Recent Enforcement Actions
4/23/12
US Mortgage Corporation d/b/a Mortgage Concepts Funding, Inc.
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.
4/18/12
E&E Financial, Inc. and Edward Bederman
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.
4/16/12
South Hills Audi, Inc.
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
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
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
Pack Management Group, Inc.
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
Allied Home Mortgage Corp., Allied Home Mortgage Capital Corp. and James C. Hodge
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 Diversity Management Group, LLC d/b/a Red Line Honda
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
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.
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.
