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FY 2018 Enforcement Orders (September 1, 2017 - August 31, 2018)
| Closed | Case Number | Master File Number | Person/Entity Name | Regulated Activity | Statutes & Rules | Action |
|---|---|---|---|---|---|---|
| 8/30/2018 | L18-00172 | 1428 | C & G LOAN COMPANY INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 8/30/2018 | L18-00173 | 1429 | UNIVERSAL LOAN COMPANY INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 8/30/2018 | L18-00175 | 10115 | FLASH FINANCE LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 8/30/2018 | L18-00176 | 10513 | James Ellis | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 8/30/2018 | L18-00177 | 14941 | A-TEAM AUTO FINANCE LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 8/30/2018 | L18-00181 | 1400051440 | AZTECA LOAN COMPANY LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 8/30/2018 | L18-00182 | 1600057137 | SE&YO FINANCE | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 8/30/2018 | L18-00183 | 1700058430 | Oportun Funding VII, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 8/30/2018 | L18-00184 | 1700059127 | AUTO ONE ACCEPTANCE LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 8/20/2018 | L18-00127 | 17172 | PAWNBAHN.COM LLC | Pawnshop | TFC 371.166; 7 TAC 85.413 | Final Order - Cease and Desist |
| 8/20/2018 | L18-00188 | Unlicensed | Troy Perkins | Pawnshop | TFC 371.166; 7 TAC 85.413 | Final Order - Cease and Desist |
| 8/13/2018 | L18-00049 | 9067 | ALEJANDRO CARS & TRUCKS INC | Motor Vehicle Sales Finance | TFC 348.005, 348.101, 348.119, 348.121; TB&CC 9.607, 9.608; 7 TAC 84.102, 84.707 | Final Order - Cease and Desist |
| 8/13/2018 | L18-00186 | 1700058573 | Altruistic Hearts Healthcare PLLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 8/10/2018 | L17-101 | 12081 | Nation Wide Enterprise LLC | Motor Vehicle Sales Finance | TFC 348.514, 348.517; 7 TAC 84.708; 16 CFR 314.4 | Final Order - Injunction |
| 8/10/2018 | L18-00162 | 15497 | INVERMEX LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Cease and Desist |
| 8/6/2018 | L18-00129 | 13801 | TEXAS AUTO LINK | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 8/2/2018 | L17-102 | 1400050781 | Cougar Financial Inc. d/b/a Pronto Loans | Credit Access Business | TFC 393.101, 393.201, 393.222, 393.223; 7 TAC 83.5004, 83.6003, 83.6004 | Agreed Order - Injunction |
| 7/25/2018 | L17-00395 | 1400031678 | Noun Investments LLC | Motor Vehicle Sales Finance | TFC 348.008, 348.514, 348.515; TTrC 551.004, 501.0234; 7 TAC 84.607, 84.609 | Final Order - Cease and Desist |
| 7/23/2018 | L17-00430 | 18484 | MULLINGS, ROBERT E | Motor Vehicle Sales Finance | TFC 348.005, 348.008, 348.104; 7 TAC 84.707 | Final Order - Cease and Desist |
| 7/23/2018 | L18-00132 | Unlicensed | Cass Classy Cars | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 7/23/2018 | L18-00144 | 1400051119 | Nationwide Debt Reduction Services LLC | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 7/17/2018 | L18-00158 | 13858 | PROPERTY TAX LENDING LP | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Administrative Penalty |
| 7/16/2018 | L18-00159 | 13854 | NATIONAL TAX ASSISTANCE LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Administrative Penalty |
| 7/12/2018 | L18-00160 | 13874 | W D BRINSON INC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Agreed Order - License Surrender |
| 6/18/2018 | L17-068 | 4832 | H G Rhodes Inc. d/b/a Rhodes Auto Sales | Motor Vehicle Sales Finance | TFC 348.408 | Final Order - Injunction |
| 6/14/2018 | L17-00400 | 14520 | A N AUTO SALES INC | Motor Vehicle Sales Finance | TFC 348.005, 348.008, 348.009, 348.101, 348.103, 348.107; 7 TAC 84.103, 84.803 | Final Order - Administrative Penalty |
| 6/12/2018 | L17-136 | 16759 | Bhamra, Kamaljeet K. d/b/a Amal Auto Sales & Serv | Motor Vehicle Sales Finance | TFC 348.008 | Final Order - Injunction |
| 6/11/2018 | L18-00156 | Unlicensed | Omar Crosby Jr. d/b/a Boss Motorsports | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 6/7/2018 | L18-00135 | 16582 | Texas Paycheck Advance LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 6/6/2018 | L18-00103 | 481 | UNCLE DAN'S PAWN | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00091 | 1360 | ARANSAS PASS PAWN & JEWELRY | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00095 | 10451 | Courtland Financial Corporation | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00096 | 1500052107 | MCBRIDE MUSIC & PAWN | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00097 | 8386 | FRISCO JEWELRY & LOAN | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00098 | 1500052430 | PIRATES CHEST PAWN | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00099 | 1500052424 | River City Pawn & Jewelry LLC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00100 | 15162 | CULLEN PAWN | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00101 | 771 | EZPAWN | Pawnshop | TFC 371.101 | Final Order - Administrative Penalty |
