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OCCC Enforcement Orders - (September 1, 2015 - Present)
Closed Case Number Master File Number Person/Entity Name Regulated Activity Statutes & Rules Action
11/30/2016 L17-006 1600054541 John Parker d/b/a Cowboy Auto Sales Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
11/30/2016 L17-019 Unlicensed Mel Auto Sales, Inc. Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
11/21/2016 L16-364 771 Texas EZPawn LP d/b/a EZPawn Pawnshop TFC 371.157; TAC 85.405 Final Order - Administrative Penalty
11/18/2016 L17-030 6005 Barnes, Robert Ellis & Lisa Anne d/b/a Mansfield Motors Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
11/18/2016 L17-057 3602 House, Hal Don Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
11/18/2016 L17-028 8514 Lightning Motorsports Inc. Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
11/18/2016 L17-029 3581 United Recreations & Mobile Home Center Inc. d/b/a United RV Center Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
11/18/2016 L16-350 Unlicensed Capital Heights Financial, LLC Credit Access Business TFC 393.603, 393.623 Final Order - Injunction
11/8/2016 L16-348 1600055021 Julio Valadez d/b/a JV Auto Sales Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
11/7/2016 L17-026 3188 Abal Auto Sales Co. Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
11/7/2016 L17-021 6834 AG Anderson Motors LP d/b/a Anderson Ford Mercury Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
11/7/2016 L17-025 1500053253 Gerald Larry d/b/a Veracity Auto Center Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
11/7/2016 L16-389 9842 Hassan, Sion d/b/a Metroplex Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
11/7/2016 L17-027 3309 PS&F Auto Corp d/b/a Advantage Auto Sales Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
11/3/2016 L16-382 17142 JANUCO LLC d/b/a Xpress Title Loans Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
11/3/2016 L17-004 Unlicensed Liana Kumar d/b/a Hot Wheel Auto Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
11/3/2016 L16-403 1809 Pichot, Thomas & Georgia d/b/a Pawnshops of Laredo Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Injunction
10/28/2016 L16-174 18188 Fidelity Auto Group LLC d/b/a Baytown Nissan Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Admin. Penalty and Restitution
10/28/2016 L16-167 18313 Stadium Motorcars, LLC d/b/a Central Houston Nissan Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Admin. Penalty and Restitution
10/28/2016 L16-376 1400031487 Vivafin Texas LLC d/b/a Cash Plus #235 Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
10/27/2016 L16-405 10471 Lotsa Cash Pawn II, Inc. Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Injunction
10/24/2016 L16-383 1500053877 Boby & Maradona Finance & Investment, Inc. d/b/a Texas E Finance Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
10/21/2016 L16-379 1400051408 Advance Cash USA LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
10/20/2016 L16-363 4412 Universal Acceptance Corporation (TX) Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
10/18/2016 L17-016 1400051304 Helfman Imports Inc. d/b/a Helfman Fiat of Sugar Land Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
10/17/2016 L17-013 4250 Bert Ogden Harlingen Motors Inc. d/b/a Bert Ogden Chrysler Dodge Jeep Ram Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
10/17/2016 L17-008 4150 Bert Ogden McAllen Motors Motors Inc. d/b/a Bert Ogden Nissan Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
10/17/2016 L17-010 4251 Bert Ogden Motors Inc. d/b/a Bert Ogden Motors Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
10/17/2016 L17-009 1400031491 Fiesta Harlingen Motors Inc. d/b/a Bert Ogen Toyota of Harlingen Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
10/17/2016 L17-015 3257 Mega Motors Inc. Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
10/17/2016 L16-222 16248 Payne Rio Grande City Ford LLC Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
10/17/2016 L17-018 1600054858 Texas Wheels and Deals Motor Vehicle Sales Finance TFC 348.501 Agreed Order - Administrative Penalty
10/17/2016 L16-392 Unlicensed USA Auto Sales, Inc. Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
10/11/2016 L16-400 1695 Ace Jewelry and Loan Inc. Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Injunction
10/11/2016 L16-401 1711 Cano, Tom d/b/a Mini Pawn & Jewelry Store Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Injunction
10/11/2016 L16-396 365 Castaneda Frank H. & Hortencia d/b/a Waco Finance Co. & Waco Loan & Jewelry Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Injunction
10/11/2016 L16-356 Unlicensed Ever Auto Sales Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
10/11/2016 L16-399 1164 Henry Robertson d/b/a Plus Pawn Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Injunction
10/11/2016 L16-407 12869 HHM Enterprises Inc. d/b/a Kodiak Diamond Pawn and Jewelry Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Injunction
10/11/2016 L16-397 738 Imperial Loan & Jewelry Co. Inc. Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Injunction
10/11/2016 L16-404 2135 McDonald, Michael L. & Carolyn d/b/a McDonald Supply Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Injunction
10/11/2016 L16-406 12369 North East Super Pawn LLC Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Injunction
10/11/2016 L16-408 15976 Plaza Financial Services Inc. d/b/a Pronto Pawn of Laredo Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Injunction
10/11/2016 L16-398 860 Regent Jewelry & Loan Co. Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Injunction
10/11/2016 L16-402 1719 Texas Surplus & Pawn Inc. Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Injunction
10/6/2016 L16-381 1569 Cash Box Pawn, Inc. d/b/a Cash Box Pawn #2 Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/6/2016 L16-372 16776 CashNow Financial Services LLC d/b/a QuickCash Loans Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
10/6/2016 L16-377 1400031541 Cottonwood Financial Texas LLC d/b/a The Cash Store Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
10/6/2016 L16-380 1500053901 Cybernet Funding, Inc. d/b/a Dash for Cash Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
10/6/2016 L16-375 18540 EMoneyMissouri LLC d/b/a Money USA Holdings LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
10/6/2016 L16-378 1400050303 LoanNow of Texas, LLC d/b/a LoanNow Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
10/6/2016 L16-373 16791 MD & BG Inc. d/b/a Ace Cash Express Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
10/6/2016 L16-371 16620 National CSO Loan Corp d/b/a Cash Until...and Cash Today Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
10/6/2016 L16-374 17316 Texas Financial Funding Corporation d/b/a Loans USA Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
10/6/2016 L16-368 16363 TitleMax of Texas, Inc. d/b/a TitleMax Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
