Enforcement

Upcoming Hearings

Enforcement Actions

• 1/16/2025: Settlement Agreement and Consent Order: Block, Inc.
• 12/23/2024: Payward Ventures, Inc. et. al. - Consent Agreement and Order
• 10/15/2024: Fortress Trust LLC - Consent and Cease and Desist Order
• 11/27/2023: Hometown Lenders, Inc. - Order to Cease and Desist
• 5/28/2020: Fuller Chevrolet-GMC Inc. Assurance of Discontinuance
• 5/14/2020: Goodwin Mazda Assurance of Discontinuance
• 12/18/2019: Uphold HQ Inc Cease and Desist Order
• 8/19/2019: Johnson Smith and Associates Cease and Desist Order
• 7/31/2019: Ocwen Financial Corporation Consent Agreement
• 5/23/2019: Gray N.G. Auto and Truck Sales and Repair Inc Consent Order
• 12/19/2018: Bessey Motor Sales, Inc Assurance of Discontinuance
• 11/27/2018: THE BETHEL INN CORPORATION - CONSENTED TO ORDER
• 8/22/2018: TLNK LLC D/B/A ROCKLAND FORD U.S. ROUTE 1 ROCKLAND ME 04841
• 8/21/2018: DEBT RELIEF CENTER PO BOX 660675 #31711 DALLAS, TX 75266-0675
• 5/2/2018: DIRECT RECOVERY SERVICES: 3380 LA SIERRA AVENUE, STE 104-522: RIVERSIDE, CA 92503-5271
• 2/7/2018: Partnership Acquisitions; 10 State Street; Reno, NV 89501-2232
• 2/6/2018: Firm Foundation Financial; 3842 Harlem Road, Suite 400-257;Cheektowaga NY 14215
• 12/14/2017: Regional Mediation Associates; 5651 Main Street, Suite 225; Williamsville, NY 14221
• 9/27/2017: OCWEN LOAN SERVICING, LLC; 1661 Worthington Rd., Suite 100; West Palm Beach Fl 33409
• 8/30/2017: Collect Pros, LLC; 12924 Pierc Street #101; Pacoima, CA 91331-2526
• 4/20/2017: OCWEN LOAN SERVICING, LLC; 1661 Worthington Rd., Suite 100; West Palm Beach Fl 33409
• 3/14/2017: Commonwealth Foreign Exchange, Inc.; 56 Pine Street, Suite 600; Providence, RI 02903
• 2/22/2017: Praxis Financial Solutions, Inc.; 7301 N Lincoln Ave, Suite 200; Lincolnwood, IL 60712
• 1/30/2017: National Principal Group; 3014 Delaware Avenue #4147; Kenmore, NY 14214;
• 12/21/2016: A.D.R Group; 414 West Grand Blvd., #424; Corona, CA 92878
• 8/1/2016: Scott Thayer Auto Sales, Inc.; 89 Washington St N; Auburn ME 04210-4820
• 9/23/2015: East Coast Mortgage Group LLC and Christopher M. Bain - Administrative Order
• 9/9/2015: Etna Auto Solutions, LLC; 505 Stage Road, Rte 2; Etna, ME 04434 - Order
• 6/15/2015: Collect Pros; 311 West Third Street; Carson City, NV 89703 - Order of Suspension and For Affirmative Action
• 6/8/2015: Plaintiff Holding Funding, Inc. dba LawCash; 26 Court Street, Ste 1104; Brooklyn, NY 11242-1111 - Cease and Desist Order and Order for Affirmative Sanctions
• 5/22/2015: ACS Collection Services; PO Box 7051; Utica, NY - Cease and Desist Order and Order for Affirmative Sanctions
• 12/17/2014: American Financial Investigations; 22320 Foothill Blvd., Suite 400; Hayward, CA 94541 - Order for Affirmative Sanctions
• 12/12/2014: Payroll Tax Specialists, LLC; PO Box 4569; Garden Grove, CA - Cease and Desist Order and Order Revoking License
• 12/12/2014: Settlement Management; 1526 6th Avenue; Seattle, WA 98101 - Order for Affirmative Sanctions
• 10/8/2014: UPG; 255 Great Arrow Avenue; Buffalo, NY 14207-3027 - Order Requiring Performance and Imposing Sanctions
• 6/18/2014: Rogers, Richards & Ingels; 1266 West Paces Ferry Road; Atlanta, GA 30327 - Amended Order
• 4/24/2014: Baywood Lending Center; Augusta, ME - Cease and Desist and Order of Sanctions
• 12/6/2013: Granite Law California LLP; 7545 Irvine Center Drive, Ste 200; Irvine, CA 92618 - Cease and Desist Order and Affirmative order for Sanctions
• 12/6/2013: Legal Solutions Debt, LLC; 16633 Dallas Parkway, Ste 600; Addison, TX 75001 - Ceast and Desist Order and Affirmative Order for Sanctions
• 12/6/2013: United States Law Center; 3720 Spruce St; Ste 188; Philadelphia, PA 19104 - Cease and Desist Order and Affirmative Order for Sanctions
• 10/16/2013: World Law Group d/b/a World Law Debt; 2201 Donley Drive; PO Box 82641; Austin, TX - Cease and Desist Order and Affirmative Order for Sanctions
• 3/4/2013: American Trust Mortgage, Inc. and Stephanie R. Sullivan - Consent Order
• 1/29/2013: American Trust Mortgage, Inc., and Paul Mignone, and Stephanie R. Sullivan, and James Tracy - Consent Order
• 9/10/2012: Bumper2Bumper - Consent Agreement and Order
• 12/28/2011: Walker Chevrolet Inc and Dean E Walker; PO Box 308; Parsonsfield, ME 04047 - Order
• 11/3/2011: Allied Home Mortgage Corporation; Maine Supervised Lender License No. SLM1788 - Order Prohibiting the Taking of New Applications and Requiring the Orderly Transition of Pending Files
• 9/7/2011: Casco Bay Mortgage, Inc. and Bryan G. Moore - Decision and Order
• 7/11/2011: East Coast Mortgage Group LLC and Christopher M Bain - Order
• 4/13/2011: Casco Bay Mortgage, Inc. - Decision and Order
• 12/10/2010: Needful Things Pawn; 151 High St; Ellsworth, ME - Cease & Desist Order, and Order for Reimbursement, and Payment of Costs
• 11/8/2010: Sunshine Funding USA - Order Revoking License
• 9/30/2010: Ezell Williams & Associates - NOTICE TO THE PUBLIC
• 6/25/2010: Rons Auto Sales - Cease and Desist Order prohibiting the Offering or Issuing of Consumer Credit
• 3/17/2010: Walker Chevrolet, Inc. and Dean Walker - Post-Hearing Agreement
• 7/9/2008: Revocation of loan officer registration, LO#19104
• 2/20/2008: Mortgage Lenders Network USA, Inc. Settlement Agreement and Consent Order
• 8/3/2007: CONSENT AGREEMENT - Timothy Hogan CSO 5033
• 4/3/2007: New Century Mortgage & Home 1 2 3 Corp - Consent Agreement and Order