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 |
|---|---|---|---|---|---|---|
| East Penn Manufacturing Company Inc. | East Penn Manufacturing | miscellaneous energy products and systems | wage and hour violation | 2023 | WHD | $22,000,000 |
| Alma Conway Home Care LLC | wage and hour violation | 2023 | WHD | $436,608 | ||
| GSI Pool Finishes Inc. | wage and hour violation | 2023 | WHD | $435,216 | ||
| WL Plastics Manufacturing LLC | wage and hour violation | 2023 | WHD | $6,399 | ||
| Aptive Environmental LLC | consumer protection violation | 2023 | PA-AG | $220,000 | ||
| Humane Society of Harrisburg Area | accounting fraud or deficiencies | 2023 | PA-AG | $45,055 | ||
| 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 | ||
| Shell Chemicals Appalachia, LLC | Shell PLC | oil and gas | environmental violation | 2023 | PA-ENV | $9,935,023 |
| Empire Homecare Agency LLC | wage and hour violation | 2023 | WHD | $212,246 | ||
| First Capital Insulation | asbestos violation | 2023 | EPA | $10,400 | ||
| Coastal Drilling East, LLC and Coastal Well Service, LLC | employment discrimination | 2023 | EEOC | $80,468 | ||
| Ramket Enterprises | wage and hour violation | 2023 | WHD | $20,000 | ||
| Morris-Pace Assisted Living Inc. | wage and hour violation | 2023 | WHD | $178,390 | ||
| United States Steel | United States Steel | metals | air pollution violation | 2023 | PA-ACHD | $301,725 |
| 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 | ||
| First Capital Insulation | asbestos violation | 2023 | EPA | $10,000 | ||
| Solo Transport Inc | motor vehicle safety violation | 2023 | FMCSA | $13,130 | ||
| Chp Trans Inc | motor vehicle safety violation | 2023 | FMCSA | $14,700 | ||
| Robert L Dains | motor vehicle safety violation | 2023 | FMCSA | $18,930 | ||
| S.K.A Express LLC | motor vehicle safety violation | 2023 | FMCSA | $5,310 | ||
| Isai Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $13,820 | ||
| Aybar Trucking, LLC | motor vehicle safety violation | 2023 | FMCSA | $26,790 | ||
| Rds & Trans LLC | motor vehicle safety violation | 2023 | FMCSA | $6,240 | ||
| United Logistics, Inc. | motor vehicle safety violation | 2023 | FMCSA | $11,680 | ||
| College Pizza Inc. | wage and hour violation | 2023 | WHD | $271,205 | ||
| Byun Brothers Sales Inc. | wage and hour violation | 2023 | WHD | $427,993 | ||
| J.M. Daugherty Industries, LLC | wage and hour violation | 2023 | WHD | $9,337 | ||
| Palmerton Ambulance | wage and hour violation | 2023 | WHD | $9,604 | ||
| Furman Packs Incorporated | wage and hour violation | 2023 | WHD | $16,034 | ||
| R. H. Snyder Rentals and Realstate | wage and hour violation | 2023 | WHD | $6,851 | ||
| Credit Exterminators, Inc. et al. | consumer protection violation | 2023 | PA-AG | $124,270 | ||
| Fix Financial, Inc. | consumer protection violation | 2023 | PA-BKG | $26,400 | ||
| LPL Financial, LLC | LPL Financial | financial services | investor protection violation | 2023 | PA-BKG | $190,000 |
| Lansing Street Advisors, LLC | investor protection violation | 2023 | PA-BKG | $100,000 | ||
| 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 | ||
| Megaannum Capital, LLC | investor protection violation | 2023 | PA-BKG | $20,000 | ||
| WDC Advisors, LLC | investor protection violation | 2023 | PA-BKG | $50,000 | ||
| TT Capital Management | investor protection violation | 2023 | PA-BKG | $30,000 | ||
| Nations Lending Corporation | consumer protection violation | 2023 | PA-BKG | $479,000 | ||
| Sunoco Pipeline L.P. | Energy Transfer | pipelines | environmental violation | 2023 | PA-ENV | $660,000 |
| Shell Chemicals Appalachia, LLC | Shell PLC | oil and gas | environmental violation | 2023 | PA-ENV | $9,935,023 |
| Columbia Gas of Pennsylvania, Inc. | NiSource | utilities and power generation | utility safety violation | 2023 | PA-PUC | $535,000 |
| Columbia Gas of Pennsylvania, Inc. | NiSource | utilities and power generation | utility safety violation | 2023 | PA-PUC | $990,000 |
| PECO Energy Company | Exelon | utilities and power generation | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $15,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $25,000 |
