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OCCC Enforcement Orders - (September 1, 2015 - Present) |
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| Closed | Case Number | Master File Number | Person/Entity Name | Regulated Activity | Statutes & Rules | Action |
|---|---|---|---|---|---|---|
| 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 ANYTIME WALLET | 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 | L18-00045 | 771 | EZPAWN | Pawnshop | TFC 371.101 | Final Order - Administrative Penalty |
| 1/17/2018 | L18-00052 | 10471 | LOTSA CASH PAWN II, INC | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 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 | L18-00046 | 2087 | ALVARADO PAWN INC | Pawnshop | TFC 371.101 | Final Order - Cease and Desist |
| 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 | 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 | L17-00439 | 1400050449 | KHAN REIT LLC d/b/a ATLAS AUTOS | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Admin, Penalty and Restitution |
| 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 |
| 10/12/2017 | 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 |
| 8/31/2017 | L17-00389 | 18461 | CITY TITLE LOAN LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 8/31/2017 | L17-00300 | 1400050150 | LMC Marine Center, Inc. d/b/a LMC Marine Center, Inc. | Registered Creditor | TFC 345.251; 7 TAC 86.201 | Final Order - Cease and Desist |
| 8/31/2017 | L17-00390 | 5994 | JADN INC d/b/a WORKING MANS TITLE LOAN | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 8/31/2017 | L17-00392 | 18335 | CASH COW OF TEXAS | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 8/31/2017 | L17-00393 | 16595 | YO TE PRESTO LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Cease and Desist |
| 8/28/2017 | L17-00334 | 8686 | QUICK CASH LOANS | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 8/25/2017 | L17-00410 | 14312 | AUTO FACIL INC | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/25/2017 | L17-00411 | 18467 | PARKWAY AUTO LLC d/b/a PARKWAY MOTORS | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/25/2017 | L17-00414 | 4963 | GLOFF, WAYNE & BEVERLY d/b/a GLOFF FORD-MERCURY | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/25/2017 | L17-00428 | 15097 | STYRON, MARK d/b/a PROFESSIONAL AUTO | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/25/2017 | L17-00429 | 1600055464 | Allen Samuels Waco FAR, Inc. d/b/a Allen Samuels Alfa Romeo Fiat | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/25/2017 | L17-093 | 15539 | Maese, Irma L d/b/a Auto M&M | Motor Vehicle Sales Finance | TFC 14.202, 348.1015 | Final Order - Injunction |
| 8/21/2017 | L17-00424 | 4256 | JOHN WIESNER INC d/b/a CONROE AUTO CREDIT | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/21/2017 | L17-00427 | 16818 | PALACIOS AUTOS | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/21/2017 | L17-00431 | 1500052364 | MBF Auto Sales, Inc. d/b/a Chevrolet Buick Marble Falls | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/14/2017 | L16-387 | 18014 | Abdulhadi Abdullah d/b/a Alpha Autos TX | Motor Vehicle Sales Finance | TFC 348.501; TTrC 501.0234 | Final Order - Injunction |
| 8/11/2017 | L17-00396 | 17864 | RAM COUNTRY MINERAL WELLS LLC d/b/ AutoWorld of Marble Falls | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/11/2017 | L17-00399 | 3620 | AUTO ROW SALES CENTER INC d/b/a AUTO ROW SALES CENTER INC | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/11/2017 | L17-00405 | 5212 | CHARLIE'S USED CARS INC | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/11/2017 | L17-00406 | 17079 | YASMIN CALVILLO d/b/a RODEO AUTO SALES | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/11/2017 | L17-00412 | 1500051885 | PMG Auto Sales of South Dallas, LLC d/b/a Atkinson Toyota South Dallas | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/11/2017 | L17-00415 | 15150 | MILL AVE AUTO GROUP LLC d/b/a MILL AVE AUTO WORKS #3 | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/11/2017 | L16-082 | 6283 | Yuma Corporation d/b/a Pharr Auto Sales | Motor Vehicle Sales Finance | TFC 348.101, 348.104, 348.108, 348.412; ; 7 TAC 84.102 | Agreed Order - Injunction |
| 8/7/2017 | L17-00408 | 17911 | RRVM LIMITED PARTNERSHIP d/b/a Bobby Beck's McKinney Volkswagen | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/7/2017 | L17-131 | Unlicensed | Capital Finance LLC | Credit Access Business | TFC 393.603, 393.623 | Final Order - Injunction |
| 8/4/2017 | L17-00394 | 16175 | TITLE LOAN OF BONHAM LP d/b/a TITLE LOAN OF BONHAM | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/4/2017 | L17-00403 | 1500052372 | DHM AUTOMOTIVE LLC d/b/a McLarty Toyota | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/4/2017 | L17-00404 | 1600056303 | LUFKIN AUTOMOTIVE GROUP INC | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/4/2017 | L17-00407 | 16312 | AMERICAN AUTO SALES | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/4/2017 | L17-00413 | 17083 | EASY CREDIT SOUTHEAST LLC d/b/a EASY CREDIT AUTO SALES | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/4/2017 | L17-00416 | 14169 | CLASSIC CHEVROLET SUGAR LAND LLC d/b/a CLASSIC CHEVROLET | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/4/2017 | L17-00417 | 7754 | GIANT AUTO MART INC | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/3/2017 | L17-00382 | Unlicensed | Vanderhall Exotics of Houston, LLC | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Administrative Penalty |
| 8/3/2017 | L17-00383 | Unlicensed | Global Motorcars of Houston, LLC | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Administrative Penalty |
| 7/28/2017 | L17-00397 | 17864 | RAM COUNTRY MINERAL WELLS LLC d/b/a AutoWorld of Burnet | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 7/28/2017 | L17-00386 | 8182 | WINDSOR CAPITAL MORTGAGE CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 7/27/2017 | L17-153 | 984 | Gina Reynolds | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 7/26/2017 | L17-00336 | 12560 | J & J PAWN | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 7/25/2017 | L17-00345 | 2757 | CARS INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 7/21/2017 | L17-00313 | 15387 | MAGNOLIA AUTO PLEX | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 7/21/2017 | L17-00324 | 3187 | ROBERT HALL CHEVROLET-OLDS INC | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 7/21/2017 | L17-00380 | 16286 | JASPER COUNTY AUTOPLEX | Regulated Lender | TFC 348.006 | Final Order - Administrative Penalty |
| 7/21/2017 | L17-190 | 14406 | Samantha Inocencio | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 7/21/2017 | L17-201 | 13282 | Deirdre Jolivette | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 7/21/2017 | L17-178 | 14185 | LBP, LP | Pawnshop | TFC 371.101 | Final Order - Injunction |
| 7/21/2017 | L17-229 | 1600055701 | El Cerrito Pawnshops LLC | Pawnshop | TFC 371.101 | Final Order - Injunction |
| 7/19/2017 | L17-00340 | 17360 | CHUCK SPAUGH FINANCE COMPANY INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 7/19/2017 | L17-00344 | 2152 | EMC MORTGAGE CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 7/19/2017 | L17-00355 | 16031 | J P MORGAN MORTGAGE ACQUISITION CORP | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 7/17/2017 | L15-388 | 9516 | Daylight Motors, Inc. | Motor Vehicle Sales Finance | TFC 348.005; 7 TAC 84.708 | Final Order - Injunction |
| 7/13/2017 | L17-00330 | 1287 | AMERICAN LOAN | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 7/12/2017 | L17-00337 | 12911 | TMG FINANCIAL SERVICES INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 7/11/2017 | L17-060 | 8539 | No Limit Motors, Inc. | Motor Vehicle Sales Finance | TFC 348.005 | Final Order - Injunction |
| 7/11/2017 | L17-061 | Unlicensed | No Limit Financial, Inc. | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Injunction |
| 7/11/2017 | L17-059 | 1400031808 | Potamkin Baytown HY LLC d/b/a Baytown Hyundai | Motor Vehicle Sales Finance | TFC 348.006; 7 TAC 84.205 | Final Order - Restitution |
| 7/10/2017 | L17-00323 | 4218 | CHAMPION AUTO SALES | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Admin, Penalty and Restitution |
| 7/10/2017 | L17-00329 | 1132 | BELL FINANCE FURNITURE & PAWN | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 7/10/2017 | L17-00335 | 12396 | Heart of Texas Ford, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 7/10/2017 | L17-00378 | 1500053479 | Axiom Cars | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 7/10/2017 | L17-00379 | 1500051894 | HELLER-BIRD V, LTD d/b/a ACURA OF THE RIO GRANDE VALLEY | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 7/7/2017 | L17-00319 | 16905 | Hamid Toussi d/b/a TOYO FINANCIAL GROUP | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Admin, Penalty and Restitution |
| 7/7/2017 | L17-00327 | 7928 | MARIO'S AUTOMART | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Admin, Penalty and Restitution |
| 7/7/2017 | L17-00314 | 6819 | TORRES AUTO SALES | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 7/6/2017 | L17-00332 | 2382 | WADE FINANCIAL SERVICES | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 7/6/2017 | L17-00367 | 1500053509 | Payoff, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 7/6/2017 | L16-012 | 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 - Injunction |
| 7/6/2017 | L16-395 | 15688 | Fischbone Enterprises, LLC d/b/a Fisch-Bone Enterprises | Motor Vehicle Sales Finance | TFC 348.005, 348.006; 7 TAC 84.708 | Final Order - Injunction |
| 7/5/2017 | L17-00370 | 1500054180 | Prime Acceptance Corp. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/30/2017 | L17-00377 | 14186 | REAL AUTOS | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Admin, Penalty and Restitution |
| 6/30/2017 | L17-00317 | 4029 | PLAYA INC d/b/a TYLER AUTO FINANCE | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 6/29/2017 | L17-00312 | 1500054355 | AUTO SHOWCASE LLC | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 6/29/2017 | L17-00315 | 11852 | MOTOR HOME SPECIALIST LP | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 6/29/2017 | L17-00316 | 5707 | SOECHTING MOTORS INC | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 6/29/2017 | L17-00325 | 4433 | SHERROD RV CENTER INC | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 6/29/2017 | L17-00328 | 5565 | J P HARVEY MOTORS INC | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 6/29/2017 | L17-00331 | 1612 | ATWOOD FINANCE INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 6/29/2017 | L17-00333 | 4502 | CARPLEX MOTORS, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 6/29/2017 | L17-00338 | 13359 | ANGEL'S AUTO SALES | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 6/29/2017 | L17-00339 | 16286 | JASPER COUNTY AUTOPLEX | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 6/29/2017 | L17-00375 | 18659 | HAZLEWOOD'S HYUNDAI OF HUNTSVILLE LLC d/b/a HYUNDAI OF HUNTSVILLE | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 6/29/2017 | L17-00341 | 1533 | CASH CREDIT CO (INC) | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00342 | 1746 | C & D LOAN COMPANY INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00343 | 1808 | PLAZA FINANCE COMPANY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00346 | 2792 | BENCHMARK MORTGAGE | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00347 | 4501 | CONSUMER MORTGAGE COMPANY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00348 | 10106 | TAYLOR ESTATE ENTERPRISES | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00349 | 11926 | CASTLE & COOKE MORTGAGE LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00350 | 12639 | QUICK LOANS | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00351 | 13013 | LONE STAR PINNACLE FINANCE LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00352 | 15273 | M H EQUITIES LTD | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00353 | 15766 | PEERFORM INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00354 | 15853 | CUVELIER FINANCE LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00356 | 16175 | TITLE LOAN OF BONHAM | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00357 | 16483 | TEXCAP FINANCIAL LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00358 | 18437 | FIRST COMMUNITY FINANCE | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00360 | 1400031658 | Cirrix Capital II, LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00361 | 1400050384 | AmeriHome mortgage Company LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00362 | 1400051538 | PEF of California, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00363 | 1500052206 | CREDIT DIRECT | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00365 | 1500052315 | FIVE STAR FINANCE | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00366 | 1500052515 | PRONTO FINANCIAL SOLUTIONS LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00368 | 1500053686 | Checkapp, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00369 | 1500054022 | Aethos Funding LLC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00371 | 1600055718 | MOTOR FINANCE COMPANY | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/27/2017 | L17-139 | 1400000105 | Premier Consumer Credit Counseling Inc. | Debt Management Services | TFC 394.205; 7 TAC 88.202 | Final Order - Injunction |
| 6/23/2017 | L17-00307 | 13858 | PROPERTY TAX LENDING LP | Property Tax Lender | TFC 354.164; 7 TAC 89.404 | Final Order - Administrative Penalty |
| 6/23/2017 | L17-137 | 17142 | JANUCO LLC d/b/a Xpress Title Loans | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 6/21/2017 | L17-142 | 984 | Jerry Saldana | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-143 | 984 | Art'tory Benson | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-144 | 984 | Britany Markhail | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-145 | 984 | Jesus Vasquez | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-146 | 984 | Juan Polanco | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-147 | 984 | Jaime Castro | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-148 | 984 | Simon Figuroa | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-149 | 984 | Javier Macedo | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-150 | 984 | Leonel Marquez | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-151 | 984 | Angelique Cardoza | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-152 | 984 | Manuel Arrendondo | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-154 | 984 | Luviano Cacilda | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-155 | 984 | Laura Uyoa | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-156 | 984 | Michael Mann | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-157 | 984 | Jeremy Smith | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-158 | 984 | Alexis Sandoval | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-159 | 984 | Kevin Cisneros | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-160 | 984 | Sidney Rodriguez | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-161 | 984 | Josue Castillo | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-162 | 984 | Faisal Habib | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-163 | 984 | Haley Carlton | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-164 | 984 | Taffani Cotney | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-165 | 984 | Alyssa Tolleson | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-166 | 984 | Esmeralda Calvo | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-167 | 984 | Angela Cortez | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-168 | 984 | Cristen Cummings | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-169 | 984 | Daniel Leal | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-170 | 14746 | Christopher Rodriguez | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-171 | 11226 | Rudy Silva | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-172 | 14392 | Nancy Mata | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-173 | 14184 | Manual Rodriguez | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-174 | 14659 | Kyara Garcia | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-175 | 14200 | Andrea Aboites | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-176 | 14190 | Analisa Chaffin | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-177 | 14191 | Begnigno Marroquin | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-179 | 14204 | Kandy Puris | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-180 | 14205 | Linda Longoria | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-181 | 14188 | Stefanie Garcia | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-182 | 14186 | Fernando Lopez Reyna | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-183 | 984 | Alejandra Richardo | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-184 | 13530 | Evie Tijerina | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-185 | 14385 | Benjamin Garcia | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-186 | 14391 | Jeffrey Dickerson | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-187 | 14606 | Francisco Garcia | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-188 | 14148 | Kevin Farrow | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-193 | 14202 | Lorenzo Ortiz | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-194 | 14325 | Tarryn Turnbow | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-195 | 14083 | Linda Briggs | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-197 | 14300 | Laurie Longworth | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-204 | 13652 | Francisco Vasquez | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-207 | 13019 | Isaiah Gardea | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-208 | 13399 | Alfonso Contreras | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-212 | 12686 | Jerry Rose | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-214 | 14764 | Matthew Fishbeck | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-216 | 14449 | Amy Withrow | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-220 | 14233 | Paola Valles | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-222 | 13824 | Daniel Aleman | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-224 | 13382 | Sherrie Walthall | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-226 | 14049 | Savannah Garza | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-227 | 13848 | Thomas Brashear | Pawnshop Employee | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-189 | 14396 | CCSA LP A Texas LTD Partnership | Pawnshop | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-192 | 14739 | N 2 Cash Investments LLC | Pawnshop | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-198 | 2927 | Capitol City Investments Inc | Pawnshop | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-199 | 2162 | Cash & Gold Pawn LP | Pawnshop | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-203 | 771 | Texas EZPawn LP | Pawnshop | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-206 | 1400051340 | Brazos River Pawn LLC | Pawnshop | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-211 | 2691 | All Pawn Inc II | Pawnshop | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-213 | 1021 | KEJD INC | Pawnshop | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-215 | 1195 | Furr, Robert A & Pamela | Pawnshop | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-219 | 1557 | Bill's Pawn and Jewelry LTD | Pawnshop | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-221 | 2087 | Alvarado Pawn INC | Pawnshop | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-223 | 2572 | Preston Jewelry and Loan Co INC | Pawnshop | TFC 371.101 | Final Order - Injunction |
| 6/21/2017 | L17-225 | 10451 | Courtland Financial Corporation | Pawnshop | TFC 371.101 | Final Order - Injunction |
| 6/16/2017 | L17-00308 | 17192 | GENX TAX LOANS | Property Tax Lender | TFC 354.164; 7 TAC 89.404 | Final Order - Administrative Penalty |
| 6/14/2017 | L17-00309 | 5288 | PEGUES-HURST MOTOR COMPANY | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 6/14/2017 | L17-00310 | 18495 | HOUSTON CAR SALES INC | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 6/14/2017 | L17-00311 | 1500051809 | KCL AUTO SALES LLC | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 6/13/2017 | L17-00306 | 13874 | W D BRINSON INC | Property Tax Lender | TFC 354.164; 7 TAC 89.404 | Final Order - Cease and Desist |
| 6/13/2017 | L17-140 | 1400000152 | Rescue 1 Financial LLC | Debt Management Services | TFC 394.205; 7 TAC 88.202 | Final Order - Injunction |
| 6/8/2017 | L17-082 | Unlicensed | Vanderhall Exotics of Houston, LLC | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Injunction |
| 6/8/2017 | L17-124 | Unlicensed | Global Motorcars of Houston, LLC | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Injunction |
| 5/30/2017 | L13-434 | Unlicensed | Tim McMahan d/b/a Advantage Auto | Motor Vehicle Sales Finance | TFC 342.051, 342.553, 348.501, 348.515, 393.603 | Final Order - Injunction |
| 5/30/2017 | L17-081 | 8868 | Bankston Nissan Lewisville LTD d/b/a AutoNation Nissan Lewisville | Motor Vehicle Sales Finance | TFC 348.1015, 7 TAC 84.707 | Final Order - Injunction |
| 5/19/2017 | L17-126 | 18597 | Texas Pride Motors LLC | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Administrative Penalty |
| 5/2/2017 | L17-022 | 15162 | South Texas Pawn LLC d/b/a Cullen Pawn | Pawnshop | TFC 371.157; 7 TAC 85.405 | Final Order - Injunction |
| 5/2/2017 | L17-095 | 1362 | Palm Finance Service Inc. | Regulated Lender | TFC 342.153 | Final Order - Injunction |
| 4/26/2017 | L17-104 | 1500053574 | Flexi Cash, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 4/26/2017 | L17-105 | 16429 | 1st Money Center, Inc. d/b/a Flexi Cash | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 4/26/2017 | L17-020 | 1266 | Edward L. Laviolette III d/b/a Alamo Pawn & Jewelry #2 | Pawnshop | TFC 371.157, 371.177; 7 TAC 85.405 | Final Order - Injunction |
| 4/24/2017 | L17-070 | Unlicensed | Avitia Auto Mart, Inc. | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Injunction |
| 4/18/2017 | L17-110 | 1600054970 | Storehouse Management, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 4/18/2017 | L17-111 | 16413 | Ace Credit Access, LLC d/b/a Ace Cash Express #1363 | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 4/18/2017 | L17-120 | 1500053315 | Champions ANS, LLC d/b/a Family Financial Centers | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 4/18/2017 | L17-071 | Unlicensed | Home Express, LTD | Manufactured Housing | TFC 347.451 | Final Order - Injunction |
| 4/18/2017 | L17-096 | 13836 | Genesis Tax Solutions Inc. | Property Tax Lender | TFC 351.153 | Final Order - Injunction |
| 4/13/2017 | L17-133 | 17395 | A B & F Motors LLC | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 4/13/2017 | L17-134 | 6858 | Romo, Joaquin and Rosa d/b/a Piquin's Auto Sales | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 4/13/2017 | L17-062 | Unlicensed | John Hilliard d/b/a Just Stickers | Credit Card Surcharge | TFC 339.001 | Assurance of Voluntary Compliance |
| 4/3/2017 | L17-106 | 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 |
| 4/3/2017 | L17-107 | 4846 | Harvey, Don d/b/a Express Credit | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 4/3/2017 | L17-108 | 16366 | TMX Credit, Inc. d/b/a TitleMax | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 4/3/2017 | L17-112 | 16494 | Texas Loan Brokers I, LLC d/b/a Texas Title Loans | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 4/3/2017 | L17-113 | 1400050023 | Your Money Tree, LLC d/b/a Your Loan Depot | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 4/3/2017 | L17-114 | 16400 | Fair Financial, LLC d/b/a Magnolia | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 4/3/2017 | L17-115 | 16428 | Express Title Loans, Inc. d/b/a Express Title Loans, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 4/3/2017 | L17-116 | 16582 | Texas Paycheck Advance, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 4/3/2017 | L17-117 | 16680 | Schlebach & Associates, LLC d/b/a Family Financial Centers | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 4/3/2017 | L17-118 | 17078 | TNG Financial Solutions, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 4/3/2017 | L17-119 | 1500053128 | A A Service Plan, Inc. d/b/a Athens Title Loans | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 4/3/2017 | L17-121 | 1600055968 | Highcrest Financial, LLC d/b/a Highcrest Financial, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 4/3/2017 | L17-122 | 1600056786 | DATATEX Solutions, LLC d/b/a Payday24Now | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 4/3/2017 | L17-123 | 1600057016 | BlueKnight Financial, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 3/31/2017 | L17-135 | 11657 | Fillman, Laurence S. & Karen M. d/b/a Showcase Auto Sales | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 3/31/2017 | L17-097 | 1500052029 | TXCSO LoanCO LLC | Regulated Lender | TFC 342.153 | Final Order - Injunction |
| 3/30/2017 | L16-390 | 1361416 | Richard Arizola | Residential Mortgage Loan Originator | TFC 180.055 | Final Order - License Denial |
| 3/29/2017 | L17-083 | 18519 | KBLP Corp d/b/a KBP Jewelry & Loans | Pawnshop | TFC 371.157; 7 TAC 85.405 | Final Order - Injunction |
| 3/28/2017 | L16-246 | Unlicensed | Auto Forum LLC | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Injunction |
| 3/28/2017 | L17-125 | Unlicensed | Bennett Autoplex LLC | Motor Vehicle Sales Finance | TFC 348.501, TTrC 501.0234 | Final Order - Injunction |
| 3/24/2017 | L17-087 | 11892 | Somethin Serious 2nd Chance Autos & Check Cashing | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 3/24/2017 | L17-132 | 1500052821 | SLDRGV LLC d/b/a A Plus Auto Outlet | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Administrative Penalty |
| 3/14/2017 | L17-128 | 18290 | Mi Tierra Auto Sales Inc | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 3/6/2017 | L17-127 | 5880 | Pharr I RV's Inc. | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 3/1/2017 | L17-073 | Unlicensed | Pablo Cantu d/b/a Cantu's Jewelry & Repair | Pawnshop | TFC 342.051, 371.051 | Final Order - Injunction |
| 2/26/2017 | L17-077 | 3090 | Crowley, Bruce L d/b/a Bryan Auto Sales | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 2/19/2017 | L17-074 | 3989 | Stevens Chevrolet, LTD d/b/a Stevens 5 Star Car & Truck Center | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 2/19/2017 | L17-075 | 6358 | Flores, Martin & Flores, Ralph d/b/a Gregory Motors | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 2/19/2017 | L17-076 | 17973 | Sims Motor Company LLC d/b/a Sims Motor Company | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 2/19/2017 | L17-079 | 3783 | Roy Motor Company Inc. | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 2/19/2017 | L17-084 | 12716 | CC Auto Brokers Partnership LTD d/b/a C C Atuo Brokers Inc. | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 2/19/2017 | L17-086 | 7991 | Four Collins Group Corporation d/b/a Collins Bros | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 2/19/2017 | L17-089 | 5678 | McRee Ford Inc. d/b/a McRee Ford Used Cars | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 2/19/2017 | L17-090 | 4242 | Gardner, Larry & Gardner, Steve d/b/a Note Cars | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 2/19/2017 | L17-091 | 5425 | Homer Rodriguez Auto Center Inc | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 2/19/2017 | L17-098 | 5786 | Mac Haik Ford LTD d/b/a Mac Haik Auto Direct | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 2/19/2017 | L17-088 | 7487 | A Small Enterprises Inc. d/b/a The Car Spot | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - License Revocation |
| 2/17/2017 | L16-357 | 3679 | MCMC Auto LTD d/b/a Mike Carlson Motor Co. | Motor Vehicle Sales Finance | TFC 348.207 | Agreed Order - Restitution |
| 2/15/2017 | L17-080 | 16062 | Urban Motorplex LLC | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 2/10/2017 | L17-036 | 1500053574 | Flexi Cash, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 2/10/2017 | L17-037 | 1500053790 | 1MC Texas, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 2/10/2017 | L17-038 | 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 - Administrative Penalty |
| 2/8/2017 | L17-043 | 1569 | Cash Box Pawn, Inc. d/b/a Cash Box Pawn and Cash Box Pawn #2 | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 1/31/2017 | L17-078 | 3404 | Symbol Cars Inc. d/b/a Ferrari of Houston | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 1/31/2017 | L17-085 | 4488 | Robert Frielinghausen d/b/a Motion Trend Auto Sales | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 1/31/2017 | L17-092 | 1400050318 | Sonia Alfaro d/b/a Original Ventura Auto Sale | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 1/31/2017 | L17-094 | 6727 | Dodge Country LTD | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 1/31/2017 | L17-041 | 16601 | Meadowwood Financial Services LLC d/b/a LoanStar Title Loans | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 1/11/2017 | L17-034 | 1255 | Brady-Hoyland Partnership d/b/a Easy$Cash Title Loans | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 1/11/2017 | L17-035 | 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 |
| 1/11/2017 | L17-039 | 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 |
| 1/11/2017 | L17-044 | 1400050640 | ICM Resources, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 1/11/2017 | L17-045 | 1600054970 | Storehouse Management, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 1/11/2017 | L17-047 | 1600055768 | ClearLine Loans Texas LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 1/11/2017 | L17-048 | 1600055922 | BRL Services LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 1/11/2017 | L17-049 | 1600056300 | North Texas Empire Capital and Loan LLC d/b/a Empire Capital and Loan | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 1/11/2017 | L17-050 | 16489 | Net Pay Advance, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 1/11/2017 | L17-051 | 16584 | Genesis Financial & Payment System Texas, LLC d/b/a USAWebCash | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 1/11/2017 | L17-052 | 17984 | Eland Financial Services LLC d/b/a Rapid Loans | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 1/11/2017 | L17-053 | 18454 | Sunup Financial LLC d/b/a BalanceCredit.com | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 1/11/2017 | L17-054 | 18461 | City Title Loan LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 1/11/2017 | L17-055 | 4846 | Harvey, Don d/b/a Express Credit | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 1/10/2017 | L17-024 | Unlicensed | Frank Pena | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Injunction |
| 1/9/2017 | L16-166 | 15569 | Corvette World, LLC d/b/a Corvette World | Motor Vehicle Sales Finance | TFC 348.005 | Final Order - Injunction |
| 1/6/2017 | L17-064 | 1400050101 | Larrscoran Management LLC d/b/a Bossier Chrysler Dodge Jeep | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 1/6/2017 | L17-065 | Unlicensed | Country Boys Motors LLC | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Administrative Penalty |
| 1/6/2017 | L17-066 | Unlicensed | Robert Ritchie d/b/a Texas Toys | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Administrative Penalty |
| 1/6/2017 | L17-072 | 1500053554 | Phil 4:3 Auto Sales LLC | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 1/6/2017 | L17-042 | 16791 | MD & BG, Inc. d/b/a Ace Cash Express | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Agreed Order - License Revocation |
| 12/27/2016 | L16-391 | 771 | Texas EZPawn, LP d/b/a EZPawn | Pawnshop | TFC 371.157, 371.174 | Final Order - Injunction |
| 12/20/2016 | L17-001 | 11642 | Skylann Inc. d/b/a Texas Financial Express | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - License Revocation |
| 12/13/2016 | L16-393 | 16419 | SCIL Texas LLC d/b/a Speedy Cash | Credit Access Business | TFC 393.223; 7 TAC 83.6007, 83.6008 | Final Order - Injunction |
| 12/13/2016 | L16-394 | 16419 | SCIL Texas LLC d/b/a Speedy Cash | Credit Access Business | TFC 393.202 | Final Order - Injunction |
| 12/8/2016 | L16-384 | 62601 | 4 Star Loan LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - License Revocation |
| 12/7/2016 | L17-063 | 12347 | Pilkilton, Catherine C. d/b/a Fred Pilkilton Motors | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 12/6/2016 | L17-011 | 12210 | Fiesta Chevrolet Inc. | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 12/6/2016 | L17-012 | 4248 | Bert Ogden Chevrolet Inc. | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 12/6/2016 | L17-031 | 4016 | Cavender, Matthew & Sandra d/b/a Cavender Motors | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 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; 7 TAC 85.405 | Final 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 | 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 | 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 | L16-389 | 9842 | Hassan, Sion d/b/a Metroplex | 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 | L17-026 | 3188 | Abal Auto Sales Co. | 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 | L16-167 | 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 | L16-174 | 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 | L16-376 | 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 - Administrative Penalty |
| 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 | 14412 | 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 | L16-222 | 16248 | Payne Rio Grande City Ford LLC | 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 | L17-009 | 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 | L17-010 | 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 | L17-013 | 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 | L17-015 | 3257 | Mega Motors Inc. | 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 | L16-356 | Unlicensed | Ever Auto Sales | Motor Vehicle Sales Finance | TFC 348.501 | 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 | L16-397 | 738 | Imperial Loan & Jewelry Co. Inc. | 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 | L16-399 | 1164 | Henry Robertson d/b/a Plus Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | 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 | L16-402 | 1719 | Texas Surplus & Pawn 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 | L16-407 | 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 | L16-408 | 15976 | Plaza Financial Services Inc. d/b/a Pronto Pawn of Laredo | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Injunction |
| 10/6/2016 | 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 | L16-367 | 16358 | Webnet Funding, Inc. d/b/a Fast Cash Now | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 10/6/2016 | 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 | L16-371 | 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 | L16-372 | 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 | L16-373 | 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 | L16-374 | 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 | L16-375 | 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 | L16-377 | 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 | L16-378 | 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 | L16-380 | 1500053901 | Cybernet Funding, Inc. d/b/a Dash for Cash | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 10/5/2016 | 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 | 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 | 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 | L16-347 | 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; 12 CFR 226.18, 1026.18 | 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 | L15-138 | 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 | L15-234 | 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 | L15-292 | 17170 | The Money Store LP d/b/a Speedy Cash | Credit Access Business | TFC 393.202 | Final Order - Injunction |
| 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 |
