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2012 ENFORCEMENT ORDERS


NOTE: All documents are in PDF format.
 
12/21/12
Sutliff Chevrolet Company has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
12/18/12
Grant Equity, Inc. d/b/a Towanda Automart has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
12/14/12
Alpha Motor Sales, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
12/13/12
Deer Lake Auto Sales, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
12/10/12
Granite Run Buick GMC, Inc. d/b/a Granite Run Buick GMC has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
12/6/12
Bud’s Auto Sales has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
11/27/12
Battlefield Auto Sales LLC has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
11/21/12
CK Marketing, Inc. has entered into a Consent Agreement and Order and will pay a fine and take correction action for violations of the Consumer Discount Company Act and the Loan Interest Protection Law and cease and desist from advertising, soliciting, arranging, negotiating and making loans to Pennsylvania residents that violate these laws.
 
11/15/12
Lawrence Hartman, Jr., Inc. d/b/a Yough Motor Sports has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
11/9/12
Riverbend Associates, Inc. d/b/a Moose Motors has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
11/6/12
Cornerstone Lending, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
 
11/1/12
C. Harper Ford, Inc. d/b/a C. Harper Kia has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
10/26/12
Infinite Mortgage Services, LLC has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
 
10/26/12
Panam Funding, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
 
10/3/12
Express Mortgage Financial Services, P.C., and Brittny Diana Walls have entered into a Consent Agreement and Order for the revocation and surrender of mortgage licenses as well as corrective action for violations of the Mortgage Licensing Act.
 
10/2/12
Unique Motors, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
9/28/12
Rick O. Conner, has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
 
9/24/12
4 Rides Auto Sales, LLC has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
 
9/19/12
Lawson Bros. Quality Auto, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
9/18/12
SI Mortgage Company has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
 
9/17/12
FIRMA Foreign Exchange Corporation (U.S.) Ltd. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Money Transmitter Act.
 
9/11/12
Prime Motors, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
9/10/12
The Department has ordered U.S. Mortgage Funding, Inc. to cease and desist from engaging in the mortgage loan business subject to the Mortgage Licensing Act, make refunds, and take corrective actions for engaging in unlicensed loan activity in violation of the Mortgage Licensing Act.
 
9/5/12
Coke’s Auto has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
8/30/12
Strategic Funding, LLC has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
 
8/22/12
The Department has ordered A New Beginning, Inc., to cease and desist from engaging in the mortgage loan business subject to the Mortgage Licensing Act, provide consumer refund and take corrective actions for engaging in unlicensed loan activity in violation of the Mortgage Licensing Act.
 
8/21/12
DSI-ITI, LLC has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Money Transmitter Act.
 
8/13/12
The Department has ordered New Hope Financial to cease and desist from engaging in the mortgage loan business subject to the Mortgage Licensing Act, provide consumer refund and take corrective actions for engaging in unlicensed loan activity in violation of the Mortgage Licensing Act.
 
7/26/12
Love Homes, Inc. and Lawrence W. Higgins have entered into a Consent Agreement and Order and will pay restitution, take corrective action and agree to the revocation of licenses for violations of the Motor Vehicle Sales Finance Act and Mortgage Licensing Act.
 
7/24/12
Brodheadsville Chevrolet, Inc. and William Rosado have entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
7/24/12
Lehighton Chrysler, Inc has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
7/24/12
Milford Suzuki Sales, Inc. and William Rosado have entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
7/24/12
Dickson City Hyundai, Inc. and William Rosado have entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
7/24/12
Milford Chrysler Sales, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
7/3/12
The Department has ordered USLMP, Inc. and Capital Debt Management, Inc. to cease and desist from engaging in the mortgage loan business subject to the Mortgage Licensing Act, pay a fine, make a refund, and take corrective actions for engaging in unlicensed loan activity in violation of the Mortgage Licensing Act.
 
7/3/12
WCS Lending, LLC has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
 
6/27/12
Clearwater Bay Marketing, LLC and Sandpoint Capital, LLC have entered into a Consent Agreement and Order and will pay a fine and take correction action for violations of the Consumer Discount Company Act and the Loan Interest Protection Law and cease and desist from advertising, soliciting, arranging, negotiating and making loans to Pennsylvania residents that violate these laws.
 
