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SECURITIES

Administrative Actions

2008

January | February | March | April | May | June | July | August | September | October | November | December

Consolidated Wealth Holdings, Inc.
John Spalding
Laura Spalding
Scott Osborne
October 31, 2008

Robert M. Smart
Smart Planning Company
d/b/a Smart Financial Planners
October 30, 2008

Thomas Magee
a/k/a Tom Magee
Magee & Associates
Transnational Consultation Management, Inc.
October 30, 2008

Heartland Resources, Inc.
October 29, 2008

Online Data Institute
Thrive Learning Institute
October 29, 2008

Kevin G. Carney
October 28, 2008

Oscar Financial Management
October 27, 2008

Michele Hoskins
October 24, 2008

Francis Michael Evans
October 21, 2008

Gregory Webb
C. Robert Abbott
James R. Zilka
InfreAegis, Inc.
f/k/a Intelagents, Inc.
Bacteria Sciences Worldwide, LLC
October 20, 2008

John T. Witz
October 20, 2008

Petrotech Resources Corporation
October 20, 2008

Terrence L. Donati
a/k/a Terry L. Donati
Amy Donati
Brighton Hill Enterprise, Inc.
d/b/a Northwest Business Brokers
October 17, 2008

Juan Cahue
October 16, 2008

Alliance Leasing, LLC
October 15, 2008

Findley Financial Lending Group
October 15, 2008

Nickolas F. DeFina
d/b/a DeFina Financial
October 15, 2008

Raymond Loren Denton
October 15, 2008

Global Timber and Resources Corporation of Casa Grande
George D. Miller
October 14, 2008

Heartland Resources, Inc.
October 14, 2008

InnoTech Laboratories, Inc.
Brian L. Jones
October 14, 2008

Phillip S. Eggers
October 10, 2008

Epic Commerce, LLC
Bankcard Empire
Ultimate Business Solutions
October 9, 2008

Parkwood Lending Group
October 9, 2008

Petrotech Resources Corporation
October 8, 2008

Matrix Petroleum, Inc.
Basin Oil and Gas Corporation
October 7, 2008

Advanced Ultrasound Imaging, Inc.
Steve K. Jablon
October 7, 2008

American Fund, Inc.
Fabian C. Harris
October 6, 2008

Kevin D. Clark
October 6, 2008

Mark Ruttenberg
Jill Ruttenberg
Monarch Visual Solutions, Inc.
October 6, 2008

Members Capital Advisors, Inc.
October 6, 2008

Paul T. Beste
October 6, 2008

Cunningham Hyatt Mergers and Acquisitions, LLP
October 2, 2008

Hugh F. Denison
October 2, 2008

Darlene Dantes and Capapie, Inc.
October 1, 2008

William D. Mattes, Sr.
October 1, 2008

The Secretary of State, Illinois Securities Department or their information providers shall not be liable regardless of the cause or duration, for any errors, inaccuracies, omissions or untimeliness of the information, or for any delay or interruption in the transmission thereof to the user, or for any claims or losses arising therefrom.

Requests for copies of Settlement Agreements and other Adminstrative Actions not posted on this website may be made by contacting the Illinois Securities Department at 217-782-2256.

Administrative Actions are offered in PDF format unless otherwise stated. Get Adobe Reader