73 P.S. §§201-1 - 201-9.2
PENNSYLVANIA UNFAIR TRADE PRACTICES
AND CONSUMER PROTECTION LAW
§201-1. Short title
This act shall be known and may be cited as the “Unfair Trade Practices and
Consumer Protection Law.”
§201-2. Definitions
As used in this act.
(1) “Documentary material” means the original or a copy of any book, record,
report, memorandum, paper, communication, tabulation, map, chart,
photograph, mechanical transcription or other tangible document or
recording, wherever situate.
(2) “Person” means natural persons, corporations, trusts, partnerships,
incorporated or unincorporated associations, and any other legal entities.
(3) “Trade” and “Commerce” mean the advertising, offering for sale, sale or
distribution of any services and any property, tangible or intangible, real,
personal or mixed, and any other article, commodity, or thing of value
wherever situate, and includes any trade or commerce directly or indirectly
affecting the people of this Commonwealth.
(4) “Unfair methods of competition” and “unfair or deceptive acts or practices”
mean any one or more of the following:
(i) Passing off goods or services as those of another;
(ii) Causing likelihood of confusion or of misunderstanding as to
the source, sponsorship, approval or certification of goods or
services;
(iii) Causing likelihood of confusion or of misunderstanding as to
affiliation, connection or association with, or certification by,
another;
(iv) Using deceptive representations or designations of
geographic origin in connection with goods or services;
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(v) Representing that goods or services have sponsorship,
approval, characteristics, ingredients, uses, benefits or
quantities that they do not have or that a person has a
sponsorship, approval, status, affiliation, or connection that
he does not have;
(vi) Representing that goods are original or new if they are
deteriorated, altered, reconditioned, reclaimed, used or
secondhand;
(vii) Representing that goods or services are of a particular
standard, quality or grade, or that goods are of a particular
style or model, if they are of another;
(viii) Disparaging the goods, services or business of another by
false or misleading representation of fact;
(ix) Advertising goods or services with intent not to sell them as
advertised;
(x) Advertising goods or services with intent not to supply
reasonably expectable public demand, unless the
advertisement discloses a limitation of quantity;
(xi) Making false or misleading statements of fact concerning the
reasons for, existence of, or amounts of price reductions;
(xii) Promising or offering prior to time of sale to pay, credit or
allow to any buyer, any compensation or reward for the
procurement of a contract for purchase of goods or services
with another or others, or for the referral of the name or
names of another or others for the purpose of attempting to
procure or procuring such a contract of purchase with such
other person or persons when such payment, credit,
compensation or reward is contingent upon the occurrence
of an event subsequent to the time of the signing of a
contract to purchase;
(xiii) Promoting or engaging in any plan by which goods or
services are sold to a person for a consideration and upon
the further consideration that the purchaser secure or
attempt to secure one or more persons likewise to join the
said plan; each purchaser to be given the right to secure
money, goods or services depending upon the number of
persons joining the plan. In addition, promoting or engaging
in any plan, commonly known as or similar to the so-called
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“Chain-Letter Plan” or “Pyramid Club.” The terms “Chain-
Letter Plan” or “Pyramid Club” mean any scheme for the
disposal or distribution of property, services or anything of
value whereby a participant pays valuable consideration, in
whole or in part, for an opportunity to receive compensation
for introducing or attempting to introduce one or more
additional persons to participate in the scheme or for the
opportunity to receive compensation when a person
introduced by the participant introduces a new participant.
