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Enforcement Actions

NameAdministrative ActionFinal Order DateActionOrder
1 Brick Insurance, LLCNo Violation2017-07-21Vacate Suspension13740-AG15-0303-063
1st and Goal Inc.Failure to Respond2009-05-21Suspension of License7980-AG09-0515-093
35 Realserv, Inc.Failure to Respond2009-05-21Suspension of License7983-AG09-0515-094
A.F. Stevens & Associates, Inc.Misappropriation of Premiums2012-06-20License permanently Revoked11032-AG12-0321-020
A-1 Title, IncLack of Fitness/Trustworthiness2012-10-16Permanent Revocation of License10621-AG11-0919-126
AA TitleLicensing Violation2013-11-08$500 Civil Penalty12463-AG13-1010-120
AAT Services, Inc.Failure to Respond2009-05-21Suspension of License7984-AG09-0515-095
Abel, ShannonForgery2010-06-04Permanent Revocation of License9325-AG10-0511-101
Ables, DarrylMisappropriation of Premium2010-07-30Permanent Revocation of License; $10,000 Administrative Fine.8871-BB09-1228-029
Abrams, EvelyneLack of Fitness/Trustworthiness2010-11-19Permanent Revocation of License9828-AG10-1026-154
Abrams, JesseFailure to disclose admin action2023-11-09Nonrenewal of License22516-AG23-0612-074
Abramson, RobertSurplus Lines Tax Violation2010-02-09$1,000 Fine & 1 Year Probation9005-AG10-0104-011
Absolute Title Services, LLCFailure to maintain an active license2015-01-07$1000.00 Penalty13103-AG14-1021-194
Absolute Title Services, LLCFailure to enter RREAL transactions into database2016-06-30Fine $810.0015181-AG16-1531-125
Abstract & Title Guaranty Co., Inc.Failure to Adhere to Good Funds Law2015-10-06$2,250 Administrative Penalty14228-AG15-0915-247
Abstracts of RichmondRate Violation2021-04-28Restitution $3289.00/$1615.00 Civil Penalty19677-AG20-0915-168
Abstracts of Richmond, Inc.Failure to Issue the Final Insurance Policy Within 45 Days of Closing2017-01-20Administrative Penalty $1000.0015824-AG16-1228-203
Accufast Holdings LLCFailure to Report RREAL IN2013-09-25$6060 Civil Penalty12375-AG13-0819-099
Accurate Group, LLCFailed to enter 105 RREAL transactions2023-04-05$1,450 civil penalty21897-AG23-0224-040
Accurate Land Title, LLCLack of Fitness/Trustworthiness2010-03-05Emergency Cease & Desist Order.9182-AG10-0304-038
Acosta, MichaelFailure to submit list of appointments2020-08-13Suspension Lifted19189-AG20-0409-060
Acrisure National Lender Services, LLCFailure to enter RREAL transactions into database2023-09-26$1400 Civil Penalty22451-AG23-0630-091
Action Title & Escrow, LLCOver charging on premiums 2015-05-08$8090.00 Penalty13108-AG14-1202-210
Acuity National Real Estate Solutions LLCFailure to enter 489 RREAL transactions2023-06-08$5290 fine21896-AG23-0322-057
Aculink Mortgage SolutionsFailure to Respond2009-05-21Suspension of License7990-AG09-0515-097
Adams, Daniel HCriminal History2017-05-122 Years Probationary License15969-AD17-0125-016
Adams, JenniferCriminal History2019-09-19$250.00 Fine/2 year Probationary License18576-AG19-0827-115
Adams, Jerald AFailure to respond in a timely manor2014-05-09$200.00 fine/License Reinstated12895-BB14-0312-001
Adams, Jon S.Failure to Disclose on License Application2012-04-031 Year Probation11029-AD12-0326-016
Adams, KeannaCriminal History2021-01-28License Denial20054-AD21-0112-005
Adams, KeannaSuspensions in other states2023-02-09License denial21887-AD22-1031-109
Adams, MaryOther states action2022-01-20License Denial21006-AG21-1116-217
Adams, SarahFailure to submit list of appointments2021-11-29License Suspension20885-AG21-1029-205
Adamson, GordonFailure to Report Administrative Action2016-11-04Nonrenewal of License15554-AD16-1025-087
Adamson, Gordon WOther states action2022-06-14License Denial21113-AD22-0311-038
Adger, JamesCriminal History2021-06-14License Denial20278-AD21-0318-057
Adger, James HillardUndisclosed Other State Action2018-11-09License Denial17694-AD18-1029-088
Adger, James HillardOther States Actions2019-11-22License Denial18536-AD19-1016-118
Adler, John C. Jr.Failure to report Other states action2015-07-31$250.00 Fine14382-AG15-0721-212
Adrian Hernandez InsuranceFailed to Provide List of Appointments2018-07-30Suspension Order17293-AG18-0711-116
Adroit Health Group, LLCFailure to submit list of appointments2021-11-18Suspension Lifted20444-AG21-0525-110
Adroit Health Group, LLCLicense Revocation2023-11-16$750.00 Civil Penalty21921-AG23-1019-143
Advance Title CompanyFailure to Respond2009-05-21Suspension of License7991-AG09-0515-098
Advantage Title LLCFailure to input RREAL transactions 2023-03-16$4,530 fine21894-AG23-0202-019
Advantis Title Solutions, Inc.Lack of Fitness/Trustworthiness2009-01-031 Year probation7128-AG08-1020-268
Advantis Title Solutions, Inc.Lack of Fitness/Trustworthiness2012-04-10$1,700 Fine & Voluntary Surrender of License10268-AG11-0502-080
Affrunti, Peter JCriminal History2017-06-09Application Denial16251-AD17-0530-056
Agency Title IncFailure input real estate policies into the REAL IN database2016-07-23$10,747 Fine & Refund to Customer14809-AG16-0502-112
Agent's Choice, Inc.Employed Unlicensed Individual2011-02-14$2,500 Administrative Fine9974-AG11-0107-007
Aguilar Canales, Carlos AlfredoFailed to disclose Misdemeanor2022-06-14Application Denial20836-AG21-0826-163
Aguilar, MarisaLack of Fitness/Trustworthiness2015-11-21License Denial14209-AD15-0914-034
Akadiri, Adebola T.Criminal History2021-07-19License Denial20450-AD21-0625-100
Akers, Veronica JCriminal History2021-11-15Vacate License Denial20645-AD21-0602-090
Albaugh, PennyCriminal History2021-05-252 Year Probation/Submit list of appointments every 6 months19941-AG20-1021-194
Alberson, Michelle M.Failure to pay Child Support2017-11-30Vacate Suspension Order5796-AG07-0807-175
Aldana, LeonardoCriminal History2019-06-07License Denial18020-AD19-0429-045
Alderman, JeremySurplus Lines Tax Violation2010-03-05$1,000 Fine & 1 Year Probation9008-AG10-0104-013
Alderman, JeremyFailure to Disclose Other states action2015-02-271 Year Probation and $500 Fine13389-AG14-1006-172
Aleman, KendraFailure to disclose Other states action2016-03-18$250.00 fine14989-AG16-0210-030
Alexander Amy JCriminal History2022-03-302 Year Probation/Submit list of appointments every 6months/Complete 3 credit hrs of Ethics Training21243-AG22-0225-038
Alexander, Aaron TroyCriminal History2019-01-11License Denial17878-AG19-0110-007
Alexander, HollyCriminal History2022-03-30License Denial21240-AD22-0304-033
Alexis, YvonFailure to report Other states action2019-11-15License Denial18719-AD19-1106-133
Alfa Vision Insurance CorporationClaim Handling2011-04-15Settlement Per Agreed Entry10202-CO11-0330-006
Ali, AniqFailure to submit list of appointments2021-08-21License Suspension19334-AG20-0416-062
Ali, Stephen AnthonyNo License2009-05-21$290 Civil Penalty6681-AG09-0429-083
Alkire, CharlesFailure to Report Prior License Suspension2014-05-09$500 Civil Penalty & 1 year probation12784-AG14-0203-011
Alkurdi, LaraNo home state license2023-04-18Suspension order21881-AG23-0413-063
All Century Title AgencyFailure to Respond2009-05-21Suspension of License7998-AG09-0515-099
All Real Estate Solutions, LLCFailure to Respond2009-05-21Suspension of License7999-AG09-0515-100
All Real Estate Solutions, LLCUnlicensed personal signing HUD-1s violation2015-11-24$1629.57 fine 14026-AG15-0825-233
Allen, ChristinaSurplus Lines Tax Violation2009-12-02$1500 Administrative Fine; 1 Year Probation8315-AG09-0601-120
Allen, DaschiaUntrustworthiness 2023-08-31License Granted22013-AG22-1129-206
Allen, Jesse NathanExpired Producer License2014-08-20$500.00 Fine13019-AG14-0723-139
Allen, JohnSurplus Lines Tax Violation2012-01-10Suspension Order10701-AG11-1201-147
Allen, JosephCriminal History2015-01-07License Denial13183-AD14-1223-235
Allender, ChristopherFailure to pay Child Support2010-04-29Probationary License Vacated9145-AG10-0324-044
Alleyne, TahmaraCriminal History2019-10-04License Denial18595-AD19-0927-100
Alliance Health Advisors, INC.No License2009-05-14Emergency Cease & Desist Order.8250-AG09-0512-091
Allison, GrantTermination for Cause2009-11-17Permanent Revocation of License7891-AG09-0814-191
Allodial Title, LLCFailure to enter Transactions into the RREAL IN2015-12-04$1,560 Fine14207-AG15-110-291
Allyn Abstract Co. Inc.Failure to enter RREAL transactions into database2016-08-12Fine $1090.0015379-AG16-0627-135
Almond, Laura L.Failure to submit list of appointments2021-08-03License Suspension20177-AG21-0726-148
Alpha Title AgencyFailure to Respond2009-05-21Suspension of License8002-AG09-0515-101
Alpha Vision Insurance CompanyClaim Handling2011-04-15Settlement Per Agreed Entry10202-CO11-0330-006
Alston, Rodney ACriminal History2018-02-09License Denial16762-AG17-1219-234
Alston-Bayton, CrystalCriminal History2024-02-06License Denial22422-AD23-1218-048
Altman, James AllenUndisclosed Other State Action2018-07-301 Year Probation17338-AG18-0626-109
Alvarado, TerryFailure to disclose admin actions2022-11-10License denial21837-AD22-1013-102
Alvarez, IvanOther states action2022-02-17Nonrenewal of License20356-AG21-0326-079
Alvarez, MarivelFailure to report prior license denial/revocation2015-11-13$500.00 fine14536-AG15-1020-268
A-Max Insurance Services, LLCAdministration Action2023-10-192 Year Probation22490-AG23-0620-083
AMC Settlement Services, LLCFailure to enter 52 RREAL transactions2023-05-04$920 civil penalty22220-AG23-0324-058
American Business Insurance, Inc.Lack of Fitness/Trustworthiness2010-08-20$1,500 Fine9020_AG10-0714-119
American Family Life Assurance CoFailure to Report Termination For Cause2018-06-15$250 Fine16949-CO18-0503-002
American Family Life Assurance Company of ColumbusRate Violation2009-07-10No Rate Increase Approved7000-CO09-0601-009
American Family Life Assurance Company of Columbus (AFLAC)Unfair Insurance Practices2010-08-23Provide Coordinator With Memos About Training Practices and Termination Procedures8974-CO10-0730-009
American Freedom Assurance Inc.Failure to input Real-Estate policies into the RREAL-IN database2016-07-08$11,070 Fine14682-AG16-0531-123
American Freedom Insurance CompanyClaim Handling2012-04-18$5,000 Administrative Fine; $5,261.80 Restitution11090-CO12-0326-009
American Global LLCFailure to report 3 administrative actions2022-10-26$750 civil penalty 21688-AG22-0818-146
American Healthcare Plans, Inc.No License2011-07-14Emergency Cease & Desist Order.10468-CO11-0712-010
American Home Title, LLCFailure to input RREAL into Database2016-04-29$2380.00 fine14953-AG16-0330-075
American Homeland Title Agency, Inc.Failure to Collect TIEFF/Failure to import real estate transactions into RREAL database2015-03-20Administrative Penalty 70,082.00/Refund Customers $42,202.00 for Overcharge/License Permanently Revoked13683-AG15-0226-032
American Hunting Lease Association, LLCConducting business while unlicensed2022-11-10Cease and desist order20795-AG22-1031-195
American Insurance Marketing ServicesFailure to Report Other State Action2015-01-09$250 Civil Penalty13426-AG14-1112-201
American Intergrity Title, IncEmployed Non-Licensed Agent2014-12-19$2644 Fine13110-AG14-0908-159
American National Title CorperationFailure to Respond2009-05-21Suspension of license8008-AG09-0515-102
Americans For Affordable Healthcare, Inc.No License2010-09-29Permanent Cease & Desist7861-AG09-1109-229; 8534-AG09-1109-230
America's Settlement CompanyFailure to enter RREAL transactions into database2023-08-03$2830.00 fine22223-AG23-0403-062
America's Settlement CompanyFailure to enter RREAL transactions into database2023-08-03$2830 Civil Penalty22223-AG23-0403-062
Americas Title CorporationOvercharging Premiums, Failure to input Transactions into RREAL database2015-12-22$1000.00 fine15222-AG16-1114-195
America's Title CorporationFailure to input Real Estate transaction into RREAL database2020-04-09$2050.00 Penalty19029-AG20-0227-039
Amezcua, Armando ECriminal History2019-10-25License Denial18371-AD19-0925-094
Amorim, JeremyFailed to Provide List of Appointments2015-10-02License suspended14475-AG15-0924-251
Amrein, Andrew PFailure to disclose admin actions2023-02-09License denial22086-AD23-0103-002
Anania, EdwardLicense Violation2013-12-11$250 Civil Penalty12490-AG13-1031-130
Anderson, Danielle MarieCriminal Record/History2011-07-14Permanent Revocation of License; $5,000 Administrative Fine; $1,278 Restitution9835-AG10-1202-162
Anderson, DonaldFailure to Pay Child Support2016-05-13Suspension15065-AG16-0321-052
Anderson, Joseph DonCriminal history2022-06-30Probation 2 years21497-AG22-0523-089
Anderson, Laura LFailure to Timely File2009-06-08License Cancelled7428-BB09-0603-011
Anderson, SherrieDishonest Practices2023-10-19License Permanently Revoked22000-AG23-0321-053
Anderson, TineshaCriminal History2020-12-102 year Probation/Submit list of appointments every 6 months19708-AG20-0819-143
Anderson, WalterFailure to Timely File2009-06-08License Cancelled7427-BB09-0603-010
Andrew, Taylor MUndisclosed Criminal History2018-04-02License Denial17042-AG18-0314-035
Andrews, MarkFailure to disclose Other states action2013-05-17License Denial12206-AD13-0514-016
Annee, Daniel R.License Denial2012-02-02License Denial10988-AD12-0208-101
Anthony, D Juane AFailure to Submit List of Appointments2019-01-25Suspension Order17809-AG19-0122-011
AON CorporationMulti-State Settlement Agreement2010-05-21Indiana Policyholder Restitution $2,761,393.003120-CO06-0724-036
A-ONE Title, LLCAgency Exam2012-03-19$250 Administrative Fine10845-AG12-0110-003
A-One Title, LLCLack of Fitness2014-08-28License Revoked for 10 years/$5000.00 fine12052-AG14-0306-029
Apartment Ins Concultants LLCSurplus Lines Tax Violation2017-01-20Suspension Order15920-AG17-0109-016
Apex Longevity, LLCSelling unauthorized Discount Medical Card Program 2019-08-16Civil Penalty $4500.0017864-AG19-0306-033
App, CasiLicense Denial2011-06-27License Granted; 1 Year Probation10140-AD11-0307-007
Applegate, JamesFailure to pay Child Support2013-09-03Suspended License12311-AG13-0724-068
Arbuckle, Michael R.Failure to abide by previous final order2023-01-12Final order, probation for 3 years20958-AG22-1007-178
Arch Excess & Surplus Insurance CompanyMarket Conduct Exam2009-06-02$2.6 Million to Patient Compensation FundIDOI-MC07-0627-042
Arch Express & Surplus Insurance CompanyMarket Conduct Exam2009-08-11$680,000 to Patient Compensation FundIDOI-MC07-0627-041
Archer, AshleyFailed to Provide List of Appointments2018-04-06Suspension Order16895-AG18-0328-049
Argotte, FreddyLack of Fitness/Trustworthiness2015-09-11License Permanently Revoked 13164-AG15-0305-078
Armstrong, William D.Not licensed in Home State2021-11-02License Suspension20973-AG21-1014-196
Arnett, CierraCriminal History2021-11-03License Denial20830-AD21-0826-135
Arnold, Andrewdenial hearing - probation 3 years2016-06-23Probation Order15129-AG16-0308-044
Aronson, GarthLack of Fitness/Trustworthiness2010-05-07Permanent Revocation of License9136-AG10-0420-074
Arrington, Trenton NealUnlicensed in Home State2021-05-12Nonrenewal of License20158-AG21-0224-037
Ascension Dental Partners LLCSelling Insurance Without a License2018-04-27$15,996 Fine17025-AG18-0412-059
Ashley, JavalCriminal History2021-12-21License Denial21077-AD21-1130-164
Askew, AmirCriminal History2019-01-11License Denial17845-AD19-0108-003
Associated Title, LLCFailure to Provide List of Appointments2011-02-28License Suspended8097-AG10-0211-026
Associates Title, Inc.Over charging on premiums 2017-04-28$1100.00 fine15708-AG17-0310-059
Association for Independent Managers, Inc.No License2010-03-31Emergency Cease & Desist Order.9181-CO10-0330-004
Association Healthcare Management, Inc. d/b/a Family CareUnfair Insurance Practices2009-09-25$2500 Civil Penalty8325-CO09-0706-013
Association of Franchise & Independent Distributors, LLC.No License2010-09-29Permanent Cease & Desist7861-AG09-1109-229; 8534-AG09-1109-230
Assurance Protection Group AKA APG Corp.Selling Insurance Without a License2018-04-06Emergency Cease & Desist Order17007-AG18-0308-028
Athay, Steven J.License Denial2010-11-19License Denial9897-AD10-1115-034
Atherton, TrevorCriminal History2021-04-01License Denial20143-AD21-0111-004
Atlas Title Agency, LLCFailed to Provide List of Appointments2011-02-28Suspension Order8100-AG11-0211-027
Attorneys Title Agency of Indiana, LLCFailure to enter RREAL transactions into database2016-01-29$2760.00 Penalty14593-AG15-1217-311
Attorneys Title Agency of Indiana, LLCFailure to adhere to the Good Funds Law 2017-02-17Fine $500.0015883-AG17-0123-040
Aurora Insurance Agency, LLCMisappropriation of Premiums2011-06-11License Suspended10328-AG11-0624-089
Austin, LanceCriminal History2018-02-162 Year Probation16903-AG18-0205-016
Auto Care InsuranceNo License2013-11-12Cease & Desist12528-CO13-1009-019
Auto-Owners Insurance CompanyClaim Handling2011-04-15Settlement Per Agreed Entry10202-CO11-0330-006
Auto-Owners Insurance CompanyClaim Handling2011-09-28$2,500 Administrative Fine10489-CO11-0829-012
Auwerda, JohnFailure to Disclose Criminal History2015-07-31$250 Administrative Fine14278-AG15-0624-177
Avenue 365 Lender ServicesFailure to enter RREAL transactions into database2023-08-03$1930.00 fine22227-AG23-0510-068
Avraham, DavidFailure to pay Child Support2013-09-03Suspended License12312-AG13-0724-069
Awbrey, Tommy LeeCriminal Conviction2017-10-27Nonrenewal of License16539-AD17-1020-107
Ayala, RichardoCriminal History2019-10-18License Denial18518-AD19-1009-107
Bagasala, RussellFailure to disclose felony2023-02-07License denial22045-AD23-0103-001
Baggett, AmberFailure to Report Misdemeanor Convictions2017-04-06License Denial16085-AD17-0331-045
Bagley, TorianoUndisclosed Criminal History2018-09-172 Year Probation; $250 Fine17211-AG18-0808-132
Bahls, Jeremy StevenFailure to Pay Child Support2020-03-13Suspension Order Lifted18979-AG19-1223-228
Bailey, Anthony QCriminal History2017-07-10License Denial16180-AD17-0706-068
Bailey, DustinFailed to report criminal charges in timely manner 2022-11-23Nonrenewal of License21534-AD22-1017-103
Bailey, Tia MoniqueFailed to disclose criminal history2023-05-30License denial21959-AD23-0207-021
Bailor, Andrew MCriminal History2013-10-01Probationary License Granted11992-AD13-0304-009
Baker, Beth A.No License2009-03-31$2080 Civil Penalty7639-AG09-0309-063
Baker, CalvinFailure to pay Child Support2010-06-04License Suspension9147-AG10-0408-069
Baker, JeremyCriminal History2020-10-22$250.00 Civil Penalty/Submit list of appointments every 6 months/1 year Probation19530-AG20-0811-109
Balcazar, ReynaldoFailure to Report Criminal Convictions and License Revocation2016-06-10$750 Fine15165-AG16-0504-114
Baldry, TimothyLack of Fitness/Trustworthiness2019-08-16$500.00 Civil Penalty and license suspended18115-AG19-0321-036
Baldwin, JamalFailure to Report Other states action2015-06-05Nonrenewal of License14180-AG15-0520-131
Baldwin, Jason AllenCriminal History2018-09-10License Denial17193-AG18-0509-077
Baldwin, Joshua A. Fail to Timely Report Criminal Proceedings2015-05-21$250 Fine13786-AG15-0420-107
Ball, Kyle JCriminal History2013-09-18Probationary License 1 year12189-AD13-0426-014
Ball, Michael J.Criminal Record/History2010-04-14License Permanently Revocation9140-AG10-0301-036
Ballard, LorenzoFailed to Provide List of Appointments2018-01-05Suspension Order16540-AG18-0103-002
Balog, Sheila MUndisclosed Criminal History2017-09-12License Denial16407-AD17-0825-085
Bankers Life & Casualty CompanyClaim Handling2011-02-28$2000.00 Administrative fine9683-CO10-1209-014
Banks, EdwardFailure to report administrative actions2022-09-28License denial20879-AG21-0902-170
Banninga, Lance WLack of Fitness/Trustworthiness2019-01-11Renewal of License Granted17177-AG18-0524-087
Bannister, JosephUndisclosed Criminal History2017-09-22License Denial16425-AD17-0911-087
Barbier, Barry JohnTermination for Cause2011-04-15Nonrenewal of License9930-AG11-0328-045
Barclay, John RaymondFailure to Report Securities Action2011-07-15Permanent Revocation of License10214-AG11-0509-083
Barentsen, Kimberly AnnFailure to disclose administrative action2022-09-28Application Denial21162-AD22-0526-057
Barham, RayNo License2012-01-09Emergency Cease & Desist Order10926-CO12-0109-002
Barkasy, MichaelSurplus Lines Tax Violation2009-07-29Nonrenewal of License8304-AG09-0601-127
Barker, BrentFailure to pay Child Support2010-06-04License Suspended9148-AG10-0427-081
Barnes Sr, RobertCriminal history2023-01-04License denial21958-AD22-1102-115
Barnes, Mary ElizabethUndisclosed Other State Action2018-12-17License Denial17759-AD18-1126-101
Barnett, MichaelLack of Fitness2019-07-192 yrs. Probation 3 ethics Credit Hours in 1st 12 months17886-AG19-0220-024
Barnett, Scott LUndisclosed Criminal History2018-04-02License Denial17056-AG18-0327-047
Barnett, Timothy DFailure to submit list of Appointments2009-09-11Suspension vacated   8296-AG09-0903-201
Barnett, Timothy D.Lack of Fitness/Trustworthiness2011-11-01Nonrenewal of License9738-AG10-1215-168
Barney, NicholasCriminal History2017-12-22License Denial16643-AD17-1212-133
Barosa. Christopher ACriminal History2018-02-23License Denial16849-AD18-0212-019
Barr, ChandraLack of Fitness/Trustworthiness2017-06-30Nonrenewal15878-AG17-0620-132
Barrientos, Ralph Lack of Fitness/Trustworthiness2015-07-21License Revoked 12532-AG15-0609-165
Barrister Title Group LLCFailure to enter RREAL Transactions2014-02-21$2250 Civil Penalty12473-AG13-1227-154
Barrister Title, LLCFailure to Report Real Estate Transactions2016-08-25$6725 Penalty15236-AG16-0801-149
Barrow, TamboSurplus Lines Tax Violation2017-01-20Suspension Order15908-AG17-0109-004
Barrows, NicholasStacking Powers2010-03-10$750.00 fine9079-BB10-0215-003
Barth, Tara, N.Failure to pay Child Support2010-02-09Vacate Suspension Order6857-AG08-0602-138
Bartz, MirandaFailure to pay Child Support2009-07-21Suspension of License8141-AG09-0608-137
Baso, KristianFailure to Disclose Criminal History2016-01-29License Denial14713-AG15-1109-286
Baso, KristianFelony conviction, license revocation and nonrenewal from another Jurisdiction2016-02-29License Denial15079-AD16-0222-007
Baso, KristianCriminal History2021-01-11License Denial19662-AD20-0903-121
Bass, GarySurplus Lines Tax Violation2017-04-28Suspension Order16194-AG17-0427-090
Bastian, MichelleFailed to disclose admin action2023-02-07License denial21870-AD23-0105-005
Bastie, GaryNo License2010-03-31Emergency Cease & Desist Order.9181-CO10-0330-004
Bastin, Ashley R.Criminal History2021-07-19License Denial20624-AD21-0610-092
Battle, KellySurplus Lines Tax Violation2017-01-20Suspension Order15922-AG17-0109-018
Bauer, JustinTermination for Cause2009-06-25License permanently Revoked8275-AG09-0601-114
Baughman, Michael Jameslicense surrender2009-09-11License Surrender8459-AG09-0824-197
Baumgardner, Michelle ReneeCriminal History2021-05-11Nonrenewal of License19573-AD20-0731-103
Baxley, BradfordSurplus Lines Tax Violation2011-02-28$550 Administrative Fine10053-AG11-0216-029
Bay National Title CompanyFailure to Enter RREAL IN into Database2018-06-01$7,840 Fine16989-AG18-0426-072
BCHH, IncFailed to Provide List of Appointments2011-02-28Suspension Order8111-AG10-0211-028
Beach,Billy LeeFailure to submit list of appointments2020-06-05License Suspension19151-AG20-0407-059
Beachem, SiedahFailed to Provide List of Appointments2015-11-24License suspended14474-AG15-1109-285
Beasley, AustynCriminal History2021-05-26License Denial19700-AG20-1105-199
Beasley, BeckyCriminal History2021-09-16License Denial20813-AD21-0813-126
Beasley, MoranLack of Fitness2019-06-14Surrender of License17900-AG19-0322-037
Beauchamp, StaceyCriminal History2021-01-20License Denial19655-AG20-0805-106
Beaver , Janet ElizabethFailure to report Other states action2019-08-23$1000.00 fine/2 year probationary license18107-AG19-0618-081
Becker, Ryan R.Termination for Cause2011-02-14Permanent Revocation of License9811-AG11-0127-015
Beckford, Franklyn J.Misappropriation of Premium2009-08-24License Revoked; $120,000 Admin. Fine; $81,156.35 Restitution7522-AG09-0211-038
Beckman & Associates, Inc.Unauthorized Practice of Law2009-05-21Land Conveyances Cease & Desist Order6492-AG09-0428-080
Beckner, TessaFailure to maintain license in Home State2022-07-27Suspension order21674-AG22-0721-120
Beecham, Robyn AFailure to Disclose on Application2013-05-13License Suspended11904-AG13-0508-031
Belcher, TammyUnlicensed Individual2014-06-19Emergency Cease & Desist Order12741-AG14-0425-068
Belfort, AlexNo Home State License2018-11-02Suspension Order17736-AG18-1025-158
Bell, J. DouglasCriminal History2011-12-14License Granted10278-AD11-0429-011
Bell, JonathanFailed to Pay Child Support2017-12-14Suspension Order16492-AG17-1023-198
Bell, MichaelSurplus Lines Tax Violation2009-07-16$1,000 fine & 1 Year Probation8317-AG09-0601-118
Bell, Tina LCriminal History2018-12-07$250 Fine17404-AG18-0828-138
Bellamy, LakeshaFailure to maintain license in Home State2022-06-20Suspension order21585-AG22-0614-097
Belton, CliffordCriminal History2022-05-22License Denial21255-AD22-0517-055
Benavidez, CarlosLack of Fitness/Trustworthiness2018-02-09License Renewed16703-AG17-1129-222
Bencze, Sherri ElizabethForgery2010-03-31Permanent Revocation of License9106-AG10-0224-034
Bender, Velika ShantelCriminal History2021-09-29License Denial19311-AD20-0417-067
Benefits, Inc.Other states action2021-05-12$250.00 fine20243-AG21-0205-026
Benjamin, George LeonUndisclosed Criminal History2018-11-09License Denial17215-AD18-0516-045
Bennett, KiaraFailure to submit list of appointments2021-05-25License Suspension19962-AD20-1204-155
Bennett, LaneFailure to maintain license in Home State2023-02-15License Revoked21816-AG22-0913-162b
Bennett, RayFailed to Provide List of Appointments2015-07-21Nonrenewal of License13957-AG15-0812-227
Bennett, WilliamDenial License2016-06-23license denial15136-AD16-0315-013
Benson, DehsawnFailure to disclose Other State Actions2020-06-18$250.00 fine/1 Year Probation/Submit list of appointment every 6 months19180-AG20-0305-045
Benson, DeShawnCriminal Conviction2010-01-051 Year Probation8890-AG09-1124-237
Benson, MilissaFailure to pay Child Support2010-06-04License Suspended9149-AG10-0408-070
Bentley, GeraldFailure to disclose criminal prosecution2022-10-06License denial21595-AD22-0623-063
Benton, JasenLack of Fitness/Trustworthiness2017-07-10License Denial16253-AD17-0706-069
Berdy, Richard RInactive License in Home State2017-03-31License Suspended15133-AG17-0324-069
Berger, Kyle BUndisclosed Criminal History2017-11-22$250 Fine16691-AG17-1114-216
Berkhalter, JasonLack of Fitness/Trustworthiness2010-04-14License Permanently Revoked9051-AG10-0309-039
Bernard, MatthewCriminal history2022-07-21Application Denial21197-AD22-0630-065
Bernier, Candice RCriminal History2013-10-01Probationary License Granted11993-AD13-0304-010
Berry, AndreFailure to report admin actions2023-12-07Nonrenewal of License21976-AG22-1109-199
Berry, Timothy T.Failure to report administrative action2022-06-30$250 fine21439-AG22-0420-071
Best Title Services, LLCEmployed Non-Licensed Agent2016-08-19Fine $7050.0015441-AG16-0801-150
Best Title Services, LLCLack of Fitness2019-12-05$1060.00 Civil Penalty17592-AG19-0218-021
Best, Samuel A.Misappropriation of Premium2018-02-26Nonrenewal of License15483-AD170530-057
Better Settlement Services, LLCFailure to enter RREAL transactions into database2023-11-16$12630.00 Civil Penalty22231-AG23-0802-115
Bettini, HenrietteFailure to Submit List of Appointments2024-02-14Suspension Order22947-AG24-0209-026
Bevers, Michal, L.No License2013-04-18$500.00 fine 11818-AG13-0318-016
Bevers, Susan D.No License2013-04-18$250.00 Fine11818-AG13-0318-016
Bhardwaj, AjayFailed to Provide List of Appointments2016-06-03Suspension Lifted15111-AG16-0426-110
Biber, Dennis P.License Denial2011-06-16License Denial10308-AD11-0518-015
Bible, Jessie J.Failure to Respond to Appointment List2017-02-07Suspension Order15475-AG17-0131-047
Biddle, GuyFailure to pay Child Support2015-02-20License Suspended13482-AG14-1216-213
Biesen, JeffreyMisappropriation of Premium2017-12-22$1,000 Fine & 10 CE Credits in Ethics15729-AG17-0310-060
Billingsley, Shane JeremyMisappropriation of Premium2017-08-03$500 Fine & Nonrenewal of License15758-AD17-0126-018
Binns, Suzanne L.No License2009-03-09$2040.00 Civil Penalty 7736-AG09-0216-042
Binwalee, HaroonFailure to report felony convictions2013-09-18License permanently Revoked11604-AG13-0211-077
Biondo, Fred TCriminal History2018-12-07License Denial17529-AD18-1108-092
Birchfield, JeffreyFailure to Respond2016-03-18Nonrenewal of License14090-AG16-0128-019
Bishop, Angela ReneeLack of Fitness/Trustworthiness2017-11-17License Denial11647-AD17-1114-116
Bishop, Berry R.No license in Home State2020-01-16License Suspension19008-AG20-0113-012
Bishop, RobertFailure to report within 10 day period2013-08-28Indefinite License Suspension12302-AG13-0809-094
Black, Andria M.Lack of Fitness/Trustworthiness2017-02-072 year probation on license15797-AD16-1115-092
Black, France ECriminal History2019-10-18License Denial18597-AD19-1009-108
Black, Justin RobertOther States Action2019-03-20Probationary License17829-AG19-0125-014
Black, TrentonFailure to report criminal prosecution2015-12-04$500.00 fine14620-AG15-1109-279
Blackwell, CrystalFailed to Provide List of Appointments2023-07-27Suspension Order22253-AG23-0721-110
Blair, Jennifer MarieFailure to Pay Child Support2020-02-21License Suspension18980-AG19-1223-229
Blair, Latonya S.Criminal History2020-12-102 year Probation/Submit list of appointments every 6 months19763-AG20-0908-163
Blair, Mark JefferyCriminal History2021-02-21License Denial19900-AD20-1106-147
Blake, ChristopherTermination for Cause2010-12-03Permanent Revocation of License8174-AG10-0302-037
Blake, Heidi N.Criminal History2020-09-17License Denial19666-AD20-0817-112
Blakes, Timothy EFailure to Disclose Criminal History and Other States Actions2010-08-23License Denial9039-AD10-0114-001
Blankenbaker, SarahCriminal History2019-04-18License Denial18178-AD19-0415-041
Blankenship, Briandenial license2019-02-08Additional Criminal Cases17437-AD18-0809-060
Blanton, Jacob MintonActing as Public Adjusters W/O Certification2020-07-09Cease & Desist Order19288-PA20-0506-002
Bledsoe , Devinfailure to pay child support2016-05-13suspension15080-AG16-0321-062
Blevins, JoshFailure to Provide List of Appointments2015-10-26Suspension Lifted13760-AG15-0303-074
Blinn, Evan L.Criminal History2021-02-252 year Probation/$250.00 fine19938-AG20-1217-220
Bloomfield, CrystalCriminal History2021-02-11License Denial19966-AD20-1210-158
Blue Point Adjusting & LossNo License2013-08-05Emergency Cease & Desist12413-PA13-0808-003
Bluestone, Andrew SLack of Fitness2019-03-20License Denial17905-AD19-0313-032
Blusewiz, LawrenceFail to Disclose Other State Action2014-12-14Nonrenewal of License13234-AG14-1114-205
Bodily, Allen HuburtCriminal History2017-12-04License Denial16720-AG17-1121-218
Bodkin Abstract Co., Inc.Failure to input Real Estate transaction into RREAL database2015-03-16$1100.00 fine13677-AG15-0303-077
Bodle, ChristinaFailed to Pay Child Support2017-12-14Suspension Order16500-AG17-1023-181
Bohon, Otto R.Criminal History2022-04-13Nonrenewal of License21258-AG22-0225-040
Boisvert, DanielSurplus Lines Tax Violation2017-01-20Suspension Order15924-AG17-0109-020
Bokelman, RobertCriminal History2017-03-30License Denial15894-AD17-0104-002
Bolden, Brandon LamarrCriminal History2020-01-16License Denial18949-AD20-0107-015
Boll, RandallFailure to report appointments/address change2022-07-27Suspension Order21483-AG22-0727-125
Bolly Title, LLCUnlicensed agency2009-12-21$883.00 Fine7533-AG09-0518-103
Bomar, Kelly RyanCriminal Record/ History2011-05-09Nonrenewal of License8693-AG11-0421-076
Bond, JamesFailure to Report Other State Actions2013-11-26$250 Civil Penalty12553-AG13-1031-007
Bond, LaDural Criminal Conviction2016-12-16License Denial15831-AD16-1205-095
Bontrager, JenniferCriminal History2021-12-21License Denial21088-AD21-1123-163
Booker, BrandiDoing business without a license 2023-01-05Cease & Desist Order21694-AG22-1011-181
Booker, Deschelle T.Criminal History2020-07-23License Denial19179-AD20-0527-088
Boone, DesmondCriminal History2019-10-25License Denial18255-AD19-0523-053
Boone, DesmondFailure to Disclose Admin Actions2023-06-27License Denial22248-AD23-0307-027
Booth, LauraProvided incorrect, misleading or incomplete information on license application.2015-03-20License Denial13375-AD14-1010-028
Borchers, MichaelFailed to Provide List of Appointments2016-04-29License Suspended14978-AG16-0420-104
Borden, JarrelleOther states action2021-09-16Nonrenewal of License19463-AG20-0721-121
Borders, BruceEmployed Non-Licensed Agent2013-10-29$500 Civil Penalty11400-AG12-0801-091
Boring, LeonardSurplus Lines Tax Violation2010-04-06$2,500 Fine; 1 Year Probation8299-AG09-0601-132
Boruff, JustinOther States Action2011-10-24License Revoked for 2 Years; $1,000 Administrative Fine10253-AG11-0412-069
Boser, Vicki LNo Home State License2017-06-30Nonrenewal of License16286-AD17-0614-062
Boss, ClaraSurplus Lines Tax Violation2015-03-06License Suspended13761-AG15-0303-075
Bostic, Richard JayTermination for Cause2009-10-14License Permanently Revoked7694-AG09-0715-172
Boushay, NicholasFailure to Report2016-01-08Fine $50014655-AG15-1130-299
Bowling, Ty A.Criminal History2021-11-03$500 Civil Penalty20833-AG21-0901-168
Bowman, BrandonLack of fitness/Trustworthiness2020-06-123 yr Probation/$1000.00 Civil penalty/Submit list of appointments every 6 months18770-AG20-0108-008
Box, Heather Failure to Pay Child Support2015-01-30License Suspended13483-AG14-1216-214
Boyd, AlopechiaCriminal History2020-06-05License Denial19159-AD20-0331-050
Boyd, Alopecia CCriminal History2022-01-28License Denial20842-AD21-0820-160
Boyd, AshleyCriminal History2019-11-22License Denial18653-AD19-1113-140
Boyd, Charles NelsonNo License2009-05-14Emergency Cease & Desist Order.8250-AG09-0512-091
Boyd, EuniqueCriminal History2021-05-25License Denial20060-AD21-0125-016
Boyd, JamerickFailure to maintain license in Home State2023-07-17Suspension Order22527-AG23-0620-081
Bozeman, NicoleFailing to disclose Criminal History 2023-04-20License revoked21736-AG22-0901-153
Braden, Daniel PLicense Denial2010-04-19License Revoked 1 year/$1000.00 fine6569-AG09-1028-223
Bradford, ShaheedFail to Timely Report License Revocations2015-11-24Nonrenewal of License14305-AG15-1109-287
Bradley Thomas and Thomas & Associates Inc.Resident License Revoked2015-06-05Nonrenewal of License13921-AG15-0603-146
Bradley, Scott TCriminal History2021-02-25License Denial19351-AD20-1218-169
Bradney, AutumnCriminal History2017-04-28Nonrenewal of License16160-AD17-0424-050
Bradshaw, SunjoiFailure to Disclose Felony Conviction2016-11-14License Denial15741-AD16-1018-083
Brady, CharlesSurplus Lines Tax Violation2012-01-10Suspension Order10682-AG11-0109-004
Branam, Sheryl DawnLack of Fitness/Trustworthiness2009-06-04Suspension Order8242-AG090528-113
Braniff, JamesSurplus Lines Tax Violation2012-02-10Vacate Suspension Order10375-AG11-0708-094
Branoff, AndrewSurplus Lines Tax Violation2018-06-15Suspension Order15921-AG17-0109-017
Bratcher, Catherine JoyceFailure to submit list of appointments2020-10-15License Suspension19290-AG20-0730-130
Braughton, Michelle ReneeLack of Fitness/Trustworthiness2012-11-19Permanent Revocation of License11528-AG12-0912-107
Brault, WilliamFailure to submit list of appointments2022-08-30License suspension21525-AG22-0809-143
Brazelton, James A.Failure to timely report Other states action2021-02-16License Denial19598-AD20-1215-161
Brazos Specialty Risk IncFailure to Disclose Other States Action 2015-03-20Fined $50013838-AG15-0217-025
BRB Trust Title Agency LLCFailure to Enter RREAL IN into database2018-06-22$1,350 Fine16988-AG18-0522-085
Brendenwood Financial Brokerage, LLCFailure to Provide List of Appointments2020-07-09License Suspension19144-AG20-0506-079
Brent, ScottTermination for Cause2009-05-14$25,000 fine & 2 Years Probation7600-AG09-0324-065
Brenwall, PatriciaFailure to maintain home license2023-10-31Suspension Order22792-AG23-1013-141
Bresard-Howard, MarkFailure to Report License Revocation and Administrative Action2016-10-12License Denial15009-AG16-0815-155
Brethen, DavidFailure to disclose Other states action2019-09-13$250.00 Civil Penalty18469-AG19-0806-104
Brewer, DexterFelony conviction2022-09-02License denial21622-AD22-0725-072
Brewer, Irvin WayneMisrepresentation2019-08-23$1500.00 Civil Penalty/2 yr probation17064-AG19-0104-002
Brewer, NanthanielCriminal History2019-07-26License Denial18370-AD19-0708-066
Brewer, Whitney BlairFailure to submit list of appointments2021-03-22License Suspension20178-AG21-0311-059
Bridegroom, NicholeLack of Fitness/Trustworthiness2010-08-30Permanent Revocation of License9307-AG10-0621-113
Bridgeman, RachelCriminal History2019-10-04$250.00 fine and 2 year Probationary License18564-AG19-0830-117
Bridgman, JasonFailure to submit List of Appointments2021-02-18License Suspension19766-AG21-0205-025
Briggs, VincentFailure to Pay Child Support2013-09-13License Suspended12313-AG13-0724-070
Bright & Williamson Insurance Services II, Inc.Misappropriation of Premium2009-01-09Permanent Revocation of License; $5000 Administrative Fine7286-AG08-0821-240
Brinkers, GregoryNo License2010-04-23Administrative Order of Nonrenewal8567-AG10-0422-076
Brinkman, JaciLack of Fitness/Trustworthiness2014-02-26License permanently Revoked12557-AG13-1119-135
Brinson Benefits, Inc.Failure to Timely Report Administrative Action2021-08-03$500.00 Civil Penalty20620-AG21-0616-115
Briscoe, JasonFailure to Timely Report Administrative Action2021-05-25$250.00 Penalty20105-AG21-0113-008
Bristow, JosephFailure to Submit List of Appointments2015-02-06Suspension Order13369-AG15-0203-020
Brito, John A.Misappropriation of Premiums2009-09-03License permanently Revoked7461-AG09-0121-012
Brittain, SabrinaFailure to Disclose2015-06-15$500 Administrative Fine14091-AG15-0608-163
Britton, Marcus RobertoFailure to Pay Child Support2020-02-21License Suspension18959-AG19-1223-209
Brnada, AndreaFailure to submit list of appointments2022-01-04License Suspension20962-AG21-1130-225
Broadbent Jr, RichardMisrepresentation2019-06-27Nonrenewal of License17936-AD19-0617-062
Broadway, KimberlyCriminal History2021-05-25License Denial20029-AD21-0126-017
Brochers, Michaelfailed to respond2016-04-29Suspension14978-AG16-0420-104
Brock, Marti L.Criminal Record/ History2012-03-14Probationary License Granted10997-AD12-0214-011
Brockman, Janeane ELack of Fitness/Trustworthiness2018-12-17License Denial17607-AD18-1127-105
Brogdon, Vanessa L.Criminal History2014-03-18License Denial12896-AD14-0313-012
Brohard, ChadleyFailure to Provide List of Appointments2020-01-10License Suspension18780-AG19-1226-230
Brooks, Adrian M IIFailure to Respond2016-02-12Nonrenewal of License14563-AG15-1026-273
Brooks, AlyssaCriminal History2018-06-08License Denial17233-AD18-0523-049
Brooks, Darryl R.Misappropriation of Premium2010-04-23License permanently Revoked8384-AG10-0315-040
Brooks, EricCriminal History2022-04-132 Year Probation/Submit list of appointments every 6 months21237-AG22-0204-021
Brooks, MelissaMisappropriation of Premium2018-02-09Permanent Revocation 16353-AG17-0815-160
Brooks, PaulFailure to report Admin Action2022-01-28License Denial21059-AD22-0104-003
Brooks, RebaSurplus Lines Tax Violation2009-08-28$1,000 Fine & 1 Year Probation8424-AG09-0716-180
Brooks, Stephen W. Sr.Other states action2022-01-28License Denial21074-AD22-0107-008
