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 |
|---|---|---|---|---|---|---|
| GMI Home Loans LLC dba Internet Mortgage Group | consumer protection violation | 2011 | PA-BKG | $30,500 | ||
| AFC First Financial Corporation | consumer protection violation | 2011 | PA-BKG | $39,200 | ||
| New Penn Financial LLC | consumer protection violation | 2011 | PA-BKG | $21,000 | ||
| GFI Mortgage Bankers Inc. | consumer protection violation | 2011 | PA-BKG | $12,750 | ||
| PMF Inc. dba Paramount Mortgage Funding Inc. | consumer protection violation | 2011 | PA-BKG | $5,750 | ||
| Intercontinental Capital Group Inc. | consumer protection violation | 2011 | PA-BKG | $74,250 | ||
| MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | financial services | consumer protection violation | 2011 | PA-BKG | $27,500 |
| Colonial Mortgage Service Company of America | consumer protection violation | 2011 | PA-BKG | $15,000 | ||
| Generation Mortgage Company | consumer protection violation | 2011 | PA-BKG | $9,750 | ||
| McKinney Romeo Motors Inc. dba I-79 Honda | consumer protection violation | 2011 | PA-BKG | $9,000 | ||
| Delaware Valley Financial Mortgage LLC | consumer protection violation | 2011 | PA-BKG | $7,500 | ||
| First Guarantee Mortgage Corporation dba FGMC.com | consumer protection violation | 2011 | PA-BKG | $6,500 | ||
| Greentree Mortgage Company L.P. | consumer protection violation | 2011 | PA-BKG | $14,600 | ||
| Atlantic Pacific Mortgage Corporation | consumer protection violation | 2011 | PA-BKG | $17,000 | ||
| NJ Lenders Corp. dba Home Owners Mortgage Express | consumer protection violation | 2011 | PA-BKG | $5,000 | ||
| 422 Auto Sales Inc. | consumer protection violation | 2011 | PA-BKG | $7,800 | ||
| Nationwide Equities Corporation | consumer protection violation | 2011 | PA-BKG | $8,000 | ||
| First Mutual Corp. | consumer protection violation | 2011 | PA-BKG | $16,875 | ||
| Oak Mortgage Company LLC | consumer protection violation | 2011 | PA-BKG | $17,400 | ||
| Continental Home Loans Inc. | consumer protection violation | 2011 | PA-BKG | $17,000 | ||
| Lincoln Mortgage Company | consumer protection violation | 2011 | PA-BKG | $11,500 | ||
| Infinity Home Mortgage Company Inc. | consumer protection violation | 2011 | PA-BKG | $46,500 | ||
| Cover Chevrolet Inc. | consumer protection violation | 2011 | PA-BKG | $6,200 | ||
| Aurora Financial Group Inc. | consumer protection violation | 2011 | PA-BKG | $6,000 | ||
| Creative Mortgage Group Inc. | consumer protection violation | 2011 | PA-BKG | $40,000 | ||
| Three Rivers Motor Car Company | consumer protection violation | 2011 | PA-BKG | $30,000 | ||
| Mortgage Master Inc. | consumer protection violation | 2011 | PA-BKG | $7,000 | ||
| Sky Financial Services Inc. | consumer protection violation | 2011 | PA-BKG | $10,250 | ||
| Guardian First Funding Group LLC | consumer protection violation | 2011 | PA-BKG | $15,250 | ||
| Patriot Lending Services Inc. | consumer protection violation | 2011 | PA-BKG | $11,500 | ||
| Jpay Inc. | consumer protection violation | 2011 | PA-BKG | $80,000 | ||
| Residential Home Funding Corp. dba RHF Wholesale | consumer protection violation | 2011 | PA-BKG | $40,000 | ||
| J. Murray Motor Co. Inc. | consumer protection violation | 2012 | PA-BKG | $5,800 | ||
