Ovsepyan, Garen
Date of Initial Action: 08/05/2016
Date of Most Recent Action: 08/05/2016
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.
181-190 of 193 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Owen, John
Date of Initial Action: 06/27/2006
Date of Most Recent Action: 06/27/2006
Owens, Harrison
Date of Initial Action: 06/06/2008
Date of Most Recent Action: 10/27/2010
Owens, Kimberly
Date of Initial Action: 12/10/2021
Date of Most Recent Action: 12/10/2021
Ownit Mortgage Solution (CFL)
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Ownit Mortgage Solution (CRMLA)
Date of Initial Action: 09/14/2007
Date of Most Recent Action: 09/14/2007
Oxford Financial Group, Inc.
Date of Initial Action: 11/18/2011
Date of Most Recent Action: 11/18/2011
Oxnard Auto Finance Inc.
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 12/29/2023
OXXO Care Cleaners
Date of Initial Action: 05/02/2018
Date of Most Recent Action: 05/02/2018
OYO Hotels LLC; OYO Hotels Inc.; OYO Rooms and Technology LLC
Date of Initial Action: 03/05/2020
Date of Most Recent Action: 06/03/2020