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Enforcement and Disciplinary Actions

The following is an alphabetical listing of disciplinary, enforcement or corrective measures taken by the Bureau of Corporations and Charitable Organizations. Each entry includes the name of the respondent; the date of the order and the type of order.

Click on name of Organization/Respondent to view the order. (Cease and desist orders issued prior to January 1, 2011, are not available for viewing.)

Respondents may be charitable organizations, professional solicitors, professional fundraising counsel or officers, director or employees of these organizations. Every effort has been made to ensure that the following information is accurate. However, it should be noted that the names of persons or organizations listed may be similar to the names of persons or organizations that have not had disciplinary or corrective measures taken against them.  Official confirmation of the current status of a charitable organization, professional solicitor and professional fundraising counsel can obtained using the Charities OnLine Database or by contacting the Bureau of Charitable Organizations.

Types of disciplinary actions issued by the Secretary of the Commonwealth include: cease and desist orders, consent agreements and adjudications.

Cease and desist order – usually issued because an organization has solicited contributions in Pennsylvania without being properly registered with the Bureau of Charitable Organizations. These organizations cannot legally solicit contributions in Pennsylvania until they register with the Bureau or provide the Bureau with evidence that they are excluded or exempt from the law.

Consent agreement – entered into between the Commonwealth of Pennsylvania and charitable organizations, solicitors and fundraising counsel. A consent agreement is a legally enforceable agreement signed by both parties settling a matter in which a charitable organization, solicitor or fundraising counsel admitted to violating one or more provisions of the Pennsylvania Solicitation of Funds for Charitable Purposes Act, 10 P. S. § 162.1 et seq ., and agreed to pay an appropriate administrative fine.  A consent agreement does not necessarily prohibit a charitable organization from soliciting contributions in Pennsylvania.

Adjudication – a decision and order, issued after a formal administrative hearing has been held, finding that a charitable organization, solicitor or fundraising counsel has violated one or more provisions of the Solicitation of Funds for Charitable Purposes Act.
 
 
Respondent Date Type of Order
​12 Steps Ahead Holistic Recovery Center, a/k/a House of Adonia, The (PDF)
​8/22/2019
​Cease and Desist
​1Hood Media Academy, Inc. (PDF)
​09/20/2021
​Consent Agreement
​270 Strategies, Inc. (PDF)​7/11/2018​Consent Agreement
​4 All Seasons Association (PDF)​9/14/2017​Cease and Desist
​4 All Seasons Thrift Shop (PDF)​9/14/2017​Cease and Desist
9-11 Fallen Heroes Foundation6/20/2005Cease and Desist
A&E Clothing Corporation (PDF)10/21/2016​Consent Agreement
A.B. Data, Ltd.5/31/2002Consent Agreement
Abington Youth Theatre, Clarks Summit, PA 18411 (PDF)8/22/2012Cease and Desist
A Brighter Future1/27/2004Cease and Desist
A Home of My Own Non-Profit Organization, Alletown, PA 181046/13/2011Cease and Desist
​Abraham Lincoln Foundation of the Union League of Philadelphia (PDF)
​11/17/2020
​Cease and Desist
Abraham Lincoln Foundation for Public Policy Research12/14/2001Consent Agreement
​Acenda, Inc. (PDF)
​08/09/2021
​Consent Agreement
​ACFE Foudnation - Ritchie Jennings Memorial Scholarship Foundation (PDF)​12/7/2017​Consent Agreement
ACORN
11/14/2007Cease and Desist
ACTEVA, San Francisco, CA 9410511/9/2007Cease and Desist
Action Donation Services (PDF)10/1/2012Consent Agreement
​Action Donation Services (PDF)​3/23/2017​Adjudication
​Action on Smoking and Health (PDF)
​1/25/2021
​Consent Agreement
​Active Duty Support Services (PDF)​12/20/2017​Cease and Desist
​Active Duty Support Services (PDF)​7/19/2018​Adjudication
Active Engagement LLC​ (PDF)​4/2/2015Consent Agreement​
Advanced Business Concepts, Rock Hill, SC 29732 (PDF)01/28/2013Cease and Desist
Ad-Vantage Publishing Inc/State Police Enforcers Journal2/25/1997Cease and Desist
Advantage Fund-Raising Consulting, Inc. (PDF)4/26/2012Adjudication
AF Dobler Hose & Ladder Company10/2/2006Consent Agreement
Affinity Connection, Inc.​ (PDF)​11/19/2015​Consent Agreement
​Affinity Connection, Inc. (PDF)
​8/01/2019
​Consent Agreement
African Genesis Corrective History Educational Program9/1/2010Consent Agreement
​After School All Stars (PDF)
​7/22/2019
​Consent Agreement
Agency for Jewish Learning (PDF)5/22/2012Consent Agreement
​Air Force Museum Foundation, Inc., The (PDF)
​3/26/2020
​Consent Agreement
Alaska Wilderness Action10/10/2006Consent Agreement
Alaska Wilderness League8/21/2006Consent Agreement
​Alexis Consulting, Inc. (PDF)
​12/11/2018
​Consent Agreement
​Alive2Day and Corey McCabe​5/01/2019​Cease and Desist
​All 4 Paws Rescue (PDF)​3/17/2015​Consent Agreement
​All But Furgotten, Inc. (PDF)
​9/09/2019
​Consent Agreement
Alliance for Global Justice12/23/1999Cease and Desist
Alliance for Health, Education and Development, Alexandria, VA 223108/17/2011Cease and Desist
Allied Fundraising LLC (PDF)5/23/2013Consent Agreement
​Alsace Manor Fire Company (PDF)
​12/10/2019
​Consent Agreement
Amalgamated Order of the Real Bearded Santas, Croydon, PA7/8/2008Cease and Desist
​American Arbitration Association/International Centre for Dispute Resolution
​8/15/2022
​Consent Agreement
America's Lost Children Television Network11/7/1996Cease and Desist
​American Bankruptcy Institute (PDF)​9/6/2017​Consent Agreement
American Blind Products4/2/2003Cease and Desist
American Breast Cancer Foundation4/11/2000Consent Agreement
​American Cancer Society of Pennsylvania, Inc. (PDF)​7/27/2018​Cease and Desist
American Children's Safety Source ("American Children")10/9/2007Consent Agreement
American Children's Society3/9/2010Consent Agreement
American Christian Cause9/16/1998Cease and Desist
American Conservative Union
9/19/2003Consent Agreement
American Conservative Union
8/1/2006Consent Agreement (2nd Agreement)
American Deputy Sheriffs Association5/16/1999Cease and Desist
​American Federation for Children Inc. (PDF)
​05/19/2021
​Consent Agreement
​American Friends Of Kohelet Policy Forum (PDF)
​01/17/2020
​Consent Agreement
American Ex-Prisoners of War Service Foundation09/25/2005Consent Agreement
American Fulfillment Center2/26/1999Cease and Desist
American Hose Company, Mount Carmel, PA 178511/28/2010Cease and Desist
American Institute for Social Justice, New Orleans, LA 701185/26/2010Cease and Desist*
American Institute for Social Justice, Inc.5/26/2010Consent Agreement
Americans for Prosperity9/23/2009Consent Agreement
American Foundation for Children with AIDS, Inc.7/29/2010Consent Agreement
American Legion Auxiliary1/9/2004Consent Agreement
​American Legion Post 132 (PDF)​7/20/2016​Consent Agreement
​Americans for Peace Now, Inc. (PDF)​12/1/2016​Consent Agreement
​American Society for Metabolic and Bariatric Surgery Foundation, Inc., a/k/a ASMBS Foundation, a/k/a Walk for Obesity (PDF)
​2/28/2020
​Consent Agreement
​American Symphony Orchestra League
​12/28/2021
​Consent Agreement
American Trade and Convention Publications, Inc.9/26/2005Consent Agreement
American Veterans Relief Fund8/12/1998Cease and Desist
American War Veterans6/26/1998Cease and Desist
Americans for Tax Reform9/27/2002Consent Agreement
Americans for Truth /LR2/4/1999Cease and Desist
Americans In Action2/15/1996Cease and Desist
​Anew Community Institute (PDF)​4/25/2017​Cease and Desist
Angel Food Ministries3/12/2009Cease and Desist
​Angeletti Group, LLC, The, (PDF)​3/14/2018​Cease and Desist
​Angels of Hope (PDF)
​1/17/2020
​Cease and Desist
​Angels of Hope, A Family Cancer Foundation (PDF)
​1/17/2020
​Cease and Desist
​Angels of Hope, A Family Foundation (PDF)
​1/17/2020
​Cease and Desist
​Angels of Hope in Memeory of Michelle L. Myers (PDF)
​1/17/2020
​Cease and Desist
Animal Care Association, Inc., a/k/a Animal Care Associates1/4/2005Cease and Desist
​Animal Orphans Animal Rescue & Pet Sanctuary, Inc., and Harr, Christie Dee (PDF)
​6/09/2020
​Cease and Desist
Animal Place, Vacaville, CA 9568812/13/2010Cease and Desist
Animal Recovery Center (PDF)
7/11/2002Adjudication
Animal Recovery Center - ARC of Hope10/16/2001Cease and Desist
Animals Asia2/13/2006Cease and Desist
Animals Can't Talk Rescue and Adoption, Inc. (PDF)​1/10/2018​Consent Agreement
Animals In Crisis, Inc.10/25/2006Consent Agreement
Another Chance 4 Horses, Bernville, PA 19506 (PDF)8/26/2013Cease and Desist
​Another Chance 4 Horses; Sheidy, Christy and Rick (PDF)​1/6/2015​Adjudication
​Anti-Defamation League Foundation
​2/1/2022
​Cease and Desist
​ASMBS Foundation, a/k/a American Society for Metabolic and Bariatric Surgery Foundation, Inc., a/k/a Walk for Obesity (PDF)
​2/28/2020
​Consent Agreement
Aspers Ambulance Club/Volunteer Ambulance/EMS, Aspers, PA 173048/26/2010Cease and Desist
Association for Firefighters and Paramedics, Inc., Santa Ana, CA11/15/2007Cease and Desist
Association for Firefighters and Paramedics, Inc.5/17/2005Consent Agreement
Association for Police and Sherrifs, Inc.3/5/2003Cease and Desist
Association of Community Organizations for Reform Now11/14/2007Cease and Desist
Autism New Jersey, Inc.11/29/2011Consent Agreement
​Autism Open (PDF)
​11/05/2019
​Consent Agreement
​Avondale Fire Company (PDF)
​6/22/2020
​Consent Agreement
BBS & Associates, Inc.8/25/2010Consent Agreement
​BADGE, Inc. (PDF)
​3/05/2020
​Consent Agreement
​Balafon West African Dance Ensemble, Inc. (PDF)​9/20/2017​Consent Agreement
​Baltimore Symphony Orchestra, Inc. (PDF)
​4/15/2019
​Consent Agreement
​Barlow Volunteer Fire Company (PDF)
​7/31/2019
​Consent Agreement
Barton-Cotton10/30/2001Consent Agreement
Base Connect, Inc., F/K/A BMW Direct, Inc., Washington, DC 200054/30/2010Cease and Desist
Bass Pro Shops & Cabela's Outdoor Fund
8/7/2023
Cease and Desist
Battle of Normandy Foundation2/15/1996Cease and Desist
​Bebashi Transition to Hope (PDF)​9/26/2018​Consent Agreement
​Bellwood Beagle Club (PDF)
​10/23/2019
​Cease and Desist
​Berks Community Health Center
​4/13/2022
​Consent Agreement
​Berks County Outsiderz (PDF)​12/1/2017​Cease and Desist
Beslan Christmas Foundation1/14/2005Cease and Desist
​Bethanna (PDF)
​04/21/2021
​Consent Agreement
​Bethany House Academy (PDF)
​11/30/2018
​Consent Agreement
​BFW Group, LLC (PDF)​5/4/2018​Cease and Desist
​Biesenthal, Rochelle (PDF)​4/2/2015​Consent Agreement
Big 33 Scholarship Foundation, Inc.6/2/1998Consent Agreement
Big Brothers/Big Sisters of Morris, Bergen, Passaic & Sussex Counties (PDF)10/3/2013Consent Agreement
Big Zeke's Powerkids and Powerkids, Mills, PA 16937 (PDF)12/18/2013Cease and Desist

​Bikers and Belly Dancers Ride Against Cancer, Cancer Awareness Festival, Patricia Giovannini (Kute) and Steve Kolva, Harrisburg, PA 17112 (PDF)