As used in this subclause the term “consideration” means an
investment of cash or the purchase of goods, other property,
training or services, but does not include payments made for
sales demonstration equipment and materials for use in
making sales and not for resale furnished at no profit to any
person in the program or to the company or corporation, nor
does the term apply to a minimal initial payment of twenty-
five dollars ($25) or less;
(xiv) Failing to comply with the terms of any written guarantee or
warranty given to the buyer at, prior to or after a contract for
the purchase of goods or services is made;
(xv) Knowingly misrepresenting that services, replacements or
repairs are needed if they are not needed;
(xvi) Making repairs, improvements or replacements on tangible,
real or personal property, of a nature or quality inferior to or
below the standard of that agreed to in writing;
(xvii) Making solicitations for sales of goods or services over the
telephone without first clearly, affirmatively and expressly
stating:
(A) the identity of the seller;
(B) that the purpose of the call is to sell goods or
services;
(C) the nature of the goods or services; and
(D) that no purchase or payment is necessary to be able
to win a prize or participate in a prize promotion if a
prize promotion is offered. This disclosure must be
made before or in conjunction with the description of
the prize to the person called. If requested by that
person, the telemarketer must disclose the no-
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purchase/no-payment entry method for the prize
promotion;
(xviii) Using a contract, form or any other document related to a
consumer transaction which contains a confessed judgment
clause that waives the consumer’s right to assert a legal
defense to an action;
(xix) Soliciting any order for the sale of goods to be ordered by
the buyer through the mails or by telephone unless, at the
time of the solicitation, the seller has a reasonable basis to
expect that it will be able to ship any ordered merchandise to
the buyer:
(A) within that time clearly and conspicuously
stated in any such solicitation; or
(B) if no time is clearly and conspicuously stated,
within thirty days after receipt of a properly
completed order from the buyer, provided,
however, where, at the time the merchandise is
ordered, the buyer applies to the seller for
credit to pay for the merchandise in whole or in
part, the seller shall have fifty days, rather than
thirty days, to perform the actions required by
this subclause;
(xx) Failing to inform the purchaser of a new motor vehicle
offered for sale at retail by a motor vehicle dealer of the
following:
(A) that any rustproofing of the new motor vehicle
offered by the motor vehicle dealer is optional;
(B) that the new motor vehicle has been
rustproofed by the manufacturer and the nature
and extent, if any, of the manufacturer’s
warranty which is applicable to that
rustproofing;
The requirements of this subclause shall not be applicable
and a motor vehicle dealer shall have no duty to inform if the
motor vehicle dealer rustproofed a new motor vehicle before
offering it for sale to that purchaser, provided that the dealer
shall inform the purchaser whenever dealer rustproofing has
an effect on any manufacturer’s warranty applicable to the
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vehicle. This subclause shall not apply to any new motor
vehicle which has been rustproofed by a motor vehicle
dealer prior to the effective date of this subclause.
(xxi) Engaging in any other fraudulent or deceptive conduct which
creates a likelihood of confusion or of misunderstanding.
§201-3. Unlawful acts or practices: exclusions
Unfair methods of competition and unfair or deceptive acts or practices in the
conduct of any trade or commerce as defined by subclauses (i) through (xxi) of
clause (4) of section 2 of this act and regulations promulgated under section 3.1
of this act are hereby declared unlawful. The provisions of this act shall not apply
to any owner, agent or employee of any radio or television station, or to any
owner, publisher, printer, agent or employee of a newspaper or other publication,
periodical or circular, who, in good faith and without knowledge of the falsity or
deceptive character thereof, publishes, causes to be published or takes part in
the publication of such advertisement.
§201-3.1. Regulations
The Attorney General may adopt, after public hearing, such rules and regulations
as may be necessary for the enforcement and administration of this act. Such
rules and regulations when promulgated pursuant to the act of July 31, 1968
(P.L. 769, No. 240), known as the “Commonwealth Document Law,” shall have
the force and effect of law.
§201-4. Restraining prohibited acts
Whenever the Attorney General or a District Attorney has reason to believe that
any person is using or is about to use any method, act or practice declared by
section 3 of this act to be unlawful, and that proceedings would be in the public
interest, he may bring an action in the name of the Commonwealth against such
person to restrain by temporary or permanent injunction the use of such method,
act or practice.
