2026 Consumer Credit Admin Orders

968 W VETERANS REALTY LLC - June 22

Bankers Healthcare Group, LLC - August 4
d/b/a BHG Financial

Banta, Meera - February 5
First Bank Mortgage, Inc.
d/b/a Money Tree

Bay‑Valley Mortgage Group - March 25
d/b/a Bay‑Valley Mortgage Group, Inc.
d/b/a Pacific Bay Lending Group
d/b/a Valley View Home Loans

BH Debt Co. - May 6
a/k/a BH Debt Co, Inc.

Bitcoin Depot Operating LLC - March 9
d/b/a Bitcoin Depot
f/k/a LUX Vending LLC

Bridge IT, Inc. - April 22
d/b/a Brigit

Buyers Holdings, LLC - February 26 - April 9

CapexMD, LLC - February 26

CDS Debt Relief LLC - August 18 - October 6
a/k/a CDS Debt Relief, LLC
d/b/a CDS Financial
Lugo, David
Lugo, Kevin

Clarity Debt Resolution, Inc - August 14

Complete Credit Solutions, Inc. - September 28

Debt Resolution Services, LLC - September 9

Franklin Credit Management Corporation - August 27

FuturePay Holdings Inc. - May 21
d/b/a FuturePay

GIGGLE FINANCE INC. - July 20
d/b/a Giggle

Greenwise Financial Solutions, LLC - July 17

Healthcare Finance Direct, LLC - April 8
d/b/a HFD

HFS Financial LLC - May 12

I.Q. DATA INTERNATIONAL, INC. - June 15

LeadPoint, Inc. - March 26
d/b/a Secure Rights

Lendah LLC - April 27

Lim, Ho Jin - March 25

Milner Legal Services - February 25

ML Enterprise Inc. - May 20
d/b/a Engine by MoneyLion
d/b/a https://fiona.com/
f/k/a EVEN FINANCIAL INC.

Nelnet Servicing, LLC - August 7
d/b/a Firstmark Services
d/b/a Sloan Servicing

NewRez LLC - August 12

Omnipoint Management Solutions LLC - January 6 - February 10 - June 9

Parking Revenue Recovery Service, Inc. - August 28 - September 28
a/k/a Parking Revenue Recovery Services, Inc.

Set Forth, LLC - January 13
a/k/a Forth, Inc.
d/b/a Forth
f/k/a Set Forth, Inc.
f/k/a Debt Pay Gateway, Inc.

Tapcheck Inc. August 28

The LCF Group Inc. – September 9
dba LCF
dba Reliant Funding

Willow Processing, LLC - May 15
d/b/a BrokerVA

Wilson, Alex W. - May 7
d/b/a Wilson Judgment Recovery

Zions Debt Holdings, LLC - February 10 - April 1
Carter, Christopher Thayne
Fuller, Brian Scott

Other Years: 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016

For more information on a particular order, you may contact the department via email or by calling (860) 240-8170.