www.tycoonenergy.com
Date of Initial Action: 06/25/2015
Date of Most Recent Action: 06/25/2015
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.
531-540 of 553 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
www.urgenthealthcareamerica.com
Date of Initial Action: 09/22/2006
Date of Most Recent Action: 09/22/2006
www.usfmgroup.com
Date of Initial Action: 10/18/2007
Date of Most Recent Action: 10/18/2007
www.usmetalsgroup.com
Date of Initial Action: 11/10/2010
Date of Most Recent Action: 11/10/2010
www.uspensionfunding.com
Date of Initial Action: 03/05/2015
Date of Most Recent Action: 03/05/2015
www.VAMortgageCenter.com
Date of Initial Action: 01/27/2017
Date of Most Recent Action: 09/25/2019
www.vbittech.com; www.vbitmining.com; www.advancedmining.com
Date of Initial Action: 02/01/2024
Date of Most Recent Action: 02/01/2024
www.Verrtex.com
Date of Initial Action: 01/08/2016
Date of Most Recent Action: 01/08/2016
www.visque.capital, aka Visque Capital
Date of Initial Action: 04/19/2023
Date of Most Recent Action: 04/19/2023
www.vortic-united.com; Vortic United Ltd.; Vortic Holding Ltd.; Vortic Consulting Ltd.; Robles, Jensen;
Date of Initial Action: 08/09/2023
Date of Most Recent Action: 08/09/2023