Action Date Sort descending | Name and NPN | Action, Disposition & License Type | Additional Information |
---|---|---|---|
Clark, Lisa 19070428 | Insurance Producer, Voluntary Surrender, Surrender, 2020 | ||
Servis One Inc - Irvine CA, 112507 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
Servis One Inc - Titusville PA, 105608 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
Lima One Capital .112830 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
Servis One Inc - Hunt Valley MD, 108712 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
Long, Brittney 18461486 | Insurance Producer, Order, Revocation Granted, 2020 | Docket Number 1994 |
|
Latreille, Robert 9034124 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
Derr, Mark 14658738 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
Beasley, Graham 18049398 | Insurance Producer, Voluntary Surrender, Surrender, 2020 | ||
Martinez, Jose 18042020 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
Boswell, Joseph 4741860 | Insurance Producer, Voluntary Surrender, Surrender, 2020 | ||
Goodson, Anita, 8846783 | Insurance Producer, Order, Revocation Granted, 2020 | Docket Number 2000 |
|
Campbell, Carey, 8642742 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
Bien Aime, Varnell, 10214966 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
Sulimani, Ronny 14386958 | Insurance Producer, Order, Revocation Granted, 2020 | Docket Number 1999 |
|
Jay, Linda 11662149 | Insurance Producer, Voluntary Surrender, Surrender, 2020 | ||
Martin, Brett, 14143163 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
Greenberg, Grant & Richards, Inc 111252 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
Boone, Desmond 3641497 | Insurance Producer, Voluntary Surrender, Surrender, 2020 | ||
Gronich,Lloyd 3399359 | Insurance Producer, Voluntary Surrender, Surrender, 2020 | ||
Espinoza, Diego, 18890506 | Insurance Producer, Voluntary Surrender, Surrender, 2020 | ||
Fils, Ann 10354527 | Insurance Producer, Order, Revocation Granted, 2020 | Docket Number 2002 |
|
Holgin, John, 1257843 | Insurance Producer, Order, Revocation Granted, 2020 | Docket Number 2004 |
|
Health Plan Intermediaries Holdings, LLC 1000242777 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
Kraatz, Shawn, 2740313 | Insurance Producer, Voluntary Surrender, Surrender, 2020 |