| Action Date | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| 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 | ||
| 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 | ||
| Alvarado, Javier 17602670 & Romero Insurance Group 1000577697 | Insurance Producer, Business Entity, Order, Revocation Granted | Docket No. 2175 |
|
| Alvarez, Ivan 16180326 | Insurance Producer, Order, Revocation Granted | Docket Number 2066 |
|
| Alvarez, Jessica 19262403 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty |