11/02/2021
Lewis, Benjamin, 8067600
Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2021
05/31/2022
Lewis, Crystal 18941424
Company/Independent Firm Adjuster, Voluntary Surrender, Surrender
10/14/2016
Lewis, Joey 13431987
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
10/18/2012
Lewis, John 10013772
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
05/10/2024
Lewis, Jonah 19491760
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
07/11/2016
Lewis, Marion 8393868
Professional Bail Bondsman, Order, Probation Granted, 2016
Docket Number 1794
05/19/2021
Lewis, Ryan 5009778
Insurance Producer, Order, Revocation Granted, 2021
Docket Number 2028
05/18/2022
Liberty Partners Financial Services, LLC 1000119631
Business Entity, Voluntary Settlement Agreement, Fine/Penalty
10/24/2016
Liberty Title Co LLC, 8380009
Business Entity, Voluntary Surrender, Surrender, 2016
11/08/2022
Lifeworks (US), Ltd. 11674698
Business Entity, Voluntary Settlement Agreement, Fine/Penalty
12/09/2005
Lilly, George
Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
10/31/2007
Lilly, George 8393713
Bail Bond Runner, Surety Bail Bondsman, Order, Revocation Granted, 2007
Docket Number 1373
07/14/2008
Lim, Suk Ku 2368930
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2008
09/08/2020
Lima One Capital .112830
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020
08/20/2021
Lima One Capital, LLC 119506524
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021
09/25/2017
Lin, Yaling, 15815010
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
03/18/2022
Linares, Jacqueline 0019843733
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
04/10/2023
Lindsay, Charles III 7124819
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
09/19/2019
Lindsey, Dylan 18728347
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
01/03/2019
Link, Andrew 8984169
Insurance Producer, Voluntary Surrender, Surrender, 2019
07/21/2014
Linkous, Gary
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
12/06/2022
Lippl, Lindsay 15650481
Insurance Producer, Order, Revocation Granted
Docket Number 2097
01/18/2013
Little, Christopher R.
Insurance Producer, Voluntary Surrender, Surrender, 2013
08/31/2018
Loan Science, LLC, 112923
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
06/12/2024
Locke, Michael 19714327
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty