Gagne, Robert
Date of Initial Action: 05/17/2007
Date of Most Recent Action: 05/17/2007
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.
11-20 of 524 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Galaxy Escrow
Date of Initial Action: 10/15/2014
Date of Most Recent Action: 10/15/2014
Galaxy Production, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
Galaxy Resources/00, LLC
Date of Initial Action: 08/07/2006
Date of Most Recent Action: 08/07/2006
Gale, Frank
Date of Initial Action: 10/09/2002
Date of Most Recent Action: 10/09/2002
Galileo Commercial Property Owner’s Association, Inc.
Date of Initial Action: 05/14/2018
Date of Most Recent Action: 01/24/2022
Gallagher, Donald J.
Date of Initial Action: 05/30/2003
Date of Most Recent Action: 05/30/2003
Gallagher, Tyler G.
Date of Initial Action: 09/27/2023
Date of Most Recent Action: 09/27/2023
Gallant Group, Ltd (The)
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Gallardo, Victor Melgoza
Date of Initial Action: 01/05/2011
Date of Most Recent Action: 12/07/2021