Age, Heather
Date of Initial Action: 05/23/2017
Date of Most Recent Action: 07/16/2018
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.
331-340 of 11498 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Ageless Fitness Corp
Date of Initial Action: 11/02/2021
Date of Most Recent Action: 11/02/2021
Agency-escrow.com
Date of Initial Action: 05/13/2005
Date of Most Recent Action: 05/13/2005
Aghili, Behzad
Date of Initial Action: 04/16/2003
Date of Most Recent Action: 04/16/2003
Aghili, Marziyeh
Date of Initial Action: 04/16/2003
Date of Most Recent Action: 04/16/2003
Agilecap, LLC.
Date of Initial Action: 05/09/2018
Date of Most Recent Action: 05/09/2018
Agire Mortgage Corporation
Date of Initial Action: 04/05/2010
Date of Most Recent Action: 04/05/2010
Agricap Investment Fund, LLC
Date of Initial Action: 09/06/2018
Date of Most Recent Action: 09/06/2018
Agriholding, Inc.
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/19/2022
Agro America; Austin, Kelli D.
Date of Initial Action: 11/06/2015
Date of Most Recent Action: 08/22/2023