Actions and Orders
This directory provides a complete list of enforcement actions taken by the DFPI against individuals and entities under our jurisdiction. Here you can find newly published actions as well as a full archive dating back to 2002.
For an overview of how DFPI conducts enforcement, visit How We Enforce the Law. For recent activity, see the Summary of Actions and Orders for month‑by‑month listings. If you need help locating a specific action, please contact us.
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