2021 Enforcement Actions

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    2021 Enforcement Actions

    2021 Enforcement Actions
     Order No. Name  License Type  Date 
    2020-007 Pao Lan Jarjabka and Gregory Ronald Thompson and Pao Lan Jarjabka Revocable Living Trust - Cease and Desist 645B 02/03/2021
    2020-010 Amerihome Mortgage Company, LLC - Cease and Desist 645F 03/15/2021
    2020-010 Amerihome Mortgage Company, LLC - Final Order 645F 04/01/2021
    2021-003 Dennis J. Huelbig, Jr. dba New Research Services - Cease and Desist 645F 04/07/2021
    2019-015 Ben Alexander-Owens Anderson - Final Order 645B 04/26/2021
    2020-004 Robert Gindt - Cease and Desist 645B 05/19/2021
    2019-014 David Anthony Randall - Final Order 645B 06/08/2021
    2020-006 Plateau Data Services, LLC dba Ratemarketplace - Cease and Desist 645B 06/11/2021
    2021-006 Yolanda Contreras - Cease and Desist 645A 07/28/2021
    2019-004 Novad Management Consulting, LLC - Consent Order 645F 08/16/2021
    2020-007 Pao Lan Jarjabka and Gregory Ronald Thompson and Pao Lan Jarjabka Revocable Living Trust - Consent Order 645B 08/24/2021
    2020-004 Robert Gindt, 1802 North Carson Street, LLC, PheasantFerguson, LLC, and Care Free Hospitality, LLC 645B 09/22/2021
    2021-003 Dennis J. Huelbig Jr. d/b/a New Research Services - Final Order 645F 10/07/2021
    2020-006   Plateau Data Services, LLC dba Ratemarketplace - Consent Order 645B 12/28/2021