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
05/09/2019
Armstrong, James 639267
Insurance Producer, Voluntary Surrender, Surrender, 2019
03/28/2019
Arnoe, Lori 2773979
Insurance Producer, Voluntary Surrender, Surrender, 2019
05/14/2024
Arnold, James 19745913
Public Adjuster, Voluntary Settlement Agreement, Fine/Penalty
09/01/2021
Arriaga, Johnny 17934592
Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2021
06/07/2021
Arris Public Adjusters, Inc. 1000662042
Business Entity, Voluntary Settlement Agreement, Fine/Penalty
12/23/2004
Arrow Financial Services, LLC, 3864
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
01/16/2021
Arvizo, Jose 18428903
Insurance Producer, Voluntary Surrender, Surrender, 2021
04/09/2013
Ash, Michael A.
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
04/20/2016
Ashley, David W, 452434
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
02/19/2021
Askew, Amir, 18943026
Insurance Producer, Order, Revocation Granted, 2021
Docket Number 2011
07/22/2008
ASKEW, LEIGH 6591575
Insurance Producer, Voluntary Surrender, Surrender, 2008
08/02/2013
Asset Acceptance, LLC
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
01/12/2017
Asset Acceptance, LLC, 4077
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
09/26/2019
Asset Management Holdings, LLC 113314
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019