Civil Money Penalty

Docket NumberCase NameOrder
Date Issued
00-1344-MR
00-320-CMP
Allied Financial Services, LPCDecision
03/05/2002
99-01-CMPAmerican Rental ManagementDecision
05/26/2000
96-019-MR
96-008-CMP
Associate Trust Financial ServicesDecision
02/04/1997
96-008-CMPAssociate Trust Financial Services (1st Remand)Decision
06/18/1997
96-008-CMPAssociate Trust Financial Services (2nd Remand)Decision
11/20/1997
00-002-CMPCrestwood Terrace PartnershipDecision
01/30/2001
01-123-CMPEmerald CoveDecision
01/12/2001
01-061-CMPEntercare (dec)Decision
12/31/2002
01-263-CMPEquity Housing FundDecision
07/31/2001
01-035-CMPFelicity (Dec)Decision
06/07/2001
07-037-CMPFelicity HarmonyDecision
05/15/2007
07-001-CMPGadner Ridge AssociatesDecision
10/25/2006
06-028-CMPGattaDecision
04/27/2006
96-007-CMPGUINN Nursing Homes, Inc.Decision
09/25/1996
06-032-CMPHAHNDecision
05/18/2006
03-001-CMPHillside Apartments, Inc.Decision
08/28/2003
07-043-CMPISHINODecision
10/09/2007
01-115-CMPJeromeTerrace AssociatesDecision
03/12/2001
07-007-CMPJohnsonDecision
01/25/2007
03-001-CMP
03-007-CMP
Katsafanas (Dec)Decision
11/04/2003
05-060-CMPLord Commons ApartmentsDecision
07/20/2007
01-206-CMPMcMullenDecision
07/31/2001
97-006-CMPMott Haven VI Redevelopment Co.Decision
12/23/1998
05-040-CMPOLA Properties, Inc. and Afisu OlabimtanDecision
03/16/2006
05-040-CMPOLA Properties, Inc. and Afisu OlabimtanDecision
06/04/2007
01-119-CMP
01-146-CMP
Old San Juan #1 Limited Dividend Assoc. SEDecision
10/23/2001
02-019-CMPPabonDecision
01/21/2003
06-022-CMPPremier Investments I, Inc.Decision
06/29/2007
97-004-CMPSeatomaDecision
04/02/1998
08-025-LBP/CMPRiccoDecision
11/03/2008
01-045-CMPSprague Realty CorpDecision
04/23/2001
01-01-ILS/CMP
01-02-ILS/CMP
Star Of The Sea, et alDecision
09/16/2003
08-055-CMPSundial Care Center, Inc.Decision
03/25/2009
96-004-CMPVerona AssociatesDecision
09/27/1996
01-195-CMPWhitehall Funding, Inc.Decision
03/28/2001
01-286-CMPWhitehall Funding, Inc.Decision
07/19/2001
02-001-CMPYetivDecision
09/02/2003
16-JM-0109-CM-004United Texas BankDismissal08/03/2016
17-AF-0038-CM-001Ixonia BankDismissal02/09/2017
17-JM-0086-CM-002Fulton Savings BankDismissal04/20/2017
15-JM-0034-CM-001Prairie Bank of Kansas, f/k/a Farmers National BankDismissal03/17/2015
15-JM-0053-CM-002Jeffrey S. WilliamsDismissal09/15/2015
16-AF-0027-CM-002Massachusetts Mutual Life Insurance CompanyDismissal05/16/2016
16-AF-0069-CM-003Prairie Equities, Ltd, et alDismissal06/06/2016
16-JM-0021-CM-001City First Mortgage Services, LLCDismissal03/18/2016
18-AF-0227-CM-002EGAE, LLC and Marlow Family Exempt Perpetual TrustDecision01/23/2020
15-AF-0075-CM-003First Residential Mortgage Services Corp.Decision08/24/2015
17-JM-0173-CM-003Union Nursing Home, Inc. and Stacey WernerDecision10/23/2017
18-AF-0202-CM-001Dennis Nooner, Jr., and Arthur WebsterDecision04/10/2019
10-E-076-CMP-16Coastal Apartments, LLC and Robert W. KimballDecision06/07/2010
10-E-123-CMP-18Strategic Mortgage CorporationDecision05/05/2010
10-F-003-CMP-1Prime Venture Realty Associates, LLCDecision03/31/2011
10-F-014-CMP-4Sovereign Asset Management, LLCDecision04/06/2010
10-F-016-CMP-5Hogar Mortgage and Financial Services, Inc. d/b/a ColamericaDecision04/13/2010
10-F-020-CMP-7Central City Housing Development CorporationDecision04/27/2010
10-F-061-CMP-11Frank VivoloDecision05/21/2010
10-M-010-CMP-3Lakeview Sheridan, LLC and Lakeview Sheridan II, LLCDecision02/01/2010
10-M-018-CMP-6Bergin Financial, Inc. a/k/a Perfect MortgageDecision12/17/2010
10-M-047-CMP-10Five Star of Central Florida, Inc.Decision11/24/2010
10-M-121-CMP-17Premium Capital Funding, LLC d/b/a Topdot Mortgage.Decision12/07/2010
11-F-024-CMP-6Matthew KolakowskiDecision07/12/2011
11-M-016-CMP-4Parkside Development Corporation, Parkside Associates, L.P., and James L. BrownDecision10/17/2011
11-M-048-CMP-9Heritage Nursing Center, LLC and Avigdor HorowitzDecision09/29/2011
12-F-043-CMP-3Mantua Gardens East, Inc., James H. GrierDecision02/01/2013
14-AF-0102-CM-001Partnership for Urban Housing Development, Inc., a Pennsylvania non profit CORP., Anthony L. Merriett, Board Chairman, Individually, and Gregory H. Wheeler, Board President, Individually,Decision04/28/2016
19-JM-0003-CM-001Rockford Real Estate Holding, LLCDecision04/17/2019
19-JM-0004-CM-002Northbrook Real Estate Holding, LLCDecision04/17/2019
19-JM-0005-CM-003Inverness Real Estate Holding, LLCDecision04/17/2019
19-JM-0006-CM-004Elgin Real Estate Holding, LLCDecision04/17/2019
19-JM-0007-CM-005Edwardsville Real Estate Holding, LLCDecision04/17/2019
19-JM-0008-CM-006St. Charles Real Estate Holding, LLCDecision04/17/2019
19-JM-0142-CM-012Acceptance Capital Mortgage CorporationDecision01/09/2020
20-AF-0229-CM-001Arbour Apartments, LP, Ritzen Group Venture Partners II, LP, Westbury Park Partners, LP, North Quarter Partners, LP, RGI, LLC, And Charles J. RitzenDismissal09/11/2020
19-JM-0134-CM-009Ridgecrest Holdings, LLC, and Aspen Companies Management LLCDismissal09/26/2019
19-AF-0135-CM-010TT MLK, LLC, Stratford Holdings B, LLC, and Stratford Holdings C, LLCDismissal09/24/2019
19-AF-0085-CM-008Seckel Capital, LLCDismissal08/09/2019
13-JM-0112-CM-002Mary LakeDismissal07/09/2013
13-JM-001-CM-1Sonterra Capital Partners, Ltd. and Sonterra Stone Properties, LLC,Dismissal05/20/2013
13-AF-0129-CM-003Villa Rose Property Holders, LLC, Santa Barbara Villa Rose Investors, LLC, Everest Properties, Inc., Danford Baker, and Christopher K. DavisDismissal07/23/2012
12-F-024-CMP-2Cedar Trace Apartments, LLCDismissal05/16/2012
12-F-005-CMP-1Sterlyn M. MayDismissal02/16/2012
11-M-025-CMP-71st Rate Mortgage CorporationDismissal10/19/2011
11-F-022-CMP-5Interstate Realty Management Company, Rowan Associates & Michael J. LevittDismissal09/01/2011
11-F-014-CMP-2
11-F-015-CMP-3
Lohill, LLCDismissal03/24/2011
11-F-007-CMP-1Columbus Homeplace, LLC and Dennis Nooner, Jr.Dismissal11/14/2011
10-M-049-MR-22
10-F-065-CMP-14
Action Mortgage CorporationDismissal08/09/2010
10-M-201-CMP-27TCC Properties-East, LLC and TCC East, LLCDismissal11/10/2010
10-M-198-CMP-26Marc W. & Donna Sue White and William J. & Mary K. Warner, OwnersDismissal02/24/2011
10-M-197-CMP-25Marc W. & Donna Sue White and William J. & Mary K. Warner, OwnersDismissal02/24/2011
10-M-179-CMP-231212 West, Limited Partnership and Long Beach Affordable Housing Coalition, Inc., General PartnerDismissal01/03/2011
10-M-062-CMP-12Access Mortgage Corporation d/b/a Keystone BankersDismissal07/16/2010
10-M-037-CMP-9Deedco Gardens, Inc.Dismissal07/27/2010
10-M-021-CMP-8Michael TripicchioDismissal11/08/2010
10-M-008-CMP-2Mission Lake Convalescent Center, Inc. and Robert W. WaltersDismissal03/11/2010
10-E-180-CMP-24Central City Housing Development CorporationDismissal01/07/2011
10-E-147-CMP-22Dorothy Street Associates, LLC, Salvatore J. Nicotra and S.J. Nicotra PropertiesDismissal11/15/2010
10-E-145-CMP-21Orangeburg Associates, LP and Scott M. BehielDismissal01/03/2011
10-E-138-CMP-20Sacramento Wholesale MortgageDismissal08/18/2010
10-E-135-CMP-19Nationwide Equities CorporationDismissal07/12/2010
10-E-066-CMP-15CSC-Locust Grove, LLCDismissal06/17/2010
10-M-063-CMP-13Acceptance Capital Mortgage CorporationDismissal06/03/2010
11-F-047-CMP-8Canto III, LLC and Steven WareDismissal11/16/2011
21-JM-0180-CM-007Ralston GA LLC, and PF Holdings LLCDismissal10/25/2021
22-JM-0056-CM-002JSB Mortgage CorporationDismissal02/10/2022
22-AF-0115-CM-006Eagle Pass Venture, L.P., ASEP GP, L.L.C., Eagle Pass Phase II, LTD., EP Phase II GP, L.L.C., and Jay StewartDismissal06/29/2022
22-JM-0073-CM-003Stonebridge Apartments, Ltd., and Robert Seabury CompanyDismissal04/21/2022
22-AF-0196-CM-010Pin Oak Villas of Kentucky LLC, and Jim H. Daniels, Jr., Principal/Chief Executive ManagerDismissal01/24/2023
23-JM-0010-CM-001Carrollton Autumn Leaves, L.P., Carrollton AL GP, LLC, and MWW Partners Consulting, LLCDismissal01/30/2023
22-JM-0185-CM-008Stonebridge Apartments, LTD., and Robert Seabury CompanyDecision10/03/2022
21-JM-0253-CM-009Eastside Terrace, LLC, and Eastside Apartments, LLCDismissal10/11/2022
22-JM-0080-CM-004Coastal Housing Corporation, a Rhode Island Non-profit CorporationDecision03/21/2023
21-AF-0131-CM-006PF Sunset Plaza LLCDismissal10/07/2021
22-JM-0195-CM-009Siwell, Inc. d/b/a Capital Mortgage Services of TexasDismissal08/01/2023
23-AF-0092-CM-002Adams House of Tampa, Inc., and George Edward Fusia, Jr.Dismissal09/21/2023
23-AF-0107-CM-004Church Garden Apartments, LTD., Micou Homes, Limited, Shelby Apartments No. 1, LTD., C.H.R.C., Incorporated, D&J Development, Inc., Deborah Mauldin, and Mary MorganDismissal07/18/2023
23-AF-0164-CM-005JMM of Statesville, Inc., a North Carolina corporation, and John M. Miller, President, IndividuallyDismissal11/22/2023
23-JM-0093-CM-003NB-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 ShandlerDismissal10/25/2023
22-AF-0129-CM-007Apex Waukegan, LLC, and Integra Affordable Management, LLCDecision11/30/2022
24-AF-0036-CM-002EF 94, LLC, and Mendel KaffDismissal01/11/2024
24-JM-0091-CM-003Church 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 MorganDismissal02/15/2024
24-AF-0152-CM-007David M. LohmeyerDismissal05/06/2024
23-JM-0093-CM-003NB-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 8, LLC, a Delaware Limited Liability Company; NB-EDEN TIC 9, 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 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; and Nelson Partners Property Management, Inc., a California CorporationDismissal10/15/2024