Broughton, Eric RFailure to submit list of appointments2020-10-29License Suspension19730-AG20-1019-192
Brown Abstract Company, LLCLack of Fitness/Trustworthiness2012-03-14$500 Administrative Fine; 6 Months Probation10875-AG12-0118-010
Brown County Abstract CompanyFailure to enter RREAL transactions into database2017-01-20Administrative Penalty $950.0015851-AG16-1229-204
Brown, BenjaminFailure to Report Administrative Action2017-01-20$250 Fine15168-AD16-0627-134
Brown, Benjamin PhilipCriminal Conviction2017-11-03Nonrenewal of License16288-AD17-1027-110
Brown, BrianSurplus Lines Tax Violation2009-05-14$1,000 Fine7820-AG09-0202-032
Brown, CarlaHistory with Felony Conviction2016-08-05One Year Probation15515-AD16-0713-054
Brown, CherylTermination for Cause2009-06-17License Permanently Revoked8211-AG09-0430-084
Brown, ChristopherCriminal History2020-12-032 yr Probation/Submit list of appointments every 6months19606-AD20-0806-107
Brown, Eddie JuniorUndisclosed Criminal History2018-03-16License Denial16990-AD18-0312-031
Brown, Eddie JuniorCriminal History2020-06-18License Denial19204-AD20-0402-058
Brown, EdwardFailure to Report2016-02-29Probation 1 year14924-AG16-0113-007
Brown, Eric DuranCriminal history2022-05-09License denial21332-AD22-0303-030
Brown, John MarceleTermination for Cause2012-04-10Nonrenewal of License11044-AG12-0323-024
Brown, JosephFailure to disclose felony conviction2023-03-09License denial22194-AD23-0207-022
Brown, JustineCriminal History2021-11-15License Denial20757-AD21-0830-137
Brown, Kent SResolved Child Support delinquency2019-06-07Suspension order lifted18084-AG19-0403-042
Brown, Kevin KeithLack of Fitness/Trustworthiness2011-08-09Emergency Cease & Desist Order.8545-AG11-0808-103
Brown, Kim L.Failure to report Other states action2021-05-122 year Probation/Submit list of appointments every 6 months/$750.00 fine19624-AG20-0812-137
Brown, Larry DCriminal History2019-08-16License Denial18422-AD19-0730-080
Brown, Lloyd ThomasFailure to disclose Other states action2019-11-22License Denial18760-AD19-1114-143
Brown, Lorraine CCriminal History2017-12-04License Denial16649-AG17-1127-220
Brown, MichaOther States Action2017-07-21License Denial16337-AD17-0719-074
Brown, PamelaLack of Fitness/Trustworthiness2022-06-14Nonrenewal of License21361-AD22-0414-049
Brown, PatriciaFailed to Provide List of Appointments2015-07-31License suspended14444-AG15-0828-238
Brown, ShanequieFelony Conviction2016-09-09License Denial15615-AG16-0901-166
Brown, StuartEmbezzlement2016-02-12Permanent revocation of license13601-AG15-0421-111
Brown, Tasha M.Failure to pay Child Support2020-01-10Suspension Lifted18086-AG19-0403-044
Brown, Tony R.Termination for Cause2012-06-11Permanent Revocation of License11056-AG12-0503-034
Brown, Wilbert C.Criminal Record/ History2010-06-17Permanent Revocation of License9358-AG10-0526-105
Brown, ZacharyCriminal history2022-05-25License denial21096-AD22-0412-048
Browne, LaurenOther State Actions2017-06-09Voluntary Surrender License16175-AF17-0508-096
BRPS Title LLCFailure to Enter RREAL IN into database2018-06-15$2,100 Fine16987-AG18-0530-092
Bruen Deldin Dido Associates, Inc.Other states action2016-08-05$250.00 fine14984-AG16-0407-089
Bruening, Sean PaulForgery2009-08-28Permanent Revocation of License6488-AG09-0811-188
Brugger, Jennifer L.Criminal History2012-02-221 Year Probationary License10922-BB12-0125-001
Brummett, Spencer RNo License2014-12-19Administrative fine $500.0012973-AG14-0519-093
Brunette & AssociatesLack of Fitness/Trustworthiness2009-02-24$5000 Administrative Fine & $45,000 Restitution6835-AG09-0112-007
Bryant, Evelyn M. a/k/a Ganly, Evelyn M. a/k/a Schuetz, Evelyn M.No License2010-08-18Emergency Cease & Desist Order.9377-AG10-0811-129
Bryant, Jeremy Jaye BeveneyFailure to maintain license in Home State2020-11-19License Suspension19865-AG20-1106-202
Bryant, MichelleLicense Denial2012-10-02License Denial11152-AD12-0412-021
Bryson, Sean MichaelCriminal History2021-08-033 Year Probation/Submit list of appointments every 6 months19922-AG20-1123-207
Bryzek, Charlotte ACriminal History2019-10-25License Denial18227-AD19-1016-117
BSG Title, LLCFailure to input Real-Estate policies into the RREAL-IN database2015-03-16$2175 Fine13673-AG15-0216-024
Buchanan, BradleyMisappropriation of Premium2009-01-09Permanent Revocation of License7286-AG08-0821-240
Buchanan, Matthew R.Misdemeanor Conviction2017-10-23License Denial16014-AG17-0223-056
Buck, ThomasFailed to Provide List of Appointments2015-09-17License suspended14411-AG15-0915-245
Buckley-Stoffel, KatherineFailure to Provide List of Appointments2019-10-04License Suspension17989-AG19-0920-132
Buckner, TerryFailure to Report Other State Action2015-06-12$250 Fine14061-AG15-0526-137
Buendia, JuanSuspension Lifting2015-07-31Suspension Lifted13746-AG15-0303-067
Bueno, PaulinoCriminal History2020-06-052 yr. Probation /submit  list of  appointments every 6mths 19217-AG20-0312-053
Buford, AnthonyTermination for Cause2011-06-16Nonrenewal of License10306-AG11-0610-080
Bullock, JohnFailure to report Admin Action2022-03-21$750.00 Penalty21128-AG22-0121-012
Bultman, Mark A.Failure to Disclose on License Application2010-11-05Permanent Revocation of License9800-AG10-1018-151
Bunch, LoriMisappropriation of Premium2009-12-11$3000 Administrative Fine; 1 yr. Probation; 6 Month Suspension8167-BB09-0903-016
Bunch, Lori ZMisappropriation of Premium2012-02-10$5000.00 fine $1500.00 Restitution10471-BB11-0907-010
Bunch, RichardFailure to submit list of appointments2017-06-11Reinstate license11212-AG12-0504-043
Bundy, DavidFailure to complete continuing education for renewal2023-02-15Probation Order21686-AG22-1005-176
Bunger & RobertsonFailure to Report RREAL2013-01-15$856 Civil Penalty11660-CO12-1220-022
Bunger & RobertsonEmployed Non-Licensed Agent2016-04-01$3945.00 Penalty14594-AG15-1201-304
Bunger, ChadForgery2009-02-10Permanent Revocation7642-AG09-0126-013
Bunnell, JosephFailure to Disclose Misdemeanor Conviction on Application2015-06-12$500 Fine14007-AG15-0522-134
Buonpane, StephenCriminal Conviction2023-06-13License Denial21614-AG23-0110-004
Burbridge, GregoryNo Home License2017-06-09Suspension of License16236-AG17-0530-124
Burchard, CharlesLicense Not Active in Home State2022-02-22License Suspension20752-AG22-0216-029
Burchell, MyrishaCriminal history2022-09-28License denial21679-AD22-0809-075
Bures & Associates, Inc.Misappropriation of Premium2010-09-21Permanent Revocation of License8483-AG09-1216-244
Bures Insurance, Inc.Misappropriation of Premium2010-09-21Permanent Revocation of License8483-AG09-1216-244
Bures, Andrew S.Misappropriation of Premium2010-09-21Permanent Revocation of License8483-AG09-1216-244
Burgess, BrainNo License2012-03-15Emergency Cease & Desist11062-CO12-0314-006
Burgess, DavidLack of Fitness/Trustworthiness2009-08-19License Revoked7178-AG09-0507-089
Burgess, Tamica N.Criminal History2020-01-10License Denial18897-AD20-0106-012
Burgos, EnriqueNo License in Home State2021-05-26License Suspension20557-AG21-0507-096
Burke, DanielInactive license in Home State2021-01-28License Suspension20194-AD21-0120-010
Burke, Jeffrey DCriminal History2019-12-13Nonrenewal of License17630-BB19-0809-001
Burkhart, Kiely MarieCriminal History2018-12-21License Denial17841-AD18-1213-117
Burkhart, Kiely MarieCriminal History2020-07-30License Denial18651-AG19-0925-136
Burkhead, LonnieFailure to pay Child Support2013-09-13Suspended License12314-AG13-0813-096
Burks, TyrreFailure to report 5 administrative actions2022-10-26$1500 civil penalty21571-AG22-0808-142
Burnet Title of Indiana, INCUnlicensed Practice2009-06-17$28,205 Civil Penalty8121-AG09-0519-107
Burney, Jerome P.Criminal Record/History2012-11-19Permanent Revocation of License11367-AG12-0731-090
Burns Insurance agency, Inc.Failure to disclose Misdemeanor Conviction2017-01-17$250 Administrative Fine15523-AG16-0822-157
Burns, Kristopher P.Failure to pay Child Support2011-02-28Vacate Suspension Order3956-AG07-0123-032
Burns, RichardFailure to submit list of appts2023-04-26Suspension order22135-AG23-0421-064
Burns, Shane failure to Report 2016-06-23License Revoked13473-AG15-0602-145
Burrus, Freddie EFailure to Pay Child Support2012-07-20Vacate Probation Order11301-AG12-0607-064
Burton, Roxena B.Failure to Disclose on License Application2011-07-14$500 Administrative Fine10150-AD11-0615-017
Burton, ShelliSurplus Lines Tax Violation2010-02-09$1,000 Fine & 1 Year Probation8995-AG10-0104-001
Burum, Johnny L.Lack of Fitness/Trustworthiness2022-05-09Surrender License/Cannot reapply for one year20655-AG22-0225-037
Busch, John Douglasfailed to disclose administrative actions2016-03-18FINE $75014906-AG16-0128-018
Buschkoetter, LoraineCriminal History2022-02-10$500.00 Civil Penalty/2 Year Probation/Submit list of appointments every 6 months21167-AG22-0119-011
Buth, LauraFailure to maintain license in Home State2023-12-28Suspension Order22929-AG23-1221-158
Butler, Charles ECriminal History2018-12-17License Denial17675-AD18-1127-106
Butler, JohnOther states action2020-06-18License Denial19169-AD20-0226-039
Butler, Rhonda MFelony Conviction2017-03-31Nonrenewal of License16107-AD17-0324-038
Butler, Rhonda MFailure to submit list of appointments2021-11-03License Denial20518-AG21-0714-144
Butler, SamuelFelony Conviction2017-03-17License Denial16009-IA17-0302-001
Butschek, CatherineSurplus Lines Tax Violation2010-06-24$1,000 Fine & 1 Year Probation9342-AG10-0511-089
Buttine, John MOther states action2021-04-28$250.00 fine19987-AG21-0111-005
Buzia, AmberFailure to Disclose on License Application2012-11-21License Denial10746-AD12-1105-054
Buzia, Amber MarieFailure to Disclose on License Application2011-11-01License Denial10746-AD11-1021-037
Byrd, BrandieFailure to Provide list of Appointments2024-01-18Suspension Order22347-AG23-0606-072
Byrd, ChristopherFailure to submit list of appointments2020-04-09Lift Suspension order17345-AG18-0719-121
Byrd, Danielle S.Failure to Disclose of License Application2012-04-03License Denial10483-AD11-0715-023
Byrd, DonnellFailure to disclose license revocation in another State2015-11-13$250.00 fine14630-AG15-1020-269
Byrne, Aaron LouisNo License2020-01-31Emergency Cease and Desist18998-AG20-0108-007
Caballero, GabrielaCriminal History2019-12-20License Denial18794-AD19-1210-150
Cabrera, DianaFailure to submit list of appointments2020-06-26License Suspension18632-AG20-0309-047
Cabrera, Indiana LuisaUndisclosed Other State Action2017-12-08License Denial16623-AD17-1127-122
Cabrera, MelissaCriminal History2021-05-25License Denial20083-AD20-1215-163
Caceres, HillaryCriminal History2021-03-11License Denial19720-AG20-0902-157
Cacho-Sousa, JorgeSurplus Lines Tax Violation2016-01-15Suspension Lifted13717-AG15-0303-054
Cacioppo, Robert JosephRebating2017-11-16Revocation of License16280-AG17-0720-143
Caffee, DeannaMisdemeanor Conviction2015-01-30License Denial13635-AD15-0126-004
Cain, TeresaMisappropriation of Premium2017-08-03Permanent Revocation 16038-AG17-0424-083
Cala, RudyFailed to notify IDOI of admin action within 30 days2023-01-05Nonrenewal of License21155-AD22-1031-110
Calamis, NataleFailure to Report Other State Action2015-07-13$250 Fine14272-AG15-0617-173
Caldwell, DevinFailure to Submit list of Appointments2024-01-30Suspension Order22651-AG24-0129-019
Caldwell, JamesCriminal history2022-06-30Permanent revocation of License21420-IA22-0420-004
Calixte, ErickUndisclosed Other State Action2018-04-13License Denial17062-AD18-0409-038
Calle, JosephOther states action2022-06-011 Year Probation/Submit list of appointments every 6 months21430-AG22-0406-059
Calton & Assoc. IncFailure to Timely Disclose Other State Action2018-11-02$250 Fine17545-AG18-0907-140
Cameron, AlexanderSurplus Lines Tax Violation2009-08-19$1,000 Fine & 1 Year Probation8298-AG09-0601-133
Campbell, AliciaCriminal History2021-05-25License Denial19827-AD20-1106-146
Campbell, AndreaNonresident license not in good standing 2022-07-27Suspension order21499-AG22-0718-115
Campbell, Bridgette MarieLicense Denial2015-08-21License Denial14437-AD15-0810-025
Campbell, Christopher B.License Denial2010-11-05License Denial9826-AD10-1027-033
Campbell, Robert DCriminal History2018-05-29License Denial16792-AD18-0102-003
Campbell, Taulbert J.License Denial2012-07-022 Years Probation11388-AD12-0614-034
Campisano, FrankFailure to disclose admin actions2023-04-20License denial22285-AD23-0314-032
Campisi, KevinFailure to disclose Admin Action  2022-02-10License Denial21073-AD22-0121-018
Campisi, KevinFailure to disclose Admin Action2022-02-10License Denial21073-AD22-0121-018
Campos, RolandoFailure to disclose 2 revocations2023-01-19License denial22062-AD22-1219-128
Canaii, KarlFailure to report Other states action2015-01-20$750.00 fine13390-AG14-1007-174
Canaii, KarlFailure to report 2 Other states action2015-04-10License Denial13390-AD15-0331-013
Canales, RobertCriminal History2013-05-15License Granted with 1 year probation11718-AD12-1115-057
Canfield, ChristopherFailure to submit list of appointments2021-07-19License Suspension20329-AG21-0607-113
Cannon, Abby LCriminal History2018-10-052 Year Probation17548-AG18-0913-146
Cansler, Kizzy SCriminal History2014-12-18License Denial13480-AD14-1121-032
Carboni, Ron ACriminal History2021-02-11$250.00 fine/2 year Probation/Submit list of appointments every 6 months19898-AG20-1014-189
Cardenas, MikeUndisclosed Criminal History2018-06-28License Denial17148-AG18-0509-079
Cardenas-Pulido, TeresaFailure to disclose criminal history2022-10-26Application Denial21223-AD22-0923-091
Cardona, JosephFailure to maintain license in home state2022-09-27License suspension21798-AG22-0914-166
Cardwell, David P.Failure to Disclose Other States Action2017-01-06License Denial15689-AD16-1219-105
CareSource Indiana, Inc.Regulatory Settlement Agreement2015-12-04Regulatory Settlement Agreement14840-1
Carl, Michelle SuzanneLack of Fitness/Trustworthiness2013-06-06Voluntary Surrender Resident Producer Organization License11268-AG12-0419-028
Carney, ShaneFailure to Report Other State Actions2014-02-20$250 Civil Penalty12772-AG14-0128-010
Carpenter Title Agency, Inc.Lack of Fitness/Trustworthiness2011-02-14Permanently Revoked9563-AG10-0825-134
Carpenter, CathyUnfair Insurance Practices2010-08-27Emergency Cease & Desist Order.9563-AG10-0825-134
Carpenter, ElizabethSurplus Lines Violation2015-12-18Suspension lifted13705-AG15-0303-048
Carpenter, KathyLack of Fitness/Trustworthiness2011-02-14Permanent Revocation of License9563-AG10-0825-134
Carpenter, SamanthaCriminal History2018-12-072 Year Probation17750-AG18-1105-164
Carpenter, Samantha LFailure to Timely Disclose Misdemeanor Conviction2017-04-21$250 Administrative Fine16105-AD17-0327-042
Carr, Donald Lack of Fitness/Trustworthiness2015-10-09Fine $1,00010783-AG15-0415-100
Carranza, KariNo License2014-05-30Emergency Cease & Desist Order.12988-AG14-0528-109
Carrera, AlexCriminal History2021-06-14$1000.00 Civil Penalty20330-AG21-0225-044
Carroll, Joseph B.Termination for Cause2009-05-06License Permanently Revoked7890-AG09-0414-072
Carson, BarbaraFailure to disclose Criminal History on application2020-08-20License Denial19552-AD20-0713-101
Carter, Brinkley GCriminal History & Other States Action2019-11-07License Denial18261-AD19-0930-103
Carter, JulianeCriminal History2020-10-051 year Probation/submit list of appointments every 6 months19587-AG20-0715-114
Cartuyvelles, Richard AllenCriminal History2013-10-04License permanently Revoked11881-AG13-0125-005
Caseltine, KellyUnlicensed Individual2014-05-02$350 Civil Penalty12721-AG14-0206-018
Cash, MargotSurplus Lines Tax Violation2015-02-27Suspension Lifted12074-AG13-0612-052
Cassidy, DenisTermination for Cause2009-07-23Suspension Order8179-AG09-0625-157
Castellano, RachelFailed to Provide List of Appointments2016-01-15License Suspended14268-AG16-0107-003
Castellanos, JenniferLack of Fitness/Trustworthiness2018-06-011 Year Probationary License17170-AG18-0509-078
Castillo, JenniferCriminal History2020-09-03License Denial19163-AD20-0318-058
Castillo, Mario C.License Denial2010-11-19License Denial9899-AD10-1115-160
Castracion II, Daniel DNo Active License in Home State2021-02-11License Suspension20195-AG21-0201-021
Cates, AdamLicense Denial2014-07-24License Denial13143-AD14-0627-023
Cates, James P.Failed to Provide List of Appointments2016-02-19License Suspended14637-AG15-1109-281
Cates, James P.Criminal History2021-07-09License Denial20472-AD21-0412-070
Cathcart, Jesse HUndisclosed Criminal History2017-06-09Application Denial16264-AD17-0605-059
Cathedral International Brokers, LLCSurplus Lines Tax Violation2015-03-20Suspension Lifted13737-AG15-0303-061
Catt. Steven CraigLicense Denial2012-01-19License Denial10939-AD12-0111-004
CC Services IncFailure to disclose in a timely manner Other states action2020-01-16$250.00 Fine18839-AG19-1121-182
CCS Settlement Services, LLCLack of Fitness/Trustworthiness2009-05-28License Cancelled6977-AG08-0527-132
Cearing, Richard, L.Misappropriation of Premiums2011-10-17License permanently Revoked10472-BB11-0811-008
Cecil, CharlesCriminal History2019-10-04License Denial18617-AD19-0926-096
Cecil, Jill AnnLack of Fitness/Trustworthiness2009-04-20License Permanently Revoked7539-AG09-0407-069
Cedeno, CindyLack of Fitness/Trustworthiness2018-01-12$500 Fine & 1 Year Suspension16473-AG17-1025-202
Cedeno, CindyLack of fitness/Trustworthiness/Other states action2020-06-12License Denial19097-AG20-0224-034
Center Realty Services, IncUnlicensed Agency2013-06-18$500 Civil Penalty12169-AG13-0607-045
Centro Hispano Insurance Agency CorpFailure to disclose admin actions2022-12-07License denial21730-AG22-0829-149
CEO Clubs, Inc.No License2010-03-31Emergency Cease & Desist Order.9181-CO10-0330-004
Chaix, TimothyFailure to report Other states action2019-12-05$1000.00 civil Penalty18522-AG19-1113-164
Chamberlin, Jennifer RCriminal history2022-08-16License denial21487-AD22-0509-054
Chambers, HollyLicense Denial2016-04-01License Denial15172-AD16-0322-017
Chambers, JamesFailed to disclose Misdemeanor2016-03-18Fine $25015095-AG16-0303-037
Chambers, KevinLicense Denial2011-10-11License Denial10635-AD11-0927-034
Chamis, KristinaFailure to Provide List of Appointments2022-06-13License Suspension21489-AG22-0504-084
Chamis, KristinaOther States Administrative Action2024-01-29License Denial22622-AD23-0816-037
Chamizo, ShawnFailed to Provide List of Appointments2015-06-26License Suspended13689-AG15-0619-176
Chang, HengyuLack of Fitness/Trustworthiness2018-04-23License Denial17136-AG18-0416-061
Chang, QiunanLack of Fitness/Trustworthiness2023-08-24License Permanently Revoked22027-AD23-0414-038
Chapin Davis Ins IncFailure to disclose consent order by another State2015-10-02$500.00 fine14548-AG15-0914-243
Chapin, LisalynNo License2014-01-24Administrative Penalty $250.0012584-AG13-1213-146
Chapman, Gary ChaseCriminal History2022-02-03License Denial20487-AG21-0826-164
Chapman, MelodyFailure to pay Child Support2014-05-16License Suspended12870-AG14-0414-042
Chapman, SeanLate Notice of Arrest2009-05-14License Permanently Revoked, $1000 for non-compliance6721-AG08-0617-192
Charasika, Paidemoyo BFailure to Comply with Previous Order2018-07-12License Permanently Revokes16324-AG17-0913-169
Chard, Kenneth Jr.Failure to disclose Administrative action2015-04-17$250 fine13873-AG15-0227-033
Charing, AlanFailure to Report Admin Action2023-08-08$250 fine/License Renewal22236-AG23-0302-042
Charles L Crane Agency Co.Selling Insurance Without a License2017-09-29$250 Fine16120-AG17-0515-115
Chavez, ClementinaFailure to submit list of appointments2020-12-10License Suspension19885-AG20-1123-205
Chavious, Glenn TFailure to submit list of appointments2020-03-06License Suspension18514-AG19-0920-129
Chavious, GlennmOther states action2021-12-09License Denial20615-AD21-0824-132
Chavis, JuliaFailure to submit list of appointments2021-05-25License Suspension20306-AG21-0225-040
Chawla, RandeepTermination for Cause2009-09-252 Years Probation8519-AG09-0902-200
Chawla, Randeep SFailure to return Premium Payment2009-02-10$250.00 fine7259-AG09-0115-009
Chen, Yan QuiLack of Fitness/Trustworthiness2015-10-09Nonrenewal of License12618-AG15-0928-254
Cheney-Jamison, StacyFailure to disclose Administrative Action2022-06-01License Denial21539-AD22-0520-056
Chestnut, AdrianFailure to appear for hearing2019-06-20License permanently Revoked17391-AG19-0103-001
Chetwood, KimberlyFailure to timely report Criminal History2020-07-30$500.00 fine/2 year Probation/Submit list of appointments every 6 months19389-AG20-0507-082
Chicago Title Co. LLCFailure to enter RREAL transactions into database2023-09-26$16070 fine22235-AG23-0719-099
Chicago Title Insurance CompanyLack of Fitness/Trustworthiness2009-07-10$24,150 Administrative Fine.8129-CO09-0609-011
Childress, J PaulFelony Conviction2017-02-17License Denial15802-AD17-0125-012
Childs, Cierra K.Criminal History2021-07-19License Denial20173-AD21-0401-065
Chin, ElingFailure to Provide List of Appointments2014-05-28$250.00 fine12993-AG14-0423-062
Chinda, Ann WCriminal History2020-01-16License Denial18703-AD20-0103-002
Cho, JimmyFailure to Disclose Federal Felony Conviction2015-06-26License Permanently Revoked14200-IA15-0604-004
Choi, PatrickCriminal History2021-02-25$1000.00 Penalty19620-AG20-1204-212
Christian, CandaceFelony conviction2015-07-02License Denial13959-AG15-0629-183
Christine, Jill A.Failure to Disclose on License Application2010-06-17License Denial9405-AD10-0610-019
Christmas, JasonFailed to Provide List of Appointments2015-06-26License Suspended13920-AG15-0512-126
Chronos Title Solutions, LLCFailure to report RREAL IN2019-01-18Civil Penalty $5385, Restitution $2551.2617442-AG18-1031-160
Chung, WilliamCriminal History2021-05-26License Denial20050-AD21-0317-055
CIBA Insurance Services of CaliforniaSurplus Lines Tax Violation2017-01-27Suspension Order15933-AG17-0109-027
Cijan, MichaelPrior Conviction2014-07-11License Denial12616-AD13-1211-036
Ciment, PaulUndisclosed Other State Action2018-12-17License Denial17595-AD18-1127-103
Ciment, PaulFailure to Disclose Other states action on application2020-01-16License Denial18572-AD19-1009-111
Cinnante, RobertUndisclosed Criminal History2017-09-29License Denial16359-AD17-0922-097
Cisneros, MonicaFailure to disclose criminal history2023-05-31License Denial21844-AD22-1011-098
Clacks Jr., Stanford LatrailUndisclosed Other State Action2019-01-11License Denial17374-AD18-0801-059
Claderon, RickieFailure to maintain license in home state 2022-08-16Suspension order21667-AG22-0802-132
Claims Management  Inc.Not Required to Provide Appointments2017-09-15Vacate Suspension Order16290-AG17-0808-158
Clancy, Shannon EFailure to disclose Criminal History on application2020-06-26$250.00 civil Penalty/Submit list of appointments every 6 months19222-AG20-0310-049
Clariett, Brian TyroneFelony Conviction2017-10-202 Years Probation16106-AD17-0324-037
Clark III, James C.Lack of Fitness/Trustworthiness2011-08-09Emergency Cease & Desist Order.8545-AG11-0808-103
Clark, AdamFailure to Pay Child Support2014-05-16License Suspension12871-AG14-0414-043
Clark, Charles Failed to Provide List of Appointments2016-01-29License Suspended14391-AG16-0115-009
Clark, David L.No License2010-09-29$50,000 Administrative Fine/Permanent Cease & Desist7861-AG09-1109-229; 8534-AG09-1109-230
Clark, James FLack of Fitness/Trustworthiness2010-01-051 year Probation/$250.00 fine6847-AG09-0810-186
Clark, James FFailure to pay Child Support2010-07-23$500.00 fine payable within 30days/Show within 30 day his Child Support arrearage is paid in full6847-AG10-0204-031
Clark, Samantha LorraineCriminal History2017-10-20License Denial16216-AG17-0511-112
Clay, RobertMisappropriation of Premium2011-09-13Permanent Revocation of License10597-AG11-0902-124
Clayton, JontaiCriminal History2021-11-03License Denial20909-AD21-0910-142
Clear Title CompanyFailure to input Real-Estate policies into the RREAL-IN database2015-05-15$770 fine13912-AG15-0420-106
Clear Title Group, LLCUnlicensed Employee2020-12-173 years Probation 19411-AG20-0717-117
ClearEdge Title, IncFailure to enter RREAL transactions into database2023-11-29$2640.00 Civil Penalty22449-AG23-1005-140
Clegg, TimothySurplus Lines Tax Violation2009-08-06$1,000 Fine & 1 Year Probation8312-AG09-0601-122
Clem, Jordan RCriminal History2018-04-03License Denial16546-AD17-1023-108
Clement, JeremiehFailed to Timely Report Criminal Charges and/or Convictions 2011-12-12Nonrenewal of License9704-AG11-1208-163
Clemons Jr., JasonFailure to Pay Child Support2017-12-15Suspension Order16498-AG17-1023-183
Clevenger, Adam J.Lack of Fitness/Trustworthiness2013-01-28License permanently Revoked & $4597.04 Restitution11277-AG12-0629-086
Clidienst, TylerIncompetence2009-06-031 Year Suspension followed by 1 Year Probation; $500 Fine6714-AG08-0424-116
Clock, Eric J.Criminal History2021-05-261 Year Probation/Submit list of appointments every 6 months20437-AG21-0325-075
Close, ChristianCriminal History2022-06-011 Year Probation/Submit list of appointment every 6 months21164-AG22-0104-087
Closeline, LLCFailure to enter real estate transactions into RREAL database2020-10-22$1100.00 civil penalty19412-AG20-0717-118
Closeline, LLCFailure to enter RREAL transactions into database2023-11-02$1820.00 Civil Penalty22448-AG23-0913-127
Closing USA, LLCFailed to Timely Report Real Estate Transactions2018-04-24$17,050 Fine17019-AG18-0418-066
Clough, JaredFailure to maintain license in Home State2022-07-27Suspension Order21591-AG22-0718-117
Cloyd, RaymondFailure to report Criminal History2019-03-20License Denial18052-AD19-0313-031
Cobb, JamesFailure to Pay Child Support2016-05-13License Suspension15062-AG16-0321-051
Coco, Adrieannadenial hearing- probation 2 years 2016-06-23probation order14894-AD16-0106-001
Coddington, Jeffery ALack of Fitness/Trustworthiness2009-07-08$1000.00 fine/1 yr Probation/12 hours CE5725-AG08-1119-285
Coddington, Jeffrey A.Lack of Fitness/Trustworthiness2009-05-14License Suspended Indefinitely; $500.00 fine5397-AG08-0128-021
Coddington, Mark J.Failure to timely notify Department of Criminal Charges2020-08-04Nonrenewal of License18868-AG20-0102-001
Cody, BrandonSurplus Lines Tax Violation2009-09-01Nonrenewal of License8297-AG09-0601-134
Coeuranor, GinelFailure to provide list of appointments2023-06-27Suspension order22306-AG23-0615-080
Coffin, DolinaLack of Fitness/Trustworthiness2022-02-032 Year Probation/Submit list of appointments every 6 months20980-AG21-1220-241
Cogdell, Titilayo AbeniCriminal History2019-09-13$500.00 Fine and 2 year Probation18325-AG19-0708-088
Colaianni, RobertForgery2018-12-07Nonrenewal of License17680-AG18-1119-167
Colbert, DemetriaFailed to submit a list of appointments2023-02-28Suspension order21985-AG22-1216-210
Colbert-Gore, JacquettaOther states action2021-11-03Nonrenewal of License20908-AG21-0909-176
Cole, Jacob CyrusLack of Fitness/Trustworthiness2018-12-07License Denial17723-AD18-1108-091
Coleman, Destinee D.Failure to submit list of appointments2020-08-20License Suspended19316-AG20-0729-127
Coleman, Keith HarryFailure to Respond to Department Request2012-06-15Suspension Order11176-AG12-0613-077
Coleman, TaylorCriminal History2020-06-26License Denial19150-AD20-0225-038
Collier, CoreyFailure to Pay Child Support2014-05-16License Suspension12872-AG14-0414-044
Collier, Michael J.Termination for Cause2012-10-04One year probation 10639-AG12-0426-031
Collier, TroyCriminal Conviction2012-05-04Permanent Revocation of License; $10,000 Administrative Fine10816-AG12-0110-007
Collings, DavidFailure to submit list of appointments2012-06-15Reinstated License11211-AG12-0613-083
Collins, BrittanySurplus Lines Tax Violation2012-01-10Suspension Order10698-AG11-1201-146
Collins, DustinCriminal Record/History2023-10-26License Denial22373-AD23-0504-044B
Collup, StephenOther states action2021-12-09License Denial20849-AD21-0914-145
Colon, MariamCriminal History2022-03-071 Yr Suspension/$750.00 Penalty19599-AG19-0806-108
Colorado, CristalCriminal record/history2012-08-24License denial11499-AD12-0801-040
Colson, CarlaSurplus Lines Tax Violation2009-09-01Nonrenewal of License8305-AG09-0601-126
Colston, DorianFailed to Provide List of Appointments2023-09-19Suspension Order22644-AG23-0831-125
Columbia Title, Inc.Failure to enter Transactions into the RREAL IN2015-09-21$2,800 Administrative Penalty14167-AG15-0806-221
Combs, Corey W.Criminal Convictions 2016-08-12License Denial15006-AD16-0725-060
Commonwealth USA Settlements LLCFailed to Timely Report Real Estate Transactions2018-04-23$1,270 Fine16935-AG18-0326-041
Community Title Co, abc McCollyFail to enter transactions into the RREAL IN database2015-02-13Fined $19,90013063-AG14-0929-170
Community Title CompanyFailure to enter Real Estate Transactions in RREAL Database2022-03-23$4840.00 Civil Penalty21019-AG21-1228-242
Complete Title Services of Southern Indiana, LLCFailure to Enter RREAL IN2015-01-23$1040 Civil Penalty13345-AG14-1114-206
Condon, David AFailure to disclose Criminal History on application2020-10-15$250.00 Civil Penalty19574-AG20-0805-133
Condra, Douglas B.Failure to pay Child Support2009-07-10Vacate Suspension Order5813-AG07-0807-185
Cone Insurance Company, Inc.Misrepresentation2020-01-24Revocation of License18681-AG19-1204-193
Conestoga Title Company of Grant CountyFailure to Provide List of Appointments2009-03-31License Suspension7868-AG09-0317-061
Conley, LawrenceFailure to Pay Child Support2015-01-30License Suspended13484-AG14-1216-215
Connell, ChristopherCriminal History2020-10-151 Year Probation/list of appointments every 6 months19591-AG20-0721-120
Conner, AaronFailure to Pay Child Support2013-09-03License Suspension12316-AG13-0724-072
Conner, Keith L.Failure to Comply with Commissioner's Request2010-07-19Suspension Order9197-AG10-0714-118
Conner, Keith L.Lack of Fitness/Trustworthiness2010-12-21Permanent Revocation of License; $10,000 Administrative Fine; $2,145 Restitution9171-AG10-0714-117
Conner, StephanieFailed to Provide List of Appointments2016-06-03Suspension Order15159-AG16-0518-121
Conners, TimothyFailure to Pay Child Support2011-02-14License Suspension9847-AG10-1216-169
Conrad, Matthew BFailed to Report Other State Actions2017-09-29License Denial16436-AD17-0926-098
Conseco Health Insurance CompanyUnfair Claims2009-04-15$2500.00 Administrative Fine6252-CO08-0229-0042
Consumer Driven Benefits Association of America a/k/a CDBANo License2009-05-14Emergency Cease & Desist Order.8250-AG09-0512-091
Contemporary Solutions-USA, Inc.Failure to Report Several Other states action2011-06-02License permanently Revoked9885-AG11-0217-037
Conway Alternative Risk Solutions, LLCFailure to report 2 admin actions in a timely manner2023-03-30$500 civil penalty22189-AG23-0207-025
Conway, AmyCriminal History2017-12-22License Denial16729-AD17-1213-134
Cook, Phillip Failed to disclose Misdemeanor2016-04-14Fine $25015229-AD16-0406-024
Cooley, Amos TerrellCriminal History2009-04-071 Year Probationary License7884-AD09-0219-004
Cooley, Logan BlakeTermination for Cause2012-03-14Nonrenewal of License10502-AG11-0816-108
Cooper, AngelCriminal History2016-08-12License Revoked15566-BB16-0808-005
Cooper, Angel DSoliciting Bail Business in Jail2014-01-27$200.00 Fine12786-BB14-0523-003
Cooper, EllisFailure to submit list of appointments2020-07-01License Suspension19320-AG20-0507-081
Cooper, Fred WhittFailure to Disclose Previous Administrative actions2010-04-20License Denial8886-AD09-1130-029
Cooper, Jackie L Jr.Failure to pay Child Support2019-05-03License Suspended18085-AG19-0403-043
Copeland Jr, DanielFailure to pay previous Civil Penalty2019-06-07License Permanently revoked17497-AG18-0814-133
Copeland, CutonyaFailed to Provide List of Appointments2016-02-29License Suspended14147-AG16-0115-008
Corado, JerryFailure to Disclose Administrative Action2023-08-03License Denial22101-AG23-0126-015
Corcuera, Juan CarlosCriminal History2020-02-21$250.00 Civil Penalty18829-AG19-1113-170
Cordell, Teresa A.Failure to Timely Report the Issuance of a Monetary Penalty2017-02-17$250 Administrative Fine15690-AG16-1214-201
Cordova, RuthCriminal History2019-09-19License Denial17957-AD19-0214-017
Corey, Brent GCriminal History2019-06-14Surrender of License17559-AG19-0218-022
Coriaty, CharlesFelony Conviction2017-04-06License Denial16065-AD17-0329-043
Coriell, ChristopherLicense Denial2015-08-21$500 fine and license granted14344-AG15-0720-209
Coriell, ChristopherFailed to Report an Administrative Action and Misdemeanor Conviction on Application2015-12-11License Denial14344-AD15-1203-054
Coriell, ChristopherFailure to Report Administration Action2021-11-30License Denial20932-AD21-1008-150
Coriell, Christopher C.Failure to Disclose Misdemeanor Convictions2017-02-17License Denial15624-AD16-0906-073
Cornell, Kevin T.No Violation2017-03-06Suspension Order Vacated15605-AG17-0124-041
Cornerstone Financial Partners, LLCOther states action2021-11-03Nonrenewal of License20286-AG21-0924-184
Corns, Bryan D.Criminal History2014-07-11License Denial12744-AD14-0110-001
Correal, Daniel ECriminal History2017-12-14$250 Fine16760-AG17-1211-227
Corson, Gage VincentNot licensed in Home State2022-05-09License Suspension21473-AG22-0429-081
Costanza, OwenFailure to Disclose on License Application2010-09-21$1,500 Fine9384-AG10-0831-135
Coulter, DustinFailure to pay Child Support2011-08-29License Suspension10508-AG11-0825-113
Covell, Andrew SLack of Fitness/Trustworthiness2018-09-27$500 Fine; 1 Year Probation17122-AG18-0622-106
Cox, JenniferCriminal History2014-07-18License Denial12821-AD14-0226-006
Coy, GavinCriminal History2019-10-04License Denial18567-AD19-0927-098
Coy, LindsayFailure to maintain home state license2023-08-31Suspension Order22453-AD23-0725-031
Craft, Robert D.Surplus Lines Tax Violation2009-03-31$4,500 fine, 1 year probation7818-AG09-0305-055
Craighead, China D.Failure to disclose Criminal History2021-05-26$250.00 fine20153-AG21-0111-004
Cramer, Benjamin C.Criminal Record2009-02-102 Years Probation7192-AD08-0722-026
Craner, LauraCriminal History2012-04-17License Denial Vacated/ License Granted11080-AD12-0322-015
Craver, MichaelLack of Fitness/Trustworthiness2018-05-18License Revoked17010-AG18-0403-052
Crawford, Donald ECriminal History2020-05-01License Denial19199-AD20-0331-054
Crawford, JohnaCriminal History2021-12-21License Denial20847-AG21-1025-201
Crawford, Teri DUndisclosed Other State Action2018-10-05License Denial17403-AD18-0828-069
Crim, Travis LeeFailure to report Criminal History2019-05-03License Denied18130-AD19-0402-037
Crisler, Jordan AlexandriaCriminal History2020-06-18License Denial19230-AD20-0402-059
Crisman, KaleighCriminal history2022-08-04$500 fine21576-AG22-0609-094
Crisman, TammyCriminal Record/History2012-04-032 Years Probation11072-AD12-0326-025
Cristino, Sandra EderFailure to submit list of appointments2020-05-01License Suspension18887-AG20-0318-058
Criterion Claims Solutions of Omaha, NEUnlicensed Independent Adjuster2017-11-14Emergency Cease & Desist Order.16564-IA17-1025-003
Cropper, Jason ShaneFelony Conviction2016-12-22License Denial15859-AD16-1212-097
Crosby, HankCriminal History2019-11-07License Denial18702-AD19-1023-123
Cross, Dustin AndrewFailure to Disclose2016-12-16License Denial15858-AD16-1212-096
Cross, MarthaSurplus Lines Tax Violation2009-10-14$1,000 Fine8320-AG09-0601-116
Crosscom Public AdjustersFailure to disclose admin action2023-09-26Denial Affirmed21782-PA22-0929-003
Crosscom Public AdjutersPublic adjusting without certification2022-08-23Cease & Desist Order20543-PA21-0803-001
Crossland, HoldenPrior Felony Conviction2013-10-04Temporary License Denial12158-AG13-0502-012
Crotts, JohnSurplus Lines Tax Violation2017-01-20Suspension Order15925-AG17-0109-021
Crover, Sanuel B.Criminal History2020-02-281 year probation/$250.00 penalty/submit list of appointments every 6 months19049-AG20-0128-023
Crowder, ChristineCriminal History2017-10-06License Denial16448-AD17-0912-090
Crowder, DawnFailure to respond2016-06-07suspension order14914-AG16-0518-120
Crowe, Aaron A.Criminal History2021-07-02$700.00 Civil Penalty20339-AG21-0309-056
Crowell, JohnnyFailure to Pay Child Support2010-04-29Vacated Probation order9152-AG10-0324-046
Crown, William L.License Denial2015-12-18License Denial14567-AD15-1130-053
Croy, MichaelLack of Fitness/Trustworthiness2020-07-23License Denial19366-AD20-0513-081
Croy, MichaelFailure to disclose Administrative Action2022-01-13License Denial21044-AD21-1115-160
Cruz, ArthurCriminal History2014-08-28License denial of 3-25-2014 is upheld12928-AD14-0325-014
Cruz, CodyCriminal History2017-08-03License Denial16336-AD17-0721-076
Cruz, DagobertoFailure to report Other states action2019-06-14License Denial18188-AD19-0521-051
Cruz, IsraelTermination for Cause2009-05-28License Suspended Indefinitely; $250 fine8212-AG09-0430-085
CSMB LLCFailure to Disclose Action2016-03-04Fine $25015082-AG16-0222-035
CU Title ServicesFailure to Issue the Final Insurance Policy Within 45 Days of Closing2016-04-12Fine $8489.0015094-AG16-0315-047
Cuellar, ReneFailure to Disclose License Denial2023-08-29Nonrenewal of License22191-AG23-0717-096
Culberson, DonaldLack of Fitness/Trustworthiness2021-10-06License Permanently Revoked17135-AG18-0501-074
Culler, RonaldLicensing Violation2009-02-19$290 Civil Penalty7334-AG09-0115-010
Culler, Ronald D.Agency Exam2010-09-21Permanent Revocation of License9504-AG10-0819-131
Culpepper, Cheryl AnnCriminal History2017-10-20License Denial16521-AG17-1006-124
Culver, Amanda KCriminal History2020-10-222 Year Probationary License/Submit list of appointments every 6 months19725-AG20-0914-165
Cundari, JessicaCriminal History2015-04-17Cease & Desist Order14050-AG15-0413-097
Cunningham, Cornisha YFailure to report Criminal History2019-03-08License Denial18018-AD19-0225-025
Cunningham, Jordan LynnFailure to disclose criminal history2023-05-07License denial22183-AD23-0206-020
Curnutte, PatriciaSurplus Lines Tax Violation2009-03-06$500 Administrative Fine7817-AG09-0202-029
Currie, JohnFailure to pay Child Support2014-05-16License Suspension12873-AG14-0414-045
Curth, Howard PatrickUndisclosed Other State Action2018-11-02License Denial17730-AD18-1024-086
Curtin, JeffreyOther states action2022-06-14License Denial21262-AD22-0425-051
Curtis, BobbyNo License2014-06-20Emergency Cease & Desist Order.12986-AG14-0528-106
Cusic, WillardMisdemeanor Conviction2016-03-11License Denial15109-AD16-0303-011
CUSO Financial Services, Inc.Failed to Timely Report Other State Action2018-03-12$500 Fine16756-AG17-1206-225
Custer, Stacy ElaineMisappropriation of Premiums2021-02-18License Permanently Revoked19816-AG20-1019-193
Custis, Amber DawnFraud2020-06-12License Denial17985-AG19-0812-111
Cutshall, SaraFailure to Disclose Criminal Record/History2023-04-04License Denial22240-AD23-0227-023
Cutshall, SaraFailure to disclose Criminal Record2024-01-16License Denial22240-AD23-0227-023b
Cypress Risk Management LLCNo home state license2023-05-18Suspension order22402-AG23-0516-070
Czarasty, RichardRevocation of Resident License2016-02-19License Permanently revoked14345-AG15-1130-301
Dabbs, CassiettaFailure to Submit List of Appointments2024-02-14Suspension Order22942-AG24-0111-011
Daboo, BehramFailure to provide list of appointments2023-06-27Suspension order 22252-AG23-0613-078
Dabrowski, EdmundSurplus Lines Tax Violation2017-01-20Suspension Order15909-AG17-0109-005