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§201-4.1. Payment of costs and restitution
Whenever any court issues a permanent injunction to restrain and prevent
violations of this act as authorized in section 4 above, the court may in its
discretion direct that the defendant or defendants restore to any person in
interest any moneys or property, real or personal, which may have been acquired
by means of any violation of this act, under terms and conditions to be
established by the court.
§201-5. Assurance of voluntary compliance
In the administration of this act, the Attorney General may accept an assurance
of voluntary compliance with respect to any method, act or practice deemed to be
violative of the act from any person who has engaged or was about to engage in
such method, act or practice. Such assurance may include a stipulation for
voluntary payment by the alleged violator providing for the restitution by the
alleged violator to consumers, of money, property or other things received from
them in connection with a violation of this act. Any such assurance shall be in
writing and be filed with the court. Such assurance of voluntary compliance shall
not be considered an admission of violation for any purpose. Matters thus closed
may at any time be reopened by the Attorney General for further proceedings in
the public interest pursuant to section 4.
§201-6. Deleted by amendment. 1976. Nov. 24 P.L. 1166. NO. 260, §1, imd.
effective
§201-7. Contracts: effect of rescission
(a) Where goods or services having a sale price of twenty-five dollars ($25) or
more are sold or contracted to be sold to a buyer, as a result of, or in connection
with, a contact with or call on the buyer or resident at his residence either in
person or by telephone, that consumer may avoid the contract or sale by
notifying, in writing, the seller within three full business days following the day on
which the contract or sale was made and by returning or holding available for
return to the seller, in its original condition, any merchandise received under the
contract or sale. Such notice of rescission shall be effective upon depositing the
same in the United States mail or upon other service which gives the seller notice
of rescission.
(b) At the time of the sale or contract the buyer shall be provided with:
(1) A fully completed receipt or copy of any contract pertaining to such
sale, which is in the same language (Spanish, English, etc.) as that
principally used in the oral sales presentation, and also in English,
and which shows the date of the transaction and contains the name
and address of the seller, and in immediate proximity to the space
reserved in the contract for the signature of the buyer or on the
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front page of the receipt if a contract is not used and in bold face
type of a minimum size of ten points, a statement in substantially
the following form:
“You, the buyer, may cancel this transaction at any time prior
to midnight of the third business day after the date of this
transaction. See the attached notice of cancellation form for
an explanation of this right.”
(2) A completed form in duplicate, captioned “Notice of Cancellation,”
which shall be attached to the contract or receipt and easily
detachable, and which shall contain in ten-point bold face type the
following information and statements in the same language
(Spanish, English, etc.) as that used in the contract:
Notice of Cancellation
(Enter Date of Transaction)
You may cancel this transaction, without any penalty or obligation,
within three business days from the above date.
If you cancel, any property traded in, any payments made by you
under the contract or sale, and any negotiable instrument executed
by you will be returned within ten business days following receipt by
the seller of your cancellation notice, and any security interest
arising out of the transaction will be canceled.
If you cancel, you must make available to the seller at your
residence in substantially as good condition as when received, any
goods delivered to you under this contract or sale; or you may, if
you wish, comply with the instructions of the seller regarding the
return shipment of the goods at the seller’s expense and risk.
If you do make the goods available to the seller and the seller does
not pick them up within twenty days of the date of your notice of
cancellation, you may retain or dispose of the goods without any
further obligation. If you fail to make the goods available to the
seller, or if you agree to return the goods to the seller and fail to do
so, then you remain liable for performance of all obligations under
the contract.
To cancel this transaction, mail or deliver a signed and dated copy
of this cancellation notice or any other written notice, or send a
telegram, to (name of seller), at (address of seller’s place of
business) not later than midnight of (date).
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I hereby cancel this transaction.
(Date)
Buyer’s Signature
(c) Before furnishing copies of the “Notice of Cancellation” to the buyer, both
copies shall be completed by entering the name of the seller, the address
of the seller’s place of business, the date of the transaction, and the date,
not earlier than the third business day following the date of the transaction,
by which the buyer may give notice of cancellation.