​11/4/2014​Cease and Desist
​Birdsboro Community Center
​12/28/2021
​Consent Agreement
Birkholm Direct (PDF)9/5/2012Adjudication
Black Christian Nationalist12/07/2000Cease and Desist
Black United Fund of Pennsylvania, Inc.10/25/1999Consent Agreement
Blair County Animal Educational Center
10/02/2023Cease and Desist
Blue State Digital, Washington, DC 200056/14/2010Cease and Desist
Bodley, Pennie Lynn (PDF)7/15/2014Consent Agreement
​Bolesta, Holly J. (PDF)​4/2/2015Consent Agreement​
Bolivar Volunteer Fire Department5/1/2008Consent Agreement
Bonderenko Direct, Inc.8/24/2004Consent Agreement
Bosler Humane Society12/13/2006Cease and Desist
​Boston Ronald McDonald House (PDF)​3/27/2017​Cease and Desist
​Bouldin, Joanna (PDF)
​5/13/2020
​Consent Agreement
Bower, Dawn M. (PDF)7/13/2011Consent Agreement
Boys Town Jerusalem Foundation of America, Inc.10/31/2003Consent Agreement
​Boyers Pond - Shekinah Fellowship - Angels of East Africa (PDF)10/14/2015​​Consent Agreement
​Bradford County Humane Society (PDF)
​10/15/2020
​Consent Agreement
​Breast Cancer Health Council, d/b/a Community Health Council (PDF)
​4/23/2019
​Consent Agreement / Cease and Desist
Breast Cancer Prevention Fund, Seattle, WA 98109 (PDF)1/28/13Cease and Desist
​Brecht Forum (PDF)​8/14/2014

​Adjudication, Cease and Desist

Brenneman, Randy, d/b/a R&B Associates4/11/2002Adjudication **
Brentwood Volunteer Fire Company12/29/1999Adjudication
Breslau Hose Company No. 5 (PDF)2/23/2012Consent Agreement
Bresnahan, William, a/k/a Bresnahan, William Michael (PDF)
3/11/2005Adjudication
Brick Mill Studios (PDF)2/1/2012Consent Agreement
Brickman Education Fund, The a/k/a Kim's Krusaders7/10/2009Consent Agreement
​Bridge to Recovery Foundation (PDF)​7/27/2018​Consent Agreement
​Bristol Riverside Theatre Company, Inc. (PDF)
​5/13/2020
​Consent Agreement
Brotherhood of Christianity and Troy Leitner, Scranton, PA 18504 (PDF)10/12/2012Cease and Desist
Bucks County Ballet Theatre6/7/1999Cease and Desist
​Buckner International
​6/6/2022
​Consent Agreement
​Building Homes for Heroes, Inc. (PDF)
​07/07/2021
​Consent Agreement
​Burn 24/7, Inc. (PDF)​9/6/2017​Consent Agreement
​Burn 24/7, Inc. (PDF)​3/23/2017​Cease and Desist
​Burrell, Tyrone a/k/a Burrell, Tyrone "T-Bird," and Pittsburgh Outreach Program and Spiritual Devotional Outreach Recovery Program (PDF)
​2/06/2019
​Cese and Desist
​Burrell, Tyrone a/k/a Burrell, Tyrone "T-Bird," and Pittsburgh Outreach Program and Spiritual Devotional Outreach Recovery Program (PDF)
​11/05/2019
​Final Adjudication and Order
​Business and Professional Women's Foundation (PDF)​5/19/2017​Cease and Desist
Butler Fair & Agricultural Association​ (PDF)​10/14/2015​Consent Agreement
Calendars Inc.9/19/1997Cease and Desist
​Challah for Hunger N/K/A, Nazun
​7/18/22
​Consent Agreement
​Call to Action (PDF)​2/28/2018​Consent Agreement
Campaign for United Nations Reform11/19/2003Cease and Desist
Campaign for Working Families5/7/2002Consent Agreement
Campaign for Working Families5/28/1998Cease and Desist
​Campana, Lynda L. (PDF)​3/24/2016​Cease and Desist​
​Campbelltown Volunteer Fire Company (PDF)
​6/27/2019
​Consent Agreement
​Camp Fire National Headquarters (PDF)​3/31/2017​Consent Agreement
Cancer Federation, Inc.3/8/2011Consent Agreement
​Canine Crusaders for Second Chances (PDF)​8/30/2018​Cease and Desist
​Capital City Fur Con (PDF)
​12/22/2020
​Cease and Desist
Capitolwatch2/27/2001Consent Agreement
Capitol Communications Corporation12/7/2000Cease and Desist
Car Program, LLC (PDF)
1/16/2008Adjudication
​Caroling for Care, Inc. (PDF)​5/18/2018​Cease and Desist
Cars 4 Causes (PDF)
9/29/2011Final Adjudication
Caring About Sharing, Inc., Philadelphia, PA 1910412/2/2008Cease and Desist
Carl Bloom Associates, Inc. (PDF)3/19/2012Consent Agreement
​Caroline Estey King (PDF)
​11/29/2021
​Consent Agreement
​Cashtown Community Fire Department (PDF)
​6/03/2019
​Consent Agreement
​C.A.S.T. for Kids Foundation
​1/25/2022
​Consent Agreement
​Catholic Marketing Company LLC (PDF)​8/14/2015​Adjudication
​Catholic Marketing Company, LLC (PDF)​8/29/2016​Amended Order
​Catholic Marketing Company, LLC (PDF)​1/17/2017​Cease and Desist
Catholic Marketing, Camden, MO, 65020 (PDF)11/23/2011Cease and Desist
Catholic Marketing (PDF)7/12/2010Consent Agreement
Cell Phones for Soldiers, Inc (PDF).4/21/2010Consent Agreement
​Center for Coalfield Justice
​3/8/2022
​Consent Agreement
Center Stage Attractions (PDF)4/2/2010Consent Agreement
Center for Environmental Citizenship
3/26/1999Cease and Desist
​Center for Environmental Health (PDF)
​07/07/2021
​Consent Agreement
Center for Inquiry3/7/2012Cease and Desist
Center for Inquiry, Inc. (PDF)3/7/2012Consent Agreement
Center for Law and Education3/26/1999Cease and Desist
​Center for Returning Citizens (PDF)
​11/07/2019
​Cease and Desist
Center Stage Attractions, Inc. (PDF)3/8/2005Consent Agreement
​Central PA Relief Auction
​2/7/2023
​Consent Agreement
​Central New York Ronald McDonald House, Inc. (PDF)
​1/30/2017​Consent Agreement
​Central Pennsylvania Animal Alliance (PDF)​7/27/2018​Consent Agreement
​Central Pennsylvania Festival of the Arts (PDF)
​7/14/2020
​Consent agreement
​Chambers Hill Fire Company (PDF)​1/10/2018​Consent Agreement
Champion Enterprises, Pittsburgh, PA 15235 (PDF)6/5/2014Cease and Desist
​Champion Publishing and Printing, Inc. (PDF)
​3/30/1988
​Adjudication
Champions Association - Pittsburgh  (PDF)7/3/2002Consent Agreement
​Character Lab, Inc., The (PDF)
​3/13/2019
​Consent Agreement
​ChariBin, Inc. (PDF)​12/1/2017Cease and Desist
​Charmoney Workshop, The, and/or Vintage Vixon, The, and/or Huffman, Sandra (PDF)
​6/06/2019
​Cease and Desist
​Chesapeake Bay Trust, The, (PDF)​12/28/2017​Consent Agreement
Chester Heights Camp Meeting Association, Chester Heights, PA 19017 (PDF)9/17/2013Cease and Desist
Chiefs Thunder and Len Boyce, Gibsonia, PA 15044 (PDF)9/25/2012Cease and Desist
Childhelp, Inc. (PDF)
7/29/2010Consent Agreement
Children's Aid International12/5/1996Cease and Desist
Children's Angelcare International, Inc.7/2/1999Cease and Desist
Children's Wish Foundation International, Inc. (PDF)
7/18/2022
Consent Agreement
Children's World Organization1/27/2007Cease and Desist
Chimp Haven, Inc. (PDF)1/31/2006Consent Agreement
Chippewa Township Volunteer Fire Department (PDF)3/7/2012Consent Agreement
Choice Marketing, Inc. (PDF)6/23/2010Consent Agreement
Chordoma Foundation (PDF)9/29/2011Consent Agreement
Christian Child Care, Inc. (PDF)4/28/2005Consent Agreement
Christian Child Care1/24/1997Cease and Desist
Christian Fellowship Collection Services and Kevin Wonsuck6/14/2005Cease and Desist
Christmas Wishes, Scranton, PA 185047/22/2010Cease and Desist
Cillo, Nicholas, A., d/b/a Valley Entertainment (PDF)5/5/1999Adjudication
Citizen Fire Company No. 2 - Tyrone3/16/2004Cease and Desist
Citizens Committee for the Right to Keep & Bear Arms (PDF)12/10/2001Adjudication
Citizens for Research Education and Community Hope4/14/1997Cease and Desist
Citizen's for Saving Schuylkill River Park (PDF), Philadelphia, PA 1910312/5/2011Cease and Desist
Citizens Friends Relief Fund7/1/1998Cease and Desist
Citizens in Charge1/7/2003Cease and Desist
​City Rescue Mission, Inc.
​8/8/2022
​Consent Agreement
City Wide Youth Leadership Agency and William Mackey, 1021 Ridge Avenue, 3rd Floor, Philadelphia, PA 191233/18/2010Cease and Desist
Clarion Fund, The, New York, NY, 10018
11/19/2008Cease and Desist
​Club Pet Adoption (PDF)
​05/19/2021
​Consent Agreement
​CMRK Inc. (PDF)​5/27/2015​Consent Agreement
​CMRK, Inc. (PDF)11/29/2016​Consent Agreement
Coaldale Community Ambulance Association (PDF)12/20/2004Consent Agreement
Coalition of African American Cultural Organizations1/10/2001Cease and Desist
​Cocker, Christine, a/k/a Hastings, Christine Cocker (PDF)​7/27/2018​Consent Agreement
Colmar Volunteer Fire Company (PDF)9/25/2007Adjudication
Colonial Valley Enterprises, LLC and Herbert H. Sterner, Jr. (PDF)2/26/2007Consent Agreement
​Columbia Land Conservancy (PDF)
​4/21/2021
​Consent Agreement
​Columbia Quick Response Service, Inc. (PDF)​9/6/2017​Consent Agreement
Communications Corporation of America, Boston, VA 2271312/7/2009Cease and Desist
Committee to Save Lady Liberty10/31/1997Cease and Desist
​Community Ambulance Association of Ambler (PDF)
4/23/2019
​Consent Agreement
​Community Backstop, Inc. (PDF)
​08/30/2021
​Consent Agreement
Community Empowerment Organization (PDF)11/2/2011Consent Agreement
Community Empowerment Organization10/17/1996Cease and Desist
​Community Foundation of New Jersey (PDF)
​05/19/2021
​Consent Agreement
​Community Health Council, d/b/a Breast Cancer Health Council (PDF)
​4/23/2019
​Consent Agreement / Cease and Desist
​Community Health & Wellness Outreach, Inc. (PDF)
​9/17/2019
​Cease and Desist
Community Support, Inc. (PDF)7/12/2010Consent Agreement
​Community Theatre Project Corporation, Kelly-Strayhorn Theatre (PDF)
​12/11/2018
​Consent Agreement
​Community Backstop, Inc. (PDF)
​08/31/2021
​Consent Agreement
Comnet Marketing Group (PDF)8/9/2010Consent Agreement
​CompAnimals Pet Rescue, Inc. (PDF)​7/16/2016​Adjudication
Companion Animal Protection Society (PDF)9/20/2010Consent Agreement
​Concerto Soloists Chamber Orchestra of Philadelphia (PDF)
​01/25/2021
​Consent Agreement
Conneaut Lake Benevolent Association (PDF)7/31/2008Consent Agreement
Construction Junction, Inc. (PDF)5/10/20011Consent Agreement
Consumer Choice Products, Inc.11/25/1998Cease and Desist
Consumers Education and Protective Association International, Inc.6/13/2002Cease and Desist
CO-OP America Foundation, Inc. (PDF)8/30/2006Consent Agreement
​C.O.P.S. (PDF)​12/1/2017​Cease and Desist
