Enforcement Orders | Texas Department of Banking

The Commissioner has authority to issue enforcement orders concerning the entities regulated by the agency. These include banks, trust companies, prepaid funeral services, perpetual care cemeteries, money services businesses, and private child support enforcement agencies. The orders listed below are final public orders.

Text of an individual order may be viewed by selecting the Order Number. Certain orders, and specific information contained within some enforcement orders may not be shown here as they are confidential by law.

Questions regarding the implications of these orders or content thereof should be directed to the Legal Division of the Texas Department of Banking.

Orders related to Money Services Businesses

Number	Date	Title of Order	Name
2026-001	02/24/2026	Consent Order	GPD Holdings LLC, dba Coinflip, Chicago, Illinois
2025-026	12/10/2025	Consent Order	Paylocity Corporation, Chicago, Illinois
2025-017	08/22/2025	Consent Order	Expensify, Inc., Portland, Oregon
2025-015	07/24/2025	Consent Order	Shaka Express Corp, Jersey City, New Jersey
2025-013	07/09/2025	Consent Order	Wise US, Inc. f/k/a Transfer Wise, Inc., New York, New York
2025-010	05/05/2025	Consent Order	Foris DAX, Inc., Tyler, Texas
2025-009	05/05/2025	Consent Order	River Financial Inc., Columbus, Ohio
2025-006	04/08/2025	Consent Order	LL Pay, U.S., LLC, New York, New York
2025-004	02/28/2025	Settlement Consent Order	Plutus Financial, Inc., Abra Trading LLC, Plutus Financial Holdings, Inc., Plutus Lending, LLC, and William John Barhydt
2025-002	01/15/2025	Settlement Agreement and Consent Order	Block, Inc., Oakland, California
2024-031	12/12/2024	Consent Order	MoonPay USA LLC, Dover, Delaware
2024-036	11/6/2024	Consent Order	Alliance Payroll Services, LLC, The Woodlands, Texas
2024-034	10/18/2024	Consent Order	Payward, Inc., Payward Ventures, Inc., Payward Guardian LLC, TradeStation Crypto, Inc. n/k/a Payward Interactive, Inc. d/b/a Kraken, San Francisco, California
2024-027	09/10/2024	Consent Order	CoinZoom, Inc., Salt Lake City, Utah
2024-019	05/31/2024	Consent Order	Ansira Partners II, LLC, St. Louis, Missouri
2024-010	04/10/2024	Consent Order	Texas G & S Investments, Inc., dba Texas Money Exchange, McAllen, Texas
2024-008	03/22/2024	Consent Order	Sigue Corporation, Sylmar, California
2023-032	10/16/2023	Settlement Agreement and Consent Order	ACI Worldwide Corp. ACI Payments, Inc., Elkhorn, Nebraska
2023-028	10/04/2023	Consent Order	Blockchain.com, Inc., Miami, Florida
2023-026	09/15/2023	Consent Order	YapStone, Inc., Walnut Creek, California
2023-024	08/26/2023	Consent Order	Genesis Global Capital, LLC, Jersey City, New Jersey
2023-023	08/17/2023	Consent Order	Automatic Payroll Systems, Inc., Shreveport, Louisiana
2023-022	07/19/2023	Consent Order	GPD Holdings LLC DBA Coinflip, Chicago, Illinois
2023-10	04/05/2023	Consent Order	Bittrex, Inc., Seattle, Washington
2023-008a	03/13/2023	Amended Consent Order Nunc Pro Tunc	Nexo Capital Inc., George Town, Cayman Islands
2023-008	03/03/2023	Consent Order	Nexo Capital Inc., George Town, Cayman Islands
2023-005	02/08/2023	Consent Order	Smart Communications Holdings, Inc., Seminole, Florida
2022-023	01/25/2023	Consent Order	Inova Payroll, LLC, Irving, Texas
2023-002	01/14/2023	Consent Order	Paxful USA, Inc., Wilmington, Delaware
2022-035	12/20/2022	Consent Order	Voyager Digital, LLC, Miami, Florida
2022-031	12/08/2022	Consent Order	Paysend PLC, London, United Kingdom