(d) Each buyer shall be informed at the time he signs the contract or
purchases the goods or services, of his right to cancel.
(e) The cancellation period provided for in this section shall not begin to run
until buyer has been informed of his right to cancel and has been provided
with copies of the “Notice of Cancellation.”
(f) Seller shall not misrepresent in any manner the buyer’s right to cancel.
(g) Any valid notice of cancellation by a buyer shall be honored and within ten
business days after the receipt of such notice, sellers shall (i) refund all
payments made under the contract or sale; (ii) return any goods or
property traded in, in substantially as good condition as when received by
the seller; (iii) cancel and return any negotiable instrument executed by
the buyer in connection with the contract or sale and take any action
necessary or appropriate to terminate promptly any security interest
created in the transaction.
(h) No note or other evidence of indebtedness shall be negotiated,
transferred, sold or assigned by the seller to a finance company or other
third party prior to midnight of the fifth business day following the day the
contract was signed or the goods or services were purchased.
(i) Seller, shall, within ten business days of receipt of the buyer’s notice of
cancellation, notify him whether the seller intends to repossess or to
abandon any shipped or delivered goods. If seller elects to repossess, he
must so within twenty days of the date of buyer’s notice of cancellation or
forfeit all rights to the delivered goods.
(j.1) (1) Rights afforded under this section may be waived only through the
execution of an emergency authorization form:
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(i) where goods or services have a sale price of twenty-five
dollars ($25) or more;
(ii) are contracted to be sold to a buyer as a result of, or in
connection with, a contact made by the buyer to the seller;
and
(iii) the goods or services contracted for are needed to remedy a
bona fide emergency on the buyer’s residential real property.
Nothing in this subsection shall prohibit a seller contacted by
a buyer as a result of a bona fide emergency from taking any
immediate preliminary steps necessary to remedy a clear
and immediate danger that may cause death or serious
bodily injury to the buyer, the seller or other persons without
having to obtain the emergency authorization form.
(2) To obtain a waiver under this section, the seller must furnish the
buyer with an emergency work authorization form, as well as a
written estimate of the goods or the performance of services. This
authorization will allow the seller to immediately proceed with the
delivery of the goods or the performance of the services necessary
to remedy the bona fide emergency.
(3) The emergency work authorization form provided for in this section
shall be:
(i) on a preprinted card at least four inches by six inches in
size; and
(ii) the writing thereon must be in at least ten-point bold face
type in the following form:
Emergency Work Authorization
(Enter date of Transaction)
You, the buyer, having initiated the contract for the goods and services of
(enter the name of the seller), the seller, for the remediation of a bona fide
emergency hereby authorize the seller to immediately proceed with the
delivery of goods or the performance of services necessary to remedy the
bona fide emergency. By providing the seller with this authorization, you
agree to make full payment for the goods or services provided. You agree
not to exercise the rights afforded you by the Unfair Trade Practices and
Consumer Protection Law to cancel the contract within three business
days from the above date.
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You, the buyer, attest that the attached estimate is an accurate description
of the goods and services which will be provided by the seller for the
correction of the bona fide emergency:
_____________________
(date)
_____________________
(Buyer’s signature)
(j.2) Prior to the buyer signing the emergency authorization form, the seller
shall provide the buyer with a written estimate of the total cost of the
goods or services, including any fee for the service call. The estimate
shall be provided prior to the delivery of the goods or the performance of
the services necessary to remedy a bona fide emergency. If the cost of
the goods or services actually provided exceeds the estimate provided,
the seller must obtain further written authorization from the buyer to
perform the additional work or service. Nothing in this subsection shall be
construed to prohibit the seller from charging the buyer a fee for a service
call for the purpose of determining the cause of and the appropriate
remedy of the bona fide emergency, regardless of whether further goods
or services are provided. The seller shall immediately disclose to the
buyer whether a service call fee shall be charged upon initiation by the
buyer of a contract for goods or services for the remediation of a bona fide
emergency. The seller may also charge a fee for immediate preliminary
steps without having to obtain a written emergency authorization
(k) As used in this section, merchandise shall not be construed to mean real
property.
