| Action Date | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| ALVAREZ, MARIVEL, 7743917 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Alvidrez, Jesus Jose 15705510 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Amelia Underwriters, Inc. 1043917 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| American Claims Management, Inc., 3184634 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| American Financial Alliance Corp., 19565588 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| American Portfolio Services, Inc. 1985955 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| 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 | ||
| American Portfolios Financial Services, Inc. 1985955 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2023 | ||
| 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 | ||
| Ammarell, Ryan 8037689 | Insurance Producer, Order, Revocation Granted | Docket Number 2142 |
|
| 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, Marcel 15665025 | Insurance Producer, Order, Revocation Granted | Docket No. 2278 |
|
| Anderson, Saundra 10011762 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006 | ||
| Anderson, Tinesha 17136996 | Insurance Producer, Order, Revocation Granted | Docket Number 2145 |
|
| Anez, Mariam 18674070 | Insurance Producer, Order, Revocation Granted | Docket Number 2186 |
|
| Angel Insurance and Financial Services, Inc. | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Anglin, Jovan 20244057 | Insurance Producer, Order, Revocation Granted | ||
| Ansell, Vicki | Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Appalachian Underwriters, Inc. | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013 |