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2013 Enforcement Orders
5/17/13
JM Auto Sales
JM 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.
5/9/13
Commercial Realty Ventures, Inc. d/b/a Premium Mortgage Corp.; Faye Shapiro and Neil Shapiro
Commercial Realty Ventures, Inc. d/b/a Premium Mortgage Corp.; Faye Shapiro and Neil Shapiro have entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
4/15/13
Sara Ivelisse Chevere
Sara Ivelisse Chevere has entered into a Consent Agreement and Order, will pay a fine, take corrective action and agreed to a suspension of her Pennsylvania mortgage originator license for violations of the Mortgage Licensing Act.
4/3/13
Mortgage Payment Repair, LLC
The Department has ordered Mortgage Payment Repair, LLC to cease and desist from engaging in the mortgage loan business subject to the Mortgage Licensing Act, reimburse consumers and take corrective actions for violations of the Mortgage Licensing Act.
4/2/13
Home Owner Protection Economics
The Department has ordered Home Owner Protection Economics to cease and desist from engaging in the mortgage loan business subject to the Mortgage Licensing Act, reimburse consumers and take corrective actions for violations of the Mortgage Licensing Act.
4/2/13
Fisher Auto Sales, Inc.
Fisher 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.
3/29/13
Spanky & Franky Auto Sales, LLC
Spanky & Franky 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.
3/26/13
Systems & Services Technologies, Inc.
Systems & Services Technologies, 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.
3/18/13
Capital Financial Mortgage Corp. and David Fili, Jr.
The Department has suspended the mortgage lender license of Capital Financial Mortgage Corp., ordered the company to pay a fine and reimburse consumers, and take corrective actions for violations of the Mortgage Licensing Act.
3/12/13
BNM Auto Sales, Inc., and Bassam Al Sharrif
BNM Auto Sales, Inc., and Bassam Al Sharrif 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.
3/5/13
Kenneth P. Walaschek
Kenneth P. Walaschek has entered into a Consent Agreement and Order agreeing to be permanently barred from the securities industry in Pennsylvania for violations of the Securities Act of 1972.
2/28/13
Kingdom Auto Sales
Kingdom 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.
2/19/13
Kissell Motor Sports, Inc.
Kissell Motor Sports, 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.
2/14/13
Coast to Coast Home Solutions, LLC
The Department has ordered Coast to Coast Home Solutions, LLC 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.
2/13/2013
New Hi-Tech Oil & Gas Discoveries, LLC and Dennis W. Stutes
New Hi-Tech Oil & Gas Discoveries, LLC and Dennis W. Stutes have entered into a Consent Agreement and Order agreeing to be barred for a period of five years from being registered under Section 301 of the PA Securities Act of 1972 and from representing any issuer offering or selling securities in Pennsylvania.
2/13/2013
Curing Capital, Inc. and Michael Dion
Curing Capital, Inc. and Michael Dion have entered into a Consent Agreement and Order agreeing to be barred for a period of one year from being registered under Section 301 of the PA Securities Act of 1972 and from representing any issuer offering or selling securities in Pennsylvania, and agreeing to employ experienced securities counsel for an additional five-year period.
2/13/13
Kennedy Auto, LLC d/b/a Kennedy Auto
Kennedy Auto, LLC d/b/a Kennedy 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.
2/12/13
Debtwave Credit Counseling, Inc.
Debtwave Credit Counseling, Inc. has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Debt Management Services Act.
2/7/13
Galen M. Martin
The Department has directed that an Order an Order to Show Cause and amended Order to Show Cause issued to Galen M. Martin be vacated.
2/7/13
Richard J. Wagner d/b/a Betterway Financial Services
The Department has directed that an Order to Show Cause issued to Richard J. Wagner d/b/a Betterway Financial Services be vacated.
2/5/13
Whitehorse Auto Group, LLC
Whitehorse Auto Group, 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.
1/31/13
Steven A. Suib
The Department has directed that an Order to Show Cause issued to Steven A. Suib be vacated.
1/31/13
McGervey Wealth Management, LLC
McGervey Wealth Management, LLC has entered into a Consent Agreement and Order, will take corrective actions, and will pay an administrative assessment and Department costs for violations of the Pennsylvania Securities Act of 1972.
1/31/13
Nevada Solar First TD, LLC; Rising Energy Systems Corp.; Danny Katzka
The Department has directed that a Summary Order to Cease and Desist issued to Nevada Solar First TD, LLC, Rising Energy Systems Corp., and Danny Katzka be withdrawn.
1/18/13
Ronald L. Angle, Sr. and Ronald L. Angle, Jr.
Ronald L. Angle, Sr. and Ronald L. Angle, Jr. have entered into a Consent Agreement and Order and will take corrective action for violations of the Mortgage Licensing Act, the Loan Interest and Protection Law and the Installment Land Contract Law.
1/17/13
Redline Auto, LLC
Redline Auto, 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.
1/14/13
Carey Vaughn Brown, an individual; Credit Payment Services, Inc. and all its affiliated companies, including: Paydaymax.com; Mycashnow.com; Discountadvances.com; Igotit.com; Credit Protection Depot, Inc.; Silver Shield Services, Inc.; Terenine; Area 203; Support Seven; Communications Processing; Services a/k/a Compro and ACH Federal
The Department has ordered Carey Vaughn Brown, an individual; Credit Payment Services, Inc. and all its affiliated companies, including: Paydaymax.com; Mycashnow.com; Discountadvances.com; Igotit.com; Credit Protection Depot, Inc.; Silver Shield Services, Inc.; Terenine; Area 203; Support Seven; Communications Processing; and Services a/k/a Compro and ACH Federal 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.
1/14/13
Michael L. Peper
Michael L. Peper has entered into a Consent Agreement and Order and will take corrective action for failure to comply with the securities registration requirements of the Pennsylvania Securities Act of 1972.
1/9/13
Gulf Coast Western Opelousas III-B; Gulf Coast Western, LLC; Matthew H. Fleeger; and Charles R. Cagle
The Department has directed that a Summary Order to Cease and Desist issued to Gulf Coast Western Opelousas III-B, Gulf Coast Western, LLC, Matthew H. Fleeger, and Charles R. Cagle be withdrawn.
1/8/13
Andrew Gerard Piccuta
Andrew Gerard Piccuta has entered into a Consent Agreement and Order, will take corrective actions and accepts censure for violations of the Pennsylvania Securities Act of 1972.
1/8/13
State Farm VP Management Corp.
State Farm VP Management Corp. has entered into a Consent Agreement and Order, will take corrective actions, and will pay an administrative assessment and Department costs for violations of the Pennsylvania Securities Act of 1972.
1/8/13
Mortgage World Bankers, Inc.
Mortgage World Bankers, 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.
1/3/13
American Royal Mortgage Corp.
American Royal 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.
1/2/13
Mortgage Now, Inc.
Mortgage Now, 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.
1/2/13
Cumberland Valley Investments, Inc. d/b/a New Oxford Mobile Homes
Cumberland Valley Investments, Inc. d/b/a New Oxford Mobile Homes has entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act.
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