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  |
|---|---|---|---|---|---|---|
| Medical Waste Recovery Inc. | environmental violation | 2009 | PA-ENV | $5,000 | ||
| Keystone Filler & Manufacturing Co. | air pollution violation | 2005 | PA-ENV | $5,000 | ||
| Aptus Financial, LLC | investor protection violation | 2021 | PA-BKG | $5,000 | ||
| Mortgage Network Solutions, Inc. | consumer protection violation | 2021 | PA-BKG | $5,000 | ||
| 4Rivers Wealth Management, LLC | investor protection violation | 2021 | PA-BKG | $5,000 | ||
| Jemma Investment Advisors, LLC dba Jemma Financial Services | investor protection violation | 2022 | PA-BKG | $5,000 | ||
| PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2021 | PA-PUC | $5,000 |
| COLUMBIA GAS OF PA INC | NiSource | utilities and power generation | consumer protection violation | 2012 | PA-PUC | $5,000 |
| PEOPLES NATURAL GAS CO. LLC | Essential Utilities Inc. | utilities and power generation | utility safety violation | 2012 | PA-PUC | $5,000 |
| Verizon North Inc. | Verizon Communications | telecommunications | consumer protection violation | 2009 | PA-PUC | $5,000 |
| UGI Utilities Inc. | UGI Corp. | utilities and power generation | utility safety violation | 2009 | PA-PUC | $5,000 |
| WINONA LAKES UTILITIES, INC. | utility service violation | 2006 | PA-PUC | $5,000 | ||
| JLC TRUCKING INC | utility administrative violation | 2006 | PA-PUC | $5,000 | ||
| CORE COMMUNICATIONS, INC. | utility administrative violation | 2005 | PA-PUC | $5,000 | ||
| FERGUSON, P. TRANSPORTATION CO. | utility administrative violation | 2005 | PA-PUC | $5,000 | ||
| LAUREL HIGHLAND TELEPHONE CO | consumer protection violation | 2005 | PA-PUC | $5,000 | ||
| EQUITABLE GAS CO. | utility safety violation | 2005 | PA-PUC | $5,000 | ||
| WALLY GAS CO. | utility safety violation | 2000 | PA-PUC | $5,000 | ||
| Women of Substance LLC | investor protection violation | 2022 | PA-BKG | $5,000 | ||
| A Folino Construction | utility safety violation | 2022 | PA-PUC | $5,000 | ||
| VERIZON | Verizon Communications | telecommunications | utility service violation | 2022 | PA-PUC | $5,000 |
| CTI Underground LLC | utility safety violation | 2022 | PA-PUC | $5,000 | ||
| Verizon PA | Verizon Communications | telecommunications | utility service violation | 2022 | PA-PUC | $5,000 |
| Alpha Financial Planning, Inc. | investor protection violation | 2022 | PA-BKG | $5,000 | ||
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2022 | PA-PUC | $5,000 |
| Verizon PA | Verizon Communications | telecommunications | utility safety violation | 2022 | PA-PUC | $5,000 |
| Wall Street Mortgage Bankers, Ltd. | consumer protection violation | 2022 | PA-BKG | $5,000 | ||
| Verizon PA | Verizon Communications | telecommunications | utility safety violation | 2022 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2022 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility service violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| 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 |
| 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 PA LLC | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Bridgeville Rehabilitation & Care Center | Genesis HealthCare | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
| BELAIR HEALTH AND REHABILITATION CENTER | Guardian Elder Care | healthcare services | nursing home violation | 2017 | PA-DOH | $5,000 |
| Epworth Healthcare And Rehabilitation Center | Guardian Elder Care | healthcare services | nursing home violation | 2021 | CMS | $5,000 |
| SUBURBAN WOODS HEALTH AND REHABILITATION CENTER | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | PA-DOH | $5,000 |
| CONSULATE HEALTH CARE OF CHESWICK | Consulate Health Care | healthcare services | nursing home violation | 2015 | PA-DOH | $5,000 |
| COLONIAL PARK CARE CENTER | nursing home violation | 2017 | PA-DOH | $5,000 | ||
| THE MANOR AT SUSQUEHANNA VILLAGE | nursing home violation | 2017 | PA-DOH | $5,000 | ||
