Phanco, Aaron Douglas
Date of Initial Action: 05/07/2013
Date of Most Recent Action: 05/07/2013
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.
321-330 of 686 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Pharmacy Development Corporation
Date of Initial Action: 08/12/2013
Date of Most Recent Action: 08/12/2013
Phase 7 Media Group, Inc.
Date of Initial Action: 12/03/2015
Date of Most Recent Action: 06/09/2017
Phayne, Marc
Date of Initial Action: 12/22/2021
Date of Most Recent Action: 12/22/2021
Phelan, Catherine
Date of Initial Action: 10/29/2018
Date of Most Recent Action: 06/01/2019
PHH Mortgage Corporation
Date of Initial Action: 11/01/2017
Date of Most Recent Action: 10/12/2020
Phifer, Janet
Date of Initial Action: 06/26/2007
Date of Most Recent Action: 06/26/2007
Philanthropy LLC
Date of Initial Action: 03/19/2013
Date of Most Recent Action: 03/19/2013
Philips Medical Capital, LLC
Date of Initial Action: 05/02/2012
Date of Most Recent Action: 05/02/2012
Phillips, Larry Allen
Date of Initial Action: 01/27/2004
Date of Most Recent Action: 10/27/2006