NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type
3Point Real Estate Solutions, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
A.R.C. Accounts Recovery (U.S.A.) Corporation Llc, 3846 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
AAA Collections, Inc., 112369 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Account Control Systems 112606 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
ACM Riverwalk IV B, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Action Immigration Bonds and Ins Serv,Inc 26-1479515 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2012
Adam W O'Neal & Associates 6620378 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2011
Adams, Dorsey 7490805 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011
Adams, Frederick Douglas III Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Adger, James, 82128 Insurance Producer, Order, Revocation Granted, 2020

Docket Number 2003

Ahles, David R, 966280 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Al-Taher, Basil 16008410 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Albright, Brent 7621902. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Albritton, Michael Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Albritton, Michael 8393668 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Albritton, Michael, 8393668 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Surrender, Surrender, 2018
Alderman, Isaac 17146644 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Alegria, Gloriela Nunez Insurance Producer, Voluntary Surrender, Surrender, 2013
Alessi, Dominic 10219029 Credit Agent, Voluntary Settlement Agreement, Fine/Penalty, 2019
Alessi, Dominic F, 10219029 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Allard, Sean, 17342393 Insurance Producer, Voluntary Surrender, Surrender, 2018
Allen III, Leo B. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Allen, Robert Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Alliances Receivables Management, Inc Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Allied Collection Services, Inc 108012 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015
Allied Interstate, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Allied Specialty Insurance, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Alston, Jason Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013, 2012
Alternative Risk Solutions, Inc 8891445 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Altman, Andrew Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Altman, Clifton 6557755 Credit Agent, Voluntary Surrender, Surrender, 2020
Altus Receivables Management, 119506554 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020
ALVAREZ, MARIVEL, 7743917 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
American Portfolios Financial Services Inc 1000001966 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
American Portfolios Financial Services, Inc, 1985955 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Amerifinancial Solutions LLC 1091 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
Amerifinancial Solutions, LLC 1091 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
Ameriprise Financial Services, Inc.,1000001922 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Anders, William, 5840710 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Anderson Insurance & Investment 3944138 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2015
ANDERSON, ARTHUR 6614376 Insurance Producer, Voluntary Surrender, Surrender, 2008
Anderson, Jack, 3149471 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Anderson, Saundra 10011762 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Angel Insurance and Financial Services, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Ansell, Vicki Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2013
Appalachian Underwriters, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Appel, David, 415558 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Approved Credit Solutions 112586 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
April USA, 16894055 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020
Aquilino, Raymond Insurance Producer, Voluntary Surrender, Surrender, 2014
Archer, Ashley 17697669 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Arellano, Guadalupe 17413311 Insurance Producer, Voluntary Surrender, Surrender, 2020
Arfaoui, Tammy, 17442643 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Armstrong, James 639267 Insurance Producer, Voluntary Surrender, Surrender, 2019
Arnoe, Lori 2773979 Insurance Producer, Voluntary Surrender, Surrender, 2019
Arrow Financial Services, LLC, 3864 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Ash, Michael A. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Ashley, David W, 452434 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
ASKEW, LEIGH 6591575 Insurance Producer, Voluntary Surrender, Surrender, 2008
Asset Acceptance, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Asset Management Holdings, LLC 113314 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
Associated Risk Managers Finance Company, 113456 Premium Finance Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Atkinson, Derrick 13114193 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Atkinson, Frankie 10014169 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Atkinson, Larry D Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, Surrender, 2013
Atlantic Charter Ins Grp Inc, 3649683 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Atlas Insurance Marketing, 8648594 Business Entity, Voluntary Surrender, Surrender, 2018
Auto Help Line of America, Inc. Motor Club Company, Voluntary Settlement Agreement, Fine/Penalty, 2013
Autovest, LLC, 103942 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Autry, Loyce 8392488 Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2008
Avent, Karl 10007196 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Aviation Insurance Agency, Inc., 2332402 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Avidon, Mitchell Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Avila, Rodrigo 25339 Professional Bail Bondsman, Surety Bail Bondsman, Order, Revocation Granted, 2007

Docket Number 1298

Ayala, Diane, 8673526 Insurance Producer, Voluntary Surrender, Surrender, 2017
Aylesworth, Joshua, 7237224 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
B C Ziegler and Co, 962998 Business Entity, Voluntary Surrender, Surrender, 2018
Babayev, Timur 17677178 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Bachman, Richard 1097617 Insurance Producer, Order, Revocation Granted, 2009

Docket Number 1417

Backe, Matthew, 18395907 Company/Independent Firm Adjuster, Voluntary Surrender, Surrender, 2018
Badua, Brenda Surplus Lines, Voluntary Surrender, Surrender, 2014
Badua, Sanoe, 16915596 Insurance Producer, Voluntary Surrender, Surrender, 2020
Bailey, Carmelita Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Bain, Paul Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Baker, Clarence Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Baker, Clarence 8392459 Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Baker, Ronald 10013825 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
Ballard, Jay 6593700 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2007
Baltes, John Insurance Producer, Voluntary Surrender, Surrender, 2014
Banville, Richard Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Barbier, Barry 7980274 Insurance Producer, Voluntary Surrender, Surrender, 2011
Bargas, Nicole 7805922 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Barkus, Kenethra Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Barnes, Daniel, 8274350 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Barnes, Mary, 17046061 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Barnette, Henry, 16516539 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Barney, Nicholas, 18558758 Insurance Producer, Voluntary Surrender, Surrender, 2018
Barnum, Michael, 8465805 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Barrett, Craig 1711324 Insurance Producer, Voluntary Surrender, Surrender, 2019
Barrett, Torre Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Baso, Kristian 16309292 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Bass, Kevin, 17898884 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Bass, Vickie 8392422 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Battista, Sammy, 6054597 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Battle, George 2037148 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Baugstat, Ashley 5625496 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2005
Bazemore, Jerel 10013844, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
BBT INS SERVICES, INC 2227522 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2008
BCN Incorporated - Charlotte, NC,104928 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Beale, Kenyatta 10004638 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Beall, Ernest 557565 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2008
Beam, Jessie Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Beasley, Graham 18049398 Insurance Producer, Voluntary Surrender, Surrender, 2020
Beasley, Sherrill 6568449 Surety Bail Bondsman, Order, Fine/Penalty, 2006

Docket Number 1300

Beaver, Amanda 15430771 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2017
Beaver, Janet, 7431271 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Beck, Ruby 19661139 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Belcher, Samuel 17087046 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1945

Bell, Jerry 2482234 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011
Bender, Amy, 17560738 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Bennett, Jacalyn 6821440 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Bennett, Prunchetta 16025320 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Bentley, David 6610026 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006
Benton, Larry, 8392442 Surety Bail Bondsman, Order, Revocation Granted, 2017

Docket Number 1831

Bergstresser, Jack , 2755079 Insurance Producer, Voluntary Surrender, Surrender, 2018
Berte, Abdul Rasheed 8768813 Insurance Producer, Voluntary Surrender, Surrender, 2019
BG Agents Insurance Services, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Bien Aime, Varnell, 10214966 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Bishop, James 15518559 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Bishop, James, 15518559 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Bishop, Peter Insurance Producer, Voluntary Surrender, Surrender, 2014
Black, Frank, 5630059 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Black, Trenton 16178460 Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2015
Blackburn Insurance Service 6619347 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015
Blackman, Paul 10209915 Insurance Producer, Voluntary Surrender, Surrender, 2019
Blake, Edie Surety Bail Bondsman, Voluntary Surrender, Surrender, 2013
Blake, Markaye,13987911 Insurance Producer, Order, Revocation Granted, 2017

