Archives: Administrative Actions

Investigative Recovery LTD LLLP and Investigative Recovery Services, LLC

Order to Cease and Desist (2022-09-07)

Instant Tax Solutions, LLC

Consent Order (2020-9-03)

InboundProspect, Inc. dba Debthunch

Order to Cease and Desist (2023-09-03)

Hurd, Alan

Notice of Intent to Issue Order of Denial of MLO License Application (2019-16-49)Final Order Denying Mortgage Loan Originator License Application (2019-16-49)

Hrehocik, Samantha

Order Denying MLO License Application (2021-16-43)

HF Holdings, Inc and Jon Rizzo

Verified Complaint (2021-9-05)Consent Order (2021-9-05)

Henry, Patrick dba Guardian Research Associates

Consent Order (2019-9-14)

Healthcare Revenue Recovery Group, LLC

Consent Order (2019-9-04)Verified Complaint for Revocation of Idaho Collection Agency License (2019-9-04)

Harveer Anand

Notice of Intent (2021-16-03)Final Order (2021-16-03)

Go To DRA, LLC and DRA, LLC both aka Debt Recovery Associates

Order to Cease and Desist (2021-9-01)

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