Civil Money Penalty

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Docket Number Case Name: Order Type
Date Issued:
00-1344-MR
00-320-CMP
Allied Financial Services, LPC Decision
03/05/02
99-01-CMP American Rental Management Decision
05/26/00
96-019-MR
96-008-CMP
Associate Trust Financial Services Decision
02/04/97
96-008-CMP Associate Trust Financial Services (1st Remand) Decision
06/18/97
96-008-CMP Associate Trust Financial Services (2nd Remand) Decision
11/20/97
00-002-CMP Crestwood Terrace Partnership Decision
01/30/01
01-123-CMP Emerald Cove Decision
01/12/01
01-061-CMP Entercare (dec) Decision
12/31/02
01-263-CMP Equity Housing Fund Decision
07/31/01
01-035-CMP Felicity (Dec) Decision
06/07/01
07-037-CMP Felicity Harmony Decision
05/15/07
07-001-CMP Gadner Ridge Associates Decision
10/25/06
06-028-CMP Gatta Decision
04/27/06
  GeorgiaMorris (Dec) Decision
05/20/03
96-007-CMP GUINN Nursing Homes, Inc Decision
09/25/96
06-032-CMP HAHN Decision
05/18/06
03-001-CMP Hillside Apartments, Inc. Decision
08/28/03
07-043-CMP ISHINO Decision
10/09/07
01-115-CMP JeromeTerrace Associates Decision
03/12/01
07-007-CMP Johnson Decision
01/25/07
03-001-CMP
03-007-CMP
Katsafanas (Dec) Decision
11/04/03
05-060-CMP Lord Commons Apartments Decision
07/20/07
01-206-CMP McMullen Decision
07/31/01
97-006-CMP Mott Haven VI Redevelopment Co. Decision
12/23/98
05-040-CMP OLA Properties Decision
03/16/06
05-040-CMP Ola Properties Decision
06/04/07
01-119-CMP
01-146-CMP
Old San Juan #1 Limited Dividend Assoc. SE Decision
10/23/01
02-019-CMP Pabon Decision
01/21/03
06-022-CMP Premier Investments I, Inc. Decision
06/29/07
97-004-CMP Seatoma Decision
04/02/98
08-025-LBP/CMP Ricco Decision
11/03/08
01-045-CMP Sprague Realty Corp Decision
04/23/01
01-01-ILS/CMP
01-02-ILS/CMP
Star Of The Sea, et al Decision
09/16/03
08-055-CMP Sundial Care Center, Inc. Decision
03/25/09
96-004-CMP Verona Associates Decision
09/27/96
01-195-CMP Whitehall Funding, Inc Decision
03/28/01
01-286-CMP Whitehall Funding, Inc. Decision
07/19/01
02-001-CMP Yetiv Decision
09/02/03
16-JM-0109-CM-004 United Texas Bank Dismissal 08/03/2016
17-AF-0038-CM-001 Ixonia Bank Dismissal 02/09/17
17-JM-0086-CM-002 Fulton Savings Bank Dismissal 04/20/2017
15-JM-0034-CM-001 Prairie Bank of Kansas, f/k/a Farmers National Bank Dismissal 03/17/2015
15-JM-0053-CM-002 Jeffrey S. Williams Dismissal 09/15/2015
16-AF-0027-CM-002 Massachusetts Mutual Life Insurance Company Dismissal 05/16/2016
16-AF-0069-CM-003 Prairie Equities, Ltd, et al Dismissal 06/06/2016
16-JM-0021-CM-001 City First Mortgage Services, LLC Dismissal 03/18/2016
18-AF-0227-CM-002 EGAE, LLC and Marlow Family Exempt Perpetual Trust Decision 01/23/2020
15-AF-0075-CM-003 First Residential Mortgage Services Corp. Decision 08/24/2015
17-JM-0173-CM-003 Union Nursing Home, Inc. and Stacey Werner Decision 10/23/2017
18-AF-0202-CM-001 Dennis Nooner, Jr., and Arthur Webster Decision 04/10/2019