Docket Number 1809

Blanchard Charles 13097677 Insurance Producer, Order, Revocation Granted, 2021

2065

Blank, Julia Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Blanton, David, 6606443 Insurance Producer, Voluntary Surrender, Surrender, 2018
Blondeau, Harold, 2362257 Insurance Producer, Voluntary Surrender, Surrender, 2009
Blue, David O'Neal Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Blue, Jerry 12223042 Insurance Producer, Voluntary Surrender, Surrender, 2012
Bluegreen Servicing, LLC, 103835 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
BNN Group Inc 7643480 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2015
Bodoh, Gregory Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Bollinger, Pamela, 6561516 Insurance Producer, Voluntary Surrender, Surrender, 2009
Boone, Desmond 3641497 Insurance Producer, Voluntary Surrender, Surrender, 2020
Boone, Dewayne 14007532 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Borchers, Michael, 8776057 Insurance Producer, Order, Revocation Granted, 2018

Docket Number 1874

Bostian, Raymond 2406657 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011
Boston, Joseph 8392433 Professional Bail Bondsman, Surety Bail Bondsman, Order, Revocation Granted, 2011

Docket Number 1522

Boston, Mazel 8392487 Professional Bail Bondsman, Surety Bail Bondsman, Order, Revocation Granted, 2011

Docket Number 1526

Boston, Tanisha Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Boston, Trumaine 8393776 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Boswell, Joseph 4741860 Insurance Producer, Voluntary Surrender, Surrender, 2020
Botellio, Jeffrey 18335537 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Boudreau, Matthew Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Bouldin, Michael Blakely Insurance Producer, Surety Bail Bondsman, Voluntary Surrender, Surrender, 2013
Bowen, Bryan Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Boyd, James, 2794233 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Boyd, Jonathan Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Boykin, Dante, 17755423 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Bradley, Thomas 77479 Insurance Producer, Order, Revocation Granted, 2005

Docket Number 1185

Brandon, Arlene 891019 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Brantley, Kenneth, 9124693 Insurance Producer, Voluntary Surrender, Surrender, 2009
Breazeale, James, 10111612 Insurance Producer, Voluntary Surrender, Surrender, 2009
Bretti, Danielle, 16749897 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Bretti, Danielle, 16749897 Insurance Producer, Voluntary Surrender, Surrender, 2020
Bright, Rebecca 6594440 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2005
Brimley, Bart, 11780872 Insurance Producer, Voluntary Surrender, Surrender, 2020
Brink, Abbey 8836330; Insurance Producer, Voluntary Surrender, Surrender, 2007
Briscoe, Vincent 10012559 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Bristol, Rodney Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Broadway, Anthony Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Broadway, Anthony 15875052 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Brooke Agency Services, 1601425 Business Entity, Voluntary Surrender, Surrender, 2008
Brooke Capital Corp, 6041951 Business Entity, Voluntary Surrender, Surrender, 2008
Brooke Franchise Corp 10320730 Business Entity, Voluntary Surrender, Surrender, 2008
Brooks Insurance Agency of NY, Ltd Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Brooks, Lee 16122621 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Brothers, Wallace 16178407 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Broward Adjustment Services, Inc, 3841 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Brown & Brown Insurance Agency of Virginia, Inc. d/b/a/ Flagship Group Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2014
Brown, Bernard Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Brown, Christopher L. Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Brown, Joseph 2387850 Insurance Producer, Voluntary Settlement Agreement, Surrender, Fine/Penalty, 2005
Brown, Remus, 17376418 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Brown, Sekayi 10013173 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Brown, Steven 6549984 Insurance Producer, Voluntary Surrender, Surrender, 2009
Brown, Suncere 8393663 Bail Bond Runner, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Brown, Suncere 8393663 Surety Bail Bondsman, Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2019
Brown, Tamoria Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Brownlee, Kenneth, 2119875 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
BRPS Title LLC,17226137 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020
Brunson, Christopher 16980960 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Bryan, William 17020662 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Bryant, Gary 5563744 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2005
Bryant, Joel 17329742 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Bryant, Thomas 10004669 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Buckner, Donald 2365732 Insurance Producer, Order, Revocation Granted, 2003

Docket Number 1109

Buffett Senior Healthcae Corporation, 16748853 Business Entity, Order, Revocation Granted, 2017

Docket Number 1871

Bullard, Jay Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Bullard, Jay 17300433 Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Bullock, Darvin 8442953 Insurance Producer, Order, Revocation Granted, 2007

Docket Number 1347

Bullock, Elaine Insurance Producer, Order, Revocation Granted, 2013

Docket No. 1662

Bun, Pheap Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Bundy, Ronald 6581896 Insurance Producer, Voluntary Surrender, Surrender, 2012
Bunting, Delores 8393747 Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2016
Bureau of Collection Recovery, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Burgoyne, Liana 16942748 Insurance Producer, Voluntary Surrender, Surrender, 2015
Burnett, Lonique Marquis Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Burns, John Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Burns, John 9518689 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Burrows, Richard 8515660 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Burton, Lucas 7830909 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1877

Bustamante, Gabriel 8956130 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Butler, Lora, 7333720 Insurance Producer, Voluntary Surrender, Surrender, 2020
Byrd, Donnell 16759656 Insurance Producer, Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2016
Byrd, John Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Byrn, William 2581455 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Caasi, Isonray, 18137570 Public Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2018
Cab Collection Agency, Inc. Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2014
Caballero, Gabriela, 17584880 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
CAC Acceptance Corp Premium Finance Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Cade, Ervin 16508993 Insurance Producer, Order, Denial Affirmed, 2012

Docket Number 1628

Cagle, Randall,17887242 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Cain, Jordan S. Insurance Producer, Voluntary Surrender, Surrender, 2013
Caine & Weiner Company, Inc. Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2014
Caldwell, Andrew, 8473303 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Callahan, James 8392465 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Callara, George 7078806 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011
Camacho, Juan 15875063 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Cambridge Insurance LLC, 13554817 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Cambridge Insurance, LLC 13554817 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
Cameron, Maurice 10013816 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Campbell, Carey, 8642742 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Campbell, Lashea Lashaun Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Candebat, Brent 388812 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Cantley Sha Roz, 18955301 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Capital Collection Management LLC, 112399 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Capital Guardian LLC, 8843237 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Career General Agency, Inc. Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2014
Carithers, Toni Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Carrington, Patrick Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Carroll Realty and Insurance Company, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Carter, Chad 18870135 Insurance Producer, Order, Denial Affirmed, 2019

Docket Number 1967

Carter, Jeremiah 8393630 Professional Bail Bondsman, Order, Revocation Granted, 2011

