12/16/2024
Turner, Carmen 16146618
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
03/07/2011
Turner, Patricia 5729747
Insurance Producer, Order, Fine/Penalty, 2011
Docket Number 1669
03/07/2011
Turner, William 1991642
Insurance Producer, Order, Fine/Penalty, 2011
Docket Number 1670
06/15/2021
Turner, William, 1858973
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
11/04/2013
Turnstile Capital Management, LLC
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
10/27/2015
Turrentine, Steven 17132001
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
12/14/2016
Tuttle, Eric 10004619
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
11/20/2020
Twomley, Thomas 19249774
Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2020
11/30/2004
TxCollect, Inc
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
09/10/2015
Uchytil, Craig 594800
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
07/20/2023
Udoh, Charles 16762818
Insurance Producer, Voluntary Surrender, Surrender
10/24/2016
Unifin, Inc., 110012
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
06/09/2023
United Aline Co. LTD 4646368
Business Entity, Voluntary Settlement Agreement, Fine/Penalty
05/09/2019
United Group Programs, Inc 1042600
Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
08/25/2017
United Planners Financial Services of America, LP, 659771
Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
11/07/2019
United States Auto Club, Motoring Div 51
Motor Club Company, Voluntary Settlement Agreement, Fine/Penalty, 2019
01/09/2025
Utah DOI Emergency Order
Insurance Companies
06/20/2023
Uwagboe, Samantha 19821426
Insurance Producer, Order, Revocation Granted
Docket No. 2117
03/10/2026
Valcin, Whitney 21104547
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
05/21/2024
Valdes, Dania 19821720
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
05/13/2025
Valdez, Brian 21055029
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
04/04/2023
Valente, Ralph, 0001984067
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
03/27/2018
Valentine, Daniel, 661010
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
09/15/2025
Valenzuela, Paul 20806023
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
07/21/2021
Valic Financial Advisors, Inc 2753830
Business Entity, Voluntary Surrender, Surrender, 2021