(l) The provisions of this section shall not apply to the sale or contract for the
sale of goods or services having a sale price of less than twenty-five
dollars ($25).
(l.1) This section shall not apply, however, to the sale of precious metals,
bonds or foreign currency when the value of the items can fluctuate daily.
(m) A “Notice of Cancellation” which contains the form and content required by
rule or regulation of the Federal Trade Commission shall be deemed to be
in compliance with the requirements of this section.
(n) As used in this section, “bona fide emergency” means any condition
existing on the buyer’s residential real property which renders, or has the
capability to render, the residential real property uninhabitable. The term
includes, but shall not be limited to, conditions significantly affecting the
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heating system, electrical system, plumbing system, ventilation system,
roof or outer walls of the residential real property.
(o) As used in this section, “immediate preliminary steps” means only those
steps necessary to eliminate a clear and immediate danger that may
cause death or serious bodily injury to the buyer, the seller or other
persons. The term includes, but shall not be limited to, termination of the
carrying of gas, oil or oil product, sewage or water through an
underground pipe or the carrying of electric or communication service
through an underground conductor, pipe or structure. The term shall not
be construed as including any other steps necessary to repair and remedy
the bona fide emergency.
§201-8 Civil penalties
(a) Any person who violates the terms of an injunction issued under section 4
of this act or any of the terms of an assurance of voluntary compliance
duly filed in court under section 5 of this act shall forfeit and pay to the
Commonwealth a civil penalty of not more than five thousand dollars
($5,000) for each violation. For the purposes of this section the court
issuing an injunction or in which an assurance of voluntary compliance is
filed shall retain jurisdiction, and the cause shall be continued; and, in
such cases, the Attorney General, or the appropriate District Attorney,
acting in the name of the Commonwealth of Pennsylvania, may petition for
recovery of civil penalties and any other equitable relief deemed needed
or proper.
(b) In any action brought under section 4 of this act, if the court finds that a
person, firm or corporation is willfully using or has willfully used a method,
act or practice declared unlawful by section 3 of this act, the Attorney
General or the appropriate District Attorney, acting in the name of the
Commonwealth of Pennsylvania, may recover, on behalf of the
Commonwealth of Pennsylvania, a civil penalty of not exceeding one
thousand dollars ($1000) per violation, which civil penalty shall be in
addition to other relief which may be granted under sections 4 and 4.1 of
this act. Where the victim of the willful use of a method, act or practice
declared unlawful by section 3 of this act is sixty years of age or older, the
civil penalty shall not exceed three thousand dollars ($3000) per violation,
which penalty shall be in addition to other relief which may be granted
under sections 2 and 4.1 of this act.
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§201-9 Forfeiture of franchise or right to do business; appointment of
receiver
Upon petition by the Attorney General, the court having jurisdiction, may, in its
discretion, order the dissolution, suspension or forfeiture of the franchise or right
to do business of any person, firm or corporation which violates the terms of an
injunction issued under section 4 of this act. In addition, the court may appoint a
receiver of the assets of the company.
§201-9.1. Powers of receiver
When a receiver is appointed by the court pursuant to this act, he shall have the
power to sue for, collect, receive and take into his possession all the goods and
chattels, rights and credits, moneys, and effects, lands and tenements, books,
records, documents, papers, choses in action, bills, notes and property of every
description of the person or persons for whom the receiver is appointed, received
by means of any practice declared to be illegal and prohibited by this act,
including property with which such property has been mingled if it cannot be
identified in kind because of such commingling, and to sell, convey, and assign
the same and hold and dispose of the proceeds thereof under the direction of the
court. Any person who has suffered damages as a result of the use or
employment of any unlawful practices and submits proof to the satisfaction of the
court that he has in fact been damaged, my participate with general creditors in
the distribution of assets to the extent he has sustained provable losses. The
court shall have jurisdiction of all questions arising in such proceedings and may
make such orders and judgments therein as may be required.
