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Civil Money Penalty

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Docket Number Case Name Order
Date Issued
00-1344-MR
00-320-CMP		 Allied Financial Services, LPC Decision
03/05/2002
99-01-CMP American Rental Management Decision
05/26/2000
96-019-MR
96-008-CMP		 Associate Trust Financial Services Decision
02/04/1997
96-008-CMP Associate Trust Financial Services (1st Remand) Decision
06/18/1997
96-008-CMP Associate Trust Financial Services (2nd Remand) Decision
11/20/1997
00-002-CMP Crestwood Terrace Partnership Decision
01/30/2001
01-123-CMP Emerald Cove Decision
01/12/2001
01-061-CMP Entercare (dec) Decision
12/31/2002
01-263-CMP Equity Housing Fund Decision
07/31/2001
01-035-CMP Felicity (Dec) Decision
06/07/2001
07-037-CMP Felicity Harmony Decision
05/15/2007
07-001-CMP Gadner Ridge Associates Decision
10/25/2006
06-028-CMP Gatta Decision
04/27/2006
96-007-CMP GUINN Nursing Homes, Inc. Decision
09/25/1996
06-032-CMP HAHN Decision
05/18/2006
03-001-CMP Hillside Apartments, Inc. Decision
08/28/2003
07-043-CMP ISHINO Decision
10/09/2007
01-115-CMP JeromeTerrace Associates Decision
03/12/2001
07-007-CMP Johnson Decision
01/25/2007
03-001-CMP
03-007-CMP		 Katsafanas (Dec) Decision
11/04/2003
05-060-CMP Lord Commons Apartments Decision
07/20/2007
01-206-CMP McMullen Decision
07/31/2001
97-006-CMP Mott Haven VI Redevelopment Co. Decision
12/23/1998
05-040-CMP OLA Properties, Inc. and Afisu Olabimtan Decision
03/16/2006
05-040-CMP OLA Properties, Inc. and Afisu Olabimtan Decision
06/04/2007
01-119-CMP
01-146-CMP		 Old San Juan #1 Limited Dividend Assoc. SE Decision
10/23/2001
02-019-CMP Pabon Decision
01/21/2003
06-022-CMP Premier Investments I, Inc. Decision
06/29/2007
97-004-CMP Seatoma Decision
04/02/1998
08-025-LBP/CMP Ricco Decision
11/03/2008
01-045-CMP Sprague Realty Corp Decision
04/23/2001
01-01-ILS/CMP
01-02-ILS/CMP		 Star Of The Sea, et al Decision
09/16/2003
08-055-CMP Sundial Care Center, Inc. Decision
03/25/2009
96-004-CMP Verona Associates Decision
09/27/1996
01-195-CMP Whitehall Funding, Inc. Decision
03/28/2001
01-286-CMP Whitehall Funding, Inc. Decision
07/19/2001
02-001-CMP Yetiv Decision
09/02/2003
16-JM-0109-CM-004 United Texas Bank Dismissal 08/03/2016
17-AF-0038-CM-001 Ixonia Bank Dismissal 02/09/2017
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
10-E-076-CMP-16 Coastal Apartments, LLC and Robert W. Kimball Decision 06/07/2010
10-E-123-CMP-18 Strategic Mortgage Corporation Decision 05/05/2010
10-F-003-CMP-1 Prime Venture Realty Associates, LLC Decision 03/31/2011
10-F-014-CMP-4 Sovereign Asset Management, LLC Decision 04/06/2010
10-F-016-CMP-5 Hogar Mortgage and Financial Services, Inc. d/b/a Colamerica Decision 04/13/2010
10-F-020-CMP-7 Central City Housing Development Corporation Decision 04/27/2010
10-F-061-CMP-11 Frank Vivolo Decision 05/21/2010
10-M-010-CMP-3 Lakeview Sheridan, LLC and Lakeview Sheridan II, LLC Decision 02/01/2010
10-M-018-CMP-6 Bergin Financial, Inc. a/k/a Perfect Mortgage Decision 12/17/2010
10-M-047-CMP-10 Five Star of Central Florida, Inc. Decision 11/24/2010
10-M-121-CMP-17 Premium Capital Funding, LLC d/b/a Topdot Mortgage. Decision 12/07/2010
11-F-024-CMP-6 Matthew Kolakowski Decision 07/12/2011
11-M-016-CMP-4 Parkside Development Corporation, Parkside Associates, L.P., and James L. Brown Decision 10/17/2011
11-M-048-CMP-9 Heritage Nursing Center, LLC and Avigdor Horowitz Decision 09/29/2011
