| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| WYKES, MOLLIE REBECCA | Consent Order | 11/21/2011 | |||
| CONWAY, JEFFREY THOMAS | Consent Order | 11/21/2011 | |||
| ACOSTA, JESUS EDUARDO | Consent Order | 11/21/2011 | |||
| WYKES, MOLLIE REBECCA | Consent Order | 11/21/2011 | |||
| CONWAY, JEFFREY THOMAS | 11/21/2011 | ||||
| ACOSTA, JESUS EDUARDO | 11/21/2011 | ||||
| WYKES, MOLLIE REBECCA | 11/21/2011 | ||||
| TRILLIUM GENERAL INSURANCE COMPANY (NAIC 13581) | Consent Order | 11/16/2011 | |||
| MOTTA, CARLO RUDOLPH | Consent Order | 11/16/2011 | |||
| TRILLIUM GENERAL INSURANCE COMPANY (NAIC 13581) | Consent Order | 11/16/2011 | |||
| MOTTA, CARLO RUDOLPH | Consent Order | 11/16/2011 | |||
| TRILLIUM GENERAL INSURANCE COMPANY (NAIC 13581) | 11/16/2011 | ||||
| MOTTA, CARLO RUDOLPH | 11/16/2011 | ||||
INNOVATIVE COLLECTION CONCEPTS, INC. D/B/A NATIONAL CHILD SUPPORT AND MICHAEL HIGGINS, CHIEF EXECUTIVE OFFICER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 11/15/2011 | |
| SEIBERT, JODY LYNN | Consent Order | 11/10/2011 | |||
| GAGNON, JOSEPH HENRY (JR) (AZ LICENSE 947520; NPN 14428726) | Consent Order | 11/10/2011 | |||
| GAGNON, JOSEPH HENRY (JR.) | Consent Order | 11/10/2011 | |||
| SEIBERT, JODY LYNN | Consent Order | 11/10/2011 | |||
| GAGNON, JOSEPH HENRY (JR) (AZ LICENSE 947520; NPN 14428726) | Consent Order | 11/10/2011 | |||
| GAGNON, JOSEPH HENRY (JR.) | Consent Order | 11/10/2011 | |||
| SEIBERT, JODY LYNN | 11/10/2011 | ||||
| GAGNON, JOSEPH HENRY (JR) (AZ LICENSE 947520; NPN 14428726) | 11/10/2011 | ||||
| GAGNON, JOSEPH HENRY (JR.) | 11/10/2011 | ||||
MICHELLE'S AUTO SALES, LLC AND HECTOR J. GARCIA, MEMBER AND PRESIDENT |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 11/03/2011 | |
WEBMASTER CHECKS, LLC AND DAVID LLOYD, MEMBER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/31/2011 |