Settlement Agreement and Consent Order Sample Contracts
ORDER SUMMARYSettlement Agreement and Consent Order • August 4th, 2022
Name(s): Hartnett Jr, Richard Order Number: C-22-3333-22-CO01 Effective Date: 1/15/2022 NMLS Identifier 180606 License Effect: Surrender of License Not Apply Until: 4/15/2022 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
STATE OF IOWASettlement Agreement and Consent Order • May 3rd, 2019
The Iowa Alcoholic Beverages Division [ABD] and T On Third, Inc. d/b/a Thirsty’s on 3rd, [APPLICANT] enter into the following Settlement Agreement and Consent Order [AGREEMENT], pursuant to Iowa Code § 17A.10(1) and 123.32 (2013)
STATE OF IOWASettlement Agreement and Consent Order • March 21st, 2018
The Iowa Alcoholic Beverages Division [ABD] and Weetbruch Enterprises, Inc. d/b/a The Meat Market, [APPLICANT] enter into the following Settlement Agreement and Consent Order [AGREEMENT], pursuant to Iowa Code § 17A.10(1) and 123.32 (2013)
STATE OF IOWASettlement Agreement and Consent Order • May 25th, 2018
The Iowa Alcoholic Beverages Division [ABD] and SMALZ Entertainment LLC d/b/a Lazy Lanes Bowl & Grill, [APPLICANT] enter into the following Settlement Agreement and Consent Order [AGREEMENT], pursuant to Iowa Code § 17A.10(1) and 123.32 (2013)
STATE OF IOWASettlement Agreement and Consent Order • August 1st, 2019
The Iowa Alcoholic Beverages Division [ABD] and LECLAIRE TUG-FEST COMMITTEE, INC. d/b/a Tug Fest Iowa, [APPLICANT] enter into the following Settlement Agreement and Consent Order [AGREEMENT], pursuant to Iowa Code § 17A.10(1) and 123.32 (2013)
BEFORE THE BOARD OF MORTUARY SCIENCE EXAMINERS OF THE STATE OF IOWASettlement Agreement and Consent Order • December 27th, 2005
The Iowa Board of Mortuary Science Examiners (Board) and Respondents enter into this Settlement Agreement and Consent Order (Order), pursuant to Iowa Code sections 17A.10(1) and 272C.3(4) (2005), and 645 Iowa Admin. Code 12.1:
KEVIN SEELY, F.D. ) Settlement Agreement andSettlement Agreement and Consent Order • March 28th, 2003
The Iowa Board of Mortuary Science Examiners (Board) and Kevin Seely, F.D. (Respondent) enter into this Settlement Agreement and Consent Order (Order), pursuant to Iowa Code sections 17A.10(1) and 272C.3(4) (2001), and 645 Iowa Admin. Code 12.1:
STATE OF IOWASettlement Agreement and Consent Order • July 11th, 2018
The Iowa Alcoholic Beverages Division [ABD] and Za-Ga-Zig Temple A.A.O.N.M.S. d/b/a Oasis, [LICENSEE] enter into the following Settlement Agreement and Consent Order [AGREEMENT], pursuant to Iowa Code § 17A.10(1) and 123.32 (2013)
SETTLEMENT AGREEMENT AND CONSENT ORDER WEST CAPITAL LENDING, INC.Settlement Agreement and Consent Order • April 19th, 2023
WHEREAS, West Capital Lending, Inc. (“West Capital”), NMLS ID No. 1566096, is a corporation formed in California with headquarters located at 34 Executive Park, Suite 180, Irvine, California.
STATE OF IOWASettlement Agreement and Consent Order • February 27th, 2018
The Iowa Alcoholic Beverages Division [ABD] and Calbateg3 LLC d/b/a Grumpy Goat Tavern, [APPLICANT] enter into the following Settlement Agreement and Consent Order [AGREEMENT], pursuant to Iowa Code § 17A.10(1) and 123.32 (2013)
Settlement Agreement and Consent Order Sigue CorporationSettlement Agreement and Consent Order • March 20th, 2025
Whereas, Sigue Corporation (“Sigue”) is a Delaware corporation with headquarters in Sylmar, California and assigned NMLS identifier number of 915912.