12-F-043-CMP-3 Mantua Gardens East, Inc., James H. Grier Decision 02/01/2013
14-AF-0102-CM-001 Partnership for Urban Housing Development, Inc., a Pennsylvania non profit CORP., Anthony L. Merriett, Board Chairman, Individually, and Gregory H. Wheeler, Board President, Individually, Decision 04/28/2016
19-JM-0003-CM-001 Rockford Real Estate Holding, LLC Decision 04/17/2019
19-JM-0004-CM-002 Northbrook Real Estate Holding, LLC Decision 04/17/2019
19-JM-0005-CM-003 Inverness Real Estate Holding, LLC Decision 04/17/2019
19-JM-0006-CM-004 Elgin Real Estate Holding, LLC Decision 04/17/2019
19-JM-0007-CM-005 Edwardsville Real Estate Holding, LLC Decision 04/17/2019
19-JM-0008-CM-006 St. Charles Real Estate Holding, LLC Decision 04/17/2019
19-JM-0142-CM-012 Acceptance Capital Mortgage Corporation Decision 01/09/2020
20-AF-0229-CM-001 Arbour Apartments, LP, Ritzen Group Venture Partners II, LP, Westbury Park Partners, LP, North Quarter Partners, LP, RGI, LLC, And Charles J. Ritzen Dismissal 09/11/2020
19-JM-0134-CM-009 Ridgecrest Holdings, LLC, and Aspen Companies Management LLC Dismissal 09/26/2019
19-AF-0135-CM-010 TT MLK, LLC, Stratford Holdings B, LLC, and Stratford Holdings C, LLC Dismissal 09/24/2019
19-AF-0085-CM-008 Seckel Capital, LLC Dismissal 08/09/2019
13-JM-0112-CM-002 Mary Lake Dismissal 07/09/2013
13-JM-001-CM-1 Sonterra Capital Partners, Ltd. and Sonterra Stone Properties, LLC, Dismissal 05/20/2013
13-AF-0129-CM-003 Villa Rose Property Holders, LLC, Santa Barbara Villa Rose Investors, LLC, Everest Properties, Inc., Danford Baker, and Christopher K. Davis Dismissal 07/23/2012
12-F-024-CMP-2 Cedar Trace Apartments, LLC Dismissal 05/16/2012
12-F-005-CMP-1 Sterlyn M. May Dismissal 02/16/2012
11-M-025-CMP-7 1st Rate Mortgage Corporation Dismissal 10/19/2011
11-F-022-CMP-5 Interstate Realty Management Company, Rowan Associates & Michael J. Levitt Dismissal 09/01/2011
11-F-014-CMP-2
11-F-015-CMP-3		 Lohill, LLC Dismissal 03/24/2011
11-F-007-CMP-1 Columbus Homeplace, LLC and Dennis Nooner, Jr. Dismissal 11/14/2011
10-M-049-MR-22
10-F-065-CMP-14		 Action Mortgage Corporation Dismissal 08/09/2010
10-M-201-CMP-27 TCC Properties-East, LLC and TCC East, LLC Dismissal 11/10/2010
10-M-198-CMP-26 Marc W. & Donna Sue White and William J. & Mary K. Warner, Owners Dismissal 02/24/2011
10-M-197-CMP-25 Marc W. & Donna Sue White and William J. & Mary K. Warner, Owners Dismissal 02/24/2011
10-M-179-CMP-23 1212 West, Limited Partnership and Long Beach Affordable Housing Coalition, Inc., General Partner Dismissal 01/03/2011
10-M-062-CMP-12 Access Mortgage Corporation d/b/a Keystone Bankers Dismissal 07/16/2010
10-M-037-CMP-9 Deedco Gardens, Inc. Dismissal 07/27/2010
10-M-021-CMP-8 Michael Tripicchio Dismissal 11/08/2010
10-M-008-CMP-2 Mission Lake Convalescent Center, Inc. and Robert W. Walters Dismissal 03/11/2010
10-E-180-CMP-24 Central City Housing Development Corporation Dismissal 01/07/2011
10-E-147-CMP-22 Dorothy Street Associates, LLC, Salvatore J. Nicotra and S.J. Nicotra Properties Dismissal 11/15/2010
10-E-145-CMP-21 Orangeburg Associates, LP and Scott M. Behiel Dismissal 01/03/2011
10-E-138-CMP-20 Sacramento Wholesale Mortgage Dismissal 08/18/2010
10-E-135-CMP-19 Nationwide Equities Corporation Dismissal 07/12/2010
10-E-066-CMP-15 CSC-Locust Grove, LLC Dismissal 06/17/2010
10-M-063-CMP-13 Acceptance Capital Mortgage Corporation Dismissal 06/03/2010
11-F-047-CMP-8 Canto III, LLC and Steven Ware Dismissal 11/16/2011
21-JM-0180-CM-007 Ralston GA LLC, and PF Holdings LLC Dismissal 10/25/2021