§201-9.2. Private actions
(a) Any person who purchases or leases goods or services primarily for
personal, family or household purposes and thereby suffers any
ascertainable loss of money or property, real or person, as a result of the
use or employment by any person of a method, act or practice declared
unlawful by section 3 of this act, may bring a private action to recover
actual damages or one hundred dollars ($100), whichever is greater. The
court may, in its discretion, award up to three times the actual damages
sustained, but not less than one hundred dollars ($100), and may provide
such additional relief as it deems necessary or proper. The court may
award to the plaintiff, in addition to other relief provided in this section,
costs and reasonable attorney fees.
(b) Any permanent injunction, judgment or order of the court made under
section 4 of this act shall be prima facie evidence in an action brought
under section 9.2 of this act that the defendant used or employed acts or
practices declared unlawful by section 3 of this act.
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§201-9.3. Dog Purchaser Protection
(a) (1) A seller shall provide a purchaser of a dog with a health record for a
dog at the time sale. In addition, the seller shall provide to the
purchaser a health certificate issued by a veterinarian within
twenty-one days prior to the date of sale for the dog or a guarantee
of good health issued and signed by the seller. The health record
supplied by the seller shall set for the following:
(i) The dog’s breed. If the breed is unknown or mixed, the
health record shall so indicate. If the dog is advertised or
represented as registerable, the name and address of the
pedigree registry organization where the dam and sire are
registered shall be indicated.
(ii) The dog’s date of birth. If the dog is not advertised as or
sold as purebred, registered or registerable, the date of birth
may be approximated, if not known by the seller.
(iii) The dog’s sex.
(iv) The dog’s color and markings.
(v) A list of all vaccinations, if known, administered to the dog,
the date and type of vaccinations and the name of the
person who administered them, if known, up to the date of
sale; a record of any known disease, illness or condition with
which the dog is or has been afflicted at the time of sale; and
a record of any veterinary treatment or medication received
by the dog while in possession of the seller to treat any
disease, illness or condition.
(vi) The date, dosage and type of any parasitical medicine, if
known, that was administered to the dog.
(vii) The name, address and signature of the seller, along with a
statement affirming all of the information provided in this
subsection is true to the best of the seller’s knowledge and
belief.
(2) (i) A health certificate issued by a veterinarian shall certify the
dog sold by the seller to be apparently free of any
contagious or infectious illness and apparently free from any
defect which is congenital or hereditary and diagnosable with
reasonable accuracy and does not appear to be clinically ill
from parasitic infestation at the time of the physical
examination. The health certificate shall include the name,
address and signature of the veterinarian and the date the
dog was examined.
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(ii) A guarantee of good health issued by the seller, and dated
and signed by the seller and the purchaser on the date of the
sale, warranting that the dog being sold is apparently free of
and does not exhibit any signs of any contagious or
infectious disease, is apparently free from and does not
exhibit any signs of any defect which is congenital or
hereditary; and does not exhibit any signs of being clinically
ill or exhibit any signs of a parasitic infestation on the date of
the sale.
The guarantee of good health shall clearly state in bold type:
This guarantee does not warrant that this dog has been
examined by a veterinarian. The Purchaser is encouraged to
have this dog examined by a veterinarian as soon after
purchase as is feasible.
The seller shall also verbally state these facts to the purchaser.
(b) If, within ten days after the date of purchase, a dog purchased from a
seller is determined through physical examination, diagnostic tests or
necropsy by a veterinarian, to be clinically ill or dies from any contagious
or infectious illness or any parasitic illness which renders it unfit for
purchase or results in its death, the purchaser may exercise one of the
following options:
(1) Return the dog to the seller for a complete refund of the purchase
price, not including the sales tax.
(2) Return the dog to the seller for a replacement dog of equal value, of
the purchaser’s choice, providing a replacement dog is available.
