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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