| 8/19/2016 | 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 | L16-366 | 1500053966 | Jose Contreras d/b/a JHC Motors | 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 | L16-353 | 5515 | Springtime Motors LLC d/b/a Springtime Motors | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 8/16/2016 | L16-360 | 9133 | Fazenda Inc. d/b/a Dream Cars Austin | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 8/16/2016 | L16-265 | 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 | L16-279 | 8686 | Sterling Silver Jewelry Outlet Inc. d/b/a Quick Cash Loans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Injunction |
| 8/9/2016 | 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 | L16-338 | 1500053962 | Barclays Bank PLC d/b/a Barclays Capital | 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 | L16-182 | 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 | L16-343 | 1500051698 | Laguna Niguel Auto Sales Inc. | 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 | L16-354 | 5051 | 3925 Partners LTD. d/b/a Mike Brown Hyundai | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 7/29/2016 | L16-355 | 18135 | One World Cars LLC | 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 | L16-345 | 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 | L16-346 | 16986 | Auto Blvd. LLC | 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 | 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 | L15-457 | 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 | L15-390 | Unlicensed | Sting Soccer Group, LP | Credit Card Surcharge | TFC 339.001 | 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 | L15-398 | 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 | L16-090 | Applicant | Easy Cash Funding, LLC d/b/a Quick Cash | Credit Access Business | TFC 393.603 | 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 | L16-251 | 560 | Liberal Finance & Thrift Corp. | 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 | L16-254 | 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 | L16-255 | 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 | L16-256 | 1350 | Geltek Inc. d/b/a Capital Loans | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Injunction |
| 7/15/2016 | L16-257 | 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 | L16-258 | 1362 | Palm Finance Service Inc. | 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 | L16-260 | 1511 | San Angelo Finance Company | 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 | L16-263 | 1934 | TNT Finance Inc. | 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 | L16-267 | 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 | L16-268 | 2217 | Megamerica Mortgage Group Inc. | 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 | L16-270 | 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 | L16-271 | 2426 | CHKCO Inc. | 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 | L16-273 | 2686 | Hays Finance Corporation | 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 | L16-275 | 4291 | G & M Finance Company Inc. | 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 | L16-277 | 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 | L16-278 | 5273 | Keating Enterprises Ltd. | 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 | L16-282 | 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 | L16-283 | 11042 | Action Finance Inc. d/b/a Action Finance | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Injunction |
| 7/15/2016 | L16-285 | 12133 | SimpleTuition Inc. d/b/a Texas Financial Express | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Injunction |
| 7/15/2016 | L16-286 | 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 | L16-288 | 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 | L16-289 | 12911 | TMG Financial Services 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 | L16-291 | 13016 | Faulkner Chevrolet 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 | L16-293 | 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 | L16-294 | 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 | L16-295 | 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 | L16-298 | 15110 | AC Autopay LLC | 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 | L16-300 | 15485 | Reliable Finance 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 | L16-302 | 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 | L16-303 | 16379 | Texas Car Title and Payday Loan Services, Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Injunction |
| 7/15/2016 | L16-304 | 16599 | Deval LLC | 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 | L16-307 | 16997 | AIS Recovery Solutions LLC | 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 | L16-309 | 17360 | Chuck Spaugh Finance Company Inc. | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Injunction |
| 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 | L16-311 | 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 | L16-312 | 17766 | Praxis Financial Solutions Incorporated | 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 | L16-315 | 1400031546 | Ocwen Mortgage Servicing Inc. | 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 | L16-317 | 1400050578 | H.E.L.P. Financial Corporation | 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 | L16-319 | 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 | L16-320 | 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 | L16-321 | 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 | L16-322 | 1400050913 | FinFit Ops, LLC | 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 | L16-326 | 1500051788 | Courtesy Credit LLC | 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 |
| 7/15/2016 | 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 | L16-329 | 1500052366 | Hughes Finance Texas LLC | 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 | L16-331 | 1500053491 | El Paso Credit Plan 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 | L16-333 | 1500053495 | Service Credit Plan Inc. | 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 | L16-335 | 1500053498 | Bexar County Credit Inc. | 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 |
| 7/1/2016 | 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 | L16-216 | 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 | L16-217 | 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 | L16-223 | 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 | L16-226 | 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 | L16-227 | 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 | L16-229 | 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 | L16-230 | 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 | L16-231 | 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 | L16-232 | 1400050497 | L & L Finance of Mexia LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 6/29/2016 | L16-233 | 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 | L16-234 | 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 | L16-235 | 1400050710 | Wilshire Commercial Capital, LLC d/b/a Wilshire Consumer Credit | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 6/29/2016 | L16-236 | 1500053574 | Flexi Cash, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 6/29/2016 | L16-237 | 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 |