(3) Retain the dog and be entitled to receive reimbursement from the
seller for reasonable veterinary fees incurred in curing or attempting to
cure the affected dog, subject to the limitation that the seller’s liability
for reimbursement shall not exceed the purchase price, not including
sales tax, of the dog. This clause shall apply only if the purchaser’s
veterinarian determines the dog’s illness can be treated and corrected
by procedures that are appropriate and customary. The value of these
services is considered reasonable if comparable to the value of similar
services rendered by other licensed veterinarians in reasonable
proximity to the treating veterinarian. Reimbursement shall not include
the costs of the initial examination fee and diagnostic or treatment fees
not directly related to the veterinarian’s certification that the animal is
unfit for purchase pursuant to this section. If, however, the purchaser’s
veterinarian determines the dog’s illness is incurable, only the options
in clauses (1) and (2) of this subsection shall apply.
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For the purposes of this subsection, veterinary finding of intestinal and
external parasites shall not be grounds for declaring the dog unfit for
purchase unless the dog is clinically ill or dies due to that condition. A dog
shall not be found unfit for purchase on account of injury sustained or
illness most likely contracted subsequent to the date of sale. If, within
thirty days after the date of purchase, a dog purchased from a seller is
certified through physical examination, diagnostic tests or necropsy by a
veterinarian that the dog has, or died from a defect which is congenital or
hereditary and which adversely affects or affected the health of the animal,
the purchaser may exercise one of the options as provided in clauses (1),
(2) and (3) of this subsection. Remedies available under clauses (1), (2)
and (3) of this subsection shall also apply to replacement dogs.
(c) A veterinarian’s certification of illness, congenital or hereditary defects or
death shall be necessary for a refund or replacement or to receive
reimbursement for veterinary costs if the dog is retained by the Purchaser
and treated for illness or congenital or hereditary defect as provided in this
section. The veterinarian’s certification shall be supplied at the
purchaser’s expense. The veterinarian’s certification shall state the
following information:
(1) The purchaser’s name and address.
(2) The date the dog was examined.
(3) The breed and age of the dog.
(4) (i) That the veterinarian examined the dog.
(ii) That the dog has or had an illness as described in
subsection (b) of this section, or a defect as described in
subsection (b) of this section, which renders it unfit for
purchase or which resulted in its death.
(iii) The precise findings of the examination, diagnostic tests or
necropsy.
(5) The treatment recommended, if any, and an estimate or the actual
cost of the treatment should the purchaser choose to retain the dog
and seek reimbursement for veterinary fees to cure or attempt to
cure the dog.
(6) The veterinarian’s name, address, telephone number and
signature.
Within two business days of a veterinary examination which certifies
illness, defect or death the purchaser shall notify the seller of the name,
address and telephone number of the examining veterinarian. Failure to
notify the seller or to carry out the recommended treatment prescribed by
the examining veterinarian who made the initial diagnosis until a remedy
as provided for in subsection (b) of this section is agreed upon shall result
in the purchaser’s forfeiture of rights under this section. Subsection (b) of
this section shall not apply where a seller who has provided a health
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certificate issued by a veterinarian, discloses in writing at the time of sale
the health problem for which the buyer later seeks to return the dog. Such
disclosures shall be signed by both the seller and the purchaser. Where
the seller has provided a guarantee of good health, subsection (b) of this
section shall apply regardless of whether the seller disclosed the health
problem at the time of sale.
(d) The refund or reimbursement required by this section shall be made by
the seller not later than fourteen days following receipt of the veterinarian’s
certification that the dog is unfit for purchase or has died from a condition
defined as unfit for purchase in this section. The certification shall be
presented to the seller not later than five days following receipt thereof by
the purchaser.
