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Lewis, Benjamin, 8067600 |
Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2021 |
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Lewis, Crystal 18941424 |
Company/Independent Firm Adjuster, Voluntary Surrender, Surrender |
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Lewis, Joey 13431987 |
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016 |
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Lewis, John 10013772 |
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012 |
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Lewis, Jonah 19491760 |
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty |
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Lewis, Marion 8393868 |
Professional Bail Bondsman, Order, Probation Granted, 2016 |
Docket Number 1794
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Lewis, Ryan 5009778 |
Insurance Producer, Order, Revocation Granted, 2021 |
Docket Number 2028
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Liberty Partners Financial Services, LLC 1000119631 |
Business Entity, Voluntary Settlement Agreement, Fine/Penalty |
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Liberty Title Co LLC, 8380009 |
Business Entity, Voluntary Surrender, Surrender, 2016 |
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Lifeworks (US), Ltd. 11674698 |
Business Entity, Voluntary Settlement Agreement, Fine/Penalty |
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Lilly, George |
Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005 |
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Lilly, George 8393713 |
Bail Bond Runner, Surety Bail Bondsman, Order, Revocation Granted, 2007 |
Docket Number 1373
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Lim, Suk Ku 2368930 |
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2008 |
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Lima One Capital .112830 |
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020 |
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Lima One Capital, LLC 119506524 |
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021 |
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Lin, Yaling, 15815010 |
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017 |
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Linares, Jacqueline 0019843733 |
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty |
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Lindsay, Charles III 7124819 |
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty |
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Lindsey, Dylan 18728347 |
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019 |
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Link, Andrew 8984169 |
Insurance Producer, Voluntary Surrender, Surrender, 2019 |
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Linkous, Gary |
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014 |
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Lippl, Lindsay 15650481 |
Insurance Producer, Order, Revocation Granted |
Docket Number 2097 |
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Little, Christopher R. |
Insurance Producer, Voluntary Surrender, Surrender, 2013 |
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Loan Science, LLC, 112923 |
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018 |
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Locke, Michael 19714327 |
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty |
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