Dail, AngelaOther States Action2009-05-06$750 Fine8188-AG09-0416-077
Dalal, Mayur TFailure to Timely Report Administrative Action2022-02-17$250.00 Civil Penalty20968-AG21-1203-231
Dale, Warren W.Lack of Fitness/Trustworthiness2018-04-13Nonrenewal14784-AG17-0620-131
Dalton, William JUnlicensed Individual2014-02-11$250 Civil Penalty11778-AG13-1206-142
Daly, BrendanFailed to Report Felony Conviction 2015-08-07Revocation and $500 Fine13514-AG15-1212-212
Daly, TimothyFailure to report Criminal History2021-04-14$750.00 Civil Penalty20119-AG21-0120-010
Damrill, Adam BrianNot licensed in Home State2021-08-11License Suspension20799-AG21-0730-152
Dang, Steve HuuFailure to disclose administrative action2023-06-29License denial22077-AD23-0525-047
Dang, Steve HuuFailure to Disclose Admin Action2023-06-29License Denial22077-AD23-0525-047
Daniels, Atiba B.Failed to Provide List of Appointments2016-02-12Suspension of license14776-AG16-0203-024
Daniels, DonaldSurplus Lines Tax Violation2009-09-10$500 Administrative Fine8425-AG09-0716-179
Daniels, Scottfailed to disclose2016-03-04license denial14690-AD16-0224-009
Darrigrand, CharlesSurplus Lines Tax Violation2011-08-05$500.00 Admin fine10338-AD11-0601-087
Daughtrey, IyannaCriminal History2022-02-03License Denial21125-AD21-1222-177
Dauphin, GaryFailure to maintain home state license2023-07-25Suspension Order22411-AG23-0720-101
Davidson, DouglasFailure to disclose Other states action2020-02-21License Denial18631-AD20-0129-025
Davidson, RichardLack of Fitness/Trustworthiness2017-05-12$1,000 Fine16158-AG17-0420-081
Davidson, ShawnFailure to Disclose on Application2014-06-13$500.00 fine13067-AG14-0520-097
Davie, Rhonda A.Misrepresentation of Policy/Product2010-11-19Nonrenewal of License9725-AG10-1115-159
Davies, DouglasTermination for Cause2010-09-13$2000 Civil Penalty; 2 Years probation9426-AG10-0909-135
Davies, DouglasLack of Fitness/Trustworthiness2011-02-04Permanent Revocation of License9989-AG11-0104-003
Daviess County Abstract Co. Inc.Failed to Enter Transactions into RREAL IN2022-07-28Fine21283-AG22-0608-092
Daviess County Abstract Company, IncLack of Fitness/Trustworthiness2012-03-14$4,475 Administrative Fine; 6 Months Probation; Suspended Until Compliance with Order10813-AG11-1115-141
Daviess County Abstract Company, Inc.Employed Non-Licensed Agent2014-06-13$898.00 Fine12491-AG14-0501-072
Daviess County Abstract Company, Inc.Closures during lapsed license2020-04-09$3182.00 civil penalty19025-AG20-0210-028
Davila, Lester BrunoPrevious Criminal History2016-01-291 year Probation/$750.00 fine14581-AD15-0928-038
Davine, MikaydaFailure to pay Child Support 2016-05-13Suspension15068-AG16-0321-055
Davis Sr, JohnFailure to disclose application denial and revocation on other states2022-09-28License denial21697-AD22-0815-080
Davis, AndrewFailure to maintain license in home state2022-11-10License denial21812-AD22-0920-89
Davis, Anne MarieUnlicensed Individual2014-06-19Emergency Cease & Desist Order12741-AG14-0425-65
Davis, CaraCriminal History2021-07-19License Denial20479-AD21-0525-088
Davis, DeborahMisdemeanor Convictions2017-01-17License Denial15810-AD16-1214-102
Davis, Lori L.Failure to disclose criminal history 2022-10-06License denial21732-AD22-0818-082
Davis, RahshunFailure to Pay Child Support2015-01-30License Suspension13486-AG14-1216-217
Davis, RichardFailure to Provide List of Appointments2015-09-02Suspension lifted13663-AG15-0303-040
Davis, RobertFailure to report Other states action2020-02-21$250.00 Fine/1 Year Probationary License18735-AG19-1121-181
Davis, RobertFailure to submit list of appointments2021-01-20License Suspension19595-AG20-0921-172
Davis, RogerCriminal History2020-09-031 Year Probation/Submit list of appointments every 6 months19465-AG20-0601-093
Davis, TerryCriminal History2021-03-11License Denial20174-AD21-0106-003
Davison, MariaSurplus Lines Tax Violation2010-02-12$1,000 Fine & 1 Year Probation9017-AG10-0104-023
Dawson, Cory MichaelCriminal History2020-05-01License Denial19113-AD20-0324-061
Dawson, JavonFailure to submit list of appointments2023-05-30Suspension order22207-AG23-0331-061
Day, RobertFailure to Pay Child Support2010-05-05License Suspension9153-AG10-0324-047
De La O, ModestoCriminal History2020-06-18License Denial19200-IA20-0416-006
Deal, James ENo License2013-03-13$500.00 Fine11745-AG12-1220-119
Deal, ShakenyaCriminal History2019-10-18License Denial18456-AD19-1008-105
Dean, Brandie JoCriminal History2020-04-09License Denial19098-AD20-0228-042
Dean, CrystalFelony conviction2023-02-08License denial21885-AD22-1021-106
Dean, Jon PaulCriminal History2019-07-26License Permanently Revoked18185-AG19-0605-076
Dearborn Title InsuranceEmployed Non-Licensed Agent2013-04-18$250 Civil Penalty11812-CO13-0301-004
DeBauche, BrianFailure to disclose Wisconsin misdemeanor conviction and ND administrative action2015-11-13$500 administrative fine14451-AG15-1020-266
Dedert, Steven RayMisrepresentation of product/policy2009-06-04License permanently Revoked8048-AG09-0407-070
Deerberg, DouglasMisappropriation of Premium2011-02-14Nonrenewal of License9967-AG11-0209-025
Defazio, KellyFailure to disclose Other states action2013-07-30License Denial12147-AD13-0710-022
Deines, Daniel LCriminal History2017-08-31License Denial16310-AD17-0828-086
Delapaz, BlakeNo License in Home State2022-04-25License Termination21438-IA22-0418-003
DeLaROther states action, JeridyFailure to submit list of appointments2020-11-19Suspension lifted19319-AG20-0729-128
DeLaughter, Anthony LSoliciting in Jail2013-12-136 Month Probation & $1,000 Fine12445-BB13-1122-013
DeLaughter, Anthony L.No Violation2017-02-06Dismissed with Prejudice11923-BB15-1020-003
Delaughter, Kelly JMoral Character2014-08-281 year probationary license13273-BB14-0815-005
Deleon, Steve LFailure to Disclose Prior Conviction2014-03-18$500 Civil Penalty12620-AG13-1216-148
Delgadillo, EdithCriminal History2020-12-101 Year Probation/Submit list of appointments every 6 months19820-AG20-0918-171
Delgado, FranciscoCriminal History2019-10-04Nonrenewal of License18588-AD19-0905-090
Delima, DorothyFailure to report administrative action issued by another State2016-02-12Producer License surrendered14253-AG15-1104-278
Delisca, JessicaOther States Action2019-03-08License Denial17966-AD19-0225-023
DeLong, TamiFailure to submit list of appointments2021-06-14License Suspension20459-AG21-0519-105
DeLuca, AlexanderFailure to Provide List of Appointments2019-11-22License Suspension18676-AG19-1113-169
Deluca, LouisNo License2010-03-31Emergency Cease & Desist Order.9181-CO10-0330-004
Demma, MarkFailure to submit list of appointments2021-10-28License Suspension20387-AG21-0830-166
Dennett, Joe RandallTermination for Cause2011-07-20Permanent Revocation of License10326-AG11-0622-088
Denney, Kristen J.Failure to report Criminal Proceeding2015-08-21License on Probation Indefinitely14327-AG15-0707-192
Dennis, Abrahamfailure to disclose an administrative action2016-07-08License Denial14838-AG16-0322-066
Dennis, Jerome DFailure to Timely Report Criminal Charges 2017-10-27Nonrenewal of License16569-AG17-1019-176
Dennis, Jerome DCriminal History & Undisclosed Administrative Action2018-03-16License Denial16963-AG18-0313-030
Dennis, Jerome D.Criminal History2021-04-01License Denial19912-AD21-0121-011
Denny, Kristen JCriminal History2015-08-21Indefinite Probation14327-AG15-0707-192
Deokaran, John PCriminal History2013-08-30$500.00 fine11643-AG12-1030-110
Depaola III, Kenneth J.Failure to report Criminal History2021-12-21$500.00/1 Year Probation/Submit list of appointments every 6 months20798-AG21-0922-181
Depew, CassandraMisappropriation of Premium2015-06-24Permanently Revoked13768-AG15-0302-035
DePrey, Richard GregoryCriminal History2021-01-28License Denial19716-AD20-1109-150
Derouaux, Alphonse SeanPaulProbationary Home State License2017-06-30License Denial16243-AD17-0619-063
Desai, AnujLack of fitness2022-09-022 year probation, $250 fine, submit appointments every 6 months20709-AG21-1122-220
Desir, MikensonCriminal History2019-12-05License 1 year probation18486-AG19-0910-121
Despirito, Daniel DennisCriminal History2021-12-09Nonrenewal of License20296-AG21-0419-088
Desrouleaux, DidierFailure to submit list of appointments2022-12-13Suspension order21227-AG22-1208-205
Desruisseaux, JeanetteTermination for Cause2009-11-23Nonrenewal of License8358-AG09-1117-235
Devido, DeniseSurplus Lines Tax Violation2011-07-21$1,000 Fine & 1 Year Probation10245-AG11-0407-050
Devine, ScottFailure to Report Surplus Lines Tax2017-05-12License Suspended16208-AG17-0509-100
Devlin, BrianPaid Child Support Arrearage In Full2014-06-24Vacate Suspension Order12874-AG14-0414-046
Dew, James AndrewFailure to disclose Criminal History2019-12-05$250.00 fine/1 Year Probationary License18822-AG19-1118-177
Dewald, BartCriminal History2009-03-13License Revoked for 10 years5110-BB08-0707-006
Dewey, RyanFailure to Pay Child Support Arrearage2016-08-12License Probation15337-AG16-0712-141
Diallo, AbdoulFail to Disclose Misdemeanor Conviction2017-01-20License Denial15712-AD16-1219-106
DiBlasi, MichaelFailure to submit list of appointments2021-04-28License Suspension18917-AG20-0331-053
Dickerson, Blan NakiCriminal Record/History2016-12-08Nonrenewal of License13536-AG16-0208-027
Dickerson, RichardLack of Fitness/Failure to remit premiums2014-04-25$1000.00 Civil Penalty/$13614.47 Restitution12209-AG13-1003-117
Dieckmann, QuentinLack of Fitness/Trustworthiness2016-07-15Revocation15282-AG16-0606-128
Diedrich, GregoryFailure to submit list of appointments2021-04-28License Suspension20456-AG21-0415-086
Dillman, MerleOther States Action2010-11-05Permanent Revocation of License9749-AG10-1006-146
Dine, Nicholas TCriminal History2019-08-23License Denial18516-AG19-0813-112
Direct Point Insurance Services, Inc.Other states action2021-09-16$500.00 Civil Penalty20342-AG21-0621-125
Directpath LLCOther states action2020-07-011 year probation/list of appt. every 6 months/$250.00 fine19115-AG20-0316-056
Disaster Adjusting & Appraisal Services, LLCNo License2012-04-10Emergency Cease & Desist/$1,500 Fine & 1 Year Probation11062-CO12-0314-006
Dixon, BenitaCriminal history2022-09-30License denial21239-AD22-0202-024b
Dixon, Ollie H.Credit Bonding2010-11-24$1,000 Fine & 6 Months Suspension9327-BB10-0629-012
Do Van HCriminal History2022-01-28$500.00 Civil Penalty21093-PA21-1203-002
Dobrovodsky, RogerLack of Fitness/Trustworthiness2021-03-04Nonrenewal of License18526-AD21-0217-035
Dodd, AdamCriminal History2018-10-191 Year Probation17602-AG18-1005-153
Dodson, James BrentCriminal History2017-09-29License Denial16426-AD17-0911-088
Domville, SherlettCriminal History2020-11-191 Year Probation19713-AG20-0824-148
Donahue, LawrenceSurplus Lines Tax Violation2010-07-23$1,000 Fine & 1 Year Probation9344-AG10-0511-087
Donley, DannyOther states action2022-02-102 year Probation/Submit list of appointments every 6 months21095-AG21-1207-234
Dorcin, BrendaCriminal History2021-07-19License Denial19767-AD21-0127-020
Dorer, JohnDid not meet licensing requirements due to demonstrating incompetence, untrustworthiness, or fiscal irresponsibility2015-08-31Licensure request denied14489-AD15-0828-029
Dorfman, StevenNo License2011-07-14Emergency Cease & Desist Order.10468-CO11-0712-010
Dorsett, NolanFailure to pay Child Support2019-05-03License Suspended18087-AG19-0403-045
Dorsey, ChristinaOther states action2021-06-23License Denial19803-AD20-0917-128
Double Eagle Agency, Inc.Failure to report Other states action2021-02-18$500.00 Penalty19532-AG20-0716-115
Douglass & Nelson, Inc.Employed Non-Licensed Agent2014-08-01Administrative Penalty $2660.0012907-AG14-0424-064
Douglass & Nelson, Inc.Failure to Adhere to Good Funds Law2015-11-04$500 Administrative Penalty14237-AG15-0709-201
Douthard, TalibSuspension Order2015-08-07Suspension Order13507-AG14-1125-033
Dowling, MichaelFelony Conviction2016-07-29License Denial15010-AD16-0726-061
Doyle, Thomas E.Prior Felony Conviction2015-07-24Probation14303-AG15-0629-184
Drago, JacquelynMisappropriation of Premium2011-09-12Maintain Previous License Denial7002-AD11-0223-005
Drenter, JoshuaPrior Felony Conviction2015-02-06License Denial13599-AD15-0121-002
Drew, ZachariahCriminal History2021-07-09License Denial20317-AD21-0318-058
Driver, TerriFailure to pay child support2016-07-08Suspension Order  15067-AG16-0321-054
Droll, MIchaelCriminal History2009-06-03License permanently Revoked/$10000.00 fine5417-AG08-0604-188
Drone, FredrickCriminal History2021-08-11License Denial19310-AD20-0922-130
Drummer, DemarccoFailure to Submit List of Appointments2016-07-15License Suspended14661-AG16-0405-083
Dubois County Title Company, IncFailure to adhere to the good funds law2015-04-30$1,000 Fine13901-AG15-0409-096
Dubois, GerardCriminal History2020-11-19License Denial19658-AD20-0915-127
Dudgeon, RyanTermination for Cause2011-04-12Nonrenewal of License9694-AG11-0404-049
Dudley, MarleyCriminal History2019-07-26License Denial17881-AD19-0715-069
Duff, JaredCriminal History2014-12-231 year probationary license /$500.00 fine13338-AG14-0924-168
Duke, DenevineCriminal History2022-06-01License Denial21245-AG22-0201-020
Dunaway, DonaldCriminal History2021-07-09License Denial20340-AD21-0413-073
Dunbar, Derek JFailed to Timely Report Criminal Charges2018-04-27$250 Fine17078-AG18-0418-068
Duncan, Donnell D.No License2016-06-30Cease & Desist Order15461-BB16-0617-003
Dunkinsel, BrandonFailure to Timely Report Criminal Conviction2021-07-09License Denial20353-AD21-0415-075
Dunlap, Thomas M.Inactive Home State License2017-05-17License Suspended 16075-AG17-0425-086
Dunlop, MarcusFailure to Pay Child Support.2009-02-19Vacate Suspension Order3980-AG07-0123-050
Dunlop, MarcusFailure to pay Child Support2015-02-06Terminate Probation13487-AG14-1216-218
Dunlop, MarcusChild support Arranged2023-08-29Suspension Lifted22582-AG23-0721-103B
Dunlop, Marcus  Failure to pay Child Support2014-06-03Suspension Vacated12875-AG14-0414-047
Dunlop, Marcus DFailure to pay Child Support2012-07-20Probation Vacated11302-AG12-0607-065
Dunlop, Marcus DFailure to pay Child Support2020-03-13Suspension Order Lifted18972-AG19-1223-221
Dunn, DanielleLack of Fitness/Trustworthiness2020-08-06License Permanently Revoked18427-AD19-1011-116
Dunn, KevinNo License2010-03-31Emergency Cease & Desist Order.9181-CO10-0330-004
DuPont, James EzekielCriminal History2017-09-122 Year Probation 16401-AD17-0808-081
Duran, ToniaSoliciting in Jail2011-03-24$1,000 Fine9926-BB11-0216-002
Durham, HalLack of Fitness/Trustworthiness2017-12-04License Denial16568-AD17-1128-123
Dus, Thomas AFailed to Timely Report Criminal Convictions2018-10-05$250 Fine17531-AG18-0821-137
Dus, Thomas AOther States Action2019-02-15$500 Fine17899-AG19-0108-005
Dydell, Maurice OFailure to submit list of appointments2021-04-01License Suspension20211-AG21-0324-071
Dye, JohnUndisclosed Criminal History2017-07-28Refusal to Issue License for 2 Years16013-AD17-0228-024
Dyer, Brent LCriminal History2013-11-08License Revoked12563-BB13-1106-009
Dyer, Jerry BrentCriminal History2009-05-21$500 Fine & 6 years probation7895-AG09-0224-047
Eaddy, MirandaFailure to Provide List of Appointments2019-10-04License Suspension18294-AG19-0920-133
Earle, Brent N.Failed to Timely Report Criminal History2017-05-251 Year Probation & $250 Fine16124-AG17-0404-071
Earls, William W.Failure to report a misdemeanor on application2015-02-13License Denial13591-AD15-0209-006
Ebert, MichaelFailed to Provide List of Appointments2015-09-11License Suspended14378-AG15-0908-239
Ebron, DominiCriminal history2022-12-05License denial21857-AD22-1017-104
Echard, ScottCriminal History2019-10-11License Denial18625-AD19-1001-104
Eckstein, Tammy SCriminal Conviction2019-02-08$500 fine ,  2 Probation17308-AG18-0716-117
Eddington, Brad J.Criminal History2020-10-29$250.00 Civil Penalty19451-AG20-0720-119
Edgell, TerryTermination for Cause2009-05-06License Permanently Revoked7620-AG09-0413-071
Edick, Steven PCriminal History2017-10-27License Denial16565-AG17-1020-179
Edwards, Alyssa KCriminal History2018-08-302 Year Probation17359-AG18-0720-122
Edwards, CoryFailure to Pay Child Support2010-09-09$500 Administrative Fine; License Suspended until 10-31-20109154-AG10-0421-075
Edwards, Gregory AFailure to pay Child Support2011-03-24Vacate Suspension Order9155-AG10-0324-048
Edwards, Troy ShawnCriminal History2021-06-22License Denial18985-AD20-0107-013
Edwards, William P.Lack of Fitness/Trustworthiness2015-10-16Licensing probation14584-IA15-1005-007
Edwards. Troy S.Criminal History2021-07-02Probation 2 years/$500.00 civil penalty/submit list of appointments every 6 months20315-AG21-0224-038
Egan, John TOther states action2012-02-22$250.00 fine3434-AG06-0719-111
Egan, MichaelFailure to Pay Tax2012-08-02License Granted11472-AD12-0719-037
Egan, Michael P.Failure to abide by previous final order2023-01-12Final order, probation for 1 year20959-AG22-1007-179
Eid, HassonFailure to submit list of appointments2021-06-14License Suspension19186-AG21-0525-109
El, RahimCriminal History2017-05-31License Denial15465-AD16-0801-064
Elamin, AbdulCriminal History2017-08-241 Year Probation16299-AD17-0621-065
Elder, JamesFailure to Provide List of Appointments2022-11-17Suspension order21385-AG22-0922-169
Eldridge, Keith ACriminal History2011-12-22 year probation10794-AD11-1102-040
Elkins, KorriCriminal History2021-11-03License Denial20825-AD21-0902-139
Ellick, Allicia StephanieCriminal History2018-06-012 Years Probation16624-AD17-1101-112
Ellington, BreohntFelony conviction2022-10-062 year probation, submit list of appointments every 6 months 2160-AG22-0711-111
Elliott, Devin LCriminal History2017-10-20License Denial16515-AD17-0929-100
Elliott, TimothySurplus Lines Tax Violation2010-03-05$1,000 Fine & 1 Year Probation9012-AG10-0104-018
Ellis, CoreyFailure to pay Child Support2010-05-05License Suspension9156-AG10-0324-049
Ellis, JustinCriminal History2020-06-12License Denial19178-AD20-0331-056
Ellis, JustinOther states action2022-02-10License Denial21122-AD22-0119-015
Elmore, Joshua A.Failure to Respond to Commissioner's Instruction2010-08-27Bail License Terminated9586-BB10-0824-015
Emergency Services, LLCActing as Public Adjusters W/O Certification2020-07-09Cease & Desist Order19288-PA20-0506-002
Emerson, BrentLack of Fitness/Trustworthiness/Failure to appear at hearing2019-08-16License permanently Revoked17960-PA19-0128-001
Emerson, SarahOther states action2022-03-07License Denial20941-AD21-1210-172
Emmanuel, GregoryFailed to disclose on application2016-06-23$250 Fine15440-AD16-0614-043
Empire Title Services, IncLack of Fitness/Trustworthiness2012-03-14$1,000 Fine & 6 Months Probation10883-AG12-0118-009
Empire Title, Inc.Termination for Cause2011-07-20Permanent Revocation of License10326-AG11-0622-088
Employer's UnderwritersOther States Action2019-04-03License Denial18042-AD19-0307-029
Empower Settlement Services, LLCFailure to enter RREAL transactions into database2023-11-02$1640.00 Civil Penalty22441-AG23-0726-113
Emry, Donald LBad Conduct2017-02-012 year Suspension15552-AG16-0726-148
Encaldo, Miquel AntonioFailure to pay Child Support2021-08-20License Suspension20684-AG21-0616-123
Encarnacion, MichelleFailure to report appointments2022-06-20Suspended License21360-AG22-0614-096
England, TimothyFailed to Report Administrative Actions2017-06-09Nonrenewal of License16122-AG17-0522-118
England, TinaCriminal Conviction2011-02-04Permanent Revocation of License9283-AG10-1206-163
Engle, RhondaUnlicensed Individual2014-06-19Emergency Cease & Desist Order12741-AG14-0425-066
English & PrinkeyEmployed Closing agent with expired license2014-01-07$500.00 Fine12550-AG13-1122-138
English, DenyshaCriminal History2021-07-19License Denial20534-AD21-0611-093
English, ReganFailure to Report Surplus Lines Tax2017-05-12License Suspended16210-AG17-0509-102
Enyart III, WilliamFailed to Provide List of Appointments2012-12-07License Cancelled11782-BB12-1206-008
Epps, Adrian Q.Inactive license in Home State2019-12-05License Suspension18688-AG19-1018-154
Epps, Latoya TOther States Action2019-11-07Nonrenewal of License18014-AG19-1017-152
Epsilon Global, Inc.Failure to Provide List of Appointments2015-04-02Suspension Lifted13742-AG15-0303-065
EquiClaimNo License2014-02-26$750.00 fine12486-AG13-1007-119
Equity Partners, IncLack of Fitness/Trustworthiness2011-08-09Nonrenewal of License8545-AG11-0808-101
Equity Settlement Services, IncFailed to Enter Transactions into RREAL IN2018-05-18$3,850 Fine16934-AG18-0326-038
Ervins, WalterFailure to Comply with Final Order2009-03-31$1,000 Fine3235-AG09-0216-043
Escalante, EricCriminal History2020-12-20License Denial19880-AD20-1005-135
Escobar, Adelo Jr. Failure to disclose administrative action 2016-02-12Nonrenewal of License11562-AG16-0127-017
Eskridge, Vernon O'NealPaid Child Support arrearage2019-07-12Lifted Suspension on License18095-AG19-0403-053
Espinoza Soto, Juan CarlosFailed to Report License Revocation2016-09-19Preliminary Administrative Order and Notice of License Denial 15055-AD16-0722-059
Estelle, WendellCriminal History2021-12-20License Denial20477-AD21-0408-066
Estes, AdamFailed to Timely Report Other State Action2018-06-08$1,000 Fine & 1 Year Probation17149-AG18-0417-065
Etter, Kyledenial hearing- probation 1 year 2016-06-23probation order14691-AD15-1026-044
Eubanks, Daniel WUndisclosed Criminal History2018-05-29License Denial16815-AD18-0122-010
Euclide, BiancaFailure to provide appointment list2019-03-08License Suspended17885-AG19-0221-025
Evans, Bradley S.Failure to disclose consent order by another State2015-09-21$250.00 fine14490-AG15-0828-236
Evans, CassandraFailure to report admin action2023-01-05Nonrenewal of License21961-AG22-1103-198
Evans, DebraLack of Fitness/Trustworthiness2019-02-01$8,593 Reimbursement & Permanent Revocation 17150-AG18-0925-151
Evans, KimberlyFailure to disclose criminal history2022-12-07License Denial21943-AD22-1031-111
Evans, Roderick Jr.Criminal History2019-11-07License Denial18720-AD19-1021-120
Everaert, JeffreyFailure to pay Child Support2014-05-16License Suspension12877-AG14-0414-048
Everage, BeverlynFailure to Disclose Administrative Actions2024-02-27License Denial22867-AD24-0108-001
Ewbank Land Title, Inc.Agency Exam2011-12-02$250 Administrative Fine10600-AG11-1003-134
Ewbank, Jared J.Agency Exam2011-12-02$250 Administrative Fine10600-AG11-1003-135
Ewing, JudiFailure to Pay Child Support2010-12-21Probation Order9849-AG10-1216-170
Exact Adjusting, LLCNot Licensed2013-05-29Cease & Desist Order12243-PA13-0523-002
Exact Loss Consulting, Inc.Misrepresentation2021-12-09Emergency Cease & Desist Order.21123-PA21-1209-003
Executive Escrow Company, Inc.Misappropriation of Premiums2009-10-14License permanently Revoked/$30,000.00 fine5741-AG07-0627-155
Expert Title Services of Indiana, LLPChange of Address Violation2009-07-28$500 Civil Penalty7469-AG09-0428-081
Express ACAFailed to Provide List of Appointments2015-10-16License suspended14452-AG15-1005-258
Eyman, MichaelFailure to Provide List of Appointments2019-10-04License Suspension18466-AG19-0926-138
fFailed to Provide List of Appointments2013-06-14License Suspended12084-AG13-0612-051
Fabozzi, Alex Failure to disclose admin actions2022-05-17License denial21370-AD22-0315-040
Failla, Brian M.Fail to Disclose Felonies on an Application and Failed to Timely Report Other State's Actions2015-11-24License Denial14728-AD15-1109-048
Falah, MohammadFailure to report Administrative Action2021-05-25$500.00 Civil Penalty  20299-AG21-0210-029
Falcone-Walden, AmityAgency Exam2012-03-19$250 Administrative Fine10845-AG12-0110-006
Falcone-Walden, AmityNo License2014-08-28$5000.00 fine & license revoked12052-AG14-0306-029
Falkner, CourtneyOther states action2015-08-15$500.00 fine14080-IA15-0630-005
Fallis, RickLicense denial2023-05-15License renewed with $1000 fine21617-AD22-0726-073
Fanciullo, SusanLicense Denial2015-08-07$500 administrative fine and license granted14372-AG15-0720-206
Farber, HowardTermination for Cause2011-04-07Nonrenewal of License7770-AG11-0329-046
Farina Jr, Donald SForgery2017-08-24Permanent Revocation 15474-AG17-0731-150
Farling, Jason GregoryCriminal History2017-07-21$250 Fine16298-AG17-0621-133
Farmer, EmmettCriminal History2020-10-292 year Probation/Submit list of appointments every 6 months19656-AG20-0805-106
Farmer, ErnestFailure to Pay Child Support2010-12-21Probation Order9851-AG10-1216-171
Farnsworth, GeminiUndisclosed Criminal History2018-08-30License Denial17542-AD18-0821-066
Farrell, David A.Failure to Pay Child Support2020-02-21License Suspension18971-AG19-1223-220
Fastrich, JohnListed as Beneficiary on Client's Annuity2017-08-24$1,000 Fine & Ethics Course16132-AG17-0626-135
Fatemi, DamiusCriminal History2020-04-09License Denial19135-AD20-0306-044
Fay, CarrieForgery2011-05-09Permanent Revocation of License; $5000 Administrative Fine; $444.45 Restitution9901-AG10-1122-161
Fazekas, PaulFailure to submit list of Appointments2011-08-18Suspension Order10229-AG11-0407-066
Feagin, Joe T IIICriminal History2020-02-21License Denial18566-AD19-0925-093
Fearnow, JeffreyFailure to Pay Child Support2011-10-11Vacate Probation Order10605-AG11-0929-130
Feary, RichardCriminal history2022-09-28License denial21700-AD22-0804-076
Feary, Richard MCriminal History2018-12-07License Denial17526-AD18-1108-092
Federated Mutual Insurance CompanyUnfair Claims2009-09-03$256,544.67 Restitution5888-CO08-0328-006
Fedyniszyn, MichaelLack of Fitness/Trustworthiness2022-04-18Permanent Revocation of License19558-AG21-0226-047
Feick, BenjaminNo License in Home State2021-07-19License Suspended20751-AG21-0713-143
Feiek, BenjaminSuspension in home state of license 2022-10-262 year probation21779-AG22-0902-155
Feldman, JuddSurplus Lines Tax Violation2010-07-06$1,000 Fine & 1 Year Probation9341-AG10-0511-090
Fells, William L.Misdemeanor Conviction2017-07-21License Denial16047-AD17-0301-026
Fenelon, SoniaFailure to timely report Other states action2021-02-04$1500.00 Civil Penalty19603-AG20-1014-185
Fenoglio, JacobCriminal History2020-12-10License Denial19726-AD20-1006-136
Ferguson, BrandiFailure to Report Criminal History on License Application2016-06-03License Denial15312-AD16-0525-037
Ferguson, ChristinaFailed to Report Other State Actions2016-09-19License Denial15297-AD16-0525-035
Ferguson, Rodney OLicense denial due to criminal history in 12/2019/Could not reapply less than 1 year2020-05-01License Denial19106-AD20-0323-060
Ferguson, Rodney O'NealCriminal History2019-07-19License Denial17889-AD19-0702-064
Fernandez, Kenneth S.Failure to report Criminal History2019-05-24Nonrenewal of License17794-AG18-1128-109
Fernandez, SoniFailed to disclose criminal history2023-01-10License denial21866-AD22-1012-099
Ferrara, Kristen LCriminal History2018-01-222 Year Probation16814-AG17-1227-240
Fetting, ScottCriminal History2013-04-26License Denial11646-AD12-1015-048
Fey, TiffanyFailed to Provide List of Appointments2015-09-17License suspended14409-AG15-0914-244
Ficklin, John MartinOther states action2021-09-16License Denial20551-AD21-0713-103
Fidelity Land Title of CincinnatiNon-Compliance2013-02-04$750 Civil Penalty11675-CO13-0123-001
Fidelity National Title Company, LLCEmployed Non-Licensed Agent2014-12-19Administrative Penalty $30,000.0012927-AG14-1007-181
Fieldhouse III, Dale EdwardCriminal History2022-03-21$750.00 Civil Penalty21001-AG21-1215-238
Fields, Jody JNo License2014-06-20Cease & Desist Order11814-AG14-0321-037
Fields, KaraFailure to disclose Other states action on app2014-09-05$250.00 fine13246-AG14-0811-149
Fields, NicoleEmploying unlicensed individuals to Solicit insurance Business in Indiana2015-07-09Cease & Desist Order & $3000 fine13824-AG15-0429-117
Fife, Barbara D.License denied, suspended, or revoked in another state2015-10-26Licensed not renewed14665-AG15-1022-272
Fig Financial Insurance Group, Inc.Other states action2021-05-25License Denial19586-AD20-0924-132
Financial West Investment GroupFailure to Report Other States Action2011-03-18$2,000 Administrative Fine9374-AG11-0208-022
Findley, ColeFailure to Respond2023-10-19License Denial22057-AD23-0725-032
Fine, SharonSurplus Lines Tax Violation2011-03-10$550 Administrative Fine; 1 Year Probation10059-AG11-0216-036
Finke, JasonFailure to submit list of appointments2021-08-20License Suspension20533-AG21-0701-138
Finnell, David EPaid Child Support Arrearage In Full2014-05-02Vacate Probation Order12878-AG14-0414-049
Fintel, MarkSurplus Lines Tax Violation2015-03-06License Suspended13721-AG15-0303-057
First Advantage TitleFailure to Issue the Final Insurance Policy Within 45 Days of Closing2016-07-29Fine $2000.0015402-AG16-0712-143
First Advantage Title, LLCAgency Exam2009-05-21$500 Civil Penalty6681-AG09-0428-082
First Advantage Title, LLCFailure to enter Real Estate transactions into RREAL IN database2019-10-25$7500.00 Civil Penalty18278-AG19-0731-101
First American TitleFailure to enter RREAL transactions into database2014-12-19Fine $12500.0012954-AG14-1007-178
First American TitleFailure to adhere to the Good Funds Law 2016-10-27$1000.00 fine15539-AG16-0909-172
First Chicago Insurance CompanyClaim Handling2010-10-07$2,500 Administrative Fine9684-CO10-0913-011
First Commonwealth Insurance Agency, Inc.Failure to timely report Other states action2020-12-17$1000.00 Civil Penalty19799-AG20-1006-182
First Title & Escrow Inc.Other States Action2018-01-12$250 Fine16811-AG17-1221-237
First Title & Escrow, IncMisappropriation of Premium2017-12-04$3,367 Fine16433-AG17-1025-203
First Title & Escrow, Inc.Failure to Input into RREAL IN Database2021-03-04$3080.00 Civil Penalty19902-AG20-1210-216
First Title of Indiana, Inc.Lack of Fitness/Trustworthiness2012-06-11$4,000 Administrative Fine10971-AG12-0312-021
First Title of Indiana, Inc.Misappropriation of Premium2014-06-03License permanently Revoked12595-CO14-0206-001
First United Bank InsuranceFailed to provide list of Appointments2022-11-07Suspension order21666-AG22-1005-175
Fischer, Jason E.Lack of Fitness/Trustworthiness2009-05-28Suspension Order8077-AG09-052-112
Fisher Sr., James R.Failure to Disclose Other States Action2017-01-06License Denial15680-AD16-1219-104
Fisher, AngelaCriminal History2016-01-22License Denial13947-AD15-0324-012
Fisher, Eileen M.No License2014-12-19$500.00 Fine12953-AG14-1007-183
Fisher, JamelleLicense Denial2016-01-15License Denial14926-AD16-0111-002
Fisher, WendyCriminal History2020-01-312 year Probationary License18652-AG19-1121-183
Fitgerald, KevinDisclosed Criminal History2017-05-122 Years Probation16168-AG17-0418-077
Fitterling, AndreaSurplus Lines Tax Violation2015-03-11License Suspended13711-AG15-0303-051
Fitts, JoshuaMisappropriation2023-10-19License Nonrenewal22309-AG23-0903-117
Fitzpatrick, TimothyDishonest Practices2024-02-22Nonrenewal of License21964-AG23-0316-052
Fladhammer, DanyelFailure to Disclose Admin Actions2023-09-19License Denial22628-AD23-0822-035
Flaningan, Joel V.Barred from FINRA2019-08-29License permanently Revoked17303-AG19-0523-072
Fletcher, WilliamCriminal History2020-05-01License Denial19182-AD20-0317-056
Fleuridor, BrianFailed to Provide List of Appointments2015-07-24License Suspended14307-AG15-0720-208
Flood, CherylFailed to disclose Misdemeanor2015-11-24Nonrenewal of License14741-AG15-1117-293
Flores, Annie ElizabethFailure to report a felony charge2023-03-16$500 fine22044-AG23-0106-002
Flores, ArmandoLack of Fitness/Trustworthiness2012-05-04License Denial11118-AD12-0501-025
Flores, LissetteCriminal History2021-08-302 year Probation/submit list of appointments every 6 months20206-AD21-0408-067
Flowers, ThomasOther states action2021-12-21License Denial20397-AG21-1101-206
Flowers, Thomas JCriminal History2019-12-20Nonrenewal of License18704-AG14-1104-160
Floyd, Emelvin M.Criminal History2021-05-25Non Renewal of license19923-AD21-0203-026
FNC Title Services, LLCFailure to Enter RREAL IN into database2018-10-15$1,670 Fine17279-AG18-0912-144
Foisset, MerrieCriminal History2019-12-20License Denial18823-AD19-1212-154
Foley, MichaelFailure  to  Pay Child Support2015-11-17Terminate  Probation Order13489-AG14-1216-218
Foltz, Brandy MarieLack of Fitness/Trustworthiness2009-10-16License Revoked7480-AG08-1003-263
Folz, Mary M.License Denial2010-11-05License Denial9066-AG10-0205-032
Fondrisi, Mary ENo License2013-12-13$250.00 Fine12409-AG13-0924-113
Ford, BruceMisappropriation of Premium2018-12-17Nonrenewal of License17561-AD18-1113-097
Ford, NicholasMisdemeanor Conviction2016-03-24License Denial15147-AD16-0318-015
Fort Wayne Title CompanyNon Cooperation of Market Conduct Exam2009-11-04Emergency Cease & Desist Order7384-AG09-1102-227
Fortress, Lorie AnnFailure to Disclose and Criminal Conviction2016-11-18License Denial15791-AD16-1110-091
Foster, Andrew R.Failure to disclose administrative action by Indiana SOS2015-08-07$250 administrative fine14386-AG15-0727-213
Foster, Brandon RFailure to Timely Report Other States Actions2017-11-17$250 Fine16635-AG17-1102-210
Foster, ThomasDishonest Practices2024-02-072 years Probation/Submit list of appointments every 6 months22288-AG23-0518-073
Foundation Title Company, LLCEmployed Non-Licensed Agent2009-02-19$500.00 fine7334-AG09-0115-011
Foundation Title Company, LLC.Agency Exam2010-09-21Permanent Revocation of License9504-AG10-0819-131
Fournier, MorganCriminal History2022-01-13$250.00 Fine20675-AG21-1129-224
Fowler, SandraFailed to Provide List of Appointments2015-07-13License Suspended14269-AG15-0707-197
Fox, Jeffrey J.Criminal History2020-09-031 Year Probation/Submit list of appointments every 6 months19406-AG20-0508-085
Fox, Rachel IreneFailed to Provide List of Appointments 2018-11-02Suspension Order17392-AG18-1023-156
Fraley, NicoleLack of Fitness/Trustworthiness2022-06-14Nonrenewal of License21365-AD22-0310-037
Frame, Tricia KSelling with an Expired License2011-11-01$250.00 fine10599-AG11-1003-133
Franco, Santtino ReneCriminal History2020-07-30License Denial19168-AD20-0317-055
Franco, Santtino ReneFailure to disclose admin actions2023-05-07License denied22176-AD23-0206-019
Franklin St. Insurance Services LLCFailure to Disclose Administrative Action2016-02-29Fine $50014810-AG16-0106-001
Franklin, ClarenceCriminal History2020-01-161 Year Probation18955-AG19-1217-205
Franklin, JasmyneExam Violation2019-01-18Retake Exam17507-IA18-0816-008
Franko, David JOther states action2021-04-14License Suspension20434-AG21-0326-077
Franks, Elizabeth J.Failure to report appointments2022-07-19Suspension order21384-AG22-0708-110
Frantz, Kyle J.Failure to pay Child Support2020-02-21License Suspension18974-AG19-1223-223
Frazier, Christopher DLack of Fitness/Trustworthiness2018-02-09Nonrenewal of License16786-AD18-0125-011
Freedom Title Company, IncFailure to Issue the Final Insurance Policy Within 45 Days of Closing2016-06-10Fine $1000.0015185-AG16-0502-113
Freedom Title Company, Inc.Employed Non-Licensed Agent2011-11-01$250.00 fine10599-AG11-1003-132
Freeman, JohnFailure to disclose Other State Action and failure to report criminal convictions2015-04-25Nonrenewal of License13580-AG15-0420-108
Freeman, Larry JFailure to pay Child Support2010-02-10Vacate Suspension Order5037-AG07-0123-061
Freibert & Mattingly Title Group LLCNot Reporting RREAL IN and employing non license individuals2015-01-09$2467 Civil Penalty12986-AG14-0903-154
French, TerranceOther states action2022-05-25Nonrenewal of License21118-AD22-0330-046
Fresenius Health Plans Insurance Co.Failure to Timely File2018-12-28$50,000 Fine17470-CO18-0808-003
Friend, Tara N.Failure to Submit Appointments2020-01-10Suspension Lifted17893-AG19-1021-156
Frierson, Razheana "Gina"Misappropriation of Premium2014-07-18Refund $16,000.00 premium plus interest/$500.00 civil penalty/ 1year probation12581-BB14-0618-004
Frierson, Ryan OFailure to Pay Tax2014-03-07License Renewal Denied12854-AD14-0304-009
Fry, BrittanyCriminal History2018-06-012 Year Probationary License17218-AG18-0517-084
Fuentes-Portillo, Janeth VFailure to Timely Report Administrative Action2022-03-07Surrender License/Cannot reapply or Indiana license for a minimum of 12 year20876-AG21-1203-230
Fuller, Michael G.Failure to Timely File2009-05-21$500 Administrative Fine7435-BB09-0331-006
Fullwood, Tanayah KOther states action2022-02-03License Denial21120-AD22-0104-005
Fulton, Geoffrey LyleConviction of a Disqualifying Offense2016-02-12License Revoked14856-BB16-0205-001
Fultz, YolandaFailed to Provide List of Appointments2017-12-08License Suspended16449-AG17-1128-221
Fuqua, Biven AllenFailure to submit list of appointments2021-05-26License Suspension20086-AG21-0513-102
Futurity First Ins. Groupreporting of actions 2016-04-14$250 fine   15153-AG16-0330-080
Gadsden, GermoneFailure to disclose Other State Action and failure to pay child support2015-03-06Nonrenewal of License13585-AG15-0225-030
Gadson, KaneishaNot licensed in Home State2021-08-30License Suspension20750-AG21-0823-162
Gagliardi Insurance ServicesNo License in Home State2022-03-28License Suspension20308-AG22-0311-045
Gagliardi, Dominic IIINot licensed in Home State2022-04-11License Suspension21362-AD22-0308-036
Gaines, AndreaFelony Conviction2017-04-212 Year Probationary License16098-AD17-0321-028
Gaines, Clifton L.Criminal History2020-03-06License Denial18799-AD20-0214-033
Gainsburg, Barry ROther States Action2018-03-12License Denial16981-AD18-0228-026
Galaher Settlements and Insurance ServicesFailure to Report Administration Action2016-09-30$250 Fine15508-AG16-0809-154
Gangwer, GrantMisdemeanor Conviction2017-03-24License Revoked15427-AG16-0809-152
Gao, HongNo License2012-02-20$2500.00 Administrative fine9429-AG10-0628-114
Garber, StevenFailure to send in Report of Appointments2015-02-06License Suspended13334-AG15-0203-019
Garces, Anna LCriminal History2018-12-07License Denial17598-AD18-1108-096
Garcia, AbramFailure to pay Child Support2009-07-21Vacate Probation Order8146-AG09-0608-138
Garcia, Andrew ManuelFINRA Violation2019-08-01Nonrenewal of License18297-AD19-0718-075
Garcia, Dakota RayFailure to Disclose Criminal History2019-06-21License Denial18051-AD19-0312-030
Garcia, ElaineCriminal History2018-12-07License Denial17776-AD18-1114-098
Garcia, JenniferFailure to submit list of appointments2020-07-16Suspension lifted19188-AG20-0422-068
Garcia, KevinOther states action2022-01-18License Granted/2 Year Probation/Submit list of appointment every 6 months20506-AD21-0726-113
Garcia, NancyUndisclosed Criminal History2017-05-12License Denial16188-AD17-0505-051
Gardner, David EdwardCriminal History2019-12-05License Denial18826-AD19-1126-144
Gargan, JosephOther states action2020-12-17Nonrenewal of License19539-AG20-0713-109
Gargett, SylviaLack of Fitness/Trustworthiness2019-09-13Nonrenewal of License17112-AG18-0501-073
Garland, DavidNo License in Home State2022-04-25License Suspension21451-AG22-0420-069
Garmon, KimberlyUnfair Business Practices2009-01-29Permanent Revocation7643-AG08-1230-301
Garner, MarjorieCriminal History2017-08-24License Denial16369-AD17-0822-083
Garnier, SabinoMisrepresentation2020-04-09Nonrenewal of License18854-AD20-0214-034
Garretson, Joseph A.Non Cooperation of Market Conduct Exam2009-11-04Emergency Suspension Order7384-AG09-1102-227
Garrison, Chantel ACriminal History2020-02-21License Denial18519-AD19-0828-089
Garza, VeronicaCriminal History2021-12-091 year probation/Submit list of appointments every 6 months20897-AG21-0907-173
Gaskins, VanisaCriminal History2021-08-11License Denial19879-AG20-1005-181
