Enforcement Actions and Orders: H
A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X- Y - Z - Num - Chron
| Subject | Order Issued | Date Issued |
|---|---|---|
| H.M.W. and J.K. Enterprises Inc. | Administrative Action | 04/18/12 |
| Haas, Jeff E. | Desist & Refrain Order | 05/11/09 |
| Habib, Richard Thomas | Desist & Refrain Order | 07/30/07 |
| Hackenberg, Kevin R. | Desist & Refrain Order | 12/28/06 |
| Hackim, Ibrahim | Administrative Action | 03/03/06 |
| Haddad, Nadia | Desist & Refrain Order | 06/02/05 |
| Hagarty, Caroline. | Desist & Refrain Order | 02/17/11 |
| Hagener, John H. | Desist & Refrain Order ; see also Loomis Wealth Solutions, Inc. | 08/28/08 |
| Haghi, Kam | Administrative Action | 12/13/06 |
| Haider, Nicholas Lee | Administrative Action | 05/16/11 |
| Haining, Mark | Desist & Refrain Order; See also Office of Administrative Hearing Decision |
06/18/04 |
| Hair Loss Control Clinic | Desist & Refrain Order | 11/13/07 |
| Hair Tech, Inc., dba Hair Tech International | Desist & Refrain Order | 01/17/08 |
| Hagler, Stuart G. | Desist & Refrain Order | 11/29/07 |
| Halaby, Arif | Desist & Refrain Order | 03/17/11 |
| Hales, Samuel Lee | Desist & Refrain Order | 10/11/11 |
| Halliburton, Cole | Desist & Refrain Order, OAH Decision | 11/13/07 |
| Hallums, Burgess Nathaniel | Administrative Action | 07/27/05 |
| Halstead, James R | Desist & Refrain Order | 10/01/07 |
| Halweg, Donald J | Desist & Refrain Order | 08/06/07 |
| Hamberg, Stephen | Desist & Refrain Order | 05/13/05 |
| Hamie, Mohammed Ali | Administrative Action | 05/01/09 |
| Hammond Securities Company, LLC | Administrative Action | 04/28/10 |
| Hampden Investment and Loans | Desist & Refrain Order | 02/16/10 |
| Han, Andrew Huy | Civil Action | 08/04/09 |
| Han, Andy | Desist & Refrain Order | 10/26/99 |
| Hanagan, Michael | Civil Action | 05/06/03 |
| Hanagan, Thomas W. | Civil Action | 05/06/03 |
| Hanaro Financial, Inc. | Administrative Action | 05/12/10 |
| Hance, Roger D. | Desist & Refrain Order, see also Escrow Technologies | 11/29/11 |
| Hance, Roger D. | Administrative Action, see also Raptor Consulting | 11/29/11 |
| Hancock, Don | Desist & Refrain Order | 06/27/06 |
| Handleson, Athena | Desist & Refrain ORder | 11/28/07 |
| Hangzhou Newsynergy Development Corporation | Desist & Refrain Order | 09/30/09 |
| Hanley, Robert | Desist & Refrain Order | 05/18/12 |
| Hansen, Erick H. | Civil Action | 05/05/08 |
| Hansen Ltd. | Desist & Refrain Order | 12/24/02 |
| Hanson, Douglas R. | Desist & Refrain Order; Civil Action; see also Administrative Hearing | 02/18/09 |
| Hanson, Robert | Desist & Refrain Order | 06/08/07 |
| Hansen, Robert Wayne, Jr., aka Hansen, Bob | Desist & Refrain Order (Professional Business Strategies) | 12/10/10 |
| Hanson, Robert Wayne Jr. | Civil Action (Visionary Group) | 08/11/08 |
| Hanson, Robert Wayne Jr. | Desist & Refrain Order (Benchmark) | 06/08/07 |
| Happy Diamond Land, LLC | Desist & Refrain Order | 08/12/10 |
| Happy Hour Magazine | Desist & Refrain Order | 07/18/11 |
| Hassen, Ola Robert | Civil Action | 11/06/07 |
| Hara, Kyle | Administrative Action | 06/09/09 |
| Harbor Lending | Administrative Action | 12/12/11 |
| Harbour Credit Counseling Services, Inc. | Desist & Refrain Order | 11/22/02 |
| Harbour Credit Management | Desist & Refrain Order | 11/22/02 |
| Harbourton Mortgage Investment Corporation | Administrative Action | 03/16/07 |
| Hardeman, Dackery | Desist & Refrain Order | 02/04/08 |
| Hardfort Escrow, Inc | Desist & Refrain Order | 03/22/02 |