​Coptic Orphans Support Association (PDF)
​8/22/2019
​Consent Agreement
Coral Graceton Volunteer Fire Company4/6/2006Cease and Desist
​Coremessagink (PDF)​6/26/2018​Cease and Desist
​Corrie Ten Boom Fellowship Inc (PDF)
​01/27/2021
​Consent Agreement
​Council for a Strong America (PDF)​6/08/2017​Consent Agreement
Council for the National Interest Foundation, Washington, DC3/10/2008Cease and Desist
​Council on American-Islamic Relations-Philadelphia
​9/6/2022
​Cease and Desist
Council on American-Islamic Relations-Pennsylvania (PDF)9/19/2011Consent Agreement
Council on American-Islamic Relations-Pennsylvania (PDF)8/9/2023
Cease and Dsist Lift Order
Council on Competitiveness, Washington, DC 200056/28/2010Cease and Desist
​Council on We Who Served Foundation, Inc. and Veterans for America First, Inc.
​9/19/2022
​Cease and Desist
​Covage, Nicole Olivia, t/d/b/a Fall in Ruv (PDF)
​12/11/2018
​Final Adjudication
Cover, Thelma J. (PDF)11/26/2007Consent Agreement
​Craver Matthews Smith & Company, LLC, a/k/a Thrive Marketing Group, LLC (PDF)​11/21/2018​Consent Agreement
​Crawford County Humane Society (PDF)12/20/2016​Consent Agreement
Crazy for a Cure and Rebecca Mongrain, Laureldale, PA8/22/2008Cease and Desist
​Creativity for Peace (PDF)​8/16/2016​Cease and Desist
Crisis Pregnancy Center of the Lehigh Valley, Inc.
​2/14/2023
​Consent Agreement
CTL Associates, Inc. (PDF)3/8/2011 Consent Agreement
Cullison, Wayne S., individually and as principal office of Veterans Community Involvement (PDF)8/5/2004Adjudication **
CultureWorks, LTD (PDF)8/9/2010Consent Agreement
Cummings, Gary James Sr.​ (PDF)​7/23/2015​Adjudication, includes Cease and Desist
Dama Corporation3/14/2006Cease and Desist
​D'Angelo Foundation (PDF)​10/14/2015​Consent Agreement
​D'Angelo, Kayla N., a/k/a Engle, Kayla N. (PDF)​7/19/2018​Adjudication
​Daniel Wayne McCormick (PDF)​9/7/2017​Consent Agreement​
​Darrin, Lesley M. (PDF)​1/29/2015​Consent Agreement
​DaVinci Direct (PDF)​9/7/2018​Consent Agreement
Daystar Center for Spiritual Recovery (PDF)3/8/2011Consent Agreement
​DCM, Inc. (PDF)​10/1/2018​Consent Agreement
dDaniel Adverstising Agency (PDF)3/24/2010Consent Agreement
​Deacon Street Promise, Scranton, PA 18509 (PDF)​1/13/2015​Cease and Desist
Declaration Foundation (The) (PDF)9/4/2001Consent Agreement
Declaration Foundation, The4/8/2003Cease and Desist
Declaration Foundation (The) (PDF)8/21/2006Consent Agreement
Deeper Life Ministry, Inc.10/28/2003Cease and Desist
Delaware County SPCA (PDF)3/24/2010Consent Agreement
​Delaware Nature Society, Inc.
​2/7/2023
​Consent Agreement
​Delaware Valley Legacy Fund (PDF)
​07/07/2021
​Consent Agreement
Delco Roadrunners Club, Media, PA 19063 (PDF)7/25/2014Cease and Desist
DELTA Rescue (PDF) Incorporated in California as: Dedication and Everlasting Love to Animals.6/7/2000Consent Agreement
DELTA Rescue (PDF) Incorporated in California as: Dedication and Everlasting Love to Animals.7/2/2008Adjudication
​Dennis Lee Bumbaugh (PDF)​9/14/2017​Cease and Desist
​Denny Civic Solutions (PDF)​10/5/2018​Consent Agreement
​DeOrio Strategies Group (PDF)
​3/13/2019
​Consent Agreement
​Detailed Attention, Inc. (PDF)​7/27/2018​Consent Agreement
​Diakon Lutheran Social Ministries (PDF)​2/20/2018​Consent Agreement
Diamond Club, West Pittston, PA 18643 (PDF)8/19/2014Cease and Desist
Diamond Fire Company, Walnutport, PA 180887/26/2010Cease and Desist
Diamond Fire Company, Walnutport, PA 18088 (PDF)8/6/2013Consent Agreement
​Diamond Fire Company of Walnutport (PDF)​9/6/2017​Consent Agreement
Dickson City Community Ambulance Association, Dickson, PA 5/9/2008Cease and Desist
​Dignity Project and Lauren Galvin, a/k/a, Lolly Galvin (PDF)
​12/27/2018
​Consent Agreement / Cease and Desist
Direct2Troops and USA2Troops; and MICHAEL MOVE, a/k/a STEVE GOVE a/k/a STEEVE GOVE and AMANDA MOVE a/k/a JES GOVE a/k/a CHRISTI GOVE , Sewickley, PA and Pittsburgh, PA
7/30/2009Cease and Desist
Disabled America Workers, Inc./Disabled Workers of America (PDF)1/31/2003Adjudication **
Disabled American Workers, Inc./Disabled Workers of America2/23/2001Cease and Desist
Disabled Veterans Alliance6/4/2003Cease and Desist
Disadvantaged Workers of America1/27/2004Cease and Desist
Dolce Suono Ensemble, Inc. (PDF)5/10/2011Consent Agreeement
​Domarasky, Robert (PDF)
​3/15/2019
​Cease and Desist
​Donate Life America (PDF)
​9/09/2019
​Consent Agreement
Donation Line, Inc. (PDF)3/8/2011Consent Agreement
​Donna Muchniki (PDF)​5/4/2018Consent Agreement​
Donor Services Group, LLC (PDF)7/13/2011Consent Agreement
​Donors Trust Inc.
​8/8/2022
​Consent Agreement
​Doors Open Pittsburgh, Inc.
​3/21/2022
​Consent Agreement
​Downtown Mechanicsburg Partnership (PDF)​6/20/2017​Cease and Desist
​Doxie Rescue of Bucks County
​5/16/2022
​Consent Agreement
DMW Worldwide, LLC (PDF)9/19/2011Consent Agreement
DreamCatcher Wild Horse & Burro Sanctuary (PDF)9/5/2012Consent Agreement
​Dress for Sucess Worldwide
​5/3/2022
​Consent Agreement
​Duncannon Fire Company No. 1, Inc. (PDF)
​07/13/2021
​Consent Agreement
Dunmore Little League ("DLL")and Dunmore Little League Women's Auxiliary ("DLLWA") (PDF)5/5/2004Consent Agreement
Dunlap, Louisa Fenton (PDF)8/6/2007Consent Agreement
Dwayne Woodruff Golf Classic (PDF)4/10/2001Consent Agreement
Dwayne Woodruff Golf Classic6/7/1999Cease and Desist
Dwyer, Joseph, d/b/a Northeast Marketing Concepts d/b/a Harvest Ministries (PDF)7/11/2002Adjudication **
​DX Sabers, LLC and Paul Doghramji and The Sophie's Sabers Foundation (PDF)
​07/07/2021
​Cease and Desist
Dyer and Associates8/13/1999Cease and Desist
D'Zert Club, Inc.10/15/2003Cease and Desist
​E.A.T. (Entrepreneurs Against Tyranny) (PDF)
​06/23/2021
​Cease and Desist
​Eaglecom, Inc. (PDF)​5/16/2019​Consent Agreement
Earth Policy Institute (PDF)8/9/2010Consent Agreement
​Eastern Massachusetts Abortion Fund (PDF)​9/14/2017​Cease and Desist
Eberle Associates, Inc. (PDF)6/8/2010Consent Agreement
Eddystone Fire Company EMS, Temple, PA 19522 (PDF)12/22/2011Cease and Desist
Elephant Sanctuary in Tennessee, Inc., The (PDF)6/4/2010Consent Agreement
Elite Promotional Group, Inc.5/14/2004Consent Agreement
​Emanuel Apostle Church, House of Mercy (PDF)​5/25/2018​Adjudication
​Emanuel Apostle Church, House of Mercy (PDF)​12/1/2017​Cease and Desist
​Emily Whitehead Foundation (PDF)
​8/01/2019
​Consent Agreement
Emmitsburg Ambulance Company, Inc. (PDF)3/11/2011Consent Agreement
​End Citizens United/Let America Vote Action Fund
​5/16/2022
​Consent Agreement
​Engle, Christopher (PDF)​12/20/2017​Cease and Desist
​Engle, Christopher L. (PDF)
​7/19/2018​Adjudication
Engle, Kayla N., a/k/a D'Angelo, Kayla N. (PDF)
​7/19/2018​Adjudication
​Entrepreneur Alliance of America
​3/10/2022
​Cease and Desist
Equine Angels Rescue​ (PDF)​2/8/2016​Cease and Desist
​Equine Voices Rescue & Sanctuary (PDF)
​8/22/2019
​Consent Agreement
Equus Sanctuary (PDF)9/21/2000Adjudication **
Equus Sanctuary4/7/1999Cease and Desist
Erbe, Michael J. (PDF)12/20/2004Consent Agreement
Erie Hemophilia Foundation, Erie, PA 16508 (PDF)8/28/14Cease and Desist
​eTeamSponsor.com (PDF)
​02/23/2021
​Cease and Desist
Ethel Rovito Cancer Foundation, The, Butler, PA5/2/2008Cease and Desist
Eudy Nelson & Associates7/2/1999Cease and Desist
​Events International, Inc. (PDF)
​1/21/1988
​Stipulation and Consent Agreement
​Everlasting Life Ministries, Inc.
​11/7/2022
​Consent Agreement
​Evock, Michael (PDF)​2/9/2018​Cease and Desist
Executive Marketing Concepts, Inc., and Elite Promotional Group, Inc. (PDF)5/14/2004Consent Agreement
Exeter American Legion Baseball Association (PDF)2/27/2001Consent Agreement
Experimental Aircraft Association (PDF)8/7/2012Consent Agreement
Express Consolidation, Inc.6/8/2006Cease and Desist
​Ezer Mizion
​7/6/2022
​Consent Agreement
Fairview Fire Company #1, Coal Township, PA 1786612/3/2008Cease and Desist
​Fall In Ruv (PDF)​9/21/2017​Cease and Desist
​Fall in Ruv, t/d/b/a Covage, Nicole Olivia (PDF)
​12/11/2018
​Final Adjudication
​Falls Soccer Club
​7/6/2022
​Consent Agreement
Families Matter Food Pantry, Inc. (PDF)
​8/7/2023
​Cease and Desist
​Family of the Dell East, Inc., a/k/a Family of the Dell East Advisory (PDF)
​9/26/2019
​Cease and Desist
​Fayette County Cultural Trust (PDF)
​08/17/2021
​Consent Agreement
Federation of Families for Children's Mental Health2/26/1999Cease and Desist
Federico Associates (PDF)5/22/2012Consent Agreement
Fellows Club Volunteer Fire Department (PDF)6/8/2010Consent Agreement
​Fete Lancaster, Inc. (PDF)
​6/27/2019
​Cease and Desist
Fighting for the Bullys Pit Bull Rescue, Pottsville, PA 17901 (PDF)5/7/2014Cease and Desist
FINCA International, Inc. (PDF)12/12/2003Consent Agreement
Firefighters Assistance Fund, Inc. (PDF)7/20/2006Consent Agreement
Firefighters Charitable Foundation (PDF)7/13/2011Consent Agreement
Fireman's Yearbook3/6/1998Cease and Desist
Firemen's Association of the State of Pennsylvania (PDF)7/12/2005Consent Agreement
First Amendment, Inc.2/26/1999Cease and Desist
​Flying Dove Ranch, Inc. (PDF)​8/11/2017​Consent Agreement
​Focus Group, The (PDF)
​3/26/2020
​Consent Agreement
Footsteps to the Future Foundation10/18/2004Cease and Desist
For the Kids International, Inc.7/10/2001Cease and Desist
Fortress America (PDF)11/7/2000Adjudication **
Fortress America8/19/1998Cease and Desist
Foundation for Disabled Firefighters10/4/1999Cease and Desist
Foundation for International Medical Relief of Children (PDF)12/16/2010Consent Agreement
​4.2.21 Foundation for the National Institutes of Health, Inc., Consent Agreement and Order.pdf
4/21/2021​
​Consent Agreement
​Four Paws Elkhound Rescue (PDF)
​5/06/2020
​Cease and Desist

