2022 Enforcement Actions


Public Records Request Information

We are committed to ensuring that our website is accessible to individuals with disabilities. All documents posted on the website will meet or exceed ADA accessibility standards.

All documents listed on this page are ADA compliant and available by clicking on the link.

    2022 Enforcement Actions

    2022 Enforcement Actions
     Order No. Name  License Type  Date 
    2021-009 Rodeo Capital, Inc, Richard Katz, and Gregg Bernstein - Cease and Desist 645B 2/11/2022
    2021-005 ACME Title and Escrow Services - Consent Order                  645A 2/17/2022
    2021-006   Yolanda Contreras - Consent Order 645A 2/17/2022
    2020-005 Chaos Home Loans, LLC - Consent Order 645B 3/11/2022
    2021-009 Rodeo Capital, Inc., Richard Katz and Gregg Bernstein - Consent Order 645B 3/29/2022
    2021-011    Jahid Ali Nazarzai - Final Order 645B 4/18/2022
    2022-002 Norma Simpao Lim - Consent Order 645B 4/19/2022
    2020-011 Nicholas Andrew Woolery - Consent Order      645B 4/25/2022
    2021-012   Cristobal Lara Garcia- Final Order 645B 4/29/2022