License or Case Number: FSD Licensee #413-0901
Date of Initial Action: 05/01/09
Defendants/Respondents: AmeriFirst Financial, Inc.
- 03/12/15 – Accusation in support of Notice of Intention to Issue Order Suspending (PDF)
- 03/12/15 – Statement of Facts in support of Order to Discontinue (PDF)
- 03/12/15 – Order to Discontinue Violations (PDF)
- 03/12/15 – Order to Refund Excessive Per Diem (PDF)
- 04/21/15 – Settlement Agreement (PDF)
- 07/05/16 – Citation (PDF)
- 05/04/17 – Accusation (PDF)
- 08/31/17 – Settlement Agreement (PDF)
- 03/15/22 – Accusation (PDF)
- 03/15/22 – Order to Refund (PDF)
- 03/15/22 – Order to Discontinue (PDF)
- 03/21/22 – Statement of Facts (PDF)
About the Licensee status
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