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 |
---|---|---|---|---|---|---|
Time Warner Inc. et al. | accounting fraud or deficiencies | 2006 | PA-AG | $23,000,000 | ||
Humane Society of Harrisburg Area | accounting fraud or deficiencies | 2023 | PA-AG | $45,055 | ||
Well Bred Farms, Inc. | agribusiness violation | 2015 | GIPSA | $32,000 | ||
Birdsboro Kosher Farm Corporation | agribusiness violation | 2015 | GIPSA | $34,000 | ||
Morrison's Cove Livestock Auction | agribusiness violation | 2014 | GIPSA | $25,000 | ||
Wyalusing Livestock Market | agribusiness violation | 2012 | GIPSA | $10,000 | ||
Empire Kosher Poultry, Inc. | Aterian Investment Partners | private equity (including portfolio companies) | agribusiness violation | 2012 | GIPSA | $18,000 |
Weikert's Livestock, Inc. | agribusiness violation | 2012 | GIPSA | $8,100 | ||
Weikert?s Livestock, Inc. | agribusiness violation | 2006 | GIPSA | $10,000 | ||
Nour Halal Meat Distributer, Inc. | agribusiness violation | 2004 | GIPSA | $7,500 | ||
Costa Live Poultry Inc. | agribusiness violation | 2017 | GIPSA | $11,000 | ||
New Holland Sales Stables, Inc. | agribusiness violation | 2017 | GIPSA | $10,000 | ||
Wyalusing Livestock Market and Auction | agribusiness violation | 2021 | AMS | $6,000 | ||
Bieber Tourways | Americans with Disabilities Act | 2017 | USAO | $20,000 | ||
Mercy Suburban Hospital | Americans with Disabilities Act | 2015 | USAO | $25,000 | ||
Briarwood Recreation, Inc., d/b/a Briarwood Day Camp | Americans with Disabilities Act | 2021 | USAO | $5,000 | ||
First National Community Bank | anti-money-laundering deficiencies | 2015 | FINCEN | $1,500,000 | ||
Chambersburg Skydiving Center, Inc. | aviation safety violation | 2013 | USAO | $10,000 | ||
Field Environmental Instruments Inc. | aviation safety violation | 2012 | USAO | $288,000 | ||
First National Bank of Pennsylvania | F.N.B. Corporation | financial services | banking violation | 2015 | OCC | $180,720 |
First National Community Bank | banking violation | 2015 | OCC | $500,000 | ||
FNB Bank, National Association | banking violation | 2013 | OCC | $43,120 | ||
Fulton Bank, National Association | banking violation | 2013 | OCC | $135,000 | ||
Swineford National Bank | Fulton Financial | financial services | banking violation | 2013 | OCC | $33,880 |
COATESVILLE SAVINGS BANK | banking violation | 2009 | FDIC | $5,500 | ||
FIRSTRUST SAVINGS BANK | banking violation | 2009 | FDIC | $10,000 | ||
REPUBLIC FIRST BANK | banking violation | 2009 | FDIC | $8,750 | ||
FIDELITY SAVINGS BANK | banking violation | 2009 | FDIC | $17,000 | ||
MARION CENTER BANK | banking violation | 2009 | FDIC | $12,000 | ||
SLOVAK SAVINGS BANK | banking violation | 2009 | FDIC | $5,000 | ||
MIFFLIN COUNTY SAVINGS BANK | banking violation | 2009 | FDIC | $8,295 | ||
NORTHWEST SAVINGS BANK | banking violation | 2008 | FDIC | $7,405 | ||
ELDERTON STATE BANK | banking violation | 2004 | FDIC | $6,300 | ||
COMMUNITY BANKS | banking violation | 2003 | FDIC | $8,000 | ||
Customers Bank | Customers Bancorp | financial services | banking violation | 2016 | FED | $960,000 |
Metro Bank | banking violation | 2012 | FDIC | $1,500,000 | ||
Beneficial Mutual Savings Bank | banking violation | 2012 | FDIC | $31,750 | ||
RELIANCE SAVINGS BANK | banking violation | 2011 | FDIC | $12,000 | ||
INTEGRITY BANK | banking violation | 2011 | FDIC | $12,610 | ||
NORTHWEST SAVINGS BANK | banking violation | 2011 | FDIC | $325,000 | ||
MID PENN BANK | banking violation | 2011 | FDIC | $11,300 | ||
NORTHWEST SAVINGS BANK | banking violation | 2011 | FDIC | $78,155 | ||
MID PENN BANK | banking violation | 2011 | FDIC | $11,000 | ||
HARLEYSVILLE SAVINGS BANK | banking violation | 2011 | FDIC | $8,500 | ||
INTEGRITY BANK | banking violation | 2011 | FDIC | $9,000 | ||
VIST BANK | banking violation | 2011 | FDIC | $9,000 | ||
NORTHWEST SAVINGS BANK | banking violation | 2011 | FDIC | $10,000 | ||
BERKSHIRE BANK | banking violation | 2011 | FDIC | $7,000 | ||
UNITED-AMERICAN SAVINGS BANK | banking violation | 2010 | FDIC | $5,500 | ||
METRO BANK | banking violation | 2010 | FDIC | $6,075 | ||
AFFINITY BANK OF PENNSYLVANIA | banking violation | 2010 | FDIC | $5,500 | ||
THE DIME BANK | banking violation | 2010 | FDIC | $7,620 | ||
ALLEGIANCE BANK OF NORTH AMERICA | banking violation | 2010 | FDIC | $5,975 | ||
