(i) The manufacturer has failed to provide the required certification or the certification is not in compliance with section 303.

(ii) The manufacturer has failed to make any payment required under the Tobacco Settlement Agreement Act, including applicable penalties, for any period for any brand family, whether or not listed by the tobacco product manufacturer, including all payments or penalties required from prior manufacturers of those brands, into a qualified escrow fund approved by the Attorney General. For purposes of retention on the directory, the Commonwealth's recovery of any amount from execution of a bond under section 313² shall not excuse a manufacturer's failure to timely deposit escrow as required by the Tobacco Settlement Agreement Act, notwithstanding if the bond fully covers the escrow owed and any other costs, fees or penalties that may be applicable.

(iii) Any outstanding final judgment for a violation of the Tobacco Settlement Agreement Act, including interest, has not been fully satisfied for the brand family and the manufacturer.

(iv) The requirements of section 303(a), 304(b), 312 or 313³ have not been satisfied.

(v) The Commonwealth has executed upon a bond under section 313 due to the manufacturer's failure to timely deposit escrow as required. This ground for exclusion or removal from the directory shall remain notwithstanding whether the manufacturer's escrow obligations and other costs were fully covered by the amount recovered by the Commonwealth under the bond.