| Action Date | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| OTC National, 10000273555 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| OTM Insurance Specialist, LLC, 14943193 | Business Entity, Order, Fine/Penalty, 2021 | Docket Number 2049 |
|
| Overby, Carol 11548611 | Insurance Producer, Voluntary Surrender, Surrender, 2009 | ||
| Overton, Alvan | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Owens, Michael K. | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014 | ||
| Oxendine, Chelsi | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014 | ||
| Pabon, William 1095273 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Pacheco, Nicholas, 7268783 | Insurance Producer, Voluntary Surrender, Surrender, 2021 | ||
| Pacific Secured Equities, Inc. 1622836 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Pailin, Joseph 2018861 | Insurance Producer, Voluntary Surrender, Surrender, 2017 | ||
| Palmer, Jacob 18415112 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Pan, Tristan 10969269 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Pankowski, Richard 379650 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2008 | ||
| Panter, Joshua 17506861 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017 | ||
| Paone, Dante 9251458 | Insurance Producer, Order, Revocation Granted | Docket Number 2137 |
|
| Papadopulos, Juan 14412724 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| Papadopulos, Juan, V., 0014412724 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Paradise Settlement Services LLC, 9748268 Aug | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Paradise Settlement Services LLC, 9748268 Feb | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Paramount Assets Protection Services, LLC 119507709 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty | ||
| Paras, Nikolaos 15918699 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2023 | ||
| Paras, Nikolaos, 0015918699 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Paras, Nikolaos, 15918699 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Paras, Nikolaos, 15918699 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Paras, Nikolaos, 15918699 | Insurance Producer, Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2021 |