| Hare, Paul A. | Desist & Refrain Order | 03/14/03 |
| Hariri, Saeid Reza | Administrative Order | 10/12/10 |
| Harkless, Julie D | Desist & Refrain Order | 09/26/03 |
| Harkless, Richard M. | Desist & Refrain Order | 09/26/03 |
| Harline, Steven | Desist & Refrain Order; Consent Order |
03/19/07 |
| Haroutunian, Anthony | Desist & Refrain Order; See also Luminous Wealth Management Desist and RefrainOrder |
09/28/06 |
| Haroutunian, Anthony D. | Desist & Refrain Order; See also Luminous Wealth Management Desist and RefrainOrder |
09/28/06 |
| Haroutunian, Antoine D. | Desist & Refrain Order; See also Aspen Grove Holding Desist & Refrain Order |
09/07/06 |
| Haroutunian, Antoine D. | Desist & Refrain Order; See also Luminous Wealth Management Desist and RefrainOrder |
09/28/06 |
| Harrer, Victoria Alice aka Harrer, Vicki | Desist & Refrain Order | 09/30/08 |
| Harriman, Janet | Desist & Refrain Order | 11/04/10 |
| Harrington, Eric | Desist & RefrainOrder | 11/16/07 |
| Harris Franchise Group, LLC | Administrative Action | 06/22/11 |
| Harris, Evan | Desist & Refrain Order | 01/29/07 |
| Harris, James E. | Desist & Refrain Order | 12/26/06 |
| Harris, Karl Wayne, aka Harris, Carl; Harris, Wayne; Harris, Dwayne | Desist & Refrain Order (Children Family Films) | 04/01/09 |
| Harris, Karl Wayne, aka Harris, Carl; Harris, Wayne; Harris, Dwayne | Desist & Refrain Order (Cinetech Films) | 04/02/09 |
| Harris, Keith | Desist & Refrain Order | 01/29/07 |
| Harris, Marc | Desist & Refrain Order | 03/30/98 |
| Harris, Scott A. | Desist & Refrain Order, OAH Decision | 11/13/07 |
| Harrison Asset Recovery, Inc | Desist & Refrain Order | 07/29/02 |
| Harry Mortgage Co | Administrative Action | 12/06/07 |
| Hart Luminous, Inc. | Desist & Refrain Order; See also Aspen Grove Holding Desist & Refrain Order |
09/07/06 |
| Hart, Anthony | Desist & Refrain Order; See also Aspen Grove Holding Desist & Refrain Order |
09/07/06 |
| Hart, Anthony | Desist & Refrain Order; See also Luminous Wealth Management Desist and RefrainOrder |
09/22/06 |
| Hart, Anthony D. | Desist & Refrain Order; See also Aspen Grove Holding Desist & Refrain Order |
09/07/06 |
| Hart, Anthony D. | Desist & Refrain Order; See also Luminous Wealth Management Desist and RefrainOrder |
09/22/06 |
| Hart, Tom | Desist & Refrain Order; See also Remington Financial Group |
05/28/04 |
| Hartford Financial Group, LLC | Administrative Action | 04/18/12 |
| Hartford Funding, Inc | Administrative Action | 06/23/10 |
| Hartford, Glen | Administrative Action; see also Desist & Refrain Order | 03/24/09 |
| Hartley, David Alvin | Desist & Refrain Order | 04/16/12 |
| Hartman, Jason | Desist & Refrain Order | 05/16/07 |
| Hartman, Kent | Administrative Action | 05/01/09 |
| Harvest Airprime, LLC | Desist & Refrain Order | 09/11/02 |
| Harvest Income, LLC | Desist & Refrain Order | 10/01/07 |
| Harvey, Michael R. | Desist & Refrain Order; See also Luminous Wealth Management Desist and RefrainOrder |
09/28/06 |
| Harvey, Robert Thomas | Desist & Refrain Order | 09/11/02 |
| Hashimoto, Christiano | Desist & Refrain Order | 01/03/05 |
| Hasnain, Jawad aka Hasnain, Joe | Desist & Refrain Order (see also Dickstein, Matt) | 01/04/10 |
| Hauser, Michael | Desist & Refrain Order | 06/20/08 |
| Hauze, Mark Todd | Desist & Refrain Order | 11/29/05 |
| Haven Escrow | Administrative Order | 06/05/09 |
| Havens, Judith Helen | Desist & Refrain Order | 05/07/03 |
| Havens, Judy | Desist & Refrain Order | 05/07/03 |
| Hawkins, Lacy | Desist & Refrain Order | 07/11/12 |