SETTLEMENT AGREMENT AND CONSENT ORDERSettlement Agreement and Consent Order • December 18th, 2023
issued pursuant to the authority vested in the Maryland Department of the Environment ("Department") by Title 1 and Title 9, Subtitle 2 of the Environment Article, Annotated Code of Maryland, and their implementing regulations, Code of Maryland Regulations (“COMAR”)
BEFORE THE BOARD OF MORTUARY SCIENCE EXAMINERSSettlement Agreement and Consent Order • July 2nd, 2007
The Iowa Board of Mortuary Science Examiners (Board) and Aaron Sanders, F.D. (Respondent) enter into this Settlement Agreement and Consent Order (Order), pursuant to Iowa Code sections 17A.l0(1) and 272C.3(4) (2007).
STATE OF IOWASettlement Agreement and Consent Order • July 11th, 2018
The Iowa Alcoholic Beverages Division [ABD] and J & J Wheeler, Inc. d/b/a Doris' Tavern, [LICENSEE] enter into the following Settlement Agreement and Consent Order [AGREEMENT], pursuant to Iowa Code § 17A.10(1) and 123.32 (2013)
ORDER SUMMARYSettlement Agreement and Consent Order • October 17th, 2023
Consent Orders and Consent Agreements resolve investigations. In these, companies and individuals work with us to agree to terms that resolve the issues in the investigation.
STATE OF IOWASettlement Agreement and Consent Order • July 11th, 2018
The Iowa Alcoholic Beverages Division [ABD] and CHARMED LLC d/b/a Flirts Gentlemen’s Club, [LICENSEE] enter into the following Settlement Agreement and Consent Order [AGREEMENT], pursuant to Iowa Code § 17A.10(1) and 123.32 (2013)
STATE OF IOWASettlement Agreement and Consent Order • January 6th, 2010
The Iowa Alcoholic Beverages Division [Iowa ABD], the Iowa Department of Public Safety [DEPARTMENT], and National Cigar Store, Inc., d/b/a Sycamore Convenience, [LICENSEE] enter into the following Settlement Agreement and Consent Order [AGREEMENT], pursuant to Iowa Code
JON PETERSON, F.D. ) Settlement Agreement andSettlement Agreement and Consent Order • March 28th, 2003
The Iowa Board of Mortuary Science Examiners (Board) and Jon Peterson, F.D. (Respondent) enter into this Settlement Agreement and Consent Order (Order), pursuant to Iowa Code sections 17A.10(1) and 272C.3(4) (2001), and 645 Iowa Admin. Code 12.1:
STATE OF IOWASettlement Agreement and Consent Order • August 21st, 2018
The Iowa Alcoholic Beverages Division [ABD] and Las Palmas Mexican Restaurant, INC d/b/a Las Palmas Mexican Restaurant, INC, [LICENSEE] enter into the following Settlement Agreement and Consent Order [AGREEMENT], pursuant to Iowa Code § 17A.10(1) and 123.32 (2013)
STATE OF IOWASettlement Agreement and Consent Order • April 26th, 2018
The Iowa Alcoholic Beverages Division [ABD] and Primo Development, Ltd. d/b/a Godfather’s Pizza-Estherville , [PERMITTEE] enter into the following Settlement Agreement and Consent Order [AGREEMENT], pursuant to Iowa Code § 17A.10(1) and 123.32 (2013)
STATE OF IOWASettlement Agreement and Consent Order • April 13th, 2018
The Iowa Alcoholic Beverages Division [ABD] and McDonald Investments, L.L.C. d/b/a The Dog House Bar & Grill, [APPLICANT] enter into the following Settlement Agreement and Consent Order [AGREEMENT], pursuant to Iowa Code § 17A.10(1) and 123.32 (2013)
STATE OF IOWASettlement Agreement and Consent Order • February 28th, 2018
The Iowa Alcoholic Beverages Division [ABD] and Andrew Family Enterprises, LLC d/b/a Blairstown Quick Stop, [APPLICANT] enter into the following Settlement Agreement and Consent Order [AGREEMENT], pursuant to Iowa Code § 17A.10(1) and 123.32 (2013)
STATE OF IOWASettlement Agreement and Consent Order • June 27th, 2018
The Iowa Alcoholic Beverages Division [ABD] and B&B Kawa LLC d/b/a A&G, [APPLICANT] enter into the following Settlement Agreement and Consent Order [AGREEMENT], pursuant to Iowa Code § 17A.10(1) and 123.32 (2013)