02/06/2008
Smith, Terrence 10018565
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2008
06/12/2012
Smith, Timothy, 1004737
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
01/03/2007
Smith, Tony 10005506
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
06/04/2023
Sneed, Courtney 20076388
Insurance Producer, Voluntary Surrender, Surrender
07/20/2018
Snell, Glynis, 3693427
Insurance Producer, Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2018
05/22/2023
SNIC SGA Liquidation FAQs
Insurance Companies
03/31/2021
Snyder, Ryan, 17952605
Insurance Producer, Surplus Lines, Voluntary Surrender, Surrender, 2021
05/15/2007
Sohn, Mark 1056573
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2007
05/09/2019
Sonnenberg, Michael 1295562
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
10/15/2015
Sorensen, Gary 8001670
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
08/14/2014
Soto, Jorge
Insurance Producer, Voluntary Surrender, Surrender, 2014
10/18/2017
Soud, Wayne, 2261977
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
10/02/2013
Southeastern Credit Bureau
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
11/06/2019
Southwest Stage Funding 113363
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
07/09/2013
Sparger, Frank S.
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
08/30/2004
Spartan Financial Services, Inc 101558
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
07/19/2016
Spear, William, 7014104
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
04/17/2018
Spears, James, 8156974
Insurance Producer, Limited Representative, Voluntary Surrender, Surrender, 2018
03/03/2004
Spells, Montee 8392440
Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2004
07/06/2022
Spivak, Joshua 2066749
Insurance Producer, Order, Revocation Granted
Docket Number 2079
08/18/2015
Spivey, Ricky 9017221
Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
10/15/2019
Spivey, Ricky 9017221
Professional Bail Bondsman, Voluntary Surrender, Surrender, 2019
12/13/2019
Spivey, Ricky 9017221
Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
02/28/2014
Springs, Mary
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
06/20/2025
Squires, Edward 17326240
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty