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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 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)