| Aviman Management LLC | | | wage and hour violation | 2021 | PA-DLI | $13,711 |
| Charles Higgins Inc | | | wage and hour violation | 2021 | PA-DLI | $9,397 |
| Four Seasons Contracting | | | wage and hour violation | 2021 | PA-DLI | $20,626 |
| GoreCon Inc | | | wage and hour violation | 2021 | PA-DLI | $42,694 |
| Henkels & McCoy | | | wage and hour violation | 2021 | PA-DLI | $110,432 |
| Wheary Inc | | | wage and hour violation | 2021 | PA-DLI | $6,547 |
| 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 |
| Pleasant Acres Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $288,261 |
| York South Skilled Nursing And Rehabilitation Ctr | | | nursing home violation | 2023 | CMS | $15,593 |
| Laurel Lakes Rehabilitation And Wellness Center | | | nursing home violation | 2023 | CMS | $13,397 |
| Platinum Ridge Ctr For Rehab & Healing | | | nursing home violation | 2023 | CMS | $13,287 |
| Laurel Square Healthcare And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $11,455 |
| Spring Hill Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $10,489 |
| Embassy Of Hearthside | | | nursing home violation | 2023 | CMS | $10,489 |
| Allied Services Transitional Rehab Unit | | | nursing home violation | 2023 | CMS | $8,193 |
| Presbyterian Homes-Presby | | | nursing home violation | 2023 | CMS | $8,190 |
| Watsontown Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $7,443 |
| 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 |
| RMC Direct Mail Services LLC | | | consumer protection violation | 2023 | PA-AG | $11,500 |
| Transitions Healthcare Autumn Grove Care Center | | | nursing home violation | 2023 | CMS | $270,045 |
| Wallingford Skilled Nursing And Rehabilitation Cen | | | nursing home violation | 2023 | CMS | $141,453 |
| Jefferson Hills Healthcare And Rehabilitation Cent | | | nursing home violation | 2023 | CMS | $89,980 |
| Care Pavilion Nursing And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $44,200 |
| Hopkins Center | | | nursing home violation | 2023 | CMS | $38,649 |
| Manatawny Center For Rehabilitation And Nursing | | | nursing home violation | 2023 | CMS | $37,275 |
| Northern Dauphin Nursing And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $18,340 |
| Hopkins Center | | | nursing home violation | 2023 | CMS | $15,593 |
| Aventura At Terrace View | | | nursing home violation | 2023 | CMS | $14,325 |
| Grandview Nursing And Rehabilitation | | | nursing home violation | 2023 | CMS | $12,605 |
| Susquehanna Health And Wellness Center | | | nursing home violation | 2023 | CMS | $11,538 |
| Sunbury Skilled Nursing And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $9,311 |
| Courtyard Gardens Nursing And Rehab Ctr | | | nursing home violation | 2023 | CMS | $8,391 |
| Forest Park Nursing And Rehabilitation | | | nursing home violation | 2023 | CMS | $5,244 |
| Riverside Health & Rehab Center | | | nursing home violation | 2023 | CMS | $5,244 |
| Redstone Highlands Health Care | | | nursing home violation | 2023 | CMS | $5,244 |
| 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 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2017 | PA-GCB | $25,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2016 | PA-GCB | $10,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2012 | PA-GCB | $5,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2012 | PA-GCB | $5,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2012 | PA-GCB | $5,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2012 | PA-GCB | $20,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2013 | PA-GCB | $5,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2013 | PA-GCB | $7,500 |
| Downs Racing LP | | | gambling violation | 2013 | PA-GCB | $90,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2013 | PA-GCB | $200,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2016 | PA-GCB | $15,000 |
| Holdings Acquisitions Co. LP | | | gambling violation | 2016 | PA-GCB | $15,000 |
| Ainsworth Gaming Technology Limited | | | gambling violation | 2009 | PA-GCB | $13,200 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2017 | PA-GCB | $15,000 |
| Holdings Acquisitions Co. LP | | | gambling violation | 2015 | PA-GCB | $22,500 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2012 | PA-GCB | $10,000 |
| IOC-PA LLC dba Lady Luck Casino Nemacolin | | | gambling violation | 2017 | PA-GCB | $15,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2017 | PA-GCB | $150,000 |
| HSP Gaming LP | | | gambling violation | 2012 | PA-GCB | $15,000 |
| Holdings Acquisition Company LP | | | gambling violation | 2012 | PA-GCB | $5,000 |
| HSP Gaming LP | | | gambling violation | 2012 | PA-GCB | $10,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2011 | PA-GCB | $15,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2010 | PA-GCB | $40,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2010 | PA-GCB | $10,000 |
| Washington Trotting Association LLC | | | gambling violation | 2010 | PA-GCB | $20,000 |
| Washington Trotting Association LLC | | | gambling violation | 2009 | PA-GCB | $5,000 |
| Washington Trotting Association LLC | | | gambling violation | 2017 | PA-GCB | $12,000 |
| Holdings Acquisition Company LP | | | gambling violation | 2017 | PA-GCB | $22,500 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2016 | PA-GCB | $22,500 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2016 | PA-GCB | $7,500 |
| Holdings Acquisitions Co. LP | | | gambling violation | 2015 | PA-GCB | $20,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2015 | PA-GCB | $50,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2015 | PA-GCB | $15,000 |
| Downs Racing LP | | | gambling violation | 2015 | PA-GCB | $30,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2014 | PA-GCB | $7,500 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2013 | PA-GCB | $20,000 |
| Washington Trotting Association LLC | | | gambling violation | 2013 | PA-GCB | $7,500 |
| Holding Acquisition Co., LP dba Rivers Casino | | | gambling violation | 2013 | PA-GCB | $10,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2013 | PA-GCB | $5,000 |
| Washington Trotting Association LLC | | | gambling violation | 2015 | PA-GCB | $27,500 |
| Downs Racing LP | | | gambling violation | 2013 | PA-GCB | $35,000 |
