Enforcement Actions - Financial Regulation
Enforcement actions are available below in Portable Document Format (PDF) for calendar years 2011 to the present (download Adobe Acrobat for free).
NOTE: To Search for an enforcement action for a specific individual or business entity, please enter the individual or business entity's name in the search field on the page that opens when you click on this link.
For Non-Depository Enforcement Actions:
If you wish to obtain a PDF copy of a non-depository enforcement action prior to calendar year 2011, please send an e-mail to legaladmin.dllr@maryland.gov. Any additional questions regarding a non-depository enforcement action listed below may be directed to legaladmin.dllr@maryland.gov.
NOTE: All respondents' names associated with a specific enforcement action may not appear in the chart on this page, however, all respondents' names are listed in the corresponding PDF order.
For Depository Enforcement Actions:
If you wish to obtain a PDF copy of a depository enforcement action prior to calendar year 2011, please send an e-mail to Deputy Commissioner Teresa Louro. Any additional questions regarding a depository enforcement action listed below may be directed to Deputy Commissioner Teresa Louro.
NOTE: Depository enforcement actions include actions against trust companies.
Non-Depository Enforcement Actions 2013 | |||
Date | Type of Order | Regulated Activity | Case Name |
12/3/2013 | Final Order to Cease and Desist | Consumer Lending | In the Matter of MMG Holdings LLC, Julie A. Zanone a/k/a Julie A. Johnson, Stephen M. Zanone, Andrew Johnson and Justin A. Johnson (PDF) |
11/26/2013 | Opinion and Final Order | Mortgage Lending, Mortgage Brokering, Mortgage Origination | In the Matter of Frank J. Ward, III, The Money Centre, LTD, Ward Construction, Inc., and Annette Coston (PDF) |
11/25/2013 | Amended Summary Order to Cease and Desist | Mortgage Lending | In the Matter of Rose E. Travers, and Margaret D. Travers (PDF) |
10/8/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Evergreen Lending, LLC d/b/a The Credit Advisory and Vaughan Hunter (PDF) |
9/20/2013 | Settlement Agreement and Consent Order | Collection Agency | In the Matter of Turning Point Solutions, LLC (PDF) |
9/17/2013 | Supplemental Final Order for Penalties and Restitution | Credit Services Business | In the Matter of National Relief Group, Inc. and Brian J. Pacios (PDF) |
9/4/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Barry Paul Edmonds a/k/a Paul Barry Edmonds/ a/k/a BPE Investments d/b/a Paul Barry Associates d/b/a Rapidsellorbuy/ rapidsellorbuy@yahoo.com, and Ernestine Edmonds (PDF) |
8/26/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Alarcon & Associates P.C., a/k/a Alarcon Law Firm, P.C. a/k/a Alarcon Law Group a/k/a R.M.A. Legal Network a/k/a Attorneys Legal Network and Rory M. Alarcon (PDF) |
8/26/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Trevelyn Otts d/b/a Better Life Better Credit and Haven Realty Centers, LLC (PDF) |
8/1/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of The American Neighborhood Housing Foundation, Inc., R. McIlwaine Keever Jr., and Donna Lee Peters (PDF) |
8/1/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Eagle Mitigation Services, LLC, and Michael D. Burns (PDF) |
6/26/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of United Home Solutions, Priority Mortgage Solutions, N.L. Loan Servicing, United States Document Preparation, and Scott Haywood (PDF) |
6/25/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of U.S. Funding Consultants and Paul Greco (PDF) |
6/5/2013 | Settlement Agreement and Consent Order | Credit Services Business | In the Matter of ATC Financial LLC, Sean Der, and James Weiskerger (PDF) |
5/21/2013 | Final Order | Credit Services Business | In the Matter of The Glenmore Law Firm, LLC, the Glenmore Law Group, the Homeownership Protection Center, Newton Gaynor, Carolyn Bowman, and Clarence Baldwin (PDF) |
5/8/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Coast to Coast Relief, L.L.C., Coast to Coast Mortgage LLC d/b/a National Loan Modification Center, Nicole Denise Fields, Rarkimm Fields, and Cheryl West (PDF) |
5/8/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Provident Law Group, Inc., Jeffrey A. Cancilla, and Thao Dinh Duong a/k/a Thomas Duong a/k/a Tom Duong (PDF) |
5/8/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Homesafe America, Inc., United Legal Solutions Incorporated d/b/a Untied Solutions Law Firm, Guy Samuel, and Scott Schreiber (PDF) |
4/30/2013 | Supplemental Summary Order for Restitution and Penalties | Credit Services Business | In the Matter of Brian J. Pacios (PDF) |
4/9/2013 | Summary Order to Cease and Desist | Collection Agency | In the Matter of Wood Law, PC (PDF) |
4/9/2013 | Summary Order to Cease and Desist | Collection Agency | In the Matter of Blackout Towing, LLC (PDF) |
3/13/2013 | Amended Final Order to Cease and Desist | Credit Services Business | In the Matter of 123 Fix My Loan, LLC, Allegiant Investments, LLC, Mark Daniel Parker, and Keith D. Callahan (PDF) |
3/8/2013 | Summary Order to Cease and Desist | Collection Agency | In the Matter of Frank S. Falzone & Associates PLLC (PDF) |
3/7/2013 | Summary Order to Cease and Desist | Collection Agency | In the Matter of Oxford Collection Agency, Inc. (PDF) |
3/5/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Real Recourse Solutions d/b/a Pro Se Advocacy of America, and Tamara Lawrence a/k/a Tamu Lawrence a/k/a Tamra Tolbert (PDF) |
3/5/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Gratis Group International Trust, Harry James Williams d/b/a Gratis Group International Trust (PDF) |
2/28/2013 | Opinion and Final Order | Credit Services Business | In the Matter of Roxana E. Molina Salgado (PDF) |
2/28/2013 | Opinion and Final Order | Credit Services Business | In the Matter of B. Diego Hellewell (PDF) |
2/28/2013 | Opinion and Final Order | Credit Services Business | In the Matter of Patrick G. Drury, Esquire (PDF) |
2/25/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Home Care Alliance Group, Michael Lee, and Gerald Stone (PDF) |
2/19/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Lincoln Hardship Relief, d/b/a/ Lincoln Hardship Relief, Inc., Lincoln Hardship Corp., Ahmad John Afzal a/k/a John Alexander a/k/a Lincoln Hardship Relief, and Kris Pennington (PDF) |
2/19/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Marak Industries, Inc., Michael A. Rabel, Esquire, and Kimberly A. Mackey (PDF) |
2/19/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of The Green Law Group, PLLC d/b/a the Law Offices of David M. Green, and David M. Green, Esquire d/b/a the Law Offices of David M. Green (PDF) |
2/19/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Franklin Law Group, P.A., and Aileen Franklin, Esquire (PDF) |
2/15/2013 | Opinion and Final Order | Credit Services Business | In the Matter of Choice National Loan Consulting, LLC, David R. Lund, Jeff S. Setlow, Jordan Ruzicka, Jeffrie B. Harper, and Karl A. Webster (PDF) |
2/11/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of 1st American Law Center, Inc. d/b/a 1st Fed Loan Modification d/b/a 1st Federal Loan Modification d/b/a 1st American Processing Center, the Law Office of David Bocchino LLC f/k/a the Law Offices of David Bokeno, LLC, Dean Gregory Chandler, Gary M. Bobell f/k/a Gary M. Bobel, and David E. Bocchino f/k/a David E. Bokeno (PDF) |
2/11/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Brian Alan Walker d/b/a Walker Law Group d/b/a the Law Offices of Brian A. Walker, Inc. d/b/a/ Rockfield Law Group d/b/a Legal Eagle Services d/b/a Legal Eagle Financial, Inc. d/b/a Homeowners' Assistance Law Group, the Law Offices of Brian A. Walker, Inc., Legal Eagle Financial, Inc., Loss Mitigation Services, Inc., Walker Captial Funding, Inc. (PDF) |
2/11/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of NMRC, Inc. d/b/a National Mortgate Relief Center d/ba N.M.R.C. d/b/a Allied Loan Servicing d/b/a A.L.S, Jonathan Veltz, Justin D. Koelle, Andrew M. Phalen, Jacob J. Cunningham, Dominc A. Nolan, and John D. Silva (PDF) |
2/11/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Tila, LLC, a Wyoming limited liability company, d/b/a Tila Solution, Tila, LLC, a Nevada corporation, d/b/a Tila Solutions, Joy Ocoma, and Tom Nieman (PDF) |
2/11/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of US National Legal Solutions d/b/a USNLS, Christopher Rojas, and John Collins (PDF) |
2/5/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Barristers Inc., Anthony R. Lowstuter, Carla Orantes, and Ximena Carrion (PDF) |
2/5/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Forsta Mediation, LLC, Bryan Franzoi, Patrick Fahey, and Jared Barton (PDF) |
2/5/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Summit Legal Group, P.A. d/b/a the Summit Legal Group, P.A., William Timothy O'Toole, and Solomon Macari (PDF) |
1/30/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of American Residential Law Group, Inc., the Law Offices of William O'Toole, P.A., Oscar J. Estevez, Esquire, Joel Scott Jacobi, and William Timothy O'Toole (PDF) |
1/30/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Ideal Real Estate Solutions and Law Offices of Gregory Alan Baker Inc. d/b/a Ideal Real Estate Solutions, IRS Solutions and Law Offices of Gregory Alan Baker Inc., Realty Law Group, Inc., Realty Law Group Inc., Gregory Alan Baker, Esquire d/b/a Law Offices of Gregory Alan Baker, Mike Denno, Tahmra Harris a/k/a Tahmra Reid, Alci Raymond, and Brian John Colombana (PDF) |
1/29/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Liberty Lending Review, Ahmed Afzal d/b/a Liberty Lending Review, and Jonathan Paris d/b/a Liberty Lending Review (PDF) |
1/29/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Biltmore Financial Consulting LLC, Thomas Mancuso, and David T. Banks (PDF) |
1/29/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of The Phoenix Edge, LLC, Phoenix Edge Group, LLC, Bobie Miranda Capel d/b/a Solomon Phoenix Group, and Theresa Jane Landicho (PDF) |
1/29/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of the Law Office of Brett Margolin, P.C., National Modification Corp., Brett. K. Margolin, Esquire (PDF) |
1/22/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of The Law Offices of Kramer & Kaslow, APC d/b/a Reliant Legal Network d/b/a K2 Law Firm, Reliant Legal Network,. LLC, Philip Allen Kramer, Esquire, Sue Leonard, Kevin T. Winters, and Roy D. Barnhart III (PDF) |
1/17/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Coast to Coast Home Solutions, LLC and Paul A. Martinez (PDF) |
1/17/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Prosper Law Corporation and Gordon F. Dickson, Esquire (PDF) |
1/17/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of First Atlantic Debt Solutions, Inc. f/k/a Saverio Enterprises, Inc., and Saverio Massari (PDF) |
1/15/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Home Relief Assistance, Inc., and Marinus Van Zweeden a/k/a Marcel Van Zweeden (PDF) |
1/15/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Homesavers, USA, Jamal Amad Karmouta, and Eddie Mansour (PDF) |
1/15/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Eugene Steven Alkana, Esquire (PDF) |
1/15/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Summit Law Center and Daniel L. Wagner, Esquire (PDF) |
1/15/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Royal Fidelity, Incorporated d/b/a Royal Fidelity Corp. d/b/a Royal Fidelity Corporation d/b/a Royal Fidelity Inc. Trust, Mitchell Shane Brignac (PDF) |
1/15/2013 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Surefire Home Retention, and Todd Wetzelberger d/b/a Surefire Home Retention (PDF) |
View Enforcement Actions for Past Years and Depository Institutions
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- View Non-Depository Enforcement Actions for 2014
- View Non-Depository Enforcement Actions for 2013
- View Non-Depository Enforcement Actions for 2012
- View Non-Depository Enforcement Actions for 2011
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- View Non-Depository Enforcement Actions for 2007
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