22-JM-0056-CM-002 JSB Mortgage Corporation Dismissal 02/10/2022
22-AF-0115-CM-006 Eagle Pass Venture, L.P., ASEP GP, L.L.C., Eagle Pass Phase II, LTD., EP Phase II GP, L.L.C., and Jay Stewart Dismissal 06/29/2022
22-JM-0073-CM-003 Stonebridge Apartments, Ltd., and Robert Seabury Company Dismissal 04/21/2022
22-AF-0196-CM-010 Pin Oak Villas of Kentucky LLC, and Jim H. Daniels, Jr., Principal/Chief Executive Manager Dismissal 01/24/2023
23-JM-0010-CM-001 Carrollton Autumn Leaves, L.P., Carrollton AL GP, LLC, and MWW Partners Consulting, LLC Dismissal 01/30/2023
22-JM-0185-CM-008 Stonebridge Apartments, LTD., and Robert Seabury Company Decision 10/03/2022
21-JM-0253-CM-009 Eastside Terrace, LLC, and Eastside Apartments, LLC Dismissal 10/11/2022
22-JM-0080-CM-004 Coastal Housing Corporation, a Rhode Island Non-profit Corporation Decision 03/21/2023
21-AF-0131-CM-006 PF Sunset Plaza LLC Dismissal 10/07/2021
22-JM-0195-CM-009 Siwell, Inc. d/b/a Capital Mortgage Services of Texas Dismissal 08/01/2023
23-AF-0092-CM-002 Adams House of Tampa, Inc., and George Edward Fusia, Jr. Dismissal 09/21/2023
23-AF-0107-CM-004 Church Garden Apartments, LTD., Micou Homes, Limited, Shelby Apartments No. 1, LTD., C.H.R.C., Incorporated, D&J Development, Inc., Deborah Mauldin, and Mary Morgan Dismissal 07/18/2023
23-AF-0164-CM-005 JMM of Statesville, Inc., a North Carolina corporation, and John M. Miller, President, Individually Dismissal 11/22/2023
23-JM-0093-CM-003 NB-Eden Tic 1, LLC, a Delaware Limited Liability Company; NB-Eden Tic 2, LLC, a Delaware Limited Liability Company; NB-Eden Tic 3, LLC, a Delaware Limited Liability Company; NB-Eden Tic 4, LLC, a Delaware Limited Liability Company; NB-Eden Tic 5, LLC, a Delaware Limited Liability Company; NB-Eden Tic 6, LLC, a Delaware Limited Liability Company; NB-Eden Tic 7, LLC, a Delaware Limited Liability Company; NB-Eden Tic 8, LLC, a Delaware Limited Liability Company; NB-Eden Tic 9, LLC, a Delaware Limited Liability Company; NB-Eden Tic 10, LLC, a Delaware Limited Liability Company; NB-Eden Tic 11, LLC, a Delaware Limited Liability Company; NB-Eden Tic 12, LLC, a Delaware Limited Liability Company; Estelle Tennbaum; the Marianne S. Perakis Trust; Marianne S. Perakis as the Sole Trustee of the Marianne S. Perakis Trust; Air Way Partners V, a California General Partnership; the Edward A. Ladrech Separate Property Trust; Edward A. Ladrech as the Sole Trustee of the Edward A. Ladrech Trust; Lesley Hitchings; William Hitchings; Neil Garofano; the John and Roxann Pecharich Trust; John Pecharich as Trustee of the John and Roxann Pecharich Trust; Roxann Pecharich as Trustee of the John and Roxann Pecharich Trust; the Denis F. & Mary R. O’Connor Trust UDT Dated April 9, 1997; Denis O’Conner as Trustee of the Denis F. & Mary R. O’Connor Trust UDT dated April 9, 1997; Mary O’Conner as Trustee of the Denis F. & Mary R. O’Connor Trust UDT dated April 9, 1997; Elizabeth Keys Macmanus; Donald Huffman; Sylvie Huffman; Malvina Weiss; and Muriel Shandler Dismissal 10/25/2023
22-AF-0129-CM-007 Apex Waukegan, LLC, and Integra Affordable Management, LLC Decision 11/30/2022
24-AF-0036-CM-002 EF 94, LLC, and Mendel Kaff Dismissal 01/11/2024
24-JM-0091-CM-003 Church Garden Apartments, LTD., Micou Homes, Limited, Shelby Apartments No. 1, LTD., Bassfield Apartments, LTD., Collins Apartments, LTD., Centreville Apartments, LTD., Azalea Estates Apartments, LTD., D & J Development, INC., Debra Mauldin, and Mary Morgan Dismissal 02/15/2024