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 |