Carmichael, Tony
Date of Initial Action: 05/28/2015
Date of Most Recent Action: 05/28/2015
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.
221-230 of 1123 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Carnegie Capital Group, Inc
Date of Initial Action: 12/10/2002
Date of Most Recent Action: 12/10/2002
Carnevale, Raymond Vincent
Date of Initial Action: 11/10/2021
Date of Most Recent Action: 11/10/2021
Caro, Jennifer
Date of Initial Action: 12/07/2021
Date of Most Recent Action: 12/07/2021
Caron, Robert T.
Date of Initial Action: 06/22/2005
Date of Most Recent Action: 06/22/2005
Carpe Datum Corporation
Date of Initial Action: 12/10/2002
Date of Most Recent Action: 12/10/2002
Carr, Joseph R.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Carre d’artistes Great America, LLC dba Carre d’artistes
Date of Initial Action: 04/08/2022
Date of Most Recent Action: 04/08/2022
Carrillo, Lorena
Date of Initial Action: 10/30/2018
Date of Most Recent Action: 04/03/2020
Carrillo, Robert W.
Date of Initial Action: 09/01/2010
Date of Most Recent Action: 09/01/2010