| 2013 - May - April - March - February - January |
| May |
| 09 - | DJR Group, LLC 13-11718Order to Cease and Desist |
| 09 - | AALM Consulting Services 13-11721Order to Cease and Desist |
| 03 - | Rick Artibee 13-11746Order of Prohibition |
| 03 - | Dennis Sare 13-11747Order of Prohibition |
| April |
| 26 - | Marge Brantley, Katz Diversified Insurance Agency, LTD 13-11691Order Accepting Stipulation and Requiring Compliance and Payment of Fines |
| 24 - | Check into Cash of Michigan, LLC dba Check into Cash (DP-0013795)13-11704Order Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order |
| 19 - | Metro Investors III, LLC dba Metro Cash Advance 12-11610Order Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order |
| 11 - | Brent Arthur Stanton 13-11728Order of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke |
| 09 - | Camillo Anthony Monaco, Darrell Lees, Monaco Motors, Ltd, 13-11735Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing |
| March |
| 25 - | Jason Wize 12-11640Order Accepting Stipulation |
| 25 - | Eric Gerard Carrier 13-11709Order of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke |
| 22 - | The VIP Loan Shop dba theviploanshop.com 12-11534Order to Cease and Desist |
| 15 - | Donald Wayne Barlow, Jr., Wealth Trust Insurance Agency, LLC
12-11636Order Accepting Stipulation, Stipulation to Entry of Order |
| 14 - | Bayside Cash LDC dba CK Marketing dba baysidecash.com 12-11665Order to Cease and Desist |
| 14 - | Everest Cash Advance dba SCS Processing, LLS dba www.everestcashadvance.com 12-11649Order to Cease and Desist |
| 14 - | Devidia II Ltda dba Nationalpayday.com 12-11648Order to Cease and Desist |
| 12 - | Nichole Lynn Rothe 13-11684Order of Prohibition |
| 12 - | Donna Marie Walbrook 13-11682Order of Prohibition |
| 12 - | Kathy McCutcheon aka Kathy Sizemore 13-11685Order of Prohibition |
| 12 - | Willnevah Richardson 13-11683Order of Prohibition |
| 12 - | William Camcell Wells, III 13-11688Order of Prohibition |
| 12 - | Hussein Abdul-Majid Bazzi 13-11689Order of Prohibition |
| 12 - | Harold Larsen, Jr. 13-11686Order of Prohibition |
| 12 - | Kevin Lee Grady, Sr. 13-11690Order of Prohibition |
| 12 - | Melissa Lynn Bastien 13-11687Order of Prohibition |
| 11 - | Vortex Debt Group, Inc. 13-11703Order to Cease and Desist |
| 07 - | LA Insurance Agency 152, LLC, Haifa Hermiz 13-11699Order Accepting Stipulation, Stipulation to Entry of Order |
| February |
| 26 - | Vincent John Pozzouli 13-11678Order of Prohibition
|
| 26 - | IdealGelt 12-11647Order to Cease and Desist
|
| 26 - | Atlantic Capital Group Limited aka Atlantic Capital Group
12-11615Order to Cease and Desist
|
| 26 - | Sean P. Hanley 11-11425Amended Order of Suspension
|
| 21 - | Check & Cash USA, LLC dba Ready Cash 12-11630Order Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order
|
| 21 - | LA Insurance Agency 153, LLC, Haifa Hermiz 13-11699
Order of Summary Suspension, Notice of Opportunity for Hearing and Notice of Intent to Revoke
|
| 21 - | Craig L. Whatley, Thomas L. Whatley Agency, Inc. 13-11696Order of Summary Suspension, Notice of Opportunity for Hearing and Notice of Intent to Revoke
|
| 19 - | Salem Moshe, John Moshe, Thomas Caesar, Legend Motor No. 3, Legend Motors, Inc. 13-11698Order to Cease and Desist with Statement of Findings and Opportunity for Hearing
|
| 12 - | CashFastForLess, Inc. 12-11525Consent Order and Stipulation |
| January |
| 29 - | Cash on Demand Kalamazoo, LLC 12-11663Order Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order |
| 24 - | Alonzo Morgan, Sr. 12-11664Order of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke |
| 23 - | Finlock Financial Services, LLC 12-11668Order to Cease and Desist and Opportunity for Hearing |
| 18 - | Keefe Commissary Network 12-11599Order for Compliance and Payment of Fine |
| 17 - | Check & Cash USA, LLC dba Ready Money 12-11619Order Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order |
| 17 - | Bank Lending Limits 13-005-BTOrder Adopting Consideration of Credit Exposure to Derivative Transactions in Lending Limits |
| 15 - | Mervin Graber; Tennessee Christian Motorist Aid 13-11681Order to Cease and Desist with Statement of Findings and Opportunity for Hearing |
| 15 - | One Stop Cash Advance, LLC (DP-0017739) 12-11631Order Accepting Stipulation and Requiring Compliance and Payment of Fines, Stipulation to Entry of Order |
| 10 - | One-Stop Cash Advance, LLC (DP-0016676) 12-11614Order Accepting Stipulation and Requiring Compliance and Payment of Fines |
| 07 - | Essential Health Benefits: Habilitative Services
13-003-M Order Requiring Coverage for Habilitative Services |
| 03 - | Culley R. Robinson 12-030-LConsent Order and Stipulation |
