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FY 2017 Enforcement Orders (September 1, 2016 - August 31, 2017)
| Closed | Case Number | Master File Number | Person/Entity Name | Regulated Activity | Statutes & Rules | Action |
|---|---|---|---|---|---|---|
| 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 |
| 8/31/2017 | 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 | L17-00390 | 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 | L17-00389 | 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 |
| 8/28/2017 | L17-00334 | 8686 | QUICK CASH LOANS | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 8/25/2017 | L17-093 | 15539 | Maese, Irma L d/b/a Auto M&M | Motor Vehicle Sales Finance | TFC 14.202, 348.1015 | Final Order - Injunction |
| 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 | L17-00428 | 15097 | STYRON, MARK d/b/a PROFESSIONAL AUTO | 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 | L17-00411 | 18467 | PARKWAY AUTO LLC d/b/a PARKWAY MOTORS | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/25/2017 | L17-00410 | 14312 | AUTO FACIL INC | 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 |
| 8/21/2017 | L17-00427 | 16818 | PALACIOS AUTOS | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 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 |
| 8/14/2017 | 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 | L17-00415 | 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 | 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 | L17-00406 | 17079 | YASMIN CALVILLO d/b/a RODEO AUTO SALES | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/11/2017 | L17-00405 | 5212 | CHARLIE'S USED CARS INC | 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 | L17-00396 | 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 | 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 | L17-131 | Unlicensed | Capital Finance LLC | Credit Access Business | TFC 393.603, 393.623 | Final 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 |
| 8/4/2017 | L17-00417 | 7754 | GIANT AUTO MART INC | 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 | L17-00413 | 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 | L17-00407 | 16312 | AMERICAN AUTO SALES | 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 | L17-00403 | 1500052372 | DHM AUTOMOTIVE LLC d/b/a McLarty Toyota | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/4/2017 | L17-00394 | 16175 | TITLE LOAN OF BONHAM LP d/b/a TITLE LOAN OF BONHAM | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 8/3/2017 | L17-00383 | Unlicensed | Global Motorcars of Houston, LLC | Motor Vehicle Sales Finance | TFC 348.501 | 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 |
| 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 | L17-229 | 1600055701 | El Cerrito Pawnshops LLC | Pawnshop | 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 | L17-190 | 14406 | Samantha Inocencio | 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 | L17-00380 | 16286 | JASPER COUNTY AUTOPLEX | Regulated Lender | 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 | L17-00313 | 15387 | MAGNOLIA AUTO PLEX | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 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 |
| 7/19/2017 | L17-00344 | 2152 | EMC MORTGAGE CORPORATION | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 7/19/2017 | L17-00340 | 17360 | CHUCK SPAUGH FINANCE COMPANY INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 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 | L17-061 | Unlicensed | No Limit Financial, Inc. | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Injunction |
| 7/11/2017 | L17-060 | 8539 | No Limit Motors, Inc. | Motor Vehicle Sales Finance | TFC 348.005 | 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 | L17-00379 | 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 |
| 7/10/2017 | L17-00378 | 1500053479 | Axiom Cars | Motor Vehicle Sales Finance | TFC 348.006 | 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 | L17-00329 | 1132 | BELL FINANCE FURNITURE & PAWN | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 7/10/2017 | L17-00323 | 4218 | CHAMPION AUTO SALES | 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 | L17-00319 | 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 | L17-00314 | 6819 | TORRES AUTO SALES | Motor Vehicle Sales Finance | TFC 348.006 | 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 | L17-00332 | 2382 | WADE FINANCIAL SERVICES | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Administrative Penalty |
| 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 |
| 7/6/2017 | 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 |
| 7/5/2017 | 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 | L17-00375 | 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 | L17-00371 | 1600055718 | MOTOR FINANCE COMPANY | 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 | L17-00368 | 1500053686 | Checkapp, Inc. | 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 | L17-00365 | 1500052315 | FIVE STAR FINANCE | 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 | L17-00362 | 1400051538 | PEF of California, Inc. | 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 | L17-00360 | 1400031658 | Cirrix Capital II, 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 | L17-00357 | 16483 | TEXCAP FINANCIAL 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 | L17-00354 | 15853 | CUVELIER FINANCE LLC | 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 | L17-00352 | 15273 | M H EQUITIES LTD | 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 | L17-00350 | 12639 | QUICK LOANS | 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 | L17-00348 | 10106 | TAYLOR ESTATE ENTERPRISES | 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 | L17-00346 | 2792 | BENCHMARK MORTGAGE | 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 | L17-00342 | 1746 | C & D LOAN COMPANY INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 6/29/2017 | L17-00341 | 1533 | CASH CREDIT CO (INC) | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Cease and Desist |
| 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 | L17-00338 | 13359 | ANGEL'S AUTO SALES | 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 | L17-00331 | 1612 | ATWOOD FINANCE INC | Regulated Lender | TFC 342.559; 7 TAC 83.835 | 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 | L17-00325 | 4433 | SHERROD RV CENTER INC | 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 | L17-00315 | 11852 | MOTOR HOME SPECIALIST LP | 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 |
| 6/27/2017 | L17-139 | 1400000105 | Premier Consumer Credit Counseling Inc. | Debt Management Services | TFC 394.205; 7 TAC 88.202 | Final Order - Injunction |
| 6/23/2017 | L17-137 | 17142 | JANUCO LLC d/b/a Xpress Title Loans | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 6/23/2017 | L17-00307 | 13858 | PROPERTY TAX LENDING LP | Property Tax Lender | TFC 354.164; 7 TAC 89.404 | Final Order - Administrative Penalty |
| 6/21/2017 | L17-227 | 13848 | Thomas Brashear | 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 | L17-225 | 10451 | Courtland Financial Corporation | Pawnshop | 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 | L17-223 | 2572 | Preston Jewelry and Loan Co INC | Pawnshop | 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 | L17-221 | 2087 | Alvarado Pawn INC | Pawnshop | 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 | L17-219 | 1557 | Bill's Pawn and Jewelry LTD | Pawnshop | 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 | L17-215 | 1195 | Furr, Robert A & Pamela | Pawnshop | 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 | L17-213 | 1021 | KEJD INC | Pawnshop | 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 | L17-211 | 2691 | All Pawn Inc II | Pawnshop | 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 | L17-207 | 13019 | Isaiah Gardea | Pawnshop Employee | 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 | L17-204 | 13652 | Francisco Vasquez | Pawnshop Employee | 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 | L17-199 | 2162 | Cash & Gold Pawn LP | 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 | L17-197 | 14300 | Laurie Longworth | 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 | L17-194 | 14325 | Tarryn Turnbow | 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 | L17-192 | 14739 | N 2 Cash Investments LLC | Pawnshop | 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 | L17-188 | 14148 | Kevin Farrow | 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 | L17-186 | 14391 | Jeffrey Dickerson | 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 | L17-184 | 13530 | Evie Tijerina | 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 | L17-182 | 14186 | Fernando Lopez Reyna | 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 | L17-180 | 14205 | Linda Longoria | 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 | L17-177 | 14191 | Begnigno Marroquin | 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 | L17-175 | 14200 | Andrea Aboites | 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 | L17-173 | 14184 | Manual Rodriguez | 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 | L17-171 | 11226 | Rudy Silva | 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 | L17-169 | 984 | Daniel Leal | 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 | L17-167 | 984 | Angela Cortez | 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 | L17-165 | 984 | Alyssa Tolleson | 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 | L17-163 | 984 | Haley Carlton | 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 | L17-161 | 984 | Josue Castillo | 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 | L17-159 | 984 | Kevin Cisneros | 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 | L17-157 | 984 | Jeremy Smith | 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 | L17-155 | 984 | Laura Uyoa | 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 | L17-152 | 984 | Manuel Arrendondo | 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 | L17-150 | 984 | Leonel Marquez | 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 | L17-148 | 984 | Simon Figuroa | 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 | L17-146 | 984 | Juan Polanco | 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 | L17-144 | 984 | Britany Markhail | 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 | L17-142 | 984 | Jerry Saldana | Pawnshop Employee | 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 | L17-00311 | 1500051809 | KCL AUTO SALES LLC | 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 | L17-00309 | 5288 | PEGUES-HURST MOTOR COMPANY | Motor Vehicle Sales Finance | TFC 348.006 | Final Order - Administrative Penalty |
| 6/13/2017 | L17-140 | 1400000152 | Rescue 1 Financial LLC | Debt Management Services | TFC 394.205; 7 TAC 88.202 | Final Order - Injunction |
| 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 |
| 6/8/2017 | L17-124 | Unlicensed | Global Motorcars of Houston, LLC | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Injunction |
| 6/8/2017 | L17-082 | Unlicensed | Vanderhall Exotics of Houston, LLC | Motor Vehicle Sales Finance | TFC 348.501 | 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 |
| 5/30/2017 | 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 |
| 5/19/2017 | L17-126 | 18597 | Texas Pride Motors LLC | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Administrative Penalty |
| 5/2/2017 | L17-095 | 1362 | Palm Finance Service Inc. | Regulated Lender | TFC 342.153 | Final Order - Injunction |
| 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 |
| 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 | L17-104 | 1500053574 | Flexi Cash, LLC | 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 | L17-120 | 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 | L17-111 | 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 | L17-110 | 1600054970 | Storehouse Management, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 4/18/2017 | L17-096 | 13836 | Genesis Tax Solutions Inc. | Property Tax Lender | TFC 351.153 | Final Order - Injunction |
| 4/18/2017 | L17-071 | Unlicensed | Home Express, LTD | Manufactured Housing | TFC 347.451 | Final Order - Injunction |
| 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 | L17-133 | 17395 | A B & F Motors LLC | 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 | L17-123 | 1600057016 | BlueKnight 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 | L17-121 | 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 | L17-119 | 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 | L17-118 | 17078 | TNG Financial Solutions, 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 | L17-116 | 16582 | Texas Paycheck Advance, LLC | 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 | L17-114 | 16400 | Fair Financial, LLC d/b/a Magnolia | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 4/3/2017 | L17-113 | 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 | L17-112 | 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 | L17-108 | 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 | L17-107 | 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 | L17-106 | 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 |
| 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 | L17-125 | Unlicensed | Bennett Autoplex LLC | Motor Vehicle Sales Finance | TFC 348.501, TTrC 501.0234 | Final Order - Injunction |
| 3/28/2017 | L16-246 | Unlicensed | Auto Forum LLC | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Injunction |
| 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 |
| 3/24/2017 | L17-087 | 11892 | Somethin Serious 2nd Chance Autos & Check Cashing | Motor Vehicle Sales Finance | TFC 348.006 | 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 | L17-098 | 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 | L17-091 | 5425 | Homer Rodriguez Auto Center Inc | 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 | L17-089 | 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 | L17-088 | 7487 | A Small Enterprises Inc. d/b/a The Car Spot | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - License Revocation |
| 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 | L17-084 | 12716 | CC Auto Brokers Partnership LTD d/b/a C C Auto Brokers Inc. | 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 | L17-076 | 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 | L17-075 | 6358 | Flores, Martin & Flores, Ralph d/b/a Gregory Motors | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 2/19/2017 | L17-074 | 3989 | Stevens Chevrolet, LTD d/b/a Stevens 5 Star Car & Truck Center | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 2/17/2017 | 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 | L17-038 | 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 |
| 2/10/2017 | L17-037 | 1500053790 | 1MC Texas, LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Administrative Penalty |
| 2/10/2017 | L17-036 | 1500053574 | Flexi Cash, LLC | 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 | L17-094 | 6727 | Dodge Country LTD | 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 | L17-085 | 4488 | Robert Frielinghausen d/b/a Motion Trend Auto Sales | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 1/31/2017 | L17-078 | 3404 | Symbol Cars Inc. d/b/a Ferrari of Houston | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 1/31/2017 | L17-041 | 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 | L17-055 | 4846 | Harvey, Don d/b/a Express Credit | 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 | L17-053 | 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 | L17-052 | 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 | L17-051 | 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 | L17-050 | 16489 | Net Pay Advance, Inc. | 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 | L17-048 | 1600055922 | BRL Services LLC | 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 | L17-045 | 1600054970 | Storehouse Management, Inc. | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 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 | L17-039 | 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 | L17-035 | 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 | L17-034 | 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 |
| 1/10/2017 | 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 | L17-072 | 1500053554 | Phil 4:3 Auto Sales LLC | Motor Vehicle Sales Finance | TFC 348.006 | 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 | L17-065 | Unlicensed | Country Boys Motors LLC | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - Administrative Penalty |
| 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 | L17-042 | 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 | L16-394 | 16419 | SCIL Texas LLC d/b/a Speedy Cash | Credit Access Business | TFC 393.202 | Final Order - Injunction |
| 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 |
| 12/8/2016 | 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 | L17-031 | 4016 | Cavender, Matthew & Sandra d/b/a Cavender Motors | 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 | L17-011 | 12210 | Fiesta Chevrolet Inc. | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 11/30/2016 | L17-019 | Unlicensed | Mel Auto Sales, Inc. | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Injunction |
| 11/30/2016 | L17-006 | 1600054541 | John Parker d/b/a Cowboy Auto Sales | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Injunction |
| 11/21/2016 | 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 | L17-057 | 3602 | House, Hal Don | 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 | L17-029 | 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 | L17-028 | 8514 | Lightning Motorsports Inc. | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 11/18/2016 | L16-350 | Unlicensed | Capital Heights Financial, LLC | Credit Access Business | TFC 393.603, 393.623 | Final Order - Injunction |
| 11/8/2016 | L16-348 | 1600055021 | Julio Valadez d/b/a JV Auto Sales | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Injunction |
| 11/7/2016 | L17-027 | 3309 | PS&F Auto Corp d/b/a Advantage Auto Sales | 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 | L17-025 | 1500053253 | Gerald Larry d/b/a Veracity Auto Center | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 11/7/2016 | L17-021 | 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 | L16-389 | 9842 | Hassan, Sion d/b/a Metroplex | Motor Vehicle Sales Finance | TFC 348.006 | Agreed 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 |
| 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 |
| 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 |
| 10/28/2016 | L16-174 | 18188 | Fidelity Auto Group LLC d/b/a Baytown Nissan | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Admin. Penalty and Restitution |
| 10/28/2016 | L16-167 | 18313 | Stadium Motorcars, LLC d/b/a Central Houston Nissan | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Admin. Penalty and Restitution |
| 10/27/2016 | 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 | L17-018 | 1600054858 | Texas Wheels and Deals | Motor Vehicle Sales Finance | TFC 348.501 | 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 | L17-013 | 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 | L17-010 | 4251 | Bert Ogden Motors Inc. d/b/a Bert Ogden Motors | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 10/17/2016 | L17-009 | 1400031491 | Fiesta Harlingen Motors Inc. d/b/a Bert Ogen Toyota of Harlingen | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 10/17/2016 | L17-008 | 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 | L16-392 | Unlicensed | USA Auto Sales, Inc. | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Injunction |
| 10/17/2016 | L16-222 | 16248 | Payne Rio Grande City Ford LLC | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 10/11/2016 | L16-408 | 15976 | Plaza Financial Services Inc. d/b/a Pronto Pawn of Laredo | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Injunction |
| 10/11/2016 | L16-407 | 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 | L16-406 | 12369 | North East Super Pawn LLC | 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 | L16-402 | 1719 | Texas Surplus & Pawn 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 | L16-400 | 1695 | Ace Jewelry and Loan Inc. | 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 | L16-398 | 860 | Regent Jewelry & Loan Co. | 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 | L16-396 | 365 | Castaneda Frank H. & Hortencia d/b/a Waco Finance Co. & Waco Loan & Jewelry | Pawnshop | TFC 371.201; 7 TAC 85.502 | Final Order - Injunction |
| 10/11/2016 | L16-356 | Unlicensed | Ever Auto Sales | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Injunction |
| 10/6/2016 | 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 | L16-380 | 1500053901 | Cybernet Funding, Inc. d/b/a Dash for Cash | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 10/6/2016 | L16-378 | 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 | L16-377 | 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 | L16-375 | 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 | L16-374 | 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 | L16-373 | 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 | L16-372 | 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 | L16-371 | 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 | L16-369 | 13666 | TMX Credit, Inc. d/b/a TitleMax | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 10/6/2016 | L16-368 | 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 | L16-367 | 16358 | Webnet Funding, Inc. d/b/a Fast Cash Now | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | Final Order - Injunction |
| 10/5/2016 | L16-365 | Unlicensed | Braulio Torres, Jr. d/b/a 83 Auto Collision | Motor Vehicle Sales Finance | TFC 348.501 | Final Order - Injunction |
| 9/30/2016 | L16-388 | 6292 | Rios, Alejandro d/b/a Alex's Used Cars | Motor Vehicle Sales Finance | TFC 348.006 | Agreed Order - Administrative Penalty |
| 9/26/2016 | L17-005 | 3585 | Auto Liquidators Inc. | 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 | L16-347 | 1500051884 | Patricia Martinez d/b/a Bargain Motors | Motor Vehicle Sales Finance | TFC 348.501 | Agreed Order - License Revocation |
| 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 |
| 9/21/2016 | L16-284 | 11642 | Skylann Inc. d/b/a Texas Financial Express | Regulated Lender | TFC 342.559; 7 TAC 83.835 | Final Order - Injunction |
| 9/21/2016 | L16-215 | 62601 | 4 Star Loan LLC | Credit Access Business | TFC 393.627; 7 TAC 83.5001 | 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 | L16-386 | 12525 | Singh, Manjit d/b/a Harris Motors | 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 | L16-362 | 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 | L16-361 | 3030 | Gerand Inc. | 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 |