2026 Consumer Credit Admin Orders

968 W VETERANS REALTY LLC - June 22

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

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

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.

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

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.

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.