The Four Percent Solution, LLC
Date of Initial Action: 03/25/2019
Date of Most Recent Action: 03/25/2019
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.
131-140 of 479 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
The Franchise Builders
Date of Initial Action: 08/31/2016
Date of Most Recent Action: 05/18/2017
The Fyzz Facility Limited
Date of Initial Action: 12/30/2022
Date of Most Recent Action: 12/30/2022
The Galileo Commercial Property Owners Association, Inc.
Date of Initial Action: 05/14/2018
Date of Most Recent Action: 01/24/2022
The Garrett Group dba TGG Management Company Inc.
Date of Initial Action: 09/08/2022
Date of Most Recent Action: 09/08/2022
The Good Health Group, LLC
Date of Initial Action: 03/19/2014
Date of Most Recent Action: 03/19/2014
The Hamilton Group (Delaware), Inc.
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 11/02/2021
The Heritage Escrow Company
Date of Initial Action: 08/14/2020
Date of Most Recent Action: 05/12/2021
The Home and Commercial Loans Company, Inc.
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 05/03/2023
The Home Lending Group, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 06/15/2020