| Action Date | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Orchard Street Settlements, 17797381 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Orchid Underwriters Agency, LLC 15485539 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2022 | ||
| Orchid Underwriters Agency, LLC 15485539 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Orions Management Group, LLC 119507264 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty | ||
| Ortega, Aida | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014 | ||
| Ortega, Arthur 20395710 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Ortiz, Alexander 17699195 | Insurance Producer, Voluntary Surrender, Surrender, 2017 | ||
| Ortiz, Sergio 9251454 | Insurance Producer, Order, Revocation Granted | Docket Number 2084 |
|
| Osby, Tamie 6851940 | Insurance Producer, Voluntary Surrender, Surrender, 2020 | ||
| Osher, Douglas 7092421 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017 | ||
| Osman, Paul, 721521 | Insurance Producer, Order, Surrender, 2017 | Docket Number 1852 |
|
| Oster, Eric, Jr. 16546338 | Insurance Producer, Order, Revocation Granted | Docket Number 2094 |
|
| 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 | ||
| Oxendine, Chelsi | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty | ||
| 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 | ||
| Palumbo, Nicholas 2282576 | Insurance Producer, Voluntary Settlement Agreement, Voluntary Surrender, Fine/Penalty, Surrender |