Tominna, Celina
Date of Initial Action: 12/09/2021
Date of Most Recent Action: 12/09/2021
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.
271-280 of 479 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Tominna, Omar
Date of Initial Action: 12/21/2021
Date of Most Recent Action: 12/21/2021
Tommy’s Express, LLC
Date of Initial Action: 01/29/2025
Date of Most Recent Action: 01/29/2025
Tompkins, Jr., Gifford Leon dba The Tides Group
Date of Initial Action: 11/06/2020
Date of Most Recent Action: 11/06/2020
Toney, Kenola
Date of Initial Action: 07/28/2009
Date of Most Recent Action: 07/28/2009
Toney, Tilana J
Date of Initial Action: 01/11/2021
Date of Most Recent Action: 09/22/2022
Tongi Tupe LLC
Date of Initial Action: 09/19/2023
Date of Most Recent Action: 09/19/2023
Toomey, David E.
Date of Initial Action: 09/06/2017
Date of Most Recent Action: 09/06/2017
Top Escrow, Inc.
Date of Initial Action: 09/12/2007
Date of Most Recent Action: 09/12/2007
Top Flite Financial, Inc.
Date of Initial Action: 09/08/2017
Date of Most Recent Action: 09/08/2017