Allensworth, Scott
Date of Initial Action: 09/18/2017
Date of Most Recent Action: 09/18/2017
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.
441-450 of 11576 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Allerca, Inc.
Date of Initial Action: 11/02/2006
Date of Most Recent Action: 11/02/2006
Alleviant Health Centers, LLC
Date of Initial Action: 09/18/2019
Date of Most Recent Action: 09/18/2019
Alliance Acquisitions, Inc.
Date of Initial Action: 01/06/2015
Date of Most Recent Action: 01/06/2015
Alliance Financial Resources, LLC.
Date of Initial Action: 02/26/2016
Date of Most Recent Action: 10/09/2018
Alliance for African Assistance
Date of Initial Action: 04/16/2019
Date of Most Recent Action: 04/16/2019
Alliance Group Entertainment, Inc.
Date of Initial Action: 05/21/2007
Date of Most Recent Action: 05/21/2007
Alliance Laundry Systems LLC
Date of Initial Action: 01/09/2023
Date of Most Recent Action: 01/09/2023
Alliance Mortgage Banking Corporation
Date of Initial Action: 09/20/2007
Date of Most Recent Action: 09/20/2007
Alliance West Mortgage, Inc.
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 12/29/2023