← Ambia Holdings Group LLC /

Violations

MB200137978
Total citations
36
Total fines
$47,600
Fine
35
Warning
1

TABC enforcement history

36 records
Date Severity Status Violation Disposition Fine
2026-02-27 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $2,000
2026-02-14 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $1,900
2026-02-14 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $2,000
2026-01-30 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $1,900
2026-01-30 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $2,000
2026-01-14 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $1,900
2026-01-14 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $600
2026-01-14 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $2,000
2025-12-30 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $1,900
2025-12-30 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $600
2025-12-30 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $2,000
2025-11-14 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $300
2025-11-14 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $1,900
2025-11-14 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $600
2025-11-14 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $2,000
2025-11-03 Warning Closed
—
522 - Credit Law
Warning —
2025-10-30 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $300
2025-10-30 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $1,900
2025-10-30 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $2,000
2025-10-30 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $600
2025-10-14 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $300
2025-10-14 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $1,900
2025-10-14 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $2,000
2025-10-14 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $600
2025-09-29 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $300
2025-09-29 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $1,900
2025-09-29 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $2,000
2025-09-29 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $600
2025-07-14 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $300
2025-07-14 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $1,900
2025-07-14 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $2,000
2025-07-14 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $600
2025-04-29 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $300
2025-04-29 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $1,900
2025-04-29 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $2,000
2025-04-29 Fine Closed
—
522 - Credit Law
Suspension or Civil Penalty $600