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  |
|---|---|---|---|---|---|---|
| Strive Fitness & Health | labor relations violation | 2000 | NLRB | $5,000 | ||
| Penn Maid/Crowley Foods, Inc. | labor relations violation | 2000 | NLRB | $5,000 | ||
| Ellwood City Hospital | HHS civil monetary penalties | 2003 | HHSOIG | $5,000 | ||
| Coqui Construction | wage and hour violation | 2013 | PA-DLI | $5,000 | ||
| MMJ Contractors | wage and hour violation | 2009 | PA-DLI | $5,000 | ||
| American Dispatch Inc. | food safety violation | 2009 | FSIS | $5,000 | ||
| Feature Films for Families, Inc. | privacy violation | 2011 | PA-AG | $5,000 | ||
| Those Car Guys, LLC | consumer protection violation | 2015 | PA-AG | $5,000 | ||
| Affinity Insurance Services Inc. | Aon | financial services | insurance violation | 2004 | PA-INS | $5,000 |
| Farmington Casualty Company | insurance violation | 2004 | PA-INS | $5,000 | ||
| Bankers Life and Casualty Company | CNO Financial | financial services | insurance violation | 2004 | PA-INS | $5,000 |
| Response Worldwide Insurance Company | insurance violation | 2004 | PA-INS | $5,000 | ||
| Sidnay A. Sass & Associates Incorporated | insurance violation | 2004 | PA-INS | $5,000 | ||
| Black, Davis & Shue Agency Inc. | insurance violation | 2004 | PA-INS | $5,000 | ||
| King Insurance Agency | insurance violation | 2005 | PA-INS | $5,000 | ||
| Foremost Insurance Company of Grand Rapids, Michigan | Zurich Insurance | financial services | insurance violation | 2005 | PA-INS | $5,000 |
| Regis Insurance Company | insurance violation | 2005 | PA-INS | $5,000 | ||
| First National Insurance Company of America | insurance violation | 2005 | PA-INS | $5,000 | ||
| Safeco Insurance Company of America | Liberty Mutual Insurance | financial services | insurance violation | 2005 | PA-INS | $5,000 |
| Mid-Continent Insurance Company | insurance violation | 2005 | PA-INS | $5,000 | ||
| American Reliable Insurance Company | insurance violation | 2005 | PA-INS | $5,000 | ||
| Selective Insurance Company of South Carolina | Selective Insurance Group | financial services | insurance violation | 2005 | PA-INS | $5,000 |
| Selective Way Insurance Company | Selective Insurance Group | financial services | insurance violation | 2005 | PA-INS | $5,000 |
| Merastar Insurance Company | insurance violation | 2006 | PA-INS | $5,000 | ||
| Mercer Insurance Company | insurance violation | 2006 | PA-INS | $5,000 | ||
| Pennsylvania National Mutual Casualty Insurance Company | insurance violation | 2006 | PA-INS | $5,000 | ||
| Slovene National Benefit Society | insurance violation | 2006 | PA-INS | $5,000 | ||
| Neshaminy Insurance LLC | insurance violation | 2006 | PA-INS | $5,000 | ||
| Adoniram Insurance Agency Inc. | insurance violation | 2007 | PA-INS | $5,000 | ||
| Lennon Insurance Agency Inc. | insurance violation | 2007 | PA-INS | $5,000 | ||
| East Philadelphia Business Agency LLC | consumer protection violation | 2008 | PA-BKG | $5,000 | ||
| Worldwide Financial Resources Inc. | consumer protection violation | 2008 | PA-BKG | $5,000 | ||
| Front Line Motors Inc. | consumer protection violation | 2008 | PA-BKG | $5,000 | ||
| Argonaut Insurance Company | insurance violation | 2008 | PA-INS | $5,000 | ||
| Axis Reinsurance Company | insurance violation | 2008 | PA-INS | $5,000 | ||
| Argonaut-Midwest Insurance Company | insurance violation | 2008 | PA-INS | $5,000 | ||
| Liberty Insurance Underwriters Inc. | Liberty Mutual Insurance | financial services | insurance violation | 2008 | PA-INS | $5,000 |
| Universal American Mortgage Company LLC | Lennar | construction and engineering | consumer protection violation | 2008 | PA-BKG | $5,000 |
| SUA Insurance Company | insurance violation | 2008 | PA-INS | $5,000 | ||
| Hopwood Insurance Agency Inc. | insurance violation | 2008 | PA-INS | $5,000 | ||
| American Diversified Services Horsham | insurance violation | 2008 | PA-INS | $5,000 | ||
| Assurance Group Inc. | insurance violation | 2008 | PA-INS | $5,000 | ||
| PA Auto Insurance Outlet | insurance violation | 2008 | PA-INS | $5,000 | ||
| Aon Risk Services Central Inc. | Aon | financial services | insurance violation | 2008 | PA-INS | $5,000 |
| Advisors Mortgage Group LLC | consumer protection violation | 2008 | PA-BKG | $5,000 | ||
| Cologne Reinsurance Company of America | insurance violation | 2009 | PA-INS | $5,000 | ||
| T.H.E. Insurance Company | AXA | financial services | insurance violation | 2009 | PA-INS | $5,000 |
| Capital City Insurance Company | insurance violation | 2009 | PA-INS | $5,000 | ||
| General Security National Insurance Company | insurance violation | 2009 | PA-INS | $5,000 | ||
