Honey Mae, Inc
Date of Initial Action: 12/06/2007
Date of Most Recent Action: 12/06/2007
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.
371-380 of 482 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
HoneyBee Financial Wellness
Date of Initial Action: 03/15/2021
Date of Most Recent Action: 03/15/2021
Hong, Jo Yoon.
Date of Initial Action: 05/12/2016
Date of Most Recent Action: 11/21/2016
Honour, John H. aka Jack Honour
Date of Initial Action: 08/26/2014
Date of Most Recent Action: 08/26/2014
Hood, David
Date of Initial Action: 12/24/2021
Date of Most Recent Action: 12/24/2021
Hope Lending LLC
Date of Initial Action: 04/24/2025
Date of Most Recent Action: 04/24/2025
Hopping, Ronald
Date of Initial Action: 11/13/2015
Date of Most Recent Action: 03/22/2017
Hoptar, Davidl
Date of Initial Action: 07/27/2005
Date of Most Recent Action: 11/18/2013
Horizon Companies, LLC aka Horizon Financial LLC
Date of Initial Action: 12/30/2008
Date of Most Recent Action: 12/30/2008
Horizon Financial Services, Inc.
Date of Initial Action: 03/24/2009
Date of Most Recent Action: 03/24/2009