| 6/5/2018 | L18-00106 | Unlicensed | Christopher Whetzel | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00107 | Unlicensed | Jason Rodriguez | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00108 | Unlicensed | Miriam Palomo | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00110 | Unlicensed | Emily Gallegos | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00112 | Unlicensed | Clara Casias | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00113 | Unlicensed | Patron Washington | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00115 | Unlicensed | Leonardo Soley | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00117 | Unlicensed | Anthony Garza | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00118 | Unlicensed | Troy Mejia | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00120 | Unlicensed | Manuela Rodriguez | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00121 | Unlicensed | Dallas Camp | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00122 | Unlicensed | David Massengill | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 6/5/2018 | L18-00124 | Unlicensed | Ashley Woodward | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 5/31/2018 | L18-00147 | 1500053257 | INNOFIN CONSUMER DEBT MANAGEMENT SERVICES, LLC | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 5/24/2018 | L18-00142 | 1400000105 | PREMIER CONSUMER CREDIT COUNSELING INC. | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Administrative Penalty |
| 5/24/2018 | L18-00143 | 1400031784 | Progressive Debt Relief LLC | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 5/24/2018 | L18-00145 | 1400000137 | S & N DEBT SOLUTIONS LLC | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 5/24/2018 | L18-00146 | 1600055406 | SOLID GROUND FINANCIAL | Debt Management Provider | TFC 394.205; 7 TAC 88.202 | Final Order - Cease and Desist |
| 5/21/2018 | L17-00320 | 1400051369 | OVATION SERVICES LLC d/b/a OVATION LENDING | Property Tax Lender | TTxC 32.06, TFC 351.021, 351.0023; 7 TAC 89.207, 89.208, 89.601 | Agreed Order - Admin, Penalty and Restitution |
| 5/21/2018 | L17-032 | 695 | The A A A Co (Inc) | Regulated Lender | TFC 342.351; 7 TAC 83.605, 83.828 | Final Order - Cease and Desist |
| 5/21/2018 | L18-00139 | 1700059740 | MayDay Motors LLC | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 5/18/2018 | L18-00125 | 12726 | MCCALL- SB, INC. d/b/a ADVANTAGE BMW MIDTOWN | Motor Vehicle Sales Finance | TFC 348.116, TB&CC 9.611, 9.624 | Final Order - Cease and Desist |
| 5/18/2018 | L18-00137 | 14826 | Hub City Title Loans | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 5/9/2018 | L18-00134 | 1400050710 | Wilshire Consumer Credit | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 5/9/2018 | L18-00136 | 1600056891 | Devolada Payday & Car Title Loans | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 5/9/2018 | L18-00138 | 1700058458 | KANSAS CASH LINK USA, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 5/7/2018 | L17-00304 | 13858 | PROPERTY TAX LENDING LP d/b/a PROPERTY TAX LENDING LP | Property Tax Lender | TFC 351.054, TTxC 32.06 | Final Order - Administrative Penalty |
| 4/26/2018 | L18-00062 | Unlicensed | Jessica Gaurdet | Pawn Employee | TFC 371.181; 7 TAC 85.418 | Final Order - Cease and Desist |
| 4/17/2018 | L17-00443 | 15539 | Maese, Irma d/b/a Autos M&M | Motor Vehicle Sales Finance | TFC 348.1015 | Final Order - Administrative Penalty |
| 4/2/2018 | L18-00048 | Unlicensed | Roberto Carlos Rivera | Pawn Employee | TFC 371.181; 7 TAC 85.418 | Final Order - Cease and Desist |
| 4/2/2018 | L18-00063 | Unlicensed | Mario Sanchez | Pawn Employee | TFC 371.181, 7 TAC 85.405, 85.418 | Final Order - Cease and Desist |
| 4/2/2018 | L18-00085 | 16953 | BIG THICKET PAWN SHOP | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 3/28/2018 | L16-220 | 8237 | AJ's Nice Cars, Inc. | Motor Vehicle Sales Finance | TFC 348.004, 348.005, 348.009; 7 TAC 84.803, 84.707, 84.708; 15 USC 1606, 1632; 12 CFR 226.18, 226.22, 1026.18, 1026.22 | Final Order - Injunction |
