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 Web site 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 E-mail or by calling (860) 240-8170.
Read more about the department's enforcement of laws under its jurisdiction.
Recent Administrative Orders
Delgado, Damian Seth - December 4
Meissenn, Christian - December 3
Speed of Thought Trading Corporation - November 15
Abensur, Gabriel - November 13
African Diamond Company, Inc. (The) - November 13
n/k/a Coal Corporation
Harbor Financial, LLC - November 13
Hybrid Automotive Technologies, Inc. - November 13
Ironclad Investments, LLC - November 13
Morgan, John - November 13
Northeast Development Corporation - November 13
Rescon Technology Corporation - November 13
Franklin Mortgage, LLC - November 12
Infinity Home Mortgage Company, Inc. - November 12
Network Solutions Center Inc. - November 12
d/b/a Premiere Financial Center Inc.
XCapital Inc. - November 1
Ganesh Associates, LLC - October 31
Residential Home Funding Corp. - October 31
d/b/a Residential Home Mortgage Corp.
d/b/a Consumer Equity
d/b/a The Mortgage Corner
Connecticut Medical - October 28
Financial Services, Inc.
d/b/a C.M. Financial Services, Inc.
Forest Law Center, PLC - October 28
a/k/a Forest Law Group
Nationwide Debt Services, LLC - October 28
George Russo & Associates, P.C.
Sentry Legal, PLLC - October 28
a/k/a Sentry Law Firm
Search for Orders and Settlements
You may search for particular administrative orders and settlements posted on the Internet, archived to 2002.
Lists of agency actions and settlements
Concerning: check cashers, collection agencies, debt adjusters, debt negotiators, mortgage lenders and loan brokers, money transmitters, mortgage originators, sales finance companies and small loan lenders
Concerning: banks, bank officers and directors, credit unions
Securities and Business Investments
Concerning: agents of issuer, broker-dealers, broker-dealer agents, business opportunities, investment advisers, investment adviser agents, issuers, other respondents