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.
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Date of Initial Action: 02/18/2009
Date of Most Recent Action: 05/14/2012
Date of Initial Action: 02/18/2009
Date of Most Recent Action: 05/14/2012
Date of Initial Action: 10/11/2022
Date of Most Recent Action: 10/11/2022
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Date of Initial Action: 09/08/2022
Date of Most Recent Action: 01/17/2024
Date of Initial Action: 12/03/2018
Date of Most Recent Action: 12/03/2018
Date of Initial Action: 03/30/1998
Date of Most Recent Action: 06/25/1998
Date of Initial Action: 03/30/1998
Date of Most Recent Action: 06/25/1998
Date of Initial Action: 07/11/2011
Date of Most Recent Action: 07/11/2011