https://www.onlinecommissionarylosangelescountyjail.com
Date of Initial Action: 08/19/2022
Date of Most Recent Action: 08/19/2022
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.
421-430 of 467 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Hu, Grace
Date of Initial Action: 08/07/2002
Date of Most Recent Action: 08/07/2002
Hua, Michael
Date of Initial Action: 12/15/2021
Date of Most Recent Action: 12/15/2021
Huang, Qing Song
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
Hubbard, Joseph Barnett
Date of Initial Action: 12/28/2007
Date of Most Recent Action: 06/15/2009
Hubbard, Marc
Date of Initial Action: 09/26/2006
Date of Most Recent Action: 09/26/2006
Hubers, Myles
Date of Initial Action: 04/18/2022
Date of Most Recent Action: 06/15/2022
Hudgens, Randall E.
Date of Initial Action: 03/29/2023
Date of Most Recent Action: 05/01/2023
Hudson Golland Corporation
Date of Initial Action: 08/06/2007
Date of Most Recent Action: 08/06/2007
Hudson, Kevin
Date of Initial Action: 12/20/2012
Date of Most Recent Action: 12/20/2012