Aguilar, J. Caesar
Date of Initial Action: 12/30/2010
Date of Most Recent Action: 12/30/2010
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.
361-370 of 12072 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Aguilera, Orlin
Date of Initial Action: 03/01/2021
Date of Most Recent Action: 03/01/2021
Aguirre, Carlos A
Date of Initial Action: 08/10/2007
Date of Most Recent Action: 08/10/2007
Aguirre, Manuel
Date of Initial Action: 08/10/2007
Date of Most Recent Action: 08/10/2007
Aguon. Vince
Date of Initial Action: 03/23/2010
Date of Most Recent Action: 03/23/2010
AHA
Date of Initial Action: 03/28/2016
Date of Most Recent Action: 03/28/2016
AHA-Chamber of Commerce
Date of Initial Action: 03/28/2016
Date of Most Recent Action: 03/28/2016
Ahmari, Mike Reza
Date of Initial Action: 02/05/2021
Date of Most Recent Action: 02/05/2021
Ahmed, Fuad
Date of Initial Action: 12/31/2015
Date of Most Recent Action: 01/19/2016
Ahmed, Sayed Taqueer
Date of Initial Action: 10/14/2008
Date of Most Recent Action: 10/14/2008