Issued Enforcement Orders

The following enforcement actions issued by the Department of Banking and Securities are not yet final. This means the individual or company may choose to appeal. NOTE: all documents are in PDF format.

11/30/18
Trickling Springs Creamery, LLC and Philip Elvin Riehl, Gerald A. Byers, Elvin M. Martin, and Dale L. Martin (PDF)

11/8/18
Martino and Miles, Inc. d/b/a Peerless Advisors and Daryl S. Martino (PDF)

10/3/17

Credit Associates, LLC (PDF)