SanFilippo, Vincent M.
Date of Initial Action: 10/10/2016
Date of Most Recent Action: 10/10/2016
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 1056 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Sanjeev Kumar & Sons Inc.
Date of Initial Action: 09/15/2022
Date of Most Recent Action: 09/15/2022
Sano, Edwin
Date of Initial Action: 06/18/2008
Date of Most Recent Action: 06/18/2008
Santa Rita Partners, Inc.
Date of Initial Action: 02/11/2009
Date of Most Recent Action: 02/11/2009
Santa Rosa Truck Center, Inc.
Date of Initial Action: 04/24/2025
Date of Most Recent Action: 04/24/2025
Santander Consumer USA, Inc dba HelpingLoans.com
Date of Initial Action: 04/06/2018
Date of Most Recent Action: 04/06/2018
Santander, Arousiak
Date of Initial Action: 12/20/2021
Date of Most Recent Action: 12/20/2021
Santarelli, Marco
Date of Initial Action: 06/13/2012
Date of Most Recent Action: 06/13/2012
Santillo, Perry C.
Date of Initial Action: 10/22/2018
Date of Most Recent Action: 10/22/2018
Saraj, Jamshid
Date of Initial Action: 10/17/2006
Date of Most Recent Action: 03/16/2007