SafeCare of San Francisco
Date of Initial Action: 09/27/2016
Date of Most Recent Action: 09/27/2016
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 1056 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
SafeCare Risk Company, Ltd.
Date of Initial Action: 09/27/2016
Date of Most Recent Action: 09/27/2016
Safeco Capital Services
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Safeguard Metals, LLC; Santulan, Jeffrey aka Hill, Jeffrey
Date of Initial Action: 02/01/2022
Date of Most Recent Action: 09/30/2025
Safeloan
Date of Initial Action: 05/08/2014
Date of Most Recent Action: 03/15/2018
Safeloan.com AKA Safeloan
Date of Initial Action: 05/08/2014
Date of Most Recent Action: 03/15/2018
Safely-trade.net
Date of Initial Action: 12/31/2004
Date of Most Recent Action: 12/31/2004
SafePay Escrow Services
Date of Initial Action: 04/14/2011
Date of Most Recent Action: 04/14/2011
Safetradedivision.com
Date of Initial Action: 07/25/2005
Date of Most Recent Action: 07/25/2005
Safevest, LLC
Date of Initial Action: 05/01/2008
Date of Most Recent Action: 05/01/2008