Disciplinary Action
The following information was retrieved from the Department's database at 11/22/2024 2:48:40 PM. The information presented reflects the database records at the time of your inquiry; however, it will not reflect pending updates which are being processed by the Department.
Order Details
- Name
- DIVERSIFIED EQUITY CORPORATION
- Respondent Type
- Licensed Entity
- License Number
- File Number
- 07F-LI-109
- Order Type
- Consent Order
- Reason
- Unlicensed Activity by Unlicensed Person/Entity
- Order Date
- 8/28/2006
- Dispositions
- Civil Penalty
Order Document