6/21/12
The Money Source, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
 
6/20/12
Barron Mortgage Corp. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
 
6/19/12
Davies Ford, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
6/13/12
Milis Auto Center, Inc. d/b/a Rolls Auto Sales has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
6/11/12
The Department has ordered Capital Wealth Management Group, LLC to cease and desist from engaging in the mortgage loan business subject to the Mortgage Licensing Act, pay a fine and take corrective actions for engaging in unlicensed loan activity in violation of the Mortgage Licensing Act.
 
5/22/12
The Department has ordered Down Under Ventures, Ltd. d/b/a Cash Jar; Hong Kong Partners Ltd. d/b/a Cash Jar; Henderson, Wyatt, Weinstein and Associates; and District Restitution Services to cease and desist from several activities, including advertising, soliciting, negotiating, arranging, making or collecting on non-mortgage loans or advances on credit to Pennsylvania residents. In addition these entities have been ordered to make refunds, take corrective actions and pay a fine for violations of the Consumer Discount Company Act and the Loan Interest Protection Law.
 
5/21/12
Corridor Mortgage Group, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
 
5/10/12
International Automotive Services, Inc. d/b/a Society Hill Motors has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
5/2/12
Thomas M. Dadamio d/b/a Albert’s Auto Sales has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
4/23/12
US Mortgage Corporation d/b/a Mortgage Concepts Funding, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for operating in violation of the Mortgage Licensing Act and the Proper Conduct of Lending and Brokering in the Mortgage Loan Business regulations.
 
4/20/12
The Department has ordered 1st American Law Center, Inc. to cease and desist from engaging in the mortgage loan business subject to the Mortgage Licensing Act for engaging in unlicensed loan activity in violation of the Mortgage Licensing Act.
 
 4/18/12
E&E Financial, Inc. and Edward Bederman have entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
 
4/17/12
The Department has ordered America First Financial to cease and desist from engaging in the mortgage loan business subject to the Mortgage Licensing Act, pay a fine, provide a consumer refund and take corrective actions for engaging in unlicensed loan activity in violation of the Mortgage Licensing Act.
 
4/16/12
South Hills Audi, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
4/13/12
Cash Cure, LLC has entered into a Consent Agreement and Order and will pay a fine and take correction action for violations of the Consumer Discount Company Act and the Loan Interest Protection Law and cease and desist from advertising, soliciting, arranging, negotiating and making loans to Pennsylvania residents that violate these laws.
 
4/9/12
Waheeb, Inc. d/b/a A.W. Auto Sales & Services has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
4/3/12
Allied Home Mortgage Corp., Allied Home Mortgage Capital Corp. and James C. Hodge have entered into a Consent Agreement and Order and will pay a fine and take corrective action for operating in violation of the Mortgage Licensing Act and the Proper Conduct of Lending and Brokering in the Mortgage Loan Business regulations.
 
4/3/12
The Department has ordered Pack Management Group, Inc. to cease and desist from advertising, soliciting, arranging, negotiating and making loans to Pennsylvania residents, pay a fine, provide consumer refunds and take corrective actions for engaging in unlicensed loan activity in violation of the Consumer Discount Company Act and the Loan Interest and Protection Law.
 
4/3/12
The Diversity Management Group, LLC d/b/a Red Line Honda has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
 4/3/12
The Diversity Management Group, LLC d/b/a Rainbow Honda has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
4/2/12
General Sales Co., of West Chester, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
3/30/12
Bud’s Auto Sales has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
3/30/12
The Department has ordered Peachtree Consultants, Inc. and Brian R. Lozito to cease and desist from engaging in the mortgage loan business subject to the Mortgage Licensing Act, pay a fine and take corrective actions for engaging in unlicensed loan activity in violation of the Mortgage Licensing Act.
 
3/30/12
The Department has ordered Homesafe America, Inc., Guy Samuel and Scott Schreiber to cease and desist from engaging in the mortgage loan business subject to the Mortgage Licensing Act, pay a fine and take corrective actions for engaging in unlicensed loan activity in violation of the Mortgage Licensing Act.
 
3/27/12
James B. Nutter & Company entered into a Consent Agreement and Order with a Multi-State Examination of State Mortgage Regulators and will pay a fine and take corrective action for violations of state statutes, including the Pennsylvania Mortgage Licensing Act.
 
3/26/12
Mortgage Foreclosure Experts, LLC; Philip J. Livolsi; Marco Ferreira; The Denker Law Group a/k/a Denker Law Group; Aaron D. Denker, Esq., LLC; and Aaron D. Denker have entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
 
3/16/12
Prestige Auto Sales, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
3/9/12
Provident Funding Group, Inc. and Provident Funding Associates, LP have entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
 
3/7/12
Tri County Auto Center, Ltd. d/b/a Tri County Toyota Scion has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
3/6/12
Mortgage Tech has entered into a Consent Agreement and Order and will pay a fine and take corrective action for operating in violation of the Mortgage Licensing Act and the Proper Conduct of Lending and Brokering in the Mortgage Loan Business regulations.
 