2022-034	12/01/2022	Consent Order	West Realm Shires Services Inc., D/B/A FTX US
2022-032	11/23/2022	Consent Order	BlockFi Trading LLC, Jersey City, NJ
2022-027	11/14/2022	Consent Order	Metallicus, Inc., San Francisco, CA
2022-025	10/17/2022	Consent Order	CoinList Markets LLC, San Francisco, CA
2022-021	09/22/2022	Consent Order	Heartland Payroll Solutions, Inc., Atlanta Georgia
2022-019	08/25/2022	Consent Order	TD Ameritrade, Inc., Omaha, Nebraska
2022-013	06/13/2022	Order to Cease and Desist Activity and to Revoke License	Enrique Garcia dba La Casita Money Exchange, Brownsville, Texas
2022-006	04/01/2022	Consent Order	Brex Treasury LLC, Draper, Utah
2021-021	02/22/2022	Consent Order	Gamdirect, LLC, Lynnwood, Washington
2022-004	02/11/2022	Consent Order	Texas G&S Investments, Inc. dba Texas Money Exchange dba Rancho El Ojival, McAllen, Texas
2022-002	01/20/2022	Consent Order	Prime Trust, LLC, Las Vegas, Nevada
2022-001	01/10/2022	Consent Order	National Payment Corporation, Tampa, Florida
2021-008	11/22/2021	Consent Order	Flutterwave, Inc., San Francisco, California
2021-017	10/13/2021	Consent Order	RAM Payment, LLC Knoxville, Tennessee
2021-016	10/12/2021	Consent Order	Cash Cloud, INC. dba Coin Cloud, Las Vegas, Nevada
2021-006	06/18/2021	Consent Order	StratEx HoldCo, LLC, Chicago, IL
2021-002	01/25/2021	Consent Order	Insperity Payroll Services, LLC Austin, Texas
2021-001	01/19/2021	Consent Order	Viventium Software, Inc. Berkeley Heights, New Jersey
2020-051	12/02/2020	Consent Order	Wyre Payments, Inc., San Francisco, California
2020-050	11/17/2020	Consent Order	Bitstamp Ltd., London, United Kingdom
2020-049	12/16/2020	Consent Order	Wave Financial USA Inc., Denver, Colorado
2020-048	01/28/2021	Consent Order	CSG Forte Payments, Inc., Allen, Texas
2020-045	10/27/2020	Consent Order	South Dakota Trust Company, Sioux Falls, South Dakota
2020-044	11/04/2020	Consent Order	DCS Holdings Group, LLC St. Charles, Missouri
2020-043	10/19/2020	Consent Order	Global Escrow Solutions, LLC
2020-037	11/02/2020	Consent Order	Cash Register Services, Inc. dba Truno Retail Technology Solutions, Lubbock, Texas
2020-036	09/28/2020	Consent Order	Applied Payroll Solutions, LLC, Lubbock, Texas
2020-034	09/03/2020	Consent Order	Hashi Money Wiring, LLC, SeaTac, Washington
2020-033	08/24/2020	Consent Order	GMS Services, Inc. d/b/a FastPay Payroll, Lubbock, Texas
2020-024	06/26/2020	Consent Order	NJ Lotto, LLC dba The Lotter, Holmdel, New Jersey
2020-023	06/25/2020	Consent Order	Asure Software, Inc
2020-020	06/25/2020	Consent Order	Treasury Vault, LLC, Lehi, Utah
2020-017	05/11/2020	Consent Order	PrimePay, LLC, West Chester, Pennsylvania
2020-015	04/29/2020	Consent Order	Infinisource, Inc., Coldwater, Michigan
2020-013	04/24/2020	Consent Order	The Ultimate Software Group, Inc., Weston, Florida
2020-011	04/13/2020	Emergency Order to Cease and Desist Activity	Treasury Vault, LLC, Lehi, Utah
2020-010	04/07/2020	Final Order and Proposal for Decision	Avalon Financial Corp., Westlake, Ohio
2020-005	03/10/2020	Consent Order	S&W Payroll Services, L.L.C. d/b/a Netchex, Covington, Louisiana
2020-004	02/04/2020	Consent Order	Karlilu, LLC Charlotte, North Carolina
2019-038	12/23/2019	Consent Order	E. Mex. Financial Services, Inc., Laredo, Texas
2019-036	12/09/2019	Consent Order	Tango Card, Inc., Seattle, Washington
2019-026	09/09/2019	Order to Cease and Desist Activity	Avalon Financial Corp, Westlake, Ohio
