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Enforcement Action Lookup

Enforcement Actions are updated on our website on a regular basis. You may find enforcement actions and any related public documents by using the Commerce Document Search Tool. You can access actions beginning in January 2007 to present.

If you need a copy of a Consent Order before it is posted, email your request to

For actions older than those posted here, please contact the Enforcement Division, 1-800-657-3602 (MN only), 651-539-1600 or


Find documents and additional information on companies in liquidation in this section of our main Commerce website.

Archive of Collections Enforcement Actions

Collections Enforcement Actions from 2000-2006.

Currency Exchange Enforcement Actions from 2000-2006.

Money Transmitter Enforcement Actions  from 2000-2006.

Mortgage Originator or Servicer Enforcement Actions  from 2000-2006.

Securities Enforcement Actions  from 2000-2006.