​​
Frank Szabo d/b/a Ellen West, Inc.2/23/2006Cease and Desist
Frederick A. Simone, M.D. Foundation, Inc., The (PDF)3/8/2011Consent Agreement
​Frederic Douglass & Marcus Garvey Rbg Leadership Academy
​3/4/2022
​Cease and Desist
Free Geek Penn (PDF)4/3/2012Consent Agreement
Free the Eagle, Inc.12/15/1998Cease and Desist
Free the Fathers (PDF)4/18/2002Consent Agreement
Free the Fathers5/19/2000Cease and Desist
Freedom Alliance (PDF)10/3/2001Consent Agreement
​Friendship Fire Company 1 (PDF)
​6/17/2019
​Consent Agreement
​Friendship HLH&A, Inc.
6/16/2022
​Consent Agreement
​Friends of Ofanim, Inc. (PDF)
​05/19/2021
​Consent Agreement
​Friends Thrift Shop, Murrysville Christian Concern d/b/a (PDF)
​3/26/2019
​Consent Agreement
​Froedtert Hospital Foundation, Inc.
​12/19/2022
​Consent Agreement
​Fryburg Sportman's Club (PDF)​12/30/2014​Consent Agreement
​Fundacion Teleton USA (PDF)
​8/28/2020
​Consent Agreement
​Fund for Charitable Giving, The (PDF)
​1/18/2019
​Consent Agreement
​Furever Doberman Rescue, Inc. (PDF)​5/18/2018​Cease and Desist
​Fureverhomes Doberman Rescue, Inc. and Sue Ann Kutzman a/k/a Suzi Kutzman (PDF)
​2/19/2020
​Adjudication
​Gage, Christopher (PDF)
​2/10/2020
​Cease and Desist
​Gage, Holly (PDF)
​2/10/2020
​Cease and Desist
​Gail Perry Associates (PDF)​12/1/2017​Cease and Desist
​Galvin, Lauren, a/k/a Galvin, Lolly, and Dignity Project (PDF)
​12/27/2018
​Consent Agreement / Cease and Desist
​Gathering Company, The (PDF)
​5/28/2020
​Cease and Desist
General Ambulance Corps, Inc.6/2/2003Cease and Desist
General Braddock Area Football Association, aka General Braddock Area Parents Association8/29/2006Cease and Desist
Gensure, Melissa D. (PDF)2/26/2009Consent Agreement
Gentle Barn, The, Santa Clarita, CA 91390 (PDF)8/10/2011Cease and Desist
​Gentle Giants Draft Horse Rescue Society, Ltd. (PDF)
​07/07/2021
​Consent Agreement
Germantown Settlement Agency, Philadelphia, PA7/9/2010Cease and Desist
Germantown Settlement (PDF)3/18/2004Consent Agreement
​Giguere, Lauren (PDF)​2/21/2017​Consent Agreement
​Giovannini, Patricia (PDF)12/05/2016​Consent Agreement
​Giveclear Foundation (PDF)8/7/2023
​Cease and Desist
​Global Developers Network, Inc (PDF)
​01/27/2021
​Consent Agreement
Global Events Marketing1/10/2001Cease and Desist
​Global Operations & Development/Giving Children Hope (PDF)
​01/27/2021
​Consent Agreement
​Global Textile Recycling, LLC (PDF)​3/04/2016​Cease and Desist
​Global Textile Recycling, LLC (PDF)10/19/2017​Adjudication
​GOALS Foundation (PDF)
​11/15/2019
​Consent Agreement
​Godot Animal Sanctuary, a/k/a Godot Animal Foundation (PDF)​10/24/2018​Adjudication
​God's 2nd Chances (PDF)
​7/22/2019
​Cease and Desist
God's Word to the Nations Mission Society, Orange Park, FL 32073 (PDF)9/30/2014Cease and Desist
Golf Across the USA Foundation1/10/2006Cease and Desist
Gorilla Foundation (The) (PDF)6/5/2001Consent Agreement
​Gourley, Justin (PDF)​3/16/2017​Cease and Desist
​Gourley, Shawn (PDF)
​3/16/2017​Cease and Desist
Grandview Volunteer Fire Department (PDF)4/7/2008Consent Agreement
Grandview Volunteer Fire Department4/2/2007Cease and Desist
​Grant Thornton Foundation (PDF)
​01/17/2020
​Consent Agreement
Granville Fire Company, PO Box 5, Granville, PA 170292/16/2010Cease and Desist
Grassroots Campaigns, Inc (PDF).9/1/2010Consent Agreement
​Grassroots Campaigns, Inc. (PDF)
​6/03/2019
​Consent Agreement
​Greater Pennsylvania Military Preservation Assocciation, L.L.C. and/or Thomas Gray
​5/3/2022
​Cease and Desist
Greek America Cultural Foundation, Chicago, IL 60607 (PDF)6/1/2011Cease and Desist
​Greek American Heritage Society of Philadelphia (PDF)​12/26/2017​Consent Agreement
​Greener Pastures No Kill Shelter, Samantha Frey, Marion PA 17235 (PDF)​4/8/2015​Cease and Desist
Griswold & Griswold, Inc. (PDF)3/8/2011Consent Agreement
Grey 2K USA, Inc. (PDF)9/19/2011Consent Agreement
Guide Dogs of the Desert11/25/1998Cease and Desist
​H4H, a/k/a, Hearts for Homeless (PDF)​4/27/2018​Consent Agreement
​Haber, Maya (PDF)
​3/26/2020
​Consent Agreement
Habitat for Humanity of Eagle and Lake Counties, Inc.3/22/2002Cease and Desist
Hale House Center, Inc. (PDF)10/27/2003Consent Agreement
​Hampton Township Emergency Medical Services (PDF)​3/23/2017​Cease and Desist
Handicapped Sales Workshop d/b/a HSW, Pompano Beach, FL.7/06/2007Cease and Desist
​Hannah Street Consulting (PDF)​11/6/2018​Consent Agreement
​Happily Ever After Rescue (PDF)
​2/14/2019
​Cease and Desist
​Happy Cat, Inc. (PDF)
​07/07/2021
​Consent Agreement
​Harr, Christie Dee and Animal Orphans Animal Rescue & Pet Sanctuary, Inc. (PDF)
​6/09/2020
​Cease and Desist
​Harley's Haven Dog Rescue
​12/13/2022
​Consent Agreement
Haughton, Sandra (PDF)9/19/2011Consent Agreement
Healing Hands Busy Book a/k/a D.P.S. Activity Publishing, Ltd.2/13/2003Cease and Desist
Health Awareness Non-Profit Organization and its Director, Sheilia Massey5/3/2004Cease and Desist
​Hearts 2 Heros d/b/a Active Duty Support Services (PDF)​7/19/2018​Adjudication
​Hearts for Homeless, a/k/a, H4H (PDF)​4/27/2018​Consent Agreement
​Hebrew Free Loan Society (PDF)​9/7/2018​Consent Agreement
​Help An Angel Corporation (PDF)8/28/2015​Cease and Desist​
​Help Find Sophie (PDF)​9/26/2018​Consent Agreement
Helping Elderly Low Income People (HELP)7/29/1999Cease and Desist
Helping Hands of Hope5/14/2004Cease and Desist
​Helping Hands, The (PDF)​6/29/2017​Cease and Desist
​Help Me To Help Others Corporation (PDF)​8/28/2015​Cease and Desist
​Hereford Volunteer Fire Company, Inc. (PDF)9​/6/2017​​Consent Agreement
Heritage Company, Inc. (The) (PDF)9/1/2010Consent Agreement
HeroBox, Tyrone, GA 30290 (PDF)7/25/2013Cease and Desist
Hero's Memorial Relaxation Retreat, Wilkes-Barre, PA 18702 (PDF)5/22/2014Cease and Desist
Hightower Lowdown, New York, NY 101146/18/2010Cease and Desist
Hillside SPCA (PDF)
10/18/2010Consent Agreement
​Hindu American Foundation, Inc.
​12/8/2021
​Consent Agreement
​Historic Organ Restoration Committe, Inc.
​9/26/2022
​Consent Agreement
​Hoina Homes of Indian Nation
​7/6/2022
​Consent Agreement
Holmes Fire Company, Holmes, PA 190437/14/2008Cease and Desist
​Home Help (PDF)​12/1/2017​Cease and Desist
Homeless Outreach of Crawford County, Meadville, PA 1633 (PDF)3/5/2012Cease and Desist
​Homeless Outreach of Crawford County, Ltd. (PDF)​3/16/2017​Adjudication
Hoop Champs, Inc., Blairsville, PA 9/1/2009Cease and Desist
Hoop Champs Foundation, Blairsville, PA5/29/2008Cease and Desist
​Hooved Animal Humane Society (PDF)
​4/10/2020
​Consent Agreement
H.O.P.E. - Your Giving Hands (PDF)​8/30/2017​Cease and Desist
Hope and Help, Inc.12/20/2000Cease and Desist
Hope for Haiti (PDF)4/13/2010Consent Agreement
Hope Foundation / Hope Foundation Northeast, dba Leadership Academy for Mathematics and Science Charter School, Pittsburgh, PA 15201 (PDF)1/4/2013Cease and Desist
​Hope Haven Farm Sanctuary (PDF)​7/11/2018​Consent Agreement
​Horizon Initiative
​7/18/2022
​Consent Agreement
​Horse Angels Rescue
​9/27/2023
​Cease and Desist
Horses for Hospice1/27/2005Cease and Desist
Hospice Care of Southeast Florida, Inc., Fort Lauderdale, FL 333166/18/2010Cease and Desist
​Hound Haven of Lone Pine (PDF)​8/30/2018​Cease and Desist
​House of Adonia, The, a/k/a 12 Steps Ahead Holistic Recovery Center (PDF)
​8/22/2019
​Cease and Desist
House of the Crossroads, Pittsburgh, PA 152196/8/2010Cease and Desist
​HP Direct Mail Marketing Services, LLP, f/k/a Wally Hines Photography (PDF)
​3/13/2019
​Consent Agreement
HSP Direct, LLP (PDF)3/8/2011Consent Agreement
HSP Direct, LLC (PDF)12/20/2006Consent Agreement
Huggins Printing, Harrisburg, PA 1711 (PDF)9/26/2012Cease and Desist
​Huffman, Sandra and/or Charmoney Workshop, The, and/or Vintage Vixon, The (PDF)
​6/06/2019
​Cease and Desist
Human Rights Documentation Exchange3/26/1999Cease and Desist
Hunting 4 Hope, Donald Miller, and Ashley Hunting, Tunkhannok, PA 18657 (PDF)8/23/2012Cease and Desist
H.W.A.9/9/2004Cease and Desist
Humane Farming Action Fund (PDF)2/27/2012Consent Agreement
Humane Society of Harrisburg Area, Inc. (PDF)8/1/2011Consent Agreement
​Humane Society of Mercer County, Inc. (PDF)​7/27/2018​Consent Agreement
​Huston, Dwight, t/d/b/a Homeless Outreach of Crawford County, Ltd. (PDF)​3/16/2017​Adjudication
Hyman, Judith (PDF)3/8/2011Consent Agreement
​ID Solutions (PDF)
​9/23/2019
​Consent Agreement
iGive.com6/7/1999Cease and Desist
I Glo Workshop8/31/2004Cease and Desist
Ile Olodumare IFE IFA Oyotunji Embassy, Allentown, PA 18102 (PDF)2/25/2013Cease and Desist
​Imission Institute, Inc.
​3/10/2022
​Cease and Desist
​Impact Artist Group and Gage, Christopher and Gage, Holly (PDF)
​2/10/2020
​Cease and Desist
Impact Communications, Inc. (PDF)
6/8/2010Consent Agreement
Imperial Volunteer Fire Department (PDF)11/26/2007Consent Agreement
​In Defense of Animals (PDF)
​12/27/2018
​Consent Agreement
Indiana Lions Club, (PDF)5/10/2011Consent Agreement
Infocision Management Corporation (PDF)6/4/2010Consent Agreement
​InfoGroup, Inc. (PDF)​5/18/2018​Cease and Desist
Inner City Development Project, Inc. and Tisha Harris1/26/2005Cease and Desist
Insight Tele-Services, Inc. (PDF)3/8/2011Consent Agreement
Institute for Cultural Partnerships, Harrisburg PA 17110 (PDF)11/8/2011Cease and Desist
Institute for Social Justice12/4/1998Cease and Desist
Institute on Taxation and Economic Policy (PDF)8/13/2004Consent Agreement
​Institutes for the Achievement of Human Potential, The (PDF)
​10/23/2019
​Consent Agreement
​Interfaithfamily.com Inc.
​3/27/2023
​Cease and Desist
International Aid, Inc. (PDF)11/2/2010Consent Agreement
International Campaign for Tibet (PDF)10/30/2001Consent Agreement
International Christian Development Mission, Inc., Intercession City, FL 338486/1/2011Cease and Desist
International Foundation for Terror Act Victims5/4/2005Cease and Desist
International People's Democratic Uhuru Movement7/7/2003Cease and Desist
International Research and Exchanges Board Inc. (PDF)
7/24/2023Cease and Desist
Islamic Relief USA (PDF)11/28/2011Consent Agreement
​Israel Children's Cancer Foundation, Inc. (PDF)
​3/13/2019
​Consent Agreement
Israel Special Kids Fund (PDF)7/13/2011Consent Agreement
Israel Summer Camp6/22/2001Cease and Desist
​Iszauk, Debbie d/b/a ID Solutions (PDF)
​9/23/2019
​Consent Agreement
J&T Management and Jay Katari, Boca Raton, FL 33498 (PDF)9/12/2013Cease and Desist
​Jackson Township Volunteer Fire Company (PDF)
​11/26/2019
​Adjudication
​Jackson Township Volunteer Fire Company (PDF)
