[email protected]
Date of Initial Action: 07/01/2024
Date of Most Recent Action: 07/01/2024
Browse Actions and Orders
This page contains desist and refrain orders, civil actions, administrative actions, and hearing decisions issued by the Commissioner of the Department of Financial Protection and Innovation (DFPI) from January 1, 2002, to the present. These actions are against individuals and entities under DFPI jurisdiction. Visit Summary of Actions and Orders for a listing of recent actions by month. For assistance regarding these results, please contact us.
111-120 of 268 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
[email protected]
Date of Initial Action: 03/01/2024
Date of Most Recent Action: 03/01/2024
Infocom Entertainment Ltd, Inc.
Date of Initial Action: 09/12/2022
Date of Most Recent Action: 02/02/2024
Infoserv, LLC
Date of Initial Action: 12/01/2014
Date of Most Recent Action: 12/01/2014
InfoSPI.com, Inc.
Date of Initial Action: 04/12/2003
Date of Most Recent Action: 04/12/2003
InfoStar Systems, Inc.
Date of Initial Action: 11/06/2015
Date of Most Recent Action: 11/06/2015
Infosys BPO Americas, LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019
Infrasys, Inc.
Date of Initial Action: 02/28/2007
Date of Most Recent Action: 02/28/2007
ING Commercial Real Estate Opportunity Fund I LLC
Date of Initial Action: 11/21/2011
Date of Most Recent Action: 11/21/2011
Ingemar Alan Evert Hulthage
Date of Initial Action: 09/08/2022
Date of Most Recent Action: 09/08/2022