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Administrative and Criminal Proceedings 2003 All Archives

Sterling Energy,Inc. First United Drilling, Inc. Jennifer J. Maher James H. Palmer Notice of Intent Sterling Energy,Inc. First United Drilling, Inc. Jennifer J. Maher James H. Palmer Notice of Intent
Net World Marketing, Inc. and Georganna Williamson: Consent Order Net World Marketing, Inc. and Georganna Williamson: Consent Order
David Wetzel: Notice of Intent to Invoke Administrative Sanctions David Wetzel: Notice of Intent to Invoke Administrative Sanctions
Sun Machinery Corporation, Anthony J. Iorio, and their Representatives and Agents: Consent Order Sun Machinery Corporation, Anthony J. Iorio, and their Representatives and Agents: Consent Order
Woodfield Resources,Inc. Woodfield Resources,Inc.
Ocean International Marketing, Ltd. and Seed International, Ltd.: Permanent Cease and Desist Orde Ocean International Marketing, Ltd. and Seed International, Ltd.: Permanent Cease and Desist Orde
John T. Julian: Consent Order John T. Julian: Consent Order
Dave Rolla doing business as Universal Energy Company and Mike Campa doing business as Universal En Dave Rolla doing business as Universal Energy Company and Mike Campa doing business as Universal En
Don McGuinness: Dismissal Don McGuinness: Dismissal
Robert W. Bowers: Notice of Intent to Invoke Administrative Sanctions Robert W. Bowers: Notice of Intent to Invoke Administrative Sanctions
Smoky Hill Charolais Farm and Maurice J. Rohr: Final Order Smoky Hill Charolais Farm and Maurice J. Rohr: Final Order
Chamberlain Worldwide, Nicholas F. Marinella, Barbara A. Marinella, and Carolyn Graysen Chamberlain Worldwide, Nicholas F. Marinella, Barbara A. Marinella, and Carolyn Graysen
International Vacations, LTD. International Vacations, LTD.
Chamberlain Worldwide, Nicholas F. Marinella, Barbara A. Marinella, and Carolyn Graysen: Order Invo Chamberlain Worldwide, Nicholas F. Marinella, Barbara A. Marinella, and Carolyn Graysen: Order Invo
Net World Marketing, Inc. and Georganna Williamson: Order of Dismissal Net World Marketing, Inc. and Georganna Williamson: Order of Dismissal
Vishal Takorbhai Patel: Consent Order Vishal Takorbhai Patel: Consent Order
Chamberlain Worldwide, Nicholas F. Marinella, Barbara A. Marinella, and Carolyn Graysen Chamberlain Worldwide, Nicholas F. Marinella, Barbara A. Marinella, and Carolyn Graysen
Lowestbids.com and Robert C. DeMaio: Order of Administrative Sanctions Lowestbids.com and Robert C. DeMaio: Order of Administrative Sanctions
Technical Support Services and Fred Foster: Order of Dismissal Technical Support Services and Fred Foster: Order of Dismissal
American General Equity Services Corporation and Ronald Hanson American General Equity Services Corporation and Ronald Hanson
COR Development, LLC: Consent Order COR Development, LLC: Consent Order
Charles Daniel Cary: Memorandum of Understanding Charles Daniel Cary: Memorandum of Understanding
Leon E. Lee: Order of Dismissal Leon E. Lee: Order of Dismissal
Charles Daniel Cary, Frank Sica and Mark Smith: Notice of Intent to Invoke Administrative Sanctions Charles Daniel Cary, Frank Sica and Mark Smith: Notice of Intent to Invoke Administrative Sanctions
Ram Energy, Inc., K.B. Prospect, Ltd., Dow Chemical #1, Ltd. and Richard Mm Morr, Sr. Ram Energy, Inc., K.B. Prospect, Ltd., Dow Chemical #1, Ltd. and Richard Mm Morr, Sr.
