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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 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 Credit Services Business 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)
4/20/2017 Summary Order to Cease
and Desist and Partial Summary Suspension of Respondents’ Maryland Mortgage Lender Licenses
Mortgage Lending In the Matter of Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., Ocwen Loan Servicing, LLC, Ocwen Financial Solutions Private Limited, Ocwen Business Solutions, Inc., Homeward Residential, Inc., and Liberty Home Equity Solutions, Inc. (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)