(e) In the event that the seller wishes to contest a demand for refund,
replacement or reimbursement made by purchaser pursuant to this
section, the seller shall have the right, within two business days of
notification by purchaser of a condition which renders the dog unfit for
purchase as required in subsection (b) of this section, to require the
purchaser to produce the dog for examination by a licensed veterinarian
designated by the seller. The veterinarian’s fee for this examination,
including any diagnostic test or necropsy shall be paid by the seller. If the
dog is incapable of being transported because of being hospitalized, the
purchaser’s attending veterinarian shall provide all relevant information
regarding the case as requested by the seller’s veterinarian. Unless the
dog is hospitalized, failure to produce the dog within two business days
from examination by the purchaser will nullify any obligation to replace,
refund or reimburse by the seller. Upon examination, if the purchaser and
the seller are unable to reach an agreement which constitutes one of the
options set forth in this section within fourteen days following receipt of the
dog for the examination, either party may initiate an action in a court of
competent jurisdiction.
(f) (1) Any seller who advertises or otherwise represents that a dog is
registered or registerable shall provide the purchaser of the dog
with the following information at the time of sale:
(i) The breeder’s name and address.
(ii) The name and registration number of the dam and sire of the
purchased dog’s litter.
(iii) The name and address of the pedigree registry organization
where the dam and sire are registered.
(2) All documentation necessary to effect the registration of the dog
shall be provided by the seller to the owner within one hundred
twenty days of the date of sale. The one hundred-twenty-day
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period may be extended by the seller if the dog is being imported
from outside the United States by notifying the purchaser in writing
of the reason for the extension and a reasonable estimate of the
arrival date of the registration documents.
(3) If the seller fails to provide this documentation within one hundred
twenty days of the date of sale or fails to notify the purchaser of an
extension under clause (2) of this subsection, the purchaser may
elect one of the following remedies:
(i) Return the dog and receive a full refund of the purchase
price, not including sales tax.
(ii) Retain the dog and receive a refund from the seller in an
amount equal to fifty per cent of the purchase price.
(4) The seller may withhold the dog’s registration application until the
purchaser supplies the seller with a signed veterinarian’s certificate
stating that the dog has been spayed or neutered, provided that
withholding of the application was agreed to in writing by the
purchaser at the time of sale. The seller shall provide the
registration application within ten days of receiving the
veterinarian’s certificate if the certificate is supplied beyond the
one-hundred-twenty-day period provided for in clause (2) of this
subsection.
(g) (1) A summary of the provisions of this section shall be conspicuously
posted in the place of business of persons subject to this section.
The Office of Attorney General shall promulgate regulations
specifying the contents of the summary which must be posted. In
addition, the posted notice shall state that the health record
information is available on request.
(2) At the time of the sale, the seller shall provide the purchaser with a
written notice setting forth the rights provided under this section.
The notice shall include the following statement:
This disclosure of rights is a summary of Pennsylvania Law. The
actual provisions of the law are in Section 9.3 of the Unfair Trade
Practices and Consumer Protection Law.
(h) (1) The Office of Attorney General shall enforce the provisions of this
section.
(2) In addition to any other penalty under this act, a civil penalty of up
to one thousand dollars ($1,000) on any current licensee shall be
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levied against any person who violates any provision of this section
or any person who conducts business under this section without
proper license to do so. A penalty shall be levied for each violation.
(3) A purchaser shall file a complaint pursuant to this section by
reporting it to the Bureau of Consumer Protection of the Office of
Attorney General.
(i) As used in this section:
“Seller” means a kennel, pet shop operator or other individual who sells
dogs to the public and who owns or operates a kennel or pet shop
licensed by the Pennsylvania Department of Agriculture or the United
State Department of Agriculture. The term shall not include nonprofit
kennels as defined under the Act of December 7, 1982 (P.L. 784, No.
225), known as the “Dog Law.”
“Unfit for Purchase” means any disease, deformity, injury, physical
condition, illness or any defect which is congenital or hereditary and which
severely affects the health of the animal or which was manifest, capable of
diagnosis or likely to have been contracted on or before the sale and the
delivery of the animal to the consumer.
“Veterinarian” means an individual licensed under the laws of this
Commonwealth or any other state to practice veterinary medicine and
surgery.