​2/10/2020
​Consent Agreement
Jake Gittlen Memorial Golf Tournament, and Warren Gittlen, individually, and as president of Jake Gittlen Memorial Golf Tournament (PDF)9/15/2006Consent Agreement
Jake Gittlen Memorial Golf Tournament, and Warren Gittlen, individually, and as president of Jake Gittlen Memorial Golf Tournament (PDF)1/8/2013Consent Agreement
James Potter4/6/1998Cease and Desist
James Redford Institute for Transplant Awareness8/19/1999Cease and Desist
​Jastech Development Services, Inc.
​2/28/2022
​Cosent Agreement
Jay Katari and Charity Recycling Services, Boca Raton, FL 33498 (PDF)7/8/2013Cease and Desist
​Jerold Panas, Linzy & Partners (PDF)​5/18/2018​Consent Agreement
Jerusalem Foundation, Inc. (The)   (PDF)9/3/2002Consent Agreement
​Jerusalem Fund for Education and Community Development
​1/25/2022
​Consent Agreement
​Jewish Adoptions and Family Care Options, Inc. (PDF)​5/18/2018​Consent Agreement
Jewish Children's Cancer Fund12/23/1999Cease and Desist
​Jewish Heritage Programs (PDF)​2/15/2017​Consent Agreement
​Jewish Labor Committee
​7/18/2022
​Consent Agreement
Jobs for the Disadvantaged, Inc.1/27/2004Cease and Desist
​John Beckner and Support Our Troops Foundation, Inc. (PDF)​8/28/2015​Cease and Desist
​John Campbell (PDF)​10/14/2015​Consent Agreement
​John Franczyk Memorial Meat Shoot and/or Rodney Dupont (PDF)
​11/29/2021
​Cease and Desist
John R. Klepeis10/4/1999Cease and Desist
Johnstown Historical Foundation, Johnstown, PA 159016/29/2009Cease and Desist
Jones, Raymond A. (PDF)3/29/2005Consent Agreement
Joseph Dwyer d/b/a Northeast Marketing Concepts10/16/2001Cease and Desist
Joseph Morrison/Synergism/Raiser Sharp Consulting, Morgantown, PA 19343 (PDF)5/2/2012Cease and Desist
​Joslin Diabetes Center, Inc. (PDF)
​07/07/2021
​Consent Agreement
​Judie R. Gilmore
​3/28/2022
​Consent Agreement
​Juntos (PDF)
​05/19/2021
​Consent Agreement
Just Ask Business Associate and Resource Center9/4/2001Cease and Desist
Just Donated, Inc., Orange, CA 92868 (PDF)7/25/2013Cease and Desist
Justice Rescue, Inc.​ (PDF)​9/3/2015Consent Agreement​
​Keleher, John (PDF)​5/15/2019​Cease and Desist
​Keleher, John (PDF)
​8/22/2019
​Consent Agreement
​Ken's Krew, Inc. (PDF)
​05/19/2021
​Consent Agreement
Kenneth Evanoski Associates a/k/a E&A (PDF)3/3/2010Consent Agreement
Kessock, David, Kessock, Angela and Spring Ford Girls Softball Association (PDF)8/10/2010Final Adjudication **
Kessock, David, Kessock, Angela and Spring Ford Girls Softball Association, Reading, PA 19606*8/10/2010Cease and Desist
​Key Elements Group, LLC (PDF)
​9/18/2017
​Consent Agreement
Keystone Paralyzed Veterans of America, Inc (PDF).5/6/2006Consent Agreement
Keystone Rescue Missions Alliance, Inc. (PDF)7/13/2011Consent Agreement
​Keystone Warriors, Keystone Warrior Foundation and Mid-Atlantic Veterans Resource Center
​3/8/2022
​Cease and Desist
Kidney & Urology Foundation of America (PDF)11/15/2012Cease and Desist
​KIDS, Inc. A/K/A, Knowledgeable Interactive Developing Services
​10/31/2022
​Cease and Desist
Kim Cares for Pairs Dog Rescue, Sinking Spring, PA 19608 (PDF)12/2/2013Cease and Desist
Kindness Ranch - American Sanctuary for Research Animals, Hartville, WY7/7/2010Cease and Desist
Kindness Ranch - American Sanctuary for Research Animals, Hartville, WY7/7/2010Cease and Desist
​King's Men, The (PDF)​8/11/2017​Consent Agreement
​Kiski Valley Veterans and Patriots Association(PDF)​8/9/2016​Consent Agreement
Klemovitch, Francis J. (PDF)6/10/2005Consent Agreement
Kleinfelter, Gladys (PDF)4/19/2010Consent Agreement
​Klinger, Pamela (PDF)​8/30/2018​Cease and Desist
​Klinkner, Mandy Lee (PDF)4/29/2016​​Final Adjudication
​KLNterprises Consulting Service, a division of Now Playing Video, Inc. (PDF)​7/27/2018​Consent Agreement
​Klymaxx Angel Fund (PDF)​3/23/2017​Cease and Desist
​Koch, Edward (PDF)​7/22/2016​Consent Agreement
​Koch, Kathryn (PDF)​7/22/2016​Consent Agreement
​Kodi's Club, Inc. (PDF)
​12/27/2018
​Consent Agreement
Korean War Veterans National Museum and Library (PDF)9/13/2010Consent Agreement
​Krichten, Doris (PDF)
​1/17/2020
​Cease and Desist
​Krichten, Michael (PDF)
​1/17/2020
​Cease and Desist
​Kutzman, Sue Ann a/k/a Kutzman, Suzi and Fureverhomes Doberman Rescue, Inc. (PDF)
​2/19/2020
​Adjudication
Kuzmin, Bill, a/k/a Veterans for Life, a/k/a Vets for Life, a/k/a Vets 4 Life, a/k/a Vets 4 Vets, a/k/a Vets for Vets, Erie, PA 165086/3/2010Cease and Desist
Kyle John Lesher Memorial Fund, Reading, PA 19605 (PDF)9/25/2012Cease and Desist
​Lafayette Foundation of the Conshohocken-Plymouth-Whitemarsh Rotary Club
​9/12/2022
​Consent Agreement
Lancaster Professional Firefighters Association (PDF)8/7/2012Consent Agreement
​Langham Partnership USA, Inc., NFP (PDF)
​4/15/2019
​Consent Agreement
Laogai Research Foundation9/29/1998Cease and Desist
​Larry Holmes Charitable Foundation/Larry Holmes Statue (PDF)​1/9/2015​Cease and Desist
Last Chance for Animals (PDF)4/18/2002Consent Agreement
Last Chance Ranch, Inc., (PDF)6/10/2009Consent Agreement
Latrobe 4th of July Celebration (PDF)12/18/2008Consent Agreement
Law Enforcement Alliance of America (PDF)1/10/2002Consent Agreement
Law Enforcement Alliance of America, Inc.1/10/2001Cease and Desist
Lazarus House, Harrisburg, PA 17110 (PDF)8/22/2013Cease and Desist
​LC Predator Catcher, and/or Luzerne County Predator Catcher, and/or Musa M. Harris
​7/18/2022
​Cease and Desist
​Leadership Roundtable, Inc. (PDF)
​10/08/2019
​Consent Agreement
Leechburg Lodge #102, Loyal Order of Moose, A/K/A Leechburg Moose Family Center #102, A/K/A Rock for Life, Leechburg, PA 15656 (PDF)1/11/2013Cease and Desist
​Leechburg Lodge  #2, Loyal Order of Moose, A/K/A Leechburg Moose Family Center #102, A/K/A Rock for Life (PDF)​3/17/2015​Consent Agreement
Legal Affairs Council, Inc. (PDF)7/10/2001Consent Agreement
Legal Affairs Council, Inc. (PDF)11/14/2003Consent Agreement (2nd offense)
Liberty Bell Sad Sacks Post #154, Philadelphia, PA6/19/2008Cease and Desist
Liberty Township Fire Company Inc (PDF)9/29/2011Consent Agreement
​Life Dynamics, Inc. (PDF)
​2/19/2020
​Consent Agreement
​Life for Relief and Development (PDF)
​8/28/2020
​Consent Agreement
Lifeline Industries, Inc.4/9/2003Cease and Desist
​Lift for the 22, Inc. (PDF)​7/11/2018​Cease and Desist
​Lititz Springs Park, Inc. (PDF)
​9/17/2019
​Consent Agreement
​Little Rock Foundation, The (PDF)​6/26/2018​Cease and Desist
​Local Police Safety Campaign, a/k/a Veterans of the Vietnam War, Inc. (PDF)
​12/27/2018
​Cease and Desist
​Longyear Foundation
7/​6/2022
​Consent Agreement
Love Our Pets Org, Inc., Owings Mills, MD 211171/12/2010Cease and Desist
​Lower Bucks Family YMCA (PDF)​2/20/2018​Consent Agreement
​Lower Burrell Volunteer Fire Company #3 (PDF)​5/18/2018​Consent Agreement
Lower Swatara Fire Department, Middletown, PA 170579/11/2009Cease and Desist
Lower Frederick Fire Company, Spring Mount, PA 1947811/17/2009Cease and Desist
L.W. Robbins Associates, Inc. (PDF)8/08/2002Adjudication
Made in the USA Foundation, Inc.8/4/1999Cease and Desist
​Maine Seacoast Mission (PDF)
​7/14/2020
​Consent Agreement
Majestic Wildlife Rehabilitation & Education Center, Inc.2/4/2002Cease and Desist
​Make Some Noise: Cure Kids CancerFoundation, Parsippany, NJ 07054 (PDF)​8/12/2014​Cease and Desist
​Make Some Noise: Cure Kids Cancer Foundation, Inc. (PDF)​9/7/2017​Consent Agreement
​Metavivor Research and Support, Inc.
​12/13/2022
​Consent Agreement
Malcomson, Diane  (PDF)​11/10/14​Consent Agreement
​Malignant Hyperthermia Association of the US (PDF)​6/19/2017​Consent Agreement
​Mama Mare Breast Cancer Foundation (PDF)​9/17/2018​Consent Agreement
​Manchester Citizens Corporation, The (PDF)9​/29/2017​​Consent Agreement
​Mansfield & Associates, LLC (PDF)​7/20/2016​Consent Agreement
​Marcella S. Hess Fund for Pancreatic Cancer (PDF)​8/23/2017​Cease and Desist
​Marianna Outdoorsmen Association (PDF)
​3/26/2019
​Consent Agreement
​Marijuana Policy Project
​10/13/2022
​Cease and Desist
​Marijuana Policy Project Foundation
​10/13/2022
​Cease and Desist
Mark & Sell Solutions, Moline, IL 61265 (PDF)8/12/2011Cease and Desist
Marketing Initiatives10/23/1998Cease and Desist
Mary C. Schanz Foundation a/k/a Ironwood Pig Sanctuary (PDF)6/23/2010Consent Agreement
​Mary Jane Home Enrichment Centre, Inc. (PDF)​1/30/2018​Cease and Desist
​Mary Mason Community Foundation​ (PDF)​2/6/2009​Consent Agreement​
​Mary Mason Foundation (PDF)​1/12/2005​Cease and Desist​
​Mason, Mary​ (PDF)​2/6/2009​Consent Agreement​
Materials Research Society, Inc. (PDF)7/8/2004Consent Agreement
​May, Brandon (PDF)​9/7/2018​Consent Agreement
​McCabe, Corey and Alive2Day (PDF)​5/01/2019​Cease and Desist
McDaniels, Kenneth M. (PDF)8/7/2012Adjudication
​McGuire Memorial Foundation (PDF)
​9/09/2019
​Consent Agreement
​McQueeney, Colleen A. (PDF)​2/28/2018​Consent Agreement
Mechanicsburg Club, Mechanicsburg, PA 17055 (PDF)2/27/2012Adjudication
Mechanicsburg Club, Mechanicsburg, PA 17055 (PDF)10/23/2014Consent Agreement
​Mediation Ministries and Litigation Alternatives (PDF)
​7/17/2019
​Adjudication
Men with a Vision and Henry A. Sowell, Jr.2/5/2004Cease and Desist
Mental Health Association in Westmoreland County (PDF)2/7/2006Consent Agreement
Mercy Village, Inc. (PDF)6/27/2012Consent Agreement
Meshoppen Volunteer Fire Department, Meshoppen, PA 1863011/17/2009Cease and Desist
Michael Fox a/k/a Michael Dancik d/b/a Save on Shopping10/6/2005Cease and Desist
Michael Selvanto (PDF)5/15/2012Adjudication
Middletown Volunteer Fire Department (PDF)4/19/2010Consent Agreement
Mifflinburg Heritage & Revitalization Association, Inc (PDF).7/29/2010Consent Agreement
​Military Order of the Purple Heart Service Foundation (PDF)
​8/28/2020
​Consent Agreement
​Military With PTSD, Inc. (PDF)​3/16/2017​Cease and Desist
Mobile Association for the Blind, Mobile, AL 366178/2/2010Cease and Desist
Modified K9, Inc. (PDF)4/3/2012Consent Agreement
​Mont Alto Fire Company No. 1​5/01/2019​Cease and Desist
Montgomery County Mentoring Partnership for Families12/13/2000Cease and Desist
Mount Oliver Hook and Ladder (PDF)6/22/2009Consent Agreement
Mountain States Legal Foundation (PDF)12/3/2002Consent Agreement
​Mountainside Pet Rescue (PDF)​11/6/2018​Cease and Desist
Movember, Inc. (PDF)8/1/2011Consent Agreement
Moving the Lives of Kids Community Mural Project (PDF)11/29/2012Adjudication
​Moving the Lives of Kids Community Mural Project​ (PDF)​8/4/2015​Adjudication
Moving the Lives of Kids Community Mural Project, Pittsburgh, PA 15208 (PDF)12/29/2011Cease and Desist