2019-019	5/20/2019	Consent Order	Eagle Smart Solutions, LLC, Laredo, TX
2019-012	03/20/2019	Consent Order	Southwest Group, LLC and Ryan Sasser Fort Myers, Florida
2018-033	12/11/2018	Consent Order	TLA, LLC Dallas, Texas
2018-031	11/01/2018	Consent Order	Pay USA King of Prussia, Pennsylvania
2018-030	10/23/2018	Consent Order	Paycom Software, Inc Oklahoma City, Oklahoma and Paycom Payroll, LLC Oklahoma City, Oklahoma
2018-029	10/16/2018	Consent Order	Uphold HQ, Inc. f/k/a Bitreserve HQ, Inc Larkspur, California
2018-028	10/10/2018	Consent Order	Accruit, LLC Denver, Colorado
2018-026	09/24/2018	Consent Order	CR International Services, LLC Appleton, Wisconsin
2018-025	09/06/2018	Consent Order	Plooto, Inc., Toronto, Ontario
2018-024	09/06/2018	Consent Order	Paychex, Inc., Rochester, New York
2018-023	08/29/2018	Consent Order	ZenPayroll, Inc., DBA Gusto San Francisco, California
2018-017	07/25/2018	Consent Order	AvidXchange Financial Services, Inc. Charlotte, North Carolina
2018-016	07/09/2018	Consent Order	JetPay Corporation and JetPay HR & Payroll Services, Inc., Allentown, Pennsylvania
2018-007	02/09/2018	Order to Cease and Desist Activity and Pay Administrative Penalties	Maria Cuellar d/b/a Cuellar Casa De Cambio, Brownsville, Texas
2018-006	02/09/2018	Order to Cease and Desist Activity and Pay Administrative Penalties	Otti Money Exchange, Inc., Brownsville, Texas
2018-005	01/29/2018	Consent Order	Government Payment Service, Inc. d/b/a GovPayNet,: Indianapolis, Indiana
2018-003	01/09/2018	Order to Cease and Desist Activity	Money in a Day, LLC, Manchester, New Hampshire
2018-002	01/08/2018	Consent Order	Anybill Financial Services, Inc., Washington, D.C.
2017-021	12/21/17	Order to Cease and Desist Activity	CR International Services, LLC, Appleton, Wisconsin
2017-015	10/23/2017	Consent Order	PayPool LLC, Washington, D.C.
2017-011a	08/22/2017	Amended Consent Order Nunc Pro Tunc	R.B.T. Trading, LLC d/b/a R.B.T. Duty Free, Mission, Texas
2017-004	04/10/2017	Consent Order	VendEngine, Inc. d/b/a JailFunds.com, Brentwood, Tennessee
2017-003	04/07/2017	Consent Order	Assembly Payments Inc., St Louis, Missouri
2016-019	10/13/16	Order to Cease and Desist Activity	Foreign Currency Co. LLC, Fort Meyers, Florida and South West Services, LLC, Appleton, Wisconsin
2016-018	10/11/16	Consent Order	Bannockburn Global Forex, LLC, Cincinnati, Ohio
2016-017	10/03/16	Consent Order	Regent Customer Care, LLC, Ruston, Louisiana
2016-008	07/18/16	Consent Order	DebtWave Credit Counseling, Inc., San Diego, California
2016-006	3/28/16	Consent Order	Coin Cafe, Inc., Brooklyn, New York
2016-005	03/28/16	Consent Order	Treasury Vault LLC, Draper, Utah
2016-004	02/01/16	Consent Order	Telmate LLC, a Delaware company, Ontario, Oregon
2015-030	12/22/15	Order to Cease and Desist Activity	Treasury Vault LLC, Draper, Utah
2015-028a	02/01/16	Consent Order	Automatic Funds Transfer Services, Inc., Seattle, Washington
2015-027a	02/01/16	Consent Order	Autolink Payment Services, Inc., and its division Mortgage Saver, Santa Monica, California
2015-024	11/06/15	Consent Order	eDeposit Corporation, Rockville, Maryland
2015-015	06/22/15	Consent Order	PreCash, Inc., Houston, TX
2015-014	06/10/15	Emergency Order to Cease and Desist Activity and to Suspend License	Sterling Currency Group, LLC (Money Services Business license No. 3101), Atlanta, Georgia
2015-012a	06/01/16	Second Consent Order	Intellipayment LLC, New York, New York
2015-012	05/18/15	Consent Order	IntelliPayment LLC, New York, New York
