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
03/17/2008
Locklear, William 10011769
Surety Bail Bondsman, Voluntary Surrender, Surrender, 2008
11/18/2015
Lodato, John 7155536
Insurance Producer, Voluntary Surrender, Surrender, 2015
05/29/2007
Loflin, Lindsay 1624529
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2007
02/28/2007
Loftin, Roland 8392529
Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
07/10/2017
Loftin, Roland 8392529
Surety Bail Bondsman, Order, Probation Granted, 2017
Docket Number 1765
08/23/2018
Loftin, Roland 8392529
Surety Bail Bondsman, Order, Revocation Granted, 2018
Docket Number 1895
08/13/2014
Logan, Edward
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
11/16/2023
Logan, Edward 6615495
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2023