Valencia, David Flores
Date of Initial Action: 10/29/2013
Date of Most Recent Action: 10/29/2013
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 205 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Valencia, Guadaulpe Haro aka Valencia, Lupe
Date of Initial Action: 10/11/2010
Date of Most Recent Action: 10/11/2010
Valencia, Paul Flores
Date of Initial Action: 08/23/2013
Date of Most Recent Action: 08/23/2013
Valensky, Dana S.
Date of Initial Action: 11/15/2005
Date of Most Recent Action: 11/15/2005
Valentin, Wolf
Date of Initial Action: 05/24/2004
Date of Most Recent Action: 05/24/2004
Valenzuela, Desirae
Date of Initial Action: 01/02/2022
Date of Most Recent Action: 01/02/2022
Valiant Healthcare Services, Inc.
Date of Initial Action: 08/24/2016
Date of Most Recent Action: 08/24/2016
Valles, Andrew Don III
Date of Initial Action: 09/27/2016
Date of Most Recent Action: 09/27/2016
Valles, Raymond Arellano aka Valles, Ray A.
Date of Initial Action: 09/22/2008
Date of Most Recent Action: 09/22/2008
Valley Escrow, Inc.
Date of Initial Action: 01/16/2009
Date of Most Recent Action: 10/18/2024