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24952 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Time Warner Inc. et al. accounting fraud or deficiencies2006PA-AG$23,000,000
Humane Society of Harrisburg Area accounting fraud or deficiencies2023PA-AG$45,055
Well Bred Farms, Inc. agribusiness violation2015GIPSA$32,000
Birdsboro Kosher Farm Corporation agribusiness violation2015GIPSA$34,000
Morrison's Cove Livestock Auction agribusiness violation2014GIPSA$25,000
Wyalusing Livestock Market agribusiness violation2012GIPSA$10,000
Empire Kosher Poultry, Inc.Aterian Investment Partnersprivate equity (including portfolio companies)agribusiness violation2012GIPSA$18,000
Weikert's Livestock, Inc. agribusiness violation2012GIPSA$8,100
Weikert?s Livestock, Inc. agribusiness violation2006GIPSA$10,000
Nour Halal Meat Distributer, Inc. agribusiness violation2004GIPSA$7,500
Costa Live Poultry Inc. agribusiness violation2017GIPSA$11,000
New Holland Sales Stables, Inc. agribusiness violation2017GIPSA$10,000
Wyalusing Livestock Market and Auction agribusiness violation2021AMS$6,000
Bieber Tourways Americans with Disabilities Act2017USAO$20,000
Mercy Suburban Hospital Americans with Disabilities Act2015USAO$25,000
Briarwood Recreation, Inc., d/b/a Briarwood Day Camp Americans with Disabilities Act2021USAO$5,000
First National Community Bank anti-money-laundering deficiencies2015FINCEN$1,500,000
Chambersburg Skydiving Center, Inc. aviation safety violation2013USAO$10,000
Field Environmental Instruments Inc. aviation safety violation2012USAO$288,000
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesbanking violation2015OCC$180,720
First National Community Bank banking violation2015OCC$500,000
FNB Bank, National Association banking violation2013OCC$43,120
Fulton Bank, National Association banking violation2013OCC$135,000
Swineford National BankFulton Financialfinancial servicesbanking violation2013OCC$33,880
COATESVILLE SAVINGS BANK banking violation2009FDIC$5,500
FIRSTRUST SAVINGS BANK banking violation2009FDIC$10,000
REPUBLIC FIRST BANK banking violation2009FDIC$8,750
FIDELITY SAVINGS BANK banking violation2009FDIC$17,000
MARION CENTER BANK banking violation2009FDIC$12,000
SLOVAK SAVINGS BANK banking violation2009FDIC$5,000
MIFFLIN COUNTY SAVINGS BANK banking violation2009FDIC$8,295
NORTHWEST SAVINGS BANK banking violation2008FDIC$7,405
ELDERTON STATE BANK banking violation2004FDIC$6,300
COMMUNITY BANKS banking violation2003FDIC$8,000
Customers BankCustomers Bancorpfinancial servicesbanking violation2016FED$960,000
Metro Bank banking violation2012FDIC$1,500,000
Beneficial Mutual Savings Bank banking violation2012FDIC$31,750
RELIANCE SAVINGS BANK banking violation2011FDIC$12,000
INTEGRITY BANK banking violation2011FDIC$12,610
NORTHWEST SAVINGS BANK banking violation2011FDIC$325,000
MID PENN BANK banking violation2011FDIC$11,300
NORTHWEST SAVINGS BANK banking violation2011FDIC$78,155
MID PENN BANK banking violation2011FDIC$11,000
HARLEYSVILLE SAVINGS BANK banking violation2011FDIC$8,500
INTEGRITY BANK banking violation2011FDIC$9,000
VIST BANK banking violation2011FDIC$9,000
NORTHWEST SAVINGS BANK banking violation2011FDIC$10,000
BERKSHIRE BANK banking violation2011FDIC$7,000
UNITED-AMERICAN SAVINGS BANK banking violation2010FDIC$5,500
METRO BANK banking violation2010FDIC$6,075
AFFINITY BANK OF PENNSYLVANIA banking violation2010FDIC$5,500
THE DIME BANK banking violation2010FDIC$7,620
ALLEGIANCE BANK OF NORTH AMERICA banking violation2010FDIC$5,975
S&T BANKS&T Bancorpfinancial servicesbanking violation2010FDIC$32,640
UNION BANK AND TRUST COMPANY banking violation2010FDIC$8,575
Bryn Mawr Trust CompanyWSFS Financial Corp.financial servicesbanking violation2021FED$105,000