Gassaway, ChristopherLicense denial in NY 2022-09-02License denial21615-AD22-0719-068
Gasser, PhilipFailure to Disclose Other States Action on Application.2015-06-05$250 Administrative Fine14131-AG15-0511-124
Gassman, Grant BarrettNo Home State License2018-10-18License Suspended17028-AG18-0802-127
Gaston, Jayme JCriminal History2019-11-15License Denial18535-AD19-0927-099
Gathright, Sr., CoryNo License2012-01-09Emergency Cease & Desist Order10926-CO12-0109-002
Gatlin, Unrikidia SCriminal History2018-08-20License Denial17216-AG18-0515-082
Gawthrop, Ryan D.Criminal History2020-01-162 year Probationary License18837-AG19-1114-171
Gayer, MichaelCriminal History2019-02-01License Denial17874-AD19-0123-011
Gburek, DavidCriminal History2021-12-07Application Denial20442-AD21-0408-069
Gearhart, Richard E.Lack of Fitness/Trustworthiness2010-08-27Dismissed6211-AG-08-02285-072
Geise, TimothyLicense Denial2012-04-18License Denial11088-AD12-0327-018
Gelrod, AlexandiraFailure to maintain home state license2023-11-16Suspension Order22454-AG23-0822-124
Genatt, StephenSurplus Lines Tax Violation2011-03-10$550 Administrative Fine; 1 Year Probation10058-AG11-0216-033
Gendron, MarkFail to Disclose Criminal History in an Application2015-12-21$250 Fine14743-IA15-1117-009
Gendron, WilliamFailure to submit list of appointments2015-07-24License Suspension13430-AG15-0720-210
George, AmberCriminal history2022-10-19License denial21641-IA22-0907-012
George, DaronFailed to disclose Misdemeanor2016-04-14Fine $25015158-AG16-0322-067
George, Warren RLack of Fitness/Trustworthiness2012-07-13$250.00 fine11318-BB12-0625-006
Gerber, Tara KristenFailure to provide appointment list2019-04-05License Suspended18009-AG19-0327-038
Gering, MatthewOther State's Administrative Actions2024-02-14License Denial22623-AG23-0728-114
Gerlach, Lauren MCriminal Conviction2017-11-22Permanent Revocation16394-AG17-0816-161
Gescheidler, DanielMisappropriation of Premium2018-12-17Probation Order Until Restitution is Paid16866-AG18-0215-023
Gescheidler, John HMisappropriation of Premium2018-12-17License Revocation16866-AG18-0215-023
Geshwilm, PatrickCriminal History2015-08-212 years Probation/$250.00 civil Penalty14055-AG15-0803-219
Getz, DanielFailure to disclose Criminal History2022-06-14$250.00 Civil Penalty21346-AG22-0321-052
Gibbs, Kourtney RobertMisdemeanor Conviction2016-12-22License Denial15860-AD16-1212-099
Gibson, CourtneyLack of Fitness/Trustworthiness2010-07-23License permanently Revoked/$10000.00 fine8846-AG09-1109-232
Gibson, GilesLicense Denial2015-08-31License Granted on Probationary Basis.14329-AG15-0707-193
Gibson, HarveyCriminal History2012-11-20License Denial11645-AD12-1015-049
Gick, ChaseCriminal history2022-06-30$250 fine21482-AG22-0502-082
Giegerich, DavidFailure to disclose Other State Action on Application2015-04-17$250 Fine13840-AG15-0220-28
Giel, GregoryFailure to Provide List of Appointments2015-06-22Suspension Lifted13754-AG15-0303-070
Giel, GregorySurplus Lines Tax Violation2017-01-27Suspension Order15942-AG17-0109-036
Gielau, JeffreyTermination for Cause2009-09-11$1500 Administrative Fine8205-AG09-0824-196
Giggy, Jeremy WMisappropriation of Premium2017-08-03Permanent Revocation16136-AG17-0424-084
Gil, Juan MOther states action2021-03-11License Denial20035-AD21-0113-008
Gil, Juan MSuspension and revocations in other states2023-04-04License denial22021-AD23-0105-003
Gilder, Dell Van Jr.Failure to Provide List of Appointments2015-10-26Suspension Lifted13722-AG15-0303-058
Giles, CoryOther states action2020-06-12License Denial19275-AD20-0316-052
Gill, KuljitFailure to Report Other State Action2013-05-28$500 Civil Penalty12066-AG13-0408-023
Gillespie, TravisLicense Denial2016-04-29License Denial15278-AD16-0419-027
Gilley, Joy BethCriminal History2018-02-09License Denial16865-AD18-0129-012
Gillus, WilliamNo License in Home State2021-05-26License Suspension20517-AG21-0507-095
Ginn, DarinFailure to Submit Appointments List2017-04-21Suspension Order15583-AG17-0419-078
Gjokaj, FranCriminal History2021-03-22License Denial19770-AG20-1002-177
Glancy, EricaUnlicensed Individual2014-05-02$350 Civil Penalty12721-AG14-0206-016
Glass II, Timothy LCriminal History2017-07-10License Denial16302-AD17-0620-064
Glass, Dazhan AngelUndisclosed Criminal History2018-08-10License Denial17385-AD18-0717-058
Glass, Kyle RaymondCriminal History2022-01-13License Denial21004-AD21-1201-165
Glaub, PhillipMisdemeanor Convictions2017-01-17License Denial15830-AD16-1214-103
Glenn, RobertOther states action2022-05-20License Permanently Revoked20301-AG21-0315-061
Global Partners, Ltd.Lack of Fitness/Trustworthiness2011-08-09Emergency Cease & Desist Order.8545-AG11-0808-103
Glover, Alexander SCriminal History2019-06-27Denial License17852-AD18-0110-006
Goad, Dwayne A.Allowed unlicensed individual sale an insurance policy2020-10-05$500.00 Penalty/2 Year Probation/Submit list appointments every 6 months19577-AG20-0805-132
Goar, ZacharyFailure to submit list of appointments2021-08-20License Suspension20519-AG21-0805-155
Goble, JeffreyFailure to submit list of appointments2023-02-08Suspension order21603-AG22-1014-187
Goff, DanielCriminal Conviction2017-06-09Non Renewal of License16260-AD17-0524-122
Goffinet, Scott D.Termination for Cause2011-02-07Permanent Revocation of License9948-AG11-0104-002
Going, AndreaFailed to Provide List of Appointments2017-03-10Suspension Order15945-AG17-0302-058
Gold Title PCEmployed Non Licensed Individual2014-02-11$500.00 Civil Penalty  11778-AG13-1206-143
Golden Rule Insurance CompanyClaim Handling2012-04-18Ordered to Comply With Title 2710623-CO12-0319-007
Goldsmith, MaxFailure to Pay Child Support2013-09-13License Suspended12317-AG13-0724-073
Goldsmith, SamuelLack of Fitness/Trustworthiness2010-08-162 Years Probation ; $1000 Administrative Fine9202-AG10-0527-106
Goldun, CharleyOther states action2021-01-28Nonrenewal of License19955-AD20-1203-153
Gombar, GeorgeSurplus Lines Tax Violation2012-01-10$250.00 Fine/1 Year Probationary License10056-AG11-0216-030
Gomez, JakeCriminal History2019-10-25License Denial18596-AD19-0927-101
Gomez, JoseCriminal History2022-03-30$500 Civil Penalty21179-AG22-0207-022
Gomez, Jose LuisFailure to Submit List of Appointments2020-04-09License Suspension18996-AG20-0304-043
Gomez, ZeleneFailure to submit list of appointments2021-06-22License Suspension20525-AG21-0616-115
Gonzalez, CarmenFailure to maintain home state license2023-11-29Suspension Order22903-AG23-1114-149
Gonzalez, DeannaFailure to Disclose Other states action2014-03-18$250 Civil Penalty12819-AG14-0228-027
Gonzalez, Eva DecireFailure to timely report another states action2023-06-27License denial22254-AD23-0503-042
Gonzalez, LourdesFailed to Report Criminal Proceedings2017-06-30Nonrenewal16213-AG17-0607-126
Gonzalez, ValerieCriminal History2021-05-25License Denial19876-AG20-1005-180
Goodluck, Naomi RCriminal History2017-12-04License Denial16718-AD17-1121-118
Goodman, Steven DCriminal History2023-12-11License Denial Affirmed21488-AD22-0502-053B
Goodnight, Fredrick JMisappropriation of Premium2019-10-04Emergency Suspension Order18608-AG19-0919-127
Goodwin, James CCriminal History2019-07-192 yr probation18292-AG19-0628-086
Gordon, Buster LeeCriminal History2020-11-191 Year Probation/submit list of appointments every 6 months19714-AG20-0824-149
Gordon, Hank EllisFailure to disclose criminal conviction2021-06-14$1000.00 fine/2 Years Probation/ Acquire 6 additional Ethics Credits19638-AG20-1222-221
Gordon, William JCriminal History2018-04-231 Year Probation17054-AG18-0326-043
Gordy, Kristin L.Criminal History2020-10-051 Year Probation/Submit list of appointments every 6 months19625-AG20-0909-164
Gorham, AmandaFailed to Provide List of Appointments2023-03-14Suspension order22152-AG23-0310-049
Gorman, Christa A.Criminal History 2021-05-26License Denial19892-AD21-0322-060
Gottlieb, KenFailure to pay Child Support2014-05-16License Suspension12879-AG14-0414-050
Goulais, TessaCriminal History2021-05-25License Denial20042-AD21-0301-044
Gould, MardyFailure to report appointments2022-06-28Suspended License21353-AG22-0623-104
Graber, Caleb DelongFailure to Pay Child Support2020-02-21License Suspension18961-AG19-1223-211
Grady, JoshuaFailure to Pay Child Support2015-01-30License Suspended13490-AG14-1216-220
Graham Group West, Inc.Failure to Disclose2016-12-08$250 Fine15560-AG16-0825-160
Graham, StephenOther States Action2018-01-222 Year Probation16761-AG17-1219-233
Graham-Bell, TanyekaCriminal Record/History2023-11-021 Year Probation22426-AG23-0512-069
Grant, DonaldFailure to pay Child Support2014-07-20License Suspension11303-AG12-0607-066
Grant, MarkCriminal History2019-01-25License Denial17863-AD9-0114-008
Graves, NathanLack of Fitness/Trustworthiness2018-02-092 Year Probation16857-AG18-0118-004
Grawcock, TamaraCriminal History2017-07-21License Denial15633-AD16-0912-075
Gray, AnishaFailing to pay taxes2023-05-18License denial21803-AD22-1219-129
Gray, AnthonyFailure to Pay Child Support2010-06-09License Denial9311-AD10-0607-017
Gray, AnthonyLack of Fitness/Trustworthiness; Operating without License2011-04-04Permanent Revocation of License; $2,527 Administrative Fine9392-AG10-1221-185
Gray, Roy AllenTermination for Cause2012-01-30Permanent Revocation of License10743-AG12-0109-003
Gray, SamanthaCriminal History2021-08-111 year probation/submit list of appointments every 6 months20537-AG21-0429-094
Grayer, MichaelCriminal History2019-02-01License Denial17874-AD19-0123-011
Grayless, Robert A.Criminal Conviction2016-10-21License Revoked14929-AG16-0920-177
Grayson, AmberFailure to Disclose Criminal Record2024-01-18$250 Civil Penalty22515-AG23-1020-145
Great American Title AgencyEmployed Non-Licensed Agent2013-07-17$750 Civil Penalty11781-CO13-0618-014
Greco, Joseph PFailure to report Criminal History2019-02-08$250 Civil Penalty17801-AG19-0107-004
Green County Abstract Co., Inc.No License2014-09-14Cease & Desist Order11814-CO14-0321-003
Green, Clory R.License not in Good Standing in Home State (PA)2016-12-08License Suspended15769-AG16-1123-198
Green, Darryl BFailure to submit list of appointments2021-09-21License Suspension20407-AG21-0924-185
Green, JustusCriminal History2019-01-18License Denial17769-AD19-0107-002
Green, TracyLicense Denial2011-06-27License Denial10410-AD11-0623-019
Greene County Abstract Company, Inc.Lack of Fitness/Trustworthiness2012-09-06$250 Administrative Fine11063-AG12-0529-059
Greeno, Jr., Carl E.Criminal Record/History2010-03-24$7,500 Administrative Fine; Permanent Revocation of License7965-AG09-0304-052
Greer, Adam EFailure to disclose criminal history on application2022-10-25Certification Denial21455-PA22-0524-002
Greer, Adam E.Unlicensed/Misrepresentation2021-12-09Emergency Cease & Desist Order.21123-PA21-1209-003
Gregoire, AndrewUndisclosed Criminal History2016-07-29License Denial15466-AD16-0728-063
Gregory, KatelynFailed to Provide List of Appointments2015-07-31License Suspended13595-AG15-0728-215
Gregory, TrevorFailed to Provide List of Appointments2017-11-03Suspension Order15737-AG17-0713-140
Greig, JohnSurplus Lines Tax Violation2010-07-19Permanent Revocation of Surplus Lines License9339-AG10-0511-092
Griffin, AndrewCriminal history2022-09-28License denial21731-AD22-0822-083
Griffin, ScottFelony Conviction2016-09-19License Denial15616-AD16-0906-072
Griffin, WilliamCriminal Record/History2023-08-03License Denial22098-PA23-0629-003
Griffith, MarshallFailure to report OWI misdemeanor2015-01-15$250.00 fine14493-AG15-1005-259
Griffith-Catlett Hampton IncProviding incorrect, misleading, incomplete, or materially untrue information in a license application2016-02-12$250.00 fine14201-AG15-0605-159
Grigat, Tony M.Failure to Disclose of License Application2011-09-07$250 Administrative Fine10552-AD11-0815-029
Grimes, JustinFailure to Disclose a Misdemeanor Conviction2023-08-03$250 Civil Penalty21822-AG22-0926-171
Groce, BradleyFailure to disclose Administrative Action2022-03-07License Denial21238-AD21-0126-016
Groff, AlbertFailure to disclose Other states action2019-11-07License Denial18767-AD19-1024-125
Gronich. LloydNo License in Home State2021-03-01License Suspension19771-AG20-0914-167
Gross, JoshuaCriminal History2018-05-182 Year Probation  17146-AG18-0424-071
Gross, Nancy S.Misappropriations of Premium2020-10-05Nonrenewal of License19201-AG20-0526-091
Grosvenor, MariaOther States Action2009-12-02Permanent Revocation on License7766-AG09-1029-225
Grote, CarterNo License in Home State2022-05-23License Suspension21498-AG22-0519-088
Group Underwirters Agency, Inc.Criminal History and Other states action2020-01-31Non-Renewal18867-AG20-0122-019
Grove, StephenLack of Fitness/Trustworthiness2009-08-07$10,000  Fine & Revocation of License 6096-AG08-0205-026
Groves, LoriNO 3A Form2009-06-08License Cancelled8319-BB09-0603-009
Grubaugh, ChristopherCriminal History2018-04-06License Denial16980-AD18-0403-037
Grubb, MarshaLack of Fitness/Trustworthiness2012-10-16Permanent Revocation of License10621-AG11-0919-126
Grueb, JosephFailure to pay Child Support2021-08-20License Suspension20679-AG21-0616-119
Grundy, ScottCriminal History2022-02-23License Denial21217-AD22-0118-013
Grundy, ScottCriminal history2022-08-19License denial21217-AD22-01118-013
Gruse, GinaUnlicensed individual2014-02-21$250 Civil Penalty12585-AG14-0109-006
Guajardo, Sr., EnriqueTermination for Cause2011-10-24$250 Administrative Fine; 1 year Probation10531-AG11-0810-105
Guaman, Jordi TelloCriminal History2022-01-20$250.00 Civil Penalty21058-AG21-1115-215
Guelinas, JenniferTermination for Cause2011-02-28License Permanently Revoked9924-AG11-0103-001
Guichard, Wakamba KOthers States Actions2019-08-01License Denial18316-AD19-0716-073
Guidry, JaysonCriminal Record/History2023-08-14License Denial22245-AD23-0307-028
Guinn, SunniFailure to pay Child Support2011-02-14License Suspension9853-AG10-1216-172
Gulley, RobertFelony Conviction2016-03-11License Revoked 13044-AG15-0806-220
Gunn Sr., Rodney DFailure to Pay Child Support2017-12-14Suspension Order16477-AG17-1023-200
Gutierrez, AngeloFailed to Provide List of Appointments2015-02-20License Suspended11915-AG14-1219-233
Guyer, MicaCriminal History2021-08-03License Denial20453-AD21-0721-109
GWN Marketing Inc.Failed to disclose administrative action on app2022-10-26$250 civil penalty21645-AG22-0803-137
GWN Securities Inc.Other States Action2018-01-12$250 Fine16808-AG17-1227-239
Haan, Paul C.Criminal History2021-02-11License Denial20032-AD20-1211-160
Hacker, LauraPrevious Criminal History2016-01-29License Denial14612-AD15-0929-040
Hafen, DavidCriminal History2022-03-07License Denial21078-AG22-0210-025
Haffey, SeanFailure to disclose Admin Action on app.2015-08-04Licensed denied14389-AD15-0731-023
Hagen, Jenna ECriminal History2019-05-10Denial License17754-AD19-0214-019
Haines, Daniel J.Termination for Cause2011-11-17Permanent Revocation of License8359-AG11-1027-139
Hajdu, WillliamCriminal history2022-05-17Nonrenewal of License20781-AD21-0811-122
Haji, RenasFailure to provide list of appointments2019-05-17License Suspended18021-AG19-0405-063
Hale Abstract CoOver charging on premiums 2015-07-15Refund and Permanent Revocation of License12560-CO14-0317-002
Hale Abstract Company, Inc.Operating Without A License2010-09-13$250 Civil Penalty8410-AG10-0806-125
Hale Abstract Company, Inc.Resident Agency Exam2012-09-12$750 Administrative Fine11488-CO12-0823-017
Hale, ChristinaFailure to Submit list of Appointments2024-02-06Suspension Order22485-AG23-0818-121
Haley, Anderw M.Failure to Disclose on License Application2011-12-21$250 Administrative Fine10836-AD11-1206-045
Hall II, MelvinRevocation of License 2016-06-03License Denial15361-AD16-0516-032
Hall, AndreaMisappropriation of Premium2015-07-17License Permanently Revoked13592-AG15-0219-027
Hall, ChristopherFailure to Pay Child Support2023-12-20Suspension Order Lifted22584-AG23-0721-104b
Hall, Elaine J.Failure to submit list of appointments2015-10-16License Suspension14322-AG15-0707-191
Hall, JeffreySurplus Lines Tax Violation2009-03-06$1,000 Fine7815-AG09-0202-028
Hall, Megan CCriminal History2022-06-011 Year Probation/Submit list of appointments every 6 months21429-AG22-0408-063
Hall, MelissaCriminal History2019-01-112 Year Probation17796-AD18-1218-120
Hall, TracyFailure to Disclose Pending Criminal Charges 2023-02-07License denial21996-AD22-1229-133
Hall, William MFailure To Provide List of Appointments2019-08-01License Suspended18352-AG19-0724-097
Hallberg, KyleCriminal History2019-03-08License Denial17976-AD19-0214-018
Hallberg, KyleCriminal History2019-08-16License Denial18374-AD19-0726-078
Halsey, CharlesSurplus Lines Tax Violation2009-09-15$1,000 Fine & 1 Year Probation8306-AG09-0601-125
Hamanaka, YukiFailure to maintain home license2023-02-07Suspension order22017-IA23-0202-002
Hambright, DavidSurplus Lines Tax Violation2010-03-05$1,000 Fine & 1 Year Probation9016-AG10-0104-022
Hamersley, RaymondAdvertising2009-06-17Suspension Order8173-AG09-0616-151
Hamilton National TitleEmployed Unlicensed Individual2013-02-01$250 Civil Penalty11757-AG12-0102-002
Hamilton, MatthewUndisclosed Administrative Action2018-04-272 Year Probation & $250 Fine17066-AG18-0327-046
Hamilton, Tracyann NFailure to Timely Report Other States Actions2019-02-01Nonrenewal of License17810-AG19-0117-010
Hammond National Company Inc. Misappropriation of Premium2018-12-17Probation Order Until Restitution is Paid16866-AG18-0215-023
Hammons, AaronFailure to submit list of appointments2012-08-24Vacate Suspension Order11195-AG12-0613-082
Hanasab Insurance Services, Inc.Failed to disclose  2016-07-08$250 Fine  15425-AD16-0613-040
Hanauer, JeffreyUndisclosed Criminal History2017-05-19$500 Fine and 1 Year License Probation16199-AD17-0510-052
Hanchar, Kandra NLack of Fitness/Trustworthiness2018-06-06Revocation of License17027-BB18-0306-001
Hancock, EdwardFailure to submit list of appointments2017-01-27License Suspension15937-AG17-0109-031
Hanson, Harry, WEmployed Non-Licensed Agent2014-06-19$500.00 Civil Penalty12909-AG14-0501-071
Hanson, Lynn JCriminal History2017-05-19Application Denial16202-AG17-0509-104
Harden, LawrenceUndisclosed Criminal History2018-08-30License Denial17495-AD18-0820-064
Hardman, Vicki L.Termination for Cause2012-01-13$250 Administrative Fine10296-AG11-1129-142
Hardoin, RobertFailure to maintain home license2023-10-17License Suspended22637-AG23-0923-134
Hardy, GeneFailure to pay Child Support2014-05-16License Suspension12880-AG14-0414-051
Hardy, GeneCriminal history2022-07-29Application Denial21032-AD21-1102-156
Hargens, JacobCriminal History2021-05-26License Denial20152-AD21-0301-045
Hargis, DezaraeCriminal History2019-07-192 yr probation18312-AG19-0625-084
Hargrow, ShiyaCriminal history2022-12-01License denial21864-AD22-1012-100
Harmon, RyanCriminal Convictions (Bail Bond Agent)2013-02-15License Revoked11954-BB13-0215-003
Harmon, Stephen PUndisclosed Criminal History2017-11-03Nonrenewal of License16584-IA17-1023-002
Harmon, VirginiaMisappropriation of Premium2009-11-06License Permanently Revoked8710-AG09-1023-220
Harms, ThomasFailure to disclose criminal history2022-10-06License denial21806-AD22-0914-087
Haroldson, SeanCriminal History2017-06-092 Years Probation16189-AG17-0511-113
Harris Calbert, BarbaraFailure to provide list of appointments within ten (10) days2023-02-16License Suspended21703-AG22-0826-148
Harris, BarbaraCriminal History2018-02-092  Year Probation16870-AG18-0124-011
Harris, Bruce TImproper fee2012-04-03$500.00 Fine11043-BB12-0307-005
Harris, CharlesFailure to maintain license in Home State2023-07-27Suspension Order22466-AG23-0522-068
Harris, Conard AFailure to pay Child Support2011-02-28License Suspension9856-AGA10-1216-173
Harris, DakesiaFailure to maintain home license2023-02-09Suspension order22072-AG23-0206-022
Harris, JustinFailure to  submit list of appointments2021-01-20License Suspension19945-AG21-0106-002
Harris, Matthew LFailure to pay Child Support2019-05-03License Suspended18094-AG19-0403-052
Harris, NicoleCriminal History2012-07-12License Denial11726-AD12-1114-056
Harris, ReginaldCriminal History2019-12-202 year Probationary Period18795-AG19-1127-188
Harris, SatandreaCriminal history2022-05-09License denial21119-AD22-0128-023
Harris, ShelbyCriminal History2021-08-111 year Probation/submit list of appointments every 6 months20732-AG21-0708-140
Harris, TimothyCriminal History2023-07-24License Denial21951-AD22-1101-113
Harrison, DouglasMisappropriation of Premium2012-03-23$1,000 Fine10987-AG12-0228-018
Harrison, Shannon LUnlicensed Individual2013-04-03$250.00 Penalty11850-AG13-0305-014
Hart, Juanita R.Criminal History2017-01-27License Denial15968-AD17-0125-015
Hart, Lisa MFailure to maintain license in Home State2020-10-29License Suspension19472-AG20-0827-153
Hart, Shannon K.License Denial2011-01-06Permanent Revocation of License9911-AG10-1214-167
Hart, TammyCriminal History2020-06-05License Denial19214-AD20-0420-069
Hart, Tondra E.Failure to disclose criminal history2009-01-09$250.00 fine7617-AG08-1211-293
Hartman, Brian TCriminal History2021-02-18License Denial19863-AD20-1106-148
Hartman, RoyFailure to respond2016-07-08Suspension Order14895-AG16-0622-132
Hartung, David KLack of Fitness/Trustworthiness2014-12-12License permanently Revoked12839-AG14-0908-160
Harvey, FredMisappropriation of Premiums2020-07-23Nonrenewal of License19226-AD20-0528-190
Hasadinton, PierceCriminal History2021-03-22License Denial19718-AG20-1013-184
Hasadinton, PierceFailure to disclose admin action2023-03-09$250  fine22037-AG22-1229-214
Haskell, JohnSurplus Lines Tax Violation2017-02-17$250 Administrative Penalty15929-AG17-0214-052
Hatter, VictoriahCriminal History2022-01-20License Denial21108-AD21-1203-169
Haught, BrianaCriminal History2017-07-103 Year Revocation of License16241-AG17-0531-125
Haulsey, BobbyLack of Fitness/Untrustworthy2021-06-22License Permanently Revoked19996-AG21-0319-066
Hauser, WilliamTermination for Cause2010-08-06Permanent Revocation of License9494-AG10-0727-124
Havens, Amber NFailed to Timely Report Criminal Charges2018-07-06$250 Fine17274-AG18-0531-094
Hawkins, LachaundraFailed to Provide List of Appointments2017-03-31License Suspended15169-AG17-0324-070
Haydon, SusanCriminal History2013-07-23Probationary License11892-AD13-0129-002
Hayes, DeniseFailure to disclose Other states action2019-11-15License Denial18578-AD19-0829-113
Haynes, Timothy JLack of Fitness2020-08-20$250.00 Civil Penalty19333-AG20-0608-097
Haynie, CasselynFailure to disclose administrative action and having had a license denial2015-12-04Nonrenewal of License14011-AG15-1130-302
Hays, Keith JOther States Action2019-08-01License Denial18186-AD19-0724-077
Hays, StephanieSurplus Lines Tax Violation2012-01-10Suspension Order10708-AG11-1201-149
Hayward, LesterSurplus Lines Tax Violation2009-09-04$1,000 Fine & 1 Year Probation8426-AG09-0716-178
Hayward, Richard D.Criminal Proceedings2010-03-24$3500 Civil Penalty; Permanent Revocation of License8466-AG09-0820-194
Haywarth, RuthLack of Fitness/Trustworthiness2009-09-11$500 Administrative Fine8503-AG09-0818-193
HBI Title ServicesFailure to enter RREAL Transactions2014-05-02$27,520 Civil Penalty11844-AG13-1016-123
HBI Title Services, Inc.Misappropriations of Premium2021-05-26Restitution of Overcharges/($6932.54)/Civil Penalty $6763.0019983-AG21-0308-053
Health Benefits One, LLCLack of Fitness/Trustworthiness2019-06-21Emergency Suspension Order17774-AG18-1121-169
Health Scope Benefits IncFailure to report administrative actions2016-06-30$1750 fine15142-AG16-0330-079
Healthcare Industry Liability Reciprocal Insurance CompanyMarket Conduct Exam2009-06-25$500,000 to Patient Compensation FundMC IDOI-0606-031
Heard, SonjaForgery2021-02-18Permanent Revocation of License19992-AD20-1118-151
Heaston, Lisa MCredit Bonding                 (Bail Bond)2010-04-26$500 Admin Fine6747-BB10-0305-005
Heathergrey Corp.Failure to timely submit Admin. Actions2021-05-26$500.00 fine19831-AG20-1014-188
Heavenridge, TheresaMisappropriation of Premiums2020-08-06Surrender License and cannot reapply18931-AG20-0526-90
Hebert, MaynardFailure to disclose administrative action2022-10-06$250 civil penalty21608-AG22-0728-127
Hecker, StephenCriminal History2021-02-04Nonrenewal of License19471-AD20-0610-094
Hedegard, CollinFailure to pay Child Support2011-01-14Suspension Lifted6886-AG08-0603-161
Hedger, JessicaUnlicensed Individual2014-05-02$350 Civil Penalty12721-AG14-0206-017
Heffington, FrancesFailure to maintain home state license2022-12-20Suspension order21987-AG22-1213-207
Hemmons, P. K.Failure to submit list of appointments2021-11-29License Suspension20160-AG21-1029-204
Hendrickson, JessicaFailure to meet licensing requirements2019-04-05Nonrenewal of License17510-IA18-0816-012
Henry, BeverlyLack of Fitness/Trustworthiness2009-05-28$2080 Civil Penalty/ $250 Restitution6977-AG08-0527-132
Henry, KarenFailure to Submit list of Appointments2024-02-15Suspension Order22554-AG23-0718-097
Henry-Davis, DoreciaFelony Conviction2017-02-24License Denial15630-AD16-0902-071
Henselmeier, DouglasCriminal history2022-07-15License denial20792-AG21-0728-015
Henselmeier, Douglas MCriminal History2021-11-30License Denial20792-AG21-0728-150
Hensley, TrevorFailure to Report Other States Action2010-01-04Nonrenewal of License8605-AG09-1230-248
Hepburn, MatthewCriminal History2020-12-10License Denial19350-AD20-0416-065
Herbst, KristopherUndisclosed Criminal History2019-02-08License Denial17714-AD18-1025-087
Herbst, KristopherCriminal History2019-12-132 year Probationary License18785-AG19-1119-179
Herman, StevenSurplus Lines Tax Violation2010-07-23Denial of Surplus Lines License; $1,500 Administrative Fine; $100 Civil Penalty9013-AG10-0104-019
Hernandez, AdrianFalse Information on License Application2017-03-31$500 Administrative Fine15501-AG17-0214-050
Hernandez, AdrianMisappropriation of Premium2017-12-08Permanent Revocation16530-AG17-1102-211
Hernandez, JessicaFailure to submit List of Appointments2020-01-31License Suspension18885-AG20-0127-022
Hernandez, JoseFailure to Provide List of Appointments2022-02-17License Suspension20917-AG21-1029-203
Herndon, Ryan MFailure to Report Criminal Convictions2017-04-21Nonrenewal of License13540-AG17-0419-079
Herrera, LauroLicense Denial2015-12-18License Denial14812-AD15-1209-057
Hess, Michele L.Falsified Exam Documents2010-05-17License Denial9346-AD10-0513-014
Hess, William R.Surplus Lines Tax Violation2009-08-28Nonrenewal of License8310-AG09-0601-124
Hessing, SigmarFailure to respond 2012-06-11License Reinstated11245-AG12-0504-044
Hettinger, BrandonFailure to disclose Criminal History2021-05-26$1000.00 Fine20151-AG21-0105-001
Hewitt, LynnMisrepresenting Proposed Insurance Contract & Forgery2015-02-20License Permanently Revoked13098-AG14-0701-129
Hicks, JaymoreUse of Improper Material During Exam2018-09-10Probationary License17506-IA18-0816-008
Hicks, PatrickFailure to submit list of appointments2014-01-20License Suspended13371-AG15-0115-005
Hicks, RosalynCriminal History2020-02-21License Denial18922-AD20-0206-030
Higgins-Gatline, DanielleCriminal History2022-04-132 Year Probation/ Submit list of appointment every 6 months21212-AG22-0225-034
Higgs, KristieCriminal history2022-08-04License denial21613-AD22-0629-064
Hiles, Wanda E.Failure to Pay Tax2012-07-02License Granted11382-AD12-0612-033
Hilgeman, SusanCriminal History2020-07-01License Denial19388-AD20-0507-078
Hill, AlishaCriminal History2021-05-21License Denial20008-AG21-0315-050
Hill, DeangeloCriminal History2021-12-21License Denial21035-AD21-1102-157
Hill, Derrallfailure to pay child support2016-05-13suspension 15071-AG16-0321-058
Hill, Derrick L.Criminal History2020-07-23License Denial19368-AD20-0521-085
Hill, Emilia AnnaFailure to report Other states action2019-12-20$500.00 Civil Penalty and 3 hrs ethics training18347-IA19-621-004
Hill, JamesLack of Fitness2019-03-20Nonrenewal of License17777-AG18-1213-179
Hill, JamesCriminal History2020-04-09License Denial19227-AD20-0310-048
Hill, JamesPrevious Indiana Admin Order of Non-Renewal2020-10-15License Denial19227-AD20-0310-048
Hill, JamieCriminal History2017-08-22License Denial16338-AD17-0814-082
Hill, Latisha DawnCriminal History2019-12-132 year Probationary License18771-AG19-1118-175
Hill, Robert TMisrepresent Product/Policy2010-05-27Vacate Nonrenewal order8548-AG10-0430-084
Hillenburg, Jon MFailure to pay Child Support2019-05-03License Suspended18096-AG19-0403-054
Hinson, LauraNo License2014-12-18Administrative Penalty $500.012927-AG14-1008-186
HLC SettlementEmployed Non-Licensed Agent2013-06-18$250 Civil Penalty11971-CO13-0509-012
Hoagland, Giles A.Misappropriation of Premium2011-06-16Permanent Revocation of License10119-AG11-0222-038
Hoblit, Aaron L.Lack of Fitness2020-10-292 year Probation/Submit list of appointments every 6 months/$250.00 fine18991-AG20-0708-107
Hocker & AssociatesFailure to record real-estate transactions within required time period and failure to adhere to the Good Funds Law2015-11-13$3,830.00 fine14498-AG15-1005-257
Hodge, JoshuaFailure to pay Child Support2009-07-21License Suspension8148-AG09-0608-140
Hodges, AlanNo License2014-03-14$250.00 Fine11844-AG13-1016-125
Hodges, Angela K.Criminal History2022-02-11License Denial20685-AD21-0728-116
Hodson, Bradley RLack of Fitness/Trustworthiness2018-02-23Nonrenewal of License16947-AG18-0220-025
Hoffman, Robert HFailed to Provide List of Appointments2018-02-16License Suspended16796-AG18-0215-021
Hogan, MarkLack of Fitness/Trustworthiness2010-09-13Permanent Revocation of License9578-AG10-0824-132
Hogan, Michael JamesLack of Fitness/Trustworthiness2020-02-28License Denial18367-AD19-0723-076
Hogan, Shannon ForrestTermination for Cause2011-08-18Permanent Revocation of License9275-AG11-0525-086
Hoins, BruceFailure to pay child Support2009-07-21License Suspension8149-AG09-0608-141
Holgin, JohnFailed to Provide List of Appointments2018-02-16License Suspended16854-AG18-0219-024
Holland, Heather D.Failure to disclose termination on application2022-10-26Non-residential license revoked for 3 years 21490-IA22-0725-009
Holland, RobertCriminal History2022-02-10License Revoked for 5 Years20820-AG21-1201-227
Hollars, TaylorFailure to Disclose Criminal Record/History2023-08-01License Denial22259-AD23-0626-050
Holley, HannahFailure to disclose criminal record/history2023-12-05Nonrenewal of License21797-AG23-0201-018
Hollingsworth, Patrick B.Criminal History2022-05-04License Denial21003-AD21-1203-167
Hollis, DavidFailed to disclose Misdemeanor2016-07-08$500 Fine14892-AG16-0406-087
Hollman-Smith, StephanieLack of Fitness/Trustworthiness2010-04-142 Yr. Probation9225-AG10-0326-065
Holm, DerekCriminal History2015-01-16License Denial13124-AD14-0619-021
Holmes, Kalli GCriminal history2022-08-04Application Denial21609-IA22-0630-007
Holmes, MatthewCriminal History2021-03-04License Denial19961-AD21-0104-001
Holmes, Noreen FNon Certified Course2013-09-06permanently Prohibited from becoming Provider of Bail, PLE or CE12431-BB13-0821-007
Holmes, PatriciaCriminal History2018-12-28License Denial17812-AD18-1213-118
Holt, JulieRebating2009-05-21$250 Civil penalty7204-AG08-1230-305
Holten, JenniferNo Home State License2018-12-17Suspension Order17771-AG18-1203-173
Home Closings, Inc.Hired agent w/expired license2013-08-15$250.00 Civil Penalty11969-AG13-0802-088
Home Closings, Inc.Selling with an Expired License2014-08-20Civil Penalty $2214.0013096-AG14-0715-138
Homeland Healthcare Agency, Inc.Failure to Disclose on License Application2012-01-26$500 Administrative Fine10853-AD12-0110-008
Homesite Insurance Company of the MidwestUnfair Insurance Practices2011-05-09$3000 Administrative Fine; Return Overcharged Premium10195-CO11-0329-005
Homestead Title Agency, LtdEmployed Non-Licensed Agent2013-05-15$250 Civil Penalty11970-CO13-0506-011
Honeycreek Vigo Title Services, Inc.Employed Non-Licensed Agent2013-01-07$250.00 Fine11758-AG12-1220-116
Honowitz, StephenOther states action2021-01-11License Denial19335-AD20-1013-138
Hooper, MononymousMisdemeanor Conviction2017-01-06License Denial15807-AD16-1212-100
Hoosier Hills Credit Union d/b/a Hoosier Hills Title CompanyLicensing Violation2009-01-09$1040.00 Civil Penalty6170-AG07-1221-322
Hoosier Hills Credit Union Serv. Org., LLC dba Hoosier Hills Title CompanyExpired Producer License2017-05-12Administrative Penalty $6259.0016055-AG17-0417-075
Hoover, ScottCriminal History2024-01-18License Denial22646-AD23-1031-041
Hopkins, JeffreyUndisclosed Criminal History2018-03-122 Year Probation16501-AD17-1006-102
Hopkins, Todd DamonMisrepresent Product/Policy2019-04-18Nonrenewal of License17833-AG19-0319-035
Hopper, Angela DLack of Fitness/Trustworthiness2014-01-24License permanently Revoked12466-AG13-1101-132
Hopper, TressandraFailure to submit list of appointments2015-05-01License Suspended13303-AG15-0428-116
Hoppes, Bennett TCriminal History2017-06-30License Denial16018-BB17-0615-002
Hopson, QuaniiCriminal Proceedings2014-12-19License Denial13479-AD14-1120-031
Horan, BruceCriminal history2023-02-14Denial order21597-AD22-0620-062
Horner, MelissaLack of Fitness/Trustworthiness2012-03-146 Months Probation10883-AG12-0118-009
Horton, LewisFailure to Disclose on License Application2010-05-27$250 Administrative Fine9279-AG10-0426-078
Hoskins, Keith ACriminal Proceedings2015-01-162 year probationary license12757-AD14-0123-003
Hoskins, Keith A.License Denial2012-02-02License Denial10957-AD12-0126-008
Houck, Kristina C.Criminal History2019-10-182 year Probationary License18571-AG19-0920-130
House, Randy KOther states action2021-04-28$250.00 fine19575-AG20-0805-134
House, ShellyNo License2021-07-02Emergency Cease & Desist Order.20499-AG21-0618-124
Houston II, John RCriminal History2018-06-08License Denial17171-AD18-0517-046
Hovis, Aaron WCriminal History2013-02-122 year probationary license11357-AD12-0605-030
Hovsepian, VictoriaSelling Insurance Without a License2018-01-26Emergency Cease & Desist Order16612-AG18-0123-009
Howard, GeorgeFailure to respond to Departments request2012-08-24Vacate Suspension Order11207-AG12-0504-042
Howard, JonathanCriminal history2022-07-28Probation & $1,000 fine20985-AD22-0330-044
Howard, Justin JosephCriminal Charges2018-06-15License Denial17301-AG18-0607-097
Howell-McQueen, DerrickFailure to disclose administrative Action2021-04-01Final Order from 2020-09-10 Vacated19386-AG20-0505-075
Howenstine, AustinNo License2009-06-17$290 Civil Penalty6829-AG09-0427-079
Howlett, JulieLack of Fitness/Trustworthiness2018-05-15License Denial17185-AD18-0504-043
Hoyle, Rodney K.Failure to pay Child Support2012-07-27Vacate Probation Order11304-AG12-0607-067
Huber, Kelly JFailed to disclose misdemeanor on application2022-10-26$250 civil penalty21777-AG22-0902-156
Huddleston, ChadFailure to Pay Child Support2011-01-06Probation Order9858-AG10-1216-174
Huddleston, ChadFailure to Pay Child Support2016-09-19Preliminary Administrative Order and Notice of License Denial 15609-AD16-0825-070
Huddleston, Chad A.Failure to Pay Child Support2011-02-07Permanent Surrender of License9858-AG10-1229-195
Hudson, Eddie R. Felony Convictions2015-12-04License Denial13594-AD15-0115-001
Hudson, Jr., JamesCriminal Proceedings2012-01-10Permanent Revocation of License10530-AG11-1205-160
Hudspeth, JosephLack of Fitness/Trustworthiness2021-05-21License Denial20228-AD21-0304-048
Huebner, CharlesCriminal record/history2012-08-16$250 Administrative Fine11460-AG12-0730-038
Huffstetler, ZacharyFailure to Provide List of Appointments2023-10-31Suspension Order Lifted22532-AG23-0814-120B
Hughes, CharlesFailure to report administrative actions2022-09-28Nonrenewal of License21002-AD21-1221-176
Hughes, Jackie LynnFailure to Disclose Felony Conviction, Misstatement2016-09-19License Denial15634-BB16-0909-006
Hull, JamesFailure to pay Child Support2010-01-04License Suspension9159-AG10-0427-079
Hull, ShenidaTermination for Cause2023-05-30Nonrenewal of license22146-AD23-0316-033
Hullett, LarryDishonest Practices2023-12-05Nonrenewal of License22720-AG23-1023-146
Hullinger, Matthew RichardFailure to Pay Child Support2020-03-13Suspension Order Lifted18978-AG19-1223-227
Hullinger, Matthew RichardFailure to pay Child Support2021-08-20Previous Order Vacated20676-AG21-0616-116
Hume, EricFailed to Provide List of Appointments2015-06-26License Suspended13884-AG15-0527-140
Hummel Jr., GregoryUndisclosed Criminal History2018-03-12Nonrenewal of License17009-AD18-0228-029
Humphrey, Derek ACriminal History2013-12-132 year Probationary License12263-AD13-0606-017
Humphries, Jr., JamesFailure to Pay Child Support2012-06-13Probation11305-AG12-0607-068
Hunsberger, Thomas RFailure to timely report criminal proceedings2022-02-10$250.00 Civil Penalty20991-AG22-0114-008
Hunt, AliyahCriminal Conviction2018-12-21$500 Fine17362-AG18-0703-111
Hunt, AmandaFailed to Report Domestic Battery Charge on Application2016-08-19License Denial15174-AD16-0322-016
Hunt, AmandaCriminal History2017-07-282 Year Probation16328-AD17-0724-077
Hunt, DennisEmployed Unlicensed Individual2009-07-17$1,250 Fine8220-AG09-0610-147
Hunt, Raymond B.Criminal History2022-01-20License Denial21097-AD21-1203-168
Hunter, Chase CarmenDishonest Business Practices2013-10-07$100.00 Restitution/$500.00 Fine/ License permanently Revoked11521-AG12-0912-106
Hunter, GregorySurplus Lines Tax Violation2011-07-14Suspension Order10371-AG11-0708-093
Hunter, GregoryFailure to respond to Department2012-10-22Vacate Suspension Order11162-AG12-0516-047
Hunter, James ADid not  meet licensing requirements2015-10-26License Denial14651-AD15-1015-042
Hunter, MandyNo License2014-05-30Emergency Cease & Desist Order.12988-AG14-0528-108
Hupp, Sarah CUndisclosed Criminal History2017-09-15$250 Fine & 1 Year Probation16403-AD17-0905-166
Hurry, Roger JosephLack of Fitness/Trustworthiness2013-08-15$250 Civil Penalty11881-AG13-0125-093
Hurtado, Elias Jr.Failure to Disclose Criminal History2015-07-24$250 Administrative Fine14275-AG15-0629-185
Husband, MarqusFailed to disclose pending criminal charges2023-02-09License denial21877-AD22-1031-108
Huscher, Jebidiah LynnCriminal History2020-06-121yr Probation/Submit list of appointments  every 6 months19229-AD20-0318-057
Husnick, RobertFailure to disclose Other states action2015-12-11$750.00 fine14081-AG15-0602-144
Huston, Jr., WilliamCriminal Record/History2011-11-17Nonrenewal of License10791-AD11-1101-039
Hutchen, Michael T.Failure to Disclose on License Application2012-03-23$250 Administrative Fine11024-AD12-0229-012
Hutchison, DanaOther states action2016-01-29License Denial14561-AD16-0119-004
Hutchison, DanaFailure to Disclose Other State Actions2017-01-17License Denial15808-AD16-1214-101
Hutton, JessicaFailure to submit list of appointments2020-06-18License Suspension18923-AG20-0416-064
Hylor, KeithTermination for Cause2022-12-29Nonrenewal of License21634-AG22-1118-204
Hymen, JenniferCriminal Record/History2023-10-192 Year Probation22633-AG23-0726-112
Hyppolite, HarrisonProvided list of appointments2019-08-29Suspension Lifted18150-AG19-0517-070
Ikudabo, OluwatosinPaid Child Support arrearage2013-09-25Order to Vacate Probation12388-AG13-0906-103
Ikudabo, OluwatosinFailure to pay Child Support2014-05-16License Suspension12882-AG14-0414-052
IN Title CompanyFailure to adhere to the Good Funds Law 2015-06-12$500 Administrative Penalty14304-AG15-0522-132
Independent Fianacial Group, Inc.Other states action2022-03-07$500.00 Civil Penalty/2 Year Probation/Submit list of appointments every 6 months21064-AG22-0118-010