Docket Number 1589

Caruana, Joseph 10655648 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Casasus, Alina, 589607 Insurance Producer, Voluntary Surrender, Surrender, 2018
Cates, Maurice, 11039081 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Cato, Jeff 5629787 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006
CBA of GA Inc.- Ellijay, GA 103897 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2017
CBA of Georgia, Inc. Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
CBC, LLC dba CBC Associates, LLC, 113328 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Cetera Advisor Networks LLC, 136390 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Chaffee, Michael 511120 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Chaifetz, Jason Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Chang, Hengyu 6825889 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Chapin, Kenneth Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Chastain, Steven 7773682 Public Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2019
Chatman, Edgar 7536544 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Chavis, Porchia 6587340 Insurance Producer, Voluntary Surrender, Surrender, 2019
Cheeseboro, Keith 10009962 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Chen, Hongbin 4775841 Insurance Producer, Voluntary Surrender, Suspension Denied, 2009
Cheney, John 6551785 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004
Cheney, John 6551785 Insurance Producer, Order, Denial Affirmed, 2005

Docket Number 1236

Cherry, Sylvia 472648 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Chicago Title Company, LLC Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Chiu, Koy, 12046710 Insurance Producer, Voluntary Surrender, Surrender, 2018
Church, Julia Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Cieszko, Samantha 7382107 Insurance Producer, Voluntary Surrender, Surrender, 2007
Ciolek, Thomas 745633 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011
Citation Collection Services LLC, 104017 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Citizens Security Inc 2331530 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Clark, Lisa 19070428 Insurance Producer, Voluntary Surrender, Surrender, 2020
Clark, Misty 6592713 Insurance Producer, Voluntary Surrender, Surrender, 2009
Clark, Noelle 18684982 Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2019
Clarke, James 6575411 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2008
Clayborne-Harris, David 18248897 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Clear Title Group,LLC, 12989560 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Climate Insurance Agency, LLC Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
CLSB, LLC,17796373 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Clyne, Andrew, 16841121 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
CMIC Specialty 1000002804 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2015
Coats, Bryan 7141491 Insurance Producer, Voluntary Surrender, Surrender, 2012
Cobb, Daniel Patrick Insurance Producer, Voluntary Surrender, Surrender, 2013
Coble, Bernard Insurance Producer, Voluntary Surrender, Surrender, 2013
Cochran, Matthew, 16008421 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Cochrane Agency, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Cockerham, Alan 2457921 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2007
Coface Collections North America, Inc. Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Cohen, Richard 7418045 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Cole, Christopher 10014359 Surety Bail Bondsman, Order, Fine/Penalty, 2007

Docket Number 1358

Coleman, Paula 8393607 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Colflesh, David 133672 Insurance Producer, Voluntary Surrender, Surrender, 2019
Collecto, Inc. Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2014
Collier, Thomas 7635681 Insurance Producer, Voluntary Surrender, Surrender, 2007
Collins, Clifton 8392536 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2008
Collins, Clifton 8392536 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Surrender, Surrender, 2012
Collins, Eagle 10005266 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
Collins, Eagle 10005266 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Collins, Joshua 17148162 Surety Bail Bondsman, Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2020
Collins, Shannon 8401137 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Collins, Shannon 8401137 Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Columbus Insurance Finance Company Premium Finance Agency, Voluntary Settlement Agreement, Fine/Penalty, 2014
Commercial Rec Sys 3728 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2007
Commercial Recovery Systems 3728 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2005
Comprehensive Legal Solutions Inc, 107692 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Conde, Yanira, 5732866 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Congleton, Samuel 18709379 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Connors, Linda 17229828 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Connors, Patrick, 3243071 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Conrad Credit Corporation 1048 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Consumer Collection Management, Inc. Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2014
Contract Callers, Inc 102960 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015
Cook, Samuel 8393827 Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2011
Cooley, Logan Insurance Producer, Voluntary Surrender, Surrender, 2013
Copeland, David 8704129 Insurance Producer, Voluntary Surrender, Surrender, 2019
Corchado, William 17817844 Insurance Producer, Order, Revocation Granted, 2020

Docket Number 1970

Corral Jr, Antonio 14070233 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Corvel Enterprise Company, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Cottrell, Ellis 2365761 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006
Council, Kelly Surety Insurance Company, Voluntary Settlement Agreement, Fine/Penalty, 2020
Cousar, Trent 10011203 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Cox, Dempsey Surety Bail Bondsman, Voluntary Surrender, Surrender, 2014
Cox, Donald 6586523 Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2012
Cox, Kendrick 10013181 Surety Bail Bondsman, Voluntary Surrender, Surrender, 2007
Cox, Phillip, 375480 Insurance Producer, Voluntary Surrender, Surrender, 2017
Craig, Timothy 1493406 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2008
Crawford, Travis Lovell Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Crea, Krystal 18462391 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Credit Bureau Of New River Valley, Inc 3578 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Crisp, Connie 15738385 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Crisp, Lori 2451635 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006
Crisp, Lori, 2451635 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Crotts, Charles 8524470 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Crouse and Associates Insurance Services of Northern California, Inc. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Crouse, Phillip Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Crowder, Sherman 8392544 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Surrender, Surrender, 2008
Crown Asset Management, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Crump, Willie Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Cruz, Laurel, 8390833 Insurance Producer, Order, Revocation Granted, 2018

Docket Number 1908

CT Auto Club, Inc 93 Motor Club Company, Voluntary Settlement Agreement, Fine/Penalty, 2019
Cuevas, Robert 8749040 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Culver, Denis 7652940 Insurance Producer, Order, Revocation Granted, 2009

Docket Number 1432

Cummins, Daniel 7354709 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Curth, Howard 1685065 Insurance Producer, Voluntary Surrender, Surrender, 2019
Curtis, Shannon 17723533 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Czarasty, Richard 16892963 Insurance Producer, Voluntary Surrender, Surrender, 2015
D'Elia, Anthony Insurance Producer, Voluntary Surrender, Surrender, 2013
Dade, Sean Insurance Producer, Order, Revocation Granted, 2012

Docket No. D-1629

Daggett, William Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Dailey, Karen Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Dailyfeats, Inc, 1000342408 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Dais, Adrian 16106639 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Daly, James R. Insurance Producer, Voluntary Surrender, Surrender, 2014
Daniels, Darryl Bail Bond Runner, Voluntary Surrender, Surrender, 2014, Surety Bail Bondsman
Daniels, Koti Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Daniels, Niki Deshawn Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Daniels, Scott,135064 Insurance Producer, Order, Revocation Granted, 2017

Docket Number 1825

Daniels, Tyelee, 18277279 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Dante, Omari Insurance Producer, Limited Representative, Voluntary Surrender, Surrender, 2013
Darity, Jonathan Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Darnell, Dallas 5566353 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006
Daugherty, Randy 8853762 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Davenport & Company LLC 2519016 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Davenport, Shawn 6585701 Credit Agent, Voluntary Surrender, Surrender, 2017
David A Noyes & Co, 2101380 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
David, Andre 10015761 Surety Bail Bondsman, Voluntary Surrender, Surrender, 2008
Davis, Anthony 10008166 RA License Types, Voluntary Settlement Agreement, RA Disposition Types, 2004
Davis, Cheryl Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Davis, Darryl 23872 Public Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2019
Davis, Janet, 6571307 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Davis, Michael, 6594164 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Davis, Monique A. Surety Bail Bondsman, Voluntary Surrender, Surrender, 2014
Davis, Omni Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Davis, Paul 8393795 Professional Bail Bondsman, Order, Revocation Granted, 2012

Docket Number 1609

Davis, Robert, 7872353 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Davis, Robin S. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Dawkins, Terry 17728033 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Day, Andre 8392509 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Day, Andre 8392509 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Dean, Jon 18444844 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Degracia, Fernando, 18462075 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Delisca, Jessica, 16183285 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Deloatch, Hercules 8392460 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Delp, Cleves Insurance Producer, Order, Fine/Penalty, 2014
Demo, Jeff, 2354322 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Dempsey Lord Smith LLC, 9169438 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Dennis, Abraham,10268110 Insurance Producer, Voluntary Surrender, Surrender, 2017
Derr, Mark 14658738 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Deshane Holdings Inc., 112386 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Devone, Janet Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Dew, Matthew 8670482 Insurance Producer, Voluntary Surrender, Surrender, 2016
Diantete, Natalie, 17148933 Broker, Insurance Producer, Voluntary Surrender, Surrender, 2017
Diaz, Anthony, 3417455 Insurance Producer, Voluntary Surrender, Surrender, 2016
Dickens, Suzette 2428730 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004
Dietrich, Frank 2505551 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Direct Processing LLC, 112209 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
DNF Associates 112932 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2017
Doctor's Reporting Serv of Tx 112332 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015
Dodd, Jonathon 15888576 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Dolven, Scott 289349 Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2019
Dorbeck, Matthew 0017349606 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Dorman, Patty 834977 Insurance Producer, Voluntary Surrender, Surrender, 2011
Dowdy, Robert L. Surplus Lines, Voluntary Surrender, Surrender, 2014
Downing, William 10008165 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Draughn, Antonio Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Draughn, Antonio 10013792 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Draughn, Quenten Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Drayton, Janel 17569991 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Dresselaers, James, 1505305 Insurance Producer, Voluntary Surrender, Surrender, 2020
Dross, Milagros 10015964 Surety Bail Bondsman, Order, Fine/Penalty, 2004

Docket Number 1158

Dukes, Kayayetta 15777990 Insurance Producer, Order, Fine/Penalty, 2020

Docket Number 1971

Dunlow, Kaitlyn 18632285 Insurance Producer, Voluntary Surrender, Surrender, 2019
Durham, Hal 4980809 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1922

Durren, Melyssa 16160721 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Dus, Thomas 511476 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Duzan, David 252570 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2008
E-Z Terms Auto Finance LLC, 112725 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Eason, Joseph 6557896 Insurance Producer, Voluntary Surrender, Surrender, 2009
Eaton, Robbie Surety Bail Bondsman, Fine/Penalty, Voluntary Settlement Agreement, 2013
Ebbink, Kevin 6616970 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011
EDISABILITY LLC, 17368042 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Edwards, Darrin Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Edwards, Harry 6591642 Insurance Producer, Voluntary Surrender, Surrender, 2009
Edwards, Michael 15843161 Insurance Producer, Voluntary Surrender, Surrender, 2016
Edwards, Norman 8397219 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Edwards, Norman Steven Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Edwards, Randall Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Edwards, Randall 16552026 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2017
Edwards, William, 17757412 Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2018
Eftekhari, Shervin Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
EGS Financial Care, Inc 101723 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015
Ehrenthal, Caroline, 8832881 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Eid, Hassan 17871207 Insurance Producer, Order, Revocation Granted, 2021

Docket Number:  2039

Elam, Alan 2406716 Insurance Producer, Order, Revocation Granted, 2006

Docket Number 1286

Elevated National Settlement Services, LLC, 17931740 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Elie, Gregory Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Elliott, Scott, 15699407 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Ellison Jr, Tommy 15938822 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Equity Experts LLC, 113246 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Erikson, Stephen 8712994 Insurance Producer, Voluntary Surrender, Surrender, 2011
Ernest, Jeremy, 17348669 Insurance Producer, Order, Revocation Granted, 2017

Docket Number 1870

Espinoza, Diego, 18890506 Insurance Producer, Voluntary Surrender, Surrender, 2020
Estes, Adam 7636439 Insurance Producer, Voluntary Surrender, Surrender, 2017
Evans, Deius 10011562 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Evans, Deius 10011562 Professional Bail Bondsman, Voluntary Surrender, Surrender, 2012
Evans, Tylan 17595963 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Everest Receivable Services Inc, 104671 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Everette Sr, Royce 10007216 Bail Bond Runner, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Everette, Tamara 1001188 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Everette, Travis, 17086615 Insurance Producer, Voluntary Surrender, Surrender, 2017
Everhart, Marie 11385758 Surety Bail Bondsman, Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2020
Exclusive Financial Services Inc. 1000620426 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
Exume, Rae, 11026677 Insurance Producer, Voluntary Surrender, Surrender, 2019
Fair, Russell 16970631 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Fang, Michael, 13172565 Insurance Producer, Voluntary Surrender, Surrender, 2017
Farrow, Tony Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Farrow, Tony 10013826 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Faulkner, Belinda 16257678 Insurance Producer, Order, Denial Affirmed, 2012

Docket Number 1610

Federated Capital Corporation Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Feitelberg, John, 2852717 Insurance Producer, Voluntary Surrender, Surrender, 2020
Fenelon, Sonia 17489071 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
FFP Securities, Inc 80068 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2006
Fidelis Recovery Management, LLC, 112309 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Field, Kevin 17438825 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Fils, Ann 10354527 Insurance Producer, Order, Revocation Granted, 2020

Docket Number 2002

Financeco, Inc. Premium Finance Agency, Voluntary Settlement Agreement, Fine/Penalty, 2014
Financial Casualty & Surety, Inc. Surety Insurance Company, Voluntary Settlement Agreement, Fine/Penalty, 2018
Financial Dimensions, Inc., 4780314 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Finocchio, Alyce 757061 Insurance Producer, Order, Revocation Granted, 2006

Docket Number 1262

First American Property & Casualty Insurance Agency, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
First Choice Assets, LLC, 109892 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2017
First Financial Investment Fund V, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
FISHEL, JASON 7867470 Insurance Producer, Voluntary Surrender, Surrender, 2008
Fisher, Armand 404631 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Fisher, John 8766722 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Fitzgerald, Cynthia Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Flanagan, Charles 1149353 Insurance Producer, Voluntary Surrender, Surrender, 2019
Fleming, Daimen, 1747791 Insurance Producer, Voluntary Surrender, Surrender, 2017
Flowers, Tamara Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Foley, Jeffrey 6616149 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011
Forbes, Felix 5551816 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006
Ford, Larry W. Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Ford, Robert 16107186 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Ford, Steven P. Insurance Producer, Voluntary Surrender, Surrender, 2014
Forsythe, Edward 16258609 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Fortin, Joshua, 1963775 Insurance Producer, Voluntary Surrender, Surrender, 2016
Fortun, Hector Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Foster, Brandon, 18244048 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Foust, Lavonda 17617777 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Foust, Michael 10004776 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Fowler, Doug 6599035 Insurance Producer, Voluntary Surrender, Surrender, 2007
Fowler, Sandra, 17325078 Insurance Producer, Order, Revocation Granted, 2016

Docket Number 1795

Foy, James 6380312 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
France, Carl, 6243682 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Frank, Stephen 16973789 Insurance Producer, Voluntary Surrender, Surrender, 2016
Frasca, Orlando Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Frazier, John W. Insurance Producer, Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2013
Freeman, Donald W. Insurance Producer, Voluntary Surrender, Surrender, 2013
Fregiste, Shunell 16773012 Insurance Producer, Order, Revocation Granted, 2016