2015-009	04/07/15	Consent Order	Escrow Hill Limited and Administration Services, LLC D/B/A Escrowhill.com and Andee Hill, Auckland, New Zealand and Westminster, California
2015-004	02/27/15	Consent Order	U.S. Equity Advantage Holdings, Inc. and Robert M. Steenbergh, Chief Executive Officer, Orlando, Florida
2015-001a	02/27/15	Consent Order	Otti Money Exchange, Inc. (Currency Exchange License No. 128), Brownsville, Texas
2014-027	11/26/14	Order to Cease and Desist Activity	Escrow Hill Limited and Administration Services, LLC D/B/A Escrowhill.com and Andee Hill, Chief Executive Officer, Auckland, New Zealand and Westminster, California
2014-015d	02/13/17	Fourth Consent Order	SMART Payment Plan, LLC, Naples, Florida
2014-015c	03/20/15	Third Consent Order	SMART Payment Plan, LLC, Naples, Florida
2014-015b	10/17/14	Second Consent Order	SMART Payment Plan, LLC, Naples, Florida
2014-015a	10/10/14	Amended Consent Order Nunc Pro Tunc	SMART Payment Plan, LLC, Naples, Florida
2014-012	8/19/14	Agreed Order	Xchange of America, LLC, Stuart, Florida and Robert Hoffman, President Of Xchange of America
2014-008	06/02/2014	Order to Cease and Desist Activity	Dinar Corp., Inc. and Husam Tayeh, President of Dinar Corp., Inc., Carson City, Nevada
2014-006	05/29/2014	Consent Order	Bill.com, Inc., Palo Alto, California
2013-009	06/05/2013	Emergency Order to Cease and Desist Activity	Diversos Servicios Heidi, Heidi Casa de Cambio, and Jose Flores Pinales, Owner, El Paso, TX
2011-027a	11/25/15	Order Terminating Order to Cease and Desist Activity	Nhu, Inc., A.K.A. My Viet Services, Inc., of Houston, Texas
2011-027	07/13/2011	Order to Cease and Desist Activity	Nhu Y, Inc. a/k/a My Viet Services, Inc., Houston, TX
2011-015	03/23/2011	Order to Cease and Desist	GPal, Inc. and Benjamin P. Cannon, CEO, Healdsburg, CA
2011-011	02/28/2011	Final Order and Amended Proposal for Decision	Diversos Servicios Heidi, Heidi Casa de Cambio, and Jose Flores Pinales, owner, El Paso, TX
2010-052	09/15/2010	Emergency Order to Cease and Desist Activity	Diversos Servicios Heidi and Heidi Casa de Cambio and Jose Flores Pinales, Owner, El Paso, TX
2010-031	06/03/2010	Agreed Order	Euro Casa De Cambio, Inc. and Flor I. Nolasco, as President and Chief Financial Officer of Euro Casa De Cambio, Inc., El Paso, TX
2010-030	05/25/2010	Consent Order	Adame Envios, LLC and Freddy Adame, Individually and as Managing Member of Adame Envios, LLC, Houston, TX
2010-022	04/08/2010	Emergency Order to Cease and Desist Activity	Euro Casa De Cambio, Inc. and Jesucristo Royval, as owner of Euro Casa De Cambio, Inc., El Paso, TX
2009-053	11/09/2009	Order to Cease and Desist From Engaging in the Unauthorized Business of Money Transmission and to Give Certain Notices	Adame Envios, LLC and Freddy Envios, Individually and as Managing Partner of Adame Envios, LLC, Houston, TX

Orders related to Perpetual Care Cemeteries

Number	Date	Title of Order	Name
2025-023	11/12/2025	Consent Order	Bellwood Memorial Park, Temple, Texas
2025-022	11/12/2025	Consent Order	Bellwood Memorial Park, Temple, Texas
2024-018	05/10/2024	Final Order and Proposal for Decision	Bellwood Memorial Park, Temple, Texas
2024-002	01/11/2024	Emergency Order to Cease and Desist	Bellwood Memorial Park, Temple, Texas
2018-018	07/10/2018	Final Order and Proposal for Decision	Bellwood Memorial Park., d/b/a Bellwood Memorial Park and Mausoleum