10/6/2016 L16-369 13666 TMX Credit, Inc. d/b/a TitleMax Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
10/6/2016 L16-367 16358 Webnet Funding, Inc. d/b/a Fast Cash Now Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
10/5/2016 L16-365 Unlicensed Braulio Torres, Jr. d/b/a 83 Auto Collision Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
9/30/2016 L16-388 6292 Rios, Alejandro d/b/a Alex's Used Cars Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
9/26/2016 L17-003 1600056073 Anthony Harris d/b/a Anything & More Auto LLC Motor Vehicle Sales Finance TFC 348.501 Agreed Order - Administrative Penalty
9/26/2016 L17-005 3585 Auto Liquidators Inc. Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
9/26/2016 L16-241 17119 Chunduri, Bhaskar d/b/a SBC Auto Sales Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
9/26/2016 L16-347 1500051884 Patricia Martinez d/b/a Bargain Motors Motor Vehicle Sales Finance TFC 348.501 Agreed Order - License Revocation
9/21/2016 L16-215 62601 4 Star Loan LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
9/21/2016 L16-284 11642 Skylann Inc. d/b/a Texas Financial Express Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
9/6/2016 L16-349 Unlicensed Edwin Gualim d/b/a C.G. Auto Sales Motor Vehicle Sales Finance TFC 348.009, 348.101, 348.112, 348.501 Final Order - Injunction
9/2/2016 L16-361 3030 Gerand Inc. Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
9/2/2016 L16-362 11681 Reliance Motor Co. LTD d/b/a Mission Auto Loans Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
9/2/2016 L16-385 7038 Scheffler, Michael H & Deborah d/b/a Old Fashioned Way Auto Center Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
9/2/2016 L16-386 12525 Singh, Manjit d/b/a Harris Motors Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
9/2/2016 L15-122 5715 Max Auto Sales, Inc. Motor Vehicle Sales Finance TFC 339.001, 348.005, 348.601, 348.604; 7 TAC 84.708 Agreed Order - Restitution
8/25/2016 L15-291 12627 Lithia CM, Inc. d/b/a All American Chevrolet of Midland Motor Vehicle Sales Finance TFC 348.004, 12 CFR 226.17 Final Order - Injunction
8/24/2016 L15-234 16419 SCIL Texas LLC d/b/a Speedy Cash Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
8/24/2016 L15-138 17170 The Money Store LP d/b/a Speedy Cash Credit Access Business TFC 393.223; 7 TAC 83.6007, 83.6008 Final Order - Injunction
8/24/2016 L15-223 17170 The Money Store LP d/b/a Speedy Cash Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
8/24/2016 L15-292 17170 The Money Store LP d/b/a Speedy Cash Credit Access Business TFC 393.202 Final Order - Injunction
8/19/2016 L16-366 1500053966 Jose Contreras d/b/a JHC Motors Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
8/19/2016 L16-359 3475 Roberts, Linda M. & Billy Dwain d/b/a D & L Motors Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
8/19/2016 L16-358 1400031641 Rosenberg Financial Inc. d/b/a Sky Auto Sales Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
8/17/2016 L15-253 616308 Mauricio Lemos III Residential Mortgage Loan Originator TFC 180.151 Final Order - Administrative Penalty
8/16/2016 L16-360 9133 Fazenda Inc. d/b/a Dream Cars Austin Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
8/16/2016 L16-353 5515 Springtime Motors LLC d/b/a Springtime Motors Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
8/16/2016 L16-265 2031 Valentine Agency Inc. dba Valentine Financial Group Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
8/15/2016 L16-296 14504 Loanworks Servicing LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
8/11/2016 L16-228 16429 1st Money Center Inc. d/b/a 1st Money Center, Inc. dba Flexi Cash Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
8/10/2016 L16-314 18187 Asset Liquidation Group Incorporated Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
8/9/2016 L16-266 2035 ABC Loans Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
8/9/2016 L16-338 1500053962 Barclays Bank PLC d/b/a Barclays Capital Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
8/9/2016 L16-297 14817 Iron Bird Investments LLC d/b/a ROCC Finance Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
8/9/2016 L16-306 16994 Jan Pate Inc. d/b/a Eagle Auto Sales Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
8/9/2016 L16-279 8686 Sterling Silver Jewelry Outlet Inc. d/b/a Quick Cash Loans Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
8/2/2016 L16-253 1009 Community Finance Inc. d/b/a First Plaza Loan Company Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
8/2/2016 L16-323 1400050916 Regional Management Corp. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
8/2/2016 L16-324 1400050917 Regional Management Receivables, LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/29/2016 L16-354 5051 3925 Partners LTD. d/b/a Mike Brown Hyundai Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
7/29/2016 L16-343 1500051698 Laguna Niguel Auto Sales Inc. Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
7/29/2016 L16-355 18135 One World Cars LLC Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
7/29/2016 L16-351 14857 Parkway K INC. d/b/a Parkway Family Kia Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
7/29/2016 L16-352 14858 Parkway MZ INC d/b/a Parkway Family Mazda Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
7/29/2016 L16-182 15371 Villagomez, Fernando d/b/a B & J's Quality Motors Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
7/29/2016 L15-054 3498 Padre Staples Auto Mart Inc. Motor Vehicle Sales Finance TFC 348.103, 7 TAC 84.201 Agreed Order - License Revocation
7/28/2016 L16-218 17843 C$C Cash Solution Centers LLC d/b/a C$C Title Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
7/19/2016 L16-337 1500053640 Virgo Finance Company LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/18/2016 L16-346 16986 Auto Blvd. LLC Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
7/18/2016 L16-345 1500054236 Pasadena Mac Haik F Ltd. d/b/a Mac Haik Ford Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
7/18/2016 L16-262 1612 Atwood Finance Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/18/2016 L16-281 10048 B&J Auto Enterprises Inc. d/b/a Instrument Investment Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L15-457 1767 A D Pawn & Jewelry Inc. Pawnshop 7 TAC 85.502, 85.604 Agreed Order - Administrative Penalty
7/15/2016 L16-161 1767 A D Pawn & Jewelry Inc. Pawnshop 7 TAC 85.502, 85.604 Agreed Order - Administrative Penalty
7/15/2016 L16-344 1500052993 Cramblit Inc. d/b/a Triple C Motors Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
7/15/2016 L15-398 16663 Fortune Partners, Inc. d/b/a Texas Certified Motors Motor Vehicle Sales Finance TFC 348.005, 348.009 Assurance of Voluntary Compliance
7/15/2016 L16-106 Unlicensed ProBuild Company LLC Credit Card Surcharge TFC 339.001 Assurance of Voluntary Compliance
7/15/2016 L15-390 Unlicensed Sting Soccer Group, LP Credit Card Surcharge TFC 339.001 Assurance of Voluntary Compliance
