10/29/2019
Amerifinancial Solutions, LLC 1091
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
03/24/2017
Ameriprise Financial Services, Inc.,1000001922
Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
12/22/2023
Ammarell, Ryan 8037689
Insurance Producer, Order, Revocation Granted
Docket Number 2142
01/31/2018
Anders, William, 5840710
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
09/11/2015
Anderson Insurance & Investment 3944138
Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2015
06/19/2008
ANDERSON, ARTHUR 6614376
Insurance Producer, Voluntary Surrender, Surrender, 2008
01/31/2018
Anderson, Jack, 3149471
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
08/23/2006
Anderson, Saundra 10011762
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
02/13/2024
Anderson, Tinesha 17136996
Insurance Producer, Order, Revocation Granted
Docket Number 2145
08/05/2024
Anez, Mariam 18674070
Insurance Producer, Order, Revocation Granted
Docket Number 2186
08/09/2013
Angel Insurance and Financial Services, Inc.
Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
03/11/2024
Anglin, Jovan 20244057
Insurance Producer, Order, Revocation Granted
10/02/2013
Ansell, Vicki
Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2013
11/25/2013
Appalachian Underwriters, Inc.
Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
06/30/2022
Appalachian Underwriters, Inc. 3893743
Business Entity, Voluntary Settlement Agreement, Fine/Penalty
11/22/2016
Appel, David, 415558
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
08/27/2019
Approved Credit Solutions 112586
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
02/04/2020
April USA, 16894055
Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020
05/19/2014
Aquilino, Raymond
Insurance Producer, Voluntary Surrender, Surrender, 2014
08/18/2022
Araujo Martinez, Karina 19661675
Insurance Producer, Voluntary Surrender, Surrender
06/17/2019
Archer, Ashley 17697669
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
02/10/2023
Archie, Jerimie, 19950158
Insurance Producer, Voluntary Surrender, Surrender
07/17/2020
Arellano, Guadalupe 17413311
Insurance Producer, Voluntary Surrender, Surrender, 2020
10/21/2012
Arellano, Leilani
RA License Types, Voluntary Surrender, Surrender
04/28/2016
Arfaoui, Tammy, 17442643
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016