2023 Enforcement Actions

Public Records Request Information

We are committed to ensuring that our website is accessible to individuals with disabilities. All documents posted on the website will meet or exceed ADA accessibility standards.

All documents listed on this page are ADA compliant and available by clicking on the link.

    2023 Enforcement Actions

    2023 Enforcement Actions
     Order No. Name  License Type  Date 
    2022-007  Omar Blanco-Gomez- Final Order 645B 04/28/2023
    2021-013   EQP Legal Group and Nana Owusu Nti - Order to Cease and Desist 645F 05/30/2023
    2023-002 We Save Homes.com and Jesse J. Keenan-Order to Cease and Desist 645F 05/30/2023
    2023-003  Aimee Heide -Final Order 645B      07/19/2023
    2021-001  Daniel Ysais - Consent Order 645B      08/16/2023
    2021-017 Patricia Prasad - Consent Order 645B 08/17/2023
    2021-016  Bay-Valley Mortgage Group Inc. dba Valley View Home Loans- Consent Order     645B 08/24/2023  
    2021-013 EQP Legal Group and Nana Owusu Nti- Consent Order 645F 09/25/2023
    2023-002   We Save Homes.com and Jesse J. Keenan- Final Order 645F 10/16/2023
    2023-006 Ovation Mortgage Corporation-Final Order 645B 11/01/2023
    2023-007   Herberg Inc. dba Northstar Mortgage - Consent Order 645B 11/07/2023
    2023-008 KC Lending Group Inc dba Vanmar Lending - Amended Final Order 645B 11/07/2023