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 |
|---|---|---|---|---|---|---|
| Load Up Technologies, LLC dba Mattress Disposal Plus | consumer protection violation | 2020 | PA-AG | $14,500 | ||
| LuLaRoe, LLC and LuLaRoe, Inc. | consumer protection violation | 2020 | PA-AG | $110,000 | ||
| Northwest Bank | consumer protection violation | 2020 | PA-AG | $15,000 | ||
| Desimone Motor Vehicles, Inc. | consumer protection violation | 2020 | PA-BKG | $17,000 | ||
| VendEngine, Inc. | consumer protection violation | 2020 | PA-BKG | $43,600 | ||
| Better Mortgage Corp. | consumer protection violation | 2020 | PA-BKG | $65,900 | ||
| Norwich Commerical Group, Inc. | consumer protection violation | 2020 | PA-BKG | $64,400 | ||
| Aspen Properties Group, LLC | consumer protection violation | 2021 | PA-BKG | $44,200 | ||
| On Q Financial, Inc. | consumer protection violation | 2021 | PA-BKG | $7,400 | ||
| National Asset Mortgage, LLC | consumer protection violation | 2021 | PA-BKG | $16,100 | ||
| United Debt Settlement, LLC | consumer protection violation | 2021 | PA-BKG | $15,625 | ||
| Intercap Lending, Inc. | consumer protection violation | 2021 | PA-BKG | $18,000 | ||
| Samco Financial Services Corp. | consumer protection violation | 2021 | PA-BKG | $20,000 | ||
| Pentagon Federal Credit Union | consumer protection violation | 2021 | PA-BKG | $5,875 | ||
| Harbour Portfolio Capital, LLC et al. | consumer protection violation | 2021 | PA-AG | $600,000 | ||
| Elevation Capital Partners, LLC | consumer protection violation | 2021 | PA-AG | $2,600,000 | ||
| A Impuls Auto, Inc. | consumer protection violation | 2021 | PA-BKG | $351,645 | ||
| National Lending Unlimited LLC | consumer protection violation | 2021 | PA-BKG | $7,500 | ||
| Nationwide Mortgage Bankers, Inc. | consumer protection violation | 2021 | PA-BKG | $39,400 | ||
| Allied Servicing Corp. | consumer protection violation | 2021 | PA-BKG | $170,900 | ||
| Network Capital Funding Corp. | consumer protection violation | 2021 | PA-BKG | $5,100 | ||
| Dominion Management of Delaware, Inc. and Dominion Management Services, Inc. dba CashPoint | consumer protection violation | 2021 | PA-AG | $11,767,164 | ||
| Arrowmistic, LLC dba Wicca Movement | consumer protection violation | 2021 | PA-AG | $15,000 | ||
| Cultured Quotes, LLC | consumer protection violation | 2021 | PA-AG | $20,000 | ||
| Academy Mortgage Corp. | Academy Mortgage Corp. | financial services | consumer protection violation | 2021 | PA-BKG | $232,200 |
| L & F Inc. | consumer protection violation | 2021 | PA-BKG | $6,000 | ||
| LenderFi, Inc. | consumer protection violation | 2021 | PA-BKG | $41,900 | ||
| Luxury Mortgage Corp. | consumer protection violation | 2021 | PA-BKG | $8,600 | ||
| Watermark Capital, Inc. | consumer protection violation | 2021 | PA-BKG | $55,400 | ||
| Mortgage Network Solutions, Inc. | consumer protection violation | 2021 | PA-BKG | $5,000 | ||
| Mortgage Capital Partners, Inc. | consumer protection violation | 2021 | PA-BKG | $16,200 | ||
| Cresap, Inc. | consumer protection violation | 2021 | PA-BKG | $60,000 | ||
| Uphold HQ, Inc. | consumer protection violation | 2021 | PA-BKG | $80,450 | ||
| American Pacific Mortgage Corporation | consumer protection violation | 2021 | PA-BKG | $8,300 | ||
| Churchill Mortgage Corporation | consumer protection violation | 2021 | PA-BKG | $155,900 | ||
| Nations Reliable Lending, LLC | consumer protection violation | 2021 | PA-BKG | $6,800 | ||
| Michigan Mutual, Inc. | consumer protection violation | 2021 | PA-BKG | $56,200 | ||
| Philly Fighting Covid, Inc. and Vax Populi, Inc. | consumer protection violation | 2022 | PA-AG | $60,000 | ||
| THS Group, LLC dba Total Home Protection | consumer protection violation | 2021 | PA-AG | $750,000 | ||
| Spring EQ, LLC | consumer protection violation | 2021 | PA-BKG | $27,500 | ||
| Clearview Electric, Inc. d/b/a Clearview Energy | consumer protection violation | 2021 | PA-PUC | $59,750 | ||
| National Gas & Electric, LLC | consumer protection violation | 2021 | PA-PUC | $150,000 | ||
| PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2021 | PA-PUC | $5,000 |
| Eligo Energy PA LLC | consumer protection violation | 2021 | PA-PUC | $188,125 | ||
| PECO Energy Company | Exelon | utilities and power generation | consumer protection violation | 2021 | PA-PUC | $50,000 |
| Reliant Energy Northeast LLC | NRG Energy | utilities and power generation | consumer protection violation | 2021 | PA-PUC | $175,000 |
| CenturyLink | Lumen Technologies | telecommunications | consumer protection violation | 2021 | PA-PUC | $32,050 |
| Great American Power LLC | consumer protection violation | 2019 | PA-PUC | $13,500 | ||
| Astral Energy LLC | consumer protection violation | 2019 | PA-PUC | $6,000 | ||
| Vista Energy Marketing LP | consumer protection violation | 2019 | PA-PUC | $50,000 | ||
| Residents Energy | consumer protection violation | 2018 | PA-PUC | $6,000 | ||
| American Power & Gas of Pennsylvania LLC | consumer protection violation | 2018 | PA-PUC | $30,000 | ||
| Great American Power LLC | consumer protection violation | 2017 | PA-PUC | $18,000 | ||
| Respond Power LL | consumer protection violation | 2016 | PA-PUC | $5,200,000 | ||
| IDT Energy, Inc. | Genie Energy | miscellaneous energy products and systems | consumer protection violation | 2016 | PA-PUC | $6,750,000 |
| Public Power LLC | consumer protection violation | 2016 | PA-PUC | $72,500 | ||
| Pennsylvania Gas & Electric Company | consumer protection violation | 2016 | PA-PUC | $6,925,000 | ||
| HIKO Energy LLC | consumer protection violation | 2015 | PA-PUC | $3,825,000 | ||
| ResCom Energy, LLC | consumer protection violation | 2014 | PA-PUC | $59,000 | ||
| Pennsylvania Gas & Electric Company | consumer protection violation | 2014 | PA-PUC | $150,200 | ||
| Public Power LLC | consumer protection violation | 2013 | PA-PUC | $64,450 | ||
| MXenergy Electric Inc. | consumer protection violation | 2013 | PA-PUC | $22,000 | ||
| Verizon PA | Verizon Communications | telecommunications | consumer protection violation | 2013 | PA-PUC | $20,050 |
| AP Gas & Electric | consumer protection violation | 2013 | PA-PUC | $43,200 | ||
| IDT Energy Inc. | Genie Energy | miscellaneous energy products and systems | consumer protection violation | 2013 | PA-PUC | $39,000 |
| Great American Power | consumer protection violation | 2013 | PA-PUC | $10,000 | ||
| PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2013 | PA-PUC | $45,000 |
| COLUMBIA GAS OF PA INC | NiSource | utilities and power generation | consumer protection violation | 2012 | PA-PUC | $5,000 |
| Peoples Natural Gas Co LLC Equitable Division | Essential Utilities Inc. | utilities and power generation | consumer protection violation | 2012 | PA-PUC | $40,000 |
| PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2011 | PA-PUC | $15,000 |
| Metropolitan Edison Company | FirstEnergy | utilities and power generation | consumer protection violation | 2010 | PA-PUC | $100,000 |
| Verizon North Inc. | Verizon Communications | telecommunications | consumer protection violation | 2009 | PA-PUC | $5,000 |
| FirstEnergy | FirstEnergy | utilities and power generation | consumer protection violation | 2009 | PA-PUC | $200,000 |
| PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2009 | PA-PUC | $471,000 |
| PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2009 | PA-PUC | $300,000 |
| Pennsylvania Electric Co. | FirstEnergy | utilities and power generation | consumer protection violation | 2009 | PA-PUC | $200,000 |
| UGI Utilities Inc. | UGI Corp. | utilities and power generation | consumer protection violation | 2009 | PA-PUC | $15,000 |
| Philadelphia Gas Works | consumer protection violation | 2008 | PA-PUC | $10,000 | ||
| PECO Energy Company | Exelon | utilities and power generation | consumer protection violation | 2008 | PA-PUC | $206,800 |
| PEOPLES NATURAL GAS CO. LLC | Essential Utilities Inc. | utilities and power generation | consumer protection violation | 2007 | PA-PUC | $22,500 |
| PEOPLES NATURAL GAS CO. LLC | Essential Utilities Inc. | utilities and power generation | consumer protection violation | 2007 | PA-PUC | $6,900 |
| PEOPLES NATURAL GAS CO. LLC | Essential Utilities Inc. | utilities and power generation | consumer protection violation | 2007 | PA-PUC | $7,750 |
| Allegheny Power | FirstEnergy | utilities and power generation | consumer protection violation | 2006 | PA-PUC | $175,000 |
| PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2006 | PA-PUC | $175,000 |
| PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2006 | PA-PUC | $175,000 |
| LAUREL HIGHLAND TELEPHONE CO | consumer protection violation | 2005 | PA-PUC | $5,000 | ||
| VERIZON PENNSYLVANIA INC | Verizon Communications | telecommunications | consumer protection violation | 2005 | PA-PUC | $50,000 |
| UGI UTILITIES, INC (Gas Division) | UGI Corp. | utilities and power generation | consumer protection violation | 2004 | PA-PUC | $750,000 |
| JOSEPH P RILEY & SONS MOVING COMPANY INC | consumer protection violation | 2003 | PA-PUC | $5,700 | ||
| EQUITABLE GAS CO. | consumer protection violation | 2003 | PA-PUC | $15,000 | ||
| PHILADELPHIA GAS WORKS | consumer protection violation | 2003 | PA-PUC | $17,500 | ||
| Ntegrity Telecontent Services, Inc. | consumer protection violation | 2003 | PA-PUC | $400,000 | ||
| DONALD A FIX JR | consumer protection violation | 2002 | PA-PUC | $11,200 | ||
| DONALD FIX | consumer protection violation | 2002 | PA-PUC | $6,850 | ||
| ACN ENERGY, INC | consumer protection violation | 2002 | PA-PUC | $45,000 | ||
| VERIZON PENNSYLVANIA INC | Verizon Communications | telecommunications | consumer protection violation | 2002 | PA-PUC | $199,000 |
| PEPCO ENERGY SERVICES, INC. | Exelon | utilities and power generation | consumer protection violation | 2002 | PA-PUC | $48,000 |
| SUPERIOR MOVING & STORAGE, INC. | consumer protection violation | 2002 | PA-PUC | $6,000 | ||
| TOTAL GAS & ELECTRICITY (PA)INC | consumer protection violation | 2001 | PA-PUC | $25,000 | ||
| SUPERIOR MOVING & STORAGE, INC. | consumer protection violation | 2001 | PA-PUC | $6,750 | ||
| NCIC Operator Services | consumer protection violation | 2001 | PA-PUC | $7,500 |