| 6/28/2016 | 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 | L16-067 | 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 | L16-068 | 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 | L16-070 | 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 | L16-071 | 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 | L16-072 | 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 | L16-073 | 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 | L16-074 | 1500051937 | Sherman HY, LLC d/b/a Texoma Hyundai | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 6/27/2016 | L16-075 | 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 | L16-078 | 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 | L16-081 | 1400051189 | Greenville NIS, LLC d/b/a Nissan of Greenville | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 6/27/2016 | L16-209 | 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 | L16-210 | 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 | L16-247 | 1500053457 | Greenville HY, LLC d/b/a Greenville Hyundai | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 6/27/2016 | L16-248 | 1500053678 | David Smith d/b/a Brothers Car Sales | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Administrative Penalty |
| 6/27/2016 | L16-339 | 1500052961 | Zag Motors, LLC d/b/a Brownville Toyota | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 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 | L16-341 | 1500053859 | Everett Ford d/b/a D & D Unlimited | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Administrative Penalty |
| 6/27/2016 | L16-342 | 17472 | Ortega, Anibal d/b/a Elite Motors | 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 | L16-194 | 13828 | C-1 Capital Markets LP | 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 | L16-197 | 13858 | Property Tax Lending LP | 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 | L16-199 | 15795 | Florin Capital Tax Funding LLC | 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 | L16-201 | 17138 | Property Tax Advantage LLC | 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 | L16-204 | 17884 | GAI IRA Property Tax Advantage LLC | Property Tax Lender | TFC 351.164; 7 TAC 89.404 | Final Order - Injunction |
| 6/8/2016 | L16-205 | 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 | L16-206 | 1400051139 | FNH Texas, LLC | 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 |
| 6/8/2016 | L16-208 | 1500053071 | Alamo Home Tax Lending | 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 | L16-221 | 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 |
| 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 | L16-249 | 16068 | Charles Clark Chevrolet Co. | 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 |
| 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 | L16-177 | 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 | L16-180 | 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 | L16-127 | 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 | L16-184 | 17446 | Synergy Place, LLC d/b/a Stanley Direct Auto | 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 | L16-192 | 18617 | H & F Motors Inc. d/b/a Dallas Autos Direct | 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 | L16-175 | 1500053312 | Martin Martinez d/b/a Martinez Business Auto Sales | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Administrative Penalty |
| 4/29/2016 | L16-178 | 17477 | Paschal, Kim d/b/a Across Texas Auto Sales | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 4/29/2016 | L16-186 | 10612 | Custom Vans of Houston 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 | L16-190 | 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 | L16-211 | 1500052646 | PB Auto Group LLC d/b/a Volkswagen of Midland Odessa | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 4/29/2016 | 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 | L16-213 | 7709 | Mobilease Inc. | 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 | L16-169 | 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 |
| 4/22/2016 | 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 |
| 4/19/2016 | L16-148 | 1400051408 | Advance Cash USA LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 4/18/2016 | L16-134 | 16582 | Texas Paycheck Advance 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 |
| 4/14/2016 | 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 307.051, 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 | L16-165 | 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 |
| 4/8/2016 | 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 |
| 4/7/2016 | 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 | L16-131 | 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 | L16-132 | 16488 | Paycheck Advance Check & Loan LP | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 4/1/2016 | L16-133 | 16492 | Pancho's Title Loans LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 4/1/2016 | L16-135 | 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 | L16-136 | 16621 | Rockwall Fast Cash Inc | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 4/1/2016 | L16-140 | 18454 | 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 | L16-142 | 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 | L16-143 | 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 | L16-144 | 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 | L16-146 | 1400050933 | RC Cash Services Inc. | 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 | L16-150 | 1500051983 | Willie G's Money Tree LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 4/1/2016 | L16-152 | 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 | L16-153 | 1500053350 | DATATEX Solutions LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final 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 | L16-094 | 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 | L16-102 | Unlicensed | Spot Car Sales, Inc. | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Injunction |
| 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 |
| 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 | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Injunction |
| 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 |
| 3/25/2016 | L16-120 | 14276 | Nabeelco Enterprise, LLC d/b/a Houston Direct Auto | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 3/21/2016 | 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 | L16-118 | 11440 | Garcia, Faustino & Orfelinda d/b/a Garcia's Auto Sales #2 | 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 |
| 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 | L16-117 | 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 | L16-121 | 4905 | Gilliam, Geno d/b/a Gilliam Auto Sales | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 2/23/2016 | L16-126 | 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 | L16-110 | 1400050138 | VSA Motorcars LLC d/b/a VSA Motorcars | Motor Vehicle Sales Finance | TFC 348.006 | Agreed 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 | L16-122 | 18666 | Victory BHPH Inc. | 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 | L15-140 | Unlicensed | Finnegans's Sports & Spirits | Credit Card Surcharge | TFC 339.001 | Final Order - Injunction |
