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FY 2018 Enforcement Orders (September 1, 2017 - Present)
Closed Case Number Master File Number Person/Entity Name Regulated Activity Statutes & Rules Action
5/31/2018 L18-00147 1500053257 INNOFIN CONSUMER DEBT MANAGEMENT SERVICES, LLC Debt Management Provider TFC 394.205; 7 TAC 88.202 Final Order - Cease and Desist
5/24/2018 L18-00142 1400000105 PREMIER CONSUMER CREDIT COUNSELING INC. Debt Management Provider TFC 394.205; 7 TAC 88.202 Final Order - Administrative Penalty
5/24/2018 L18-00143 1400031784 Progressive Debt Relief LLC Debt Management Provider TFC 394.205; 7 TAC 88.202 Final Order - Cease and Desist
5/24/2018 L18-00145 1400000137 S & N DEBT SOLUTIONS LLC Debt Management Provider TFC 394.205; 7 TAC 88.202 Final Order - Cease and Desist
5/24/2018 L18-00146 1600055406 SOLID GROUND FINANCIAL Debt Management Provider TFC 394.205; 7 TAC 88.202 Final Order - Cease and Desist
5/21/2018 L17-00320 1400051369 OVATION SERVICES LLC d/b/a OVATION LENDING Property Tax Lender TTxC 32.06, TFC 351.021, 351.0023; 7 TAC 89.207, 89.208, 89.601 Agreed Order - Admin, Penalty and Restitution
5/21/2018 L18-00139 1700059740 MayDay Motors LLC Motor Vehicle Sales Finance TFC 348.501 Agreed Order - Admin, Penalty and Restitution
5/21/2018 L17-032 695 The A A A Co (Inc) Regulated Lender TFC 342.351; 7 TAC 83.605, 83.828 Final Order - Cease and Desist
5/18/2018 L18-00125 12726 MCCALL- SB, INC. d/b/a ADVANTAGE BMW MIDTOWN Motor Vehicle Sales Finance TFC 348.116, TB&CC 9.611, 9.624 Final Order - Cease and Desist
5/18/2018 L18-00137 14826 Hub City Title Loans Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
5/9/2018 L18-00134 1400050710 Wilshire Consumer Credit Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
5/9/2018 L18-00136 1600056891 Devolada Payday & Car Title Loans Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
5/9/2018 L18-00138 1700058458 KANSAS CASH LINK USA, LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
5/7/2018 L17-00304 13858 PROPERTY TAX LENDING LP d/b/a PROPERTY TAX LENDING LP Property Tax Lender TFC 351.054, TTxC 32.06 Final Order - Administrative Penalty
4/26/2018 L18-00062 Unlicensed Jessica Gaurdet Pawn Employee TFC 371.181; 7 TAC 85.418 Final Order - Cease and Desist
4/17/2018 L17-00443 15539 Maese, Irma d/b/a Autos M&M Motor Vehicle Sales Finance TFC 348.1015 Final Order - Administrative Penalty
4/2/2018 L18-00063 Unlicensed Mario Sanchez Pawn Employee TFC 371.181, 7 TAC 85.405, 85.418 Final Order - Cease and Desist
4/2/2018 L18-00085 16953 BIG THICKET PAWN SHOP Pawnshop TFC 371.101 Final Order - Cease and Desist
4/2/2018 L18-00048 Unlicensed Roberto Carlos Rivera Pawn Employee TFC 371.181; 7 TAC 85.418 Final Order - Cease and Desist
3/28/2018 L16-220 8237 AJ's Nice Cars, Inc. Motor Vehicle Sales Finance TFC 348.004, 348.005, 348.009; 7 TAC 84.803, 84.707, 84.708; 15 USC 1606, 1632; 12 CFR 226.18, 226.22, 1026.18, 1026.22 Final Order - Injunction
3/27/2018 L18-00039 2583 TELEPHONE ROAD JEWELRY & LOAN Pawnshop TFC 371.101 Final Order - Cease and Desist
3/27/2018 L18-00026 Unlicensed Leticia Quiroz Pawn Employee TFC 371.101 Final Order - Cease and Desist
3/12/2018 L18-00081 1600055922 BRL Services LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
2/28/2018 L18-00080 17984 RAPID LOANS Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
2/26/2018 L18-00071 1400050358 Golden Green Services LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
2/26/2018 L18-00070 1400050357 BTGA Management LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
2/26/2018 L18-00068 18752 CASH MART EXPRESS OF TEXAS LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
2/23/2018 L18-00088 16381 ACSO OF TEXAS LP d/b/a ANYTIME WALLET Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
2/7/2018 L18-00054 2704 CLAY ROAD PAWN & JEWELRY Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Cease and Desist
2/2/2018 L18-00061 Unlicensed Empire Motor Cars Inc. Motor Vehicle Sales Finance TFC 342.051, 348.501 Final Order -Admin, Penalty and Restitution
1/25/2018 L18-00073 1400051640 Texas Cash & Title LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