Indiana Home Title, LLCFailure to timely report real estate into RREAL database2021-01-18$4730.00 fine19402-AG20-0623-101
Indiana Title Network CompanyFailure to enter RREAL transactions into database2016-01-08$17500.00 Penalty14600-AG15-2010-303
Indiana Title Network CompanyFailure to enter RREAL transactions into database2017-03-10Administrative Penalty $6692.0015885-AG17-0209-049
Indiana Title Network CompanyFailure to enter RREAL transactions into database2019-08-16$4350.00 Civil Penalty18266-AG19-0709-089
Indiana Title Services, LLCFailure to Report in RREAL2012-10-11$1052 Civil Penalty11138-AG12-0529-060
IndyLegal Title Services, LLCFailure to Adhere to Good Funds Law2015-08-07$500 Administrative Penalty14245-AG15-0721-211
IndyLegal Title Services, LLCFailed to report 266 transactions in RREAL2022-10-26$3060 civil penalty21655-AG22-0802-133
Inglis, GordonLack of Fitness/Trustworthiness2010-02-09$250 Administrative Fine8913-AG10-0115-027
Inman, Victor DFailed to Provide List of Appointments2018-12-07Suspension Order17558-AG18-1121-170
Innovative Insurance Partners, LLCLack of Fitness/Trustworthiness2022-05-09$2000.00 Civil Penalty20285-AG22-0112-004
Ins Specialty GroupLLCfailed to report administrative action 2016-04-29Fine $25015083-AG16-0411-093
Inservices, Inc.Surplus Lines Tax Violation2015-11-04Suspension Lifted13735-AG15-0303-059
Insgroup, Inc.Failure to report Administrative Actions in a timely manner2020-06-20$750.00 Civil Penalty19162-AG20-0309-048
Inspire Closing Services LLCFailure to input Real-Estate policies into the RREAL-IN database2018-08-10$9,030 Fine17263-AG18-0710-113
Insurance Consultantsapplication disclosure2016-05-13Fine $25015286-AG16-0419-109
Insurance Specialists of Indiana, Inc.Misappropriation of Premium2012-03-23$1,000 Fine10987-AG12-0228-018
Insure On The Spot Services, Inc.Unsafe Insurance Practices2013-06-12Cease & Desist Order Pay $2500.00 Fine and 2 Years Probation11989-AG13-0528-039
Insured Closing Specialists, IncFailure to enter RREAL IN into database2015-06-26$980 Fine14036-AG15-0612-169
Insured Title Agency, LLCNo License2015-02-13$500.00 Fine12988-AG14-0528-107
Integrated Insurance Marketing, Inc. d/b/a AIM Health Plans, Inc.No License2010-03-31Emergency Cease & Desist Order.9181-CO10-0330-004
Integrity Title Services, Inc.Employed Non-Licensed Agent2013-04-03$250.00 Penalty11850-CO13-0305-006
Intercontinental Holdings LLCSurplus Lines Tax Violation2017-01-27Suspension order15939-AG17-0109-033
International Association of BenefitsDiscount Medical Program2009-02-19$500 Civil Penalty7676-AG09-0114-008
International Med-Care aka IMCNo License2011-11-21Emergency Cease & Desist Order.5083-AG08-1113-280
Interstate Insurance Services LTDFailed to Disclose Administrative Action 2016-02-29Fine $25014506-AG15-1130-300
Investers Title Corp.Lack of Fitness/Trustworthiness2013-06-06Investors shall voluntarily surrender resident producer organization license11268-AG12-0419-028
Ippolito, MichaelCriminal Proceedings2012-10-04Permanently Revoked10639-AG12-0330-025
Ireland-Rudd, ErinCriminal History2021-08-112 year Probation/Submit list of appointments every 6 months20408-AG21-0326-076
Irian Robisonfailure to report misdemeanor2016-07-16Nonrenewal of License14837-AG16-0322-068
Ironshore Insurance Services, LLCFailure to submit list of appointments2021-09-16Suspension Lifted20661-AG21-0805-156
Ironshore Insurance Services, LLCFailure to timely report Other states action2022-02-17$500.00 Civil Penalty  20661-AG21-0922-182
Isaac, BenjaminCriminal History2020-06-122 yr Probation/Submit list of appointments every 6months/$250.00 fine19374-AG20-0427-072
Isenhart, LoriCriminal History2020-06-121 year Probation19228-AG20-0324-059
Israel, AbigaelFailure to Timely Report2023-09-26$500.00 Civil Penalty22498-AG23-0606-071
ISTA Insurance TrustMEWA2009-02-10Registration Extension1711-CO05-1213-02
Jacks, KevinCriminal Proceedings2014-06-30Nonrenewal of License13097-AG14-0627-128
Jackson, BelindaFailed to Pay Child Support2017-12-14Suspension Order16491-AG17-1023-190
Jackson, Bobby L.Criminal History2021-11-03License Denial20850-AD21-0830-136
Jackson, Chalea R.Failure to timely report criminal proceedings2023-05-04License surrender21583-AG22-0907-161
Jackson, ClevelandFailure to submit list of appointments2021-10-19License Suspension20640-AG21-1013-195
Jackson, Darrell E.Failure to Comply with a Previous Order2010-03-05$10,000  Fine & Permanent Revocation of License 8628-AG09-0928-211
Jackson, David J. & Company, LLCFailure to disclose Other states action2020-10-05License Denial19616-AD20-0805-104
Jackson, JairusLicense not in Good Standing in Home State (OH)2016-11-23License Suspended15800-AG16-1115-196
Jackson, JermaineLack of Fitness/Trustworthiness2013-03-22$1,000 Civil Penalty, $788 Restitution, & 3 Year Probation11513-AG12-1220-118
Jackson, Jermaine PLack of Fitness/Trustworthiness2013-10-09Pay Farmers Ins. Restitution $877.00/$1000.00 penalty fine/3 yr Probation11513-AG13-0812-095
Jackson, Kimberly J.Criminal History2012-02-101 year Probationary License10649-AD11-0930-035
Jackson, MarcusCriminal Record/History2010-03-31License Denial9226-AD10-0330-011
Jackson, MarkNo Home License2019-04-03License Suspended18114-AG19-0328-039
Jackson, RyeanneFailure to disclose criminal history2023-02-28License denial21804-AG22-0914-165
Jackson, VictoriaCriminal History2021-04-281 Year Probation/Submit list of appointments every 6 months19971-AG21-0210-028
James, Brian W.Failed to Provide List of Appointments2015-07-31License Suspended14314-AG15-0728-216
James, DavidCriminal History2014-01-28Nonrenewal of License12380-AG13-0715-064
James, DeanFailure to Disclose Administrative Actions2023-12-04License Denial22833-AD23-1012-040
James, Dean EdwardCriminal History2022-01-28License Denial20947-AD21-1203-170
James, KevinForgery/Misappropriation of Money2013-09-069 month Suspension/Administrative Fine $750.0011574-AG12-1031-111
James, Kevin JFailure to Comply with Previous Order2014-05-02Nonrenewal of License12705-AG14-0424-063
James, Mark A.Lack of Fitness/Trustworthiness2017-05-17License Revoked15584-AG16-1004-184
Jami WeirichFailure to disclose2016-05-16License Denial15170-AG16-0428-028
Jamison, Dennis MCriminal History/Felony2014-02-111 Year Probation12362-AD13-0717-065
Jansons, Leah Michele AlexandraState Agency Action2011-01-14License Denial10004-AD11-0107-002
Jaramillo Arvizer, Jose DaivdCriminal History2020-06-18License Denial19253-AD20-0417-068
Jaramillo, Oscar A.Failure to report Other states action2020-02-28License Denial18369-AD19-0716-072
Jardine Lloyd Thompson Ins. Services Inc.Failed to Provide Semi-Annual Report & Appointments2017-08-24$250 Fine16235-AG17-0510-111
Jarnigo, JeffreyLicense Denial2015-11-17License Denial14727-AD15-1109-049
Jarrett, Terry LeeCriminal History2018-12-071 Year Probation17546-AD18-0918-075
Jarvis, Lindsey JCriminal History2020-11-051 Year Probationary license/submit list of appointments every 6 months19813-AG20-1005-179
Jay County Abstract Company, IncFailure to maintain License2015-02-06Fined $234113459-AG15-0121-006
JCLT, LLCFailure to Issue the Final Insurance Policy Within 45 Days of Closing2016-09-30Administrative Penalty $500.00 15543-AG16-0909-174
Jean, ShawnNo License in Home State2021-02-25License Suspension20163-AG21-0219-031
Jean-Baptiste, GrovanniCriminal Proceedings2015-03-20License Permanently Revoked13333-AG14-1014-190
Jeffries, SkylarCriminal History2021-08-30License Denial20815-AD21-0809-121
Jemison, Daniel MOther States Action2019-02-08License Denial17784-AG18-0122-012
Jenkins, JoelaineCriminal History2021-08-30$250.00 Civil Penalty20701-AG21-0629-102
Jenness, Richard LynnFailure  to pay child support2020-06-05Vacate Suspension Order18960-AG19-1223-210
Jennings, EricFailure to pay Child Support2010-06-04License Suspension9160-AG10-0427-080
Jennings, JoshuaCriminal History2020-10-05License Denial19321-AG20-0423-070
Jepsen, JessicaBogus Business2013-06-06License Permanently Revoked11535-AG12-0905-099
Joany, Inc.Other states action2020-11-05License Permanently Revoked18820-AG20-0225-037
John Alden Life Insurance CompanyMarket Conduct Exam2012-05-09$2,750,000 Restitution; $200,000 Administrative fine11325-A-MC12-0516-048
Johns, BrittanyCriminal History2017-11-03License Denial16588-AG17-1026-205
Johns, BrittanyCriminal History2019-11-07License Denial18515-AD19-0917-091
Johnson County Land Title, Inc.Employed Non-Licensed Agent2013-04-03$500.00 Fine11826-CO13-0304-005
Johnson III, JohnFailure to disclose Other State Action on application2015-02-13License Denial13655-AD15-0206-005
Johnson, Alford LeeSurplus Lines Tax Violation2009-03-06$500 Administrative Fine7813-AG09-0202-026
Johnson, AngeliqueCriminal History2020-04-09License Denial18717-AD19-1023-122
Johnson, Arielle RUndisclosed Criminal History2017-10-20License Denial16451-AD17-0919-093
Johnson, AshleyCriminal history2022-12-05License denial21876-AD22-1018-105
Johnson, BethConduct Insurance Business without a license2014-06-20Emergency Cease And Desist12986-AG14-0528-101
Johnson, Carl WCriminal History2020-08-06License Denial18738-AD19-1209-147
Johnson, Carroll,Norton, Kent & Goedde PCUnlicensed Agency2014-05-30$1090.00 Civil Penalty12496-AG14-0415-060
Johnson, CharleneLack of Fitness/Trustworthiness2009-03-09$2500 Administrative Fine/ $500 Restitution7650-AG09-0211-039
Johnson, GretchenFailure to report Criminal Prosecution2022-03-30$250.00 Civil Penalty21295-AG22-0218-030
Johnson, Joshua LLack of Fitness/Trustworthiness2018-11-09License Revoked16839-AG18-0122-007
Johnson, KeithFailure to Disclose Administrative Actions2023-11-29License Denial22690-AD23-1002-039
Johnson, LoisLicense Denial2012-02-22License Denial10956-AD12-0207-007
Johnson, MarcusFailure to pay Child Support2009-07-21License Suspension8166-AG09-0608-146
Johnson, MarquitaCriminal History2022-01-20License Denial20776-AD21-1122-162
Johnson, Michael ALack of Fitness/Trustworthiness2018-06-28License Denial16816-AD18-0102-002
Johnson, PeytonCriminal History2020-12-172 year Probation/Submit list of appointments every 6 months19705-AG20-0831-155
Johnson, Richard L.Felony Conviction2017-07-21License Denial16012-AD17-0301-025
Johnson, Steven VirgilFailure to disclose Other states action2019-11-22License Denial18783-AD19-1115-172
Johnson, Tamara D.Criminal History2012-02-27License Denial10603-AD11-0901-032
Johnson, William W.Misappropriation of Premiums2009-03-05License Revoked/$2000.00 Civil Penalty6709-AG08-0424-115
Johnson, Zachary M.Criminal History2020-08-28License Denial19092-AD20-0227-041
Johnston, James B IncFailure to report Consent Order issued by another State2015-11-13$250.00 fine14627-AG15-1015-261
Johnston, JefferySurplus Lines Tax Violation2017-01-20Suspension Order15916-AG17-0109-012
Jones & Wenner Insurance Agency, Inc.Surplus Lines Violation2015-09-17Lift of Suspension order13750-AG15-030-068
Jones Abstract and Title Company, IncDelays in issuance of policies 2016-06-30$1,000 Fine15189-AG16-0531-126
Jones, AlvinoLack of Fitness/Trustworthiness2015-04-15Cease and Desist 13225-AG15-0407-095
Jones, BillyCriminal History2016-08-101 year Probationary License17402-AG18-0723-123
Jones, CharlesFailure to pay Child Support2011-02-28License Suspended9859-AG10-1216-175
Jones, Ciceley Jataynne JordanCriminal History2017-10-20License Denial16520-AD17-1004-103
Jones, Ciceley Jataynne JordanUndisclosed Administrative Action2018-01-05License Denial16520-AD18-0104-004
Jones, David AustinCriminal History2020-01-16License Denial18933-AD20-0106-011
Jones, Gurline EskiaLack of Fitness/Trustworthiness2017-03-062 Year License Revocation15397-AG16-1018-189
Jones, JacobReversal of License Denial2014-01-282 year Probationary License Granted12478-AD13-0923-028
Jones, JamesFailure to Report Other states action2013-10-01$250 Fine12484-AG13-0923-110
Jones, JenniferCriminal History2019-09-13License Denied18577-AD19-0827-088
Jones, JeremiahFailure to Disclose Criminal Conviction2023-06-13License Denial22243-AD23-0307-026
Jones, McGlasson & Freitag PC, aba Home Title ServiceUnlicensed Agency2015-01-23$898 Civil Penalty13269-AG14-1007-180
Jones, McGlasson & Freitag, PCFailure to Issue the Final Insurance Policy Within 45 Days of Closing2016-04-01Fine $500.0015057-AG16-0307-043
Jones, OrlandoFailure to Pay Child Support2010-05-05Suspension Order9165-AG10-0324-053
Jones, SamirFailure to report appointments 2022-07-21Suspension order21486-AG22-0617-102
Jones, Stephen VaughnOther states action2022-06-01Nonrenewal of License21340-AD22-0414-050
Jones, WillisDenial License2015-09-11Denial License13365-AD14-1010-027
Jones-Muhammad, LyndaCriminal History2019-10-25License Denial17817-AG19-1003-144
Jordan, ChristopherFailed to Report Other State Action2015-05-21$250 Administrative Fine14096-AG15-0513-127
Joseph, Allen L.Criminal History2015-01-07License Denial13183-AD14-1223-235
Joyce III, Harold RCriminal History2018-03-12License Denial16956-AD18-0228-028
Joyce, Alexander FabianCriminal History2013-04-032 Years Probation; Submit Written Reports every 90 days during the term of Probation11571-AD12-1101-051
Joyner, De ShawnProvided List of Appointments2023-11-01Suspension Lifted22472-AG23-0626-086
Joyner, DeShawnFailure to provide list of appointments2023-06-29Suspension order22472-AG23-0626-086
Joyner, Stephanie A.Failure to disclose criminal history2022-10-06License denial21759-AD22-0914-086
Juday, Mary JoDeceptive Information2010-02-09Permanent Revocation of License9075-AD10-0202-005
Judge, David WayneNo Home License2019-03-08Suspension18010-AD19-0225-022
Juliano, LeighLicense Denial2015-07-31License granted with 2 year probation14347-AG15-0714-203
Just, Mark W.Failure to Comply with Commissioner's Request2022-07-27Suspension order20826-AG22-0225-039
Kadinger, KaseyFailure to pay Child Support2009-07-21 License Suspension8151-AG09-0608-142
Kaeck, MichelleCriminal History2021-12-09License Denial20970-AD21-1013-151
Kailea, Christina AnnDisclosed Criminal History2017-11-17License Denial16553-AD17-1107-114
Kaim, MichaelCriminal History2021-08-23License Denial20797-AD21-0805-120
Kaim, MichaelCriminal history2022-08-29License denial20797-AD21-0805-120b
Kalka, James E.No License2012-03-15Emergency Cease & Desist11062-CO12-0314-006
Kallay, ShannonUnlicensed Individual2014-06-19Emergency Cease & Desist Order12741-AG14-0425-067
Kamanda, YumbaCriminal History2021-05-252 Year Probation/Submit list of appointments every 6 months20312-AG21-0308-054
Kamanda, YumbaCriminal History2021-05-252 yr Probation/Submit list of appointments every 6months20312-AG21-0308-054
Kamara, OsmanFailure to Disclose Admin Action2023-09-19License Denial22375-AD23-0427-041
Kanable, BenjaminFailure to Pay Tax2011-03-10Probation License10133-AD11-0303-006
Kappes, Brandon M.Forgery2010-07-19Permanent Revocation of License9364-AG10-0616-110
Kariotis, MichaelFailure to report Other states action2013-06-12$1250.00 fine11989-AG13-0528-039
Karnes, GaryNo License2010-03-31Emergency Cease & Desist Order.9181-CO10-0330-004
Kaufert, LindaCriminal Conviction2015-09-11License Permanently Revoked14313-AG15-0731-218
Kaur, NivninderFailed to provide list of appointments2022-11-22Suspension order21493-AG22-1020-190
Kavensky, KennethLack of Fitness/Trustworthiness2018-12-21Nonrenewal of License16215-AG17-1206-224
Kavoossi, Cyrus Z.Lack of Fitness/Trustworthiness2014-10-31License permanently Revoked10097-AG11-0330-047
Kearse, KevinCriminal History2020-01-10License Denial18825-AD19-1219-156
Keating, PhilipFailure to pay Child Support2010-05-05License Suspension9166-AG10-0324-054
Keb, ChristiniaCriminal history2022-08-04Application Denial21468-AD22-0721-071
Keefe, Ginny CMisappropriation of Premium2018-10-26Nonrenewal of License16690-AG18-0913-147
Keefer, LonnieImproper Fee Charged2012-04-03$500 Administrative Fine; $2,025 Restitution10817-BB12-0307-004
Keene, Stephen PLack of Fitness/Trustworthiness2017-09-22$1,000 Fine, 6 Months Probation, & Submit Business Action Plan16315-AD17-0807-156
Keene, Stephen PMisappropriation of Premium2018-08-24License Permanently Revoked; $23,888.03 Restitution16775-AG18-0122-007
Keesler, DarylFailed to Provide List of Appointments2015-10-02License suspended14418-AG15-0810-224
Keesling, GeorgeMisappropriation of Premium2017-08-24License Permanently Revoked15650-AG17-0508-095
Kehoe, LoreneFailure to Disclose Other States Action2016-01-29License Denial14390-AD15-0728-022
Keil, Jamie SueExpired License2013-01-07$250.00 Civil Penalty11630-AG12-1210-114
Keister, AdamCriminal History2009-08-07License Granted on a 2 Year Probationary basis8133-AD09-0407-007
Keller, Charles I. Fail to Timely Report Criminal Proceedings2016-01-26$250 Fine14922-AG16-0111-004
Keller, ErinnFailure to Provide List of Appointments2015-05-15Lift of Suspension order13941-AG15-0428-115
Keller, James DCriminal Proceedings2013-12-131 Year Probation/$250.00 fine12338-AG13-0627-061
Keller, Kim L.Criminal History2012-04-12License permanently Revoked11008-AG12-0323-023
Kelley, CharlesFailure to Pay Child Support2020-02-21License Suspension18969-AG19-1223-219
Kellum, Carol Y.Termination for Cause2010-10-04Permanent Revocation of License9053-AG10-0505-086
Kelly, Angela MFailed to Provide List of Appointments2015-06-12License Suspended13972-AG15-0605-158
Kelly, ChristopherFailure to disclose criminal history2022-10-26$500 civil penalty21772-AG22-0906-157
Kelly, Maurice Jr.Criminal History2021-11-30Nonrenewal of License18105-AD21-0908-175
Kelly, Paul M.No License2011-03-18$1,000 Fine9827-AG11-0207-021
Kendrick Title and Escrow, LLCFailure to Submit List of Appointments2009-03-31Suspension of License7734-AG09-0309-057
Kennedy, DanayaCriminal history not disclosed on application2023-01-04License denial21855-AD22-0927-093
Kennedy, SuzanneCriminal History2020-06-18License Denial19149-AD20-04174-063
Kenny, SherrieSurplus Lines Tax Violation2010-03-05$1,000 Fine & 1 Year Probation9010-AG10-0104-016
Kentuckiana Title Agency, LLCOvercharging customers on TIEFF fees2020-03-13$6819 civil penalty18429-AG19-1220-207
Kentucky Title ServicesFailure to Report RREAL2013-10-15$450 Civil Penalty12350-AG13-0910-104
Kentucky Title ServicesUnlicensed Individual2014-03-07$750 Civil Penalty12350-AG13-0623-066
Kentucky Title Services, IncFailed to Timely Report Real Estate Transactions2018-03-12$2,000 Fine16198-AG17-1027-207
Kerby, Matthew DLack of Fitness/Trustworthiness2018-06-08Permanent Revocation17134-AG18-0423-069
Kernan, MarleneCriminal Record2009-05-14License Permanently Revoked7705-AG09-0415-074
Kerr, DanielLack of Fitness2020-06-12$2500.00 civil penalty/List of appointments every 6 months/2 year probation18284-AG20-0123-020
Kerr, JustinFailure to pay Child Support2019-05-03License Suspended18093-AG19-0403-051
Kersey, BruceFailure to Comply with Commissioner's Request2011-08-18Suspension Order10228-AG11-0407-067
Kesling, JohnFailure to Pay Child Support2015-01-30License Suspension13491-AG14-1216-221
Kesner, Justin ToddCriminal History2019-07-19License Denial18309-AD19-0703-065
Kettering, Michael James AllenTermination for Cause2009-06-25Suspension Order7826-AG09-0619-153
Keusch, KennethFailure to Disclose Administrative Action2023-10-12$500 Civil Penalty22463-AG23-0724-111
Keys King, LyssaCriminal Proceedings2012-04-27Nonrenewal of License11177-AG12-0423-029
Khilla, GeorgeFailure to Disclose on Application2014-03-07License Denial12211-AD14-0228-008
Kibler, LindaFailure to Provide List of Appointments2012-05-23Reinstates License11229-AG12-0516-052
Kidrick, CurtisCriminal History2022-03-302 yr Probation/Submit list of appointments every 6months21087-AG21-1202-229
Kiefer, Wayne DouglasUndisclosed Criminal History2018-08-102 Year Probation16732-AD17-1207-129
Kilian, Cynthia RoseCriminal History2017-06-30License Denial16274-AG17-0608-128
Kim, Alexander Tae IIFailure to submit list of appointments2021-07-19Suspension lifted20103-AG21-0311-057
Kim, Alexander Tae IlCriminal history2022-09-28Nonrenewal of license20103-AG21-0311-057
Kimbro, ChrisCriminal History2020-07-30License Denial19235-AD20-0605-093
Kimbrough, Mark Felony Conviction and License Suspension2015-11-17License Denial14710-AD15-1109-047
Kincade, MarianFailure to Disclose Criminal Proceedings2015-06-09$250 Fine13310-IA14-1107-002
King, CynthiaMisappropriation of Premiums2009-01-20License Revoked for 2 years6201-AG07-1022-280
King, JeffreyFailure to Pay Child Support2013-09-13License Suspended12318-AG13-0724-074
King, KatieDemonstrating incompetence, untrustworthiness, or financial irresponsibility2016-09-19License Denial15321-AD16-0510-031
King, Keith GriceUndisclosed Criminal History2018-09-21$250 Fine; 1 Year Probation 17498-AG18-0816-136
King, SaraLack of Fitness/Trustworthiness2011-10-11Suspension Order10391-AG11-1004-137
King, WilliamMisappropriation of Premiums2009-01-20License Revoked for 2 years6201-AG07-1022-280
Kings Abstract & Title, Inc.Misappropriation of Premiums2009-01-20Restitution of $47,033.56/$5000.00 of TIEFF/Civil Penalty of $10,000.00/License Permanently Revoked6201-AG07-1022-280
Kininmonth, AngelaCriminal Proceedings2010-04-28Suspension Order9143-AG10-0426-077
Kinnett, FrankSurplus Lines Tax Violation2011-03-10$550 Administrative Fine; 1 Year Probation10048-AG11-0216-035
Kinney, David G.Failure to pay Child Support2014-05-02Probation Vacated12884-AG14-0414-053
Kinniard, JeffreySurplus Lines Violation2017-05-25Vacate Suspension Order16233-AG17-0510-110
Kinser, DarinLicense Denial2012-07-12License Denial11753-AD12-1130-062
Kinser, Darin S.License Denial2012-07-02License Denial11404-AD12-0625-035
Kinzie, JenniferFelony conviction2013-12-12License Denial12603-AD13-1209-035
Kirchner, JamesFailure to timely report admin action2023-03-09$250 fine21849-AG22-1021-191
Kirchoff, MarkLack of Fitness/Trustworthiness2009-11-17Permanent Revocation of License8679-AG09-1009-216
Kirk, DeniseCriminal History2019-10-18License Denial18339-AD19-1010-115
Kirkpatrick Deborah LynnUnlicensed Individual2013-02-18$250 Civil Penalty11757-AG12-0102-001
Kisner, MichaelCriminal History2018-12-072 Year Probation17715-IA18-1105-015
Kleckner, Steven MatthewFailure to Pay Child Support2020-01-13License Probation  18962-AG19-1223-212
Klimaszewski, KennethSurplus Lines Tax Violation2012-08-16Nonrenewal of License10726-AG12-0803-093
Kline, AnnaFailed to report address change/provide list of appointments2023-02-02Suspension order22011-AG23-0130-017
Knarr, Andrea KayLack of Fitness/Trustworthiness2009-01-03$1,000 fine & 1 Year Probation7128-AG08-1020-268
Knarr, Andrea KayLack of Fitness/Trustworthiness2012-04-10$1,700 Fine & Probationary License10268-AG11-0502-080
Kneadler, DaciaMisappropriation of Premium2015-02-24License Permanently Revoked13656-AG15-0130-018
Kneller, Jakob MichaelCriminal history2022-11-22License denial21957-AG22-1116-203
Knepp, JudithFailed to Provide List of Appointments2012-12-07License Cancelled11784-BB12-1206-010
Knew, BlessedFailure to Provide List of Appointments2019-11-07License Suspension18587-AG19-1028-157
Knight, AmyCriminal History2022-02-28License Denial20699-AD21-0629-102
Knight-Barry Title IncEmployed Unlicensed Closer2014-02-11$500.00 fine12351-AG14-0103-002
Knopp, Michael ACriminal History2018-03-122 Year Probation16914-IA18-0205-001
Knowles, RobertFailed to Report Other State Actions2015-07-24$250 Fine and 1 Year Probation14078-AD15-0618-175
Knuth, David N.failure to report FINRA action2020-09-17Non Renewal of license17544-AD20-0722-102
Koger, EleanorSurplus Lines Tax Violation2018-04-27Suspension Lifted15944-AG17-0214-051
Konnersman, TobiasCriminal History2011-05-20License Denial9913-AD10-1123-035
Konrady, JohnLack of Fitness/Trustworthiness2019-08-23License suspended for 3 years17336-AG18-0912-145
Kontzamanis, PennyFailure to Report Other states action2015-05-21$250 Fine14079-AG15-0504-122
Koontz, Rebecca Rebating2016-01-29Fine $50014396-AG15-0928-252
Kopatz, ChristopherFailure to Submit Appointments2015-03-06License Suspended13583-AG15-0303-034
Koresko, LawrenceOther States Action2018-07-01License Denial17164-AD18-0521-047
Korpi, ChantelFailure to disclose admin action2023-03-161 year probation21823-AG23-0120-011
Korte, AutumnFailure to Remit Felony Conviction2017-03-31License Denial15723-AD16-0929-079
Kosinski, Raymond MFailure to disclose2021-10-12Suspension lifted20483-AG21-0519-106
Kovack SecuritiesFailure to report Other states action2020-01-31$500.00 Civil Penalty  18865-AG19-1122-187
Kraft, JohnUnlicensed Individual2013-09-03$250 Civil Penalty12291-AG13-0801-085
Krenzke, MatthewCriminal History2018-01-22License Denial16856-AD18-0117-007
Krugh, CharlesFailed to Timely Report Charges2018-01-05$500 Fine16721-AG17-1207-223
Kubicki, HollyFailure to Disclose Criminal History2016-07-15License Denial15476-Ad16-0628-049
Kuhn, TamaraFailure to Pay Tax2014-03-07License Renewal Denied12856-AD14-0304-011
Kukelka, BryanFailure to disclose Criminal History2019-12-131 year Probationary License18846-AG19-1122-186
Kulcsar, Terry M.Failure to pay Child Support2011-06-09$300.00 Civil Penalty9860-AG10-1229-194
Kulick, Ronald LFailure to report Child Support Arrearage2014-08-01$500.00 Civil Penalty13165-AG14-0709-136
Kunisch, MatthewFailed to Provide List of Appointments2019-03-01Suspension Lifted17266-AG18-0724-124
Kupres, GabrielFailure to Disclose Conviction2023-10-26License Denial Reversed22099-AD23-0119-011b
Kuri, NainamCriminal History/Other states action2021-01-11License Denial19668-AD20-1023-143
Kyles, JimmyCriminal History2020-02-21License Denial19034-AD20-0203-028
Labarre, TonyFailure to Report Administrative Actions2016-10-13License Denial14992-AG16-2016-033
Laboy-Griffin, MelissaCriminal History2021-05-12License Denial20276-AD21-0224-040
Lachance, ScottFailure to Comply with Commissioner's Request2011-08-29Suspension Order10368-AG11-0823-111
Lache, GulliverLack of Fitness/Trustworthiness2012-07-18Suspension Order11271-AG12-0703-087
Lachman, DavidNo License2013-10-15$1500.00 Fine/1 year probation12179-PA13-0425-001
Lackey, PinchindaFailure to submit list of appointments2022-10-20Suspension order21684-AG22-0922-170
Lacoursiere, AnthonyFailure to submit list of appointments2015-04-30License Suspended13948-AG15-0421-110
Lacy, RichardFailed to Pay Child Support2018-03-12Vacated Suspension Order16495-AG17-1023-186
Ladner, HelenSurplus Lines Tax Violation2010-07-19Permanent Revocation of Surplus Lines License9340-AG10-0511-091
Ladouceur, RobertFailure to submit list of appointments2020-09-03License Suspension19141-AG20-0316-055
LaFerriere, KeithFailure to Provide List of Appointments2023-12-14Suspension Order22643-AG23-1213-156
Laffin, David EFailure to submit list of appointments2022-05-17License Suspension21202-AG22-0408-060
Laffin, David EFailure to Provide List of Appointments2022-05-17Suspension order21202-AG22-0408-060
LaForce, Talo DawnCriminal History2019-11-22License Denial18678-AD19-1022-121
Lajoie, DorothyForgery and having a Bogus Business2015-06-16License Permanently Revoked13963-AG15-0504-121
Lake Region Title Insurance Company, LLCFailure to enter RREAL IN2015-02-13$1625 Civil Penalty13524-AG15-0123-012
Lake, JaredFailure to maintain a home state license2023-06-20Suspension order22348-AG23-0612-076
Lakeland Title Company, Inc.Failure to Issue the Final Insurance Policy Within 45 Days of Closing2016-07-22Fine $2000.0015375-AG16-0623-133
Laker, Brian PFailure to Pay Child Support2018-01-12License Suspended16479-AG17-1023-198
Lakeshore Title AgencyFailure to maintain active license2015-02-06$2696.00 Administrative fine12984-AG14-0915-165
Lalusin, BrianFailure to report administrative actions2022-09-28License denial21527-AD22-0803-075
Lam, HarryCriminal Record/ History2011-11-01Suspension Order10640-AG11-1018-138
Lamanna, Anthony MCriminal History2019-08-23Nonrenewal of License18460-AG19-0802-103
Lamar, Jeremy J.Credit Bonding2010-11-19$500 Civil Penalty; 1 Year Suspension9727-BB10-1104-017
Lamboy, MichaelFailure to submit list of appointments2015-04-30License Suspended13581-AG15-0421-110
Lamchick, Eric MFailure to Timely Report Administrative Action2021-05-25$1000.00 Civil Penalty20322-AG21-0224-036
Lampher, Carrie C.Fraudulent Conduct2021-08-11Permanent Revocation20447-AG21-0608-114
Lampkins, CindyFelony2016-03-24Revoked14190-AG16-0129-021
Lancaster, Nicole ACriminal History2020-01-16License Denial18675-AG19-1011-148
Landers, David JasonMarketing and Sales2010-06-04$1500 Administrative Fine9113-AG10-0517-102
Landis, ScottLicense Denial2012-01-10License Denial11827-AD13-0107-001
Landmark TitleEmployed Non-Licensed Agent2013-05-13$750 Civil Penalty11816-C013-0326-009
LandQuest Title Group, LLCEmployed Non-Licensed Individual2013-07-02$500 Civil Penalty12032-AG13-0606-044
LandQuest Title Group, LLCFailure to enter final policies within 45 days2015-09-11$2000 Administrative penalty14365-AG15-0806-222
Landrum, MorganaCriminal Charges2018-02-16License Denial16942-AD18-0213-020
Landsel Title AgencyFailure to Report RREAL2013-11-05$1230 Civil Penalty12400-AG13-0917-106
Lange, Michael AFailure to Disclose on Application2011-06-16$250.00 Administrative fine10296-AD11-0518-014
Langford, DylanCriminal History2020-12-03License Denial19823-AD20-1001-133
Langler, TamaraFailed to Provide List of Appointments2012-12-07License Cancelled11783-BB12-1206-009
Languell Abstract & Title CorporationFailure to Enter RREAL IN into database2018-12-17$2,275 Fine17652-AG18-1105-161
Lanier, JohnSurplus Lines Tax Violation2013-05-07License Suspended12093-AG13-0501-030
Lankford, EricFailed to Provide List of Appointments2015-06-26License Suspended14008-AG15-0527-138
Lankford, RandyDishonest Practices/Failure to Report Criminal Proceedings2023-09-19License Revoked22556-AG23-0629-089
Lankford, RandyCriminal Conviction2024-01-30License Revoked22556-AG23-0629-089
Lapreay, JohnFailure to Report Surplus Lines Tax2017-05-12License Suspended16232-AG17-0510-109
Larimore, KyleFailure to disclose Other State Action on Application2015-05-151 Year Probation and $250 Fine14106-AG15-0428-114
Larkin, John BCriminal history2022-07-21Nonrenewal of License18732-AG22-0617-099
Larkin, John B.Untimely Report of Criminal Proceeding 2016-09-06$750 Administrative Fine and License Suspension (until 9-6-2018)12538-AG16-0516-119
Laroche, Carri R.Failure to report criminal proceedings in a timely manner2020-12-10$750.00 Civil Penalty19637-AG20-0914-166
Larson, EdwinLack of Fitness/Trustworthiness2023-05-23License Revoked/$1000.00 Fine20646-AG22-0111-003B
Larson, KarenFailed to Provide List of Appointments2015-07-24License Suspended14306-AG15-0720-207
Larson, TerryLack of Fitness/Trustworthiness2016-06-03Nonrenewal of License13237-AG15-0205-021
Larson, Terry WAltering Applications for Insurance2018-08-24License Denial16927-AD18-0207-016
Lascon, Madeline SchelbleCriminal History2021-04-14License Denial19994-AD21-0210-031
Lasry, RudyCriminal History2021-05-121 Year Probation/Submit list of appointments every 6 months20244-AG21-0224-035
Lassic, JasonFailure to report criminal proceedings in a timely manner2015-07-172 year Probation/$250.00 fine13952-AG15-0604-157
Lata, JosephUndisclosed Other State Action2018-02-09License Denial16831-AD18-0205-013
Latham, JonathanReversal of denied license2022-08-16License denial reversed21102-AD21-1207-171b
Latt, Ye WinCriminal History2018-06-28License Denial16904-AD18-0221-025
Latt, Ye WinCriminal History2019-04-03Probationary License17901-AG19-0205-017
Laughman, Kerry L.Lack of Fitness/Trustworthiness2012-04-03Suspension Order10624-AG12-0322-022
Lavoie, Daniel R.Surplus Lines Tax Violation2009-03-31License Permanently Revoked7812-AG09-0202-025
Lawrence County AbstractFailure to enter Transactions into the RREAL IN2015-12-11Permanent Revocation of License / Consumer Refunds14156-AG15-0706-189
Lawrence, BrettFailure to submit list of appointments in timely manner2017-04-28Suspension order 16197-AG17-0427-087c
Lawrence, Brett$250 fine2017-06-09License reinstated16197-AG17-0427-087d
Lawrence, DanielFailure to disclose Criminal History2009-06-18License permanently Revoked/$5000.00 fine7410-AG08-1002-262
Lawson, SteveLack of Fitness/Trustworthiness2009-06-17License Permanently Revoked; $10,000 Fine; $46,283.84 Restitution6111-AG08-0205-038
Lazur, AshleyCriminal History2019-11-15License Denial18749-AD19-1024-124
Lebeau, Scott PFailure to pay Child Support2012-07-27Vacate Probation Order11312-AG12-0607-074
Lederer, RodgerFailure to submit list of appointments2012-06-20License Reinstated11194-AG12-0516-048
Lee, Angele MariaUnactive License in Home State2021-05-12License Suspension20405-AG21-0326-078
Lee, Booker T.Failed to disclose suspension2023-02-02License denial21863-AD22-1027-107
Lee, David EUndisclosed Administrative Action2018-06-08Nonrenewal of License16719-AG17-1227-241
Lee, Evan Home State (KS) License Terminated2016-09-09License Suspended15106-AG16-0831-063
Lee, HikeForgery2018-08-24Nonrenewal of License16900-AG18-0625-107
Lee, JasonCriminal History2022-06-14License Denial21546-AD22-0531-058
Lee, RandallSurplus Lines Tax Violation2011-11-01Nonrenewal of License10355-AG11-0824-112
Leek, PhillipSurplus Lines Tax Violation2010-03-05Nonrenewal of License9009-AG10-0104-015
Lefevre, Elaine MUndisclosed Criminal History2017-08-03License Denial16360-AD17-0726-078
Lefevre, Elaine MCriminal History2020-08-20License Denial19554-AD20-0713-100
Leflore, StacyFINRA suspension not reported2022-05-17Nonrenewal of License21380-AG22-0330-055
Legacy Title Company, LLCOver Charge Consumers2021-09-16Restitution of Overcharges/$3488.74 Civil Penalty $5334.0020256-AG21-0514-103
Legette, DajaCriminal History2017-12-04License Denial16589-AD17-1121-121
Leland, BenjaminFailure to Pay Child Support2014-05-16License Suspension12886-AG14-0414-054
Lemarbre, TimothyFailure to Report Surplus Lines Tax2017-05-12License Suspended16206-AG17-0509-098
Lemmen, TomDishonest Practices2023-04-05Nonrenewal of License21858-AG22-1215-209
Lemus, Ivan ACriminal History2012-10-22License Denial11297-AG12-0502-032
Lemus, Ivan AUnlicensed Individual2014-03-21Additional Education Requirements11642-AG13-0429-028
Lemus, Teri LynneUnlicensed Individual2014-03-21Additional Education Requirements11642-AG13-0429-028
Lencrerot, NevinaFailure to disclose criminal history2023-04-20License denial22261-AD23-0307-029
Lenders Title Solutions LLCFailure to input Real-Estate policies into the RREAL-IN database2018-08-30$10,000 Fine17240-AG18-0803-130
Lento, RobertLicense Denial2013-01-28License Denial11500-AD12-0810-039
Lequire, DwayneTermination for Cause2011-01-06Nonrenewal of License9977-AG10-1217-184
Lester, Jaron CLack of Fitness/Trustworthiness2018-11-09License Denial17184-AD18-0430-041
Lester, StevenFailure to Pay Child Support2011-02-14License Suspension9861-AG10-1216-176
Levy, JaySurplus Lines Tax Violation2017-03-06$250.00 Administrative fine15913-AG17-0109-009
Lewandowski, Brandon A.Criminal History2020-11-19Nonrenewal of License19601-AG20-0902-158
Lewellyn, JeffreyEmployed Unlicensed Individual2013-07-02$250 Civil Penalty12026-AG13-0531-041
Lewis, ChristopherForgery2011-12-07$500 Administrative Fine10796-AG11-1103-140
Lewis, David KevinLack of Fitness/Trustworthiness2019-09-19Nonrenewal of License17057-AG18-1211-177
Lewis, Jerry WayneFailure to Report Securities Action2009-03-13License Suspended7505-AG09-0309-056
Lewis, JonahFailure to Disclose Conviction2023-09-26$750 Civil Penalty22546-AG23-0721-109
Lewis, JoshuaCriminal History2020-01-312 year probationary license/$250.00 Penalty/Submit list of appointments every 6 months18946-AG20-0107-006
Lewis, LavourCriminal History2019-11-15Nonrenewal of License18796-AD19-1108-135
Lewis, MichaelCriminal History2021-06-22License Denial20629-AD21-0609-091
Lewis, PalivinFelony 2016-04-01License Denial15167-AD16-0322-019
Lewis, RyanFailure to submit list of appointments2021-02-11License Suspension19934-AG21-0209-027
Lewis, Ryan FFailure to Disclose Other states action2020-02-21License Denial18630-AD20-0203-029
Lewis, Tiffany LynnFailure to Disclose on Application2011-12-14License Permanently Revoked/$5000.00 administrative fine10309-AG11-0809-104
Lewis, Victor LCriminal History2018-02-23License Denial16867-AD18-0212-018
Lian, Tial KharCriminal History2020-06-26License Denial19064-AD20-0316-051
Libbert, ShannonLack of Fitness/Trustworthiness2009-02-103 year Probationary License5540-AG07-0629-160
Liberty Mutual Insurance CompanyUnfair Claim Practices2019-08-01$5000.00 Civil Penalty17765-AG19-0314-034
Liberty Title & EscrowFailure to report RREAL IN2014-03-27$690 Civil Penalty12402-AG14-0123-007
Lidisky, RickFailed to Report Other State Actions2015-04-02License Revoked13362-AG14-0126-013
Lidonde, EdsonFailure to maintain license in Home State2023-12-28Suspension Order22938-AG23-1221-157
Lieber, WilliamSurplus Lines Tax Violation2015-03-06License Suspended13662-AG15-0303-039
Lieberman, David IanCriminal History2021-04-14License Denial19882-AD21-0201-023
Liggins, LamontFailure to Pay Child Support2013-06-21License Suspension11298-AG12-0607-062
Liggins, LamontFailed to Pay Child Support2017-11-01Suspension Order Vacated16486-AG17-1023-192
Liggins, LamontChild support arrearage2023-03-20Lift probation order22256-AG23-0307-047
Liggins, LamontFailure to Pay Child Support2023-07-25Probation Order22587-AG23-0721-107
Liggins, LamontResolved Child Support delinquency2023-08-15Vacate Probation Order22587-AG23-0721-107
Lightfoot, Isaac JCriminal History2016-03-10License Denial15141-AD16-0505-029
Lillard, Teyone Sr.Failure to report Criminal History2019-05-03License Denied18173-AD19-0418-042
Lindsay, RobertLicense Denial2011-06-27License Denial10412-AD11-0623-020
Lines, DonaldCriminal History2019-02-01License Denial17868-AD19-0123-010
Link, AndrewFailed to disclose Misdemeanor2016-04-01Fine $50015110-AG16-0303-039
Linnemeier, KyleCriminal Record/History2011-12-141 Year Probation10841-AD11-1201-043
Linwood, JeffreyFailure to Pay Child Support2012-07-27License Suspension11306-AG12-0607-069
Liporace, ToriReceived impermissible assistance during Independent Adjuster exam2019-07-19Nonrenewal of License17504-IA18-0816-006
Lippert, James RobertFailure to submit list of appointments2011-02-28Vacate Suspension Order9348-AG11-0125-013
Lippl, Lindsay MarieCriminal History2019-01-25$250 Fine & Probation17579-AG18-1128-110
Lips, AmyCriminal History2022-02-10License Denial21075-AD22-0103-001
Lipscomb, Christian DUndisclosed Criminal History2018-01-05License Denial16457-AD17-0914-091
Liston, Steven C.Surplus Lines Tax Violation2009-05-06$1000.00 Fine7811-AG09-0202-024
Lites, Daniel BEmployed Non-Licensed Public Adjusters2014-08-28$1,000 Civil Penalty13025-PA14-0505-002
Litherland, JamesFailure to disclose ongoing criminal proceedings2022-10-06License denial21639-AG22-0718-067
Little, LanceMisrepresentation2022-04-01Nonrenewal of License18894-AD19-1210-149
Little, Shannon JCriminal History2019-10-25License Denial18180-AD19-0712-068
Little, SholandaFailure to disclose Admin Action on app.2022-01-28$250.00 Civil Penalty20946-AG21-1130-226
Littlefield, JonathanSurplus Lines Tax Violation2015-04-02Vacate Suspension Order13696-AG15-0303-044
Livorno, Charles ScottLack of Fitness/Trustworthiness2009-03-17License Revoked7137-AG09-0213-040
Lloyd, ChristopherCriminal History2021-07-19License Denial20622-AD21-0518-084
Lloyd, Sabrina N.Failure to Provide List of Appointments2020-01-24Lifted Suspension17983-AG19-1212-200
Locke Jr, Michael LeeFailure to disclose admin action2023-06-08$250 and probation22287-AG23-0321-054
Locke, Michael Lee Jr.Criminal History2020-07-30License Denial19442-AD20-0611-095
Lockyear Title, LLCFailure to Issue the Final Insurance Policy Within 45 Days of Closing2016-04-12Fine $500.0014877-AG16-0216-032
Lodato, JohnFailure to Respond2016-02-12Suspension Order14619-AG16-0203-023
Lofton, DennisLack of Fitness/Trustworthiness2010-06-091 Yr. Probation9274-AG10-0430-083
Lofton, DennisFailed to Provide List of Appointments2015-01-23License Suspended13547-AG15-0121-010
Logan, JohnNo License2010-12-10Emergency Cease & Desist Order9919-AG10-1207-165
Lone Rock Capital Partners, LLCEmbezzlement2018-06-28License Permanently Revoked  17038-AG18-0326-040
Long Carpenter, AmyFailure to disclose Washington revocation on license application2015-10-26$250 administrative fine14419-AG15-0921-250
Long, Maximilian PNot Licensed2013-11-08Fine $1500.00/1 year probationary license12243-PA13-0523-002
Long, Michael CharlesFailure to Pay Income Tax2017-03-31License Denial16096-AD17-0324-036
Long, Robert BenCriminal History2018-11-09License Denial17719-AD18-1031-90
Long, SotheaFailure to pay Child Support2013-09-03License Suspension12319-AG13-0724-075
Loosemore, Audrey MichelleCriminal History2018-01-05License Denial16739-AG18-0103-003
Lopez, AlejandroFailure to Pay Child Support2018-01-12License Suspended16496-AG17-1023-185
Lopez, AmyFailure to disclose criminal history2023-08-08License Denial21596-AD23-0725-030
Lopez, DomingoFailure to Provide List of Appointments2023-09-28License Suspended22611-AG23-0925-132
Lopez-Saldana, MariaFailure to report Criminal Conviction 2020-01-24License Revoked/May not re-apply for 5 years18706-AG19-1015-149
Lorch Naville Ward, LLCAgency Expired License2014-03-07$500.00 Civil fine12407-AG13-1011-121
Lord, JohnUndisclosed Other State Action2018-11-09License Denial17593-AD18-1022-085
Lorenzi II, Anthony J.Criminal History2019-08-16License Denial18327-AD19-0729-079
Lorenzi, RobertSurplus Lines Tax Violation2009-08-31$500 Administrative Fine; 1 Year Probation8427-AG09-0716-177
Lorin, Mary AmandaUse of Improper Material During Exam2018-09-10Probationary License17503-IA18-0816-005
Louis, Marie KCriminal History2019-06-27License Denial18262-AD19-0619-063
Love, AndreFailure to pay Child Support2013-09-11Vacate Probation Order12320-AG13-0724-076
Love, Andre T.Failure to Pay Child Support2020-02-21License Suspension18958-AG19-1223-208
Love, LeannCriminal History2019-07-121 yr Probation18209-AD19-0508-046
Lovell, GaryFailure to Provide List of Appointments2019-08-16License Suspended18304-AD19-0807-085
Lovell, StevenFailure to Disclose of License Application2012-01-26$250 Administrative Fine10897-AD12-0104-002
Lovett, Anthony JermaineMisdemeanor Conviction2017-03-31License Denial16116-AD17-0324-039
Lovings, Joshua BFailed to Provide List of Appointments2022-09-15Suspension order21505-AG22-0907-159
Lowery, Jerry LFailure to pay Child Support2019-05-03License Suspended18091-AG19-0403-049
Lowry, DawnNo License2014-06-20Emergency Cease & Desist Order.12986-AG14-0528-103
Lowry, Michael BFailure to submit list of appointments2020-03-13License Suspension18918-AG20-0305-046
Lucas, MargaretSurplus Lines Tax Violation2009-03-06$500 Administrative Fine7810-AG09-0202-023
Lucas, Peter BFailure to Report Other states action2014-02-11$250.00 Fine12701-AG13-1210-144
Luithle, Jacob Failed to Provide List of Appointments2017-06-09Suspension of License16176-AG17-0524-121
Lujan, Jose R.Criminal Record2010-05-14License Denial8069-AD10-0513-013
Lumpkin, TerriConducting business in coercive manner2022-10-26License reinstated on 2 year probation, submit appointments every 6 months 20943-AG21-1110-214b
Lund, JohnathanCriminal History2018-03-29License Denial16999-AG18-0314-033
Lund, JohnathanCriminal History2018-06-28License Denial17343-AD18-0625-055
Lundberg, JonathanPrevious Criminal History2016-01-29License Denial14519-AD15-0831-030
Lutgen, Luke J.Lack of Fitness/Trustworthiness2021-11-15License Denial19868-AG20-1203-211
Luttman, Bryan PFailure to disclose Other states action2014-12-191 year Probation/$250.00 fine13291-AG14-0905-157
Luttrell, Daniel A Criminal History2019-02-08License Denial17527-AD18-0911-070
Lutz, Erin MUndisclosed Criminal History2018-11-022 Year Probationary License17217-AD18-0523-048
Lyday, Lane ACriminal History2020-12-03License Denial19671-AD20-0914-125
Lyn, ChristopherFailure to notify other State actions and other state license revocation2016-01-29License not renewed14445-AG15-0814-231
Lynch, David A.Criminal Record/History2010-05-24License Denial8785-AD09-1102-021
Lynch, Gerald BFailure to disclose admin actions2023-01-10License denial21778-AD22-1209-118
Lynch, JohnFailure to Disclose Other states action on application2020-08-06License will be granted on Contingent of Timely Pay of $500.00 fine19371-AG20-0423-069
Lynch, LauraCriminal History2021-08-03License Denial20713-AD21-0719-108
Lyons III, James A.Lack of Fitness/Trustworthiness2011-09-28$500 Administrative Fine10637-AG11-0923-128
M.A.T Insurance, LLCLack of Fitness/Trustworthiness2009-03-09$2500 Administrative Fine/ $500 Restitution7650-AG09-0211-039
Macis, MichaelFailure to disclose Other State Action 2015-04-24$500 Fine13943-AG15-0414-099
Mack, Penny JCriminal History2018-12-212 Year Probation17596-AG18-1105-162
Mack, TracyFailure to pay Child Support2011-02-14License Suspension9862-AG10-1222-186
Mackethan, Edwin RFailure to Timely Report Administrative Action2021-06-14$250.00  fine20144-AG21-0226-045
Macri, DavidLack of Fitness/Trustworthiness2009-03-09License Permanently Revoked7709-AG09-0219-045
Maddox, Julie AnnCriminal History2012-05-04License Denial11294-AD12-0430-024
Madison Avenue SecuritiesFailure to maintain home state license2023-12-14Suspension Order Vacated22692-AG23-1026-147B
Madison Settlement Services, LLCUnreported real estate transactions to RREAL2014-01-07$750.00 Civil Penalty12472-AG13-1022-127
Madison Settlement Services, LLCFailure to timely report RREAL in data base2021-08-20$1120.00 Civil Penalty20376-AG21-0517-104
Madison, Dirk KFailure to Submit List of Appointments2019-02-01License Suspended17644-AG19-0124-013
Magee, ChrissyUnlicensed Individual2014-05-02$500 Civil Penalty12721-AG14-0206-015
Magee, Jamie DrewLack of Fitness/Trustworthiness2011-10-11Permanent Revocation of License10543-AG11-0912-125
Maggart, David O.Stacking Powers2010-03-18$250.00 Administrative Fine9109-BB10-0215-004
MAH Investment Management, LLCFailed to Report Other State Actions2017-06-30Permanent Revocation of License15750-AG17-0320-065
Mahaffey, Joseph G. Jr.Failure to disclose Other states action2019-11-22License Denial18827-AD19-1115-173
Mailtland, KingsleyFailure to pay Child Support2016-05-13License Suspension15081-AG16-0321-063
Maish, Jacob D.Criminal History2021-11-15License Denial20033-AD21-0928-148
Majewski, PrzemyslawFailure to disclose Administrative Action2022-03-07License Denial21314-AD22-0218-026
Majors, Janay M.Termination for Cause2010-12-03Permanent Revocation of License9820-AG10-1108-157
Malachi, AaronFailed to Provide List of Appointments2017-08-03Suspension Order16153-AG17-0801-151
Mallen, JoshuaOther States Action2020-02-21License Reinstated on a 2 year Probation18451-AG19-1203-191
Malone, Brandy LFelony2014-01-0760 day License Suspended/60 day probationary license after suspension12385-AG13-0724-082
Malone, Brandy LenetteLack of Fitness/Trustworthiness2015-05-21$500.00 fine/License Permanently Revoked12922-AG14-0529-110
Malone-Hennis, TinaFailure to Disclose on Application2015-02-161 Year Probation and $250 Fine13534-AG15-0129-016
Malott, KellyLack of Fitness/Trustworthiness2017-05-12$500 fine and 1 year probation16045-AG17-0310-063
Malott, KevinLack of Fitness/Trustworthiness2019-04-05Nonrenewal of License15973-AD18-0809-061
Malott, KevinAdministration Action2024-01-04License Denial21454-AD22-0502-052B
Malott, Kevin M.Dishonest Practices2022-06-14Application Denial21454-AD22-0502-052
Maness, LeeFailure to submit list of appointments2021-02-25Suspension order lifted15907-AG17-0109-003
Manivong, HeidiFailure to Disclose Other State Actions2017-11-171 Year Probation & $1,000 Fine 16585-AG17-1026-206
Mann, DavidLack of Fitness/Trustworthiness2015-05-21License permanently revoked14063-AG15-0421-112
Mann, ThomasCriminal History2016-04-29License Denial15128-AD16-0419-026
Manns, Sharon A.Felony conviction2022-08-232 year probation 21575-IA22-0705-008
Manrigue, MichelleFailure to disclose criminal history2023-02-28License denial22122-AD23-0130-017
Manriquez, Monica`Criminal History2022-02-10Nonrenewal of License21071-AD22-0128-022
Mansfield, HopeCriminal Conviction2017-11-03Nonrenewal of License15683-AG17-1102-209
Manworren, Ronda G.Lack of Fitness/Trustworthiness2011-04-04Permanent Revocation of License10045-AG11-0128-017
Mappin, Matthew J.Failure to pay Child Support2011-02-14License Suspension9863-AG10-1222-187
Marban, LuzMisappropriation of Premium2015-04-10License Revoked13767-AG15-0302-036
March, Christopher CalebFailure to Pay Child Support2020-03-13Suspension Order Lifted18977-AG19-1223-226
March, LindanelleMisappropriation of Premium2016-09-29License Revoked15384-AG16-0817-156
Mardis, AngeletteSoliciting in Jail2013-03-11$2000 Fine and 1 year probation11912-BB-13-0215-002
Maresca, AnthonyFelony Convictions2016-09-06License Denial15880-AD16-0823-068
Markel, BenjaminFailure to maintain bail agent license2017-08-24$4000.00 fine16285-BB17-0626-003
Markey, DanielFelony Conviction2016-09-09License Revoked15329-AG16-0505-116
Marotti, Tyler JamesUndisclosed Criminal History2017-10-27License Denial16552-AD17-1017-104
Marques, MatthewMisrepresentation2020-12-03License Permanently Revoked18387-AG20-0213-029b
Marshall County Title & Guaranty Co. Inc.Expired Producer License2015-06-25$13,500.00 Fine14040-AG15-0605-161
Martin, David MFailure to Disclose Other States Action2019-06-14License Denial18283-AD19-0613-059
Martin, EarnestineFailure to Disclose Other states action on application2021-08-03License Denial20101-AD21-0726-111
Martin, Jason AndrewCriminal History2011-01-14License Denial9992-AD11-0103-001
Martin, JohnFail to Disclose on an Application, Fail to Report Other States Actions2015-08-07Permanent License Revocation and $1000 Fine13584-AG15-0225-031
Martin, Kimberly S.Termination for Cause2012-01-23Permanent Revocation of License10881-AG12-0104-002
Martin, Michael ShaneFailure to disclose criminal conviction on application2015-04-10$250 Fine13691-AG15-0406-094
Martinez, AlexanderCriminal History2021-04-14License Denial19959-AD21-0212-033
Martinez, AmandaCriminal History2013-05-15License Denied11751-AD12-1127-060
Martinez, AntonioCriminal History2022-05-25License Denial21000-AG21-1215-236
Martinez, FeleciaCriminal History2019-07-19$500.00 penalty and 1 year probation18267-AD19-0529-078
Martinez, JosephFailed to Provide List of Appointments2015-09-11License suspended14442-AG15-0909-241
Martinez, Juan CarlosForgery2009-12-02Nonrenewal of License8423-AG09-1124-236
Martinez, Zahirah L.Failure to report Other states action in a timely manner2020-02-28License Denial18781-AD20-0103-007
Martinez-Lopez, AntonioFailed to disclose Misdemeanor2016-03-18Fine $25015103-AG16-0303-040
Marvle, StevenUndisclosed Other State Action2018-05-072 Year Probation17065-AG18-0416-064
Marx, CaseyFailure to report license denial2023-11-02$250.00 Civil Penalty22735-AG23-0926-133
Marx, Casey AlexanderFailure to report criminal prosecution2016-02-12$250 fine and License placed on probation for 2 years14263-AG15-1221-313
Mascher, EdwardSurplus Lines Tax Violation2015-03-06License Suspended13708-AG15-0303-049
Maschino, JessicaFelony Conviction2016-08-12Revocation15227-AG16-0421-106
Masghat, ParisaFailure to Comply with Department's Requests2023-08-14Nonrenewal of License22394-AG23-0614-079
Mason, Andrea ChareceCriminal History2021-12-21License Denial21011-AD21-1108-159
Massey Abstract, Inc.Unappointed Licensee collecting Insurance Premiums2009-02-0690 day Suspension7573-AG08-1105-273
Massey, LindaUnappointed Licensee collecting Insurance Premiums2009-02-0690 Day Suspension 7573-AG08-1105-273
Massey, LindaLack of Fitness/Trustworthiness2011-02-04Nonrenewal of License7575-AG11-0119-011
Massey, MiikoCriminal history2022-10-18License Denial21602-IA22-0915-013
Massie, KerickaCriminal History2023-06-13License Denial21965-IA23-0410-004
Masterson, MarthaTermination for Cause2009-09-28$1500 Administrative Fine; 1 Year Probation8217-AG08-0904-205
Matheney, ChristineLack of Fitness/Trustworthiness2021-04-01$2000.00 fine/3 Year Probation/Submit list of appointments every 6 months19793-AG20-1028-198
Mather, SallyUnlicensed Individual2014-01-24$250.00 Civil Penalty12520-AG13-1218-149
Matherly, DavidFailed to Provide List of Appointments2015-07-13License Suspended14062-AG15-0707-200
Mathews, MichaelSurplus Lines Tax Violation2012-01-10Suspension Order10709-AG11-1201-150
Mathis, Leslie EugeneCriminal History2020-03-06License Denial18788-AD20-0214-032
Matlock Jr, JohnnyFailure to disclose misdemeanor2022-08-16$250 fine21594-AG22-0711-112
Matlock, JosephCriminal History2021-04-281 year probation/$250.00 fine/Submit list of appointments every 6 months20335-AG21-0225-039
Matsunanga, Jennifer Failure to submit list of appointments2019-12-05Suspension Lifted17212-AG18-0601-096
Matthews, Cortney AshtonUndisclosed Criminal History2018-07-13License Denial17291-AD18-0709-057
Mattingly & Hanson Title Solutions dba Hastings and Allen Land Title AgencyFailure to Issue the Final Insurance Policy Within 45 Days of Closing2016-11-18Administrative Penalty $500.0015663-AG16-1024-191
Mattingly and Hanson Title SolutionsEmployed Non-Licensed Agent2014-06-19Administrative Penalty $1109.0012909-AG14-0501-073
Mattingly-Ford Title ServiceFailure to Input into RREAL IN Database2018-10-26$2,020 Fine17421-AG18-0924-150
Mattioli, AnthonyFailure to submit list of appointments2012-05-18License Suspension11219-AG12-0516-051
Mattix, BradleyFailure to Report2015-11-13$250 Fine14695-AD15-1027-276
Maurello, DonaldNonresident license not in good standing 2022-08-09Suspended License21313-AG22-0804-140
Maxwell, MarkFailure to Pay Child Support2023-07-25Probation Order22585-AG23-0721-105
Maxwell, MarkFailure to Pay Child Support2023-08-15Suspension Order22585-AG23-0721-105
Mayberry, Michael A.Failure to Pay Child Support2012-10-31Vacate Suspension Order9864-AG10-1222-188
Mayer, BrookFailure to disclose Criminal History2021-12-09$500.00 Penalty/1 year Probation/Submit list of appointments every 6 months20983-AG21-1015-200
Mayer, WilliamSurplus Lines Tax Violation2010-09-13$2,500 Administrative Fine; 1 Year Probation8311-AG09-0601-123
Mayes, JamarrFailure to Report Administrative Actions and License Denial in Other States2016-11-14License Denial15684-AD16-1025-086
Mayes, NaqueshaPrevious Criminal History2016-01-29License Denial14614-AD15-0929-039
Mayo, MichaelSurplus Lines Tax Violation2009-10-05Administrative Order of Nonrenewal8300-AG09-0601-131
Mayorga, Orlando MartinFailure to disclose Other states action2020-02-21License Denial18786-AD20-0127-024
Maze-Carter, DeAndreFailed to Provide List of Appointments2018-08-30Suspension Order17394-AG18-0815-134
McBeth, Carla DorettaCriminal History2019-12-05Nonrenewal of License18856-AG19-1120-180
McCalib, DanielleCriminal History2021-07-09License Denial20028-AD21-0325-062
McCall, EdwardOther States Action2014-03-21License Denial12588-AD14-0318-013
McCammon, Lisa J.Lack of Fitness/Trustworthiness2012-03-146 Months Probation10875-AG12-0118-010
McCammon, MarkLack of Fitness/Trustworthiness2018-04-27$500 Fine & 2 Year Probation16970-AG18-0326-042
McCann, DavidCriminal History2020-02-28Nonrenewal of License18453-AG19-0730-100
McCants, PriscillaFailure to disclose administrative Action2021-08-11$250.00 Civil Penalty20702-AG21-0708-141
McCart, SabineTax Liability2014-07-11License Denial Overturned/License Granted12855-AD14-0304-010
McCarthy Robert ToddLack of Fitness/Trustworthiness2013-07-192012 License Denial reversed to 2 year probationary license11498-AD12-1212-066
McCarthy, LawrenceFailure to Report Other State Action2013-05-13$750 Civil Penalty12150-AG13-0411-025
McCarthy, PaulFelony Conviction2017-04-212 Year Probationary License16104-AD17-0417-049
McCarthy, RobertFelony and Violation of Commissioner's Final Order2014-02-21License permanently revoked11498-AG14-0210-022
McCartney, Lisa MarieCriminal History2018-05-29License granted with 2 year probation16723-AD17-1121-120
McCaskill, PaulCriminal History2018-04-23License Denial17035-AD18-0403-036
McClelland, MatthewFelony Conviction.2013-05-13License Revoked10866-BB13-0502-004
McClintock, CandiceCriminal History2021-03-22License Denial20011-AD21-0201-021
McCloud, James M.Failure to pay Child Support2011-03-24Vacate Suspension Order9865-AG10-1222-189
McClure BrianFailure to report Other states action2020-09-171 Year Probation/Submit list of appointments every 6 months/$500.00 penalty19042-AG20-0117-018
McClure II, JamesFailure to Pay Child Support2018-01-12License Suspended16484-AG17-1023-193
McCollum, HeatherFailure to disclose Washington revocation on license application2015-10-26$250 administrative fine14439-AG15-0814-230
McConnico, TatianaCriminal History2017-06-09Application Denial16082-AD17-0323-034
McCormick Insurance Agency, Inc.Failure to submit list of appointments2020-10-29Suspension lifted19559-AG20-0827-151
McCormick, DerrickFailure to Disclose Criminal Record2023-03-09$1250 Civil Penalty/2 Year Probation22120-AG23-0206-024
McCoy, ChadFelony conviction2023-03-28Nonrenewal of License22131-AG23-0209-026
McCoy, James DOther states action2021-11-15License Denial20852-AD21-0823-130
McCoy, NajiaNo License in Home State2022-06-01License Suspension21475-AG22-0427-076
McCree, HowardRebating2014-10-17$250 fine13290-AG14-0929-169
McCreery, DeborahMisrepresentation of product/policy2009-05-21Suspension Order8124-AG09-0519-109
McCubbins, WendySurplus Lines Tax Violation2017-01-20Suspension Order15923-AG17-0109-019
McDanel, JanetDemonstrating incompetence, untrustworthiness, or financial irresponsibility2016-07-15License Denial15424-AD16-0713-052
McDaniel, AmandaFailure to disclose misdemeanor2022-11-07License denial21012-AD22-0922-090
McDole, Justin LFailure to pay Child Support2014-02-20Order to Vacate Suspension Order12321-AG13-0724-077
McDonald, KatieUnlicensed Individual2014-05-02$500 Civil Penalty12721-AG14-0206-014
McDonough, DanielSurplus Lines Tax Violation2015-03-06License Suspended13666-AG15-0303-042
McDonough, MattLicensed denial and revocation in other states2023-02-07License denial22112-AD23-0119-009
McDougal, Marvin E.Surplus Lines Tax Violation2011-05-17$500 Administrative Fine; 1 Year Probation10261-AG11-0414-075
McElrath & ParrishSurplus Lines Tax Violation2017-01-27Suspension Order15931-AG17-0109-025
McElwee, KevinCriminal History2021-07-19License Denial20478-AD21-0428-080
McEvoy, John RobertSurplus Lines Tax Violation2009-03-17$1,000 Fine7809-AG09-0202-022
McFarland, AustinFailure to Report Felony Conviction on Application.2014-12-19License Denial13512-AD14-1205-034
McFarland, LaMontriceCriminal History2019-11-15License Denial18660-AD19-1104-130
McFarlane, Rohan COther states action2021-04-28$250.00 fine19924-AG21-0205-024
McGaffey, J. ThaddeusFailed to Provide List of Appointments2016-01-15License Suspended 14615-AG16-0111-005
McGee, TriciaFailure to disclose criminal charges2022-09-30License granted 20729-AD21-0716-107b
McGee, Tricia AnnFailure to Disclose Pending Criminal Charges on application2021-08-03License Denial20729-AD21-0716-107
McGinn & Hayden Enterprises, Inc.Dishonest Practices2013-12-11Emergency Cease & Desist12617-AG13-1204-141
McGlothlin, Jeremy WFailure to pay Child Support2019-05-03License Suspended18092-AG19-0403-050
McGowan, AndreFelony Conviction2017-03-31License Denial16070-AD17-0322-029
McGriff, Jesse AFailure to report Criminal History2019-02-01License Denial17906-AD19-0111-007
McGruder, LeoFailure to report  a misdemeanor conviction2015-04-02$250 Fine13688-AG15-0323-086
McGruder, MakiyahCriminal History2022-01-13$500.00 Civil Penalty20966-AG21-1006-189
McHugh, DestinyCriminal History2019-12-051 year probationary license18828-AG19-1112-163
McKail, LovellCriminal History2022-02-03License Denial21170-AD22-0114-011
McKail, Lovell AUndisclosed Criminal History2018-05-18License Denial17031-AD18-0409-039
McKenzie, DamionInactive license in Home State2022-04-19Suspension of License21443-AG22-0414-068
McKown, George RobertMisappropriation and Misrepresentation2017-01-17License Nonrenewal15946-AG17-0105-001
McLaughlin, AaronCriminal History2021-09-28Nonrenewal of License19778-AG20-1014-186
McLester-Heim, DianneFailure to submit list of appointments2021-04-14License Suspension20200-AG21-0324-069
MCM Insurance AgencyFailure to disclose Other states action2020-06-12$500.00 civil penalty19080-AG20-0304-044
McMahon, JenniferMisappropriation of Premiums2020-01-10Nonrenewal of License18779-AG19-1205-195
McMahon, MichaelLicense Denial2015-09-21License Denial14428-AD15-0914-033
McMahon, Michael TimothyFailure to Disclose Other State's Revocations and Administrative Actions2017-01-17License Denial15895-AD17-0104-003
McMillan, FosterForgery2011-08-05Permanent Revocation of License10432-AG11-0711-095
McMillan, Pamala SFailure to report Undisclosed Criminal History2019-01-18License Denial17822-AD19-0107-001
McMillian, ElizabethCriminal History2022-05-22License Denial21426-AD22-0407-047
McMillin, Robert WCriminal History2021-04-28License Revoked19894-AG21-0127-014
McNeill, ClaymonteResident License was Suspended2015-06-05License Terminated14047-IA15-0521-002
McNeill, MaryFailure to submit list of appointments2023-07-20Suspension Order22500-AG23-0720-100
McNerlin, MichaelUndisclosed Criminal History2018-03-29License Denial16701-AD18-0316-033
McNulty, Patricia ANo License2014-12-19Administrative Penalty $2000.0012975-AG14-1008-185
McQuillan, MalissaCriminal History2020-08-061 Year Probation/Submit list of appointments every 6 months19421-AG20-0519-089
McWilliams, KevinFailed to Provide List of Appointments2015-04-24Suspension Lifted13699-AG15-0303-045
Mead, AaronOther States Action2010-02-09Suspension Order8983-AG10-0201-030
Mead, MatthewCriminal History2018-12-07License Denial17528-AD18-1108-093
Meadows, Cynthia ShreneCriminal History2022-05-25Permanent License Revocation21098-AG22-0223-032
Meadows, Heather AnnResident Agency Exam2012-09-12$250 Administrative Fine11488-AG12-0823-098
Meadows, Mariafailure to pay child support2016-05-13Suspension 15069-AG16-0321-056
Meadvin, HarveySurplus Lines Tax Violation2009-03-31$1,000 fine & 1 Year Probation7808-AG09-0202-021
Means, Deborah GUnlicensed Individual2013-04-18$250 Civil Penalty 11848-AG13-0318-015
Mears, AdamMisappropriation of Premium2014-06-03License permanently Revoked12595-AG14-0206-019
Mears, Adam S.Expired License2012-10-31$250 Civil Penalty11502-AG12-0910-103
Mears, StephenMisappropriation of Premium2014-06-03License permanently Revoked12595-AG14-0213-023
Mecklenburg, WilliamFailed to Provide Semi-Annual Report & Appointments2017-08-24$250 Fine16205-AG17-0509-097
Medina, ReglaFailure to maintain license in home state2023-02-07Suspension order22018-AG22-1201-202
Meece, Douglas E.Termination for Cause2010-01-05Permanent Revocation of License8777-AG09-1109-231
Meece, LarryFailure to Pay Child Support2010-03-31License Placed on Probation Until Child Support Has Been Paid9169-AG10-0324-066
Meegan, ShannonCriminal History2015-12-04License Denial14082-AD15-0421-015
Meija, Mellony K.No License2013-01-07$250.00 Fine11758-AG12-1220-117
Melara, Jorge JavierUndisclosed Other State Action2019-02-01License Denial17888-IA19-0128-001
Melendez, TameriFailure to report administrative action issued by another State2016-07-29$250 Fine15507-AG16-0711-138
Memberselect Insurance Co.Claim Handling2009-03-09$1,000 Civil Penalty7670-CO09-0129-001
Menalas, JacquessaintFail to Disclose on an Application2015-12-04License Denial13577-AD15-0324-011
Menard, AmberFailure to submit list of appointments2020-07-01License Suspension19240-AG20-0416-063
Mendenhall, MattCriminal Proceedings2012-03-222 Years Probation11059-AD12-0315-014
Mendez, Jesus AntonioLack of Fitness/Trustworthiness2011-02-07$2,000 Administrative Fine9102-AG11-0119-010
Mendez, Victoria AdrianaFailure to disclose criminal history2023-05-07License denied22117-AD23-0130-015
Mendoza, ReynaldoLicense Denial2011-02-04License Denial10060-AD11-0127-003
Mendoza. ReynaldoLicense Denial2010-10-22License Denial9798-AD10-1014-029
Mennemeyer, DanielLack of Fitness/Trustworthiness2009-07-10Nonrenewal of License6370-AG09-0706-164
Mercado Jr., Philip RCriminal History2018-04-06License Denial17068-AG18-0327-044
Mercado, PhilipCriminal Record/History2022-12-29License Denial21847-AG22-1003-173
Meridian Security Insurance CompanyClaim Handling2009-07-07$4,500 Administrative Fine.7693-CO09-0203-004
Meridian Security Insurance CompanyUse of Credit Information2009-09-11$5000 Administrative Fine8532-CO09-0825-014
Meridian Title CorpFailure to adhere to the Good Funds Law 2016-04-22Fine $1500.0015051-AG16-0328-072
Meriwether, LeeDid not meet licensing requirements and for demonstrating incompetence, untrustworthiness, or financial responsibility2015-10-09License Denial14617-AD15-1005-041
Meriwether, Lee R.Criminal History2022-01-20License Denial21104-AD22-0104-004
Mesirow Insurance ServicesSurplus Lines Tax Violation2017-03-06$500.00 administrative fine15919-AG17-0109-015
Messer, BriannaCriminal History2022-06-011 year Probation/$500.00 Civil Penalty21157-IA22-0210-001
Messer, Jason LCriminal History2021-11-301 Year Probation/submit list of appointments every 6 months21037-AG21-1102-208
Messer, StevenCriminal Record/History2023-08-08License Denial22036-AD22-1212-119
Metcalf, Ashlee M.No License in Home State2021-06-14License Suspension20433-AG21-0510-098
Metcalf, MatthewCriminal History2020-01-20License Denial18915-AG19-1227-232
Metro National Settlement Services, LLCFailure to report RREAL transactions2014-01-24$2250.00 Civil Penalty12520-AG13-1218-150
Metro Title, LLCEmploying Unlicensed Individual2014-02-21$500 Civil Penalty12585-AG14-0109-004
Metropolitan Business Alliance d/b/a National Association of Business LeadershipNo License2010-03-31Emergency Cease & Desist Order.9181-CO10-0330-004
Metropolitan Title of Indiana, LLCFailure to enter RREAL IN2015-03-06$6520 Fine13529-AG15-0129-017
Metter, KathleenFailure to Report Other State Actions2013-11-26$500 Civil Penalty12575-AG13-1115-133
Metz Title Company, Inc.Overcharged Consumers  2020-04-09$2025.00 Restitution/$2810.00 Civil Penalty18644-AG19-1118-174
Metzger, RogerFailure to Respond to Department Request2012-06-15Suspension Order11238-AG12-0613-080
Metzger, Sheila MCriminal History2020-08-06License permanently revoked18426-AG19-1213-202
Mexipass International Insurance Services, LLCSurplus Lines Tax Violation2015-03-06License Suspended13718-AG15-0303-055
Mexipass International Insurance Services, LLCSuspension Lifting2016-01-15Suspension Lifted13718-AG15-0303-055
Meymax Title Agency of Ohio, LLCEmployed Non-Licensed Agent2014-01-24Administrative Penalty $500.0012584-AG13-1213-147
Meymex Title Agency of Ohio, LLCFail to Timely Report Administrative Action2016-08-25$250 Fine15108-AG16-0606-127
MF Title IncFailure to Report RREAL IN2014-02-26$1110 Civil Penalty12587-AG14-0204-012
MF Title, Inc.Employed Non-Licensed Agent2015-01-09Administrative Penalty $1036.0012587-AG14-0915-164
Michaels, NormanOther states action2015-07-02Nonrenewal of License13556-AG15-0630-188
Michalik, MatthewFailed to Provide List of Appointments2017-12-22License Suspended16469-AG17-1023-180
Michel, LoubensFailure to maintain license in Home State2020-06-12License Terminated19361-IA20-0413-005
Michelini, Francesca LCriminal History2019-02-15License Denial17928-AD19-0204-013
Michelini, Francesca L.Failure to disclose Criminal History2021-02-182 Year Probation/ Submit list of appointment every 6 months19873-AG20-1015-190
Michio, Michael PLack of Fitness/Trustworthiness2014-05-16$1000.00 fine/1 Year Probation12992-PA14-0421-001
Mid-Century Insurance CompanyFailure to Pay Tax2012-02-07$5,000 Administrative Fine10945-CO12-0117-005
Mid-State Farmers Mutual Insurance CompanyClaim Handling2009-11-12$19,852 Restitution; $15,000 Administrative Fine7066-CO09-0330-008
Midwest Financial Services, LLCMisappropriation of Premium2011-06-16Permanent Revocation of License10119-AG11-0222-038
Midwest Insurance group, Inc. a Risk Retention GroupMarket Conduct Exam2009-06-02Cease & Desist Order, $10 Million to Patient Compensation FundIDOI-MC07-0627-041
Midwest Title & Escrow, LLCFailure to enter Transactions into the RREAL IN2015-09-24$6775 administrative penalty14362-AG15-0826-234
Midwest Title insurance Agency, Inc. d/b/a Midwest Title Corp.Employing Unlicensed Individual2009-06-05$500 Fine6822-AG09-0427-078
Mieczkowski, JamesFailure to submit list of appointments2020-09-09License Suspension19531-AG20-0824-146
Mikalauskas, AnthonyLack of Fitness/Trustworthiness2017-08-24Nonrenewal of License16349-AG17-0802-155
Mikhaeil, NaderForgery2022-03-30Permanent Revocation of License19733-AG21-0322-067
Miklas, Michael SCriminal History2018-04-271 Year Probation17121-AG18-0418-067
Milam, Merriel E.Failure to submit list of appointments2021-09-16License Suspension20514-AG21-0902-171
Miles, ChristinaFelony Conviction2017-01-17Certification Denial15832-AD16-1220-107
Miles, RosannaFailure to Disclose Administrative Action2023-09-26$500.00 Fine22474-AG23-0601-070
Millenium Title, IncFailure to Report2012-10-16$896 Civil Penalty11082-AG12-0529-058
Miller, Amy LynnOther states action2021-04-142 Year Probation/Submit list of appointments every 6 months20147-AG21-0113-006
Miller, AntoinetteMisdemeanor Conviction2016-03-11license denial15112-AD16-0303-010
Miller, BarryNo License2014-09-19Cease & Desist Order11814-AG14-0321-036
Miller, Clint E.Did not meet licensing requirements2015-10-26License Denial14660-AD15-1020-043
Miller, Cody LawrenceCriminal History2021-11-30License Denial20902-AD21-0917-146
Miller, DevinCriminal charges pending2022-06-30Denial License21563-AD22-0531-059
Miller, GennaFelony Convictions2017-02-17License Denial15897-AD17-0125-010
Miller, Hunter LFailure to disclose criminal history 2022-10-06Licensed denial21577-AD22-0914-085
Miller, Jason KFelony Conviction2013-10-01License Denial12173-AG13-0419-026
Miller, Jennifer LeeFailure to report criminal convictions in a timely manner2021-01-20$500.00 Penalty19830-AG20-1106-200
Miller, John C. failure to report FINRA action2016-06-23$1,000 Fine14315-AG15-1208-307
Miller, John TUndisclosed Other State Action2018-08-30License Denial17333-AD18-0625-054
Miller, KimberlyFailure to report Consent Order issued by another State2015-11-24$250.00 fine14643-AG15-1026-274
Miller, LetitiaCriminal History2021-12-21License Denial21010-AD21-1101-155
Miller, NathanFailed to Provide List of Appointments2018-07-13Suspension Order lifted16894-AD18-0328-048
Miller, SharleenFailure to Renew License2016-12-19License Terminated12192-AG16-0629-182
Miller, ToddFailure to Timely File2009-06-08License Permanently Revoked & $3000 Fine7465-BB08-1231-011
Milne, JohnSurplus Lines Tax Violation2012-01-10Suspension Order10732-AG11-1201-154
Milner, AshleyCriminal History2020-06-052yrs Probation/Submit   list of appointments every 6 months19110-AG20-0310-051
Mims, Brooklyn JoanSubmitted lists of Appointments2019-09-13Suspension Lifted18377-AG19-0807-107
Minadeo, NatalieUnlicensed Individual2014-06-19Emergency Cease & Desist Order12741-AG14-0425-066
Miner, DeborahUse of Improper Material During Exam2018-10-19License Surrendered17511-IA18-0816-013
MIS Abstract Agency of Pennsylvania, Inc Unlicensed Individual2015-04-17Fine $2,770 12741-AG14-0916-166
Mitchell, Anthony L.Criminal History2021-04-01License Denial19914-AD21-0122-012
Mitchell, DavidLack of Fitness/Trustworthiness2018-06-08Voluntary Surrender16787-AG18-0123-010
Mitchell, JacquelineForgery2018-12-17$1,500 Fine & 2 Year Probation 16976-AG18-0409-055
Mitchell, MarkFail to Disclose on an Application, Fail to Report Other States Actions2015-08-07Permanent License Revocation and $1000 Fine13582-AG15-0218-026
Mitchell, Oyin JonesUndisclosed Other State Action2018-11-09License Denial17609-AD18-1017-083
Mitchell, RogerNO 3A Form2009-06-08License Cancelled8314-BB09-0603-007
MJM Global Ins Brokerage Group, IncOther States Action2019-03-01$250.00 Fine17849-AG19-0204-016
Mjohnson Insurance Agency, IncSurplus Lines Tax Violation2015-04-02Suspension Lifted13752-AG15-0303-069
Mohlman, Jeffrey AInactive license in Home State2022-04-11Suspension of License21424-AG22-0406-058
Mohr, Shaun D.License Denial2011-02-07License Denial10075-AD11-0131-018
Mohs, NicolasaTermination for Cause2009-06-04Permanent Revocation7771-AG09-0303-051
Moir, RobertFailure to pay fine 2018-06-01Nonrenewal of License16731-AG18-0207-018
Moise, CedricMisdemeanor Conviction2017-02-17License Denial15896-AD17-0125-011
Molengraft, NealFailure to pay Child Support and Income Taxes2013-02-18License Denial11934-AD13-0214-006
Moline, DominickCriminal History2020-08-131 Year Probation/Submit list of appointments every 6 months19529-AG20-0713-110
Moloney Securities Co. Inc.Failed to Report Regulatory Actions2017-05-25$1,000 Fine16073-AG17-0411-074
Molyneaux, Jeremy DCriminal history2020-03-171 year probation, $250 fine18751-AG20-0108-009
Monroe, ChristopherFailure to submit list of appointments2021-10-21License Suspension20877-AG21-1007-191
Monroe, Shontell Y.Failure to report Other states action2020-01-24Surrender license and not reapply for licensure in Indiana for 12 months18281-AG19-1118-176
Montague, CaitlinNo License2014-12-19Administrative Penalty $500.00012973-AG14-0519-094
Montgomery, JadiCriminal History2021-07-19License Denial20547-AD21-0517-085
Montgomery, LeighFailure to Report Other State Action2014-12-12$500 Civil Penalty13233-AG14-0828-153
Montoya, DanteFailed to disclose an admin action2023-03-30$250 civil penalty21861-AG22-1007-177
Monument Agency, Inc.Criminal Record2009-05-14License Permanently Revoked7705-AG09-0415-074
Moore Title & Escrow, Inc.Failure to input Real-Estate policies into the RREAL-IN database and failure to adhere to the Good Funds Law2015-10-26$3,510.00 fine14502-AG15-1005-256
Moore, CynthiaFailure to maintain home license2023-02-07Suspension order22064-AG23-0206-021
Moore, DesuanFelony Conviction2024-02-06License Denial22834-AG23-1121-152
Moore, Desuan LabrainCriminal History2021-05-12Nonrenewal of License20224-AG21-0226-041
Moore, DonaldCriminal History2013-05-02License Denial12197-AD13-0430-015
Moore, EricFailure to Pay Child Support2011-02-14License Suspension9866-AG10-1222-190
Moore, Jamesfailure to pay child support2016-05-13suspension15075-AG16-0321-060
Moore, JamieLicense Denial2011-12-02License Denial10598-AD11-1129-041
Moore, Katrina RCriminal History2021-06-14License Denial20197-AD21-0301-046
Moore, KeyonFailure to report a Revocation2016-07-29Nonrenewal of License14938-AD16-0713-053
Moore, MistyCriminal Record/History2012-10-16License Denial11326-AD12-0510-027
Moore, NicoleCriminal History2021-05-25License Denial19874-AD21-0223-037
Moore, Pamela S.Criminal Record and History2012-01-10Nonrenewal of License10891-AD12-0103-001
Moore, Richard C.Misappropriation of Premiums2009-09-18License permanently Revoked8015-AG09-0316-060
Moore, Robert PaulFailure to Report Administrative Actions2016-12-16License Denial15792-AD16-1202-094
Moore, Stephen HartCriminal History2022-02-17License Denial21060-AD22-0113-010
Morales, DesireeCriminal History2021-01-28License Denial19673-AG20-0828-154
Morales, FernandoCriminal History2019-10-25License Denial18295-AD19-1010-114
Morales, KanereCriminal History2020-04-09License Denial19136-AD20-0310-047
Morales, TimothyProviding incorrect, misleading, incomplete, or materially untrue information in a licensing application2015-11-13$250.00 fine14616-AG15-1005-260
Moran, BryceLack of Fitness/Trustworthiness2013-09-13Permanent Revocation12465-AG13-0903-101
Moran, Michele KCriminal History2017-10-20Vacate License Denial16323-AD17-0706-070
Moran, TierraFelony Conviction2016-03-18license denial14580-AD16-0314-012
Moreira, LarryUndisclosed Criminal History2018-02-27Voluntary Surrender16277-AG17-0608-127
Moreland, ElleryFailure to Disclose Other States Action2015-11-24Nonrenewal of License14250-AG15-1109-288
Morelos, JessicaDenial License2016-06-23license denial14974-AD16-0224-008
Moreno, ErnestoCriminal History2021-09-28$250.00 civil penalty20575-AG21-0513-101
Moreno, NicolasCriminal History2018-09-10License Denial17052-AD18-0322-035
Morgan, Ashley N.Criminal history2022-08-04Application Denial21415-AD22-0721-070
Morgan, DanielFailure to report criminal proceedings and administrative action2022-10-26$500 Civil penalty 21685-AG22-0826-147
Morgan, DylanFailed to report admin action2020-02-21$250.00 fine17955-AG19-1205-196
Morgan, Jameslicense revoked2015-07-24license Revoked13849-AG15-0617-172
Morgan, Timothy JFailure to Disclose Administrative Action2017-03-31License Denial and $1000 Civil Penalty15572-AD16-0816-067
Morris, AllenUnlicensed Individual2013-09-03$250 Civil Penalty11872-AG13-0401-021
Morris, BrittanyFailed to submit list of appointments2023-01-05Suspension order21884-AG23-0104-001
Morris, Ciara TCriminal History2021-08-111 year probation/submit list of appointments every 6 months20618-AG21-0721-147
Morris, GregorySurplus Lines Tax Violation2017-04-28Suspension Order16193-AG17-0427-091
Morris, KateenFraud/Criminal Conviction2014-01-10Revoked License permanently12254-AG13-0620-057
Morris, LarryFailure to Disclose Admin Actions2023-06-20License Denial22308-AD23-0420-039
Morris, Loretta A.Criminal History2021-04-14License Denial19948-AG21-0127-015
Morris, SerenaUse of Improper Material During Exam2018-09-17Conditional License17502-IA18-0816-004
Morris, ShagariaFailure to report appointments 2022-08-03Suspension order 21664-AG22-0802-130
Morrisey, JosephFailure to Disclose Misdemeanor Convictions2017-02-03License Denial15966-AD17-0125-009
Morrison, Randell E.Criminal Proceedings2010-12-10Permanent Revocation of License9815-AG10-1025-153
Morrison's Abstract & TitleFailure to Report RREAL2013-01-28$1088 Civil Penalty11689-AG13-0107-004
Morrow, Marc MCriminal History2017-08-24License Denial16322-AG17-0823-163
Morrow, PhyllisFailed to Provide List of Appointments2015-07-31License Suspended14012-AG15-0415-101
Morton, AndrewFailed to Provide List of Appointments2018-03-12Suspension Lifted16852-AG18-0212-020
Morton, Sherri AnnMisappropriation of Premium2009-01-20License Permanently Revoked7549-AG08-1204-286
Moser, Dakota ACriminal history2022-06-30Probation 2 years21538-AG22-0601-091
Moses, Daryl ACriminal History2019-04-03License Denial18056-AD19-0319-034
Moses, DominicFailure to pay Child Support2019-05-10Probationary License Lifted18090-AG19-0403-048
Moses, DominicFailure to pay Child Support2020-02-21License Suspension18968-AG19-1223-218
Moses, Marla LFailure to pay Child Support2010-07-30Vacate Suspension Order6907-AG08-0603-169
Mosley, Brandon ACriminal History2020-06-12License Denial19298-AD20-0428-074
Moss, BradleySelling with an Expired License2012-05-10$250.00 fine11101-AG12-0419-027
