04/21/2022
Sulimani, Ronny 0014386958 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
09/29/2020
Sulimani, Ronny 14386958 Insurance Producer, Order, Revocation Granted, 2020
Docket Number 1999
08/22/2018
Sullivan, Nicole, 18042885 Insurance Producer, Voluntary Surrender, Surrender, 2018
03/04/2009
Sullivan, Oren 2469230 Insurance Producer, Voluntary Surrender, Surrender, 2009
02/23/2016
Sullivan, Shawn 8393670 Bail Bond Runner, Surety Bail Bondsman, Order, Revocation Granted, 2016
Docket Number 1664
03/08/2016
Summers, Larry, A., 0001960720 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
04/21/2007
Sumpter, Teacus 10007977 Surety Bail Bondsman, Order, Fine/Penalty, 2007
Docket Number 1340
06/23/2011
Sumpter, Teacus 10007977 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
11/20/2024
Supreme Alliance, LLC 16171514 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
12/14/2022
Sureco Insurance Solutions 19677168 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
12/12/2013
Surety Lender Services, LLC Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
10/25/2018
Sutherland Mortgage Services Inc, 113259 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
06/09/2014
Sutherland, Gary Insurance Producer, Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2014
07/26/2018
Sutton Land Title Agency LLC, 8097282 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
04/21/2021
Sutton, Shaquashia 18912192 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
03/12/2019
Swan Title Corporation 9628188 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
12/15/2022
Swaney, Douglas, Earl, 0018624517 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
07/20/2016
Swanson, Michael 17321501 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
07/23/2014
Swindell, Clyde Insurance Producer, Voluntary Surrender, Surrender, 2014
03/08/2019
Sykes, Alfonza 10011561 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
10/26/2021
Sylvia, Damian 1451850 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
12/22/2004
Syndicated Office Systems 101583 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
11/17/2011
Synergy Investment Group LLC 5648116 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2011
10/17/2013
Szczepaniak, Theresa Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
10/18/2019
T A S A Of KY INC 6042198 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
