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 |
|---|---|---|---|---|---|---|
| Carfagno Auto Sales Inc. | consumer protection violation | 2008 | PA-BKG | $9,000 | ||
| Professional Financial Lending Inc. | consumer protection violation | 2008 | PA-BKG | $6,000 | ||
| Worldwide Financial Resources Inc. | consumer protection violation | 2008 | PA-BKG | $5,000 | ||
| Front Line Motors Inc. | consumer protection violation | 2008 | PA-BKG | $5,000 | ||
| First Jersey Mortgage Services Inc. | consumer protection violation | 2008 | PA-BKG | $25,000 | ||
| Universal American Mortgage Company LLC | Lennar | construction and engineering | consumer protection violation | 2008 | PA-BKG | $5,000 |
| Greenlight Financial Services dba GFS Wholesale | consumer protection violation | 2008 | PA-BKG | $14,000 | ||
| TBI Mortgage Company | consumer protection violation | 2008 | PA-BKG | $50,000 | ||
| Profolio Home Mortgage Corp. | consumer protection violation | 2008 | PA-BKG | $10,000 | ||
| Pacific Reverse Mortgage Inc. dba Financial Heritage | consumer protection violation | 2008 | PA-BKG | $8,000 | ||
| Trident Mortgage Company LP | Berkshire Hathaway | diversified | consumer protection violation | 2008 | PA-BKG | $15,000 |
| Superior Mortgage Corp. dba Superior Home Mortgage Corp. | consumer protection violation | 2008 | PA-BKG | $12,000 | ||
| Westar Mortgage Inc. | consumer protection violation | 2008 | PA-BKG | $15,000 | ||
| Nuvell Financial Services LLC | consumer protection violation | 2008 | PA-BKG | $50,000 | ||
| Wall Street Mortgage Bankers Ltd dba Power Express Mortgage Bankers | consumer protection violation | 2008 | PA-BKG | $12,000 | ||
| Car Smart Inc. | consumer protection violation | 2008 | PA-BKG | $6,000 | ||
| Advisors Mortgage Group LLC | consumer protection violation | 2008 | PA-BKG | $5,000 | ||
| Primary Residential Mortgage Inc. | consumer protection violation | 2009 | PA-BKG | $16,000 | ||
| CFS Home Loans Inc. and Marathon Mortgage Solutions Inc. | consumer protection violation | 2009 | PA-BKG | $15,000 | ||
| Target Mortgage Inc. | consumer protection violation | 2009 | PA-BKG | $15,000 | ||
| Apex Lending Inc. | consumer protection violation | 2009 | PA-BKG | $10,500 | ||
| Amerisave Mortgage Corporation | AmeriSave Mortgage | financial services | consumer protection violation | 2009 | PA-BKG | $50,000 |
| Universal Capital Services Inc. dba U.S. Mortgageline | consumer protection violation | 2009 | PA-BKG | $5,000 | ||
| Hansen Financial Services Inc. dba Hansen Mortgage Services Inc. | consumer protection violation | 2009 | PA-BKG | $5,000 | ||
| Residential Home Funding Corp. dba RHF Wholesale | consumer protection violation | 2009 | PA-BKG | $25,000 | ||
| MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | financial services | consumer protection violation | 2009 | PA-BKG | $5,000 |
| Allied Home Mortgage Capital Corporation | Americus Mortgage | financial services | consumer protection violation | 2009 | PA-BKG | $8,000 |
| Ideal Mortgage Bankers Ltd dba Lend America | consumer protection violation | 2009 | PA-BKG | $25,000 | ||
| A to Z Finance LLC | consumer protection violation | 2009 | PA-BKG | $8,000 | ||
| Dean Inc. dba Dean Honda | consumer protection violation | 2009 | PA-BKG | $50,000 | ||
| Service 1st Mortgage Inc. | consumer protection violation | 2009 | PA-BKG | $6,500 | ||
| A-Fordable Auto Sales LLC | consumer protection violation | 2009 | PA-BKG | $10,000 | ||
