01/25/2021
Sampson, Darlene 17739927
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
07/14/2022
Sampson, Michael 20036447
RA License Types, Voluntary Surrender, Surrender
11/03/2014
Sanchez, Chris
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
08/07/2023
Sanchez, Martha 8504808
Insurance Producer, Voluntary Surrender, Surrender
06/02/2023
Sanchez, Phillip 20367421
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
01/14/2021
Sanchez-Morales, Francisco, 8781998
Insurance Producer, Voluntary Surrender, Surrender, 2021
08/11/2016
Sanders, Michael, 16093183
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
11/09/2020
Santiago, Veronica, 17797224
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
09/07/2018
Santillo, Perry, 7540722
Insurance Producer, Voluntary Surrender, Surrender, 2018
12/18/2013
Santos, Mark
Insurance Producer, Voluntary Surrender, Surrender, 2013
09/28/2023
Santos-Reyes, Marco 11110382
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
01/09/2025
Sapp, Candelaria 192750250
Insurance Producer, Order, Revocation Granted
Docket Number: 2239
11/20/2024
Saunders, Michael 16129666
Insurance Producer, Order, Revocation Granted
Docket No. 2192
03/24/2022
Savage, Tahysha 10006144
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2022
04/20/2018
Savino, Kenneth, 2010087
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
07/24/2015
Sawyer, David 6579774
Insurance Producer, Voluntary Surrender, Surrender, 2015
10/02/2013
Sawyer, David Kim
Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
10/02/2013
Sawyer, Martin Kent
Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2013
11/22/2021
Sawyer, Timothy, 17479264
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
09/05/2014
Sayed, Naseer
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
01/09/2025
SC DOI - ACL & SAR Public Documents
Insurance Companies
03/06/2025
SC DOI - Notice of Liquidation
Insurance Companies
01/09/2025
SC DOI - Order Amending Confidential Supervision
Insurance Companies
01/09/2025
SC DOI Press Release
Insurance Companies
11/30/2023
Scala, Daniel 18378722
Insurance Producer, Order, Revocation Granted
Docket Number 2127