Motton, NorrisFailure to Pay Child Support2013-07-30Order to Vacate Suspension Order9170-AG10-0324-057
Motz, PatriciaFailure to Respond to Department Request2012-05-18Suspension Order11264-AG12-0516-054
Mowery, CarmenFailure to submit list of appointments2020-06-26License Suspension19138-AG20-0506-077
Moyles, PhilipSurplus Lines Tax Violation2017-04-21$250.00 Administrative Fine15940-AG17-0109-034
Mroz, Gloria SCriminal History2021-11-301 year Probation/Submit list of appointments every 6 months20913-AG21-0917-178
Mrozinski, RebeccaUse of Improper Material During Exam2018-09-27Conditional License17509-IA18-0816-011
Muhammad, HaroldLicense Revocation2015-12-04License Revoked, $1000 Fine13304-AG15-0306-079
Muir, BrettLack of Fitness/Trustworthiness2018-12-11Nonrenewal of License17401-AG18-0717-118
Muir, BrettCriminal History2021-12-07License Denial20558-AD21-0511-083
Mull & Heinz, LLCLicensing Violation2009-01-29Civil Penalty $500.00 6555-AG08-0519-299
Mull, Keith D.Licensing Violation2009-01-29Civil Penalty $290.006555-AG08-0519-300
Mullenax, Wesley T.Criminal History2021-02-18License Denial19835-AD20-1014-140
Mullin, McMillin & McMillinUnlicensed Agency2015-01-30$1295 Civil Penalty13359-AG14-1124-208
MultiLines Financial Group, LLCFailure to Remit Premiums to Insurer2010-12-21License permanently Revoked/10,000.00 fine/$2145.88 Restitution9171-AG10-0714-117
Mulvehill, MichaelCriminal History2021-07-09License Denial20393-AD21-0420-076
Munn, Andrea JFailure to disclose Criminal History2020-01-24License Granted on a 2 year Probation 18594-AG20-0106-003
Munno, Joseph W.Criminal History2021-08-21Nonrenewal of License20643-AG21-0621-126
Munoz, FelipeFailure to Provide List of Appointments2019-08-01License Suspended18351-AG19-0724-098
Munoz, FelipeCriminal History2021-10-06License Denial20749-AD21-0823-127
Muntz, RichardFailure to Maintain License2015-01-23$3000 Fine12294-AG14-1007-173
Murcia, Jose ErnestNo License2009-07-23$20000.00 Fine7699-AG09-0105-002
Murello, Joe AMisappropriation of Premium2018-06-01License Revoked16548-BB17-1107-004
Murphy, ElliotFailure to disclose criminal history2023-01-18License denial21862-AD22-1216-126
Murphy, JamesFailed to Provide List of Appointments2017-03-17License Suspended15990-AG17-0315-064
Murphy, Jasmine Criminal History2022-06-14$500.00 Civil Penalty  21502-AG22-0509-085
Murphy, Keith MCriminal History2020-10-22License Denial19654-AD20-0821-115
Murphy, Sean BCriminal History2018-04-13License Denial17053-AG18-0328-051
Murray, RyanUse of Improper Material During Exam2018-10-26License Surrendered17508-IA18-0816-010
Musto, ClaudioPrior Criminal Activity2013-09-171yr Probation12467-PA13-0906-004
MVP National TitleFailure to enter RREAL Transactions2022-12-08$13,540 civil penalty21741-AG22-0906-158
MVP National Title CompanyUnlicensed Company2014-12-19$1,778 Fine13192-AG14-0915-163
Myers, Charles R.Failure to Disclose of License Application2012-07-02$500 Administrative Fine11369-AD12-0611-032
Myers, GaryUnfair Insurance Practices2012-10-16$250 Civil Penalty11556-AG12-0925-109
Myler, AlfredFailure to pay Child Support2016-03-24Probation15074-AG16-0321-059
Nadal, Andrew AnthonyFailure to submit list of appointments2020-08-13License Suspension19359-AG20-0605-096
Nading, MelanieFelony Conviction2016-06-22License Denial15455-AD16-0614-044
Najera, Numar Jr. Criminal History 2017-10-20Application Denial16275-AD17-0607-060
Naphnier, LionelFailed to disclose administrative action on app2022-10-26$250 civil penalty21687-AG22-0803-138
Narciso, LouisFailure to Respond to Department Request2012-06-15Suspension order11234-AG12-0613-081
Nathan, JeremyLicense Denial2010-12-03License Denial9530-AD10-0806-025
National 1 Source IncEmployed Non-Licensed Agent2015-01-23$5037 Fine12742-AG14-0603-113
National Insurance Agency, Inc.TPA Violation2010-12-21License Denial9631-AD10-0827-028
National Link LPEmploying Unlicensed Individual2015-01-07$7419 Civil Penalty12824-AG14-0602-111
National Network Agency, Inc. d/b/a MHC Insurance ServicesCriminal Activity/expired license2010-09-21Nonrenewal of License9377-AG10-0811-129
National Title Solutions IncEmploying unlicensed personnel, and over charging on premiums2015-01-23Fined $7614 and must refund consumers $383913283-AG14-1126-209
National Union Fire Insurance Company of Pittsburgh, PAMarket Conduct Exam2010-03-11$600,000 into Patient Compensation FundIDOI-MC07-0627-044
National Union Fire Insurance Company of Pittsburgh, PAClaim Handling2013-03-23$2000 Civil Penalty & $500 to Complainant11334-CO12-0614-013
Nations Title Agency of Michigan, Inc.Employed Non Licensed Individual2010-09-27$1,000 Fine8208-AG10-0913-141
Nations Title Agency of Michigan, Inc.Failure to input RREAL into Database2019-08-16$15,500.00 Fine17916-AG19-0212-019
Nava, AuturoFailure to Disclose of License Application2009-12-02Denial of License8778-AD09-1102-023
Navarro, EvanOther states action2021-07-09License Suspension20584-AG21-0702-139
Naz, PaulSurplus Lines Tax Violation2010-02-23$1,000 Fine & 1 Year Probation9002-AG10-0104-008
Nazario, ShawnCriminal History2018-06-012 Year Probationary License17204-AG18-0510-081
Neal, David W.License Denial2015-12-15License Denial13506-AD15-1130-052
Neal, DeVontaeCriminal History2020-07-30License Denial19445-AD20-0604-092
Neal, Jolie O.Criminal Proceedings2011-09-13Nonrenewal of License10346-AD11-0908-033
Neal, NathanielCriminal History2017-08-31License Denial16417-AG17-0825-164
Neighbor, EldonLack of Fitness/Trustworthiness2019-08-29License Denial cannot reapply for licensure18330-AG19-0621-083
Neighborhood Adjusters Inc.Failed to maintain license in home state2022-11-07Suspension order21813-PA22-1103-005
Neighborhood Adjusters Inc.Failure to disclose administrative action2024-01-23Certification Denial22205-PA23-0413-002
Nellen, WilliamSurplus Lines Tax Violation2009-09-04$1,000 Fine & 1 Year Probation8428-AG09-0716-176
Nels, BernardSurplus Lines Tax Violation/Failure to submit list of appointments2012-01-10License Suspension10713-AG11-1201-151
Nelson, Dannella KMisappropriation of Premium2017-11-17License Surrender16410-AG17-0901-165
Nelson, James AFailure to pay Child Support2019-05-03Licenses Suspended18089-AG19-0403-047
Nelson, LaurenSurplus Lines Tax Violation2015-03-06License Suspended13704-AG15-0303-047
Nelson, TerryCriminal History2020-05-01License Denial19132-AD20-0331-053
Nelson, Victor LCriminal History2020-07-16License Granted18782-AD20-0103-009
Netco, IncOvercharged Consumers & Failing to enter Transactions in RREAL IN2020-02-28Restitution $4144.00/$9398.00 Civil Penalty17918-AG19-0617-080
Netherland, EdwardSurplus Lines Tax Violation2010-03-05$1,000 Fine & 1 Year Probation9014-AG10-0104-020
Neufelder, BaileyCriminal History2022-01-132 Year Probation/Submit list of appointment every 6 months21005-AG21-1109-212
Neuhaus, RachaelDoes not hold license in home state2021-04-28License Suspension20390-AG21-0325-074
Neville, Daniel J.Unfair Insurance Practices2011-06-09Permanent Revocation of License10254-AG11-0504-081
New, Alan HCriminal History/Several FINRA actions2020-01-10Nonrenewal of License17709-AD19-1209-148
Newbeck, SamanthaFailure to Disclose on Application2020-08-28License Denial18830-AD20-0109-019
Newett, MatthewFailure to Pay Child Support2011-11-07Vacate Suspension Order10512-AG11-0825-115
Newett, MatthewFailure to pay Child Support2015-02-06Vacate Probation Order13492-AG14-1216-222
Newkirk, Timothy W.Other States Action2012-06-11License Denial11115-AD12-0531-029
Newton, RobertFailure to Disclose Criminal History and Other States Actions2015-07-31License Denial14215-AD15-0720-021
Newton, Robert Jr.Criminal History2019-01-11License Denial17360-AG18-0703-112
Next Financial Group, Inc.Other states action2020-12-21$7500.00 Civil Penalty/Submit Corrective Action Plan/Conduct Branch Examinations for 2 years18866-AG19-1218-206
Niblett, ColbyCriminal History2022-05-091 year Probation/Submit list of appointments every 6 months20662-AG21-0827-165
Nicholes, AmandaFailure to Provide List of Appointments2019-05-17License Suspended18078-AG19-0513-068
Nichols, Darrell ECriminal History2020-01-16License Denial18729-AD20-0103-002
Nichols, David RCriminal History2018-12-07Permanent Revocation16409-AD17-0912-089
Nichols, Matthew PCriminal History2022-01-282 yr Probation/Submit list of appointments every 6months21106-AG21-1215-237
Nicholson, Tina S.No License2013-01-07$250.00 Civil Penalty11630-AG12-1210-115
Nichter, RonaldMail Fraud2016-06-23License Revoked12203-AG16-0329-073
Nickey-Thomas, AngelaUnlawful Practices2013-03-01Nonrenewal of License11567-AG13-0225-010
Nicodemus, DemetriusOther states action2021-11-15License Denial20790-AD21-0823-129
Nicol, BrandonFailure to Disclose Administrative Action2022-05-09$500.00 Civil Penalty21142-AG22-0112-005
Nicoletti, BrunoFailure to submit list of appointments2021-04-14License Suspension20118-AG21-0308-051
Niehaus, JeremyLack of Fitness/Trustworthiness2015-06-26License Denial14216-AD15-0617-018
Nielson & Sherry PSCFailure to enter RREAL IN 2015-01-09$1500 Civil Penalty12958-AG14-0903-156
Noel, Keshia ReneaCriminal History2019-10-112 years Probationary License18563-AG19-0925-137
Nolan, AmberUndisclosed Criminal History2018-08-30License Denial17522-AD18-0822-0068
Nolte, BettyOther States Action2009-05-06Suspension Order7518-AG09-0416-076
Nordeen, Jennifer LFailure to Disclose Other states action on app2020-02-21License Denial18217-AD19-0715-071
Norman, PhilpCriminal History2017-10-27License Denial16474-AD17-1020-106
Norris, IanLicense Suspension (WA and OH), License Revocation (LA), License Nonrenewal (IN)2016-11-10License Denial15363-AD16-0516-033
Norris, Ian JamesFailed to Report Administrative Actions and Criminal Proceedings2016-02-19Nonrenewal of License15014-AG16-0210-031
Norris, Ian JamesHaving Other State License Denied2017-07-10License Denial16300-AD17-0627-066
North American Title CompanyMisrepresentation/signature of producer licensed only in Illinois2019-05-17Civil Penalty $4672.00/Corrective action plan 17904-AG19-0221-027
North Pointe Insurance CompanyClaim Handling2012-01-27$25,000 Administrative Fine; $50,000 Restitution10562-CO11-1221-015
Northeast National Brokerage, LLCFailed to Timely Report Other State Action2018-03-12$250 Fine16932-AG18-0207-017
Northwest Indiana Title Services, Inc.Failure to input Real-Estate policies into the RREAL-IN database2015-04-02$1980 Fine13525-AG15-0311-081
Northwest Title Agency, IncNon-resident Desk Audit2012-05-10Suspension Order11019-AG12-0507-012
Norush Insurance, Inc.Misappropriation of Premiums2012-07-02License permanently Revoked11031-AG12-0426-030
Norush, ThomasLack of Fitness/Trustworthiness2009-09-25License Permanently Revoked on 12/1/20098477-AG09-0827-199
Novak, Brandon JFailure to submit list of appointments2021-04-28License Suspension19663-AG21-0113-007
Novare National Settlement Service, LLCFailure to record real estate transactions into RREAL2019-07-12$2400.00 Civil Penalty17914-AG19-0218-023
Nunn, JessieFailure to pay Child Support2011-10-11License Suspension10513-AG11-0825-116
NVR Title Agency, LLCLack of Fitness/Trustworthiness2015-02-27Fine $14,00012960-AG14-1007-176
Oakley, CledithFailure to disclose license revocation in another State2015-10-26License Denial14631-AG15-1020-270
Oakley, Keith ACriminal History2018-04-061 Year Probation17055-AG18-0323-037
Obrad-Bartholomew, HeatherCriminal History2022-03-07License Denial21194-AD22-0208-025
Odioso-Danehauer, KarenMisappropriation of Premium2018-06-15Nonrenewal of License16156-AG17-1115-217
O'Donnell, Philip A.Criminal History2021-08-03License Denial20721-AD21-0728-114
Officer, JudithFailure to submit list of appointments2012-05-21Reinstate License11265-AG12-0504-045
Ogletree, KareemeFailed to Pay Child Support2017-12-14Suspension Order16489-AG17-1023-182
Oharra, AlfredOther states action2021-08-11$250.00 Civil Penalty20357-AG21-0420-090
O'Hern, MichaelFailure to Pay Child Support2011-02-14License Suspension9867-AG10-1216-177
Ohio View Titles, dba Rhines Ernest & VargoFailure to Issue the Final Insurance Policy Within 45 Days of Closing2015-06-12$1500 Administrative Penalty13819-AG15-0518-129
OIG Title and Escrow, LLCEmploying unlicensed personnel, not entering into RREAL IN, and not collecting TIEFF fees2015-01-30$4131 Fine13011-AG14-1028-196
Olave, Annalicia JocelynCriminal History2020-07-09License Denial19139-AD20-0317-054
Old Pioneer Land Title, Inc.Misappropriation of Premiums2009-03-05License Revoked/$2000.00 Civil Penalty6709-AG08-0424-115
Oldenettel, DanielCriminal Conviction2024-01-18License Denial22649-AD23-1205-043
Oldham, DouglasTermination for Cause2011-01-06$250 Administrative Fine9960-AG10-1208-166
Olds, Jill DUndisclosed Administrative Action2018-04-131 Year Probation16961-AD18-0214-022
Olin, TonyaMisappropriation2018-11-02License Revocation17428-AG18-0924-148
Oliver, JohnFailure to submit list of appointments2015-04-30License Suspended13561-AG15-0313-083
Olivo, CelinaUnlicensed Independent Adjuster2017-11-09Emergency Cease & Desist Order.16564-IA17-1025-004
Olsen, DennisFailure to disclose Florida action2015-09-11$250 administrative fine14447-AG15-0820-232
Olzeski, PaulNo License2010-09-29Permanent Revocation of License; $10,000 Administrative Fine; $79,392.38 Restitution7861-AG09-1109-229; 8534-AG09-1109-230
Onayo, Ali JTermination for Cause2009-09-11Nonrenewal of License8081-AG09-0508-090
Oni, IffeFailure to submit list of appointments2021-08-032 Year Probation/Submit list of appointments every 6 months19478-AG20-1222-221
Onpoint Underwriting, Inc.Surplus Lines Tax Violation2015-07-02Suspension Lifted13698-AG15-0327-088
Onstott, Timothy OCriminal History2018-01-22License Denial16777-AD17-1211-131
Oqueli, DulceCriminal History2017-12-08License Denial16570-AD17-1207-128
Orchard Street Settlements LLCFailure to report RREAL IN2019-03-08$1920.00 Fine17913-AG19-0204-015
Ordonez, Jorge MFailure to submit list of appointments2020-03-06License Suspension19074-AG20-0303-042
O'Rear, Marcia M.Felony Conviction2016-12-16License Denial15857-AD16-1212-098
O'Reilly, MichelleEmployed Unlicensed Individual2011-12-02$750 Administrative Fine; 2 Years Probation10207-AG11-0411-068
Orejel, Pablo R.Criminal History2020-01-16License Denial18240-AD19-0802-083
Orr, TravisCriminal History2021-06-141 Year Probation/Submit list of appointments every 6 months20309-AG21-0225-041
Ortiz, AlexanderFailure to Disclose Admin Action2023-05-23License Denial22263-AD23-0303-024
Osborn, DavidCriminal History2019-11-22License Denial18691-AD19-1104-132
Osborn, David C.Criminal History2021-06-14License Denial20225-AD21-0301-047
Osburn, DeeNo Surety Appointment2009-12-16Cancellation of License8933-BB09-1207-023
Osburn, JohnCriminal Record2009-12-16Cancellation of License8806-BB09-1207-022
Ostrander, DarylFailed to Provide List of Appointments2015-08-21License Suspended13586-AG15-0813-229
Otis, Kara NCriminal History2018-12-072 Year Probation17557-AG18-1105-163
Otis, Precious MoniqueCriminal History2020-02-28License Denial18626-AD19-0930-102
OTM Ins. Specialists, LLCFailure to timely report Other states action2021-07-02$750.00 Penalty20412-AG21-0421-091
OTM Insurance Specialists, LLCOther states action2020-06-05Nonrenewal of License19050-AD20-0309-045
Ott, AngelaFailure to disclosed criminal history2023-05-23$250 fine22190-AG23-0303-044
Ott, CassandraFailed to Provide List of Appointments2015-07-13License Suspended13139-AG15-0415-102
Oullette, BrittanyInactive Home State License2017-02-17Suspension Order15603-AG17-0125-044
Overby-Seawell CompanySurplus Lines Tax Violation2015-05-21Lift of Suspension order13736-AG15-0303-060
Owen, StephanieFailure to submit list of appointments2016-02-19Suspension Lifted14443-AG15-0928-253
Owens, JerrodCriminal History2016-02-29License Denial14949-AG16-0204-025
Owens, Samantha JLack of Fitness/Trustworthiness2018-08-24Nonrenewal of License17330-AG18-0803-128
Owens, Tod D.Misappropriation of Premiums2009-10-14License permanently Revoked/$50,000.00 fine5741-AG07-0627-155
Owners Insurance Group, LLCLack of Fitness/Trustworthiness2011-08-09Nonrenewal of License8545-AG11-0808-102
Pace, GabrielForgery2009-03-13Permanent Revocation7836-AG09-0217-044
Padilla, AlmaProviding incorrect, misleading, incomplete, or materially untrue information in a licensing application2015-11-13$250.00 fine14585-AG15-1020-267
Padilla, ErikCriminal history2022-10-06License denial21696-AD22-0823-084
Page, Harrison L.Lack of Compliance2010-05-05Suspension Order8798-AG10-0428-082
Paholski, DionTermination for Cause2011-05-20Permanent Revocation of License10291-AG11-0511-085
Palmer, Jacob BrianLack of Fitness/Trustworthiness2021-06-14License Denial20047-AD21-0317-052
Palmer, KennethFailed to Provide List of Appointments2018-02-23Suspension Lifted & $250 Fine15917-AG17-0109-013
Palmer, Penny VFailed to Provide List of Appointments2019-03-08Suspension Lifted17434-AG18-0924-149
Palmer, RicardoNo License in Resident State2020-01-10License Terminated18841-AG19-1227-231
Palomin, CathyCriminal History2020-08-281 Year Probation/Submit list of appointments every 6 months/$500.00 penalty19535-AG20-0707-104
Pancorbo, RobertoFailure to maintain license in home state2022-10-25Suspension order21544-AG22-1024-192
Pandora, Steve M.Lack of Fitness/Trustworthiness2020-03-17Surrender license and not reapply for licensure in Indiana for 12 months18858-AG19-1210-197
Panyan, JamesFelony conviction2022-08-16License denial21623-AD22-0701-066
Para, NikolaosFailure to submit list of appointments2016-03-24Suspension lifted13710-A15-0303-050
Paras, NikolaosOther states action2021-08-20Nonrenewal of License20307-AG21-0413-083
Parchman, WilliamFailure to pay Child Support2013-09-03License Suspended12322-AG13-0724-078
Parco, SebastianFailed to Provide List of Appointments2017-08-03Suspension Order16207-AG17-0509-099
Parent, Curtis BFailure to report Other states action2014-02-21Fine $600.0012276-AD13-0710-025
Parker, BrandonSurplus Lines Tax Violation2010-01-29$1,000 Fine & 1 Year Probation9018-AG10-0104-024
Parker, D'ErikaCriminal History2019-01-11License Denial17803-AD18-1227-122
Parker, James E.Failure to report Other states action2011-07-28$2000.00 fine10293-AG11-0630-090
Parker, JasonCriminal History2018-10-152 Year Probation17315-AG18-0727-125
Parker, Jr., Jerry DonCriminal History2022-04-13License Denial21180-IA22-0322-002
Parker, Pamela LUndisclosed Criminal History2018-10-15License Denial17576-AD18-1003-081
Parkhurst, David H.Failed to Report Other State Actions2017-05-25$250 Fine16033-AG17-0419-080
Parks, Billy LaronzeMisdemeanor Conviction2017-09-122 Year Probationary License16100-AD17-0324-040
Parks, GeorgeSurplus Lines Tax Violation2009-09-04$1,000 Fine & 1 Year Probation8429-AG09-0716-175
Parks, MichaelFailure to report appointments2022-06-23Suspension order21495-AG22-0622-103
Parrott, CharlesFailure to Provide Coverage for Client2017-10-206 Month Probation & $1,000 Fine16192-AG17-0727-149
Passaro, JohnSurplus Lines Tax Violation2010-03-05$1,000 Fine & 1 Year Probation9006-AG10-0104-012
Passmore, MarkMisdemeanor Conviction2016-04-01license denial15160-AD16-0322-022
Passmore, Mark DCriminal History2018-01-05Application Denial16134-AD17-0404-046
Patchen, StephenFailure to submit list of appointments2022-04-26License Suspension21392-AG22-0321-054
Patel, NiteshCriminal History2021-04-28License Denial20030-AD21-0212-034
Patel, SujalbhaiImpersonating Clients2018-01-05License Surrendered16571-AG17-1107-214
Patel, VinodchandraFailure to submit list of appointments2009-03-06License Suspension7523-AG09-0304-054
Patel, VishalFailure to report California action on Indiana license application2015-09-11$250 administrative fine14472-AG15-0826-235
Patterson, LawrenceFailure to Pay Child Support2023-07-25Probation Order22590-AG23-0721-108
Patterson, LawrenceFailure to Pay Child Support2023-08-15Suspension Order22590-AG23-0721-108
Patton, MarcusCriminal History2021-12-09License Denial20831-AD21-0811-124
Paul, Michelle SchulineCriminal History2020-11-19License Denial19652-AD20-0901-119
Pauley, KippyNo License2014-06-20Emergency Cease & Desist Order.12896-AG14-0528-104
Payne, Damon T.Criminal history2022-10-06License denial21419-BB22-0622-001
Payne, Lisa VanderveerMisrepresentation of Policy/Product2010-05-17Nonrenewal of License7686-AG09-0729-182
Payton, MichaelFailed to Pay Child Support2017-12-14Suspension Order16481-AG17-1023-196
Peak, KeaundreFailure to pay Child Support2014-05-16License Suspended12888-AG14-0414-055
Pearson, SampsonFailed to Provide List of Appointments2018-02-16License Suspended16416-AG17-1024-201
Peebles, MarkCriminal Record/History2023-10-26License Denial22710-AD23-0914-038
Peguero, StevenFailure to pay child support2016-05-13Suspension15066-AG16-0321-053
Peil, ShonOther states action2022-02-17License Denial20922-AD21-1027-153
Pekin Insurance CompanyClaim Handling2012-04-10$636.45 Settlement11069-CO12-0319-008
Pelia, Vanshdeep S.Using notes during licensing exam2022-10-27License denial21832-AD22-0930-094
Pena, Jorge AlbertoOther states action2020-07-01License Denial19164-AD20-0625-098
Pence, ArtieLack of Fitness/Trustworthiness2015-01-20License Permanently Revoked12746-AG14-0819-152
Pender, MarcusFailure to submit list of appointments2012-06-11License Reinstated11213-AG12-0503-039
Penn, James A. IIIMisappropriation of Premiums2012-02-10$3500.00 Administration fine/$2342.00 Restitution/6 Months Probation10806-BB12-0127-002
Pennington, Sean P.Criminal History2020-01-10License Denial18288-AD19-0715-070
Peoples Insurance Agency LLCSelling Insurance Without a License2017-07-21$500 Fine16309-AG17-0629-137
Per4mance Health PlanNo License2010-09-29Permanent Cease & Desist7861-AG09-1109-229; 8534-AG09-1109-230
Pera, MarshanaFailure to Provide List of Appointments2019-10-04License Suspension18408-AG19-1001-143
Pereira, Robertfailure to pay child support2016-05-13suspension15076-AG16-0321-061
Perez, Jason W.Criminal History2020-12-17License Denial19701-AD20-0914-126
Perfomance Title, LLCFailure to enter real-estate transactions into the RREAL IN database2016-10-21$1,000 Fine15235-AG16-0909-175
Performance Title, Inc.Failure to enter real-estate transactions into the RREAL IN database/Employed unlicensed Individuals2014-12-19$2825.00 Fine13095-AG14-0730-142
Perkins, Boyd KOther states action2021-11-30License Denial20469-AD21-0923-147
Perkins, Bruce W.Failure to Disclose Other States Action2016-12-16License Denial15579-AD16-0920-077
Perkins, KaylonCriminal History2021-04-01License Denial19935-AD20-1210-159
Perkins, RyanCriminal History2022-03-10License Granted20542-AD21-0507-081
Perks, CharlesOther States Actions2023-11-02$500.00 Fine22627-AG23-0803-116
Perra, KimberlyFailure to report Other states action in a timely manner2020-02-211 year Probation19007-AG20-0113-013
Perrault, Milo D.Criminal History2021-02-04License Denial19776-AD20-1209-157
Perry, Joshua AFailure to pay Child Support2019-05-03License Suspended18088-AG19-0403-046
Perry, NehemiahFelony conviction2022-09-02License denial21671-AD22-0801-074
Perry, PatriciaCriminal Record/History2023-10-192 Year Probation22660-AG23-0901-126
Persing, Thomas SForgery2017-07-21Nonrenewal of License16308-AG17-0713-139
Pesavento, VictorTermination for Cause2011-05-09Permanent Revocation of License10079-AG11-0426-077
Peters, AshwellFailure to Report Other State Actions2013-11-22$250 Civil Penalty12540-AG13-1016-126
Peters, MichaelFailure to Report Surplus Lines Tax2017-12-22$250 Fine16229-AG17-0510-106
Peters, NancyCriminal Proceedings2010-10-07Permanent Revocation of License9710-AG10-0917-143
Peters, TrinaTermination for Cause2013-03-11License Revoked for 2 years11717-AG13-0131-006
Peterson, AlexisDomestic Battery Conviction2016-05-13License Denial15326-AD16-0506-030
Peterson, Jenai SCriminal History2019-07-261 year probationary license18319-AG19-0619-082
Peterson, Michael BCriminal History2017-10-20License Denial16522-AD17-0929-099
Peterson, StuartFailure to submit list of appointments2012-01-26License Reinstated10755-AG11-1201-156
Petrarca, NadineFailed to Provide List of Appointments2015-11-24License Suspended14097-AG15-1118-295
Petro, JordanFailure to disclose pending criminal charges2023-02-07License denial22080-AD22-0103-134
Petts, AngelaLack of Fitness/Trustworthiness2018-07-132 Year Probation16755-AD18-0706-056
Pezza, Paul JOther States Action2018-02-16License Denial16758-AD18-0209-017
Pfeifer, John GLack of Fitness/Trustworthiness2018-12-172 Year Probation17568-AD18-1019-084
Pflueger, RobertSurplus Lines Tax Violation2017-01-20Suspension Order15926-AG17-0109-022
PGP Title of Florida IncFailure to enter real-estate transactions into the RREAL IN database2015-01-30$3500 Fine13094-AG14-0919-167
Phillip, Inga and Phillip Gira AgencyProvided incorrect, misleading, incomplete, or materially untrue information in a license application2015-10-02$250.00 fine14564-AG15-0921-249
Phillips, David M. Jr.Criminal History2020-09-17Nonrenewal of License19555-AG20-0713-112
Phillips, Lawrence JSelling with an Expired License2013-08-15$250.00 Civil Penalty11969-AG13-0802-087
Phillips, LeikichaLicense Denial2011-11-01License Denial10747-AD11-1021-038
Philpott, Jr., Anthony D.Failure to Disclose of License Application2012-09-06License Denial11539-AD12-0829-042
Pickard, Jeffrey L.Failure to submit list of appointments2013-01-10License Terminated11829-BB13-0109-001
Pickett, AlanFailure to Remit Premiums to Insurer2015-12-04Nonrenewal of License13564-AG15-0609-166
Picking, AshleyCriminal History2013-07-02License Denial12304-AD13-0621-020
Pierce, Ronald EricUnlawful Practices2013-03-13License Permanently Revoked11530-AG12-0912-105
Piercy, MichaelTermination for Cause2010-06-04Permanent Revocation of License9054-AG10-0505-085
Pierle, Jaime LFailure to Timely Report Criminal Charges 2017-12-22Probationary License & $250 Fine16740-AG17-1214-230
Pilkington, TimothyNotice of Nonrenewal of License 2016-01-08License not renewed14181-AG15-1215-310
Pinkus, KatherineCriminal Record/History2023-08-17License Denial Affirmed22046-AD22-1213-120B
Pinto, Gerald MFailed to Disclose Other State Denial2017-08-22License Denial16365-AD17-0726-079
Piotrowski, Christina M.Failure to Submit List of Appointments2012-05-23Suspension order10938-AG12-0511-046
Pippen, TyranOther States Actions2009-04-091 year probation/$1000.00 fine6690-AG08-0919-256
Pippen, Tyran P.Failure to comply with previous order2009-11-12License Permanently Revoked/$5000.00 administrative fine6690-AG09-0702-163
Piske, Tammy JUndisclosed Criminal History2018-08-30License Denial17499-AD18-0815-062
Pitsironis, Apostolas N.Other states action2021-04-01License Denial19963-AD21-0125-013
Pittman, JenaUnlicensed Individual2014-12-19$500 Fine13110-AG14-0908-161
Pittman, NathanFailure to submit list of appointments2020-12-17License Suspension19940-AG20-1207-213
Pittman, VirginiaDemonstrating incompetence, untrustworthiness, or financial irresponsibility2015-10-02License Denial14562-AD15-0921-036
Pjeter, Andrew J.Misleading2016-08-12License Denial15571-AD16-0809-066
Placer Title CompanyUnlicensed, failure to enter into RREAL IN database, employing unlicensed personnel 2015-02-13$12,806 Fine13089-AG15-0123-011
Platt, MichaelSurplus Lines Tax Violation2011-05-17$500 Administrative Fine; 1 Year Probation10243-AG11-0407-052
Platt, MichaelSurplus Lines Tax Violation2012-04-18$1,000 Fine & 1 Year Probation10243-AG11-1201-144
Platt, MichaelFailed to Provide List of Appointments2013-06-21License Suspended12091-AG13-0614-054
Plymouth Title GuarantyOver charging on premiums, unlicensed, and failure to enter into RREAL IN2015-01-16$2465 Fine13154-AG14-1117-207
Poertner, RyanFelony Conviction2016-06-30License Denial15429-AD16-0622-047
Polk, DanaFailure to abide by previous order2009-05-14Permanent revocation6846-AG08-0627-197b
Pollard, JeffreyCriminal History2021-11-03License Denial20416-AD21-0825-133
Pomeroy, JulieUnlicensed individual2014-02-21$250 Civil Penalty12585-AG14-0109-005
Pope, Jeff EFailure to Disclose Other States Actions2017-10-20License Denial16043-AD17-0323-033
Pope, Jeff E.Failure to disclose administrative action2022-06-30Probation 2 years21028-AG22-0216-028
Popovich, Anthony JLack of Fitness/Trustworthiness2018-12-07Permanently Revoked17347-AG18-0911-143
Porter, Christopher LNo Home State License2019-01-11License Suspended17312-AG19-0107-003
Porter, Corey Criminal history2022-10-27License Granted on 2 year Probation21375-AG22-0316-048b
Porter, GabrielleFailure to submit list of appointments2022-03-28License Suspension20640-AG21-1013-195
Porter, KevinForgery2018-06-28Nonrenewal of License17324-AG18-0626-108
Porter, ReginaldCriminal History2019-03-08License Denial18028-AD19-0228-028
Porter, TaeskeiaFelony Conviction/Violating Probation2015-05-21License Denial13421-AD14-1105-029
Post Insurance Services, Inc.Failure to timely report Other states action2021-01-11$250.00 Civil Penalty19878-AG20-1005-178
Post, Steven TaylorFailure to Disclose Other states action on Application2020-06-05License Denial19357-AD20-0408-062
Postma, Robert JohnResignation2011-05-09Permanent Revocation of License9723-AG11-0401-048
Powe, AldrichFailure to pay Child Support2016-05-13Previous order Terminated15075-AG16-0321-057
Powell, RonetteMisappropriation of Premium2016-01-29Permanent Revocation14721-AG15-1222-314
Powers, Laura J.Misappropriation and Misrepresentation2021-08-03License Permanently Revoked20449-AG21-0625-128
Praski, KeithUse of fraudulent, coercive, dishonest practices or demonstrating incompetence, untrustworthiness, or financial irresponsibility2015-11-13$500.00 civil penalty and probationary status for one year14549-AG15-1015-263
Pratt, Steve J.No License in Home State2022-05-02License Suspension21474-AG22-0427-075
Premier Group InsuranceFailure to Disclose on License Application2013-07-02$1,000 Fine12205-AG13-0515-035
Premium Title Services, IncOver Charge of Rates, Delays in Issuance of Policies, and Failure to Input into Database2016-06-23Fine $33,80714681-AG16-0405-082
Prendergast, PatriciaFailure to pay Child Support2013-09-13Order to Vacate Probation Order12324-AG13-0813-097
Prescott, HermanCriminal History2019-02-08License Denial17935-AD19-0205-014
Prestigiacomo, MindyNo License2015-01-09Administrative Penalty $500.0012587-AG14-0915-162
Preston, CorinthianFailure to submit list of appointments2020-07-01License Suspension19187-AG20-0511-086
Preston, WilliamNo License in Home State2020-10-05License Suspension19665-AG20-0928-175
Pribil, John WFailure to provide appointment list2014-05-28License Suspended12374-AG14-0516-091
Price Wise Insurance Service, LLCLack of Fitness/Trustworthiness2014-05-30$250.00 fine13021-AG14-0512-075
Price, AlanFailure to Disclose Admin Action/Dishonesty Practices2023-09-26License Permanently Revoked21969-AG23-0228-041
Price, ChericeFalsified information on Insurance Application2022-05-22Nonrenewal of License19969-AG22-0330-056
Principal Title Services, LLCLicensing Violation2009-01-29Civil Penalty $500.006555-AG08-0519-129
Prinkey, Ryan ScottSelling & Soliciting with expired License2014-01-07$250.00 Fine12550-AG13-1122-137
Priority National Services, IncUnlicensed personnel, failure to enter into RREAL IN database not collecting TIEFF fees2015-02-06$2560 Fine13161-AG14-0906-158
Priority Title & Escro, LLCFailure to report real estate transactions into RREAL within Statutorily required time period2022-05-09$1880.00 Civil Penalty21159-AG22-0218-031
Prisco, David F.Termination for Cause2011-03-18Permanent Revocation of License9855-AG11-0128-016
Prism Title & Closing Service LTDEmployed Non-Licensed Agent2014-05-02$1200 Civil Penalty12721-AG14-0206-013
Prism Title Services, LLCEmployed Non-Licensed Agent2016-04-29Fine $2771.0015053-AG16-0315-046
Privott, Travis Noah LevonCriminal History2018-10-192 Year Probation17578-AD18-0924-078
Prodigy Title Agency, LLCOver charging on premiums & Government fees, failing to collect TIEFF, unlicensed, RREAL2015-03-16$7716 fine and $6086 refund to consumers13445-AG15-0216-023
Professional Land Title CompanyFailure to Issue the Final Insurance Policy Within 45 Days of Closing2016-06-23Fine $1000.0015244-AG16-0608-130
Professional Service, Inc.No License2012-02-20$2500.00 Administrative fine9429-AG10-0628-114
Progressive Land Title Agency, LTDUnlicensed personnel, failure to enter into RREAL IN database not collecting TIEFF fees2015-02-06$3040 Fine13169-AG14-1007-175
Prominent Title Agency, LLCOver Charging Premiums & Government Fees/Failure to Collect TIEFF/Unlicensed/RREAL2015-01-23$15000.00 fine/$48347.00 Consumer Refund13170-AG14-1117-207
Prominent Title Agency, LLCFailure to report real estate Transactions into RREAL within Statutorily required time period2019-05-31$7300.00 Civil penalty18125-AG19-0510-067
Proper Title, LLCFailure to enter Real Estate transactions into RREAL IN database2022-02-23$1754.00 Penalty20367-AG21-1217-240
Pruitt, Amanda R.Expired License2012-10-31$250 Civil Penalty11502-AG12-0910-103
Pryor, DanielFailure to submit list of appointments2021-03-11License Suspension20300-AD21-0210-030
Purifie, LashawanaCriminal record/history2012-08-16$250 Administrative Fine11463-AG12-0801-092
Purin, Richard ElioCriminal History2020-07-161 yr Probation/submit list of appointments ever 6 months19329-AG20-0427-073
Purtell, Cynthia LynNo License2013-04-18$250.00 Fine11826-AG13-0304-013
Purvis, MarshallLack of Fitness/Trustworthiness2019-09-30License permanently Revoked17213-AG18-0727-126
Putman, Alvin CConviction of a Disqualifying Offense2016-02-12License Revoked12765-BB15-0915-002
Putman, Alvin CUndisclosed Administrative Action2018-02-16License Denial16749-AD17-1211-132
PW Development Corp. d/b/a AB-SolutionsMisappropriation of Premiums2009-09-02License permanently Revoked/$6000.00 Administrative fine/62872.98 Restitution7207-AG09-0304-053
Pyle, Deborah MarieCriminal History2020-06-05License Denial19087-AD20-0317-053
Quality Title Insurance Agency, IncFailure to enter Transactions into the RREAL IN2015-10-09$3520 administrative penalty14358-AG15-0915-246
Quality Title Insurance Agency, IncFailure to enter Transactions into the RREAL IN2018-07-30$19,750 Fine17246-AG18-0621-105
Quality Title Insurance Agency, Inc.Employed Non-Licensed Agent2014-12-19Fine $4300.0012973-AG14-0519-092
Quantum Real Estate Owners Assn LLCFailed to Provide Semi-Annual Report & Appointments2017-08-24$250 Fine16211-AG17-0509-103
Quash, Alicia MCriminal History2018-06-012 Year Probationary License17208-AG18-0418-067
Quick Silva Title & Escow LLCAdministration Action2015-05-15$3,892.00 Fine 13444-AG15-0319-084
Quicksilva Title & EscrowFailure to report real estate transactions into RREAL within Statutorily required time period2019-06-14$800.00 Civil penalty18123-AG19-0528-074
Quicksilva Title & EscrowFailure to enter transactions into the RREAL IN2022-09-28$4,550 civil penalty 21274-AG22-0408-064
Quillen, CameronFailed to Pay Child Support2017-12-14Suspension Order16494-AG17-1023-187
Quimby, AmieCriminal History2019-11-07License Denial18661-AD19-1029-127
Quinn, HeidiFailure to Disclose Administrative Action2017-03-172 Year Probationary License15900-AG17-0207-048
Quinn, SandraFailure to report administrative action in timely manor2022-10-06$250 civil penalty21646-AG22-0803-136
Quirk, Thomas FSelling Insurance Without a License2018-03-12$250 Fine16717-AG17-1214-229
R. F. Lafferty & Co., Inc.Failed to Report Other State Actions2017-08-24$750 Fine16330-AG17-0725-147
R.E. Chaix & Assoc. Ins. Brokers, Inc.Surplus Lines Tax Violation2019-12-05$500.00 fine18522-AG19-1113-165
Raabe, Davidfailure to report FINRA action2016-04-22$250.00 fine15104-AG16-0324-070
Rackard, PatrickFailure to maintain license in Home State2022-08-09Suspension order21668-AG22-0803-134
Rackley, Charlotte RCriminal History2017-12-14License Denial16698-AD17-1206-127
Rader-Rodenburger, KathyLack of Fitness/Trustworthiness2010-04-14$250 Administrative Fine8914-AG10-0324-043
Radian Settlement Services, IncFailure to enter RREAL Transactions2022-11-22$1750 civil penalty21272-AG22-0413-066
Ragland, BrandonFailure to pay Child Support2014-09-26Vacate Suspension Order12980-AG14-0414-056
Rainbolt, JimLack of Fitness/Trustworthiness2018-10-26$250 Fine17399-AG18-0808-131
Rainey, Delicia LFelony Convictions2017-04-21License Denial16123-AD17-0404-047
Rainey, KarenMisappropriation of Premium2013-06-14Permanent Revocation11638-AG13-0104-003
Rains, JohnFailure to pay Child Support2010-06-04License Suspension9172-AG10-0408-071
Raisor, CarlTermination for Cause2009-05-21Suspension Order7474-AG09-0225-050
Ramlet, PatriciaRebating2009-12-18Nonrenewal of License8672-AG09-1216-247
Ramlet, RobertRebating2009-12-18Nonrenewal of License8672-AG09-1216-246
Ramos, DesiderioEmbezzlement2018-06-28License Revocation  17038-AG18-0326-039
Ramsey, ChristopherOther states action2022-07-28License denial20927-AD21-1108-158
Ramsey, Wendy MNon Certified Course2013-09-06permanently Prohibited from becoming Provider of Bail, PLE or CE12432-BB13-0821-008
Ramthun, ChadCriminal History2018-12-07License Denial17761-AD18-1126-100
Randall, Kelly L.Felony Convictions2016-12-08License Granted on Probationary Basis15518-AD16-0719-056
Randles, AntoinetteFailing to Disclose Criminal History on Original Application2018-02-23$500 Fine and 2 Year Probation16855-AG18-0122-008
Randol, ChristopherNo License2019-12-05Cease & Desist Order18166-AG19-1031-158
Randol, Christopher C.Misappropriation of Premiums2021-01-28License Permanently Revoked17270-AG19-0226-030
Randolph County Abstract LLCFailure to adhere to the Good Funds Law 2015-07-17$500 Administrative Fine14161-AG15-0629-180
Rangel, Adrian GFailure to pay Child Support2010-03-10$500.00 Administrative fine/6 month Probation8153-AG09-0917-207
Rangel, Adrian G.Failure to pay Child Support2009-09-17Vacate Probation Order8153-AG09-0713-169
Rangel, Adrian G.Failure to Pay Child Support2010-12-21License Permanently Revoked/$3000.00 in addition to $500.00 fine  imposed 2010-03-128153-AG10-0825-133
Rangel, RoxanneCriminal History2020-07-231 year probation/$250.00 penalty/submit list of appointments every 6 months19148-AG20-0225-035
Ransom, JoshuaMisrepresentation2019-01-04Nonrenewal of License17749-AG18-1217-181
Rascon, Madeline SchelbleCriminal History2021-04-14License Denial19994-AD21-0210-031
Rasmussen, ClarissaMisappropriation of Premiums2012-07-02License permanently Revoked11031-AG12-0426-030
Ravenswood Title Company, LLCEmployed Non-Licensed Personnel, over charging on premiums2015-03-16Fined $189513449-AG15-0105-001
Ravenswood Title Company, LLCFailure to enter RREAL Transactions2022-08-04$3,200 fine21271-AG22-0413-067
Ray, Beauregard V.Failure to report conviction of a misdemeanor in a timely manner2016-02-12$250.00 fine14777-AG15-1124-298
Ray, DerekNo License in Home State2022-05-02License Suspension21462-AG22-0428-079
Raybon, LenaCriminal History2021-12-092 yr Probation/Submit list of appointments every 6months20960-AG21-1007-190
Rayl, JeniferCriminal History2020-03-06License Denial18654-A20-0227-040
Raymond, AndrewOther States Action2019-02-15Suspension Order17981-AD19-0208-015
Reagan, Chesley License Denial2015-09-11License granted on probationary basis for 2 years14385-IA15-0727-006
Real Advantage, LLCFail to collect TIEFF, Unlicensed Personnel, and Fail to Timely Input into RREAL IN Database 2015-06-05$9,657 Fine and Implement Polices to Maintain Compliance 13602-AG15-0518-130