2018-008	03/30/2018	Order Refusing to Renew the Certificate of Authority and Taking Other Appropriate Action	Foresthaven Cemetery Corporation, Sugar Land, TX
2016-012	09/13/2016	Emergency Order To Cease And Desist From Operating A Perpetual Care Cemetery Without A Valid Certificate Of Authority And From Violating Texas Health And Safety Code	In the matter of Lamesa Memorial Park LLC d/b/a Lamesa Memorial Park, Devin Lee Avant, Jose Eleno Morales, Jr., Brenda Avant, and Michelle Vela
2014-009	07/23/2014	Consent Order	The Palms Memorial Gardens, Inc., the Palms Memorial Gardens Cemetery Association, Carlos Aparicio and Helen Aparicio, Portland, TX
2013-028	11/25/2013	Final Order	Antioch St. John's Cemetery Company d/b/a American Memorial Park and Gerald Weatherall, Sr. and Beverly Randall-Weatherall, Grand Prairie, TX
2013-004	02/27/2013	Agreed Order	Palms Memorial Gardens, Inc., d/b/a Palms Memorial Gardens, Portland, Texas
2012-043	12/13/2012	Agreed Order	Parklawn Memorial Gardens, Inc. and Matthew L. Gregory, Gabriel R. Gonzales, and Steven R. Pond, co-owners of Parklawn Memorial Gardens, Inc., Plainview, TX
2012-031	09/14/2012	Order to Cease and Desist Activity	Parklawn Memorial Gardens, Inc. dba Parklawn Memorial Gardens and Matthew L. Gregory, Gabriel R. Gonzales, and Steven R. Pond, co-owners of Parklawn Memorial Gardens, Inc. Plainview, TX
2012-015	07/09/2012	Agreed Order	Central Texas-Killeen Memorial Park, Inc., Central Texas-Lakeland Hills Memorial Park, Inc. and Central Texas-Mt. Zion Garden of Memories, Inc., Temple, TX
2012-011	05/16/2012	Emergency Order to Cease and Desist from Operating a Perpetual Care Cemetery Without a Valid Certificate of Authority and from Violating Texas Health and Safety Code	Antioch St. John's Cemetery Company d/b/a American Memorial Park and Gerald Weatherall, Sr. (president) and Beverly Randall-Weatherall (vice president), Grand Prairie, TX
2012-008a	05/15/2012	First Amended Order to Cease and Desist from Operating a Perpetual Care Cemetery Without a Certificate of Authority and from Violating Texas Health and Safety Code Section 712.029(c)	Myrtlewood Memorial Services, Inc. d/b/a Harlingen-Combes Memorial Cemetery, Combes, TX
2012-008	04/17/2012	Order to Cease and Desist from Operating a Perpetual Care Cemetery Without a Valid Certificate of Authority and from Violating Texas Health and Safety Code Section 712.029(c)	Myrtlewood Memorial Services, Inc. d/b/a Harlingen-Combes Memorial Cemetery, Combes, TX
2012-002	01/09/2012	Agreed Order	Bellwood Memorial Park, Inc. dba Bellwood Memorial Park and Mausoleum, Temple, TX and Ray D. Harper
2011-050	05/25/2011	Agreed Order	Bellwood Memorial Park, Inc. dba Bellwood Memorial Park and Mausoleum, Temple, Texas
2009-066	12/08/2009	Agreed Order	Threadgill Enterprises, Inc. d/b/a Resthaven Memorial Park (Corsicana) and d/b/a Rusk County Memorial Gardens (Henderson), Corsicana, TX and Henderson, TX
2009-049	10/20/2009	Order to Cease and Desist	San Patricio Memorial Gardens, Inc., d/b/a San Patricio Memorial Gardens, Portland, TX

Orders related to Prepaid Funeral Contract Sellers

Number	Date	Title of Order	Name
2024-037	11/07/2024	Consent Order	Quality Surplus, Inc., Lake Balboa, California
2024-035	11/05/2024	Order for Cancellation of Permit, Administrative Penalties, Restitution, and Prohibition	Cremation Service International, Inc., d/b/a Arlington National Funeral and Peggy Murphy and Tracy Kujawa, Spring, Texas