Docket Number 1808

Friend, Brian Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Frith, Richard 8985200 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
FSC Securities Corporation 3533381 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Fuller, Shontazz Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Funderburke, Nathaniel 1000127528 Insurance Producer, Order, Denial Affirmed, 2012

Docket Number 1607

Gaddy, Whitney 17934270 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Gaines, Horace 13342974 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1926

Gaither, Michael Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Galtmey, Pascal, 1284626 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Gamez, Blenda Insurance Producer, Voluntary Surrender, Surrender, 2014
Gandossy, Mark D. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Garcia, Leonard 7690550 Insurance Producer, Voluntary Surrender, Surrender, 2015
Garcia, Mario, 609238 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Gardner, Herbert 10004684 Surety Bail Bondsman, Order, Dismissed, 2007

Docket Number 1303

Gardner, Michael 16132998 Surety Bail Bondsman, Order, Revocation Granted, 2007

Docket Number 1334

Garrison, Mark 5627421 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Gause, Antonio 18521642 Insurance Producer, Voluntary Surrender, Surrender, 2020
Gaye, Nyaten Insurance Producer, Voluntary Surrender, Surrender, 2014
General Revenue Corporation, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Genesis Title Agency, LLC Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Genpact Services, LLC, 103436 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Gentry, Joan 6604731 Insurance Producer, Limited Representative, Voluntary Surrender, Surrender, 2016
GEORGE, DAVID 1965851 Insurance Producer, Voluntary Surrender, Surrender, 2008
George, Joseph 235401 Surplus Lines, Insurance Producer, Voluntary Surrender, Surrender, 2015
Gergeni, Charles Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Gibbs, Spencer 10011975 Surety Bail Bondsman, Order, Fine/Penalty, 2007

Docket Number 1330

Gibbs, Tammy Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Gibson, Robert 9681091 Bail Bond Runner, Voluntary Surrender, Surrender, 2011
Giegerich, David 708437 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Gil, Juan Michael Limited Representative, Voluntary Surrender, Surrender, 2014
Gila LLC-Lake City, FL, 112983 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2017
Gladden, John, 2265043 Insurance Producer, Voluntary Surrender, Surrender, 2018
Gladney, Christine 8392497 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2008
Global Premium Finance Company, 562 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Glover, Lakita, 16854046 Insurance Producer, Voluntary Surrender, Surrender, 2018
Gocher, Shawn Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Gocher, Swayne 16526222 Public Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2019
Goden, Jill, 18675862 Public Adjuster, Voluntary Surrender, Surrender, 2020
Godwin, Ronnie Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
GoHealth, LLC Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Goheen, Edward Shawn Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Golden, Patrick, 700160 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Golightly, Willard, 5768974 Insurance Producer, Voluntary Surrender, Surrender, 2016
Gomez, Michelle Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Gonzalez, William 17874457 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Goodson, Anita, 8846783 Insurance Producer, Order, Revocation Granted, 2020

Docket Number 2000

Gore, Daniel T. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Gorman, Matthew 16795154 Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2020
Gottlieb, Joshua, 252670 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Gouard, Johnaya 18809977 Insurance Producer, Order, Revocation Granted, 2020

Docket Number 2008

Gracia, Eliberto Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Graham Ins Group West INC, 10443493 Business Entity, Voluntary Surrender, Surrender, 2016
Graham, Charles M. Insurance Producer, Voluntary Surrender, Surrender, 2014
Graham, Dennis 10015760 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Graham, Robert 258283 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2007
Graham, Virginia 6569582 Insurance Producer, Order, Revocation Granted, 2006

Docket Number 1287

Grant, Rodney 16132990 Surety Bail Bondsman, Order, Revocation Granted, 2006

Docket Number 1276

Gray, Calandra Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
Gray, Willie 8392556 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Green Tree Servicing, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Greenberg, Grant & Richards, Inc 111252 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020
Greenberg, Robert Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Greene, Roy 5564991 Insurance Producer, Order, Revocation Granted, 2004

Docket Number 1163

Gregory, Matthew 12753044 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Grev, Michael Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Griffin, Carissa 5309927 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Griffin, Nell 13993532 Insurance Producer, Voluntary Surrender, Surrender, 2012
Griffith, Courtney 17612397 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Grissom, Charles 6567541 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004
Grizzle, Andrea 76229969 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
Grizzle, Andrea 7629969 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Groce, Mary, 6575842 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Groff, Albert, 17149641 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Gronich,Lloyd 3399359 Insurance Producer, Voluntary Surrender, Surrender, 2020
Gross, Angelique 17341418 Insurance Producer, Voluntary Surrender, Surrender, 2019
Gross, George Michael Surety Bail Bondsman, Voluntary Surrender, Surrender, 2013
Grossman, Marc Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Group Benefit Services, Inc, 2013691 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Guffey, Lisa 8599142 Insurance Producer, Voluntary Surrender, Surrender, 2015
Guions, John 8692209 Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2016
Guions, John B. Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2013
Guzauskas, Jason Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Haddock, Christopher 13599335 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Hagans, Coreen Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Haggerty, Michael 2652643 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Hall Marose Silveus, LLC, 16869155 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Hall, Ava 17658000 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1920

Ham, James 728663 Insurance Producer, Voluntary Surrender, Surrender, 2015
Hamilton, Tracyann 17116311 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1930

Hammer, Buddy Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Hammond, Lonnie Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Hammond, Lonnie 8392518 Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Hammond, Lonnie, 8392518 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Surrender, Revocation Granted, 2016
Hanasab Ins Services, Inc 1000432275 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Hand, Stephen, 22048 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Harco National Ins. Co 2440 Surety Insurance Company, Voluntary Settlement Agreement, Fine/Penalty, 2005
Harding, Bret Insurance Producer, Voluntary Surrender, Surrender, 2014
Hardy, LaTesha 9073486 Insurance Producer, Voluntary Surrender, Surrender, 2009
Harper, Loretta 8392498 Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
Harper, Woodrow 10011169 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Harrell, Preston 10004643 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Harrell, Preston L. Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Harrigan, Wycliffe 13170381 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Harrington Health, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Harrington, Derrick Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Harrington, Derrick 8593692 Surety Bail Bondsman, Order, Fine/Penalty, 2005