7/15/2016 L16-310 17403 A-Team Auto Sales, LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-298 15110 AC Autopay LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-274 2828 Ace Cash Express Inc. d/b/a Ace America's Cash Express Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-283 11042 Action Finance Inc. d/b/a Action Finance Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-307 16997 AIS Recovery Solutions LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-292 13359 Angel Moctezuma d/b/a Angel's Auto Sales Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-305 16832 Auto One Acceptance LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-252 852 B & F Finance Corp. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-335 1500053498 Bexar County Credit Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-267 2137 Bixel Investments Inc. d/b/a El Centro Finance Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-330 1500052770 BorrowersFirst Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-290 12915 Callis, Charlie Robert, Jr. d/b/a CR Callis Loan Company Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-276 4502 Carplex Motors, LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-255 1287 Catelena, Samuel J. & Carolyn H. d/b/a American Loan Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-271 2426 CHKCO Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-309 17360 Chuck Spaugh Finance Company Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-332 1500053494 City Finance Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-257 1361 Clio Finance Company Inc. d/b/a Central Finance Company Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-316 1400031615 Community Loan Center of Greater Houston Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-318 1400050627 Compu-Link Corp d/b/a CELINK Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-264 1937 Cordova, David & Gilda d/b/a Cordova Finance Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-326 1500051788 Courtesy Credit LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-336 1500053499 Custom Cash Credit Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-304 16599 Deval LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-280 8760 Double Financial Works Ltd. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-090 Applicant Easy Cash Funding, LLC d/b/a Quick Cash Credit Access Business TFC 393.603 Final Order - Injunction
7/15/2016 L16-320 1400050706 EasyCompany LLC d/b/a EasyFinance d/b/a Easy Financial d/b/a Easyfinance Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-331 1500053491 El Paso Credit Plan Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-254 1132 Enright, Karen d/b/a Bell Finance Furniture & Pawn Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-291 13016 Faulkner Chevrolet LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-272 2578 Federal Finance Corp. of Texas Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-308 17332 FFIF-ACM Opportunity Fund LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-322 1400050913 FinFit Ops, LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-259 1363 Forsythe Finance Co Inc. d/b/a Alice Finance Company Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-275 4291 G & M Finance Company Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-277 5031 Gelco Corporation d/b/a GE Capital Fleet Services Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-256 1350 Geltek Inc. d/b/a Capital Loans Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-311 17731 Global Auto Motors LLC d/b/a Global Motor Cars Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-317 1400050578 H.E.L.P. Financial Corporation Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-245 Unlicensed Harry Harwell d/b/a Texas Payday Advance Regulated Lender TFC 342.051 Final Order - Injunction
7/15/2016 L16-273 2686 Hays Finance Corporation Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-286 12396 Heart of Texas Ford, Inc. d/b/a Heart of Texas Ford, Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-302 16286 Hodges, James Randall & Marigay d/b/a Jasper County Autoplex Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-329 1500052366 Hughes Finance Texas LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-334 1500053497 International Credit Corp Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-288 12560 J & J Pawn & Jewelry d/b/a J & J Pawn Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-293 13362 JLM-MAT Investments Inc. d/b/a Del Mar Finance Co. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-278 5273 Keating Enterprises Ltd. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-313 17863 Lenox Financial Mortgage Corporation d/b/a Weslend Financial Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-328 1500052117 Leverage Investment Group LLC d/b/a LIG Loans Company Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-251 560 Liberal Finance & Thrift Corp. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-269 2380 Lola's Loans Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-261 1553 Lugo, Robert d/b/a Texas Loan Company Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-268 2217 Megamerica Mortgage Group Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-282 10569 Mortgage Network Inc. d/b/a MNet Mortgage Corp. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-315 1400031546 Ocwen Mortgage Servicing Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-258 1362 Palm Finance Service Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-312 17766 Praxis Financial Solutions Incorporated Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-300 15485 Reliable Finance LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-319 1400050677 RPD Cash Financial LLC d/b/a Rapid Cash dba Rapid A Loans Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-260 1511 San Angelo Finance Company Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-325 1400051562 Santander Consumer USA Inc. d/b/a Road Loans Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-333 1500053495 Service Credit Plan Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-285 12133 SimpleTuition Inc. d/b/a Texas Financial Express Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-299 15412 Student CU Connect CUSO LLC Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-301 16187 Tavera, Juan Gabino & Nori GP d/b/a Aqua Investments Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-303 16379 Texas Car Title and Payday Loan Services, Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-294 13790 The Padilla LLC d/b/a A to Z Loans Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-289 12911 TMG Financial Services Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-263 1934 TNT Finance Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-295 14394 Tommy Yorkman LLC d/b/a Legacy Motor Company Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-270 2382 Wade, Dr. Freddie, III d/b/a Wade Financial Services Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-321 1400050710 Wilshire Commercial Capital, LLC d/b/a Wilshire Consumer Credit Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/15/2016 L16-327 1500051986 Wroten Family Limited d/b/a D & B Loans Inc. d/b/a Texas Cash Finance Inc. Regulated Lender TFC 342.559; 7 TAC 83.835 Final Order - Injunction
