10/12/2023
Innovate Loan Servicing Corp. 119506296
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
07/17/2013
INS INC
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
10/26/2021
Insight Management Partners, 119507555
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021
09/26/2023
Insight Securities Inc. 1905852
Business Entity, Voluntary Settlement Agreement, Fine/Penalty
12/17/2018
Inspire Closing Services LLC, 1000446394
Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
05/24/2013
Insurance Consulting Services, LLC
Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
10/03/2016
Insurance Payment Center Inc, 594
Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
08/18/2022
Ironshore Insurance Services, LLC 1000011391
Business Entity, Voluntary Settlement Agreement, Fine/Penalty
03/13/2019
Ironwood Ins Services 9310348
Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
09/09/2016
Irving, Henry 16801150
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
01/24/2013
Israel, David J.
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
09/28/2018
Iverson, Luke, 17788280
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
12/06/2022
Ivy, Yalonda 17271505
Insurance Producer, Order, Probation Granted
Docket Number 2096
10/10/2024
J & J Solutions, LLC 521631983
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
05/09/2016
J J Best Ins Agency INC, 7316129
Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
04/18/2013
Jackson, Antoinette
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
11/15/2023
Jackson, Cleveland 18939340
Insurance Producer, Order, Revocation Granted
Docket Number 2143
06/12/2012
Jackson, Crystal 14977469
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
07/20/2020
Jackson, Emilia
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
09/21/2021
Jackson, Leatonia, 19342830
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
02/17/2014
Jackson, Michael
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
11/13/2018
Jacob, Joshua
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
04/05/2011
Jacobs, Valisa 12297251
Insurance Producer, Order, Revocation Granted, 2011
Docket Number 1553
10/14/2024
James, Dean 6083829
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
08/27/2019
Jarman, William
Surety Bail Bondsman, Order, Denial Affirmed, 2019
Docket Number 1957