2024-032	10/14/2024	Consent Order	Morgan Funeral Home, Inc., dba Meadow Brook Funeral, Richard Gaulden, and Melinda Gaulden, Marshall, Texas
2024-015	04/22/2024	Consent Order	Our BeQuest Enterprise, LLC and Tiffany Peterson Felder, Individually and as Manager of Our BeQuest Enterprise, LLC, Richmond, Virginia
2024-006a	02/09/2024	Amended Emergency Order to Seize Prepaid Funeral Accounts and Records	Lois Washington d/b/a Lewis Funeral Home, San Antonio, Texas
2024-005	01/26/2024	Emergency Order to Seize Prepaid Funeral Accounts and Records	Cremation Service International, Inc., d/b/a Arlington National Funeral, Houston, Texas
2023-017	05/25/2022	Final Order	Edward Russell Weaver and Karen E. Randle, Wharton, Texas
2022-018	07/19/2022	Consent Order	David Benjamin Vaughan, Boerne, Texas
2022-008	05/10/2022	Final Order	Robert L. Green, Sr., Bay City, Texas
2021-003	03/04/2021	Order to Cease and Desist	Robert L. Green, Sr., Bay City, Texas
2020-003	02/03/2020	Consent Order	R&I Hawkins Enterprises, Inc. D/B/A Hawkins Funeral Home Weslaco, Texas
2019-035	12/06/2019	Consent Order	Maria de la Luz Hernandez and Hernandez Funeral Home, Inc., Rosenberg, Texas
2019-034	11/14/2019	Consent Order	Robles Mortuaries, Inc. DBA Sunset Memorial Oaks Cemetery and Richard D. Robles and Rudy D. Robles, Jr. Del Rio, Val Verde County, Texas
2019-025	08/19/2019	Consent Order	Oliver W. Lomax and Lomax Funeral Home, Dallas, Texas
2019-024	07/15/2019	Consent Order	Clarence Lewis & Son Mortuary and Clarence W. Lewis, Sr., Creisha Lewis Cotton, Conroe, Texas
2019-015	04/30/2019	Emergency Order to Cease and Desist Activity and to Seize Prepaid Funeral Accounts and Records	Hernandez Funeral Home, Inc. and Maria de la Luz Hernandez, Rosenberg, Texas
2019-13	04/03/2019	Emergency Order to Cease and Desist Activity and to Seize Prepaid Funeral Records	Clarence Lewis & Son Mortuary and Clarence W. Lewis, Sr., Creisha Lewis Cotton, Conroe, Texas
2019-009	03/22/2019	Consent Order	Clayton Kay-Vaughan Funeral Homes, Grandview, Texas
2018-032	11/6/2018	Consent Order	Billy F. Peel, Individually and as President of Austin Peel and Son Funeral Home, Inc. And Austin Peel and Son Funeral Home, Inc. Austin, Texas
2018-019	08/01/2018	Emergency Order to Cease and Desist Activity, to Seize Records and Funds	Billy F. Peel, President of Austin Peel and Son Funeral Home, Inc. and Austin Peel and Son Funeral Home, Inc., Austin, Texas
2017-016	10/19/2017	Consent Order	C. Johnson Funeral Home, Inc., Houston, Texas
2017-010	08/3/2017	Order to Cease and Desist Activity and to Seize Prepaid Funeral Money and Records	C. Johnson Funeral Home, Inc., Houston, Texas
2016-021	12/12/2016	Agreed Order Canceling Permit of Allcorn Funeral & Cremation Care and Related Matters	Allcorn Funeral & Cremation Care, Coleman, TX
2016-013	09/13/2016	Emergency Order to Cancel Permit to Hold and Administer Prepaid Funeral Benefit Contracts and To Seize Prepaid Funeral Funds and Records	In the matter of Lamesa Memorial Park LLC d/b/a Lamesa Memorial Park, Devin Lee Avant, Jose Eleno Morales, Jr., Brenda Avant, and Michelle Vela
2015-020a	05/03/2016	Agreed Order	In the matter of El Paso Mission Funeral Home, Inc. and Lina Lucia Ruedas, Individually and as President, Secretary, Treasurer, and Sole Shareholder
2015-020	09/14/2015	Emergency Order to Cease and Desist Activity, to Seize Records and Funds, and to Cancel a Permit	El Paso Mission Funeral Home, Inc., El Paso, Texas
2015-016a	08/17/2015	Consent Order	Kashmere Gardens Funeral Home, Inc.
