Office of the Commissioner of Financial Regulation

 

Enforcement Actions and Consent Agreements

 

Enforcement Action and Consent Agreements are available in PDF format, download Adobe Acrobat for free. Any questions regarding the documents may be directed to the Commissioner of Financial Regulation.

Directions to search for a name in the Enforcement Actions and Consent Agreements Chart:

    1. Click on the Edit function at the top of this page or by using your browser.
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    4. Finally, click on Find Next to find everywhere the name may appear on this page.

    (Please Note: Not all case names may appear in the Enforcement Actions and Consent Agreements Chart on this page. However, all names are in the PDF document case name.)

 
Non-Depository Enforcement Actions and Consent Agreements 2015
Date Type of Order Regulated Activity Case Name
5/1/2015 Summary Order to Cease and Desist, Summary Suspension of Collection Agency License, and Order to Produce Collection Agency In the Matter of DTRecovery LLC a/k/a DT Recovery, LLC, a/k/a Danes Towing and Recovery L.L.C., DT Recovery, Inc., Dane Justin Petrovic, and Jennifer Ann Peterson (PDF document)
4/17/2015 Summary Order to Cease and Desist Credit Services Business In the Matter of Consumer Attorney Services P.A., McCann Law Group, LLP d/b/a Consumer Attorney Services, Brenda L. McCann, and Erick J. Benzer (PDF document)
4/13/2015 Summary Order to Cease and Desist and Order to Produce Credit Services Business In the Matter of Home Retention USA, Inc. d/b/a Secure Loan Mod; Secure Loan Mod; Sean Moore; and Timothy D. Lopez (PDF document)
4/10/2015 Amended Final Order to Cease and Desist and Rescission as to Respondents George Denikos, Jason Denikos, and Alan Sanders Credit Services Business In the Matter of Equity Recovery Services, LLC, The Malone Financial Group, LLC; Steven R. Forrest; Jesse Malone; George Denikos; Alan Sanders; Lena Patel a/k/a Lena Malone (PDF document)
4/9/2015 Summary 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 document)
4/8/2015 Settlement Agreement and Consent Order Credit Services Business In the Matter of In the Matter of Jeffrey A. Lewiston (PDF document)
4/8/2015 Final Order to Cease and Desist and Order to Produce Credit Services Business In the Matter of Jeffrey A. Smith Law Group a/k/a JAS Law Group a/k/a JAS Legal Team, Jeffrey A. Smith and Kimberly McCarty (PDF document)
4/1/2015 Summary Order to Cease and Desist and Order to Produce Consumer Lending In the Matter of International Cash Advance d/b/a Magnum Cash Advance and d/b/a Magnum Funding (PDF document)
3/25/2015 Summary Order to Cease and Desist and Order to Produce Credit Services Business In the Matter of Barron Document Processing, LLC, Barron & Associates, Inc., Steve Hamenka, Linda Beauchamp, and Joan Del Valle (PDF document)
3/23/2015 Summary 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 document)
3/13/2015 Summary Order to Cease and Desist Credit Services Business In the Matter of Mid-Atlantic Loan Solutions, Inc. and Joel Steinberg (PDF document)
3/9/2015 Settlement Agreement and Consent Order Credit Services Business In the Matter of Christopher Frisch (PDF document)
3/4/2015 Settlement Agreement and Consent Order Consumer Lending In the Matter of RTMM Consulting, LLC d/b/a PayDayWiz.com, Richard Turasky, Jr., Joel Vetrono (PDF document)
3/4/2015 Rescission of Summary Order to Cease and Desist As to Matthew Martorello and Joel Vetrono Consumer Lending In the Matter of RTMM Consulting, LLC d/b/a PayDayWiz.com, Richard Turasky, Jr., Joel Vetrono, and Matthew Martorello (PDF document)
2/12/2015 Final Order to Cease and Desist Credit Services Business In the Matter of Diversified Real Estate Consultants, LLC, Diversified Real Estate Associates Management, Equity Recovery Services, Daniel J. De Pasquale and Jason M. Denikos (PDF document)
2/12/2015 Final Order to Cease and Desist Credit Services Business In the Matter of MEAPEA Building Harmony, and Paul H. Allred (PDF document)
2/5/2015 Final Order to Cease and Desist Collection Agency In the Matter of PRA Recovery a/k/a P.R. & Company a/k/a Nationwidecollection.net (PDF document)
2/4/2015 Final Order to Cease and Desist Credit Services Business In the Matter of AA US Enterprises, LLC and Wanda E. Medina (PDF document)
2/4/2015 Final Order to Cease and Desist Collection Agency In the Matter of Heinz Rockwell Dunn LLC, a/k/a Heinz, Rockwell, Dunn, LLC. a/k/a Heinz Rockwell LLC, and Jeremy S. Campbell (PDF document)
2/3/2015 Final Order Credit Services Business In the Matter of Enrico Corporation and Kenneth J. Enrico (PDF document)
1/26/2015 Rescission of Summary Order to Cease and Desist (as to one respondent) Credit Services Business In the Matter of Integris Support Services and Lucy Campbell (PDF document)
1/21/2015 Final Order to Cease and Desist Credit Services Business In the Matter of William D. Goodrich, Attorney at Law a/k/a WDG, Attorney at Law and William D. Goodrich d/b/a The Apex Solution (PDF document)
1/15/2015 Settlement Agreement Collection Agency In the Matter of Messerli & Kramer P.A. (PDF document)
1/15/2015 Summary Order to Cease and Desist and Order to Produce Collection Agency In the Matter of P.N. Financial, Inc., and Nelson Macwan (PDF document)
1/15/2015 Summary Order to Cease and Desist Credit Services Business In the Matter of Homeowners Counseling, LLC, Mark Mairone, and Rimma Starr (PDF document)
1/9/2015 Summary Order to Cease and Desist Consumer Lending In the Matter of Greenpoint Capital; Tom E. Sims; Paul M. Chandler; Cris Walters; Rodney E. Bow; and Allan Prince (PDF document)
1/7/2015 Final Order to Cease and Desist Collection Agency In the Matter of Portfolio Recovery Group (PDF document)
1/6/2015 Final Order to Cease and Desist Credit Services Business In the Matter of U.S. Equity Solutions, LLC a/k/a LMS; Mortgage Rehabilitation, LLC; Brent McDonald; Rodney Scott Getlan; Chad Edwards; Jessica Wamsley; and Jerry Schlichtling (PDF document)
 
 
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