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Enforcement Actions - Financial Regulation

Enforcement actions are available in Portable Document Format (PDF) for calendar years 2011 to the present (download Adobe Acrobat for free).

If you wish to obtain a copy of an enforcement action for which a PDF is not available or need other assistance, please send an e-mail to legaladmin.dllr@maryland.gov (for non-depository activities) or to Deputy Commissioner Teresa Louro (for depository or state-chartered activities).

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.

Enforcement Actions 2017
Date Type of Order Regulated Activity Case Name
10/18/2017 Final Order to Cease and Desist Collection Agency In the Matter of Braufmann, Leighmann & Associates L.L.C. d/b/a Berlinsky, Huffman and Levitt and Brian Brown (PDF)
10/18/2017 Final Order to Cease and Desist Collection Agency In the Matter of CSI Recoveries, Inc., d/b/a C.S.I.R., d/b/a Coast Credit Receivables (PDF)
10/11/2017 Final Order to Cease and Desist Consumer Lending Joro Resources, LLC d/b/a Idealgelt (PDF)
10/11/2017 Final Order to Cease and Desist Consumer Lending In the Matter of United Consumer Financial Services, Inc. d/b/a ezpaydaycash.com, Trish Pham, and Daniel Lee (PDF)
10/4/2017 Final Order to Cease and Desist Mortgage In the Matter of Liberty One Mortgage, L.L.C., Justin Williams, Billy Colfax, and David Wuest (PDF)
10/4/2017 Final Order to Cease and Desist Mortgage Fraud In the Matter of Platinum Resolutions Group, LLC, Enrico Corporation, Rhonda M. Scott, Emeka K. Edeze, and Kenneth J. Enrico (PDF)
9/29/2017 Final Order to Cease and Desist Credit Services Business In the Matter of 1st Choice Document Preparation, LLC, Results for Homeowners, P.C.; George L. Parker, Jr.; and Brandon L. Kingcaid (PDF)
6/1/2017 Final Order and Proposed Final Order Consumer Lending In the Matter of Roadrunner Title Pawn, L.L.C.,Advanced EZ Cash, L.L.C.,George T. Parker a/k/a Timothy Parker a/k/a Tim Parker and Mandy Lynn Parker f/k/a Margaret Teresa Vick. Final Order (PDF) Proposed Final (PDF)
3/8/2017 Final Order to Cease and Desist Credit Services Business In the Matter of National Modification CenterLLC, Zepyor Parseghian and Walid “Will” Farooqi (PDF)
3/2/2017 Settlement Agreement and Consent Order Collection Agency In the Matter of National Credit Adjusters, LLC (PDF)
2/24/2017 Final Order to Cease and Desist Credit Services Business In the Matter of Mid-Atlantic Loan Solutions, Inc. and Joel Steinberg (PDF)
1/20/2017 Final Order to Cease and Desist Credit Services Business In the Matter of Credence Law Group, Inc. and Byron Landau (PDF)
1/6/2017 Final Order to Cease and Desist Credit Services Business In the Matter of The Law Office of Eric T. Smith, Modify Law Group, A Professional Corporation, and Eric T. Smith (PDF)