Hostetler, Robert
Date of Initial Action: 01/03/2022
Date of Most Recent Action: 01/03/2022
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.
391-400 of 481 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Hostia, Edward J., dba Universal Lending Corporation
Date of Initial Action: 02/27/2014
Date of Most Recent Action: 02/27/2014
Hot Lava Flow, Inc.
Date of Initial Action: 05/16/2008
Date of Most Recent Action: 05/16/2008
Hotel Management, Inc.
Date of Initial Action: 03/30/1998
Date of Most Recent Action: 06/25/1998
Houghton, Richard
Date of Initial Action: 06/24/2002
Date of Most Recent Action: 06/24/2002
Hound Mounds, Inc.
Date of Initial Action: 06/25/2012
Date of Most Recent Action: 06/25/2012
House of Trix, LLC
Date of Initial Action: 02/21/2023
Date of Most Recent Action: 02/21/2023
Household Commercial of California, Inc
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Housser, Andrew
Date of Initial Action: 05/29/2008
Date of Most Recent Action: 05/29/2008
HOVG, LLC
Date of Initial Action: 04/07/2025
Date of Most Recent Action: 04/30/2025