| PARK AVENUE REHAB CENTER | nursing home violation | 2017 | PA-DOH | $5,000 | ||
| PRESBYTERIAN CENTER FOR CONTINUING CARE | nursing home violation | 2017 | PA-DOH | $5,000 | ||
| THE GROVE AT LATROBE | nursing home violation | 2018 | PA-DOH | $5,000 | ||
| GREENSBURG CARE CENTER | nursing home violation | 2019 | PA-DOH | $5,000 | ||
| Milton Rehabilitation And Nursing Center | nursing home violation | 2020 | CMS | $5,000 | ||
| Bloomsburg Care Center And Rehabilitation Center | nursing home violation | 2020 | CMS | $5,000 | ||
| Wecare At Loyalsock Rehabilitation And Nursing Cen | nursing home violation | 2020 | CMS | $5,000 | ||
| Yorkview Nursing And Rehabilitation | nursing home violation | 2021 | CMS | $5,000 | ||
| Moon Township Rehabilitation And Wellness Center | nursing home violation | 2021 | CMS | $5,000 | ||
| St John Neumann Ctr For Rehab & Healthcare | nursing home violation | 2021 | CMS | $5,000 | ||
| Harborview Rehabilitation And Care Center At Lansd | nursing home violation | 2021 | CMS | $5,000 | ||
| Concordia Of The South Hills | nursing home violation | 2021 | CMS | $5,000 | ||
| Forest Park Nursing And Rehabilitation | nursing home violation | 2021 | CMS | $5,000 | ||
| Embassy Of Hearthside | nursing home violation | 2021 | CMS | $5,000 | ||
| Ellen Memorial Health Care Center | nursing home violation | 2021 | CMS | $5,000 | ||
| Lutheran Home At Johnstown, The | nursing home violation | 2021 | CMS | $5,000 | ||
| Paramount Nursing And Rehab At Fayetteville, Llc | nursing home violation | 2021 | CMS | $5,000 | ||
| SCENERY HILL HEALTHCARE AND REHABILITATION CENTER | nursing home violation | 2021 | PA-DOH | $5,000 | ||
| Greensburg Care Center | nursing home violation | 2022 | CMS | $5,000 | ||
| Care Pavilion Nursing And Rehabilitation Center | nursing home violation | 2022 | CMS | $5,000 | ||
| Juniper Village At Brookline-Rehabilitation And Sk | nursing home violation | 2022 | CMS | $5,000 | ||
| Williamsport North Rehabilitation And Nursing Cent | nursing home violation | 2022 | CMS | $5,000 | ||
| Grandview Nursing And Rehabilitation | nursing home violation | 2022 | CMS | $5,000 | ||
| Milton Rehabilitation And Nursing Center | nursing home violation | 2022 | CMS | $5,000 | ||
| Canopy Mortgage, LLC | consumer protection violation | 2023 | PA-BKG | $5,000 | ||
| Comcast Cablevision | Comcast | 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 |
| AT&T | AT&T | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility safety violation | 2023 | PA-PUC | $5,000 |
| Mission Pennsylvania II LLC | cannabis violation | 2019 | PA-OMM | $5,000 | ||
| 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 | ||
| Sugarhouse HSP Gaming LP | gambling violation | 2013 | PA-GCB | $5,000 | ||
| Holdings Acquisition Company LP | gambling violation | 2012 | PA-GCB | $5,000 | ||
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2012 | PA-GCB | $5,000 |
| Washington Trotting Association LLC | gambling violation | 2009 | PA-GCB | $5,000 | ||
| Valley Forge Convention Center Partners LLC | gambling violation | 2013 | PA-GCB | $5,000 | ||
| Washington Trotting Association LLC | gambling violation | 2009 | PA-GCB | $5,000 | ||
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2008 | PA-GCB | $5,000 |
| Lightning Gaming Inc. | gambling violation | 2023 | PA-GCB | $5,000 | ||
| Love's Travel Stops & Country Stores Inc. | Love's Travel Stops & Country Stores | retailing | gambling violation | 2021 | PA-GCB | $5,000 |
| Greenwood Gaming and Entertainment Inc. | gambling violation | 2021 | PA-GCB | $5,000 | ||
| Greenwood Gaming and Entertainment Inc. | gambling violation | 2018 | PA-GCB | $5,000 | ||
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2017 | PA-GCB | $5,000 |
| Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2015 | PA-GCB | $5,000 |
| Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2015 | PA-GCB | $5,000 |
| Downs Racing LP | gambling violation | 2015 | PA-GCB | $5,000 | ||
| Holdings Acquisitions Co. LP | gambling violation | 2015 | PA-GCB | $5,000 |
