Orozco, Athala
Date of Initial Action: 10/20/2004
Date of Most Recent Action: 03/13/2012
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.
171-180 of 209 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Ortega Mortgage
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Ortega, Armando
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Ortega, Eduardo M.
Date of Initial Action: 03/01/2022
Date of Most Recent Action: 06/06/2022
Ortiz Financial Services
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Ortiz, Noemelita G.
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 11/30/2007
Ortiz, Pedro
Date of Initial Action: 12/11/2006
Date of Most Recent Action: 12/11/2006
Osage Pacific Advisors, Inc.
Date of Initial Action: 01/17/2024
Date of Most Recent Action: 01/24/2024
Osaki, Larry Toshio
Date of Initial Action: 02/14/2002
Date of Most Recent Action: 02/14/2002
Osaki, Mary E.
Date of Initial Action: 02/14/2002
Date of Most Recent Action: 02/14/2002