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Enforcement Actions Archive


Sorted by industry, these pages contain Enforcement Actions generally dating back to 2000. Actions since 2005 usually have a link to the related Consent Order. Actions are in order by date with the oldest at the top of the list.

Abstractor Enforcement Actions  
From 2000-2006.

Adjuster Enforcement Actions   
From 2000 through 2006.

Appraiser Enforcement Actions   
From 2000-2006.

Campground Agents Enforcement Actions  
From 2000-2006.

Closer Enforcement Actions  
From 2000-2006.

Collection Agency Enforcement Actions  
From 2000-2006.

Currency Exchange Enforcement Actions  
From 2000-2006.

Franchise Enforcement Actions 
From 2000-2006.

Gasoline Pricing Enforcement Actions   
From when law was enacted through 2006.

Insurance Enforcement Actions   
From 2000-2006.

Money Transmitter Enforcement Actions   
From 2000-2006.

Mortgage Originator or Servicer Enforcement Actions   
From 2000-2006.

No Call Enforcement Actions  
From 2003-2004

Notary Public Enforcement Actions   
From 2000-2006.

Real Estate Enforcement Actions   
From 2000-2006.

Securities Enforcement Actions  
From 2000-2006.

Subdivided Land Enforcement Actions   
From 2000-2006.