Customers Bank banking violation2022FED$41,500
PeoplesBank, a Codorus Valley Company banking violation2023FDIC$16,000
REITNOUER, INC. benefit plan administrator violation2016EBSA$10,001
WORLD IMPORTS, LTD. benefit plan administrator violation2015EBSA$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2014EBSA$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2014EBSA$10,001
WERNER CO. benefit plan administrator violation2014EBSA$10,001
APPLABS, INC.DXC Technologyinformation technologybenefit plan administrator violation2014EBSA$10,001
MUNICIPAL REVENUE benefit plan administrator violation2014EBSA$100,001
MUNICIPAL REVENUE SERVICE benefit plan administrator violation2014EBSA$100,001
ADVANCED CALL CENTER TECHNOLOG benefit plan administrator violation2013EBSA$10,001
TRANSFIELD SERVICES NORTH AMERICA INC. benefit plan administrator violation2013EBSA$10,001
EF Corp West Motor Freight benefit plan administrator violation2013EBSA$10,001
VIBRA HEALTHCARE, LLCVibra Healthcarehealthcare servicesbenefit plan administrator violation2012EBSA$10,001
HAINES & KIBBLEHOUSE, INC. benefit plan administrator violation2012EBSA$10,001
PROSPERA NYC, LLC benefit plan administrator violation2012EBSA$10,001
WYOMING VALLEY HEALTH CARE SYSTEM, INC. benefit plan administrator violation2012EBSA$10,001
WAGGONER CONSTRUCTION benefit plan administrator violation2012EBSA$10,001
CHEROKEE PHARMACEUTICALS LLCMerckpharmaceuticalsbenefit plan administrator violation2011EBSA$10,001
VIBRA HEALTHCARE, LLCVibra Healthcarehealthcare servicesbenefit plan administrator violation2011EBSA$10,001
ROADLINK SERVICES, L.P. benefit plan administrator violation2011EBSA$10,001
LOCAL 354 PLUMBERS PIPE FITTERS HEALTH WELFARE FUND benefit plan administrator violation2011EBSA$10,001
MATT-BRI INC. T/A BRIANS HARLEY DAVIDSON benefit plan administrator violation2011EBSA$10,001
AM-GARD, INC. benefit plan administrator violation2011EBSA$10,001
GF/GREENE CARE ROLLING MEADOWS benefit plan administrator violation2011EBSA$10,001
THE GREATER PHILADELPHIA URBAN AFFAIRS COALITION benefit plan administrator violation2011EBSA$10,001
WYOMING VALLEY HEALTH CARE SYSTEM, INC. benefit plan administrator violation2011EBSA$10,001
ALL STAFFING, INC. benefit plan administrator violation2011EBSA$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2011EBSA$10,001
TOTAL RENTAL, INC. benefit plan administrator violation2010EBSA$10,001
TRG CUSTOMER SOLUTIONS, INC. benefit plan administrator violation2010EBSA$10,001
BLASIAR, INC. benefit plan administrator violation2010EBSA$10,001
MATT-BRI, INC. benefit plan administrator violation2010EBSA$10,001
RESOURCE AMERICA, INC. benefit plan administrator violation2009EBSA$10,001
Atlas America Inc benefit plan administrator violation2009EBSA$10,001
CASH ADVANCE NETWORK benefit plan administrator violation2009EBSA$10,001
UNIFLEX HOLDINGS, INC. benefit plan administrator violation2009EBSA$10,001
NATIONAL PRETZEL HOLDINGS, INC benefit plan administrator violation2009EBSA$50,001
Aaron Enterprises Inc benefit plan administrator violation2009EBSA$50,001
MATT-BRI, INC. benefit plan administrator violation2009EBSA$50,001
MODERN TRANSPORTATION SERVICES, INC benefit plan administrator violation2009EBSA$50,001
HENKEL CONSUMER GOODS INC.Henkelhousehold and personal care productsbenefit plan administrator violation2009EBSA$50,001
Saint-Gobain Corporation Long Term Disability PlanSaint-Gobainbuilding materialsbenefit plan administrator violation2008EBSA$10,001
Aliquippa Community Hospital benefit plan administrator violation2008EBSA$10,001
LEHIGH COAL & NAVIGATION COMPANY benefit plan administrator violation2008EBSA$50,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.