7/1/2016 L16-069 1400051041 Vernon-G, LLC d/b/a Vernon Chevrolet Buick GMC Cadillac Motor Vehicle Sales Finance TFC 348.006, 348.501 Agreed Order - Administrative Penalty
6/29/2016 L16-227 16596 1 Stop Payday Loan Services LLC d/b/a Star of Texas Financial Solutions LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
6/29/2016 L16-237 1500053790 1MC Texas, LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
6/29/2016 L16-238 1500053877 Boby & Maradona Finance & Investment Inc. d/b/a Texas E Finance Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
6/29/2016 L16-239 1255 Brady-Hoyland Partnership Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
6/29/2016 L16-226 1569 Cash Box Pawn Inc. d/b/a Cash Box Pawn dba Cash Box Pawn #2 Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
6/29/2016 L16-233 1400050781 Cougar Financial, Inc. d/b/a Pronto Loans Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
6/29/2016 L16-236 1500053574 Flexi Cash, LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
6/29/2016 L16-223 16355 Franknwolf Enterprises LLC d/b/a Benny's Payday Advance Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
6/29/2016 L16-217 15483 Good Day Corporation d/b/a Good Day CSO Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
6/29/2016 L16-231 1400031572 Helping Hand Financial Inc. d/b/a CashCash Inc. Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
6/29/2016 L16-216 17142 Januco LLC d/b/a XPRess Title Loans Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
6/29/2016 L16-230 18550 Kevin Young d/b/a KY II Real Car Title Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
6/29/2016 L16-232 1400050497 L & L Finance of Mexia LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
6/29/2016 L16-234 1400050826 MoneyLion of Texas LLC d/b/a MoneyLion Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
6/29/2016 L16-229 17389 Southeast Service Solutions LLC d/b/a My Bridge Provider Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
6/29/2016 L16-235 1400050710 Wilshire Commercial Capital, LLC d/b/a Wilshire Consumer Credit Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
6/28/2016 L16-219 1400031652 FX Quick Cash, LLC d/b/a Kener Lending Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Injunction
6/27/2016 L16-340 1400031552 AKT Investments Inc. d/b/a K1 Auto Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
6/27/2016 L16-209 1400031756 Automotive Risk Solutions Investments d/b/a Mach 1 Motors Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
6/27/2016 L16-072 Applicant Big Spring FL, LLC d/b/a Big Spring Ford Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
6/27/2016 L16-070 1400050744 Bonham CHR, LLC d/b/a Bonham Chrysler Dodge Jeep Ram Motor Vehicle Sales Finance TFC 348.006, 348.501 Agreed Order - Administrative Penalty
6/27/2016 L16-248 1500053678 David Smith d/b/a Brothers Car Sales Motor Vehicle Sales Finance TFC 348.501 Agreed Order - Administrative Penalty
6/27/2016 L16-210 4523 Don Johnson Motors Inc. d/b/a Don Johnson Chrysler Dodge Jeep Ram Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
6/27/2016 L16-341 1500053859 Everett Ford d/b/a D & D Unlimited Motor Vehicle Sales Finance TFC 348.501 Agreed Order - Administrative Penalty
6/27/2016 L16-071 1400050744 Greenville CHR LLC d/b/a Greenville - Chysler Dodge Jeep Ram Motor Vehicle Sales Finance TFC 348.006, 348.501 Agreed Order - Administrative Penalty
6/27/2016 L16-247 1500053457 Greenville HY, LLC d/b/a Greenville Hyundai Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
6/27/2016 L16-081 1400051189 Greenville NIS, LLC d/b/a Nissan of Greenville Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
6/27/2016 L16-075 1500051934 Lamesa C-B-G-C, LLC d/b/a Truck Town Chevrolet Buick GMC Cadillac Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
6/27/2016 L16-076 1500051931 Lamesa CHR, LLC d/b/a Truck Town Chrysler Dodge Jeep Ram Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
6/27/2016 L16-077 1500051933 Lamesa UCS, LLC d/b/a Uptown Autos Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
6/27/2016 L16-073 1400051315 McKinney FL, LLC d/b/a Romeo Fiat of McKinney Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
6/27/2016 L16-342 17472 Ortega, Anibal d/b/a Elite Motors Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
6/27/2016 L16-074 1500051937 Sherman HY, LLC d/b/a Texoma Hyundai Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
6/27/2016 L16-068 1400051037 Vernon CHR, LLC d/b/a Vernon Chrysler Dodge Jeep Ram Motor Vehicle Sales Finance TFC 348.006, 348.501 Agreed Order - Administrative Penalty
6/27/2016 L16-067 1400050590 Vernon FL, LLC d/b/a Vernon Ford Motor Vehicle Sales Finance TFC 348.006, 348.501 Agreed Order - Administrative Penalty
6/27/2016 L16-078 1400051217 Waco-K, LLC d/b/a University Kia Motor Vehicle Sales Finance TFC 348.006, 348.501 Agreed Order - Administrative Penalty
6/27/2016 L16-079 1400051214 Waco-M, LLC d/b/a University Mazda Motor Vehicle Sales Finance TFC 348.006, 348.501 Agreed Order - Administrative Penalty
6/27/2016 L16-339 1500052961 Zag Motors, LLC d/b/a Brownville Toyota Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
6/27/2016 L15-412 Unlicensed Alkusari Stone of Houston, Inc. Credit Card Surcharge TFC 339.001 Assurance of Voluntary Compliance
6/27/2016 L16-202 17192 GenX Financial Group LLC d/b/a GenX Tax Loans Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order - Injunction
6/22/2016 L16-193 13827 Bravo Servicing Solutions Inc. Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order - Injunction
6/22/2016 L16-195 13836 Genesis Tax Solutions Inc. Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order - Injunction
6/8/2016 L16-208 1500053071 Alamo Home Tax Lending Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order - Injunction
6/8/2016 L16-194 13828 C-1 Capital Markets LP Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order - Injunction
6/8/2016 L16-205 18468 Fiji Finance LLC d/b/a Easy Tax Loans Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order - Injunction
6/8/2016 L16-199 15795 Florin Capital Tax Funding LLC Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order - Injunction
6/8/2016 L16-206 1400051139 FNH Texas, LLC Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order - Injunction
6/8/2016 L16-204 17884 GAI IRA Property Tax Advantage LLC Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order - Injunction
6/8/2016 L16-198 14443 JPMJ Finance LLC d/b/a CapitalVida Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order - Injunction
6/8/2016 L16-196 13854 National Tax Assistance LLC Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order - Injunction