| Universal American Mortgage Company LLC | Lennar | construction and engineering | consumer protection violation | 2012 | PA-BKG | $8,500 |
| Keefe Commissary Network LLC dba Access Corrections | consumer protection violation | 2012 | PA-BKG | $20,000 | ||
| East Side Lenders LLC | consumer protection violation | 2012 | PA-BKG | $150,000 | ||
| NFM Inc. dba NFM Consultants Inc. | consumer protection violation | 2012 | PA-BKG | $40,250 | ||
| Michael's Auto Sales Inc. | consumer protection violation | 2012 | PA-BKG | $5,600 | ||
| Mortgage Tech | consumer protection violation | 2012 | PA-BKG | $5,750 | ||
| Tri County Auto Center Ltd. | consumer protection violation | 2012 | PA-BKG | $75,000 | ||
| Provident Funding Group Inc. | consumer protection violation | 2012 | PA-BKG | $18,750 | ||
| General Sales Co. of West Chester Inc. | consumer protection violation | 2012 | PA-BKG | $75,000 | ||
| Allied Home Mortgage Corporation et al. | Americus Mortgage | financial services | consumer protection violation | 2012 | PA-BKG | $10,000 |
| The Diversity Management Group LLC dba Rainbow Honda | consumer protection violation | 2012 | PA-BKG | $9,900 | ||
| Cash Cure LLC | consumer protection violation | 2012 | PA-BKG | $10,000 | ||
| Davies Ford Inc. | consumer protection violation | 2012 | PA-BKG | $8,700 | ||
| Clearwater Bay Marketing LLC and Sandpoint Capital LLC | consumer protection violation | 2012 | PA-BKG | $30,000 | ||
| Milford Chrysler Sales Inc. | consumer protection violation | 2012 | PA-BKG | $6,500 | ||
| Love Homes Inc. | consumer protection violation | 2012 | PA-BKG | $38,000 | ||
| DSI-ITI LLC | consumer protection violation | 2012 | PA-BKG | $18,000 | ||
| FIRMA Foreign Exchange Corporation (U.S.) Ltd | consumer protection violation | 2012 | PA-BKG | $15,000 | ||
| Lawson Bros. Quality Auto Inc. | consumer protection violation | 2012 | PA-BKG | $10,000 | ||
| Unique Motors Inc. | consumer protection violation | 2012 | PA-BKG | $10,300 | ||
| Infinite Mortgage Services LLC | consumer protection violation | 2012 | PA-BKG | $8,850 | ||
| CK Marketing Inc. | consumer protection violation | 2012 | PA-BKG | $10,000 | ||
| Mortgage Now Inc. | consumer protection violation | 2013 | PA-BKG | $10,000 | ||
| DebtWave Credit Counseling Inc. | consumer protection violation | 2013 | PA-BKG | $6,450 | ||
| Systems & Services Technologies Inc. | consumer protection violation | 2013 | PA-BKG | $10,000 | ||
| Commercial Realty Ventures Inc. dba Premium Mortgage Corp. | consumer protection violation | 2013 | PA-BKG | $50,000 | ||
| Upstate Recovery LLC | consumer protection violation | 2013 | PA-BKG | $12,000 | ||
| Associated Foreign Exchange Inc. | consumer protection violation | 2013 | PA-BKG | $73,000 | ||
| General Payment Systems Inc. dba EZ Card and Kiosk | consumer protection violation | 2013 | PA-BKG | $25,000 | ||
| TouchPay Holdings LLC | consumer protection violation | 2013 | PA-BKG | $36,000 | ||
| Big Daddy Auto Sales | consumer protection violation | 2013 | PA-BKG | $6,000 | ||
| David Dodge LLC dba David Dodge Chrysler Jeep | consumer protection violation | 2013 | PA-BKG | $22,000 | ||
| Mitchell's Auto Sales | consumer protection violation | 2013 | PA-BKG | $20,800 | ||
| E&E Financial Inc. dba Edge Mortgage Services | consumer protection violation | 2014 | PA-BKG | $10,750 | ||
| Transfermate Inc. | consumer protection violation | 2014 | PA-BKG | $12,000 | ||
| Commonwealth Foreign Exchange Inc. | consumer protection violation | 2014 | PA-BKG | $144,000 | ||
| CashCall Inc. et al. | CashCall Inc. | financial services | consumer protection violation | 2014 | PA-BKG | $1,000,000 |
| Bourne Capital 2 Ltd dba Payday Mobility | consumer protection violation | 2014 | PA-BKG | $40,000 | ||
| Czar II Inc. | consumer protection violation | 2014 | PA-BKG | $63,706 | ||
| World First USA Inc. | consumer protection violation | 2014 | PA-BKG | $17,000 | ||
| Matt-Bri Inc. | consumer protection violation | 2014 | PA-BKG | $75,000 | ||
| CambioReal Inc. | consumer protection violation | 2014 | PA-BKG | $15,000 | ||
| Bridgepoint Mortgage LLC | consumer protection violation | 2015 | PA-BKG | $5,215 | ||
| U.S. Equity Advantage Holdings Inc. | consumer protection violation | 2015 | PA-BKG | $71,000 | ||
| Times of Money Limited | consumer protection violation | 2015 | PA-BKG | $144,000 | ||
| Global Client Solutions LLC | consumer protection violation | 2015 | PA-BKG | $53,000 | ||
| Service Finance Company LLC | consumer protection violation | 2015 | PA-BKG | $6,500 | ||
| Bill.com Inc. | Bill.com | information technology | consumer protection violation | 2015 | PA-BKG | $39,000 |
| First Heritage Financial LLC | consumer protection violation | 2015 | PA-BKG | $60,000 | ||
| Bud's Auto Sales | consumer protection violation | 2015 | PA-BKG | $6,200 | ||
| Swanson Services Corporation | consumer protection violation | 2015 | PA-BKG | $36,000 | ||
| Consumer Debt Help Association LLC | consumer protection violation | 2015 | PA-BKG | $7,000 | ||
| MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | financial services | consumer protection violation | 2016 | PA-BKG | $55,000 |
| Tech Friends Inc. | consumer protection violation | 2016 | PA-BKG | $36,000 | ||
| Norristown Thriftway Inc. | consumer protection violation | 2016 | PA-BKG | $7,500 | ||
| HIS USA Inc. | consumer protection violation | 2016 | PA-BKG | $5,000 | ||
| DebtPay Gateway Inc. | consumer protection violation | 2016 | PA-BKG | $52,500 | ||
| DARBICO LLC | consumer protection violation | 2016 | PA-BKG | $11,369 | ||
| Dealer Funding LLC and Dealer Funding Trust 1 | consumer protection violation | 2016 | PA-BKG | $33,050 | ||
| Metavante Payment Services LLC | consumer protection violation | 2016 | PA-BKG | $72,000 | ||
| Fitzgerald Motors Inc. | consumer protection violation | 2016 | PA-BKG | $7,700 | ||
| Smart Payment Plan LLC | consumer protection violation | 2016 | PA-BKG | $144,000 | ||
| Tienda Mexicana LLC | consumer protection violation | 2016 | PA-BKG | $41,000 | ||
| Priority Financial Services LLC | consumer protection violation | 2016 | PA-BKG | $42,000 | ||
| Key Funding LLC | consumer protection violation | 2017 | PA-BKG | $9,500 | ||
| Yapstone Holdings Inc. and Yapstone Inc. | consumer protection violation | 2017 | PA-BKG | $94,000 | ||
| Economic Advantages Corporation | consumer protection violation | 2017 | PA-BKG | $50,000 | ||
| J&K Automotive LLC | consumer protection violation | 2017 | PA-BKG | $10,750 |
