For more recent enforcement actions, please see the Illinois Department of Financial and Professional Regulation’s consolidated monthly report detailing enforcement action taken by the Department available here.
| Date | Name | Action |
| 9/16/2020 | TEMPOE Financial, LLC dba FlexPay | Consent Order and Agreement |
| 8/24/2020 | Credova Financial, LLC | Consent Order and Agreement |
| 7/22/2020 | Suisse Bancorp, Inc. | Consent Order and Agreement |
| 7/21/2020 | Equity Sales Finance, Inc. | Consent Order and Agreement |
| 4/16/2020 | Greenpath, Inc. | Consent Order |
| 3/2/2020 | Resurgent Capital Services, L.P. | Cease & Desist Order |
| 12/5/2019 | Express Cash Mart of Wisconsin | Final Order |
| 11/5/2019 | Lendax LLC | Cease & Desist Order |
| 11/4/2019 | Express Cash Mart of Wisconsin | Administrative Law Judge's Report and Recommendation |
| 04/16/2019 | AC Autopay LLC | Cease and Desist Order |
| 04/16/2019 | Consumer Payday Company | Cease and Desist Order |
| 05/21/2018 | Precision Documents | Cease and Desist Order |
| 05/21/2018 | Speedyloan | Cease and Desist Order |
| 05/21/2018 | Rapital Capital | Cease and Desist Order |
| 04/30/2018 | Consumers Payday Company | Order Denying 2018 License Renewal |
| 02/16/2018 | Future Income Payments, LLC | Cease and Desist Order |
| 12/06/2017 | Clearing Solutions | Cease and Desist Order |
| 12/06/2017 | Oak Ridge Financial Services | Cease and Desist Order |
| 11/09/2017 | Middle East Financial Services | Director's Final Order |
| 09/12/2017 | Ooraa, Inc. | Cease and Desist Order |
| 08/22/2017 | Middle East Financial Services | Administrative Law Judge's Report and Recommendation |
| 08/08/2017 | Nantucket Cove of Illinois, LLC. | Cease and Desist Order |
| 08/01/2017 | Make Cents, Inc. | Cease and Desist Order |
| 07/20/2017 | Freedom Financial Solutions, Inc. | Cease and Desist Order |
| 06/28/2017 | Devonit Finance | Cease and Desist Order |
| 12/22/2016 | Instahelp America, Inc d/b/a Helping America Group | Cease and Desist Order |
| 08/24/2016 | Liberty Financial, Inc. | Cease and Desist Order |
| 08/09/2016 | Bluechip Financial d/b/a SpotLoan | Cease and Desist Order |
| 06/23/2016 | OnWard Credit | Cease and Desist Order |
| 06/22/2016 | OnPoint Financial Corporation | Cease and Desist Order |
| 06/13/2016 | Easy Medical Loan | Cease and Desist Order |
| 05/19/2016 | Best Choice 123 | Cease and Desist Order |
| 11/18/2015 | CWB Services, LLC d/b/a Shoreline Online, LCC |
Cease and Desist Order |
| 03/03/2015 | Courtesy Loans of Illinois, LLC | Revocation Order |
| 12/18/2014 | Marion Quick Cash, Inc. | Revocation Order |
| 06/27/2014 | Debt Free Angels | Cease and Desist Order |
| 04/04/2014 | St. Armands Services, LLC | Cease and Desist Order |
| 12/19/2013 | Insight Capital, LLC | Cease and Desist Order |
| 12/17/2013 | Federal Acceptance Corporation | Cease and Desist Order |
| 12/17/2013 | Courtesy Loans of Illinois, LLC | Penalty Order |
| 12/17/2013 | MNE Services, Inc. d/b/a AmeriLoan d/b/a USFastCash d/b/a United Cash Loans |
Cease and Desist Order |
| 12/12/2013 | Goldline Funding Group, LLC |
Cease and Desist Order |
| 11/18/2013 | Great Eagle Lending | Cease and Desist Order |
| 11/18/2013 | North Star Finance, LLC | Cease and Desist Order |
| 11/15/2013 | Joro Resources LLC d/b/a Idealgelt |
Cease and Desist Order |
| 10/11/2013 | American Web Loan | Cease and Desist Order |
| 06/19/2013 | Bottom Dollar Payday | Cease and Desist Order |
| 05/03/2013 | Hydra Fund | Cease and Desist Order |
| 05/03/2013 | Orion Processing, LLC | Cease and Desist Order |
| 05/03/2013 | Swiftrock Financial, Inc. | Cease and Desist Order |
| 05/01/2013 | Turnage Group | Revocation Order |
| 03/08/2013 | Western Sky Financial | Cease and Desist Order |
| 01/31/2013 | CSC Logic, Inc | Cease and Desist Order |
| 01/11/2013 | Care One | Cease and Desist Order |
| 12/10/2012 | Fireside Cash | Cease and Desist Order |
| 12/05/2012 | Red Leaf Ventures | Cease and Desist Order |
| 12/05/2012 | VIP Loan Shop | Cease and Desist Order |
| 11/26/2012 | Hammock Credit | Cease and Desist Order |
| 11/05/2012 | Bell Funding | Cease and Desist Order |
| 10/05/2012 | Integrity Advance | Cease and Desist Order |
| 10/05/2012 | Kenwood Services | Cease and Desist Order |
| 10/05/2012 | Mountain Top | Cease and Desist Order |
| 09/21/2012 | Money Mutual, LLC | Cease and Desist Order |