​Mr. & Mrs. Riccio Memorial Foundation (PDF)
​4/3/2019
​Consent Agreement
Mt. Oliver Hook & Ladder
8/28/2007Cease and Desist
​Muhlenberg Township Athletic Association (PDF)​2/9/2018​Consent Agreement
Municipal Marketing Services, Inc. (PDF)8/1/2003Consent Agreement
​Municipal Marketing Services, Inc. (PDF)
​8/09/2019
​Consent Agreement
​Murrysville Christian Concern d/b/a Friends Thrift Shop (PDF)
​3/26/2019
​Consent Agreement
Mustang Hearts Equine Rescue6/26/2008Cease and Desist
Mustard Seed Project (MSP) (PDF)
8/1/2011Consent Agreement
​My Brother's House and/or Remolia Simpson (PDF)
​11/3/2021
​Cease and Desist
NABCOMM and/or Nick Bonesso, Pittsburgh, PA 1522410/26/2007Cease and Desist
​Nace, Kraig L. (PDF)​7/27/2018​Consent Agreement
NAMES Project Foundation (The) (PDF)8/26/2002Consent Agreement
​Narberth Community Food Bank (PDF)​10/31/2017​Consent Agreement
​National Aphasia Association, Inc. (PDF)​3/23/2017​Cease and Desist
​National Assistance Committee (PDF)​8/30/2017​Cease and Desist
​National Assistance Committee and National Assistance Committee d/b/a US Troopers & Police Program (PDF)
​9/04/2019
​Consent Agreement
National Association for the Prevention of Starvation (PDF)9/5/2012Adjudication
National Association of the Wolves3/6/1998Cease and Desist
National Association of Town Watch, Inc. (PDF)11/18/2010Consent Agreement
​National Canine Cancer Foundation (PDF)​4/12/2017​Consent Agreement
National Center Disadvantage Workers (PDF)11/8/2005Consent Agreement
National Center for Public Policy Research, Inc. (PDF)7/5/2000Consent Agreement
National Charities Benefit Foundation, Inc. (PDF)7/10/2009Consent Agreement
National Child Safety Council (PDF)("National Child")10/9/2007Consent Agreement
National Committee to Free the Cuban Five8/7/2004Cease and Desist
​National Council of Jewish Women Pittsburgh Section (PDF)
​9/15/2021
​Consent Agreement
National Drug & Safety League (PDF)7/14/2002Consent Agreement
National Emergency Medicine Association, Inc. (PDF)9/28/2005Consent Agreement
National Farm Workers Service Center, Inc.12/4/1998Cease and Desist
National Fire Safety Council ("National Fire")10/9/2007Consent Agreement
National Foundation for Teaching Entrepreneurship to Handicapped & Disadvantaged Youth, Inc. (PDF)6/3/2008Consent Agreement
National Gay & Lesbian Task Force (PDF)11/2/2000Consent Agreement
​National Hockey League Foundation
​6/17/2022
​Consent Agreement
​National Law Center on Homeless and Poverty
​3/8/22
​Consent Agreement
​National Law Enforcement & Firefighters Children's Foundation (PDF)
​8/28/2020
​Consent Agreement
National League of Taxpayers1/25/1999Cease and Desist
National Model Railroad Association, Inc.1/31/2000Cease and Desist
​National Montford Point Marine Association (PDF)
​6/06/2019
​Cease and Desist
National Pro-Life Alliance (PDF)7/24/2000Consent Agreement
National Relief Charities (PDF)3/8/2011Consent Agreement
National School Fitness Foundation6/16/2004Cease and Desist
National Security Center (PDF)1/23/2001Consent Agreement
​National Sisterhood United for Journeyman Lineman (PDF)
​05/19/2021
​Consent Agreement
National Steelworkers Oldtimers Foundation10/31/1997Cease and Desist
National Veterans Committee (PDF)​8/30/2017Cease and Desist​
National Wrestling Coaches Association, Inc. (PDF)12/2/2010Consent Agreement
Nav Nirmaan Foundation, Inc.7/10/2001Cease and Desist
Neshaminy Soccer Booster Club, Langhorne, PA2/25/2008Cease and Desist
Next Step Foundation (PDF)2/17/2010Consent Agreement
Nexus Direct, LLC (PDF)5/10/2011Consent Agreement
New Alliance College/Alliance Institute4/18/1997Cease and Desist
New Freedom Theatre, Inc. (PDF)1/22/2009Consent Agreement
​New Life Recycling (PDF)​1/9/2015​Cease and Desist
New Venture Housing Development, Philadelphia, PA 191504/30/2010Cease and Desist
Newport Creative Communications (PDF)1/12/2012Consent Agreement
Newton Ransom Volunteer Fire Company, Inc. (PDF)7/29/2010Consent Agreement
​Newtown Fire Association, Inc. (PDF)​7/07/2017​Consent Agreement
​NJ Clipper Corporation (PDF)​8/28/2015​Cease and Desist
​Noah's Lost Ark, Inc.
3/14/2023​
​Consent Agreement
Noncommissioned Officers Association of the USA5/13/2004Cease and Desist
Nora Lam Chinese Ministries International (PDF)10/7/2008Consent Agreement
​Nordmark, James R. (PDF)
​1/21/1988
​Stipulation and Consent Agreement
​Nordmark & Hood Presentations, Inc. (PDF)
​1/21/1988
​Stipulation and Consent Agreement
North American Charitable Services10/19/1999Cease and Desist
North Central Community and Economic Development Corporation​1​/16/2008​Cease and Desist​
North Central CEDC​​1/16/2008​Cease and Desist
Northeast Committee on Homelessness, Philadelphia, PA 19124 (PDF)6/15/2011Cease and Desist
​North American Conference on Ethiopian Jewry (PDF)​7/20/2015​Consent Agreement
​Northeastern PA Educational Television Association (WVIA)(PDF)
​3/13/2019
​Consent Agreement
Northeastern Youth Sports Association2/6/2006Cease and Desist
​Northern York County Historical and Preservation Society (PDF)
​6/12/2020
​Consent Agreement
​Northside Industrial Development Company D/B/A Riverside Center for  Innovation (PDF)
​07/07/2021
​Consent Agreement
​Northwell Health Foundation
​1/13/2023
​Consent Agreement
​Now Playing Video, Inc. (PDF)​7/27/2018​Consent Agreement
Nu Juice Foundation, Philadelphia, PA 19103 (PDF)3/4/2013Cease and Desist
O&P Rescue, William Ura and Randy Kovach Jr., McKeesport, PA 15132 (PDF)9/12/2013Cease and Desist
O'Brien, McConnell & Pearson, Inc. (PDF)11/18/2002Consent Agreement
​Oberholtzer, Jennifer (PDF)​9/28/2018​Consent Agreement
​Ogontz Avenue Revitalization Corp. (PDF)​9/6/2017​Consent Agreement
O'Hara, Jacqueline (PDF)3/8/2011Consent Agreement
Omni Development Relief Fund (PDF)5/28/2010Consent Agreement
​One & All, Inc., f/k/a Russ Reid Company, Inc. (PDF)
​11/30/2018
​Consent Agreement
​One Pennsylvania (PDF)
​12/04/2019
​Cease and Desist
OneRun Together, Inc. (PDF)​7/07/2017​Consent Agreement
​Open Hand Ministries, Inc. (PDF)
​04/21/2021
​Consent Agreement
Operation Care Package (PDF)12/20/2011Consent Agreement
Operation Good Neighbor Foundation (PDF)8/21/2006Consent Agreement
​Operation HELP, PPL Electric Utilities Corporation (PDF)​6/07/2017​Consent Agreement
Operation Help the Children, Philadelphia, PA 19130 (PDF)11/8/2011Cease and Desist
​Operation Hope, Inc. (PDF)
​3/19/2020
​Consent Agreement
Opportunity Erie8/15/1997Cease and Desist
​Opportunity Football Academy of West Africa (PDF)
​10/3/2017​Cease and Desist
​Opportunities Industrialization Center Inc.
​12/28/2021
​Consent Agreement
​Orphan Acres, Inc.
​3/7/2023
​Consent Agreement
​Orphan Foundation of America (PDF)​4/10/2017​Cease and Desist
Outfront!, Philadelphia, PA5/2/2008Cease and Desist
Outreach Associates, Inc (PDF).**2/15/2011Consent Agreement
Outreach Associates, Inc., Pittsburgh, PA 15203*2/15/2011Cease and Desist
​Overdose Awareness Foundation and Christine Cocker (PDF)​1/13/2016​Cease and Desist
​Owen J. Robert Rowing Club (PDF)​6/29/2017​Cease and Desist
Oxford Institute for Recovery, Inc.2/8/2005Cease and Desist
PA Canine Registration​ (PDF)4​/21/2016​​Cease and Desist
​PA Hero Walk (PDF)​8/9/2016​Consent Agreement
​PA Youth Challenge (PDF)​12/1/2017​Cease and Desist
​Pageants With a Purpose (PDF)​8/23/2017​Cease and Desist
​Partnership CDC, The (PDF)
​6/06/2019
​Cease and Desist
PEF Enterprises2/15/1996Cease and Desist
Palestine Right to Return Coalition (The) (PDF)8/21/2006Consent Agreement
Parkesburg Point Youth Center, The (PDF)​7/07/2017​Consent Agreement
Parks Unlimited, Inc. (PDF)3/24/2010Consent Agreement
​Partnership for Civil Justice Fund (PDF)​5/11/2017​Cease and Desist
Partners in Health (PDF)1/23/2012Consent Agreement
PathStone Corporation (PDF)1/12/2012Consent Agreement
Patterson, Anthony​
​1/16/2008C​ease and Desist​
​Penland School of Craft, Inc. (PDF)
​6/12/2020
​Consent Agreement
​Pennsbury HIgh School Cheerleading Association
​5/16/2022
​Consent Agreement
​Pennsylvania Society for Advancement of the Deaf (PDF)11/29/2016​Cease and Desist
​Persad Center, Inc. (PDF)
​09/15/2021
​Consent Agreement
Petecca, Alfred R.​​9/19/1997​Cease and Desist
​Petrus, LLC (PDF)
​11/05/2019
​Cease and Desist
​Phantoms Charities (PDF)​8/27/2018​Consent Agreement
​Phi Kappa Sigma Foundation, Inc. (PDF)
​2/19/2020
​Consent Agreement
Philadelphia Research & Education Foundation (PDF)​8/7/2023
​Cease and Desist
Philadelphia Research & Education Foundation (PDF)​9/1/2023
​Cease and Desist Lift Order
Philly Speak a/k/a SPEAK (PDF)​10/10/2018​Cease and Desist
Physician Assistant Foundation of the American Academy of Physician Assistants (PDF)
8/1/2011Consent Agreement
Pennsylvania ACORN​​11/14/2007​Cease and Desist
Pennsylvania DUI Association (PDF)6/24/2009Consent Agreement
Pennsylvania League of Conservation Voters7/16/2010Cease and Desist
Pennsylvania Statewide Latino Coalition, Philadelphia, PA 191265/12/2010Cease and Desist
Pennsylvania Woodland Herpetological Society, Washington, PA 15301 (PDF)5/1/2013Cease and Desist
Pan Atlantic International Limited5/12/1997Cease and Desist
Parents Alliance Concerning Teens7/19/2000Cease and Desist
Patrick Henry Center for Individual Liberty, The11/16/2005Cease and Desist
People's Charity, Lebanon, PA 17042 (PDF)8/22/2012Cease and Desist
Perregrine Arts, Inc. (PDF)4/9/2012Consent Agreement
​Perry County Animal Rescue (PDF)
​2/28/2020
​Consent Agreement
​Perryopolis Area Heritage Society (PDF)​4/20/2017​Cease and Desist
​Persad Center, Inc. (PDF)
​9/15/2021
​Consent Agreement
​Philadelphia Dance Theatre (PDF)​7/11/2018​Cease and Desist
Philadelphia Dialog Forum, a/k/a Turkish Cultural Center of Philadelphia, a/k/a Dialogue International, a/k/a TCCC, a/k/a Pennsylvania Dialog Forum, Philadelphia, PA 19116 (PDF)4/29/2013Cease and Desist
​Philadelphia Friends of V, Inc. (PDF)​7/07/2017​Consent Agreement
​Philadelphia Folksong Society, Inc.
​6/13/2022
​Cease and Desist
​Philadelphia Police & Fire Football Club (PDF)​3/17/2015​Consent Agreement
Philadelphia Rescue Mission and Jim Kelly1/13/2005Cease and Desist
Philadelphia Whitemarsh Rugby Club, Sharon Hill, PA 190796/18/2009Cease and Desist
​Philanthropic Endeavors Foundation, Inc. (PDF)
​06/28/2021
​Cease and Desist
​Philanthropy Network Greater Philadelphia
​5/16/2022
​Consent Agreement
Phoenix Sports Club, Feasterville, PA 190537/2/2009Cease and Desist
Pink Paws for Life, Philadelphia, PA 1913010/27/2009Cease and Desist