S&T BANK | S&T Bancorp | financial services | banking violation | 2010 | FDIC | $32,640 |
UNION BANK AND TRUST COMPANY | banking violation | 2010 | FDIC | $8,575 | ||
Bryn Mawr Trust Company | WSFS Financial Corp. | financial services | banking violation | 2021 | FED | $105,000 |
Customers Bank | banking violation | 2022 | FED | $41,500 | ||
PeoplesBank, a Codorus Valley Company | banking violation | 2023 | FDIC | $16,000 | ||
REITNOUER, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
WORLD IMPORTS, LTD. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
SETON COMPANY | Brady Corp. | miscellaneous manufacturing | benefit plan administrator violation | 2014 | EBSA | $10,001 |
SETON COMPANY | Brady Corp. | miscellaneous manufacturing | benefit plan administrator violation | 2014 | EBSA | $10,001 |
WERNER CO. | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
APPLABS, INC. | DXC Technology | information technology | benefit plan administrator violation | 2014 | EBSA | $10,001 |
MUNICIPAL REVENUE | benefit plan administrator violation | 2014 | EBSA | $100,001 | ||
MUNICIPAL REVENUE SERVICE | benefit plan administrator violation | 2014 | EBSA | $100,001 | ||
ADVANCED CALL CENTER TECHNOLOG | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
TRANSFIELD SERVICES NORTH AMERICA INC. | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
EF Corp West Motor Freight | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
VIBRA HEALTHCARE, LLC | Vibra Healthcare | healthcare services | benefit plan administrator violation | 2012 | EBSA | $10,001 |
HAINES & KIBBLEHOUSE, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
PROSPERA NYC, LLC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
WYOMING VALLEY HEALTH CARE SYSTEM, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
WAGGONER CONSTRUCTION | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
CHEROKEE PHARMACEUTICALS LLC | Merck | pharmaceuticals | benefit plan administrator violation | 2011 | EBSA | $10,001 |
VIBRA HEALTHCARE, LLC | Vibra Healthcare | healthcare services | benefit plan administrator violation | 2011 | EBSA | $10,001 |
ROADLINK SERVICES, L.P. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
LOCAL 354 PLUMBERS PIPE FITTERS HEALTH WELFARE FUND | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
MATT-BRI INC. T/A BRIANS HARLEY DAVIDSON | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
AM-GARD, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
GF/GREENE CARE ROLLING MEADOWS | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
THE GREATER PHILADELPHIA URBAN AFFAIRS COALITION | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
WYOMING VALLEY HEALTH CARE SYSTEM, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
ALL STAFFING, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
SETON COMPANY | Brady Corp. | miscellaneous manufacturing | benefit plan administrator violation | 2011 | EBSA | $10,001 |
TOTAL RENTAL, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
TRG CUSTOMER SOLUTIONS, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
BLASIAR, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
MATT-BRI, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
RESOURCE AMERICA, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
Atlas America Inc | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
CASH ADVANCE NETWORK | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
UNIFLEX HOLDINGS, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
NATIONAL PRETZEL HOLDINGS, INC | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
Aaron Enterprises Inc | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
MATT-BRI, INC. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
MODERN TRANSPORTATION SERVICES, INC | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
HENKEL CONSUMER GOODS INC. | Henkel | household and personal care products | benefit plan administrator violation | 2009 | EBSA | $50,001 |
Saint-Gobain Corporation Long Term Disability Plan | Saint-Gobain | building materials | benefit plan administrator violation | 2008 | EBSA | $10,001 |
Aliquippa Community Hospital | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
LEHIGH COAL & NAVIGATION COMPANY | benefit plan administrator violation | 2008 | EBSA | $50,001 |