| CFS Home Loans Inc. | consumer protection violation | 2009 | PA-BKG | $15,000 | ||
| Nationwide Equities Corporation | consumer protection violation | 2009 | PA-BKG | $10,000 | ||
| Barron Mortgage Corp. | consumer protection violation | 2009 | PA-BKG | $10,258 | ||
| Flagship Mortgage Corporation | consumer protection violation | 2009 | PA-BKG | $6,000 | ||
| Mortgage Master Inc. | consumer protection violation | 2009 | PA-BKG | $50,000 | ||
| Mason Dixon Funding Inc. | consumer protection violation | 2009 | PA-BKG | $13,500 | ||
| Chrysler Financial Services Americas LLC | Stellantis | motor vehicles | consumer protection violation | 2009 | PA-BKG | $10,000 |
| A-1 Mortgage Corporation | consumer protection violation | 2010 | PA-BKG | $10,000 | ||
| Charter Homes & Neighborhoods | consumer protection violation | 2010 | PA-BKG | $20,000 | ||
| Pinnacle Mortgage Inc. | consumer protection violation | 2010 | PA-BKG | $15,000 | ||
| Envios Corp. dba Pronto Envios | consumer protection violation | 2010 | PA-BKG | $10,000 | ||
| Veritas Mortgage Services | consumer protection violation | 2010 | PA-BKG | $7,000 | ||
| Seckel Capital LLC | consumer protection violation | 2010 | PA-BKG | $12,000 | ||
| MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | financial services | consumer protection violation | 2010 | PA-BKG | $5,000 |
| First American Mortgage Company of Eastern PA LLC | consumer protection violation | 2010 | PA-BKG | $20,000 | ||
| GMAC Mortgage LLC dba Ditech | Ally Financial | financial services | consumer protection violation | 2010 | PA-BKG | $43,000 |
| Freedom Mortgage Corporation dba Jefferson Home Mortgage and Loan | Freedom Mortgage | financial services | consumer protection violation | 2010 | PA-BKG | $10,000 |
| Liberty One Financial Inc. | consumer protection violation | 2010 | PA-BKG | $5,000 | ||
| Trident Mortgage Company LP | Berkshire Hathaway | diversified | consumer protection violation | 2010 | PA-BKG | $120,000 |
| Globe Mortgage America LLC | consumer protection violation | 2010 | PA-BKG | $9,000 | ||
| Integrated Financial Group Inc. | consumer protection violation | 2010 | PA-BKG | $100,000 | ||
| Main Street Financial Inc. | consumer protection violation | 2010 | PA-BKG | $27,000 | ||
| Superior Mortgage Corp. dba Superior Home Mortgage Corp. | consumer protection violation | 2010 | PA-BKG | $30,000 | ||
| Allied Financial LLC | consumer protection violation | 2010 | PA-BKG | $28,250 | ||
| Acre Mortgage & Financial Inc. | consumer protection violation | 2010 | PA-BKG | $10,000 | ||
| Gateway Funding Diversified Mortgage Services L.P. | consumer protection violation | 2010 | PA-BKG | $80,000 | ||
| P&W Foreign Car Service | consumer protection violation | 2010 | PA-BKG | $15,100 | ||
| Mortgage Now Inc. | consumer protection violation | 2010 | PA-BKG | $114,000 | ||
| Brink Mortgage LLC | consumer protection violation | 2010 | PA-BKG | $11,500 | ||
| Franklin American Mortgage Company | Citizens Financial Group | financial services | consumer protection violation | 2010 | PA-BKG | $6,750 |
| Van Dyk Mortgage Corporation | consumer protection violation | 2010 | PA-BKG | $8,000 | ||
| United Financial Management Group Inc. | consumer protection violation | 2010 | PA-BKG | $11,750 | ||
| E Mortgage Management, LLC dba E-Colonial Funding | consumer protection violation | 2010 | PA-BKG | $61,500 | ||
| Reliance First Capital LLC | consumer protection violation | 2010 | PA-BKG | $5,000 | ||
