05/31/2016
Onorato, Thomas 16833861
Insurance Producer, Order, Revocation Granted, 2016
Docket Number 1806
10/03/2019
Onorato, Thomas 16833861
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
06/09/2016
Opp. Mark 6944358
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
04/25/2023
Orange, William, 16585597
Insurance Producer, Voluntary Surrender, Surrender
03/10/2020
Orchard Street Settlements, 17797381
Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020
04/23/2024
Orchid Underwriters Agency, LLC 15485539
Business Entity, Voluntary Settlement Agreement, Fine/Penalty
08/25/2023
Orions Management Group, LLC 119507264
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
10/10/2014
Ortega, Aida
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
05/16/2024
Ortega, Arthur 20395710
Insurance Producer, Voluntary Surrender, Surrender
11/22/2017
Ortiz, Alexander 17699195
Insurance Producer, Voluntary Surrender, Surrender, 2017
09/26/2022
Ortiz, Sergio 9251454
Insurance Producer, Order, Revocation Granted
Docket Number 2084
03/05/2020
Osby, Tamie 6851940
Insurance Producer, Voluntary Surrender, Surrender, 2020
09/08/2017
Osher, Douglas 7092421
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
09/20/2017
Osman, Paul, 721521
Insurance Producer, Order, Surrender, 2017
Docket Number 1852
01/03/2023
Oster, Eric, Jr. 16546338
Insurance Producer, Order, Revocation Granted
Docket Number 2094
04/12/2021
OTC National, 10000273555
Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021
06/24/2021
OTM Insurance Specialist, LLC, 14943193
Business Entity, Order, Fine/Penalty, 2021
Docket Number 2049
03/16/2009
Overby, Carol 11548611
Insurance Producer, Voluntary Surrender, Surrender, 2009
10/21/2013
Overton, Alvan
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
04/17/2014
Owens, Michael K.
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
09/18/2014
Oxendine, Chelsi
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
11/17/2022
Pabon, William 1095273
Insurance Producer, Voluntary Surrender, Surrender
12/19/2021
Pacheco, Nicholas, 7268783
Insurance Producer, Voluntary Surrender, Surrender, 2021
07/09/2025
Pacific Secured Equities, Inc. 1622836
Business Entity, Voluntary Settlement Agreement, Fine/Penalty
05/12/2017
Pailin, Joseph 2018861
Insurance Producer, Voluntary Surrender, Surrender, 2017