Docket Number 1181

Harris, Andrew 10004363 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
Harris, Monta S. Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Harris, Susann 2373448 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2007
Hartfield, Jeffrey, 1453738 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Hartman, Frank Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2014
Harvest Associates 103938 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015
Hasson, Richard 18984841 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Hastings, David 729405 Insurance Producer, Voluntary Surrender, Surrender, 2009
Hatfield, Clayton, 3372616 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Hatton, Deitra, 18054577 Company/Independent Firm Adjuster, Voluntary Surrender, Surrender, 2018
Hauser, Sharlene 15601738 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Hawks, Gilbert Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Hawley, Dennis 6413501 Company/Independent Firm Adjuster, Voluntary Surrender, Surrender, 2009
Hays, Stephanie Insurance Producer, Voluntary Surrender, Surrender, 2013
Health Plan Intermediaries Holdings, LLC 1000242777 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020
Health Plan Intermediaries Holdings, LLC 1000242777 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020
Healthscope Benefits Inc, 4631870 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Hedgepeth, Lynette, 5628233 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Hedrick-Robertson, Tammy, 3340606 Insurance Producer, Voluntary Surrender, Surrender, 2016
Heinzman, Ross Paul Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2013
Hejl, Phillip 6608596 Insurance Producer, Voluntary Surrender, Surrender, 2009
Helms, Sean 6606593 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Helton, Leslye, 17089487 Insurance Producer, Voluntary Surrender, Surrender, 2017
Henderson, Shanalyn 18335146 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Hennion & Walsh Inc 8066914 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
Henry, Craig 6591819 Insurance Producer, Voluntary Surrender, Voluntary Surrender, 2009
Henry, Raymond 1500843 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2007
Henry-Davis, Dorecia, 17636962 Insurance Producer, Voluntary Surrender, Surrender, 2018
Herbst, Donna 18673386 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Hernandez, Kara, 16905345 Insurance Producer, Voluntary Surrender, Surrender, 2018
Herndon, Barton, 8106206 Insurance Producer, Voluntary Surrender, Surrender, 2020
Herring, Michael 10013159 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Herron, Lori 3179687 Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2007
Hess, Brenda Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Hester, Derrick Professional Bail Bondsman, Surety Bail Bondsman, Order, Revocation Granted, 2003

Docket Number 1108

Hibbing, Timothy Insurance Producer, Voluntary Surrender, Surrender, 2014
Hickman, Corey 15878216 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Hicks, Vincent Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Hicks-Richardson, Darius, 17797561 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Hickson, Paulette Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
High, Richard 10004361 Surety Bail Bondsman, Voluntary Surrender, Surrender, 2007
Higuera, Ruby 17135169 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Hill, Aaron 16724952 Surety Bail Bondsman, Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2020
Hill, Jr; Garry Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Hill, Kenneth 18238612 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1947

Hinkle, Carol 10011173 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Hinkle, Ritchie 10005846 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Hoag, Debra Ann Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Hodges, Bobby 9381470 Insurance Producer, Voluntary Surrender, Surrender, 2007
Hogan, John Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Holbert, Rick 8868438 Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2011
Holeman, Gregory 10004571 Surety Bail Bondsman, Order, Fine/Penalty, 2011

Docket Number 1689

Holgin, John, 1257843 Insurance Producer, Order, Revocation Granted, 2020

Docket Number 2004

Hollis, David, 10189113 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Holloman, Edward 2391749 Insurance Producer, Voluntary Surrender, Surrender, 2012
Holloway, Tracy, 8804183 Insurance Producer, Voluntary Surrender, Surrender, 2018
Holsey, Vernon Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Holt, Katline 18892590 Insurance Producer, Voluntary Surrender, Surrender, 2019
Home Retention Services, Inc,. Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2014
Homschek, James 1003765 Surety Bail Bondsman, Voluntary Surrender, Surrender, 2007
Hood, Richard Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Hooks, Darius 15659944 Surety Bail Bondsman, Voluntary Surrender, Surrender, 2007
Hooton, Theodore 15101187 Insurance Producer, Voluntary Surrender, Surrender, 2011
Hoover, Christine 15973763 Insurance Producer, Voluntary Surrender, Surrender, 2012
Hopkins, Sharon 13895251 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Hopper, Tresandra, 4689325 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Hopper, Tressandra Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Horace Mann Service Corporation, 958154 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Horne, Eric Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Horne, Watson Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Horner Townsend & Kent, Inc 662994 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Howard, Justin 8797740 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Howard, Lloyd 4762645 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1916

HSI Financial Services, 4411 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Hu, Li-Pin Insurance Producer, Voluntary Surrender, Surrender, 2014
Hudson, Albert, 2456369 Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2020
Hughes, Michael B. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Hull, Penny Surety Bail Bondsman, Voluntary Surrender, Surrender, 2014
Hume, Joseph 8518081 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011
Huneycutt, Robert Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Hunt, David R. Insurance Producer, Voluntary Surrender, Surrender, 2014
Hunt, Richard 6581099 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Hunter Warfield-Guatemala, 4129 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2017
Hunter Warfield-Tampa, 4129 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2017
Hunter Warfield-Tempe, 112970 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2017
Hunter, Elliot 10004986 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
Hunter, Ellis 8392513 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, Surrender, RA Disposition Types, 2018
Hunter, Jade Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Hunter, Warren 10013760 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Huntington Investment Co, 1000396383 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Husnick, Robert Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Huss, Benjamin 8392450 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
HUSTON, RUSSELL 259964 Insurance Producer, Voluntary Surrender, Surrender, 2008
INS INC Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Inspire Closing Services LLC, 1000446394 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Insurance Consulting Services, LLC Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Insurance Payment Center Inc, 594 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Ironwood Ins Services 9310348 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
Irving, Henry 16801150 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Israel, David J. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Iverson, Luke, 17788280 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
J J Best Ins Agency INC, 7316129 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Jackson, Antoinette Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Jackson, Crystal 14977469 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Jackson, Emilia Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Jackson, Michael Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Jacob, Joshua Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Jacobs, Valisa 12297251 Insurance Producer, Order, Revocation Granted, 2011

Docket Number 1553

Jazwinski, Gene Insurance Producer, Voluntary Surrender, Surrender, 2014
Jenkins, Bobby 8392482 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
Jenkins, Bobby 8392482 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Jenkins, Craig 9184384 Insurance Producer, Voluntary Surrender, Surrender, 2009
Jenkins, Kasper 16132992 Surety Bail Bondsman, Order, Revocation Granted, 2007

Docket Number 1349

Jimenez, Dilber 10011244 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Jimenez, Rodolfo Insurance Producer, Voluntary Surrender, Surrender, 2014
Jobbitt, Jason Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Jobbitt, Jason, 8195615 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Johnson, Brian 10008228 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Johnson, Renee, 3237629 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Johnson, Samuel 6614080 Insurance Producer, Broker, Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2019
Johnson, Scott Douglas Insurance Producer, Voluntary Surrender, Surrender, 2014
Johnson, Walter 10004631 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Johnson, Walter III 10004631 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Jones Jr., Chris 18381478 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Jones, Christopher Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Jones, Eric 10013782 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Jones, Frederick 15685301 Bail Bond Runner, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Jones, Joshua 9017220 Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Jones, Joshua W. Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Jones, Keith 10006134 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Jones, Kimberly 6577517 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006
Jordan, William 16133000 Surety Bail Bondsman, Order, Revocation Granted, 2007

Docket Number 1336

Jowers, Chavas 16243172 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Jowers, Donna 7058062 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Joyce, Norma Insurance Producer, Voluntary Surrender, Surrender, 2014
Judd, Bobby 10011214 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Juracka, Richard 409612 Insurance Producer, Voluntary Surrender, Surrender, 2019
Justice, Angela 8393730 Surety Bail Bondsman, Voluntary Surrender, Surrender, 2011
K E Y Group LLC, 9802585 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
K.F. Agency, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Kantor, Bruce 1611732 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006
Karras, Doris 16802045 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Karras, Doris, 16802045 Insurance Producer, Voluntary Surrender, Surrender, 2018
Kasminoff, Michael Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Katsos, Timothy 6557148 Insurance Producer, Order, Revocation Granted, 2009

