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2021 Enforcement Orders


NOTE:  All documents are in PDF format.

4/26/21
Aspen Properties Group, LLC (PDF)
Aspen Properties Group, LLC of Overland Park, KS, has entered into a Consent Agreement and Order and will pay a fine for violations of the Mortgage Licensing Act.
 
4/26/21
Robert Pinzhoffer (PDF)
On April 26, 2021, DoBS discontinued the March 15, 2021 Order to Pay fine naming Robert Pinzhoffer for violations of the Mortgage Licensing Act.
 
4/26/21
PTK Financial, LLC, Capricorn Income Fund I, LLC, Paul Terrance Kohler, Albert Vagnozzi (PDF)
On April 26, 2021, DoBS issued an Order to Show Cause naming PTK Financial, LLC, Capricorn Income Fund I, LLC, Paul Terrance Kohler, and Albert Vagnozzi for violations of the Pennsylvania Securities Act of 1972.
 
4/26/21
MDP Integrity Services, LLC (PDF)
On April 26, 2021, DoBS issued an Order to Vacate Suspension Order for MDP Integrity Services, LLC, vacating the February 22, 2021 suspension order.

4/19/21
All Credit Considered Mortgage, Inc. (PDF)
All Credit Considered Mortgage, Inc., of Rockville, MD, has entered into a Consent Agreement and Order and will pay a fine for violations of the Mortgage Licensing Act.
 
4/19/21
Superior Investment Performance, Inc., d/b/a Everyield Investments and Scott E. Anderson (PDF)
On April 19, 2021, DoBS issued an Order to Show Cause naming Superior Investment Performance, Inc., d/b/a Everyield Investments and Scott E. Anderson for violations of the Pennsylvania Securities Act of 1972. 

4/12/21
Marvin L. Mitchell d/b/a Mitchell Retirement Group, LLC (PDF)
On April 12, 2021, DoBS issued an Order to Show Cause naming Marvin L. Mitchell d/b/a Mitchell Retirement Group, LLC for violations of the Pennsylvania Securities Act of 1972.

4/5/21
Freedman Capital Group, LLC (PDF)
Freedman Capital Group, LLC, has entered into a Consent Agreement and Order and will pay a fine for violations of the Mortgage Licensing Act.
 
4/5/21
Red Carpet Auto Sales Limited Liability Company (PDF)
Red Carpet Auto Sales Limited Liability Company, of Connellsville, PA, has entered into a Consent Agreement and Order and will pay a fine for violations of the Consumer Credit Code.

3/23/21
On Q Financial, Inc. (PDF)
On Q Financial, Inc. of Tempe, AZ, has entered into a Consent Agreement and Order and will pay a fine for violations of the Mortgage Licensing Act.

3/15/21
Robert Pinzhoffer (PDF)
On March 15, 2021, DoBS issued an Order to Pay Fine naming Robert Pinzhoffer for violations of the Mortgage Licensing Act.
 
3/15/21
Strategic Funding, LLC (PDF)
On March 15, 2021, DoBS issued an Order to Pay Fine naming Strategic Funding, LLC for violations of the Mortgage Licensing Act. 

3/8/21
National Asset Mortgage, LLC of Columbia, SC, has entered into a Consent Agreement and Order and will pay a fine for violations of the Mortgage Licensing Act.

3/8/21
United Debt Settlement, LLC of New York, NY, has entered into a Consent Agreement and Order and will pay a fine and restitution for violations of the Debt Settlement Services Act.

3/1/21
Luminary Capital, LLC and Matthew Christopher Fitzgerald (PDF)
On March 1, 2021, DoBS issued an Order to Show Cause naming Luminary Capital, LLC and Matthew Christopher Fitzgerald for violations of the Pennsylvania Securities Act of 1972.

2/22/21
Philadelphia Investment Partners, LLC and Peter C. Zeuli (PDF)
On February 22, 2021, DoBS issued an Order to Show Cause naming Philadelphia Investment Partners, LLC and Peter C. Zeuli for violations of the Pennsylvania Securities Act of 1972.

2/22/21
Intercap Lending, Inc. (PDF)
Intercap Lending, Inc. of Draper, UT, has entered into a Consent Agreement and Order and will pay a fine for violations of the Mortgage Licensing Act.

2/22/21
Benson Auto Sales, Inc. (PDF)
Benson Auto Sales, Inc. of Duncansville, PA, has entered into a Consent Agreement and Order and will pay a fine for violations of the Consumer Credit Code.

1/25/21
Stockton Mortgage Corporation (PDF)
Stockton Mortgage Corporation of Frankfort, KY, has entered into a Consent Agreement and Order and will pay a fine for violations of the Mortgage Licensing Act.

1/25/21
Ferne Kornfeld (PDF)
Ferne Kornfeld has entered into a Consent Agreement and Order and will pay an administrative assessment for violations of the Pennsylvania Securities Act of 1972.

1/12/21
Asset Management Associates of Medford, Inc. d/b/a M Financial Planning Services, Inc. (PDF)
Asset Management Associates of Medford, Inc. d/b/a M Financial Planning Services, Inc. of Marlton, NJ, has entered into a Consent Agreement and Order and will pay an administrative assessment for violations of the Pennsylvania Securities Act of 1972.

1/12/21
Samco Financial Services Corp. (PDF)
Samco Financial Services Corp. of Warrensville Heights, OH, has entered into a Consent Agreement and Order and will pay a fine for violations of the Check Casher Licensing Act.

1/12/21
Pentagon Federal Credit Union (PDF)
Pentagon Federal Credit Union of McLean, VA, has entered into a Consent Agreement and Order and will pay a fine for violations of the Consumer Credit Code.