06/18/2018
Evans, James 10008768
Surety Bail Bondsman, Voluntary Surrender, Surrender, 2018
09/13/2017
Evans, Ronald
Professional Bail Bondsman, Order, Surrender
Docket No. 1845
Consent Order
11/07/2016
Evans, Tylan 17595963
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
01/24/2018
Everest Receivable Services Inc, 104671
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
06/26/2012
Everette Sr, Royce 10007216
Bail Bond Runner, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
06/28/2006
Everette, Tamara 1001188
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
09/01/2017
Everette, Travis, 17086615
Insurance Producer, Voluntary Surrender, Surrender, 2017
12/09/2020
Everhart, Marie 11385758
Surety Bail Bondsman, Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2020
04/15/2019
Exclusive Financial Services Inc. 1000620426
Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
09/04/2019
Exume, Rae, 11026677
Insurance Producer, Voluntary Surrender, Surrender, 2019
12/13/2019
Fair, Russell 16970631
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
02/23/2017
Fang, Michael, 13172565
Insurance Producer, Voluntary Surrender, Surrender, 2017
09/09/2013
Farrow, Tony
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
08/20/2015
Farrow, Tony 10013826
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
07/27/2023
Fatemi, Damius 18613370
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
04/12/2012
Faulkner, Belinda 16257678
Insurance Producer, Order, Denial Affirmed, 2012
Docket Number 1610
09/11/2013
Federated Capital Corporation
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
02/15/2025
Fedorak, Daniel 20806129
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
06/04/2020
Feitelberg, John, 2852717
Insurance Producer, Voluntary Surrender, Surrender, 2020
03/07/2023
Feldman, Bradley, 17884126
Insurance Producer, Order, Revocation Granted
Docket No. 2100
07/01/2020
Fenelon, Sonia 17489071
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
05/14/2025
Fermin, Juan 18923812
Insurance Producer, Order, Revocation Granted
Docket Number: 2234
06/01/2024
Ferrell, Orlando 17701363
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
05/04/2006
FFP Securities, Inc 80068
Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2006
10/11/2016
Fidelis Recovery Management, LLC, 112309
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016