| 3/27/2018 | L18-00026 | Unlicensed | Leticia Quiroz | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 3/27/2018 | L18-00039 | 2583 | TELEPHONE ROAD JEWELRY & LOAN | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 3/12/2018 | L18-00081 | 1600055922 | BRL Services LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 2/28/2018 | L18-00080 | 17984 | RAPID LOANS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 2/26/2018 | L18-00068 | 18752 | CASH MART EXPRESS OF TEXAS LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 2/26/2018 | L18-00070 | 1400050357 | BTGA Management LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 2/26/2018 | L18-00071 | 1400050358 | Golden Green Services LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 2/23/2018 | L18-00088 | 16381 | ACSO OF TEXAS LP d/b/a Advance America | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 2/7/2018 | L18-00054 | 2704 | CLAY ROAD PAWN & JEWELRY | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 2/2/2018 | L18-00061 | Unlicensed | Empire Motor Cars Inc. | Motor Vehicle Sales Finance | TFC 342.051, 348.501 | Final Order -Admin, Penalty and Restitution |
| 1/25/2018 | L18-00073 | 1400051640 | Texas Cash & Title LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/19/2018 | L18-00090 | 1600057060 | Ride-Away, Inc. d/b/a MobilityWorks | Motor Vehicle Sales Finance | TFC 348.001 | Agreed Order - Admin, Penalty and Restitution |
| 1/17/2018 | L18-00014 | Unlicensed | Pedro Anguiano | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00015 | Unlicensed | Neftali Palos | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00016 | Unlicensed | Yadira Pelton | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00017 | Unlicensed | Lebraun Lotharp | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00018 | Unlicensed | Marlen Saldana | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00019 | Unlicensed | Miguel Castillo | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00020 | Unlicensed | Benjamin Martinez | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00021 | Unlicensed | Melissa Oxford | Pawn Employee | TFC 371.001 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00022 | Unlicensed | Sheri Ruiz | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00023 | Unlicensed | Cynthia Ringer | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00024 | Unlicensed | Roel Rodriguez | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00025 | Unlicensed | Zachary Rutledge | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00027 | Unlicensed | Brigette Almazan | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00028 | Unlicensed | Markus Mitchell | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00029 | Unlicensed | Farrokh Fazu | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00030 | Unlicensed | Isaac Reed | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00031 | Unlicensed | Halley Herman | Pawn Employee | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00034 | 491 | SHOOT & WHITTLE PAWN INC #2 | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00035 | 1008 | CITY PAWN SHOP | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00036 | 1433 | MR MONEY PAWN GUN & JEWELRY | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00037 | 2003 | SHAW'S R & R JEWELRY & LOAN LP | Pawnshop | TFC 371.001 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00038 | 2116 | RODEO PAWN | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00040 | 2621 | AMIGO PAWN & JEWELRY INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00041 | 8386 | FRISCO JEWELRY & LOAN | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00042 | 8863 | FT BEND JEWELRY & LOAN | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00043 | 11669 | TRADER JIM'S | Pawnshop | TFC 371.001 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00045 | 771 | EZPAWN | Pawnshop | TFC 371.101 | Final Order - Administrative Penalty |
| 1/17/2018 | L18-00046 | 2087 | ALVARADO PAWN INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 1/17/2018 | L18-00052 | 10471 | LOTSA CASH PAWN II, INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 1/12/2018 | L17-00398 | 4906 | BMW PREVENTATIVE MAINTENANCE INC d/b/a BEMER MOTOR CARS | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Admin, Penalty and Restitution |
| 1/12/2018 | L18-00089 | 1600055155 | A & J Auto Sales | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 1/10/2018 | L18-00058 | 18405 | B6UP PAWN AND GUN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/9/2018 | L18-00064 | 16621 | ROCKWALL FAST CASH INC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/9/2018 | L18-00065 | 17389 | SOUTHEAST SERVICE SOLUTIONS LLC d/b/a MY BRIDGE PROVIDER | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/9/2018 | L18-00066 | 17628 | AAA COMMUNITY FINANCE | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/9/2018 | L18-00067 | 18462 | EASY CASH TITLE LOANS LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/9/2018 | L18-00069 | 1400050142 | Texas Approval, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/9/2018 | L18-00072 | 1400051405 | hot cash funding | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/9/2018 | L18-00074 | 1500053289 | Flexibility | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/9/2018 | L18-00075 | 1600055204 | Pronto Finance | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/9/2018 | L18-00076 | 1700057576 | H & A TITLE | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/9/2018 | L18-00077 | 1700058287 | Speedway Loans, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/9/2018 | L18-00078 | 16512 | DOME CITY | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/9/2018 | L18-00079 | 16413 | ACE CREDIT ACCESS LLC d/b/a ACE CASH EXPRESS # 284 | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 1/8/2018 | L18-00053 | 1426 | FIESTA PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/8/2018 | L18-00056 | 14347 | HOUSTON PAWN | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/8/2018 | L18-00059 | 1400051489 | AAA TRADING POST AND PAWNBROKERS | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 1/8/2018 | L18-00060 | 1500053799 | HOFFY'S PAWN AND GUNS LLC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Cease and Desist |
| 12/22/2017 | L17-00303 | 17641 | SAMRA CUSTOM HOMES INC d/b/a ELITE AUTO SALE | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Cease and Desist |
| 12/12/2017 | L17-099 | 1500054025 | Mr. Issac Herron III d/b/a A-1 Auto Brokers | Motor Vehicle Sales Finance | TFC 348.514 | Final Order - Injunction |
| 12/5/2017 | L18-00004 | 16524 | Z CASH | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 11/27/2017 | L17-00374 | 16930 | ULTIMATE MOTORSPORT INC | Motor Vehicle Sales Finance | TFC 348.005, 348.006; 7 TAC 84.708 | Final Order - Cease and Desist |
| 11/15/2017 | L17-138 | 1500053527 | Sibi Joseph d/b/a Chachan Auto Sales | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Injunction |
| 11/13/2017 | L17-00409 | 16350 | NORTH STAR MOTORS INC | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Cease & Desist |
| 11/7/2017 | L17-00418 | 341 | Pawn TX, Inc. d/b/a Valu + Pawn | Pawnshop | TFC 371.157; 7 TAC 85.405 | Final Order - Cease and Desist |
| 10/23/2017 | L17-00384 | 17633 | TEXAS AUTO HUB | Motor Vehicle Sales Finance | TFC 348.006; 7 TAC 84.205 | Final Order - Cease and Desist |
| 10/23/2017 | L17-00439 | 1400050449 | KHAN REIT LLC d/b/a ATLAS AUTOS | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 10/12/2017 | L17-00372 | 8981 | HYATT IMPORTS INC | Motor Vehicle Sales Finance | TFC 348.005 | Final Order - Cease and Desist |
| 10/10/2017 | L17-00373 | Unlicensed | Eastport Lending, LLC d/b/a Auto Security Finance | Regulated Lender | TFC 342.005, 342.457 | Final Order - Cease and Desist |
| 10/6/2017 | L17-00387 | 16731 | KBB BEST MOTORS, INC d/b/a XSELL MOTORS | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Admin, Penalty and Restitution |
| 10/6/2017 | L17-00420 | 1500052689 | LATE EUROPEAN, LLC d/b/a BENTLEY OF AUSTIN | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 10/6/2017 | L17-00421 | 1500052689 | LATE EUROPEAN, LLC d/b/a ASTON MARTIN OF AUSTIN | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 10/2/2017 | L17-00442 | 1700058350 | R & A Credit Access LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 9/22/2017 | L17-00426 | 16919 | ECONOMY AUTO SALES | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 9/22/2017 | L17-00436 | 16647 | HELFMAN MOTOR SALES INC d/b/a HELFMAN FIAT ALFA ROMEO MASERATI | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 9/22/2017 | L17-00440 | Unlicensed | Central Autos | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Administrative Penalty |
| 9/12/2017 | L17-00388 | 17142 | XPRESS TITLE LOANS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 9/11/2017 | L17-00391 | 16524 | Z CASH | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 9/8/2017 | L15-401 | 16177 | N & A Metro Motors LLC | Motor Vehicle Sales Finance | TFC 348.005, 348.108, 348.208; 7 TAC 84.707, 84.708, 84.805 | Final Order - Injunction |
| 9/5/2017 | L17-00419 | 6108 | STADIUM AUTO INC | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 9/5/2017 | L17-00423 | 10759 | HERNANDEZ, EDUARDO JR d/b/a H & H AUTO SALES | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 9/5/2017 | L17-00433 | Unlicensed | Pikachu Auto Sales | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Administrative Penalty |
| 9/5/2017 | L17-00435 | 14927 | HYUNDAI SALES & SERVICE INC d/b/a HYUNDAI OF BRENHAM | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |