Enforcement Actions 2014 - Financial Regulation
Enforcement actions are available in Portable Document Format (PDF) for calendar years 2011 to the present. If you wish to obtain a copy of an enforcement action for which a PDF is not available or need other assistance, please e-mail legaladmin.DLLR@maryland.gov.
For help finding an enforcement action for a specific business or individual, please use the Search bar at the top of the page (this will search all of the pages on the Maryland Dept. of Labor website).
| Enforcement Actions 2014 | |||
| Date | Type of Order | Regulated Activity | Case Name |
| 12/24/2014 | Consent Order | Banking | In the Matter of The Columbia Bank, Columbia, Maryland (PDF) |
| 12/17/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of American Home Rescue Bureau, LLC, Jonathan Z. Rubin, Diane M. Mocion, Rita Foster and Vanessa Strickland Moise (PDF) |
| 12/11/2014 | Final Order to Cease and Desist and Order To Produce | Collection Agency | In the Matter of Edison Patrick & Associates, Inc, Timmy D. Jowers and Dewayne Clark (PDF) |
| 12/11/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Clear Vision Financial and Daryl Langrine (PDF) |
| 11/7/2014 | Settlement Agreement and Consent Order | Mortgage Loan Originating | In the Matter of Sean Patrick McCarthy (PDF) |
| 10/28/2014 | Summary Order to Cease and Desist and Order to Produce | Credit Services Business | In the Matter of Top Legal Advocates, P.C., A to Z Marketing, Inc. d/b/a Client Services, Jeffery A. Lewiston, Ratan Baid, William H. Goodrich, and John Leyva (PDF) |
| 10/17/2014 | Order Terminating Consent Order | Banking | In the Matter of NBRS Financial Bank, Rising Sun, Maryland (PDF) |
| 8/18/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of People's First Financial, Inc., d/b/a PFF, Sunrise Financial; Axis Real Estate, Inc.; Timothy Hutchinson; Trevor Hutchinson; Piers Windebank; Raul Bautista; Ro Lopez; Sharon M. Brown; and Xochitl Mariscal (PDF) |
| 8/5/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Premier Legal Advocates and Brian Pascal (PDF) |
| 8/5/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Ideal Holdings, Inc.; JMP Financial Group, LLC; Michael D. Puccio, Heather N. Puccio, Ron Barona (PDF) |
| 7/23/2014 | Final Order | Mortgage Loan Originating, Mortgage Lending | In the Matter of Washington Nationwide Mortgage Corporation and Alamezie E. Ojiaku (PDF) |
| 7/21/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Elect Group, LLC; Anthony Ferlanti; Emmanuelle Zuccarelli; Kristen Verdi (DFR-EU-2009-049) (PDF) |
| 7/21/2014 | Final Order to Cease and Desist | Collection Agency | In the Matter of Henderson Weinstein & Associates and Leon H. Martin III (PDF) |
| 7/2/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Home Relief Services, Inc.; the Law Offices of Christopher Diener and Associates, LLC, a/k/a the Diener Law Firm; Christopher Diener; Johnny Linderman (PDF) |
| 7/1/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of The Rigley Group, Inc., G. Darrell Ridgley and Phil Locke (PDF) |
| 7/1/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Hardship Solution and Daryl Langrine (PDF) |
| 6/27/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of First Financial Of Pennsylvania, Inc. and Shawn M. Guido (PDF) |
| 6/27/2014 | Final Order to Cease and Desist | Collection Agency | In the Matter of Chandler, McNair & Associates, LLC a/k/a CMA, LLC, Cecil McNair, and Auburn Chandler (PDF) |
| 6/25/2014 | Final Order to Cease and Desist | Consumer Lending, Collection Agency | In the Matter of Archway Holdings Group, LLC (PDF) |
| 6/25/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Alliance Marketing Services, LLC, a/k/a Alliance Marketing a/k/a AMS, LLC a/k/a AMS & Associates, Mae Global Enterprises, LLS a/k/a MGE, LLC, Mary Ann Manuel, Hector A. Vargas, and Marie. L. Aquino (PDF) |
| 6/23/2014 | Amended Final Order to Cease and Desist | Consumer Lending | In the Matter of MMG Holdings LLC, a/k/a Holiday Group, LLC, a/k/a Memphis Marketing Group, LLC, Julie A. Zanone a/k/a Julie A. Johnson, Stephen M. Zanone, Andrew Johnson and Justin A. Johnson (PDF) |
