FTC Companies and People Banned From Debt Relief
Companies and people the FTC lists as prohibited from all or specified debt relief activities.
Data overview
- Source records
- 459
- Publicly browsable records
- 459
- Entity types present
- 1
Records by entity type
- Other / unspecified
- 459
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
Federal court orders in this collection can cover particular debt relief businesses, such as debt settlement or mortgage assistance, or the full sector. The publisher’s complete table supplies identity, case, and order references; some order links are unavailable. Those gaps are retained explicitly.
How to interpret this source
Read the relevant court order to establish which services are prohibited. A list match does not establish a blanket trade ban or the scope of an unavailable order. Website addresses appearing in an identity are preserved as published text and never treated as approved data-download destinations.
Source availability
Records available
459 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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Public source records
- Micha S. RomanoDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Samuel Paul BainDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Federal Housing Modification Department, Inc.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Media Innovations, LLCDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Jose Mario EsquerDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Kimberly NelsonDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- William D. Goodrich Atty, Inc.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Christopher N. Edwards.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Andris PukkeDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Nicholas PugliaDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- SL Finance LLCDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Pavac, Inc.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Jason James EyerDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Kishan BhaktaDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Accelerated Savings Inc.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- MCS Programs, LLCDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Consumer Advocates Group Experts, LLCDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Advantis Law Group P.C.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- United Savings Center, Inc.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- R&H Marketing Concepts, Inc., dba E Z Financial SolutionsDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Adrian PomeryDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Kevin McCormickDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Aminullah SarpasDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Ezra RishtyDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Michael KwasnikDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Dynamic Financial Group (U.S.A.) Inc.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- DLD Consulting, LLCDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Apex Solutions, Inc.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Nissim N. OhayonDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Salvatore PugliaDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
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Source discovery reference: Original publishing authority, captured 2026-09-16. Import and record counts above come from SanctionsKit.