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  |
|---|---|---|---|---|---|---|
| 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 | ||
| UNION LAKE HOTEL CO INC | environmental violation | 2007 | PA-ENV | $5,000 | ||
| ULTRA RESOURCES INC | environmental violation | 2013 | PA-ENV | $5,000 | ||
| UGI ENERGY SVC LLC | UGI Corp. | utilities and power generation | environmental violation | 2020 | PA-ENV | $5,000 |
| TUCKER & SANDY WHITESIDE | environmental violation | 2016 | PA-ENV | $5,000 | ||
| TRION IND INC | environmental violation | 2017 | PA-ENV | $5,000 | ||
| TRINITY IND INC | Trinity Industries | heavy equipment | environmental violation | 2006 | PA-ENV | $5,000 |
| TRANSCONTINENTAL GAS PIPE LINE CO LLC | Williams Companies | oil and gas | environmental violation | 2017 | PA-ENV | $5,000 |
| TRAILS END CAMP INC | environmental violation | 2007 | PA-ENV | $5,000 | ||
| TOTAL RECYCLING CORP DBA TOTAL RECYCLING RESOURCES | environmental violation | 2020 | PA-ENV | $5,000 | ||
| TOP STAR INC | environmental violation | 2009 | PA-ENV | $5,000 | ||
| THAKRAR ANIL | environmental violation | 2015 | PA-ENV | $5,000 | ||
| TARHEEL QUARRY LLC | environmental violation | 2013 | PA-ENV | $5,000 | ||
| SWN PROD CO LLC | environmental violation | 2016 | PA-ENV | $5,000 | ||
| SWISHER CONTR INC | environmental violation | 2009 | PA-ENV | $5,000 | ||
| SVC MART OF MIFFLIN INC | environmental violation | 2006 | PA-ENV | $5,000 | ||
| SUSQUEHANNA COAL CO | environmental violation | 2006 | PA-ENV | $5,000 | ||
| SUNOCO PIPELINE LP | Energy Transfer | pipelines | environmental violation | 2012 | PA-ENV | $5,000 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | pipelines | environmental violation | 2007 | PA-ENV | $5,000 |
| SUNOCO CHEM INC | Braskem | chemicals | environmental violation | 2006 | PA-ENV | $5,000 |
| SUMMIT SCH INC | environmental violation | 2009 | PA-ENV | $5,000 | ||
| SUMMIT MGMT & UTILITIES INC | environmental violation | 2011 | PA-ENV | $5,000 | ||
| STROEHMANN BAKERIES | Bimbo Group | food products | environmental violation | 2006 | PA-ENV | $5,000 |
| STRISHOCK COAL CO | environmental violation | 2008 | PA-ENV | $5,000 | ||
| ST MARY MED CTR | environmental violation | 2010 | PA-ENV | $5,000 | ||
| SHEETZ INC | Sheetz | retailing | environmental violation | 2005 | PA-ENV | $5,000 |
| SHAMOKIN FILLER CO INC | environmental violation | 2016 | PA-ENV | $5,000 | ||
| SHALLENBERGER CONST INC | environmental violation | 2014 | PA-ENV | $5,000 | ||
| SENECA RESOURCES CO LLC | National Fuel Gas | oil and gas | environmental violation | 2012 | PA-ENV | $5,000 |
| SCHRECENGOST FRED M | environmental violation | 2010 | PA-ENV | $5,000 | ||
| SAVITSKI BROS COAL CO | environmental violation | 2010 | PA-ENV | $5,000 | ||
| SAGGI PARMJIT | environmental violation | 2007 | PA-ENV | $5,000 | ||
| RUSSELL STD CORP | environmental violation | 2011 | PA-ENV | $5,000 | ||
| RUSSELL STD CORP | environmental violation | 2011 | PA-ENV | $5,000 | ||
| RRRJD CORP | environmental violation | 2001 | PA-ENV | $5,000 | ||
| RRP RECREATION LTD | environmental violation | 2007 | PA-ENV | $5,000 | ||
| ROOT OIL CO INC | environmental violation | 2010 | PA-ENV | $5,000 | ||
| ROHRERS QUARRY INC | environmental violation | 2006 | PA-ENV | $5,000 | ||
| ROBERT E JACKSON | environmental violation | 2006 | PA-ENV | $5,000 | ||
| ROBERT BROTZMAN | environmental violation | 2018 | PA-ENV | $5,000 | ||
| RIVERSIDE CONST MATERIALS INC | environmental violation | 2007 | PA-ENV | $5,000 | ||
| RIVER HILL COAL CO INC | environmental violation | 2008 | PA-ENV | $5,000 | ||
| RICHARDSAPEX INC | environmental violation | 2007 | PA-ENV | $5,000 | ||
| RICE DRILLING B LLC | EQT Corp. | oil and gas | environmental violation | 2017 | PA-ENV | $5,000 |
| REILLY PLATING COMPANY INC DBA REILLY FINISHING TECH | environmental violation | 2011 | PA-ENV | $5,000 | ||
| REED OIL CO | environmental violation | 2010 | PA-ENV | $5,000 | ||
| READING HOSP SURGICENTER AT SPRING RIDGE | environmental violation | 2015 | PA-ENV | $5,000 | ||
| READING ANTHRACITE CO | environmental violation | 2017 | PA-ENV | $5,000 | ||
| READING ANTHRACITE CO | environmental violation | 2012 | PA-ENV | $5,000 | ||
| QUENTIN WATER CO INC | environmental violation | 2017 | PA-ENV | $5,000 | ||
| PRO WASTE SVC INC | environmental violation | 2014 | PA-ENV | $5,000 | ||
| PREMIUM QUALITY INC | environmental violation | 2004 | PA-ENV | $5,000 | ||
| PREMIER WOODCRAFT LTD | environmental violation | 2006 | PA-ENV | $5,000 | ||
| PRECISION CALIBRATION & TESTING CO | environmental violation | 2011 | PA-ENV | $5,000 | ||
| PINCH POND CAMPGROUND INC | environmental violation | 2015 | PA-ENV | $5,000 | ||
| PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2005 | PA-ENV | $5,000 |
| PIASECKI AIRCRAFT CORP | environmental violation | 2009 | PA-ENV | $5,000 | ||
| PHILA ENERGY SOLUTIONS R & M LLC | environmental violation | 2014 | PA-ENV | $5,000 |