Docket Number 1442

Kaudeyr, Zaid 10016359 Surety Bail Bondsman, Order, Revocation Granted, 2012

Docket Number 1647

Kaufman, Michael 16099104 Surety Bail Bondsman, Voluntary Surrender, Surrender, 2011
Kazakis, Stephen, 15816555 Insurance Producer, Voluntary Surrender, Surrender, 2018
KCL Service Company Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Kean, David Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Keesler, Daryl, 17572225 Insurance Producer, Voluntary Surrender, Surrender, 2016
Kellum, Carol 7834240 Insurance Producer, Order, Revocation Granted, 2011

Docket Number 3254

Kelly, Kenneth 6575170 Insurance Producer, Voluntary Surrender, Surrender, 2009
Kelly, William A. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Kelsey National Corporation Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Kennel, Heath Insurance Producer, Voluntary Surrender, Surrender, 2013
Keohane, Tim 8561762 Insurance Producer, Voluntary Surrender, Surrender, 2012
Keretz, John, 623489 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Kerley, Michael 8392429 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2008
Kernan, Gerald Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Kernodle, Richard, 17260140 Broker, Insurance Producer, Order, Revocation Granted, 2018

Docket Number 1901

Kerns, Pamela Insurance Producer, Voluntary Surrender, Surrender, 2014
Kidd, Christopher Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Kight, Jasmine Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Kim, Joshua Insurance Producer, Voluntary Surrender, Surrender, 2013
King, Cassandra 16141029 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
King, Christopher 10004637 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
King, James 6594137 Insurance Producer, Voluntary Surrender, Surrender, 2009
King, Matthew 2323144 Insurance Producer, Voluntary Surrender, Surrender, 2009
King, Michael, 7924178 Insurance Producer, Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2018
King, Walter 18018129 Insurance Producer, Voluntary Surrender, Surrender, 2019
King, Yarrell E. Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Kingsley, Dennis 3825227 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Kirkland, Ronald Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Klein, Tibor, 6076993 Insurance Producer, Voluntary Surrender, Surrender, 2018
Knight, Christina 19646436 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Knox, Avaie, 17711254 Insurance Producer, Order, Revocation Granted, 2018

Docket Number 1902

Koger, Michael 3050687 Surety Bail Bondsman, Order, Fine/Penalty, 2012

Docket Number 1611

Konowitz, Melissa 9112399 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Koonce, Leslie, 2114847 Insurance Producer, Voluntary Surrender, Surrender, 2018
Kramer, Steven, 1501034 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Kreminski, Hannah 16646376 Insurance Producer, Voluntary Surrender, Surrender, 2015
Laatsch, Jeffrey, 17176618 Public Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2016
Labri, Jeff 369575 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
LaBri, Jeffrey Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
LAIL, CODY 10075281 Insurance Producer, Voluntary Surrender, Surrender, 2008
Lamar, Nicole 11802822 Insurance Producer, Voluntary Surrender, Surrender, 2019
Lamay, Justin 17187314 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Lamendola, Mark, 1511785 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Landlord Rent Collections, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Langley, Renaldo 17686167 Surety Bail Bondsman, Order, Probation Granted, 2021

Docket number:  2038

Lasco, Jimmy 10013838 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Lason, Christopher 18244523 Insurance Producer, Voluntary Surrender, Surrender, 2019
Lauck, Jessica, 6618227 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Laws, Christopher, 6909758 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Lawson, John Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Layne, William 6608086 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Lazaro, Douglas 15463809 Insurance Producer, Order, Revocation Granted, 2005

Docket Number 1773

Lea, Deva 8393842 Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2015
Lea, Deva A. Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2013
Leake, Shelton 10011773 Surety Bail Bondsman, Order, Fine/Penalty, 2007

Docket Number 1364

Leake, Shelton 10011773 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2017
Leclair, Jeremy, 2827788 Insurance Producer, Voluntary Surrender, Surrender, 2017
Lee, Heather Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Lee, Heather, 15908639 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Lefevre, Elaine 8926947 Insurance Producer, Voluntary Surrender, Surrender, 2019
Lemon, Elliott Insurance Producer, Voluntary Surrender, Surrender, 2013
Lenderlive Settlement Services, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Lennon, Thomas 2027618 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Leo, Patrick 63183 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Leonard, Kristi 10450654 Insurance Producer, Voluntary Surrender, Surrender, 2012
Lewis, Joey 13431987 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Lewis, John 10013772 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Lewis, Marion 8393868 Professional Bail Bondsman, Order, Probation Granted, 2016

Docket Number 1794

Liberty Title Co LLC, 8380009 Business Entity, Voluntary Surrender, Surrender, 2016
Lilly, George Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
Lilly, George 8393713 Bail Bond Runner, Surety Bail Bondsman, Order, Revocation Granted, 2007

Docket Number 1373

Lim, Suk Ku 2368930 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2008
Lin, Yaling, 15815010 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Lindsey, Dylan 18728347 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Link, Andrew 8984169 Insurance Producer, Voluntary Surrender, Surrender, 2019
Linkous, Gary Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Little, Christopher R. Insurance Producer, Voluntary Surrender, Surrender, 2013
Loan Science, LLC, 112923 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Locklear, William 10011769 Surety Bail Bondsman, Voluntary Surrender, Surrender, 2008
Lodato, John 7155536 Insurance Producer, Voluntary Surrender, Surrender, 2015
Loflin, Lindsay 1624529 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2007
Loftin, Roland 8392529 Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Logan, Edward Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Lohman, William Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Long, Bobby 10007768 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Lopez, Nicole 13029191 Surety Bail Bondsman, Order, Fine/Penalty, 2012

Docket Number 1612

Lopez, Nicole R. Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Lorenzo, Evaristo 8745084 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Losee, Michelle E. Insurance Producer, Voluntary Surrender, Surrender, 2013
Louison, Jamiyla Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Love, Aviena, 9003368 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Lowe, Janice Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2013
Lowe, Janice Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2013
Lowe, Janice 12125906 Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2015
Loys, Frank, 2487647 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Lundberg, Jonathan 17580491 Insurance Producer, Voluntary Surrender, Surrender, 2017
Lynch, Paul 16521435 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Lynch, Paul Lamar Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Lynn, Percy 17591650 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
M Miller & Son LLC 16143263 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
M3 Insurance Solutions, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Mack Mack and Waltz Ins Group INC, 3673576 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Macordia, LLC 112896 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
Macri, Daniel Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Macri, Daniel Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Magno, George Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Mahaffey, Joseph 7540452 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Mahler, Richard Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Malachi, Arron 16247058 Insurance Producer, Voluntary Surrender, Surrender, 2017
Malcolm S. Gerald & Associates, Inc., 3836 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Malone, Paul Insurance Producer, Voluntary Surrender, Surrender, 2014
Mangum, James 6559251 Insurance Producer, Voluntary Surrender, Surrender, 2012
Manivong, Heidi, 3640333 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Manley, Robert 10012560 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Marcelin, Osmund 8423820 Insurance Producer, Voluntary Surrender, Surrender, 2019
Marchi, Basil 1425230 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Martin, Almetto 8392423 Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Martin, Annette 16184852 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Martinez, Brandi, 6986508 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Martinez, Jose 18042020 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Massey, Carlester 10004704 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Mauney, Connie 6591662 Insurance Producer, Voluntary Surrender, Surrender, 2009
Mavon, Philip, 528826 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Mayes, Jamarr Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Mayes, Jamarr, 17055897 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Mayfield, Logan S. Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Mayfield, Zachery Brian Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Maynard, Juliane 17680400 Insurance Producer, Voluntary Surrender, Surrender, 2016
Mayo, Monica, 17391897 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Mazzoni, Michael 7754877 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
McArthur, Alonzo 6551967 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2009
McBeth, Carla 16732563 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
McCall, Edward, 71744 Insurance Producer, Order, Probation Granted, 2016

