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2020 Enforcement Orders


NOTE:  All documents are in PDF format.
 
1/31/20
Trickling Springs Creamery, LLC, Philip Elvin Riehl, Gerald A. Byers, Elvin M. Martin and Dale L. Martin (PDF)
The Commission has ordered that Trickling Springs Creamery, LLC, Philip Elvin Riehl, Gerald A. Byers, Elvin M. Martin, and Dale L. Martin are permanently barred from the securities business and have an order to pay a total  administrative assessment in the amount of $4,375,000.00, due to willful violations of the Pennsylvania Securities Act of 1972 and associated Department regulations.