| Action Date | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| 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 | ||
| Alegria, Pamela 20177068 | Insurance Producer, Order, Revocation Granted | Docket No. 2154 |
|
| Alessi, Dominic 10219029 | Credit Agent, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| Alessi, Dominic F, 10219029 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Alexander, Alexis 18794021 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Alexander, John Sydney 19180330 | Insurance Producer, Order, Revocation Granted | Docket Number 2119 |
|
| Ali, Samiyah 18836569 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Allan Money Insurance Services, LLC, 100062208 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Allard, Sean, 17342393 | Insurance Producer, Voluntary Surrender, Surrender, 2018 | ||
| Allen III, Leo B. | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Allen Money Insurance Services, LLC 14717712 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Allen, Joshua 19022567 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Allen, Robert | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014 | ||
| AllianceOne Receivables Management, Inc. | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| 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 | ||
| Alpat Company, Inc. 104004 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty | ||
| Alston, Edward, Jr. | Surety Bail Bondsman, Order, Denial Affirmed | Docket No. 1913 |