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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 2016
Date Type of Order Regulated Activity Case Name
12/29/2016 Final Order to Cease and Desist Credit Services Business In the Matter of Homeowners Counseling, LLC, Mark Mairone, and Rimma Starr (PDF)
12/15/2016 Final Order to Cease and Desist Credit Services Business In the Matter of Consumer Attorney Services, P.A., McCann Law Group, LLP, Brenda L. McCann and Eric J. Benzer (PDF)
12/7/2016 Final Order to Cease and Desist Credit Services Business In the Matter of Sunbelt Fidelity Corporation, LLC and Janice E. McCarthy a/k/a Janice Montoya-McCarthy (PDF)
12/7/2016 Final Order to Cease and Desist Credit Services Business In the Matter of Pinnacle Law Firm, P.A. and Juan I Ruiz (PDF)
12/7/2016 Final Order to Cease and Desist Credit Services Business In the Matter of Direct One a/k/a Simplified Processing, Fresh Start Processing, Toby Clayton a/k/a Samuel P. Bain and Randall D. Yarbrough (PDF)
11/22/2016 Final Order to Cease and Desist Credit Services Business In the Matter of Integris Support Services and Lucy Campbell (PDF)
11/22/2016 Final Order to Cease and Desist Credit Services Business In the Matter of Home Guardian Solutions d/b/a Home Guardian Management Solutions, LLC and Mark Nagy Atalla (PDF)
11/18/2016 Final Order to Cease and Desist Credit Services Business In the Matter of ModPro Loan Modification, 800 Settle, Inc. d/b/a Formentera, Inc., John Kealey, Shawn Entezam, Joseph Khadige, and Nasim Masshadi (PDF)
11/15/2016 Final Order to Cease and Desist Credit Services Business In the Matter of Barron Document Processing, LLC, Barron & Associates, Inc., Steve Hamenka, and Linda Beauchamp (PDF)
9/22/2016 Final Order to Cease and Desist Credit Services Business In the Matter of Alliance Network, Brian J. Pacios and Sameer Lakhany (PDF)
8/17/2016 Final Order Check Cashers In the Matter of OH S Trading, LLC., Trading as Pratt Liquor & Convenience (PDF)
7/18/2016 Settlement Agreement and Consent Order Consumer Lending In the Matter of Plaintiff Funding Holding, Inc. d/b/a Lawcash, Plaintiff Holding V LLC, Dennis Shields, Harvey R. Hirschfeld, and Jason Younger (PDF)
2/17/2016 Final Order to Cease and Desist Collection Agency In the Matter of Regional Credit Solutions, Inc. and William Scudder (PDF)
2/15/2016 Final Order to Cease and Desist and Order to Produce Foreclosure Consulting Services/ Mortgage Assistance Relief Services In the Matter of Paul Randall a/k/a Paul Lawrence Randall a/k/a Randall Paul; Herbert D. Branscomb a/k/a Herbert Delroy Branscomb; American Financial Relief; and Foreclosure Survival Today (PDF)