3/6/12
L & L Motor Company has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
3/5/12
R.D.C. Imports, Ltd. d/b/a Foreign Traffic Imports Sales & Service has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
2/29/12
Michael’s Auto Sales, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
2/28/12
Car Solutions, LLC d/b/a Car Solutions has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
2/2/12
The Department has ordered Jackson Federal Mortgage Corp., Jackson Federal Foreclosure Relief and Jackson Federal Home Savers to cease and desist from engaging in the mortgage loan business subject to the Mortgage Licensing Act, pay a fine, provide consumer refund and take corrective actions for engaging in unlicensed loan activity in violation of the Mortgage Licensing Act.
 
2/22/12
NFM, Inc. d/b/a NFM Consultants, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
 
2/21/12
Corridor Mortgage Company, LLC d/b/a First American Mortgage, LLC has entered into a Consent Agreement and Order and will pay a fine and take corrective action for operating in violation of the Mortgage Licensing Act and the Proper Conduct of Lending and Brokering in the Mortgage Loan Business regulations.
 
2/21/12
East Side Lenders, LLC has entered into a Consent Agreement and Order and will pay a fine and take correction action for violations of the Consumer Discount Company Act and the Loan Interest Protection Law and cease and desist from advertising, soliciting, arranging, negotiating and making loans to Pennsylvania residents that violate these laws.
 
2/17/12
Hansen Auto, Inc. d/b/a Ellis Suzuki has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
2/17/12
Keefe Commissary Network, LLC d/b/a Access Corrections has entered into a Consent Agreement and Order and will pay a fine and take correction action for engaging in unlicensed transferral of money for Pennsylvania consumers in violation of the Money Transmitter Act.
 
2/7/12
MM Auto Financing, Inc. d/b/a MM Auto Finance has entered into a Consent Agreement and Order and will pay a fine and take correction action for  violations of the Consumer Discount Company Act and the Loan Interest Protection Law.
 
2/7/12
Liberty United Mortgage, LLC has entered into a Consent Agreement and Order and will pay a fine and take corrective action for operating in violation of the Mortgage Licensing Act and the Proper Conduct of Lending and Brokering in the Mortgage Loan Business regulations.
 
1/31/12
Genworth Financial Home Equity Access, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
 
1/27/12
Universal American Mortgage Company, LLC has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
 
1/26/12
Stambaugh Auto Sales, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Motor Vehicle Sales Finance Act.
 
1/25/12
Homeowners Counseling, LLC, has entered into a Consent Agreement and Order and will pay a fine and take corrective action for engaging in unlicensed loan modification activity in violation of the Mortgage Licensing Act.
 
1/23/12
Capital Financial Mortgage Corp. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for operating in violation of the Mortgage Licensing Act and the Proper Conduct of Lending and Brokering in the Mortgage Loan Business regulations.
 
1/17/12
Nick Corsello Chevrolet, Inc. has entered into a Consent Agreement and Order and will pay a fine and take correction action for  violations of the Motor Vehicle Sales Finance Act.
 
1/17/12
Kajarudan, Inc. d/b/a Jim Shorkey Chrysler, Dodge, Jeep, Ram has entered into a Consent Agreement and Order and will pay a fine and take correction action for  violations of the Motor Vehicle Sales Finance Act.
 
1/12/12
The Department has ordered Federal Financial Advisors, LLC, Blue Creek Financial Group, Inc. and Blue Creek Financial, Inc. to cease and desist from engaging in the mortgage loan business subject to the Mortgage Licensing act, pay a fine and take corrective actions for engaging in unlicensed loan activity in violation of the Mortgage Licensing Act.
 
1/10/12
N&F Motors, Inc. has entered into a Consent Agreement and Order and will pay a fine and take correction action for  violations of the Motor Vehicle Sales Finance Act.
 
1/6/12
J. Murray Motor Co., Inc. has entered into a Consent Agreement and Order and will pay a fine and take correction action for  violations of the Motor Vehicle Sales Finance Act.
 
1/4/12
JP Mortgage Lending, LLC has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act and the Proper Conduct of Lending and Brokering in the Mortgage Loan Business regulations.