06/28/2019
Delevan Financial, LLC, 17437071
Business Entity, Order, Revocation Granted
Docket No. 1911
04/10/2023
Delisca, Jessica, 0016183285
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
06/22/2020
Delisca, Jessica, 16183285
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
01/10/2022
Dellinger, Amber 19293630
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
05/22/2007
Deloatch, Hercules 8392460
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
09/25/2014
Delp, Cleves
Insurance Producer, Order, Fine/Penalty, 2014
08/17/2022
Demarco, Christopher 17330145
RA License Types, Voluntary Surrender, Surrender
05/22/2018
Demo, Jeff, 2354322
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
04/11/2016
Dempsey Lord Smith LLC, 9169438
Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
01/23/2017
Dennis, Abraham,10268110
Insurance Producer, Voluntary Surrender, Surrender, 2017
11/30/2022
Denoma, Thomas 0002208704
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
09/16/2020
Derr, Mark 14658738
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
10/04/2018
Deshane Holdings Inc., 112386
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
06/22/2023
Desrouleaux, Didier 10684167
Insurance Producer, Voluntary Surrender, Surrender
01/23/2014
Devone, Janet
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
05/13/2016
Dew, Matthew 8670482
Insurance Producer, Voluntary Surrender, Surrender, 2016
04/09/2021
Dewitt, Stephen, 126784
Insurance Producer, Order, Revocation Granted, 2021
Docket Number 2030
08/24/2017
Diantete, Natalie, 17148933
Broker, Insurance Producer, Voluntary Surrender, Surrender, 2017
02/22/2016
Diaz, Anthony, 3417455
Insurance Producer, Voluntary Surrender, Surrender, 2016
03/31/2004
Dickens, Suzette 2428730
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004
06/25/2019
Dietrich, Frank 2505551
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
08/15/2024
Dietrich, Frank 2505551
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2024
12/02/2021
Dillman, Brad, 1642265
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
08/30/2016
Direct Processing LLC, 112209
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
04/27/2023
Dixon, Andre, 19101138
Insurance Producer, Order, Revocation Granted
Docket No. 2114