Docket Number 1828

McCarroll, Darryl 6611501 Professional Bail Bondsman, Surety Bail Bondsman, Order, Fine/Penalty, 2008

Docket Number 1395

McCarthy, Patrick 8852563 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
McClary, Kenneth 18250768 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
McClellan, Shanis 16662090 Insurance Producer, Order, Revocation Granted, 2016

Docket Number 1789

McCormack, Justin 9005115 Broker, Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
McCoy, Pauline 6574956 Insurance Producer, Order, Revocation Granted, 2011

Docket Number 1359

McCracken, William, 15883751 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
McCutcheon, William Insurance Producer, Voluntary Surrender, Surrender, 2013
McDonald Partners LLC, 8592012 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
McDonald, Carole 6607428 Insurance Producer, Order, Revocation Granted, 2007

Docket Number 1343

McDonald, Tamara 17247626 Insurance Producer, Voluntary Surrender, Surrender, 2016
McEntee, James 7523950 Insurance Producer, Voluntary Surrender, Surrender, 2009
McFadden, Anthony 8392466 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
McFadden, Torrance 8704291 Surety Bail Bondsman, Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2016
McGee, James 10004618 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
McGruder, Leo Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
McKail, Lovell 17765415 Broker, Insurance Producer, Order, Surrender, 2020
McKinley, James 69098 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2007
McKinney, Bruce 415505 Insurance Producer, Business Entity, Order, Surrender, 2007

Docket Number 1194 & 1196

McKinney, Reginald 8796855 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
McLaughlin, Johnnie Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
McLean, Shawn 16168306 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
McLean, William, 6556152 Insurance Producer, Order, Revocation Granted, 2017

Docket Number 1798

McLucas, Christopher Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
McNair, Williard 6585938 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2005
McNeal, Donald 8638312 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2008
McPhatter, Christopher Insurance Producer, Order, Revocation Granted, 2013

Docket No. D-1665

McQueen, Brian 9892024 Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2008
McQueen, Stephon 10004735 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
McRae, Ellen Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
McWhorter, William Bail Bond Runner, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Meadowbrook, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Med Shield, Inc, 4384 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Medova Healthcare Financial Group LLC 8164695 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
Meek, Daniel Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Meekins, Tina 9750965 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Melvin, Brietta 18142431 Surety Bail Bondsman, Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Melvin, Charles 640177 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Mendell, Jake Insurance Producer, Voluntary Surrender, Surrender, 2014
Mendez, Daniel 17051640 Insurance Producer, Voluntary Surrender, Surrender, 2019
Mendez, Mirna Leticia Insurance Producer, Order, Revocation Granted, 2013

Docket No. 1683

Menelas, Jacquessant, 16790884 Insurance Producer, Voluntary Surrender, Surrender, 2017
Menton, Sammy 8929175 Insurance Producer, Limited Representative, Voluntary Surrender, Surrender, 2016
Mercier-Farley, Idis Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2013
Merendino, Salvatore Surety Bail Bondsman, Voluntary Surrender, Surrender, 2013
Mesimer, David 5634139 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Met Life Auto & Home Insurance Agency, Inc., 1000012097 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Metter, Kathleen Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Metzger, Curtis 15780754 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Meyers, Todd, 2426968 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Meymax Title Agency of Ohio, LLC, 7882570 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Meza, Rosa 16462810 Surety Bail Bondsman, Order, Fine/Penalty, 2016
Michelotti, John 6564076 Insurance Producer, Order, Fine/Penalty, 2007

Docket Number 1227

Mikalauskas, Anthony, 16804236 Insurance Producer, Order, Revocation Granted, 2018

Docket Number 1915

Milbauer, Joseph, 3211278 Insurance Producer, Voluntary Surrender, Surrender, 2017
Miller, Antoinette 14398316 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2017
Miller, Antoinette 14398316 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Miller, Antonio 16132996 Surety Bail Bondsman, Order, Revocation Granted, 2007

Docket Number 1339

Miller, Charles Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Miller, Kelly 17332749 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Milliner, Sheila Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Milner, Brent 16337168 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Minkewicz, Frank 2850962 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Miracle Ins and Fin Grp 8925211 Business Entity, Order, Revocation Granted, 2012

Docket Number 1625

Mirand Response Systems Inc - Houston, TX, 4363 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Mirand Response Systems Inc - St Catherine, Jamaica, 103168 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Mitchell, Korea 9506791 Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2016
Mitchell, Mark 496238 Insurance Producer, Order, Revocation Granted, 2016

Docket Number 1747

Mix, Jeannette Insurance Producer, Voluntary Surrender, Surrender, 2014
Mobley, Michael 6797695 Insurance Producer, Order, Revocation Granted, 2012

Docket Number 1621

Modlin, Scott, 1646223 Public Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2017
Moller, Joseph 13233199 Bail Bond Runner, Order, Revocation Granted, 2011

Docket Number 1554

Montgomery, Leigh Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Mooney, Devaun 11755777 Limited Representative, Voluntary Surrender, Surrender, 2012
Moore, Carnell, 643408 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Moore, Charles 10004600 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2008
Moore, Timothy Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Moore, Timothy Allen Bail Bond Runner, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Morales, Hilario, 10838966 Insurance Producer, Voluntary Surrender, Surrender, 2017
Moreira, Larry, 16520653 Insurance Producer, Voluntary Surrender, Surrender, 2018
Moreland, Ellery 3560023 Insurance Producer, Voluntary Surrender, Surrender, 2016
Morgan, Brandon 12753045 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Morgan, Brandon 12753045 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Morgan, Nicky, 5845088 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Morman, Michael, 17097047 Insurance Producer, Surplus Lines, Voluntary Surrender, Surrender, 2018
Morrell, Garrett, 8459906 Insurance Producer, Voluntary Surrender, Surrender, 2018
Morris, Cleararthur 8380717 Insurance Producer, Voluntary Surrender, Surrender, 2017
Morrison, Russell 15768428 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Moser, Michael 6564645 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004
Moses, Alfred, 5627366 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Moses, Kristy 9075172 Company/Independent Firm Adjuster, Order, Revocation Granted, 2019

Docket Number 1918

Moss, Bryce 19299315 Insurance Producer, Order, Revocation Granted, 2021

Docket Number:  2046

Moye, Morris 8038797 Professional Bail Bondsman, Order, Fine/Penalty, 2007

Docket Number 1358

Moyer, Jacob Insurance Producer, Voluntary Surrender, Surrender, 2014
Mubaslat, Ashraf 10011229 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Murphy, Empris 18263178 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Murphy, Kelly B 6562456 Broker, Insurance Producer, Voluntary Settlement Agreement, Surrender, 2020
Muyres, Jeffrey 4095920 Insurance Producer, Voluntary Surrender, Surrender, 2012
Nannini, Seth 6545181 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Nash, Craig Allen Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Nathanson, Randolph Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Nathanson, Randolph Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Nathanson, Scott 1211293 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1932