2015-018	08/12/2015	Agreed Order	Previsión Integral de Servicios Funerarios, S.A. de C.V., of Ciudad Juarez, Mexico and its affiliated company, La Paz Funeral Home, Inc., of El Paso, Texas
2015-013	05/19/2015	Consent Order	Belinda Neel Allee (Belinda) and James R. (Randy) Allee, Crockett, Texas
2015-011b	11/21/17	Third Consent Order	Ronald R. Ritter, Owner of Heartfield-Ritter Funeral Home and Bremond Funeral Home, Hearne, TX
2015-011a	11/02/16	Second Consent Order	Ronald R. Ritter, Owner of Heartfield-Ritter Funeral Home and Bremond Funeral Home, Hearne, TX
2015-011	05/12/2015	Consent Order	Ronald R. Ritter, Owner of Heartfield-Ritter Funeral Home and Bremond Funeral Home, Hearne, TX
2015-010	04/29/2015	Agreed Order Canceling Permit of Shaw’s Funeral Home, Inc. and Related Matters	Shaw’s Funeral Home, Inc., Bowie, Texas
2015-008	03/18/2015	Order to Cease and Desist Activity	Mercy/McGowan Funeral Home, Jacksonville, Texas
2015-006	03/06/2015	Consent Order	SWCS, Inc. d/b/a Lamesa Memorial Park, Lamesa, Texas
2014-021	10/23/2014	Emergency Order to Seize Prepaid Funeral Records	Belinda Neel Allee, James R. Allee, and James Allee II, Crockett, Texas
2014-020	10/22/2014	Consent Order	Wilson Holdings, Inc., Houston, Texas
2014-016	09/11/2014	Consent Order	Belinda Neel Allee and James R. (“Randy”) Allee, former owners of the Callaway-Allee Funeral Home, Crockett, Texas
2014-005	05/22/2014	Final Order and Proposal for Decision Following Exceptions	Gonzalez Funeral Home, Gonzalez Family Funeral Home, LLC, Gonzalez-Rivera Funeral Home of Edinburg, LLC, Adan N. Gonzalez, Jr., Myrna Doris Gonzalez, Marc Anthony Gonzalez, and Aaron Rivera, Edinburg, TX
2013-026	11/07/2013	Agreed Order	Kevin Keeney, individually and as Director and Vice President of Howell-Doran Funeral Home, Inc., and Howell-Doran Funeral Home, Inc., San Saba, Texas
2013-016	07/25/2013	Emergency Order to Seize Prepaid Funeral Money and Records	Terry Washington d/b/a Washington Memorial Funeral Home, Dallas, TX
2013-003	02/06/2013	Final Order and Proposal for Decision	James E. Lister, Individually and dba James E. Lister’s Funeral Home, Kilgore, TX
2012-040	11/29/2012	Agreed Order	Guerra Funeral Home, Inc. d/b/a Guerra Funeral Home, Brownsville, Texas
2012-038	11/15/2012	Agreed Order	Nathan Shannon, former owner of Shannon-McBee Family Funeral Home, Matador and Paducah, TX
2012-035	10/26/2012	Agreed Order	Jeffrey W. Gentry, d/b/a Gentry Fife Funeral Home, Junction, TX
2012-034	10/22/2012	Final Order and Proposal for Decision	Arnold J. Ramirez, Individually and as President of Walker-Mora Funeral home, Inc., and Diana L. Ramirez, Individually and as Secretary/Treasurer of Walker-Mora Funeral Home, Inc., and Walker-Mora Funeral Home, Inc., Alice, TX.
2012-027	08/28/2012	Agreed Order	G.W. Cox Memorial Funeral Home of Del Rio, Ltd., Del Rio, TX
2012-025	08/14/2012	Order to Cease and Desist Activity and Seize Prepaid Funeral Money and Records	Jeffrey W. Gentry d/b/a Gentry Fife Funeral Home, Junction, TX
2012-024	08/10/2012	Order to Cease and Desist Activity and Seize Prepaid Funeral Money and Records	Grant E. Holt dba Lindley-Robertson-Holt Funeral Home, Navasota, TX
2012-023	08/10/2012	Final Order and Proposal for Decision	Oscar Johnson Funeral Home, Houston, TX
2012-022	08/07/2012	Agreed Order	Tyler Esser, Individually, and as owner of All Faiths Funeral Services of Houston and Fred Esser, Individually and as General Manager of All Faiths Funeral Services of Houston, Houston, TX
2012-010	05/10/2012	Order to Cease and Desist Activity and Pay Restitution	Tyler Esser, Individually, and as owner of All Faiths Funeral Services of Houston, and Fred Esser, Individually and as General Manger of All Faith Funeral Services of Houston, Houston, TX
2012-007	03/05/2012	Order to Cease and Desist Activity and Seize Prepaid Funeral Records	Nathan Shannon, Former Owner of Shannon-McBee Family Funeral Home, Matador and Paducah, TX
2012-005	02/27/2012	Agreed Order	Lonnie D. Wright, Sr. d/b/a Angel Hills Funeral Home, Arlington, TX
