Administrative Orders and Settlements
Please note: When viewing administrative orders posted on the Internet, please recognize that some orders may involve allegations that may be contested in a hearing and that are not yet resolved. Such administrative proceedings may, in the end, be resolved in favor of the firm or individual or they may be concluded through a negotiated settlement with no admission of wrongdoing. The documents posted on this website are not official copies. If an official copy is needed, please contact the agency. For more information on a particular order or settlement, you may contact the department via email or by calling (860) 240-8170. Read more about the department's enforcement of laws under its jurisdiction.
Recent Administrative Orders and Settlements:
Goodhue, Jason A. - December 18
Accelerated Debt Settlement Inc. - December 9
d/b/a Accelerated Debt Solutions
Financial Solutions Group LLC
Lakes, Jeffrey A.
Lendbuzz Funding LLC - December 6
d/b/a Lendbuzz
Nationwide Credit and Collection Inc. - November 27
P. J. Collections Inc.
d/b/a PJ Collections
Plutus Financial, Inc. - November 21
Abra Trading, LLC
Plutus Financial Holdings, Inc.
Plutus Lending, LLC
Barhydt, William John
Alliance - November 18
BitPay, Inc. - November 5
Roadrunner Account Services, LLC - October 31
Americay Mortgage Corporation - October 25
Gilnack, Christopher Jon
Coinme Inc. - October 25
d/b/a Coinme
Century Debt Solutions, Inc. - October 15
Kason Credit Corporation - October 10
d/b/a K.C.C
LoanSnap, Inc. - October 2
d/b/a LoanSnap
MWPNP, LLC - September 26
Alliance - September 23
Pinnacle Finance LLC - September 23
Lists of agency actions and settlements
- Consumer Credit - check cashers, collection agencies, debt adjusters, debt negotiators, mortgage lenders and loan brokers, mortgage servicers, money transmitters, mortgage originators, sales finance companies, small loan lenders and student loan servicers
- Financial Institutions - banks, bank officers and directors, credit unions
- Securities and Business Investments - agents of issuer, broker-dealers, broker-dealer agents, business opportunities, investment advisers, investment adviser agents, issuers, other respondents