| Schmidt Transport LLC | | | motor vehicle safety violation | 2023 | FMCSA | $6,190 |
| Star View Transport LLC | | | motor vehicle safety violation | 2023 | FMCSA | $6,190 |
| Fountain Hill Pharmacy | | | Controlled Substances Act violation | 2023 | USAO | $165,000 |
| Diaz Data Services, LLC | | | wage and hour violation | 2023 | WHD | $16,614 |
| Jimmy Maggs Management Company | | | wage and hour violation | 2023 | WHD | $28,476 |
| Butler Country Club | | | wage and hour violation | 2023 | WHD | $22,082 |
| YCC Associates, LLC | | | wage and hour violation | 2023 | WHD | $6,784 |
| Ramket Enterprises, Inc. | | | wage and hour violation | 2023 | WHD | $9,000 |
| 6G Waxing LLC, d/b/a European Wax Center | | | labor relations violation | 2023 | NLRB | $6,772 |
| Temple University Hospital | Temple University Health System | healthcare services | labor relations violation | 2023 | NLRB | $400,000 |
| AmeriGas Propane, Inc. | UGI Corp. | utilities and power generation | labor relations violation | 2023 | NLRB | $62,486 |
| The Philadelphia Building Associates, LLC | | | labor relations violation | 2023 | NLRB | $16,500 |
| Weis Markets | Weis Markets | retailing | labor relations violation | 2023 | NLRB | $5,598 |
| The Caring Place | | | labor relations violation | 2023 | NLRB | $26,452 |
| Minnotte Manufacturing Corporation | | | labor relations violation | 2023 | NLRB | $33,443 |
| Lehigh Industrial Maintenance LLC | | | labor relations violation | 2023 | NLRB | $25,671 |
| D&M Construction Unlimited | | | wage and hour violation | 2023 | PA-DLI | $36,670 |
| CCL Technologies | | | wage and hour violation | 2023 | PA-DLI | $10,543 |
| Aaron's Roofing & Construction LLC | | | wage and hour violation | 2023 | PA-DLI | $28,392 |
| Ruell Enterprises LLC | | | wage and hour violation | 2023 | PA-DLI | $37,688 |
| Chronos Construction Staffing | | | wage and hour violation | 2023 | PA-DLI | $20,601 |
| Livengood Excavators | | | wage and hour violation | 2023 | PA-DLI | $15,793 |
| Lakeview Insulation | | | wage and hour violation | 2023 | PA-DLI | $43,354 |
| RJ Electric | | | wage and hour violation | 2023 | PA-DLI | $18,760 |
| Hauck Construction | | | wage and hour violation | 2023 | PA-DLI | $7,371 |
| NYCE Construction | | | wage and hour violation | 2023 | PA-DLI | $21,252 |
| Overhead Lock & Door | | | wage and hour violation | 2023 | PA-DLI | $5,197 |
| Haines Fire Protection | | | wage and hour violation | 2023 | PA-DLI | $6,627 |
| KW Venture Holdings LLC | | | cannabis violation | 2023 | PA-OMM | $55,000 |
| Pleasant Acres Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $288,261 |
| Haida Healthcare And Rehabilitation Center | Guardian Elder Care | healthcare services | nursing home violation | 2023 | CMS | $32,711 |
| Broad Mountain Health And Rehabilitation Center | Saber Healthcare Group | healthcare services | nursing home violation | 2023 | CMS | $17,200 |
| 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 |
| 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 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2023 | PA-GCB | $40,000 |
| Lightning Gaming Inc. | | | gambling violation | 2023 | PA-GCB | $5,000 |
| Stadium Casino Westmoreland RE LLC | | | gambling violation | 2023 | PA-GCB | $30,000 |
| Love's Travel Stops & Country Stores Inc. | Love's Travel Stops & Country Stores | retailing | gambling violation | 2023 | PA-GCB | $25,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2023 | PA-GCB | $18,075 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | gambling violation | 2023 | PA-GCB | $45,000 |
| Downs Racing LP | | | gambling violation | 2023 | PA-GCB | $50,000 |
| Holdings Acquisition LP | | | gambling violation | 2023 | PA-GCB | $10,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2023 | PA-GCB | $7,500 |
| Chester Downs and Marina LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2023 | PA-GCB | $35,000 |
| SportsHub PA LLC | | | gambling violation | 2023 | PA-GCB | $13,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2023 | PA-GCB | $78,000 |
| TCS John Huxley American Inc. and TCS John Huxley Europe Ltd. | | | gambling violation | 2023 | PA-GCB | $22,350 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2023 | PA-GCB | $120,000 |
| Downs Racing LP | | | gambling violation | 2023 | PA-GCB | $20,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2023 | PA-GCB | $7,500 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2023 | PA-GCB | $45,000 |
| Downs Racing LP | | | gambling violation | 2023 | PA-GCB | $7,500 |
| Evolution US LLC | | | gambling violation | 2023 | PA-GCB | $7,500 |
| Kardos, Rickles & Hand, Pc | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Soc, Llc | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Albert Einstein Medical Center | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Dayton Parts, Llc | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Link Logistics Real Estate Llc | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Childrens Dental Health Associ | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Volpe Express, Inc. | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Duke and Duke Wealth Management, LLC | | | investor protection violation | 2023 | PA-BKG | $100,000 |
| Muntz Financial, LLC | | | investor protection violation | 2023 | PA-BKG | $80,000 |
| Black Diamond Wealth Management, LLC | | | investor protection violation | 2023 | PA-BKG | $49,000 |
| DHJH Holdings, LLC | | | investor protection violation | 2023 | PA-BKG | $7,500 |
| Wolff Asset Management, LLC | | | investor protection violation | 2023 | PA-BKG | $5,000 |
| Ybm Trucking LLC | | | motor vehicle safety violation | 2023 | FMCSA | $10,950 |
| Kdk Logistic Transportation Inc | | | motor vehicle safety violation | 2023 | FMCSA | $6,160 |
| Jerry L. Brubaker | | | motor vehicle safety violation | 2023 | FMCSA | $10,430 |
| Four Bros LLC | | | motor vehicle safety violation | 2023 | FMCSA | $9,590 |
| WEINER IRON & METAL CORP | | | workplace safety or health violation | 2023 | OSHA | $5,000 |
| GRAF TECH INTERNATIONAL HOLDINGS INC | | | workplace safety or health violation | 2023 | OSHA | $5,313 |
| JOAO AND BRADLEY CONSTRUCTION COMPANY, INCORPORATED | | | workplace safety or health violation | 2023 | OSHA | $12,500 |
| SPRING HOLLOW CONSTRUCTION, LLC | | | workplace safety or health violation | 2023 | OSHA | $14,438 |
| OLD SAUCON BUILDERS, LLC | | | workplace safety or health violation | 2023 | OSHA | $8,750 |
| DIRT WORK SOLUTIONS, LLC | | | workplace safety or health violation | 2023 | OSHA | $15,625 |
| GESSLER CONSTRUCTION CO., INC. | | | workplace safety or health violation | 2023 | OSHA | $6,250 |
| CONSTELLAR CORPORATION | | | workplace safety or health violation | 2023 | OSHA | $10,448 |