1/19/2018 L18-00090 1600057060 Ride-Away, Inc. d/b/a MobilityWorks Motor Vehicle Sales Finance TFC 348.001 Agreed Order - Admin, Penalty and Restitution
1/17/2018 L18-00052 10471 LOTSA CASH PAWN II, INC Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Administrative Penalty
1/17/2018 L18-00046 2087 ALVARADO PAWN INC Pawnshop TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00045 771 EZPAWN Pawnshop TFC 371.101 Final Order - Administrative Penalty
1/17/2018 L18-00043 11669 TRADER JIM'S Pawnshop TFC 371.001 Final Order - Cease and Desist
1/17/2018 L18-00042 8863 FT BEND JEWELRY & LOAN Pawnshop TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00041 8386 FRISCO JEWELRY & LOAN Pawnshop TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00040 2621 AMIGO PAWN & JEWELRY INC Pawnshop TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00038 2116 RODEO PAWN Pawnshop TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00037 2003 SHAW'S R & R JEWELRY & LOAN LP Pawnshop TFC 371.001 Final Order - Cease and Desist
1/17/2018 L18-00036 1433 MR MONEY PAWN GUN & JEWELRY Pawnshop TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00035 1008 CITY PAWN SHOP Pawnshop TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00034 491 SHOOT & WHITTLE PAWN INC #2 Pawnshop TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00031 Unlicensed Halley Herman Pawn Employee TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00030 Unlicensed Isaac Reed Pawn Employee TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00029 Unlicensed Farrokh Fazu Pawn Employee TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00028 Unlicensed Markus Mitchell Pawn Employee TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00027 Unlicensed Brigette Almazan Pawn Employee TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00025 Unlicensed Zachary Rutledge Pawn Employee TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00024 Unlicensed Roel Rodriguez Pawn Employee TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00023 Unlicensed Cynthia Ringer Pawn Employee TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00022 Unlicensed Sheri Ruiz Pawn Employee TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00021 Unlicensed Melissa Oxford Pawn Employee TFC 371.001 Final Order - Cease and Desist
1/17/2018 L18-00020 Unlicensed Benjamin Martinez Pawn Employee TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00019 Unlicensed Miguel Castillo Pawn Employee TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00018 Unlicensed Marlen Saldana Pawn Employee TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00017 Unlicensed Lebraun Lotharp Pawn Employee TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00016 Unlicensed Yadira Pelton Pawn Employee TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00015 Unlicensed Neftali Palos Pawn Employee TFC 371.101 Final Order - Cease and Desist
1/17/2018 L18-00014 Unlicensed Pedro Anguiano Pawn Employee TFC 371.101 Final Order - Cease and Desist
1/12/2018 L18-00089 1600055155 A & J Auto Sales Motor Vehicle Sales Finance TFC 348.006 Final Order - Administrative Penalty
1/12/2018 L17-00398 4906 BMW PREVENTATIVE MAINTENANCE INC d/b/a BEMER MOTOR CARS Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Admin, Penalty and Restitution
1/10/2018 L18-00058 18405 B6UP PAWN AND GUN Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Cease and Desist
1/9/2018 L18-00079 16413 ACE CREDIT ACCESS LLC d/b/a ACE CASH EXPRESS # 284 Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
1/9/2018 L18-00078 16512 DOME CITY Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
1/9/2018 L18-00077 1700058287 Speedway Loans, Inc. Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
1/9/2018 L18-00076 1700057576 H & A TITLE Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
1/9/2018 L18-00075 1600055204 Pronto Finance Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
1/9/2018 L18-00074 1500053289 Flexibility Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
1/9/2018 L18-00072 1400051405 hot cash funding Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
1/9/2018 L18-00069 1400050142 Texas Approval, LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