​Pittsburgh Family Development (PDF)​4/13/2017​Cease and Desist
Pittsburgh Harlequins Rugby Football Association (PDF)6/27/2012Consent Agreement
​Pittsburgh Outreach Program and Spiritual Devotional Outreach Recovery Program, and Burrell, Tyrone a/k/a Burrell, Tyrone "T-Bird" (PDF)
​2/06/2019
​Cease and Desist
​Pittsburgh Outreach Program and Spiritual Devotional Outreach Recovery Program, and Burrell, Tyrone a/k/a Burrell, Tyrone "T-Bird" (PDF)
​11/05/2019
​Final Adjudication and Order
​Pittsburgh United
​1/24/2023
​Consent Agreement
Planet Aid - Philadelphia10/10/2002Cease and Desist
​Planned Parenthood Association of PA
​9/26/2023
Cease and Desist
​Planned Parenthood Pennsylvania Advocates
​8/15/2022
​Consent Agreement
Platinum International aka Platinum Business Service2/15/1996Cease and Desist
PMX Agency, LLC (PDF)​8/13/2018​Consent Agreement
Pocono Environmental Coalition & Wildlife Society, Saylorsburg, PA 18353 (PDF)9/10/2013Cease and Desist
Pocono Equestrian Center (The) (PDF)7/23/2007Consent Agreement
​Poets and Writers, Inc. (PDF)
​10/04/2019
​Consent Agreement
​Points of Light Foundation (PDF)
​8/28/2020
​Consent Agreement
Poise Foundation (PDF)11/27/2000Consent Agreement
Polaris Foundation7/23/2003Cease and Desist
Police RAP/DK Publications/David Feldman9/9/2003Cease and Desist
​Police Rod & Gun Club (PDF)​8/20/15​Consent Agreement
Police Survivors and Jeff Campbell4/6/2004Cease and Desist
Policemen's Support Fund8/29/2006Cease and Desist
Poneros, Nicholas (PDF)12/4/2009Consent Agreement
Ponytales Rescue (PDF)3/1/2012Cease and Desist
Population Institute (PDF)11/29/2011Consent Agreement
Portfolio Associates, Inc.10/23/1998Cease and Desist
Positive Promise Pitt Bull Foundation, Shaverstown, PA 18708 (PDF)12/3/2013Cease and Desist
​Potomac Appalachian Trail Club (PDF)
​04/21/2021
​Consent Agreement
​Poverty Resolutions, Inc. (PDF)​1/24/2018Consent Agreement​
Preferred Community Services, Inc. (PDF)6/2/2005Consent Agreement
​Presbyterian Homes, Inc. (PDF)
​1/18/2019
​Consent Agreement
​Presbyterian Homes, Inc. (PDF)​1/30/2018​Consent Agreement
Priests for Life (PDF)7/7/2010Consent Agreement
Priests for Life (PDF)4/20/2007Consent Agreement
Primarily Primates, Inc. (PDF)7/29/2010Consent Agreement
​ProFundraisers, Inc. (PDF)12/20/2016​Consent Agreement
Project Teach
3/6/1998Cease and Desist
​Project Vote Smart (PDF)​8/7/2001​Consent Agreement
​Prostate Cancer Awareness of NE PA, Kingston, PA 18704 (PDF)​4/9/2015​Cease and Desist
​Psychoanalytic Center of Philadelphia (PDF)
​8/27/2018​Consent Agreement
​Public Relations Society of America Foundation Inc (PDF)
​10/15/2020
​Consent Agreement
​Pure Life Ministries (PDF)
​01/27/2021
​Consent Agreement
​Quilts for Kids, Inc.
​8/1/2022
​Consent Agreement
Reach Our Children (PDF)
7/31/2008Consent Agreement
R&B Associates10/23/1998Cease and Desist
Race 2 a Cure, Harrisburg, PA 17112 (PDF)11/4/2013Cease and Desist
​Rachel's Vineyard Ministries
​3/4/2022
​Cease and Desist
Rachel's Vineyard Ministries (PDF)4/23/2013Consent Agreement
​Racing for Heroes (PDF)​2/9/2018​Cease and Desist
​Radnor Hounds Foundation (PDF)​12/1/2017​Cease and Desist
​Radnor Hounds Foundation, The, (PDF)​10/18/2018​Consent Agreement
​Raising Change (PDF)​5/16/2019​Cease and Desist
​Ralph Scott Winterburn (PDF)​9/14/2017​Cease and Desist
​Rashel Tiffany Bumbaugh (PDF)​9/7/2017​Consent Agreement
Reber, John Michael (PDF)8/25/2010Consent Agreement
Reber/Thomas Marketing, Inc.7/3/2003Cease and Desist
Rebound Greyhounds3/24/2004Cease and Desist
Red Feather Development Group7/29/1999Cease and Desist
​Red Lion Cub Cheerleading (PDF)
​10/04/2019
​Cease and Desist
Refuse to Abuse1/6/1999Cease and Desist
​Renewable Manufacturing Gateway (PDF)​9/6/2017​Consent Agreement
​Repair the World, Inc. (PDF)​8/30/2018​Consent Agreement
Reph, Kathy Anne (PDF)10/24/2008Consent Agreement
​Residential Programs, Inc. (PDF)​9/6/2017​Consent Agreement
Resource Services, Inc., Dallas, TX 7525410/27/2009Cease and Desist
Response Dynamics (PDF)4/19/2000Consent Agreement
Richard Norman Company, (The) (PDF)12/15/2003Consent Agreement
Ride for Hannah and William Reider and Christa Reider, Saylorsburg, PA 18353 (PDF)12/02/2011Cease and Desist
​Richard T. Haskins (PDF)​9/26/2018​Cease and Desist
Riders for the People Association, Inc., Johnstown, PA 171118/13/2009Cease and Desist
Rise and Shine, Inc. (PDF)9/24/2003Adjudication **
​Robert Fulton Volunteer Fire Company (PDF)
​7/12/2019
​Consent Agreement
​Robin Heller International, LLC (PDF)
​12/27/2018
​Consent Agreement
Roger Von Amelunxen Foundation, Inc.12/4/1998Cease and Desist
Ron Goldman Justice Fund4/14/1997Cease and Desist
Rose, Christian (PDF)3/8/2011Consent Agreement
​RTOG Foundation (PDF)​3/27/2017​Cease and Desist
Rumble on the River, Tionesta, PA 1635311/20/2008Cease and Desist
Ruscombmanor Volunteer Fire Company, Fleetwood, PA 1952212/23/2009Cease and Desist
​Russ Reid Company, Inc. (PDF)12/01/2015​​Consent Agreement
Safer Autos National Enlistment, Inc., a/k/a Sane, Inc., Boco Raton, FL5/28/2008Cease and Desist
​Saints Prison Ministry, Inc. (PDF)
​04/21/2021
​Cease and Desist
​Saints Prison Ministry, Inc. (PDF)
​07/07/2021
​Consent Agreement
​Saints Prison Ministry, Inc. (PDF)
​8/9/2023
​Cease and Desist Lift Order
​Sandy Hollow Arts and Recreation for the Environment (PDF)
​9/09/2019
​Consent Agreement
Santa's Helpers (PDF)7/29/2010Consent Agreement
​Sarah Heinz House Association (PDF)
​6/12/2020
​Consent Agreement
Satori Farm10/31/2003Cease and Desist
Save A Child Foundation (PDF)5/5/2004Consent Agreement
Save A Child Foundation, Flint, MI 48507*5/5/2004Cease and Desist
Schaeffer, Jeffrey S (PDF).10/1/2008Consent Agreement
Schoelkopf, Elizabeth N. (PDF)12/22/2003Consent Agreement
Schultz & Williams, Inc. (PDF)5/11/2011Consent Agreement
​Scleroderma Research Foundation (PDF)
​5/13/2020
​Consent Agreement
Sea Turtle Restoration Network11/18/2004Cease and Desist
2nd Chance 4 Life Rescue​ (PDF)​3/9/2015​Consent Agreement
Secure the Call Foundation, Inc., Sunrise, FL12/6/2007Cease and Desist
​Selay Publishing (PDF)
​1/21/1988
​Stipulation and Consent Agreement
​Sevenzo (PDF)
​2/10/2020
​Consent Agreement
Several Sources Charities, Inc., Ramsey, NJ 074465/19/2010Cease and Desist
Share Group, Inc. (PDF)3/8/2011Consent Agreement
​Shawn M. Costa (PDF)​9/26/2018​Cease and Desist
Shelter Box USA, Inc. (PDF)5/28/2010Consent Agreement
Shenandoah Quarterback Club, Inc. (PDF)5/16/2008Consent Agreement
​Shenandoah Valley Battlefields Foundation (PDF)
​7/22/2019
​Consent Agreement
​Shickshinny Volunteer Fire Company (PDF)
​9/17/2019
​Cease and Desist
Shiloh Community Services, Easton, PA11/29/2007Cease and Desist
Shission, Daniel A. (PDF)6/22/2009Consent Agreement
​Shoemakersville Fire Company No. 1 (PDF)​4/20/2017​Consent Agreement
Silverdale Volunteer Fire Company No. 1 (PDF)6/25/2010Consent Agreement
Slocum Township Volunteer Ambulance Squad, Wapallopen, PA2/19/2008Cease and Desist
Small Business Survival Committee6/16/2003Cease and Desist
SmartRaiser LLC, Portland, OR 97223 (PDF)9/20/2011Cease and Desist
Smith-Freeman & Associates (PDF)7/12/2005Consent Agreement
Snyder, Mary Beth; a/k/a Mary Beth Miller (PDF)4/6/2009Consent Agreement
Society for the Preservation of Animal Welfare & Safety, Inc., (The) (PDF)4/3/2009Consent Agreement
Soap Opera Aids Response8/22/2001Cease and Desist
​Sofi Tucker Foundation, The (PDF)
​6/27/2019
​Cease and Desist
SOS American Foundation, Inc (PDF)10/23/2014Consent Agreement
Sound of America, Inc. (PDF)3/8/2011Consent Agreement
​South Asian American Digital Archive, NFP (PDF)
​07/07/2021
​Consent Agreement
​Southeast PA U.S.B.C. Assoc., also known as United States Bowling Congress d/b/a Southeast PA USBC
​4/26/2023
​Consent Agreement
​Southwest Greensburg Volunteer Fire Department (PDF)​8/16/2016​Cease and Desist
​Spanish Scholarship Fund (PDF)
​1/27/2021
​Consent Agreement
​SPEAK a/k/a Philly Speak (PDF)​10/10/2018Cease and Desist​
​Speak Up for Horses, Inc.
​5/16/2022
​Consent Agreement
​Spinal Muscular Atrophy Foundation (PDF)
​3/04/2020
​Cease and Desist
Sports & Entertainment Strategies, Inc. (PDF)12/10/2002Adjudication
Sports & Entertainment Strategies, Inc.12/14/00Cease and Desist
​St. Andrews Community Youth Center (PDF)
​6/02/2020
​Cease and Desist
St. Barnabas Charities, Inc (PDF).7/29/2010Consent Agreement
St. Peter's Institute, Philadelphia, PA 191039/30/2010Cease and Desist
​Stagecoach Digital, LLC (PDF)
​1/18/2019
​Consent Agreement
Starfish Project - Save One, Murrysville, PA 15668 (PDF)8/21/2013Cease and Desist
​Steel Aquatic Club (PDF)
​11/17/2020
​Cease and Desist
Steel Valley Humane Society5/15/1997Cease and Desist
​Steelton Volunteer Fire Company
​2/14/2023
​Consent Agreement
Stepping Stone Education Center, Phoenixville, PA 194609/9/2009Cease and Desist
Stockade Group, (The) (PDF)9/23/2014Consent Agreement
Stone Group, Inc.,(The) (PDF)12/2/2004Consent Agreement
Stop the Snooping6/12/2003Cease and Desist
​Strasburg Fire Company No. 1 (PDF)
​7/29/2019
​Consent Agreement
​Strawberry Mansion Neighborhood Action Center (PDF)
​4/21/2021
​Consent Agreement
Strawpump Volunteer Fire Department (PDF)7/11/2008Consent Agreement
Stray Haven Humane Society & S.P.C.A., Waverly, NY 1489212/13/2010Cease and Desist
Stuart/Grey (PDF)12/21/2001Consent Agreement
Student Conservation Association, Inc. (PDF)8/25/2011Consent Agreement
​Students Making a Change, Inc. (PDF)
​9/17/2019
​Cease and Desist
Suburban Swim Club, Newton Square, PA 1907311/17/2009Cease and Desist
Sultan Jihad Ahmad Community Foundation (PDF)8/21/2010Consent Agreement
​Suncoast Specialty (PDF)
​1/21/1988
​Stipulation and Consent Agreement
Supporting Autism and Families Everywhere (SAFE) (PDF)5/22/2009Consent Agreement
Sweet Bark Pit Bull Rescue3/18/2013Cease and Desist
Swoyersville Volunteer Hose Co. #1 (PDF)1/21/2009Consent Agreement
Tarquinio, Michael (PDF)12/9/2008Consent Agreement
​Team CMMD Foundation
​6/6/2022
​Cease and Desist
​Team Pittsburgh (PDF)​5/27/2015​Consent Agreement
​Team River Runner, Inc. (PDF)​5/15/2019​Cease and Desist
Tele-Data Services, Inc. (PDF)2/9/2005Final Adjudication **
Tele-Data Services11/5/2003Cease and Desist
TeleService U.S.A. (PDF)5/5/2004Consent Agreement
TeleService U.S.A, Clawson, MI 48017*5/5/2004Cease and Desist
TeleService U.S.A. (PDF)9/25/2003Consent Agreement
Terri Schindler Schiavo Foundation/Life & Hope Network (PDF)2/12/2014Consent Agreement