Ronald D. Freund: Consent Order Ronald D. Freund: Consent Order
Lowestbids.com and Robert C. DeMaio: Notice of Intent to Invoke Administrative Sanctions Lowestbids.com and Robert C. DeMaio: Notice of Intent to Invoke Administrative Sanctions
LifeLine Imaging, LLC: Consent Order LifeLine Imaging, LLC: Consent Order
Carl R. Todd: Notice of Intent to Invoke Administrative Sanctions Carl R. Todd: Notice of Intent to Invoke Administrative Sanctions
Jake D. Feil: Order of Sanctions Nunc Pro Tunc Jake D. Feil: Order of Sanctions Nunc Pro Tunc
Western Feed Mill, Inc. and Fred W. Raybourn: Consent Cease and Desist Order Nunc Pro Tunc Western Feed Mill, Inc. and Fred W. Raybourn: Consent Cease and Desist Order Nunc Pro Tunc
Donald G. Garst: Consent Order Donald G. Garst: Consent Order
Focused Energy Solutions, Inc. and Charlie Hugh: Permanent Cease and Desist Order Focused Energy Solutions, Inc. and Charlie Hugh: Permanent Cease and Desist Order
American Data Solutions Incorporated, American Data Sales, Alfred Cohen, William R. Kennedy, and Le American Data Solutions Incorporated, American Data Sales, Alfred Cohen, William R. Kennedy, and Le
Body By Design, Kirk D. Purcell and Sandra K. Boyd: Consent Order Body By Design, Kirk D. Purcell and Sandra K. Boyd: Consent Order
John Frederick Ross: Consent Order John Frederick Ross: Consent Order
Bobbi L. Daren: Emergency Cease and Desist Order Bobbi L. Daren: Emergency Cease and Desist Order
Carl Long: Notice of Intent to Invoke Administrative Sanctions Carl Long: Notice of Intent to Invoke Administrative Sanctions
John T. Julian: Notice of Intent to Invoke Administrative Sanctions John T. Julian: Notice of Intent to Invoke Administrative Sanctions
MGM Casino and Sportsbook LLC, Riverwood Resources Corporation, Joseph J. Marchiano, and Charles Sm MGM Casino and Sportsbook LLC, Riverwood Resources Corporation, Joseph J. Marchiano, and Charles Sm
Leon E. Lee: Emergency Cease and Desist Order Leon E. Lee: Emergency Cease and Desist Order
Universal Energy Solutions, Inc et al: Notice of Intent to Issue Permanent Cease and Desist Order Universal Energy Solutions, Inc et al: Notice of Intent to Issue Permanent Cease and Desist Order
LifeLine Imaging, LLC: Emergency Cease and Desist Order LifeLine Imaging, LLC: Emergency Cease and Desist Order
Cortland E. Berry: Emergency Cease and Desist Order Cortland E. Berry: Emergency Cease and Desist Order
John Herman Schmidt: Consent Orde John Herman Schmidt: Consent Orde
Patsy L. Schmidt: Consent Order Patsy L. Schmidt: Consent Order
Charles Carlos Herbst: Emergency Cease and Desist Orde Charles Carlos Herbst: Emergency Cease and Desist Orde
Select Jet Incorporated, Select Jet General Partnership, Dean K. Lucas and Ray Cramer: Emergency Ce Select Jet Incorporated, Select Jet General Partnership, Dean K. Lucas and Ray Cramer: Emergency Ce
James Bauman: Consent Order James Bauman: Consent Order
GroupLoan.com and Timothy R. Hays: Emergency Cease and Desist Order GroupLoan.com and Timothy R. Hays: Emergency Cease and Desist Order
H. Joel Stanley: Default Order of Administrative Sanctions H. Joel Stanley: Default Order of Administrative Sanctions
James Bauman: Disposition of Criminal Case James Bauman: Disposition of Criminal Case
Vest Auto Sales and Clyde Vest: Emergency Cease and Desist Order Vest Auto Sales and Clyde Vest: Emergency Cease and Desist Order
Chapman Securities, Inc. and Michael D. Relihan: Consent Order Chapman Securities, Inc. and Michael D. Relihan: Consent Order
World Player.com, LLP, Capital Financial Corporation, CFC Management Corporation : Emergency Cease World Player.com, LLP, Capital Financial Corporation, CFC Management Corporation : Emergency Cease
High Desert Financial, Inc. and Michael Schubarth: Notice of Intent to Invoke Administrative Sancti High Desert Financial, Inc. and Michael Schubarth: Notice of Intent to Invoke Administrative Sancti
John T. Julian: Order of Sanctions John T. Julian: Order of Sanctions
Fred F. Liebau and James G. Woodall: Consent Order Fred F. Liebau and James G. Woodall: Consent Order
Fletcher D. Sapp: Consent Order of Sanctions Fletcher D. Sapp: Consent Order of Sanctions
Ed Matyak: Consent Order Ed Matyak: Consent Order
Energy Producers, Inc. and Mel Herzog: Order to Vacate Energy Producers, Inc. and Mel Herzog: Order to Vacate
Young Oil Corporation and Anthony L. Young: Consent Order of Sanctions Young Oil Corporation and Anthony L. Young: Consent Order of Sanctions
Donald Eugene Childers: Consent Order Donald Eugene Childers: Consent Order
Donald G. Buchanan: Emergency Cease and Desist Order Donald G. Buchanan: Emergency Cease and Desist Order
Body By Design, Kirk D. Purcell and Sandra K. Boyd Body By Design, Kirk D. Purcell and Sandra K. Boyd
Stellar Solutions, Inc. and Channler D. Drawdy: Order of Sanctions Stellar Solutions, Inc. and Channler D. Drawdy: Order of Sanctions
Beverly Sassoon International, LLC and Beverly Sassoon: Consent Order Beverly Sassoon International, LLC and Beverly Sassoon: Consent Order
Eugene K. Bammes: Consent Order Eugene K. Bammes: Consent Order