| 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 |
| 2/11/2016 | L16-033 | 16725 | Cooper Services Texas, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 2/11/2016 | L16-035 | 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 |
| 2/8/2016 | 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 | L16-084 | 1500052002 | Remate Auto Sales LLC | Motor Vehicle Sales Finance | TFC 348.501 | 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 |
| 2/1/2016 | L16-097 | 17834 | Elliot, Louis Edward dba Brokers Unlimited | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 2/1/2016 | L16-099 | 16618 | Zeeshan, Bushra d/b/a Motors of Texas | Motor Vehicle Sales Finance | TFC 348.006 | 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 | L16-111 | 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 | L16-114 | 18275 | L & D Automotive Inc. | 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 |
| 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 | 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 | 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 | L15-150 | 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 | L16-088 | 18050 | Vargas, Mirna S. d/b/a Los Mangos Auto Sales | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 1/22/2016 | L16-107 | 3532 | Tipton Motors Inc. | 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 | L16-049 | 1400050408 | Texas TitlePro, 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 | L16-024 | 1500051916 | Jerry Farek d/b/a Crockett Motor Company | Motor Vehicle Sales Finance | TFC 348.501 | 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 | L16-029 | 16395 | Zip Cash, LP d/b/a Zip Cash | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 1/5/2016 | 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 | L16-036 | 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 | L16-037 | 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 | L16-039 | 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 | L16-041 | 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 | L16-042 | 17812 | Flurish Inc d/b/a LendUp | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 1/5/2016 | L16-043 | 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 | L16-048 | 1400031830 | Slow Logic Investments Inc | 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 | L16-051 | 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 | L16-053 | 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 | L16-054 | 1500051734 | Freddy's Fast Cash Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 1/5/2016 | L16-056 | 1500052357 | Allied Cash Advance Ohio LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 1/5/2016 | L16-057 | 1500052475 | EZ Cash Funding | 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 |
| 1/4/2016 | 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 | L16-062 | 17835 | Texas Drive LLC | 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 |
| 12/17/2015 | 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 | TTxC 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 | 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 |
| 12/14/2015 | L16-019 | Applicant | Douglas Maldonado | 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 | L16-017 | 15996 | Tampa Bay Motor Works.com 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 | 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 | L15-447 | 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 | L15-448 | 1132 | Enright, Karen d/b/a Bell Pawn Shop | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 11/13/2015 | L15-449 | 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 | L15-452 | 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 | L15-453 | 1612 | Atwood Finance Inc | 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 | 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 |
| 11/13/2015 | L15-460 | 1910 | Joe's Hock Shop Inc | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 11/13/2015 | L15-461 | 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 | L15-462 | 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 | L15-464 | 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 | L15-465 | 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 | L15-466 | 2899 | Kraitman, Benjamin & Marta d/b/a Jewelry Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 11/13/2015 | L15-467 | 9682 | Paradise Pawn LP d/b/a Paradise Pawn | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Administrative Penalty |
| 11/13/2015 | L15-469 | 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 | L15-470 | 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 | L15-473 | 17893 | S & G Loan and Jewelry LLC | 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 | L15-476 | 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 | L15-477 | 1400050855 | Action Pawnshop LLC d/b/a Action Pawn #6 | 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 348.006 | Agreed Order - Administrative Penalty |
| 11/5/2015 | L15-391 | 2631 | David McCallister | Pawnshop Employee | 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 | L16-004 | 17418 | Texas Auto Liquidators, LLC | Motor Vehicle Sales Finance | TFC 348.006 | 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 |
| 10/21/2015 | 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 | L15-427 | 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 | L15-433 | 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 | L15-434 | 1400031668 | Rainy Day Capital LLC | 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 | L15-415 | 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 | L15-416 | 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 | L15-417 | 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 | L15-418 | 16363 | TitleMax of Texas Inc. | 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 | L15-423 | 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 | L15-424 | 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 | L15-425 | 16725 | Cooper Services Texas, LLC | 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 | L15-429 | 18550 | KY II Real Car Title | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 10/18/2015 | L15-435 | 1400050933 | RC Cash Services Inc | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final 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 | L15-438 | 1400051640 | Texas Cash & Title 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 |
| 10/18/2015 | L15-440 | 1500052654 | WB Loans 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 | Motor Vehicle Sales Finance | 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 | 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 | L15-410 | Unlicensed | North Loop Motor Sports | Motor Vehicle Sales Finance | TFC 341.403, 348.501 | Final Order - Injunction |
| 10/5/2015 | L15-224 | 104591 | Amy's Gold and Silver Exchange | Pawnshop | TFC 371.051 | 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 | L16-009 | 17954 | Williamson Motor Cars, LLC d/b/a Williamson Motor Cars | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 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 |
| 10/1/2015 | 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 | TTxC 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 - Administrative Penalty |