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 |
|---|---|---|---|---|---|---|
| J&K Automotive LLC | consumer protection violation | 2017 | PA-BKG | $10,750 | ||
| Contour Mortgage Corporation | consumer protection violation | 2017 | PA-BKG | $5,000 | ||
| Woodside Credit LLC | consumer protection violation | 2017 | PA-BKG | $5,000 | ||
| ACE Cash Express Inc. | ACE Cash Express | financial services | consumer protection violation | 2017 | PA-BKG | $80,000 |
| Reynolds & Reynolds | consumer protection violation | 2017 | PA-BKG | $27,500 | ||
| Start New Settlement LLC | consumer protection violation | 2017 | PA-BKG | $9,000 | ||
| American Capital Finance Inc. | consumer protection violation | 2015 | PA-BKG | $9,750 | ||
| Internet Escrow Services Inc. | consumer protection violation | 2017 | PA-BKG | $100,000 | ||
| New Era Group Inc. | consumer protection violation | 2018 | PA-BKG | $70,000 | ||
| Members Choice Financial Credit Union | consumer protection violation | 2018 | PA-BKG | $10,000 | ||
| Peritus Portfolio Services II LLC | consumer protection violation | 2018 | PA-BKG | $25,000 | ||
| Carvana LLC | Carvana Co. | retailing | consumer protection violation | 2018 | PA-BKG | $117,375 |
| Deals R Us Auto Sales | consumer protection violation | 2018 | PA-BKG | $12,000 | ||
| Exeter Finance LLC | consumer protection violation | 2018 | PA-BKG | $26,500 | ||
| Pacific Insolvency Alliance LLC | consumer protection violation | 2018 | PA-BKG | $7,500 | ||
| Settle It Inc. | consumer protection violation | 2018 | PA-BKG | $5,000 | ||
| U.S. Center for Debt Relief LLC | consumer protection violation | 2018 | PA-BKG | $26,250 | ||
| Reliant Account Management LLC | consumer protection violation | 2018 | PA-BKG | $111,000 | ||
| Carbucks of Delaware Inc. | consumer protection violation | 2018 | PA-BKG | $7,046 | ||
| Ooraa Inc. | consumer protection violation | 2018 | PA-BKG | $26,500 | ||
| Arete Financial Group LLC | consumer protection violation | 2018 | PA-BKG | $8,150 | ||
| Federal Credit Restoration | consumer protection violation | 2018 | PA-BKG | $5,625 | ||
| Government Payment Service Inc. | consumer protection violation | 2018 | PA-BKG | $51,500 | ||
| Debt Settlement Group Inc. | consumer protection violation | 2018 | PA-BKG | $9,375 | ||
| Jefferson Capital Systems LLC | consumer protection violation | 2018 | PA-BKG | $27,000 | ||
| One Focus Financial LLC | consumer protection violation | 2018 | PA-BKG | $10,000 | ||
| America Debt Resolutions LLC | consumer protection violation | 2018 | PA-BKG | $5,000 | ||
| Fresh Start Credit Solutions LLC | consumer protection violation | 2018 | PA-BKG | $20,000 | ||
| New Leaf Financial LLC | consumer protection violation | 2018 | PA-BKG | $31,750 | ||
| First Choice Credit Management LLC | consumer protection violation | 2018 | PA-BKG | $88,787 | ||
| Keystone Investment Advisors LLC | consumer protection violation | 2018 | PA-BKG | $10,000 | ||
| First Premier Credit LLC | consumer protection violation | 2018 | PA-BKG | $10,000 | ||
| CC Debt Pay LLC | consumer protection violation | 2018 | PA-BKG | $10,000 | ||
| Payday Loan Debt Solutions LLC | consumer protection violation | 2019 | PA-BKG | $7,500 | ||
| Elite Financial Services | consumer protection violation | 2019 | PA-BKG | $25,625 | ||
| My Payday Loan Relief | consumer protection violation | 2019 | PA-BKG | $27,500 | ||
| Sentry Servicing LLC | consumer protection violation | 2019 | PA-BKG | $24,375 | ||
| Vroom Inc. | consumer protection violation | 2019 | PA-BKG | $33,000 | ||
| Accelerated Financial Services LLC | consumer protection violation | 2019 | PA-BKG | $10,625 | ||
| DebtHelp Inc. | consumer protection violation | 2019 | PA-BKG | $21,250 | ||
| First Choice Debt Relief Inc. | consumer protection violation | 2019 | PA-BKG | $15,000 | ||
| Timberline Financial LLC | consumer protection violation | 2019 | PA-BKG | $10,000 | ||
| National Settlement Services Inc. | consumer protection violation | 2019 | PA-BKG | $29,375 | ||
| Churchill Credit Solutions | consumer protection violation | 2019 | PA-BKG | $28,750 | ||
| Delay Group Corp. | consumer protection violation | 2019 | PA-BKG | $16,875 | ||
| Account Management Plus Inc. | consumer protection violation | 2019 | PA-BKG | $68,500 | ||
| Consumer Capital Advocates LLC | consumer protection violation | 2019 | PA-BKG | $30,000 | ||
| AmeriHome Mortgage Company LLC | consumer protection violation | 2019 | PA-BKG | $80,000 | ||
| Pacific Associates Corp. | consumer protection violation | 2019 | PA-BKG | $15,000 | ||
| Camera and Sport Shops Inc. | consumer protection violation | 2019 | PA-BKG | $11,580 | ||
| Security Debt Services dba Financial Security Inc. | consumer protection violation | 2019 | PA-BKG | $56,250 | ||