2012-003	02/16/2012	Agreed Order	J&B Funeral Home, Inc. d/b/a Gatesville Funeral Home, Gatesville, TX
2011-049	05/05/2011	Emergency Order to Cease and Desist Activity, and to Seize Records and Funds	Emmitt Lewis, Jr. dba Lewis Funeral Home and Chapel, Brenham, TX
2011-038	11/14/2011	Emergency Order to Cease and Desist Activity, and to Seize Records and Funds; and related letter agreement	Bragg Chism, W.H. Body, and Denise Spratt-Larry d/b/a Linden Funeral Home, Linden, TX
2011-032	09/12/2011	Agreed Order	Emmitt Lewis, Jr. d/b/a Lewis Funeral Home and Chapel, Brenham, TX
2011-026	06/28/2011	Emergency Order to Cease and Desist Activity, and to Seize Records and Funds	Kevin Keeney, Margie Keeney, Howell-Doran Funeral Home, Inc., San Saba, TX
2011-024	05/31/2011	Agreed Order	William A. Pipkins, Dallas, TX
2011-018	04/11/2011	Agreed Order	Wayne F. Brown, former funeral director in Charge of Foster & Brown Funeral Home, Inc., Athens, TX
2010-068	12/17/2010	Agreed Order	L.M. Victory, President, and the Rix Funeral Home, Lubbock, TX
2010-061	11/01/2010	Agreed Order	Crenshaw Funeral Home and Don H. Napier, Owner, Seguin, TX
2010-054	09/22/2010	Order to Cease and Desist Activity and Cancel Permit	Crenshaw Funeral Home and Don H. Napier, Owner, Seguin, TX
2010-044	08/05/2010	Final Order, Supplemental Proposal for Decision, and Proposal for Decision	Arnoldo J. Ramirez, individually, and as President of Walker-Mora Funeral Home, Inc. and Diana L. Ramirez, individually; as Secretary/Treasurer for Walker-Mora Funeral Home, Inc.; and Walker-Mora Funeral Home, Inc. dba Walker-Mora Funeral Home, Alice, Texas
2010-042	07/29/2010	Agreed Order	Martin Leatherwood d/b/a Leatherwood Memorial Chapels, Brady, TX
2010-033	07/07/2010	Agreed Order	Jackson Mortuary, Inc., Houston, TX
2010-032	06/16/2010	Consent Order	North American Plan, Inc., San Antonio, TX
2010-029	05/12/2010	Agreed Order and Amendment of Commissioner’s Order No. 2010-011	Jeffrey Gentry dba Gentry Fife Funeral Home Junction, TX and Gentry Funeral Home Mason, TX and John Cashman Junction, TX
2010-015A	02/04/2019	Order Amending Agreed Order and Releasing Respondent from Restitution Obligations	Daniel L. Brothers, Individually and as Vice-President of Lake Road Cemetery, Inc. DBA Killeen Memorial Park
2010-015	03/12/2010	Agreed Order	Daniel L. Brothers, Individually and as Vice-President of Lake Road Cemetery, Inc. d/b/a Killeen Memorial Park, Killeen, TX
2010-012	03/05/2010	Emergency Order to Seize Prepaid Funeral Records	Gonzalez Family Funeral Home, LLC and Gonzalez-Rivera Funeral Home of Edinburg, LLC, Edinburg, TX
2010-011	03/01/2010	Emergency Order Cancelling Permit, To Cease and Desist Activity, and To Seize Funds and Records	Jeffrey Gentry dba Gentry Fife Funeral Home Junction, TX and Gentry Funeral Home Mason, TX
2010-010	03/01/2010	Order to Cease and Desist Activity, Order of Seizure of Prepaid Funeral Accounts and Records, Order Canceling Permit and Order of Restitution	Jackson Mortuary, Inc., Houston, TX
2009-065	12/04/2009	Order Cancelling Permit, to Cease and Desist Activity, and to Seize Funds and Records	Walker-Mora Funeral Home, Inc., d/b/a Walker-Mora Funeral Home, Alice, TX
2009-054	11/10/2009	Agreed Order Canceling Permit	Gordon-Foster-Brown Funeral Home, Athens, TX

Orders related to Bank and Trust Activity

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Orders related to Private Child Support Enforcement Agencies

Number	Date	Title of Order	Name
2015-029	12/08/2015	Order to Revoke Registration	Empire CSR, L.P. d/b/a Child Support Resources, San Antonio, Texas
2009-050	10/29/2009	Emergency Cease and Desist Order	Child Support Services, Inc., a Nevada Corp. and Child Support Services of Atlanta, Inc., a Georgia Corp. and Stuart Clay Cole.

Orders related to Other Entities

Number	Date	Title of Order	Name
2018-014a	09/30/2021	Consent Order Termination	Equifax Inc., Atlanta, Georgia
2018-014	06/25/2018	Consent Order	Equifax Inc., Atlanta, Georgia