Peterson, Ulandsley
Date of Initial Action: 09/18/2007
Date of Most Recent Action: 09/18/2007
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.
301-310 of 686 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Petonak, Paul J.
Date of Initial Action: 04/15/2011
Date of Most Recent Action: 04/15/2011
Petrillo, Joseph M.
Date of Initial Action: 06/05/2002
Date of Most Recent Action: 06/05/2002
Petro Vicart Inc.
Date of Initial Action: 04/17/2023
Date of Most Recent Action: 06/08/2023
Petrol Consultants Holdings, LLC
Date of Initial Action: 10/14/2014
Date of Most Recent Action: 10/14/2014
Petross, Louis F.
Date of Initial Action: 04/15/2005
Date of Most Recent Action: 04/15/2005
Pezzuto, Wm. Alan
Date of Initial Action: 05/03/2010
Date of Most Recent Action: 05/03/2010
Pfitzner, Robert
Date of Initial Action: 10/15/2007
Date of Most Recent Action: 10/15/2007
PFR Management, Inc.
Date of Initial Action: 05/02/2012
Date of Most Recent Action: 05/02/2012
PFS Mortgage
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009