1/9/2018 L18-00067 18462 EASY CASH TITLE LOANS LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
1/9/2018 L18-00066 17628 AAA COMMUNITY FINANCE Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
1/9/2018 L18-00065 17389 SOUTHEAST SERVICE SOLUTIONS LLC d/b/a MY BRIDGE PROVIDER Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
1/9/2018 L18-00064 16621 ROCKWALL FAST CASH INC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
1/8/2018 L18-00060 1500053799 HOFFY'S PAWN AND GUNS LLC Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Cease and Desist
1/8/2018 L18-00059 1400051489 AAA TRADING POST AND PAWNBROKERS Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Cease and Desist
1/8/2018 L18-00056 14347 HOUSTON PAWN Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Cease and Desist
1/8/2018 L18-00053 1426 FIESTA PAWN Pawnshop TFC 371.201; 7 TAC 85.502 Final Order - Cease and Desist
12/22/2017 L17-00303 17641 SAMRA CUSTOM HOMES INC d/b/a ELITE AUTO SALE Motor Vehicle Sales Finance TFC 348.501 Final Order - Cease and Desist
12/12/2017 L17-099 1500054025 Mr. Issac Herron III d/b/a A-1 Auto Brokers Motor Vehicle Sales Finance TFC 348.514 Final Order - Injunction
12/5/2017 L18-00004 16524 Z CASH Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
11/27/2017 L17-00374 16930 ULTIMATE MOTORSPORT INC Motor Vehicle Sales Finance TFC 348.005, 348.006; 7 TAC 84.708 Final Order - Cease and Desist
11/15/2017 L17-138 1500053527 Sibi Joseph d/b/a Chachan Auto Sales Motor Vehicle Sales Finance TFC 348.501 Final Order - Injunction
11/13/2017 L17-00409 16350 NORTH STAR MOTORS INC Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Cease & Desist
11/7/2017 L17-00418 341 Pawn TX, Inc. d/b/a Valu + Pawn Pawnshop TFC 371.157; 7 TAC 85.405 Final Order - Cease and Desist
10/23/2017 L17-00439 1400050449 KHAN REIT LLC d/b/a ATLAS AUTOS Motor Vehicle Sales Finance TFC 348.501 Agreed Order - Admin, Penalty and Restitution
10/23/2017 L17-00384 17633 TEXAS AUTO HUB Motor Vehicle Sales Finance TFC 348.006; 7 TAC 84.205 Final Order - Cease and Desist
10/12/2017 L17-00372 8981 HYATT IMPORTS INC Motor Vehicle Sales Finance TFC 348.005 Final Order - Cease and Desist
10/10/2017 L17-00373 Unlicensed Eastport Lending, LLC d/b/a Auto Security Finance Regulated Lender TFC 342.005, 342.457 Final Order - Cease and Desist
10/6/2017 L17-00421 1500052689 LATE EUROPEAN, LLC d/b/a ASTON MARTIN OF AUSTIN Motor Vehicle Sales Finance TFC 348.006 Final Order - Administrative Penalty
10/6/2017 L17-00420 1500052689 LATE EUROPEAN, LLC d/b/a BENTLEY OF AUSTIN Motor Vehicle Sales Finance TFC 348.006 Final Order - Administrative Penalty
10/6/2017 L17-00387 16731 KBB BEST MOTORS, INC d/b/a XSELL MOTORS Motor Vehicle Sales Finance TFC 348.006 Agreed Order - Admin, Penalty and Restitution
10/2/2017 L17-00442 1700058350 R & A Credit Access LLC Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
9/22/2017 L17-00440 Unlicensed Central Autos Motor Vehicle Sales Finance TFC 348.501 Final Order - Administrative Penalty
9/22/2017 L17-00436 16647 HELFMAN MOTOR SALES INC d/b/a HELFMAN FIAT ALFA ROMEO MASERATI Motor Vehicle Sales Finance TFC 348.006 Final Order - Administrative Penalty
9/22/2017 L17-00426 16919 ECONOMY AUTO SALES Motor Vehicle Sales Finance TFC 348.006 Final Order - Administrative Penalty
9/12/2017 L17-00388 17142 XPRESS TITLE LOANS Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Administrative Penalty
9/11/2017 L17-00391 16524 Z CASH Credit Access Business TFC 393.627; 7 TAC 83.5001 Final Order - Cease and Desist
9/8/2017 L15-401 16177 N & A Metro Motors LLC Motor Vehicle Sales Finance TFC 348.005, 348.108, 348.208; 7 TAC 84.707, 84.708, 84.805 Final Order - Injunction
9/5/2017 L17-00435 14927 HYUNDAI SALES & SERVICE INC d/b/a HYUNDAI OF BRENHAM Motor Vehicle Sales Finance TFC 348.006 Final Order - Administrative Penalty
9/5/2017 L17-00433 Unlicensed Pikachu Auto Sales Motor Vehicle Sales Finance TFC 348.501 Final Order - Administrative Penalty
9/5/2017 L17-00423 10759 HERNANDEZ, EDUARDO JR d/b/a H & H AUTO SALES Motor Vehicle Sales Finance TFC 348.006 Final Order - Administrative Penalty
9/5/2017 L17-00419 6108 STADIUM AUTO INC Motor Vehicle Sales Finance TFC 348.006 Final Order - Administrative Penalty