| Hawks, TD | Desist & Refrain Order | 07/23/07 |
| Hawley, James | Desist & Refrain Order | 01/29/03 |
| Hawn, Michael | Desist & Refrain Order | 02/27/04 |
| Haworth, Anthony J. | Administrativve Action | 11/07/07 |
| Hawthorne Capital Corp | Administrative Action | 09/01/10 |
| Hayashi Asset Management, Hayashi Syndication Holdings | Stipulation to Desist & Refrain Order and Desist & Refrain Order | 11/10/10 |
| Hayashi, Kenneth | Stipulation to Desist & Refrain Order and Desist & Refrain Order | 11/10/10 |
| Hayden Capital Management | Administrative Action | 03/21/06 |
| HCCS, Inc. | Desist & Refrain Order | 11/22/02 |
| HCI West, Inc | Admnistrative Order | 07/26/07 |
| Health Care Reit | Administrative Order | 05/16/12 |
| Health Maintenance Centers, Inc. | Desist & Refrain Order | 12/06/02 |
| Health Perfect Imaging Unit Investment Trust | Desist & Refrain Order | *08/06/02 |
| Health Perfect Imaging, Inc. | Desist & Refrain Order | *08/06/02 |
| Healthy Life Diagnostic, Inc. | Administrative Order | 11/21/2011 |
| HealthWest, Inc. | Desist & Refrain Order | 07/16/04 |
| HealthWest, Inc. | Order Denying Effectiveness of Franchise Registration Application and Statement in Support of Order Denying Effectiveness of Franchise Registration Application; See also Office of Administrative Law Decision |
02/07/05 |
| Hearn and Associates Mortgage Company, RHL Home Loans | Administrative Action | 09/21/10 |
| Heart Scan, LLC | Civil Action | 11/15/05 |
| Heath and Associates, Inc. | Desist & Refrain Order | 03/30/98 |
| Heath Partners | Desist & Refrain Order | 03/30/98 |
| Heath, Daniel W. | Desist & Refrain Order | 03/30/98 |
| Heaton, Jared | Desist & Refrain Order | 02/16/10 |
| Heaven Investments; Heaven Investment Corporation; Heaven Investment Holding Corp; | Desist & Refrain Order | 02/03/10 |
| Heaven's Fall, LLC | Desist & Refrain Order | 06/08/05 |
| Heidemann, Deborah | Desist & Refrain Order | 11/15/10 |
| Helie, David F. | Desist & Refrain Order, see also Cinamour Entertainment, LLC | 03/24/09 |
| Helsing, Mark Alan | Administrative Action | 10/28/08 |
| Hemet Alert Systems, Inc. | Desist & Refrain Order | 12/28/06 |
| Hemetescrowcompany.com | Desist & Refrain Order | 05/03/06 |
| Hemetescrowinc.net | Desist & Refrain Order | 05/03/06 |
| Henningsen, James Burdette | Desist & Refrain Order | 05/25/05 |
| Henrie, Gary R. | Desist & Refrain Order | 06/27/08 |
| Hensen, Bill | Administrative Order | 05/12/10 |
| Heraty, Steve Bowling | Civil Action (See CanAm Capital Corp) | 02/11/09 |
| Herbrand, Robert (Bob) Henry | Desist & Refrain Order | 09/18/03 |
| Hercules Technology II, LP | Administrative Action | 03/24/11 |
| HereUare, Inc. | Desist & Refrain Order; see also Order Dismissing for ECity, Inc. | 02/16/11 |
| heritageb.com | Desist & Refrain Order | 11/28/11 |
| Heritage Deposit Brokers | Desist & Refrain Order | 11/28/11 |
| Heritage Financial Group | Desist & Refrain Order | 09/11/02 |
| Heritage Funding Group, Inc. | Desist & Refrain Order | 06/05/07 |
| Heritage Wealth Group | Administrative Action | 06/16/09 |
| Herman, Jennifer | Administrative Action | 12/04/07 |
| Herman, Susan A. | Desist & Refrain Order | 01/07/10 |
| Hernandez, Elizabeth | Desist & Refrain Order | 08/24/07 |
| Hernandez, Erlinda | Administrative Action | 07/09/12 |
| Hernandez, Martha | Administrative Action | 07/06/11 |
| Hernandez, Mercedes | Desist & Refrain Order | 02/11/13 |
| Hernandez, Ronald Dean | Desist & Refrain Order | 11/02/05 |
| Herred, William Norris | Desist & Refrain Order | 05/31/06 |
| Hewitt, Karen | Desist & Refrain Order | 07/12/05 |
| HFA Management, LLC | Administrative Action | 06/13/05 |
| Hickey, Richard | Desist & Refrain Order | 10/23/06 |
| Hickey, Richard | Desist & Refrain Order | 05/02/07 |
| Hickman, Terrell Ornett | Administrative Action | 05/03/10 |
| Higgins and Arthur Escrow Company | Administrative Order | 05/16/08 |
| Higgins, Daniel I. | Desist & Refrain Order | 12/24/02 |
| Higgins, Doug | Desist & Refrain Order | 09/08/08 |
| High Desert | Desist & Refrain Order | 01/04/06 |
| High Maintenance | Desist & Refrain Order; See also Office of Administrative Law Decision |
01/04/06 |
| High Performance Investment, LLC | Desist & Refrain Order | 05/12/10 |
| High Rise Properties, Inc. | Desist & Refrain Order | 08/06/08 |
| High Speed Cash | Administrative Action | 12/13/06 |
| Hiland, Joseph Lewis | Desist & Refrain Order | 09/18/03 |
| Hiland, Tyson Joseph | Desist & Refrain Order | 09/18/03 |
| Hill, Barry Bauer | Administrative Action | 12/21/10 |
| Hill, Rayna | Administrative Action | 11/14/06 |
| Hill, William J. | Desist & Refrain Order | 12/03/07 |
| Hillbilly Oil #1, LLP | Desist & Refrain Order | 11/28/07 |
| Hillman, Martin | Desist & Refrain Order | 04/30/08 |
| Hilltop Financial Mortgage | Administrative Action | 02/27/08 |
| Hinds, Charlie | Administrative Action | 01/21/09 |
| Hindsco, Inc. | Administrative Action | 01/21/09 |
| Hinton, Glenn F. | Administrative Action, see also Acevedo, Dawn | 04/16/12 |
| Hing, Lavonne D | Desist & Refrain Order | 05/26/04 |
| Hiralal, Yogesh | Desist & Refrain Order | 06/02/05 |
| Hirokawa, Mark | Civil Action | 10/18/07 |
| HL Leasing, Inc. | Desist & Refrain Order | 06/18/09 |
| HMI Inc. | Desist & Refrain Order | 03/30/98 |
| HMI Income Fund L.P. | Desist & Refrain Order | 03/30/98 |
| Ho, Stanley Kwok | Desist & Refrain Order | 12/26/07 |
| Hodge, Larry | Administrative Order | 05/01/07 |
| Hoffman Investments Incorporated | Administrative Action | 09/21/10 |
| Hofreiter, Adrienne | Desist & Refrain Order | 03/10/10 |
| Hofreiter Escrow | Desist & Refrain Order | 03/10/10 |
| Hofreiter, Larry | Desist & Refrain Order | 03/10/10 |
| Holdridge, Garrett | Civil Action | 04/16/08 |
| Holdyourcar.com | Desist & Refrain Order | 01/05/06 |
| Holland, Steve | Desist & Refrain Order | 01/28/08 |
| Hollander Financial Holding, Inc. | Administrative Order | 11/21/2011 |
| Hollowell, Ken. M. | Desist & Refrain Order | 03/20/08 |
| Hollywod Quik Check. | Desist & Refrain Order | 06/10/08 |
| Holquin, Nick | Desist & Refrain Order | 02/03/09 |
| Home 101 On Line | Desist &Refrain Order | 02/20/08 |
| Home Buyer Funding | Administrative Action | 02/19/08 |
| Home Escrow Company, Inc. | Administrative Action | 07/20/10 |
| Home In One | Administrative Action | 11/03/10 |
| Home Loans Capital Holdings, LLC | Administrative Action | 12/06/07 |
| Home Loan Funding | Administrative Order | 12/08/08 |
| Home Loans America (North Horn Financial, Inc., dba) | Administrative Action | 05/01/09 |
| Home Loans, Etc | Administrative Action | 12/06/07 |
| Home Mortgage Center (Home Lenders Mortgage Inc., dba) | Administrative Action | 05/01/09 |
| Home Mortgage Services | Administrative Action | 08/18/10 |
| Home Quest Financial | Administrative Action | 05/12/10 |
| Home Savings Mortgage | Administrative Action | 08/02/07 |
| Home Security Mortgage Corporation | Administrative Order | 12/01/06 |
| Home Star Mortgage | Administrative Action | 05/27/10 |
| Home Video Franchise Corporation dba Home Video Studio | Desist & Refrain Order | 05/18/12 |
| Home123 Corporation | Administrative Action; see also New Century Mortgage Corporation | 03/16/07 |
| Homebridge Mortgage Bankers Corp | Administrative Order | 12/08/08 |
| Homefield Financial, Inc. | Administrative Order | 09/24/07 |
| HomeLoan Advisors.com | Administrative Order | 09/30/08 |
| Homeowners Club, Corp | Administrative Action | 05/12/10 |
| Hometown Lending | Administrative Action | 12/13/12 |
| Homeward Solutions | Administrative Action | 09/09/03 |
| Honey Mae, Inc | Administrative Order | 12/06/07 |
| Homies Cinnamon Rolls, Inc., Homies Cinnamon Rolls Place | Desist & Refrain Order | 10/12/04 |
| Hoptar, Davidl | Administrative Action | 07/27/05 |
| Horizon Companies, LLC aka Horizon Financial LLC | Desist & Refrain Order | 12/30/08 |
| Horizon Financial Services, Inc. | Desist & Refrain Order | 03/24/09 |
| Horizon Property Holdings, LLC | Desist & Refrain Order | 08/11/08 |
| Horler, Kristen | Desist & Refrain Order | 06/02/05 |
| Horler, Mark | Desist & Refrain Order | 06/02/05 |
| Horwitz, Bruce | Desist & Refrain Order | 08/11/11 |
| Hosta, Geoffrey M., M.D. | Desist & Refrain Order | 01/24/06 |
| Hot Lava Flow, Inc. | Desist & Refrain Order | 05/16/08 |
| Hotel Management, Inc. | Desist & Refrain Order | 03/30/98 |
| Houghton, Richard | Civil Action | 06/24/02 |
| Hound Mounds, Inc. | Administrative Action | 06/25/12 |
| Household Commercial of California, Inc | Administrative Action | 05/01/09 |
| Housser, Andrew | Administrative Action | 05/29/08 |
| Howard, David E., Aka, Howard, David, aka Howard, Dave | Desist & Refrain Order | 03/28/11 |
| Howard II, William S. | Administrative Action | 09/13/10 |
| Hoyt, Martin B. | Desist & Refrain Order; Citations; Order Voiding Deferred Deposit Transactions | 10/31/07 |
| HPS International, Inc | Desist & Refrain Order | 12/30/02 |
| Hsu, Norman | Desist & Refrain Order | 10/03/07 |
| http://directgreeninvestments.com | Desist & Refrain Order; Situation to Desist and Refrain Order | 10/06/09 |
| http://airwavz.net | Desist & Refrain Order | 12/08/06 |
| http://norstarcash.com | Desist & Refrain Order | 02/27/09 |
| http://www.itscorp.us | Desist & Refrain Order; Situation to Desist and Refrain Order | 10/06/09 |
| https://Biggest-cash.com | Desist & Refrain Order | 03/03/09 |
| Hu, Grace | Administrative Action | 08/07/02 |
| Hubbard, Joseph Barnett | Administrative Action | 12/28/07 |
| Hubbard, Marc | Desist & Refrain Order | 09/26/06 |
| Hutchison, Lewis Robert "Kip" | Desist & Refrain Order | 05/03/11 |
| Hudson Golland Corporation | Desist & Refrain Order | 08/06/07 |
| Hudson, Kevin | Desist & Refrain Order | 12/20/12 |
| Huffman, David | Desist & Refrain Order | 05/09/11 |
| Hughes, Clyde | Desist & Refrain Order | 05/25/05 |
| Hughes, Gwendolyn | Desist & Refrain Order | 03/08/05 |
| Hull, Mark Harold | Administrative Action | 07/28/05 |
| Humak, Robert J. | Desist & Refrain Order | 07/03/07 |
| Hundley, Timothy Clarence | Desist & Refrain Order | 09/25/12 |
| Hunt, Tom | Desist & Refrain Order | 03/15/05 |
| Hunter, F.G. | Desist & Refrain Order | 07/10/12 |
| Hunter Financial Group, LLC | Administrative Order | 12/08/08 |
| Hurley, David G | Desist & Refrain Order | *05/30/03 |
| Hurtado, Jake | Desist & Refrain Order | 09/01/11 |
| Huskhawk Marketing Group | Desist & Refrain Order | 06/27/08 |
| Hurst Financial Corporation | Administrative Action | 07/18/08 |
| Hutchison, Bruce aka Hutchinson, Bruce | Desist & Refrain Order | 05/05/09 |
| HYC, Inc. | Desist & Refrain Order | 01/05/06 |