6/8/2016 L16-201 17138 Property Tax Advantage LLC Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order - Injunction
6/8/2016 L16-197 13858 Property Tax Lending LP Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order - Injunction
6/8/2016 L16-200 16456 Tax Ease Financial Services, LP d/b/a TLT Funding 1 Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order - Injunction
6/8/2016 L16-203 17652 Tax Ease Funding LLC d/b/a TLT Funding Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order - Injunction
6/8/2016 L16-207 1500051816 Texas Relief Lending, LLC Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order - Injunction
6/7/2016 L16-085 Unlicensed Amy's Gold and Silver Exchange Pawnshop TFC 371.051, 371.180 Final Order - Administrative Penalty
6/6/2016 L16-158 1500053285 Ramon Arce d/b/a Arce Auto Sales Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
6/6/2016 L16-173 18586 Shahzad Ahmed d/b/a Shazam Motors Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
6/6/2016 L16-183 14398 Toyz R Us Auto Sales Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
6/3/2016 L16-249 16068 Charles Clark Chevrolet Co. Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
6/3/2016 L16-243 3690 Elliff Motors HGN LTD d/b/a Elliff Motors Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
6/3/2016 L16-250 1600054751 Herbert Johnson d/b/a H J Auto Sales Motor Vehicle Sales Finance TFC 348.501 Agreed Order - Administrative Penalty
6/3/2016 L16-221 17437 Payne Rio Grande City LLC d/b/a Payne Rio Chrysler, Dodge, Jeep, Ram Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
5/31/2016 L15-255 13637 Espino, Hector d/b/a Espino's Auto Sales Motor Vehicle Sales Finance TFC 348.005, 348.102; 7 TAC 84.708, 84.804 Final Order - Administrative Penalty
5/20/2016 L16-189 1400051169 Auto Exchange of Texarkana LLC d/b/a Auto Exchange of Texarkana Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
5/13/2016 L16-187 10500 Buroker, Robert d/b/a Auto Finance Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
5/10/2016 L16-180 1400050259 Foster Automotive Group Inc. d/b/a USA Fireworks Auto Sales Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
5/10/2016 L16-177 3362 Smith & Dormandy Inc. d/b/a B&B Auto Sales Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
5/10/2016 L16-127 Unlicensed Robert J. Airhart, Jr. d/b/a Lucky's Auto Sales Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
5/9/2016 L16-168 14085 Automex Motor Group LLC d/b/a Automex Motors Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
5/9/2016 L16-172 1500053291 Duncan Ventura d/b/a Ventura Auto Sales and Services Motor Vehicle Sales Finance TFC 348.501 Agreed Order - Administrative Penalty
5/9/2016 L16-192 18617 H & F Motors Inc. Dallas Autos Direct Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
5/9/2016 L16-191 1400050440 Suitable Auto LLC Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
5/9/2016 L16-184 17446 Synergy Place, LLC d/b/a Stanley Direct Auto Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
5/6/2016 L15-297 16426 Cash Loans Texas Credit Access Business TFC 302.001, 393.105, 393.201, 393.202, 393.222, 393.223, 393.224, 393.304, 393.305, 393.607, 393.614; 7 TAC 83.2002, 83.6003, 83.6005, 83.6007, 83.6008; 15 USC 1605, 1606, 1632, 1641; 12 CFR 1026.4, 1026.17, 1026.18, 1026.24, 1026.117 Agreed Order - Administrative Penalty
4/29/2016 L16-186 10612 Custom Vans of Houston Inc. Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
4/29/2016 L16-212 3242 L T Boswell LLC d/b/a Boswell Eliff Supercenter Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
4/29/2016 L16-190 18662 M & L Allred Motor Company LLC d/b/a Allred Motor Company Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
4/29/2016 L16-175 1500053312 Martin Martinez d/b/a Martinez Business Auto Sales Motor Vehicle Sales Finance TFC 348.501 Agreed Order - Administrative Penalty
4/29/2016 L16-213 7709 Mobilease Inc. Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
4/29/2016 L16-188 17640 NRH Auto LLC d/b/a Hurst Autoplex Mitsubishi Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
4/29/2016 L16-178 17477 Paschal, Kim d/b/a Across Texas Auto Sales Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
4/29/2016 L16-211 1500052646 PB Auto Group LLC d/b/a Volkswagen of Midland Odessa Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
4/27/2016 L16-138 17001 Maximum Title Loans, LLC d/b/a Maximum Title Loans Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/22/2016 L16-179 17468 Affluent Motors LLC Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
4/22/2016 L16-181 1400031483 Orr Auto Inc. d/b/a Orr Volkswagen of Texarkana Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
4/22/2016 L16-169 17129 Smart Auto Leasing LLC d/b/a Smart Auto Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
4/22/2016 L16-170 18119 West Texas Autoplex LLC Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
4/19/2016 L16-148 1400051408 Advance Cash USA LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/18/2016 L16-155 16379 Texas Car Title and Payday Loan Services, Inc. Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/18/2016 L16-134 16582 Texas Paycheck Advance LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/14/2016 L16-141 150088 City Title Loan LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/12/2016 L15-458 1812 Ye Olde Pawn Shoppe Inc Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
4/11/2016 L15-414 17627 Seleccion Auto Group Inc. d/b/a Seleccion Auto Motor Vehicle Sales Finance TFC 307.041, 348.005, 348.207, 348.214; 7 TAC 84.202, 84.703, 84.708 Agreed Order - License Revocation
4/11/2016 L16-129 Unlicensed CAJ Auto Finance Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
4/8/2016 L16-176 1500053857 BIJ Motors TX, LLC d/b/a Mercedes Benz of the Woodlands Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
4/8/2016 L16-165 1400050082 DFW Auto Financing LLC Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
4/8/2016 L16-171 3192 ExploreUSA RV LTD d/b/a ExploreUSA RV Supercenter Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
4/7/2016 L16-145 1400050710 Wilshire Commercial Capital, LLC d/b/a Wilshire Consumer Credit Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/5/2016 L16-113 312 USA Global Brand, Inc. d/b/a Panamerican Auto Sales Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
4/4/2016 L16-164 17451 Boggus Motor Sales II LLC d/b/a Boggus Ford Lincoln Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
4/1/2016 L16-162 1500054237 Classic K Carrollton, LLC d/b/a Classic Kia of Carrollton Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
4/1/2016 L16-163 1400031674 Kris Brown Chevrolet Buick GMC, LLC d/b/a Kris Brown Chevrolet Buick GMC Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
