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Enforcement Division - Desist & Refrain Orders: H
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| Subject | Order Issued | Date Issued |
|---|---|---|
| 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 |
| Haghi, Kam | Administrative Action | 12/13/06 |
| 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 |
| Halliburton, Cole | Desist & Refrain Order | 11/13/07 |
| 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 |
| Han, Andy | Desist & Refrain Order | 10/26/99 |
| Hanagan, Michael | Civil Action | 05/06/03 |
| Hanagan, Thomas W. | Civil Action | 05/06/03 |
| Hancock, Don | Desist & Refrain Order | 06/27/06 |
| Handleson, Athena | Desist & Refrain ORder | 11/28/07 |
| Hansen Ltd. | Desist & Refrain Order | 12/24/02 |
| Hanson, Robert | Desist & Refrain Order | 06/08/07 |
| Hanson, Robert Wayne Jr. | Desist & Refrain Order | 06/08/07 |
| Hassen, Ola Robert | Civil Action | 11/06/07 |
| 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 |
| 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 |
| Harrington, Eric | Desist & RefrainOrder | 11/16/07 |
| Harris, Evan | Desist & Refrain Order | 01/29/07 |
| Harris, James E. | Desist & Refrain Order | 12/26/06 |
| Harris, Keith | Desist & Refrain Order | 01/29/07 |
| Harris, Marc | Desist & Refrain Order | 03/30/98 |
| Harris, Scott A. | Desist & Refrain Order | 11/13/07 |
| Harrison Asset Recovery, Inc | Desist & Refrain Order | 07/29/02 |
| 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 |
| Hartman, Jason | Desist & Refrain Order | 05/16/07 |
| Harvest Airprime, LLC | Desist & Refrain Order | 09/11/02 |
| Harvest Income, LLC | Desist & Refrain Order | 10/01/07 |
| Desist & Refrain Order | 09/11/02 | |
| 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 |
| Hauze, Mark Todd | Desist & Refrain Order | 11/29/05 |
| Havens, Judith Helen | Desist & Refrain Order | 05/07/03 |
| Havens, Judy | Desist & Refrain Order | 05/07/03 |
| 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 |
| 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 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 |
| 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 |
| 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 |
| Heaven's Fall, LLC | Desist & Refrain Order | 06/08/05 |
| 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 |
| Herbrand, Robert (Bob) Henry | Desist & Refrain Order | 09/18/03 |
| Heritage Financial Group | Desist & Refrain Order | 09/11/02 |
| Heritage Funding Group, Inc. | Desist & Refrain Order | 06/05/07 |
| Herman, Jennifer | Administrative Action | 12/04/07 |
| Hernandez, Elizabeth | Desist & Refrain Order | 08/24/07 |
| 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 |
| Higgins, Daniel I. | Desist & Refrain Order | 12/24/02 |
| High Desert | Desist & Refrain Order | 01/04/06 |
| High Maintenance | Desist & Refrain Order; See also Office of Administrative Law Decision |
01/04/06 |
| 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, 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 | Desist & Refrain Order | 08/03/05 |
| Hindsco, Inc. | Desist & Refrain Order | 08/03/05 |
| Hindsco, Inc. dba Cash Now Santa Rosa | Desist & Refrain Order | 08/03/05 |
| Hing, Lavonne D | Desist & Refrain Order | 05/26/04 |
| Hiralal, Yogesh | Desist & Refrain Order | 06/02/05 |
| 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 |
| Holdyourcar.com | Desist & Refrain Order | 01/05/06 |
| Holland, Steve | Desist & Refrain Order | 01/28/08 |
| Hollowell, Ken. M. | Desist & Refrain Order | 03/20/08 |
| Home Buyer Funding | Administrative Action | 02/19/08 |
| Home Loans Capital Holdings, LLC | Administrative Action | 12/06/07 |
| Home Loans, Etc | Administrative Action | 12/06/07 |
| Home Savings Mortgage | Administrative Action | 08/02/07 |
| Home Security Mortgage Corporation | Administrative Order | 12/01/06 |
| Home 101 On Line | Desist &Refrain Order | 02/20/08 |
| Home123 Corporation | Administrative Action; see also New Century Mortgage Corporation | 03/16/07 |
| Homefield Financial, Inc. | Administrative Order | 09/24/07 |
| Homeward Solutions | Administrative Action | 09/09/03 |
| Horler, Kristen | Desist & Refrain Order | 06/02/05 |
| Horler, Mark | Desist & Refrain Order | 06/02/05 |
| Hosta, Geoffrey M., M.D. | Desist & Refrain Order | 01/24/06 |
| Hotel Management, Inc. | Desist & Refrain Order | 03/30/98 |
| Houghton, Richard | Civil Action | 06/24/02 |
| 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://airwavz.net | Desist & Refrain Order | 12/08/06 |
| Hu, Grace | Administrative Action | 08/07/02 |
| Hubbard, Joseph Barnett | Administrative Action | 12/28/07 |
| Hubbard, Marc | Desist & Refrain Order | 09/26/06 |
| Hudson Golland Corporation | Desist & Refrain Order | 08/06/07 |
| 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 |
| Hunt, Tom | Desist & Refrain Order | 03/15/05 |
| Hurley, David G | Desist & Refrain Order | *05/30/03 |
| HYC, Inc. | Desist & Refrain Order | 01/05/06 |