Actions, Order and Administrative Hearing Decisions: Y
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| Subject | Order Issued | Date Issued |
|---|---|---|
| Y.M.H. Enterprises, LLC | Administrative Action | 08/30/10 |
| Ya Die Technology Development Co. | Desist & Refrain Order | 02/14/02 |
| Yada Software Corporation | Desist & Refrain Order | 06/08/03 |
| Yaguda, Joshua | Administrative Action | 04/28/08 |
| Yakety Yak Wireless, Inc | Administrative Action see also Play N Trade |
04/14/09 |
| Yamada Pat, Yamada Patti, Yamada Patricia | Desist & Refrain Order | 12/18/06 |
| Yamanaka, Marilyn Louise | Administrative Action | 10/29/19 |
| Yanez, Lawrence | Administrative Action | 08/06/15 |
| Yang, Steve | Administrative Order see also Licensee Listing # 963-2546 |
03/07/14 |
| Yapstone, Inc./a> | Administrative Action | 04/28/23 |
| Yarbrough, James | Administrative Action | 10/25/07 |
| Yaskam, Inc. | Administrative Action | 05/01/09 |
| Ybarra, Alin Manuel | Administrative Action See also NMLS Licensee Listing # 1119649 |
07/02/20 |
| Ye, Byung Hyun | Administrative Action See also NMLS Licensee Listing # 284404 |
08/12/11 |
| Yen, Danny dba Real Estate Educational Services | Administrative Action | 01/14/22 |
| Yen, Lisha | Desist & Refrain Order See also Order Revoking Effectiveness of Franchise Registration (04/18/05) |
04/18/05 |
| Yen, Li-Shen | Desist & Refrain Order See also Order Revoking Effectiveness of Franchise Registration (04/18/05) |
04/18/05 |
| Yi Fang Taiwan Fruit Tea | Administrative Action | 10/11/19 |
| Yes Loans | Administrative Action; see also Licensee Listing # 60DBO-78244 |
04/03/19 |
| YESCO Financial Solutions, LLC | Administrative Action; see also CFL # 60DBO-106992 |
05/21/24 |
| Yeshilkoy Insurance Services, Inc. | Desist & Refrain Order | 06/15/15 |
| Ynfante, Larry | Desist and Refrain Order | 11/06/15 |
| Yoakley, Francis L. | Desist & Refrain Order | 04/22/04 |
| YoFresh Yogurts Franchising, Inc | Administrative Order | 07/16/15 |
| Yogurberry U.S.A. and Yogurberry Franchising Company | Citation and Desist & Refrain Order | 01/07/10 |
| Yogurt In Love, LLC. | Administrative Action | 02/26/16 |
| Yohannes, Zion (PDF) | Desist & Refrain Order | 11/13/07 |
| Yonan, John Malek, III | Administrative Order | 01/26/11 |
| Yong, Alex J. | Administrative Action See also NMLS Licensee Listing # 249352 |
02/01/22 |
| Yoo, Dohhun; Yoo, Paul; Link International, LLC | Administrative Action | 05/06/24 |
| Yoo, Dohhun; Yoo, Paul; Two Hands America, Inc. | Administrative Action | 05/06/24 |
| Yoogo Corporation | Desist & Refrain Order | 10/28/11 |
| You-Know-Now.com, Inc. | Desist & Refrain Order | 02/06/02 |
| Youland, Inc. | Administrative Action | 05/10/18 |
| Yoon, John J. | Administrative Action, Desist & Refrain Order | 08/27/13 |
| Yoon, Mansoon Eric | Citation and Desist & Refrain Order | 01/07/10 |
| Yotty, William D., aka Yotty, W.D or Yotty, Will | Desist & Refrain Order | 07/17/12 |
| Yotty, William Donnelly a.k.a. Yotty, William D. | Desist and Refrain Order | 11/06/15 |
| You Move Me LLC | Administrative Order | 04/27/17 |
| Young, Donovan Jay; Sanchez & Young Investments, LLC; Sanchez, Mauricio | Administrative Action | 04/17/20 |
| Young, Janice | Desist & Refrain Order | 04/30/12 |
| Young, Marian P. | Administrative Action | 11/23/15 |
| Young, Marilou | Administrative Action | 05/05/06 |
| Young, Michael | Desist & Refrain Order | 01/13/12 |
| Young, Ryan Justin aka Young, Ryan J. | Desist & Refrain Order | 10/26/11 |
| Young, William “Skip” | Desist & Refrain Order | 10/25/07 |
| Your-Best-Rate-Financial, LLC | Administrative Order | 12/07/07 |
| Your Debt Lawyer | Desist & Refrain Order | 06/30/08 |
| Your Dream Home Properties | Desist & Refrain Order | 08/06/08 |
| Your Escrow Company | Administrative Action | 07/06/09 |
| Your Money Coach Financial Services | Administrative Action See also CRD # 131172 |
09/08/22 |
| Your Money IS Here | Desist & Refrain Order | 09/08/15 |
| Your Money Store | Administrative Action | 11/07/06 |
| Your Mortgage Broker | Administrative Order | 01/19/11 |
| Your Processing Team Inc. | Administrative Action See also CFL # 60DBO-150317 |
12/29/23 |
| Yourist, David Norton | Administrative Action | 05/12/10 |
| Yourmedlink, Inc. | Desist & Refrain Order | 06/07/05 |
| Youssef, Mark | Desist & Refrain Order | 07/24/08 |
| Youssef, Gary aka Joseph, Gary; Youssef, Julie Ann aka Joseph, Julie Ann | Administrative Action | 06/11/20 |
| YSF, LLC | Administrative Action | 05/12/21 |
| Y’s Alliance, Inc. | Desist & Refrain Order See also Order Revoking Effectiveness of Franchise Registration (04/18/05) |
04/18/05 |
| Yu, Alan | Desist & Refrain | 04/16/08 |
| Yu, Qi aka Qi, Yu aka Basba, Benju | Administrative Action | 09/16/15 |
| Yucatan Leasehold Investment Group | Desist & Refrain Order | 08/19/03 |
| Yummy-Town USA, LLC | Administrative Action | 04/28/21 |
| Yun, Eric or Yun Eric Man S. | Citation and Desist & Refrain Order | 01/07/10 |
| Yuni, Christine | Order Rescinding Desist & Refrain Order | 03/11/09 |