| VERIZON PA LLC | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Aqua Pennsylvania Inc. | Essential Utilities Inc. | utilities and power generation | utility service violation | 2023 | PA-PUC | $33,500 |
| Sunrise Residential Care Services LLC | wage and hour violation | 2023 | WHD | $98,620 | ||
| B. Braun Medical Inc. | B. Braun Melsungen | medical equipment and supplies | employment discrimination | 2023 | OFCCP | $75,984 |
| Rutter's | privacy violation | 2023 | PA-AG | $1,000,000 | ||
| Legacy Realty & Property Management, LLC | consumer protection violation | 2023 | PA-AG | $17,500 | ||
| Rochester Residence And Care Center | nursing home violation | 2023 | CMS | $244,490 | ||
| Mt Lebanon Rehabilitation And Wellness Center | nursing home violation | 2023 | CMS | $221,588 | ||
| Aventura At Pembrooke | nursing home violation | 2023 | CMS | $218,593 | ||
| Cheltenham Nursing And Rehab C | nursing home violation | 2023 | CMS | $186,078 | ||
| Mulberry Healthcare And Rehabilitation Cent | nursing home violation | 2023 | CMS | $116,853 | ||
| Towne Manor East | nursing home violation | 2023 | CMS | $110,757 | ||
| Ridgeview Healthcare And Rehabilitation Center | nursing home violation | 2023 | CMS | $108,175 | ||
| Armstrong Rehabilitation And Nursing Center | nursing home violation | 2023 | CMS | $102,960 | ||
| Mountain Laurel Healthcare And Rehabilitation Ctr | nursing home violation | 2023 | CMS | $90,500 | ||
| Elizabethtown Nursing And Rehabilitation | nursing home violation | 2023 | CMS | $88,615 | ||
| Aristacare At Meadow Springs | nursing home violation | 2023 | CMS | $86,430 | ||
| Armstrong Rehabilitation And Nursing Center | nursing home violation | 2023 | CMS | $59,850 | ||
| Hilltop Heights Health & Rehab Center | nursing home violation | 2023 | CMS | $54,770 | ||
| Gardens At West Shore, The | nursing home violation | 2023 | CMS | $34,710 | ||
| Phoebe Wyncote | nursing home violation | 2023 | CMS | $24,655 | ||
| Aventura At Terrace View | nursing home violation | 2023 | CMS | $23,989 | ||
| Upmc Heritage Place | UPMC | healthcare services | nursing home violation | 2023 | CMS | $23,055 |
| Jefferson Hills Healthcare And Rehabilitation Cent | nursing home violation | 2023 | CMS | $22,900 | ||
| John J Kane Regional Center-Ro | nursing home violation | 2023 | CMS | $22,900 | ||
| Harmar Village Health & Rehab Center | nursing home violation | 2023 | CMS | $15,633 | ||
| North Hills Skilled Nursing And Rehabilitation Ctr | nursing home violation | 2023 | CMS | $15,593 | ||
| Edinboro Manor | nursing home violation | 2023 | CMS | $15,593 | ||
| Deer Meadows Rehabilitation Center | nursing home violation | 2023 | CMS | $14,521 | ||
| Pittsburgh Skilled Nursing And Rehabilitation Ctr | nursing home violation | 2023 | CMS | $14,521 | ||
| Tulip Special Care, Llc | nursing home violation | 2023 | CMS | $14,401 | ||
| Roosevelt Rehabilitation And Healthcare Center | Marquis Health Services | healthcare services | nursing home violation | 2023 | CMS | $13,780 |
| Glen Brook Rehabilitation And Healthcare Center | nursing home violation | 2023 | CMS | $13,636 | ||
| Grove At North Huntingdon, The | nursing home violation | 2023 | CMS | $13,636 | ||
| Oakmont Center For Nursing & Rehabilitation | nursing home violation | 2023 | CMS | $13,636 | ||
| Beaver Valley Healthcare And Rehabilitation Center | Guardian Elder Care | healthcare services | nursing home violation | 2023 | CMS | $13,397 |
| Juniper Village At Bucks County Rehab And Skd Care | nursing home violation | 2023 | CMS | $13,287 | ||
| St John Specialty Care Center | nursing home violation | 2023 | CMS | $13,042 | ||
| Oak Hill Center For Rehabilitation And Nursing | nursing home violation | 2023 | CMS | $12,600 | ||
| Lock Haven Rehabilitation And Senior Living | nursing home violation | 2023 | CMS | $12,600 | ||
| Hanover Hall For Nursing And Rehabilitation | nursing home violation | 2023 | CMS | $12,600 | ||
| Dresher Hill Health & Rehabilitation Center | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $11,915 |
| St Luke'S Rehabilitation And Nursing Center | nursing home violation | 2023 | CMS | $11,450 |