| Consumer First Financial Corporation | consumer protection violation | 2019 | PA-BKG | $16,875 | ||
| Nationwide Debt Direct LLC | consumer protection violation | 2019 | PA-BKG | $69,250 | ||
| DMB Financial LLC | consumer protection violation | 2019 | PA-BKG | $122,500 | ||
| United Debt Counselors LLC | consumer protection violation | 2019 | PA-BKG | $30,000 | ||
| Success Link Processing LLC | consumer protection violation | 2019 | PA-BKG | $28,125 | ||
| Global DS Group LLC | consumer protection violation | 2019 | PA-BKG | $23,750 | ||
| Total Financial Freedom LLC | consumer protection violation | 2019 | PA-BKG | $25,625 | ||
| Amos Financial LLC | consumer protection violation | 2019 | PA-BKG | $47,000 | ||
| Keystone Acceptance Portfolio LLC | consumer protection violation | 2019 | PA-BKG | $10,375 | ||
| Debt Rehab LLC | consumer protection violation | 2019 | PA-BKG | $24,005 | ||
| Daniel A Cistone LLC | consumer protection violation | 2019 | PA-BKG | $30,000 | ||
| Encompass Recovery Group LLC | consumer protection violation | 2019 | PA-BKG | $22,500 | ||
| Full Support Services Inc. | consumer protection violation | 2019 | PA-BKG | $61,250 | ||
| American Neighborhood Mortgage Acceptance Company LLC | consumer protection violation | 2019 | PA-BKG | $130,000 | ||
| Traditional Mortgage Acceptance Corporation | consumer protection violation | 2019 | PA-BKG | $45,000 | ||
| E Time Systems Inc. | consumer protection violation | 2019 | PA-BKG | $12,000 | ||
| Kash Mortgage Group Inc. | consumer protection violation | 2019 | PA-BKG | $5,000 | ||
| SoFI Lending Corp. | consumer protection violation | 2019 | PA-BKG | $110,000 | ||
| E Mortgage Management, LLC | consumer protection violation | 2019 | PA-BKG | $27,000 | ||
| Panorama Mortgage Group, LLC | consumer protection violation | 2019 | PA-BKG | $5,000 | ||
| David Hallman Chevrolet Inc. et al. | consumer protection violation | 2019 | PA-BKG | $70,000 | ||
| Touchstone Partners Inc. | consumer protection violation | 2019 | PA-BKG | $7,500 | ||
| Turner Chevrolet Inc. | consumer protection violation | 2019 | PA-BKG | $19,000 | ||
| Borro L1 Inc. and BL2 Inc. | consumer protection violation | 2019 | PA-BKG | $44,375 | ||
| United Security Financial Corp. | consumer protection violation | 2020 | PA-BKG | $73,000 | ||
| HELM Associates Inc. | consumer protection violation | 2020 | PA-BKG | $28,375 | ||
| Equitable Acceptance Corp. | consumer protection violation | 2020 | PA-AG | $30,000 | ||
| Spruce Food Market | consumer protection violation | 2020 | PA-AG | $5,946 | ||
| Ticket Victory | consumer protection violation | 2020 | PA-AG | $14,265 | ||
| Paoli Pharmacy, Inc. | consumer protection violation | 2020 | PA-AG | $7,450 | ||
| Goods And More Inc. | consumer protection violation | 2020 | PA-AG | $15,993 | ||
| Money Map Press LCC | consumer protection violation | 2020 | PA-AG | $150,000 | ||
| StoneMor Partners L.P. | StoneMor Partners | miscellaneous services | consumer protection violation | 2020 | PA-AG | $50,000 |
| Mutual of Omaha Mortgage, Inc. | Mutual of Omaha | financial services | consumer protection violation | 2020 | PA-BKG | $7,000 |
| Podium Mortgage Capital LLC | consumer protection violation | 2020 | PA-BKG | $230,000 | ||
| Alleviate Financial Solutions, LLC | consumer protection violation | 2020 | PA-BKG | $16,000 | ||
| American Financial Resources, Inc. | consumer protection violation | 2020 | PA-BKG | $104,000 | ||
| Consumer Real Estate Finance Co. | consumer protection violation | 2020 | PA-BKG | $17,500 | ||
| GSF Mortgage Corp. | consumer protection violation | 2020 | PA-BKG | $28,000 | ||
| Normandy Corp. | consumer protection violation | 2020 | PA-BKG | $10,000 | ||
| Sierra Pacific Mortgage Company, Inc. | consumer protection violation | 2020 | PA-BKG | $210,000 | ||
| Ginns Bond and Mortgage Company | consumer protection violation | 2020 | PA-BKG | $14,000 | ||
| Ruoff Mortgage Company, Inc. | consumer protection violation | 2020 | PA-BKG | $16,600 | ||
| Montvale LLC | consumer protection violation | 2020 | PA-BKG | $14,000 | ||
| Trinity Financial Services LLC | consumer protection violation | 2020 | PA-BKG | $58,000 | ||
| Curadebt Systems LLC | consumer protection violation | 2020 | PA-BKG | $11,250 | ||
| Chesapeake Energy | Chesapeake Energy | oil and gas | consumer protection violation | 2021 | PA-AG | $5,300,000 |
| Freedom Healthcare of America, LLC | consumer protection violation | 2021 | PA-AG | $100,000 | ||
| Unified Holding Group, LLC dba Student Education Center | consumer protection violation | 2020 | PA-AG | $124,000 | ||
| Load Up Technologies, LLC dba Mattress Disposal Plus | consumer protection violation | 2020 | PA-AG | $14,500 |
