Hanagan, Michael
Date of Initial Action: 05/06/2003
Date of Most Recent Action: 05/06/2003
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.
41-50 of 460 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Hanagan, Thomas W.
Date of Initial Action: 05/06/2003
Date of Most Recent Action: 05/06/2003
Hanaro Financial, Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Hance, Roger D.
Date of Initial Action: 11/29/2011
Date of Most Recent Action: 11/29/2011
Hance, Roger D.; RAPTOR CONSULTING, INC.
Date of Initial Action: 11/29/2011
Date of Most Recent Action: 11/29/2011
Hancock Mortgage Partners, LLC
Date of Initial Action: 04/04/2019
Date of Most Recent Action: 11/28/2023
Hancock, Don
Date of Initial Action: 06/27/2006
Date of Most Recent Action: 06/27/2006
Handel’s Enterprises, Inc.
Date of Initial Action: 12/03/2018
Date of Most Recent Action: 12/03/2018
Handleson, Athena
Date of Initial Action: 11/28/2007
Date of Most Recent Action: 11/28/2007
Handyman Pro, LLC; 360 Painting, LLC; Pro-Lift Doors Franchise, LLC; Maid Right, LLC; Kitchen Wise, LLC; Renew Crew, LLC; Rubbish Works, LLC; and Flick, Paul
Date of Initial Action: 11/19/2021
Date of Most Recent Action: 11/19/2021