4/1/2016 L16-154 1500054409 4Finance Texas Inc. d/b/a Zaplo Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/1/2016 L16-143 1400031541 Cottonwood Financial Texas LLC d/b/a The Cash Store Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/1/2016 L16-153 1500053350 DATATEX Solutions LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/1/2016 L16-131 16407 First Cash Credit Ltd d/b/a First Cash Advance Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/1/2016 L16-149 1500051734 Freddy's Fast Cash Inc. Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/1/2016 L16-152 1500053289 Integrated Commerce of Texas, LLC d/b/a Flexibility Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/1/2016 L16-142 18550 Kevin Young d/b/a KY II Real Car Title Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/1/2016 L16-144 1400050303 LoanNow of Texas, LLC d/b/a LoanNow Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/1/2016 L16-135 16601 Meadowwood Financial Services LLC d/b/a LoanStar Title Loans Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/1/2016 L16-133 16492 Pancho's Title Loans LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/1/2016 L16-132 16488 Paycheck Advance Check & Loan LP Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/1/2016 L16-146 1400050933 RC Cash Services Inc. Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/1/2016 L16-136 16621 Rockwall Fast Cash Inc Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/1/2016 L16-140 66985 Sunup Financial LLC d/b/a BalanceCredit.com Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/1/2016 L16-094 771 Texas EZPawn LP d/b/a EZPawn Pawnshop TFC 371.157; 7 TAC 85.405 Final Order - Administrative Penalty
4/1/2016 L16-108 771 Texas EZPawn LP d/b/a EZPawn Pawnshop TFC 371.157; 7 TAC 85.405 Final Order - Administrative Penalty
4/1/2016 L16-150 1500051983 Willie G's Money Tree LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
4/1/2016 L16-103 Unlicensed Ideal Truck Sales, Inc. Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
4/1/2016 L16-095 Unlicensed Lucio Garcia d/b/a Akuafresh Registered Creditors TFC 345.351 Final Order - Injunction
4/1/2016 L16-102 Unlicensed Spot Car Sales, Inc. Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
3/31/2016 L16-100 Unlicensed Amy's Gold and Silver Exchange Crafted Precious Metal Dealer TOC 1956.0612 Final Order - Administrative Penalty
3/29/2016 L15-480 14696 Reid Auto Finance LLC Regulated Lender TFC 371.201; 7 TAC 85.502 Final Order - Injunction
3/25/2016 L16-120 14276 Nabeelco Enterprise, LLC d/b/a Houston Direct Auto Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
3/25/2016 L16-119 18524 Rittenhouse, Ron & Pamela d/b/a Advantage Auto Sales of Wichita Falls Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
3/21/2016 L16-159 1220121 Emily Bounthisane Pawnshop Employee TFC 371.157; 7 TAC 85.405 Agreed Order - License Revocation
3/11/2016 L16-156 1400050588 Austin Auto Brokers, LLC d/b/a Austin Auto Brokers Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
3/4/2016 L16-157 3728 AAA Person to Person Listing Go d/b/a PPL Motor Homes Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
3/4/2016 L16-118 11440 Garcia, Faustino & Orfelinda d/b/a Garcia's Auto Sales #2 Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
2/29/2016 L16-064 Unlicensed William Ma d/b/a Ma's Auto Sales Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
2/23/2016 L16-121 4905 Gilliam, Geno d/b/a Gilliam Auto Sales Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
2/23/2016 L16-117 15461 Pacific Deals Inc d/b/a Cars and Credit Master Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
2/23/2016 L16-126 5410 Texas National Auto Sales Inc. Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
2/23/2016 L16-096 Unlicensed B & B Auto Sales, LLC Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
2/18/2016 L15-459 1857 Rafay, Charles & Liz d/b/a Mission Pawn & Jewelry Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
2/16/2016 L16-112 18397 Kingdom Auto Sales LLC d/b/a Kingdom Auto Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
2/16/2016 L16-123 1400050094 Orr Motors of Wichita Falls Inc. d/b/a Jimmy Cleveland Nissan Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
2/16/2016 L16-124 12568 United Fidelity Enterprises Corporation d/b/a Fidelity Ventures Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
2/16/2016 L16-122 18666 Victory BHPH Inc. Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
2/16/2016 L16-110 1400050138 VSA Motorcars LLC d/b/a VSA Motorcars Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
2/16/2016 L15-140 Unlicensed Finnegans's Sports & Spirits Credit Card Surcharge TFC 339.001 Final Order - Injunction
2/11/2016 L16-035 16413 Ace Credit Access LLC d/b/a Ace Cash Express # 1937 Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
2/11/2016 L16-055 1500051918 BRS Capital LLC d/b/a Esteem Cash Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
2/11/2016 L16-033 16725 Cooper Services Texas, LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
2/11/2016 L16-027 7927 Johnson, Ronald Ray d/b/a Time Plan Title Loans Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
2/8/2016 L16-022 15543 Neighborhood Motors LLC Motor Vehicle Sales Finance TFC 348.102; 7 TAC 84.804 Agreed Order - Administrative Penalty
2/5/2016 L16-086 1400050255 American Truck Source, LLC Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
2/3/2016 L16-125 16140 Southwest Buick GMC of East Texas LLC d/b/a Southwest Buick GMC Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
2/2/2016 L16-098 17134 Q Motorcars Inc d/b/a Q Motorcars Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
2/2/2016 L16-084 1500052002 Remate Auto Sales LLC Motor Vehicle Sales Finance TFC 348.501 Agreed Order - Administrative Penalty
2/1/2016 L16-109 15690 Beck & Masten Automotive Group Inc. d/b/a Beck & Masten Kia Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
2/1/2016 L16-115 17820 Carpoint-DFW Inc. Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
2/1/2016 L16-097 17834 Elliot, Louis Edward dba Brokers Unlimited Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
2/1/2016 L16-114 18275 L & D Automotive Inc. Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
2/1/2016 L16-111 4953 Sonny Wooley Motors LTD d/b/a Longhorn Motors LTD Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
2/1/2016 L16-099 16618 Zeeshan, Bushra d/b/a Motors of Texas Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
1/28/2016 L16-044 18538 Loan Signature USA LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/27/2016 L16-045 18657 Aero Services, LLC d/b/a Aero Finance, LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/27/2016 L15-431 18657 Aero Services, LLC d/b/a Aero Finances, LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/27/2016 L15-150 Unlicensed Charcoaler Drive-In Credit Card Surcharge TFC 339.001 Final Order - Injunction
1/26/2016 L16-052 1400050826 MoneyLion of Texas LLC d/b/a MoneyLion Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/22/2016 L16-107 3532 Tipton Motors Inc. Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
1/22/2016 L16-088 18050 Vargas, Mirna S. d/b/a Los Mangos Auto Sales Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
1/19/2016 L16-040 18368 Big Bucks Cash Store LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/19/2016 L16-083 1214 Northside Pawn Pawnshop TFC 37.182; 7 TAC 85.419 Final Order - Administrative Penalty
1/19/2016 L16-049 1400050408 Texas TitlePro, LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/19/2016 L16-024 1500051916 Jerry Farek d/b/a Crockett Motor Company Motor Vehicle Sales Finance TFC 345.501 Final Order - Injunction
1/15/2016 L16-105 5208 Robinson Motors Inc. d/b/a Johnson Motors Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
1/15/2016 L16-059 1500052772 Essential Lending Inc. Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/13/2016 L16-058 1500052654 WB Loans LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/8/2016 L16-087 14871 Winn Pharmacy Inc. d/b/a Car Corral Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
1/6/2016 L16-101 18632 Texas Cars to Go, Inc. d/b/a Excellence Auto Direct Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
1/5/2016 L16-056 1500052357 Allied Cash Advance Ohio LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/5/2016 L16-060 1500053204 Ancla Corp Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/5/2016 L16-061 1500053315 Champions ANS LLC d/b/a Family Financial Centers Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/5/2016 L16-057 1500052475 EZ Cash Funding Debt Management Services TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/5/2016 L16-032 16458 Federal Cash Advance of Oklahoma, LLC d/b/a CashMax Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/5/2016 L16-042 17812 Flurish Inc d/b/a LendUp Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/5/2016 L16-054 1500051734 Freddy's Fast Cash Inc. Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/5/2016 L16-039 14826 Insight Business Services Inc d/b/a Hub City Title Loans Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/5/2016 L16-053 1400051353 JT Financial Services LLC d/b/a Allied Loan Company Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/5/2016 L16-050 1400050497 L & L Finance of Mexia LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/5/2016 L16-036 17001 Maximum Title Loans, LLC d/b/a Maximum Title Loans Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/5/2016 L16-043 18537 MJ Marketing LLC d/b/a MJ Title Loan Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/5/2016 L16-037 13111 Nortex Lending Services Inc d/b/a North Texas Title Loans Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/5/2016 L16-038 17995 Rapid Payday & Title Loans LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/5/2016 L16-048 1400031830 Slow Logic Investments Inc Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/5/2016 L16-041 17316 Texas Financial Funding Corporation d/b/a Loans USA Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/5/2016 L16-051 1400050710 Wilshire Commercial Capital, LLC d/b/a Wilshire Consumer Credit Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/5/2016 L16-029 16395 Zip Cash, LP d/b/a Zip Cash Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
1/4/2016 L16-089 18374 Woodway Car Center LTD Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
12/22/2015 L15-451 1527 Bill's Pawn & Jewelry LTD d/b/a Bill's Pawn Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
12/22/2015 L15-474 17948 Browning, Cindy d/b/a Gold Nugget Pawn Shop Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
12/21/2015 L16-065 17276 Eveseev, Oleg d/b/a DFW Cars Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
12/18/2015 L16-066 15682 Salgado, Ricardo d/b/a Torsa Auto Sales Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
12/18/2015 L16-062 17835 Texas Drive LLC Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
12/17/2015 L15-441 13858 Property Tax Lending LP Property Tax Lender TFC 351.164; 7 TAC 89.404 Final Order - Administrative Penalty
12/16/2015 L15-262 13825 Abbott Tax Loans, LLC d/b/a Texas Tax Loans Property Tax Lender TTC 32.06 Final Order - Administrative Penalty
12/15/2015 L15-056 14833 David Mohebpour d/b/a Houston Auto Sales Motor Vehicle Sales Finance TFC 348.005, 348.006, 348.107, 349.001; 7 TAC 84.703, 84.708 Agreed Order - Administrative Penalty
12/15/2015 L15-432 18693 Upfront LoneStar LLC d/b/a Upfront Advance Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
12/14/2015 L16-019 Applicant Douglas Maldonado Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
12/14/2015 L15-442 Unlicensed Martin Govea Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
12/14/2015 L16-014 Unlicensed TOEXSA LLC Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
12/11/2015 L15-445 Unlicensed Trinity Services Group LLC d/b/a Paul's and Son Motors Motor Vehicle Sales Finance TFC 348.501 Agreed Order - Administrative Penalty
12/7/2015 L16-023 17967 AAA Cars For Less Inc. Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
12/7/2015 L15-245 16782 Texas E Cars Motor Vehicle Sales Finance TFC 348.408, 348.514 Final Order - Admin. Penalty & Restitution
12/4/2015 L15-157 17849 M2 American Auto Brokers, LTD d/b/a American Auto Brokers Motor Vehicle Sales Finance TFC 348.005; 7 TAC 84.804 Agreed Order - Restitution
11/23/2015 L16-063 9801 VHE, LTD d/b/a Auto Depot Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
11/20/2015 L15-468 13926 Frazier, Joel & Donna d/b/a Dalhart Pawn Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/20/2015 L15-471 16179 Real Cash Pawn LLC Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/17/2015 L15-216 Applicant Keyanna Shepherd Pawnshop Employee TFC 371.102, 371.103; 7 TAC 85.301, 85.304, 85.305, 85.601 Final Order - License Denial
11/13/2015 L16-016 15563 Baughn Enterprises Inc. Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
11/13/2015 L16-025 17752 Laredo Reliant Transfers LLC d/b/a Dice Motors Sales Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
11/13/2015 L16-017 15996 Tampa Bay Motor Works.com Inc Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
