violation | 2009 | PA-AG | $230,000 | ||
| Pure Weight Loss, Inc. | consumer protection violation | 2008 | PA-AG | $700,000 | ||
| Qwest Communications International | Lumen Technologies | telecommunications | consumer protection violation | 2001 | PA-AG | $350,000 |
| Summit Health | Quest Diagnostics | healthcare services | consumer protection violation | 2010 | PA-AG | $508,000 |
| Taste America Gifts | consumer protection violation | 2007 | PA-AG | $25,000 | ||
| Those Car Guys, LLC | consumer protection violation | 2015 | PA-AG | $5,000 | ||
| Tritan Financial Inc. | consumer protection violation | 2010 | PA-AG | $103,000 | ||
| Vision Security, LLC | consumer protection violation | 2015 | PA-AG | $35,000 | ||
| West Chester Commons, L.P., College Arms, L.P., and Walters Pennsylvania 1, Inc. | consumer protection violation | 2016 | PA-AG | $27,500 | ||
| Terminix International Company, L.P. | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2019 | PA-AG | $18,941 |
| Temple University | consumer protection violation | 2019 | PA-AG | $250,000 | ||
| Castriota Chevrolet Inc. | consumer protection violation | 2008 | PA-BKG | $10,000 | ||
| East Philadelphia Business Agency LLC | consumer protection violation | 2008 | PA-BKG | $5,000 | ||
| Loan Express Inc. | consumer protection violation | 2008 | PA-BKG | $15,000 | ||
| Carfagno Auto Sales Inc. | consumer protection violation | 2008 | PA-BKG | $9,000 |