| AM Mortgage Brokers Inc. | consumer protection violation | 2010 | PA-BKG | $28,000 | ||
| Seckel Capital LLC | consumer protection violation | 2010 | PA-BKG | $14,000 | ||
| Barry Miller Quality Cars LLC | consumer protection violation | 2010 | PA-BKG | $8,500 | ||
| Maverick Funding Corp. | consumer protection violation | 2010 | PA-BKG | $7,500 | ||
| T.G. Auto Sales | consumer protection violation | 2010 | PA-BKG | $8,100 | ||
| Cambridge Mercantile Corporation (U.S.A.) | consumer protection violation | 2010 | PA-BKG | $14,000 | ||
| Cali Mortgage Corporation | consumer protection violation | 2010 | PA-BKG | $6,250 | ||
| Equity Source Home Loans LLC | consumer protection violation | 2010 | PA-BKG | $75,000 | ||
| PHH Home Loans LLC dba Coldwell Banker Home Loans | consumer protection violation | 2010 | PA-BKG | $11,750 | ||
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2010 | PA-BKG | $9,000 |
| Amity Mortgage Corp. | consumer protection violation | 2010 | PA-BKG | $7,500 | ||
| Official Payments Corporation | consumer protection violation | 2010 | PA-BKG | $10,000 | ||
| 1st Trust Financial LLC | consumer protection violation | 2010 | PA-BKG | $8,750 | ||
| Village Capital & Investment LLC dba Village Home Mortgage | consumer protection violation | 2010 | PA-BKG | $73,500 | ||
| Real Estate Mortgage Network Inc. dba Menlo Park Funding | consumer protection violation | 2010 | PA-BKG | $21,500 | ||
| Equity America Mortgage Services Inc. | consumer protection violation | 2010 | PA-BKG | $50,000 | ||
| American Mortgage Finance Inc. | consumer protection violation | 2010 | PA-BKG | $40,750 | ||
| Walker Jackson Mortgage Corporation | consumer protection violation | 2010 | PA-BKG | $26,000 | ||
| United Capital Lenders LLC | consumer protection violation | 2010 | PA-BKG | $8,250 | ||
| Mortgage Mobility LLC | consumer protection violation | 2010 | PA-BKG | $10,000 | ||
| Love Homes Inc. | consumer protection violation | 2010 | PA-BKG | $17,750 | ||
| U.S. Mortgage Finance Corp. dba www.usmfc.com | consumer protection violation | 2010 | PA-BKG | $14,250 | ||
| Direct Finance Inc. | consumer protection violation | 2011 | PA-BKG | $15,000 | ||
| Moorestown Real Estate LLC dba The Mortgage Group of PA | consumer protection violation | 2011 | PA-BKG | $7,500 | ||
| Sierra Pacific Mortgage Company Inc. | consumer protection violation | 2011 | PA-BKG | $10,000 | ||
| New Day Financial LLC | New Day Financial LLC | financial services | consumer protection violation | 2011 | PA-BKG | $57,500 |
| Ray Price Chevrolet Inc. | consumer protection violation | 2011 | PA-BKG | $5,000 | ||
| MFC Mortgage Inc. of Florida | consumer protection violation | 2011 | PA-BKG | $69,500 | ||
| Precision Funding Group LLC | consumer protection violation | 2011 | PA-BKG | $9,000 | ||
| Union National Mortgage Co. | consumer protection violation | 2011 | PA-BKG | $16,500 | ||
| Integrated Financial Group Inc. dba IFC Mortgage Corp. | consumer protection violation | 2011 | PA-BKG | $50,000 | ||
| AA Mortgage Group LLC | consumer protection violation | 2011 | PA-BKG | $7,500 | ||
| Selling Source LLC dba Money Mutual | consumer protection violation | 2011 | PA-BKG | $40,000 | ||
| Premier Residential Mortgage LP | consumer protection violation | 2011 | PA-BKG | $5,300 | ||
| GMI Home Loans LLC dba Internet Mortgage Group | consumer protection violation | 2011 | PA-BKG | $30,500 |