11/13/2015 L15-477 1400050855 Action Pawnshop LLC d/b/a Action Pawn #6 Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-453 1612 Atwood Finance Inc Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-452 1564 Baron Sales Co of El Paso Inc. d/b/a Dave's Loan Company Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-464 2728 Bo-Yo Corporation d/b/a A-Z Pawn & Jewelry Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-449 1286 Chandler, Billy & Reba d/b/a B& B Pawn Shop Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-450 1527 Consolidated Investment Corp d/b/a C I C Finance Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-465 2729 Ed-Man Corporation d/b/a A-Z Pawn & Jewelry Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-475 18542 Edward Hughes Casa View Pawn d/b/a Casa View Pawn Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-448 1132 Enright, Karen d/b/a Bell Pawn Shop Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-454 1617 Flanery, Byron Michael d/b/a Mike's Pawn Shop & Trading Post Motor Vehicle Sales Finance TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-447 1032 Hollingsworth, Bruce E & Deborah d/b/a Ashley's Pawn Shop Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-469 14347 Houston Pawn Inc. d/b/a HP Jewelry & Loan Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-460 1910 Joe's Hock Shop Inc Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-466 2899 Kraitman, Benjamin & Marta d/b/a Jewelry Pawn Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-470 15508 La Piedad Pawnshop #2 LLC Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-472 17339 La Piedad Pawnshop #3 LLC Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-476 18728 Nathan Phelps d/b/a Bob's Pawn & Gun Shop Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-467 9682 Paradise Pawn LP d/b/a Paradise Pawn Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-446 249 Rishel Enterprises Inc. d/b/a Top Cash Pawn Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-473 17893 S & G Loan and Jewelry LLC Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-462 2026 Sierra Tank Inc. d/b/a R & R Pawn Jewelry Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-461 1978 Thomas, Ernest W. & Joann d/b/a Hitching Post Pawnshop Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/13/2015 L15-455 1679 Worthington, Carleen d/b/a Lone Star Jewelry & Loan Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
11/10/2015 L15-260 Applicant Wilfredo Tapia Pawnshop Employee TFC 371.102, 371.103; 7 TAC 85.301, 85.304, 85.305, 85.601 Final Order - License Denial
11/6/2015 L16-020 16729 New Start Auto LLC Motor Vehicle Sales Finance TFC 348.501 Agreed Order - Administrative Penalty
11/5/2015 L15-391 2631 David McCallister Motor Vehicle Sales Finance TFC 371.304 Agreed Order - License Suspension
11/2/2015 L15-478 1500052414 Tow 4 Less Inc. d/b/a AA Cars 4 Less Motor Vehicle Sales Finance TFC 348.501 Agreed Order - Administrative Penalty
10/30/2015 L16-018 12350 Luling Motor Werks LLC Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
10/30/2015 L16-021 1400050509 Southpoint Automotive LLC Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
10/30/2015 L16-004 17418 Texas Auto Liquidators, LLC Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
10/21/2015 L15-427 18368 Big Bucks Cash Store LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/21/2015 L15-430 18639 Easy Cash ASAP LLC d/b/a Easy Cash ASAP Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/21/2015 L15-420 16407 First Cash Credit LTD d/b/a First Cash Advance Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/21/2015 L15-426 17142 Januco LLC d/b/a Xpress Title Loans Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/21/2015 L15-434 1400031668 Rainy Day Capital LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/21/2015 L15-433 1400031487 Vivafin Texas LLC d/b/a Cash Plus #235 Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/21/2015 L15-436 1400051020 Yale Financial Services, Inc Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/18/2015 L16-011 3045 Kyle Chapman Motor Sales LP Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
10/18/2015 L15-437 1400051408 Advance Cash USA LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/18/2015 L15-415 1569 Cash Box Pawn Inc. d/b/a Cash Box Pawn Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/18/2015 L15-422 16523 Cayle Womack d/b/a Cash-N-Go Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/18/2015 L15-425 16725 Cooper Services Texas, LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/18/2015 L15-417 7927 Johnson, Ronald Ray d/b/a Time Plan Title Loans Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/18/2015 L15-429 18550 KY II Real Car Title Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/18/2015 L15-428 18537 MJ Marketing LLC d/b/a MJ Title Loan Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/18/2015 L15-423 16537 Quick Lease LC d/b/a Cash for Titles Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/18/2015 L15-435 1400050933 RC Cash Services Inc Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/18/2015 L15-416 2823 Sam-Robins Incorporated d/b/a S&R Sales and Pawn Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/18/2015 L15-424 16680 Schlebah & Associates LLC d/b/a Family Financial Centers Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/18/2015 L15-438 1400051640 Texas Cash & Title LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/18/2015 L15-418 16363 TitleMax of Texas Inc. Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/18/2015 L15-440 1500052654 WB Loans LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/18/2015 L15-439 1500051983 Willie G's Money Tree LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/16/2015 L16-005 18613 ASJ Motors. LLC d/b/a Velocity Mazda Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
10/12/2015 L16-008 1500052132 Ahmad Pourasef d/b/a Prestige Auto Trade Motor Vehicle Sales Finance TFC 348.501 Agreed Order - Administrative Penalty
10/9/2015 L16-001 Applicant Kenneth Campbell d/b/a KC's Auto & Truck Retail Motor Vehicle Sales Finance TFC 348.501 Agreed Order - Administrative Penalty
10/9/2015 L16-006 1400050107 Signature LLC d/b/a Matador Motors Pawnshop TFC 348.006 Agreed Order - Administrative Penalty
10/9/2015 L15-384 16412 KJC Auto Title Corp. Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
10/9/2015 L15-177 34899 Maribel Tapia (Cash America Pawn Houston) Pawnshop Employee TFC 371.182; 7 TAC 85.419 Final Order - Administrative Penalty
10/5/2015 L15-180 341 First Cash LTD d/b/a First Cash Pawn Pawnshop TFC 371.157; 7 TAC 85.405 Final Order - Administrative Penalty
10/5/2015 L15-224 104591 Amy's Gold and Silver Exchange Pawnshop TFC 371.051 Final Order - Injunction
10/5/2015 L15-410 Unlicensed North Loop Motor Sports Motor Vehicle Sales Finance TFC 341.403, 348.501 Final Order - Injunction
10/2/2015 L16-003 17761 Keda Enterprises Corp d/b/a North Texas Truck Stop Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Admin. Penalty and Restitution
10/2/2015 L16-010 1500052089 Mary Gad d/b/a Star Motor Company Motor Vehicle Sales Finance TFC 348.501 Agreed Order - Administrative Penalty
10/2/2015 L16-009 17954 Williamson Motor Cars, LLC d/b/a Williamson Motor Cars Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
10/1/2015 L16-002 1400050893 Rachel Ponce d/b/a Exclusive Autoplex Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
9/25/2015 L16-007 15115 The Hertz Corporation d/b/a Hertz Car Sales Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Administrative Penalty
9/25/2015 L15-152 10999 Aurora Charles Pawnshop Employee TFC 371.181; 7 TAC 85.418 Final Order - Administrative Penalty
9/25/2015 L15-263 14216 Inflexion Capital (Series J) LLC d/b/a Inflexion Capital Property Tax Lender TTC 32.06 Final Order - Administrative Penalty
9/4/2015 L15-481 1400050006 Lone Star Auto Export Inc. d/b/a R & T Expo Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Admin. Penalty and Restitution