​The 60 Plus Association, Inc.
​11/29/2022
​Cease and Desist
​The 60 Plus Foundation, Inc.
​3/6/2023
​Consent Agreement
​The Actors' Fund of America
​4/14/2022
​Consent Agreement
​The African American Museum in Philadelphia
​2/28/2022
​Consent Agreement
The American Conservative
8/19/1999Cease and Desist
​The American Legion
​1/3/2023
​Consent Agreement
​The American Orthopaedic Association
​7/19/2022
​Consent Agreement
​The American Tinnitus Association (PDF)
​10/15/20
​Consent Agreement
The Champions Association1/24/1997Cease and Desist
​The Clemente Collection at Enginehouse 25
​5/3/2022
​Consent Agreement
​The Cobbs Creek Restoration and Community Foundation
​12/13/2022
​Consent Agreement
​The Diamond Club (PDF)​11/5/2015Adjudication​
The Disabled and Handicapped2/15/1996Cease and Desist
​The Ehlers-Danlos Society
​9/12/2022
​Consent Agreement
The Employment Project12/4/1998Cease and Desist
The Events Business4/6/1998Cease and Desist
The Foxmark Group4/6/1998Cease and Desist
The Fortune Society2/25/2003Cease and Desist
The Global News3/28/2000Cease and Desist
​The Greg Wolf Fund, Inc.
6/22/2022
​Cease and Desist
​The Jerry Segal Classic
​7/18/2022
​Consent Agreement
The Kellogg Organization, Inc.3/31/2009Cease and Desist
The Law Enforcement Alliance of America1/25/1999Cease and Desist
The Lost Grotto, Warminster, PA 189745/20/2010Cease and Desist
​The mGive Foundation, Inc. aka The Mobile Fund
​3/4/2022
​Cease and Desist
​The Novis Group, Inc. (PDF)​8/4/2015​Adjudication
The Orion Society
6/2/2003Cease and Desist
​The Parliament (PDF)
​07/19/2021
​Consent Agreement
Theodore Productions, Inc. (PDF)1/24/2008Consent Agreement
​Throw Away Dogs Project (PDF)
​05/10/2021
​Cease and Desist
​Thrive Marketing Group, LLC, f/k/a Craver Matthews Smith & Company, LLC (PDF)​11/21/2018​Consent Agreement
​Throwing For a Cause (PDF)
​6/27/2019
​Cease and Desist
Thumbs-Up Telemarketing10/17/1996Cease and Desist
Thumbs-Up Telemarketing (PDF)5/15/2012Adjudication
​Thumbs Up Telemarketing, Inc. (PDF)​1/05/2017​Consent Agreement
Ticket Master, Virginia Beach, VA12/6/2007Cease and Desist
Tiger Ranch, Inc. Lin Marie, a/k/a Linda Bruno (PDF)4/2/2010Consent Agreement
​Tikva Corp
​3/27/2023
​Cease and Desist
Tollefson,Donald t/d/b/a Winning Ways Education (PDF)10/23/2014Consent Agreement
Tom Kwiatek Associates, d/b/a SponsorLink (PDF)
4/26/2010Consent Agreement
​Touch Foundation, Inc. (PDF)
​07/07/2021
​Consent Agreement
Tracey's Hope Hospice Care Program & Rescue for Domestic Animals (PDF)10/22/2013Consent Agreement
​Tragedy Assistance Program for Survivors (PDF)
​8/12/2019
​Consent Agreement
​Trailways To Heaven Animal Rescue (PDF)
​03/01/2021
​Cease and Desist
Trees, Water and People (PDF)​7/07/2017​Consent Agreement
Treven James Reese Foundation, Monroeville, PA 151469/26/2008Cease and Desist
True Majority, a project of Business Leaders for Sensible Priorities6/2/2003Cease and Desist
​Turner, Beatrice (PDF)​1/12/2005Cease and Desist​
​Turner, Beatrice (PDF)2/6/2009​​Consent Agreement
​Turning Points for Children
​2/28/2022
​Consent Agreement
Turtle Creek Fire Department, Turtle Creek, PA 1514512/17/2009Cease and Desist
​Two Ladies Four Paws and/or April Johnson
​5/25/2022
​Cease and Desist
Unico National, Inc.12/7/2000Cease and Desist
Union Gospel Mission8/31/2004Cease and Desist
United Airlines Flight 93 Somerset County Memorial9/9/2004Cease and Desist
United Children’s Fund (PDF)("United Children")10/9/2007Consent Agreement
United Farm Workers of America (PDF)9/18/2001Consent Agreement
United Farm Workers of America (PDF)3/8/2007Consent Agreement
​United Fire Company of Montrose (PDF)​7/30/2018​Consent Agreement
​United Hospital Fund of New York (PDF)
​7/31/2019
​Consent Agreement
​United Nations Foundation, Inc.
​2/14/2023
​Consent Agreement
​United Ostomy Association of America (PDF)
​3/31/2017​Consent agreement
United Proud Patriot Veterans Organization, Menomonee Falls, WI7/7/2010Cease and Desist
United Restoration Ministeries, Columbus Restoration Ministries and Columbus Restoration Church, Columbus, OH 43206 (PDF)9/12/2013Cease and Desist
United States Biathlon Association12/4/1998Cease and Desist
United States Burn Support Organization (PDF)11/30/2010Final Adjudication **
​United Way of Pike County, Inc. (PDF)
​05/19/2021
​Consent Agreement
​Up2Us, Inc. (PDF)
​1/25/2021
​Consent Agreement
UP TO PAR Foundation, Shiloh, NJ 083537/29/2009Cease and Desist
​UrbanPromise MInistries, Inc.
​4/26/2023
​Consent Agreement
USA2Troops and Direct2Troops; and MICHAEL MOVE, a/k/a STEVE GOVE a/k/a STEEVE GOVE and AMANDA MOVE a/k/a JES GOVE a/k/a CHRISTI GOVE , Sewickley, PA and Pittsburgh, PA7/30/2009Cease and Desist
US APB, Inc.7/1/1998Cease and Desist
US Blind Services, Inc.3/12/2003Cease and Desist
U.S. English, Inc. (PDF)7/5/2001Consent Agreement
US Family Network7/27/2001Cease and Desist
U.S. Term Limits (PDF)6/1/2010Consent Agreement
U.S. Term Limits (PDF)12/8/2000Consent Agreement
​US Troopers & Police Program (PDF)
​9/04/2019
​Consent Agreement
​US Veterans Assistance Foundation (PDF)
​11/26/2019
​Cease and Desist
​Vacation.com Family Bonds Foundation (PDF)
​7/14/20
​Consent Agreement
Valley Emergency Ambulance Association (PDF)4/18/2006Consent Agreement
Valley Entertainment1/15/1999Cease and Desist
Vehicle Donation Processing Center, Inc. (PDF)4/29/2010Consent Agreement
​Veritas Academy of the Arts, Inc. and William John Grigsby
​12/20/2021
​Cease and Desist
Veterans Community Involvement (PDF)8/5/2004Adjudication **
Veterans Community Involvement7/1/2003Cease and Desist
Veterans, Fund, The (PDF)1/27/2010Consent Agreement
​Veterans Fund of the United States (PDF)
​12/27/2018
​Cease and Desist
Veteran's Observer (The) (PDF)4/26/2002Consent Agreement
​Veterans of the Vietnam War, Inc., a/k/a Local Police Safety Campaign (PDF)
​12/27/2018
​Cease and Desist
Veterans for Life, Erie, PA 165083/10/2010Cease and Desist
Veterans Helping Hands4/16/2002Cease and Desist
Veterans National Alliance7/18/2001Cease and Desist
​Veterans Reaching Out and/or John Mizic
​2/2/2022
​Cease and Desist
Veterans Welfare and Darryl Thompson
2/1/2005Cease and Desist
Victor Holz d.b.a. Hollywood International Promotions3/20/1997Cease and Desist
​Village of Arts and Humanities, The (PDF)
​7/28/2020
​Consent Agreement
​Vintage Vixon, The, and/or Charmoney Workshop, The, and/or Huffman, Sandra (PDF)
​6/06/2019
​Cease and Desist
Virtua Health Foundation, Marlton, NJ 08053 (PDF)6/1/2011Cease and Desist
Vision of Hope2/18/1997Cease and Desist
​Vista Life Innovations (Formerly Vista Vocational & Life Skills Center (PDF)11/29/2016​Cease and Desist
​Vivirito, Pamela (PDF)​2/8/2016​Cease and Desist
​Voice 4 the Fallen (PDF)​3/14/2018​Cease and Desist
​Voices4TheVoiceless
​3/14/2022
​Cease and Desist
Voice Media, Oakland, CA 94607 (PDF)6/6/2014Cease and Desist
Volunteers for Veterans and Edward C. Bickel12/9/2004Cease and Desist
​Walk for Obesity, a/k/a American Society for Metabolic and Bariatric Surgery Foundation, Inc., a/k/a ASMBS Foundation (PDF)
​2/28/2020
​Consent Agreement
​War Child USA, Inc. (PDF)
​11/26/2019
​Cease and Desist
Warfield Group, The, Bethesda, MD 208172/19/2009Cease and Desist
Warren Riley, dba Rossi, O'Brien and Company12/20/2000Cease and Desist
​Washington Wild (PDF)
​05/19/2021
​Consent Agreement
Watershed Group (PDF)3/7/2012Consent Agreement
​Waynesboro Volunteer Fire Department, Inc. (PDF)10/19/2017​Consent Agreement
Welcome America, Inc. (PDF)9/13/2010Consent Agreement
Welcome America, Inc. (PDF)5/17/2005Consent Agreement
​West Bradford Fire Company (PDF)
​7/29/2019
​Consent Agreement
West Bradford Youth Athletics (PDF)7/10/2009Consent Agreement
​West Bradford Youth Athletics, Inc. (PDF)
​6/27/2019
​Cease and Desist
​West Bradford Youth Athletics, Inc. (PDF)
​9/1/2023
​Cease and Desist Lift Order
Western Pennsylvania Police News 10/4/1999Cease and Desist
​West Goshen Police Officers Association (PDF)
​07/07/2021
​Consent Agreement
​West Philadelphia Cultural Alliance (PDF)​3/01/2017​Consent Agreement
​West Shore Youth Athletic Association (PDF)
​1/17/2020
​Cease and Desist
Westside Family Healthcare, Inc. (PDF)9/19/2011Consent Agreement
​We Work Together Corporation (PDF)8/28/2015​​Cease and Desist
​WGBH Educational Foundation (PDF)
​10/08/2019
​Consent Agreement
White Deer Township Fire Company, New Columbia, PA 17856 (PDF)10/26/2011Cease and Desist
White Oak Animal Safe Haven No Kill Shelter (PDF)7/24/2023
Cease and Desist
White Oak Animal Safe Haven No Kill Shelter (PDF)9/1/2023
Cease and Desist Lift Order
Who's Positive, State College, PA 1680311/6/2007Cease and Desist
Wilderness Awareness School1/24/1997Cease and Desist
​Wildland Firefighter Foundation (PDF)​9/26/2018​Consent Agreement
​Wildlife Center Friends, Inc. (PDF)
​11/15/2019
​Consent Agreement
Wildlife Waystation (PDF)2/13/2001Consent Agreement
Wilkes-Barre Township Volunteer Fire Department (PDF)4/15/2010Consent Agreement
​Windber Fire Company No. 1 (PDF)
​9/17/2019
​Consent Agreement
Winfield Township Volunteer Fire Company (PDF)
​2/15/2019
​Cease and Desist
Wishnefsky, Jennie L. (PDF)1/19/2007Consent Agreement
Wolz, Beth Ann (PDF)11/26/2007Consent Agreement
Women in Art in Pennsylvania, Allentown, PA 18104 (PDF)3/21/2011Cease and Desist
Women in Art in Pennsylvania (PDF)2/6/2013Consent Agreement
​Women of Color Network, Inc.
​3/22/2022
​Cease and Desist
Women's Research and Education Institute2/26/1999Cease and Desist
Works of Life Ministries, Clovis, CA 936124/21/2010Cease and Desist
World Children's Fund1/20/2005Cease and Desist
World Conference on Religion and Peace, Inc. n/k/a World Conference of Religions for Peace, Inc. (PDF)10/1/2003Consent Agreement

World Surgical Foundation, Inc. (PDF)

8/7/2012Consent Agreement
​Worldwide Federation of Credit Unions, Inc. (PDF)
​3/26/2020
​Cease and Desist
Workinger, Lynne (PDF)7/1/2010Final Adjudication **
​Work to Ride, Inc.
​5/16/2022
​Consent Agreement
Wrightsville Volunteer Fire Department (PDF)11/28/2012Consent Agreement
Xentel, Inc. (PDF)10/16/2010Consent Agreement
Xentel, Inc. (PDF)3/7/2012Consent Agreement
Xerces Society, Inc. (PDF)9/19/2011Consent Agreement
Young Women's Christian Association of Chester, PA 190166/29/2011Cease and Desist
York County Community Against Racism, York, PA 1740111/2/2011Cease and Desist
​Youth Enrichment Services, Inc. (PDF)
​04/21/2021
​Consent Agreement
Zodiac Group (PDF)​5/11/2018​Cease and Desist
​Zoe's House, Inc. (PDF)11/15/2016​Cease and Desist