| 6/19/2011 | Consumer Lending, MD Collection Agency, Mortgage Lending | Consent Order and Judgment | IIn the Matter of Western Sky Financial, LLC, CashCall, Inc.; WS Funding, LLC; Delbert Services Corporation; John Paul Reddam; Western Sky Financial, LLC, a/k/a Western Sky, a/k/a westernsky.com; Great Sky Finance, LLC, a/k/a Great Sky Finance, a/k/a GS Finance, a/k/a GSKY, d/b/a Great Sky Cash (a/k/a greatskycash.com); PayDay Financial, LLC, d/b/a Lakota Cash, LLC, a/k/a Lakota Cash, a/k/a lakotacash.com, d/b/a Big Sky Cash, a/k/a bigskycash.com, a/k/a Big $ky Cash ("PayDay Financial"); Red Stone Financial, LLC; Red River Ventures, LLC; Management Systems, LLC ; and Martin Webb (PDF) |
| 6/17/2014 | Final Order | Credit Services Business, Mortgage Loan Originating, Mortgage Brokering, Mortgage Lending | In the Matter of Prestige Financial Services a/k/a Prestige Financial Centre d/b/a My Right Rate, David E. Arellanez, Joseph Sanchez, and Kevin Friedman (PDF) |
| 6/11/2014 | Settlement Agreement and Consent Order | Mortgage Servicing | In the Matter of Ocwen Financial Corporation and Ocwen Loan Servicing, LLC (PDF) |
| 6/9/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Patriot Mortgage Solutions, LLC, L.N. Loan Servicing and Mike Mardaresco (PDF) |
| 6/9/2014 | Final Order to Cease and Desist | Consumer Lending, Collection Agency | In the Matter of Atlas Mediation, LLC d/b/a Joseph & Associates, and Kashanda Jackson a/k/a Kashanda T. Brock (PDF) |
| 6/2/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of National Freedom Group and Phillip Woods (PDF) |
| 6/2/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of National Modification Center, LLC, Zepyor Parseghian, and Walid “Will” Farooqi (PDF) |
| 5/30/2014 | Implementation Agreement/ Final Order |
Consumer Lending, Collection Agency | In the Matter of MyCashNow, Inc. d/b/a Mycashnow.com, Paydaymax LD. d/b/a Paydaymax.com, DiscountAdvances.com a/k/a IGOTIT.COM, INC, Credit Payment Services, Inc., Credit Protection Depot, Inc. and Carey Brown (PDF) |
| 5/28/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of United Financial Resources, LLC and William Wayland (PDF) |
| 5/27/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Alliance Mortgage Protection, LLC a/k/a Save your Home Mortgage Protection, LLC and Adolfo Tito Vazquez (PDF) |
| 5/20/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of American Home Saver Solutions, LLC, USHSS, LLC, Debt Freedom USA, LLC, Home American Solutions, LLC, Curt S. Mohammed, Wilson Hernandez, Rene De Leon, Rene Zelaya, John Kenworthy and Sergio David Lopez (PDF) |
| 5/20/2014 | Settlement Agreement | Collection Agency | In the Matter of The Management Group Associates, Inc. (PDF) | 4/10/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Help Modify Now, Inc. a/k/a Help Modify Now Debt Solutions, Inc., Larry Gunter, Rick Carter, Kathie Gauthier, Kehau Jones and Chas Bain (PDF) |
| 4/10/2014 | Final Order | Credit Services Business | In the Matter of Mauricio Rivera (PDF) |
| 3/4/2014 | Final Order to Cease and Desist | Collection Agency | In the Matter of Vision Credit Solutions, LLC, d/b/a VCS and Associates, and James P Belstadt(PDF) |
| 3/4/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Premiere Financial Center and Serj Badrik Geutssoyan (PDF) |
| 3/4/2014 | Final Order to Cease and Desist | Mortgage Lending, Mortgage Brokering, Mortgage Loan Originating | In the Matter of ATT Mortgage Company, Steve Chung, Chu Wang, Shao-Liang Chung, and Lirong Shi (PDF) |
| 3/4/2014 | Final Order to Cease and Desist | Credit Services Business | In the Matter of Home Retention Solutions & Management, LLC, David McGinnis, Jeffrey Shurtleff, Kortney Taylor, Jarred Harris and Matthew Cain (PDF) |
| 3/4/2014 | Final Order to Cease and Desist and Order to Produce | Collection Agency | In the D.H. Rosenburg & Associates, LLC, and Desmond Humphries (PDF) |
| 2/24/2014 | Order Terminating Consent Order | Banking | In the Matter of Regal Bank and Trust, Owings Mills, Maryland (PDF) |
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