| Scor Reinsurance Company | SCOR | financial services | insurance violation | 2009 | PA-INS | $5,000 |
| Universal Capital Services Inc. dba U.S. Mortgageline | consumer protection violation | 2009 | PA-BKG | $5,000 | ||
| Hansen Financial Services Inc. dba Hansen Mortgage Services Inc. | consumer protection violation | 2009 | PA-BKG | $5,000 | ||
| MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | financial services | consumer protection violation | 2009 | PA-BKG | $5,000 |
| Jefferson National Life Insurance Company | Nationwide | financial services | insurance violation | 2009 | PA-INS | $5,000 |
| RMI Group Incorporated | insurance violation | 2010 | PA-INS | $5,000 | ||
| MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | financial services | consumer protection violation | 2010 | PA-BKG | $5,000 |
| Liberty One Financial Inc. | consumer protection violation | 2010 | PA-BKG | $5,000 | ||
| Reliance First Capital LLC | consumer protection violation | 2010 | PA-BKG | $5,000 | ||
| Silverline Adjustment Inc. | insurance violation | 2011 | PA-INS | $5,000 | ||
| Ray Price Chevrolet Inc. | consumer protection violation | 2011 | PA-BKG | $5,000 | ||
| NJ Lenders Corp. dba Home Owners Mortgage Express | consumer protection violation | 2011 | PA-BKG | $5,000 | ||
| Durham Insurance Group Inc. | insurance violation | 2012 | PA-INS | $5,000 | ||
| KT Settlement Services LLC | insurance violation | 2012 | PA-INS | $5,000 | ||
| Continental Land Abstract Services Company Inc. | insurance violation | 2012 | PA-INS | $5,000 | ||
| McGervey Wealth Management LLC | investor protection violation | 2013 | PA-BKG | $5,000 | ||
| Allied Adjustment Group Inc. | insurance violation | 2013 | PA-INS | $5,000 | ||
| USA Insurance Brokers LLC | insurance violation | 2014 | PA-INS | $5,000 | ||
| HIS USA Inc. | consumer protection violation | 2016 | PA-BKG | $5,000 | ||
| Bryan Funding Inc. | investor protection violation | 2016 | PA-BKG | $5,000 | ||
| Cobble Creek Group LLC | investor protection violation | 2016 | PA-BKG | $5,000 | ||
| Elish & Elish Inc. | investor protection violation | 2017 | PA-BKG | $5,000 | ||
| Contour Mortgage Corporation | consumer protection violation | 2017 | PA-BKG | $5,000 | ||
| Woodside Credit LLC | consumer protection violation | 2017 | PA-BKG | $5,000 | ||
| A. Neff Associates | investor protection violation | 2017 | PA-BKG | $5,000 | ||
| GJO Financial | investor protection violation | 2017 | PA-BKG | $5,000 | ||
| Settle It Inc. | consumer protection violation | 2018 | PA-BKG | $5,000 | ||
| Maxie Insurance LLC | insurance violation | 2018 | PA-INS | $5,000 | ||
| Apollo18 LLC | investor protection violation | 2018 | PA-BKG | $5,000 | ||
| America Debt Resolutions LLC | consumer protection violation | 2018 | PA-BKG | $5,000 | ||
| Iron Valley Wealth Management LLC | investor protection violation | 2019 | PA-BKG | $5,000 | ||
| A-Plus Public Adjusters Inc. | insurance violation | 2019 | PA-INS | $5,000 | ||
| Ballmer Adjusters Inc. | insurance violation | 2019 | PA-INS | $5,000 | ||
| Adoniram Insurance Agency Inc. | insurance violation | 2019 | PA-INS | $5,000 | ||
| Kash Mortgage Group Inc. | consumer protection violation | 2019 | PA-BKG | $5,000 | ||
| Panorama Mortgage Group, LLC | consumer protection violation | 2019 | PA-BKG | $5,000 | ||
| RCM Securities a/k/a SNC Capital Management Corporation | investor protection violation | 2019 | PA-BKG | $5,000 | ||
| Briarwood Recreation, Inc., d/b/a Briarwood Day Camp | Americans with Disabilities Act | 2021 | USAO | $5,000 | ||
| ZOOK TRUCKING | environmental violation | 2005 | PA-ENV | $5,000 | ||
| YORK CONCRETE CO | environmental violation | 2010 | PA-ENV | $5,000 | ||
| XTO ENERGY INC | Exxon Mobil | oil and gas | environmental violation | 2010 | PA-ENV | $5,000 |
| WRD HOLDINGS LP | environmental violation | 2017 | PA-ENV | $5,000 | ||
| WLM MGMT INC | environmental violation | 2007 | PA-ENV | $5,000 | ||
| WEST ROCK PKG INC | environmental violation | 2006 | PA-ENV | $5,000 | ||
| WATSON STD CO | environmental violation | 2013 | PA-ENV | $5,000 | ||
| WASTE MGMT PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2018 | PA-ENV | $5,000 |
| VEC TECH INC | environmental violation | 2009 | PA-ENV | $5,000 | ||
| US STEEL CORP | United States Steel | metals | environmental violation | 2014 | PA-ENV | $5,000 |
| US STEEL CORP | United States Steel | metals | environmental violation | 2013 | PA-ENV | $5,000 |
| UPMC MERCY | UPMC | healthcare services | environmental violation | 2000 | PA-ENV | $5,000 |
| UNIS DEMO CO | environmental violation | 2011 | PA-ENV | $5,000 | ||
| UNIS DEMO CO | environmental violation | 2011 | PA-ENV | $5,000 |