Real Estate Settlement & Escrow, LLCFailure to enter 126 transactions in RREAL2022-10-26$1760 civil penalty21409-AG22-0623-105
Real Property Title Company, LLCNo License2009-03-09$2,040 Civil Penalty7736-AG09-0216-042
Real Source TitleLack of Fitness/Trustworthiness2009-05-28Suspension Order8077-AG09-052-112
Reamer, Anthony JFailure to Provide List of Appointments2019-10-04License Suspension18504-AG19-0927-142
Reasons, DavidSurplus Lines Tax Violation2009-03-06$500 Administrative Fine7807-AG09-0202-020
Recalde, Francisco X.Criminal History2009-01-09$500.00 Fine7621-AG08-1210-292
Recher, StephenCriminal Convictions2017-03-24Nonrenewal of License15144-AG17-0310-061
Recinos, AstridCriminal History2015-01-23License Denial13138-AD14-0630-024
Rector, ScottFailure to Disclose Criminal History2015-07-17$250 Administrative Fine14252-AG15-0617-171
Reddy, Carla EvetteHearing for license denial2023-05-04License granted21962-AD22-1103-116
Redhawk Title Agency, LLCFailure to Disclose 2017-05-12License Denial15876-AD17-0109-006
Redmon, JulieProfessional License Revoked2012-11-20License Denial11722-AD12-1115-058
Reece, TaronnaeCriminal History2019-05-10License Denial18077-AD19-0402-040
Reed II, John LFailure to Pay Child Support2017-12-14Suspension Order16488-AG17-1023-191
Reed, DanielaFailure to report Pending Charges2022-03-302 yr Probation/Submit list of appointments every 6 months21343-AG22-0304-044
Reed, Ryan RDemonstrating Incompetence2018-03-12$500 Fine & 2 Year Probation16531-AG17-1025-204
Reed, ShamelFailure to disclose Felony and admin actions2023-02-02License denial22083-AD23-0119-010
Reedy, Michael TSelling Insurance Without a License2017-09-29$1,000 Fine16121-AG17-0420-082
Reeves, Jordan RichardCriminal History2021-08-11License Denial20694-AD21-0716-105
Regenstrief, MathewFailure to Pay Child Support2015-01-30License Suspended13494-AG14-1216-224
Regional Excess Underwriters LLCFailure to Report Surplus Lines Tax2018-06-08$250 Fine16209-AG17-0509-101
Regional First Title Group, LLCFailure to input Real-Estate policies into the RREAL-IN database2015-04-10$2650 Fine13604-AG15-0319-085
Regional Land Title Co.Fail to input into RREAL IN database2015-05-08$8250 Fine13469-AG15-0429-118
Regional Title Services of Washington LLC104 Transactions on lapsed licensure2019-06-27Civil Penalty $3646.00 18273-AG19-0528-073
Rehme, Clark GavinPending Felony Convictions2016-08-25License Denial15514-BB16-0722-004
Reiber, Antolin JCurrent Professional License Suspension2012-12-212 year probation11789-AD12-1211-065
Reichard, DavidFailure to timely report criminal prosecution2022-10-06$250 civil penalty21562-AD22-0531-060
Reid, FranklinSurplus Lines Tax Violation2017-01-20Suspension Order15918-AG17-0109-014
Reid, HannahOther States Action2018-03-29License Denial16955-AD18-0315-032
Reid, Jr., DavidFailure to Disclose on License Application2012-05-04License Denial11287-AD12-0426-023
Reinhardt, JasonFailure to Disclose Admin Action2023-08-01License Denial22078-AD23-0626-051
Reist, JasonFailure to pay Child Support2015-01-30License Suspension13495-AG14-1216-225
Reist, JaysonFailure to pay Child Support2014-05-02Order to Vacate Suspension Order12325-AG13-0724-079
Rejoyce Financial LLCDishonest Practices2024-02-01Emergency Suspension Order22964-AG24-0130-020
Relief, RobertFailure to Disclose Felony Conviction2015-07-02Nonrenewal of License14321-AG15-0629-187
Reltco, IncOvercharged Consumers & Failing to enter Transactions in RREAL IN2019-06-21Pay restitution to overcharged consumer $56,068.41/$10,500 Civil penalty18137-AG19-0522-071
Reltco, IncFailure to report real estate transactions into RREAL within Statutorily required time period2022-05-09$900.00 Civil Penalty20978-AG22-0104-002
Reltco, Inc.Overcharging on Premium Fees/Failing to Collect TIEFF fees2015-07-02$5254.00 Fine/$450 refunded to consumers13605-AG15-0605-162
Renaissance Title Company, Inc.Failure to enter RREAL transactions into database2014-06-19$1090.00 Fine12284-AG14-0430-070
Renner, Brittany MCriminal History2018-11-02License Denial17288-AD18-0618-053
Rentas, Paul ACriminal History2017-07-212 Year Probationary License16030-AD17-0323-031
REO Title Services LLC dba Lenders Escrow & Title Serivces, Inc.Failure to enter RREAL transactions into database2016-04-12$2580.00 Penalty14799-AG15-1217-321
RES/Title Inc. Overcharging Premiums, Fail to Collect TIEFF, Unlicensed Personnel, Fail to input into RREAL IN2015-12-18$2,519 Fine, $1,381.50 Refund to Consumers13607-AG15-1110-290
Resource Real Estate Services, LLCRREAL IN, Premium Overcharge, Unlicensed personal signing HUD-1s and TIEFF  Violations2015-12-04$2104.67 fine, mail reimbursement checks and input  info into RREAL IN14019-AG15-1015-264
Resource Real Estate Services, LLCOver charging Premium fees2019-09-13$18331.06 Restitution & $10,000.00 Civil fine18222-AG19-0802-102
Rettig, Ryan WFailure to Pay Child Support2012-07-27Vacate Probation Order11308-AG12-0607-070
Reyes, CassieCriminal history2022-10-20License denial21865-AD22-0930-096
Reyes, RicardoFailed to Pay Child Support2017-12-14Suspension Order16478-AG17-1023-199
Reynolds, Michael ShaneOther states action2021-10-06License Denial20141-AD21-0125-015
Reynolds, SusanFailure to comply with an Order from the Indiana State Board of Pharmacy2014-05-20License Denied12579-AD13-1119-033
Reynolds, TannerFraud/Misrepresentation2023-10-12License Revoked22478-AG23-0807-118
Rhoda, Adam LCriminal History2020-10-07License Denial19521-AD20-0622-097
Rice, Jeremy TheodoreFailure to submit list of appointments2010-08-20Vacate Suspension Order7494-AG08-1211-294
Rice, KennethFailed to Provide List of Appointments2015-08-21License Suspended13596-AG15-0810-225
Rich, Caroline MCriminal History2020-04-09Nonrenewal of License19146-AD20-0224-037
Rich, PamelaCriminal Record2019-12-05License Denial18607-AD19-1009-110
Rich, Patrick DMisappropriation of Premiums/Forgery2020-05-01License Permanently Revoked18303-AG19-0920-131
Rich, TravisMisrepresentation2021-01-202 Year Probation/Submit list of appointments every 6 months/$1500.00 fine19508-AG20-0904-161
Richards, Arthur G.Surplus Lines Tax Violation2011-03-09$550 Administrative Fine; 1 Year Probation10051-AG11-0216-034
Richards, Donte L.Criminal History2022-03-30Permanent Revocation of License21147-AG22-0114-007
Richardson, AaronFailure to disclosed admin actions2023-03-30License denial21528-AD22-0608-093b
Richardson, CodyLack of Fitness/Trustworthiness2017-06-16License Permanently Revoked16154-AG17-0501-093
Richardson, JamesCriminal History2022-06-01License Denial21024-AG21-1116-219
Richardson, JeanieLack of Fitness/Trustworthiness2015-01-09License Permanently Revoked13515-AG14-1205-211
Richardson, KatrinaCriminal History2019-10-25License Denial18523-AD19-1009-112
Richardson, SethCriminal History2016-01-01License Denial15156-AD16-0322-021
Ricks, JeanneLack of Fitness/Trustworthiness2015-03-11License Revoked13107-AG15-0224-029
Ridenour, StacyFailure to report Criminal History2019-01-18License Denial17782-AG18-1115-166
Ridgeway, Kellie M.Failure to Respond to Department Correspondence2011-04-27Suspension order10122-AG11-0419-075
Rieks, JeanneMisrepresentation 2015-03-11License Revoked13107-AG15-0224-029
Rigg, KrystolaNo home state license2023-06-06Suspension order22323-AG23-0427-066
Rigney, SaundraLack of Fitness/Untrustworthy2013-08-01License Grants W/ 1 year probation11942-AD13-0213-005
Riley, Jeffrey A.Failure to Pay Child Support2012-12-12License Permanently Revoked10280-AG12-0619-085
Riney, TylerFailure to Disclose Felony Conviction2016-07-15License Denial15146-AD16-0614-046
Ringfield, WalterFailed to Provide List of Appointments2018-06-08Suspension Lifted16833-AG18-0215-022
Ringler, Sandra S.Lack of Fitness/Trustworthiness2011-01-14$250 Administrative Fine9889-AG10-1227-193
Rink, MartinMisappropriation of Premiums2015-03-20License Permanently Revoked13683-AG15-0226-032
Rink, SeanFailure to pay Child Support2010-05-06License Suspension9174-AG10-0324-058
Rise & Shine Services, LLCFailure to pay taxes2023-04-20License Denial22070-AD23-0117-008
Risley, Stefan ZonCriminal History2020-01-10$250.00 Fine18840-AG19-1119-178
Rist, JenniferCriminal History 2018-04-27License Denial16645-AD17-1115-117
River City Land Title, LLCMisappropriation of Premiums2009-02-10Permanent Revocation/$74180.33 Restitution5540-AG07-0629-160
Rivera, Corina MFailure to Comply with Previous Court Order2018-08-20Voluntary Surrender License17113-AG18-0413-060
Rivera, Jennifer GFailure to submit list of appointments2021-11-09License Suspension20617-AG21-1104-209
Rivera, JoseSurplus Lines Tax Violation2017-01-27Suspension Order15932-AG17-0109-026
Rivera, Rachael PCriminal History2022-01-28$250.00 Civil Penalty20788-AG21-0805-154
Rivertowne Title, LLCFailure to enter RREAL Transactions2022-10-06$1200 civil penalty21457-AG22-0629-107
Rizek, AshrafCriminal History2020-12-03License Denial19877-AD20-1005-134
RKM Insurance ServicesFailure to Disclose Admin Action2023-06-29$500 Fine22110-AG23-0206-024
Robb, JaredFailure to report Other states action2019-05-03License Revoked18022-AG19-0409-065
Robbins, Marc Other States Action2012-12-14License Denial11544-AD12-1213-067
Roberto, Joseph CCriminal History2020-06-12License Denial19285-AD20-0416-066
Roberts, JuaniceCriminal Record/History2023-08-242-Year Probationary License Granted22269-AG23-0313-050
Roberts, MaryCriminal History2018-12-11License Denial17533-AD18-1001-079
Roberts, William P.Criminal Record/ History2011-09-07Probation License10574-AD11-0823-030
Robertson, CraigFailure to Pay Child Support2009-09-17Suspension Order8156-AG09-0708-166
Robertson, Jeffrey CCriminal History2019-10-18License Denial18423-AD19-0716-074
Robertson, Jennifer DFailure to pay Child Support2012-01-10Vacate Suspension Order15016-AG11-0825-117
Robertson, Jida SheritaFailure to submit list or appointments2022-04-05Suspension Lifted20774-AG22-0318-051
Robinson, Randall E.Non-Resident posing as a resident2009-05-08License Denial6781-AD08-0527-018
Robinson, Randall E.Forgery2010-11-05Permanent Revocation of License; $10,000 Administrative Fine9192-AG10-0322-042
Robinson, ReginaCriminal History2021-01-11License Denial19942-AD20-1023-142
Robinson, Steven L.Criminal History2010-08-06License Denial9487-AD10-0804-024
Robiskie, AndrewNo License in Home State2022-05-02License Suspension21445-AG22-0427-077
Robison, IrinaFailure to Disclose Criminal Conviction2017-03-31Nonrenewal of License14837-AG17-0322-068
Robison, Warren and Hale Abstract Co. Lack of Fitness/Trustworthiness2015-07-13Fine $10,00012560-CO14-0317-002
Roca, MarioOther States Action2011-05-17Nonrenewal of License9352-AG11-0511-084
Rodas, MarioFailed to Provide List of Appointments2017-07-21Suspension Order16250-AG17-0717-141
Rode, George H IIICriminal History2014-12-18Vacate License Denial13078-IA14-0529-001
Rodrigue, ClaudineHome State (MA) Terminated License2016-09-19License Suspended15619-AG16-0906-170
Rodriguez, DominiqueFailure to submit List of Appointments2024-02-28Suspension Order22999-AG24-0226-027
Rodriguez, GretchenCriminal Record/History2023-08-01License Denial22114-AD23-0717-029
Rodriguez, Jonatha ECriminal History2021-03-11License Denial20104-AD21-0113-007
Rodriguez, Kathryn ThereseExpired License2019-03-08Nonrenewal of License16947-IA18-0822-014
Rodriguez, LauraFailure to Provide list of Appointments2024-01-25Suspension Order22793-AG24-0123-018
Rodriguez, LauraFailure to Submit list of Appointments2024-01-25Suspension Order22793-AG24-0123-018
Rodriguez, OmarInactive license in Home State2022-04-12Suspension of License21410-AG22-0408-061
Rodriguez, TheodorePaid Child Support2014-02-20Vacate Suspension Order11309-AG12-0607-071
Rogers, LaquisheaFelony Conviction2013-10-24License Denial12523-AD13-1015-029
Rojas, Christian A.Failure to Timely Report Misdemeanor Conviction2017-01-17$250 Administrative Fine15837-AG16-1214-202
Rolfe, Ronell D.Other states action2021-05-12`License Denial19957-AD21-0226-042
Rolley, RashaadCriminal History2021-08-20License Denial20527-AG21-0527-089
Romano, Robert PhilipUndisclosed Criminal History2017-06-09Application Denial16246-AD17-0530-058
Romero, AshleyCriminal History2020-10-052 year Probation/Submit list of appointments every 6 months19540-AG20-0805-135
Rosales, HopeFailed to provide list of appointments2022-11-07Suspension order21701-AD22-1101-112
Rose, Brian LaurenceCriminal History2021-06-22License Denial20049-AD21-0317-053
Rose, DevinSuspension Lifting2022-06-12Suspension lifted21372-AG22-0531-090
Rose, Tamelaapplication disclosure2016-05-131 year probation 15205-AG16-0411-094
Rose, William L.Failure to pay Child Support2011-11-27Vacate Suspension Order10517-AG11-0825-118
Rosebush, AlbertFailure to report an administrative action taken by Financial Industry Regulatory Authority2016-01-15$250.00 fine14664-AG15-1209-309
Ross, Andrew DeanLack of Fitness/Trustworthiness2015-05-21$750.00 fine12612-AG14-0618-119
Ross, DavidFelony conviction2023-02-14License denial22097-AD23-0130-014
Ross, David LCriminal History2021-05-25License Denial19995-AD21-0211-032
Ross, Hugh AOther states action2021-11-15License  Denial20728-AD21-0823-128
Ross, Lloyd APending Criminal Charges2017-10-20Probationary License & $250 Fine15015-AG17-0713-138
Roth, Michael AFailure to timely report criminal proceedings2022-03-30$250.00 Civil Penalty21260-AG22-0225-036
Rounsavall Title Group LLCExcessive Fees2016-01-08Fine 14033-AG15-1201-305
Rounsavall Title Group LLCFailure to enter RREAL Transactions2022-11-10$950 civil penalty21460-AG22-0623-106
Rowe, Bobbie J.Criminal History2015-01-16License Denial13036-AD14-0514-019
Rowser, DejuanUndisclosed Criminal History2016-01-15Certification Denied14923-AD16-0111-003
Roy, Derrick DewayneTermination for Cause2009-08-29Suspension Order8178-AG09-0821-195
Roy, KennethFelony Conviction (WA)2016-12-16License Granted on Probationary Basis and $500 Civil Penalty15419-AD16-0614-045
Royalty Insurance Services IncSelling Insurance Without a License2018-01-26$2,000 Fine16612-AG17-1221-238
RPX Insurance Services, LLCFailure to submit list of appointments2015-09-24Vacate Suspension Order13762-AG15-0303-076
RT Title Agency, LLCOver charging on premiums & failure to collect TIEFF2016-01-08$1300 fine and reimburse consumers14032-AG15-1201-306
Ruckstaetter, Andrew B.Other States Action2020-06-12License Denial19322-AD20-0422-071
Rudolph, Robert MorrisFailure to pay Child Support2020-02-21License Suspension18973-AG19-1223-222
Runnebohm, BaileyCriminal History2019-10-25License Denial18598-AD19-1009-109
Runyon, JenniferMisrepresentation2023-08-17License Permanently Revoked21829-AG22-1011-180
Rupp, Carolyn M.Failure to disclose list of appointments2022-06-30$250 fine21402-AG22-0408-062
Russell, MatthewInactive license in Home State2022-03-21License Suspension21374-AG22-0318-050
Rutstein, DavidLack of Fitness/Trustworthiness2011-07-14Nonrenewal of License9696-AG11-0711-097
Ryan, George V.Criminal History2019-12-20License Denial18763-AD19-1211-153
Ryan, John E.Criminal History2020-02-21$500.00 Civil Penalty  18934-AG20-0107-005
Ryan, NedFelony Conviction2013-04-03License Denial11950-AD13-0311-011
Rykard, Jr., Carl S.Failure to Disclose on License Application2010-11-05License Denial9824-AD10-1027-032
Sabal insurance Group, IncFailure to Disclose Other states action2017-11-09License Denial16067-AD17-0329-044
Sachs, JosephCriminal history2020-12-101 year probation19805-AG20-0917-170
Sachs, JosephActed as public adjuster2023-04-20Nonrenewal order20486-PA22-0104-001
Sackett, MatthewSurplus Lines Tax Violation2017-01-20Suspension Order15927-AG17-0109-023
Sadouskas, MichaelFailed to Provide List of Appointments2017-12-08License Suspended16536-AD17-1205-126
Safdari, AbdullahFailure to Disclose Criminal History2023-08-08$500.00 Civil Penalty22141-AG23-0215-034
Safe Auto Insurance CompanyClaim Handling2010-01-29$2500 Administrative Fine8960-CO09-1229-019
Safeco Insurance Company of AmericaUnfair Insurance Practices2010-08-06$5000 Administrative Fine9372-CO10-0718-008
Sages, AllanFailure to Provide List of Appointments2014-04-11License Suspended12531-AG14-0123-008
Sajek-Devine, DebraMisappropriation of Premium2011-06-27Emergency Cease & Desist Order.10328-AG11-0624-089
Salamon, LisaFailure to Respond to Department Request2012-06-15Suspension Order11146-AG12-0613-078
Salas, WalterFailure to Provide Semi-Annual Report and List of Appointments for Surplus Lines2017-01-20License Suspended15905-AG17-0109-002
Salazar, FrankUndisclosed Administrative Action2017-12-04License Denial16590-AD17-1121-119
Salazar, Jorge R. BonillaFailed to Provide List of Appointments2017-09-22Suspension Order16155-AG17-0915-172
Saldivar, SamuelUse of Improper Material During Exam2018-09-17Conditional License17505-IA18-0816-007
Saleh, ShereenCriminal History2021-04-14License Denial20176-AD21-0205-028
Salmon, Audrey M.Criminal History2016-06-08License Granted on 2 year Probation14829-AD15-1209-056
Saloman, MyrleFailure to submit list of appointments2016-02-12Nonrenewal of License14645-AG16-0119-011
Salomon, WerginsonCriminal history2022-09-28License denial21709-AD22-0816-081
Salow, Corey AlanFailure to submit list of appointments2020-08-27Lift of Suspension order19254-AG20-0730-129
Salter, DeandreFailure to submit list of appointments2021-11-15License Suspension20613-AG21-0629-133
Samaras, Peter JFraudulent untrustworthy behavior2024-01-16Nonrenewal of License20287-AG21-0914-177
Sammons and Sammons dba Newton County Title CompanyOver charging on premiums 2015-08-07$1500 fine and refund to consumers14039-AG15-0612-170
Sampson, MichaelFailure to Disclose Conviction2023-08-24License Permanently Revoked22030-AG23-0530-069
Sampson, Richard W.Criminal History2015-07-17License Denial14332-AD15-0713-019
Sams, Ronald GlennTermination for Cause2012-01-26Nonrenewal of License10887-AG12-0119-011
Sanchez, ChrisLicense Denial2016-03-11License Denial14991-AD16-0219-006
Sanchez, Sharon LyavetteCriminal History2021-08-03License Denial20712-AD21-0716-106
Sandell, AlanFailed to Provide List of Appointments2015-06-26License Suspended13850-AG15-0512-125
Sanders, Cortney KOther States Action2019-12-052 year Probationary License17961-AG19-0822-113
Sanders, Isaaca MCriminal History2018-11-02License Denial17316-AD18-0615-051
Sanders, MarcusLicense Denial2014-09-05License Denial12944-AD14-0331-015
Sanders, MiltonCriminal History2022-03-07License Denial21061-A22-0124-019
Sanders, RobertFailure to disclose Other states action2019-11-22License Denial18692-AD19-1114-141
Sanders, RobertOther states action2021-11-03License Denial20822-AD21-0825-134
Sanders, Stephen C.Lack of Fitness/Trustworthiness2015-06-26License Denial14208-AD15-0602-016
Sang, CungFailed to Provide List of Appointments2018-02-09Suspension Lifted16726-AG18-0205-015
Santiago, Xavier AmadorFailure to Disclose Other states action2019-11-07License Denial18044-AD19-0401-036
Santillo, Jr Perry COther States Action2019-02-15Suspension Order17980-AD19-0208-016
Santomassino, RichardTermination for Cause2010-04-28License Permanently Revoked9215-AG10-0330-068
Santos, John M.Criminal Proceedings2009-08-28Permanent Revocation of License8458-AG09-0813-190
Santos-Reyes MarcoFailure to submit list of appointments2023-02-07Suspension order22068-AD23-0117-007
Sapp, JenniferCriminal History2019-10-042 year Probationary License & $250.00 fine18590-AG19-0913-125
Sarkisan, HaroutOther states action2022-02-17Nonrenewal of License20802-AD22-0106-007
Satanoff Insurance & Financial ServicesOther states action2022-01-20$250.00 Civil Penalty21040-AG21-1202-228
Sauer, Sarah JForgery2017-03-24Probationary License & $1000 Administrative Penalty15090-AG17-0228-057
Saunders, MichaelFailure to disclose administrative action2023-04-26License denial22306-AD23-0324-036
Sausman, Jessica Criminal History2016-08-19License Approved15195-AD16-0322-023
Savercool, JoanneOther State Action2018-09-21Nonrenewal of License17539-AD18-0912-071
Saviano, Anthony JCriminal History2020-08-13License Denial19515-AD20-0626-099
Sayles, KatayaFailure to submit list of appointments2021-06-14License Suspension20180-AG21-0111-003
Scaife, AshleyFailure to comply with OALP2023-05-04License denial22002-AD22-1220-131
Scales, Scott ASelling Insurance Without a License2017-07-21$1,000 Fine16256-AG17-0622-134
Schaefer, James EFailure to timely report criminal pros.2023-05-04$250 civil penalty22204-AG23-0221-038
Schafer, JacksonCriminal History2022-02-10License Denial21081-AD22-0105-006
Schaffner, JoeFailed to disclose Misdemeanor2016-04-01Revocation15107-AG16-0303-038
Schaffner, JoeFailure to Report Other States Actions2017-03-06License Denial15952-AD17-0131-019
Schaub, Jacqueline K.Lack of Fitness/Trustworthiness2010-09-09Permanent Revocation of License/$50,000.00 Admin fine/$7555.00 Restitution8559-AG09-1201-238
Schepers, Jeremy LeeFailure to Disclose on License Application2010-11-05Permanent Revocation of License; $1,000 civil penalty9322-AG10-0524-104
Scheppler, Gregg D.Criminal History2020-07-16License Denial18836-AD20-0113-022
Schlafer, Mark A.Failure to Pay Child Support2011-01-06Probation Order9880-AG10-1216-178
Schmidt, Raymond Kurtous Failure to disclose misdemeanor2022-11-07License denial21480-AG22-0509-086b
Schmitt, Andrew HFailure to pay Child Support2019-05-03License Suspended18101-AG19-0403-059
Schoenbauer, KurtisFailed to Provide List of Appointments2015-07-13License Suspended13454-AG15-0707-198
Schrenker, MarcusMisrepresentation of Policy/Product2009-03-19$280,000.00 civil Penalty/$304,297.44 Restitution/License Permanently Revoked5480-AG07-1219-309
Schrock, ElizabethFailure to report Criminal History2019-02-08License Suspension17800-AG18-1214-180
Schroeder, LukasFailure to pay Child Support2013-09-03License Suspended12326-AG13-0724-080
Schroeder, Richard E.Failure to timely report Other states action2020-08-20Nonrenewal of License18984-AG20-0130-024
Schuetz, Geoffry W.No License2010-08-18Emergency Cease & Desist Order.9377-AG10-0811-129
Schultz, Steve A.Other States Action2016-11-04License Denial15573-AD16-0927-078
Schumacher, Jeffrey A.Lack of Fitness/Trustworthiness2019-01-29Vacated Non Renewal order Suspends License 8/12/2016-12/31/2018 $2000.00 Civil Penalty15348-AG16-0809-153
Schumaker, JamesFailure to report administrative action2021-08-11$500.00 Civil Penalty20745-AG21-0712-142
Schwartz, RichardLack of Fitness/Trustworthiness2010-11-19$2,000 Civil Penalty9693-AG10-0920-144
Schwuchow, Robert Z.Lack of Fitness/Trustworthiness2010-07-30Permanent Revocation of License9391-AG10-0614-109
Sconiers, Stephon DResolved Child Support delinquency2019-05-17Lifted license suspension18100-AG19-0403-058
Scott, Anthony RCriminal History2020-07-09$250.00 civil Penalty18855-AD20-0109-017
Scott, Eric T.Failure to pay Child Support2009-08-06License Suspension6916-AG09-0804-185
Scott, George BlandCriminal History2013-06-061 year Probation11885-AD13-0130-003
Scott, JuliaFailure to Disclose Administrative Action2023-06-29License Denial22406-AD23-0505-045
Scott, PeterSurplus Lines Tax Violation2010-03-05$1,000 Fine & 1 Year Probation9003-AG10-0104-009
Scott, PeterSurplus Lines Tax Violation2012-01-10Suspension Order10718-AG11-1201-152
Scott, TiffanyFailure to maintain a home state license2023-06-27Suspension order22343-AG23-0626-087
Scotten Title & Transaction ManagementUnlicensed Individual2014-02-11$500 Civil Penalty12490-AG13-1031-131
Scottish American Insurance General Agency, IncFailure to submit list of appointments2015-09-02Lift of Suspension order13759-AG15-0303-073
Seabolt, BrandonLack of Fitness/Trustworthiness2020-06-05Nonrenewal of License19108-AD20-0421-067
Searcy, DaivaughnFailure to pay Child Support2021-08-20License Suspension20683-AG21-0616-122
Searcy, TylerFailure to submit list of appointments2020-07-16License Suspension19511-AG20-0707-106
Seaver, AmandaFailure to disclose misdemeanors2023-06-29License denial22345-AD23-0504-043
Securities AmericaFailure to Report Administrative Action    2016-05-13$2000 Fine14388-AG16-0419-098
Sedgwick Claims ManagementUnlicensed Independent Adjuster2018-01-26$200,000 Fine & Corrective Action Plan16434-IA17-1109-005
Sefik, BriannaLicense suspension  2022-09-07Suspension Lifted21621-AG22-0726-123
Segura, JoseFailure to disclose Administrative Action2021-02-26$250.00 fine20391-AG21-0315-062
Seguro Medico LLCSuspension order2023-03-14Suspension order lifted21979-AG23-0210-029b
Seibert, MichaelOther states action2022-02-172 yr Probation/Submit list of appointments every 6months20953-AG21-1007-192
Seitz, JayCriminal History2019-12-20License Denial18863-AD19-1211-152
Selbovitz, StephenFailure to Report Other States Administrative Actions2016-06-22$250 Fine15255-AG16-0419-099
Selck, EmilySurplus Lines Tax Violation2017-01-20Suspension Order15910-AG17-0109-006
Sellers, Maisha NicoleLack of Fitness/Trustworthiness/Other states action2020-01-16License Denial18921-AD20-0107-016
Selnick DanielNo License in Home State2021-05-26License Suspension20503-AG21-0507-097
Semer, Gregory PCriminal History2017-08-03License Denial16102-AD17-0324-041
Seminario, William A.Failure to Provide List of Appointments2019-10-04License Suspension18420-AG19-0927-141
Sendejas, ChanelleMisappropriation of Premium2018-11-09License Denial17738-AD18-1030-089
Senior Care Services, LLCNo License in Home State2021-03-04License Suspension20320-AG21-0226-046
Serine, StevenLack of Fitness/Trustworthiness2009-09-25License Permanently Revoked6645-AG08-0421-109
Serrano, Victoria LCriminal History2021-07-09License Denial20205-AD21-0414-074
Sertler, MarianLicense No longer active in Home State2020-12-10License Suspension20020-AG20-1124-208
ServiceLink LLCFailure to input Real Estate transaction into RREAL database2019-10-04$7500.00 fine18491-AG19-0912-123
ServiceLink LLCFailure to enter RREAL transactions into database2022-11-22$67,175 civil penalty21512-AG22-0831-152
Servicelink Title Agency, Inc, fka LSI Title Agency IncEmployed Non-Licensed Agents2015-02-06Fined $23,00012470-AG14-1015-191
Servicios Y Seguros Para Los Latinos, Inc.Unlicensed Agency2014-03-21Additional Education Requirements11642-AG13-0429-028
Sevier, KennethFailure to Report Other states action2022-02-23$500.00 Civil Penalty20846-AG21-1001-187
Sexton, AdamLicense denial2012-08-24License Granted; 1 Year Probation11437-AD12-0705-036
Shackelford, Nathan ACriminal history2022-08-16Probation Order21507-AG22-0617-100
Shackleford, Nathan AlanCriminal History2020-12-17License Denial19875-AD20-1007-137
Shah, Sapan NiranjanFailure to report other States Action2019-04-12License Denial17604-AG18-1009-082
Shalabi, WafeekRevoked License in Resident State2016-11-04License Suspended15768-AG16-1103-194
Shanholtzer, ToddFailed to Report FINRA action 2016-03-18Nonrenewal of License14625-AG16-0125-014
Shannon, GaryCriminal History2021-04-28License Denial19986-AD21-0301-043
Shansky, WilliamFailure to disclose Other State Action on Application2015-06-12$500 Fine14095-AG15-0522-135
Sharaby, BrettFailed to Provide List of Appointments2014-05-02Suspension Order12058-AG14-0421-061
Sharber, SarahNo License2014-06-20Emergency Cease & Desist Order.12896-AG14-0528-105
Sharp, LesterFailed to Provide List of Appointments2011-03-10License Cancelled10136-BB11-0303-003
Shartzer, RussellCriminal History2017-07-281 Year Probation16010-AD17-0221-023
Shaver, LewisLack of Fitness/Trustworthiness2020-07-23Nonrenewal of License19237-AD20-0527-086
Shaw, BlaiseLicense Denial2012-08-16License Granted; 1 Year Probation11097-AD12-0328-019
Shaw, Peter DanielLack of Fitness/Trustworthiness2010-06-30Vacate Suspension Order8968-AG10-0617-111
Shaw, RyanFailure to maintain home license2023-08-29Suspension Order22539-AG23-0621-084
Shedenhelm, JohnIssued in Error2024-01-23Suspension Order Vacated22846-AG24-0102-002
Shelly, Majeda JUndisclosed Criminal History2017-12-04License Denial16432-AG17-1106-212
Shelton, Elijah DanielFailure to pay Child Support2020-03-06Vacate Probation and Suspension Orders18967-AG19-1223-217
Sherrow, GeneSurplus Lines Tax Violation2010-03-05Nonrenewal of License9011-AG10-0104-017
Sherzai, NazeelaCriminal History2021-08-03$250.00 Penalty/1 year probation/submit list of appointments every 6 months20753-AG21-0721-146
Shey, BrianFailure to maintain home state license2024-01-16Suspension Order22961-AG24-0104-004
Shields, ShaynaCriminal History2018-08-30License Denial17400-AD18-0820-063
Shifflet, Jennifer LynnCriminal History/Forgery2014-07-25License Permanently Revoked12250-AG13-1007-118
Shipe, NicholasLack of Fitness/Trustworthiness2019-08-16Nonrenewal of License18243-AD19-0807-084
Shipley, JessicaCriminal History2020-02-21License Granted on a 2 year Probation 18321-AG19-0614-079
Shoemaker, Braiden M.Criminal History2022-01-20License Denial21105-AD21-1215-174
Shofner, Stafford Failure to Report License Revocation and Denial 2016-06-22License Denial15436-AD16-0613-041
Shoultz, MarkCriminal History2013-05-02License Denial11684-AD12-1105-053
Shoultz, MarkLicense Denial2015-08-07License granted with 2 year probation14346-AG15-0714-204
Showalter, SaraFailure to submit  list  of appointments2020-06-05License Suspension19105-AG20-0403-058
Shuey, Justin DanielCriminal History2021-01-212 Year Probation/Submit list of appointments every 6 months19765-AD20-1109-149
Shull, Bradley ROther states action2013-08-09$250.00 fine12303-IA13-0621-002
Shull, Bradley RFailure to report Other states action2013-08-09$250.00 fine13001-IA13-0621-002
Sibery, Kevin NForged Signatures2013-11-22Fine $500.0012248-AG13-1025-129
Sicks, Amy ELack of Fitness/Trustworthiness2014-03-27Voluntary Surrender License12210-AG14-0103-003
Sieg, Devan LeeCriminal History2017-04-21Nonrenewal of License16166-AD17-0413-048
Siegel, James ACriminal History2013-08-05If reapplies he reapplies his license will be placed on 2 year probation11053-AG13-0220-008
Signature Title LLCFailure to enter Transactions into the RREAL IN2017-02-17$3000.00 fine15242-AG16-0909-176
Signh, AmritSurplus Lines Tax Violation2009-10-05Administrative Order of Nonrenewal8316-AG09-0601-119
Silk Abstract CompanyFailure to pay TIEFF/Failure to enter transaction into RREAL IN Database/Lack of Fitness/Trustworthiness2019-11-22Pay Restitution to overcharged consumer $650.00/$4222.00 civil penalty18396-AG19-0912-122
Silva, LuzFailure to submit list of appointments2021-10-21License Suspension20772-AG21-1014-197
Silvers, JoshuaCriminal History2019-02-08License Denial17608-AD18-1001-080
Silverstein, JonathanMisrepresentation of Policy/Product2010-03-18Suspension Order8953-AG10-0315-041
Simmons, RichardCriminal History2020-07-23License Denial18290-AD20-0514-082
Simmons, VinsettaCriminal History2022-04-132 Year Probation/Submit list of appointments every 6 months21234-AG22-0225-035
Simmons, VonzellCriminal History2020-10-22License Denial19729-AD20-0827-116
Simms, BrianFailure to submit list of appointments2020-06-26License Suspension19104-AG20-0506-078
Simms, Brian Failure to pay Taxes2020-08-13Non Renewal of license19090-AG20-070-103
Simms, Rachel SueFailure to pay taxes2020-10-22Nonrenewal of License19872-AG20-1007-183
Simon, LynnMisappropriation of Premium2014-12-19Non Renewal of license12235-AG14-1216-232
Simon, Richard P.Surplus Lines Tax Violation2011-03-18$550 Administrative Fine10057-AG11-0203-020
Simpkins, Augustine S.Failure to Disclose2016-10-27License Denial15213-AD16-0525-036
Simpkins, MarkUndisclosed Other State Action2018-07-302 Year Probation17334-AG18-0618-052
Simpson, Jeffrey S.Failure to Pay Child Support2009-03-04Vacate Suspension Order3975-AG07-0123-047
Simpson, PatrizziaLack of Fitness2020-11-19Nonrenewal of License19313-AG20-0901-156
Simpson, PatrizziaFraudulent untrustworthy behavior2022-10-062 year probation, submit list of appointments every 6 months, CE training 20986-AG21-1014-198c
Sims, JohnFailed to Pay Child Support2017-12-14Suspension Order16480-AG17-1023-197
Sims, Ronald HNot licensed in Home State2021-09-21License Suspension20919-AG21-0921-180
Singh, AmritSurplus Lines Tax Violation2010-07-23Permanent Revocation of Surplus Lines License8316-AG10-0511-100
Singh, HardeepCriminal History2018-03-292 Year Probation16778-AD17-1211-130
Singh, Riaz Wayne RamjettanNo License in Home State2022-05-02License Suspension21444-AG22-0428-078
Singh, Umesh DustinFailure to Disclose on Application2013-12-11License Denial12416-AD13-1113-031
Singh, Umesh DustinLack of Fitness/Trustworthiness2014-05-02License Denial13005-AG14-0428-018
Single Source Property Solutions LLCEmployed Non-Licensed Agent2015-02-20$9061 Fine13442-AG15-0127-015
SingleSource Property Solutions, LLCFailed to enter 27 transactions in RREAL2022-10-26$925 civil penalty21516-AG22-0727-126
Singletary, Gary SOther states action2021-05-25License Denial20032-AD21-0223-038
Singletary, Tommy LeeMisrepresentation2021-05-25Permanent Revocation of License19543-AG20-0827-150
Sinha, RajivTermination for Cause2011-12-12Nonrenewal of License9444-AG11-1207-162
Siraci, TunaFailed to Provide List of Appointments2015-09-11License suspended14448-AG15-0909-240
Sisk, Joseph MFailure to pay Child Support2019-05-03License suspended18102-AG19-0403-060
Sisson, ErnestInappropriate conduct during testing procedure2013-11-22License Denial12513-AD13-1113-032
Skidmore, JohnSuspension Order2015-07-09Suspension Order13554-AG14-0707-190
Skinner, LewisFailed to Timely Report Criminal Charges2018-04-06$500 Fine16997-AG18-0319-036
Skinner, MichaelFailure to Timely Report Administrative Action2016-11-18$250 Fine15551-AG16-0825-159
Slain, ToddCriminal History2019-10-25Probationary License for 1 year18298-AD19-0529-054
Slappy-Bey, Robert ANo License in Home State2021-02-25License Suspension20298-AG21-0222-032
Slaughter, RomelleDid not meet licensing requirements and for providing incorrect, misleading, incomplete, or materially untrue information in a license application2015-10-02License Denial14590-AD15-0928-037
Sleight, DouglasOther States Action2009-09-15Suspension Order8527-AG09-0914-206
Slinker, Ashley L.Criminal History2021-07-19License Denial20034-AD21-0423-078
Sloan Mason North AmericanFailure to Timely Report Administrative Action2017-02-17$500 Administrative Fine15602-AG16-0831-161
Sloan, Donald ELack of Fitness/Trustworthiness2014-05-30$500.00 fine12521-AG14-0505-074
Sloan, Zachary ScottFailure to Pay Child Support2020-02-21License Suspension18966-AG19-1223-216
Slowik, DanielUndisclosed Criminal History2018-04-13License Denial16700-AD18-0206-014
Smallwood, Kimberly A.Other States Action2011-10-11Permanent Revocation of License10496-AG11-0803-100
Smart Data Solution, American Trade Association; Serve America AssuranceNo License2009-08-28Cease & Desist Order8351-CO09-0825-015
Smeaton, MatthewFailure to maintain a home state license2023-06-20Suspension order22322-AG23-0612-075
Smiley, RhondaLack of Fitness/Trustworthiness2017-04-07$200 fine and 2 year probation14623-AG16-0314-045
Smith, Amanda LFelony Conviction and Failure to Timely Report Criminal Proceeding2016-10-27Two Year Probationary License and $250 Fine15691-AG16-0921-179
Smith, Anthony L.Failure to pay Child Support2009-07-21Vacate Probation Order8157-AG09-0608-143
Smith, Anthony L.Did not notify Dept. of address change2009-09-01$500.00 fine8157-AG09-0731-183
Smith, Ashley Failure to disclose criminal history2022-09-28$250 civil penalty21677-AG22-0726-124
Smith, BridgetNo Surety Company2010-03-31Cancellation of License9239-BB10-0331-008
Smith, Candace JacowenCriminal History2018-08-24License granted with 2 year probation16979-AD18-0309-030
Smith, Carpenter, Fondris, Cummins, ThompsonFailure to enter RREAL transactions into database2013-12-13$1340 Civil Penalty12409-AG13-0924-114
Smith, Carpenter, Fondris, Cummins, ThompsonEmployed Non-License Individual2013-12-13$750 Civil Penalty12409-AG13-1002-116
Smith, Craig ACriminal History2018-03-12License Denial16902-AD18-0228-027
Smith, Damon R.License Denial2015-09-17License Denial14473-AD15-0916-035
Smith, Danyel RFailed to Provide List of Appointments2015-11-24License suspended14635-AG15-1117-294
Smith, Darryl LCriminal History2010-11-05License Denial8927-AD10-1025-030
Smith, DorianFailure to Pay Child Support2020-02-21License Suspension18965-AG19-1223-215
Smith, EveretteLicense Revocation in Home State (NC)2017-01-20License Suspended15959-AD17-0119-088
Smith, FionaFailure to report Other State's Action2016-08-25$250.00 Civil Penalty15420-AG16-0714-145
Smith, Garvin Jr.Failure to Pay Child Support2012-07-27License Suspension11310-AG12-0607-072
Smith, GraceFailed to Provide List of Appointments2015-08-21License Suspended13892-AG15-0810-226
Smith, Grant  Criminal History2021-11-08License Denial19968-AD21-0222-036
Smith, JackieSurplus Lines Tax Violation2017-01-27Suspension Order15938-AG17-0109-032
Smith, JasonCriminal History2017-06-09Application Denial16031-AD17-0525-055
Smith, JeremyForgery, fabricating policies, and failure to report administrative action taken by another jurisdiction2015-11-09Permanent revocation of license14632-AG15-1020-271
Smith, JohnFailure to pay Child Support2010-06-04License Suspension9175-AG10-0408-072
Smith, Jordan M.Felony and Misdemeanor Convictions2016-12-08License Denial15564-AD16-0809-065
Smith, Jr. Gary LeeCriminal History2022-01-20$250.00 Civil Penalty20982-AG21-1203-232
Smith, KamilahUndisclosed Criminal Charges2018-06-01License Denial17231-AD18-0523-050
Smith, Lynn AntoinetteFailure to maintain license in home state2022-11-07Suspension order21927-AG22-1101-197
Smith, MarvinFailure to Disclose on Application2014-03-14License Denial12704-AD14-0226-007
Smith, MatthewFailure to Disclose on License Application2016-06-03License Denial15393-AD16-0525-034
Smith, Matthew T.Failure to Disclose on Application2012-07-12License Denial11721-AD12-1128-061
Smith, Matthew T.License Denial2015-12-04License Denial Reverse/ Granted Non-resident insurance Producer License 13858-AD15-0225-008
Smith, Michael RobertLack of Fitness2019-06-21License on Probation17306-AG19-0207-018
Smith, PhyllisSelling Insurance Without a License2015-11-24$500.00 fine and cease and desist until properly licensed14523-AG15-1016-265
Smith, RamonFailure to submit list of appointments 2023-01-17Suspension order22031-AG22-1221-213
Smith, Raymond JCriminal History2021-03-11License Denial20191-AD21-0119-009
Smith, RexCriminal History2024-01-18License Denial22891-AD23-1206-044
Smith, RileyFailure to maintain license in home state2022-10-27Suspension order21729-AG22-1027-194
Smith, RobertOther states action2019-10-11$250.00 Fine/1 Year Probationary License18606-AG19-0909-119
Smith, RobertFailure to pay Child Support2021-08-20License Suspension20680-AG21-0616-121
Smith, StarFelony Convictions2024-02-27Nonrenewal of License22012-AG24-0108-006
Smith, Tariah C.Criminal History2020-10-15License Denial19653-AD20-0813-138
Smith, TiarahFailure to disclose a license denial2022-11-22$500 Civil Penalty21764-AG22-0830-151
Smith, TimothySurplus Lines Tax Violation2010-06-09$1,000 Fine & 1 Year Probation9337-AG10-0511-094
Smith, Vernon L.Failure to pay Child Support2009-07-21License Suspension8158-AG09-0608-144
Smith, Wesley ACriminal History2021-06-22Nonrenewal of License20614-AD21-0614-095
Sneed, CourtneyFailed to Provide List of Appointments2023-11-02Suspension Order22456-AG23-0918-129
Sneed, JohnLack of Fitness/Trustworthiness2009-10-19Suspension Order8577-AG09-1016-217
Sneed, John MarkMarketing & Sales2010-05-07Permanent Revocation of License9198-AG10-0415-073
Snell, Glynis A Undisclosed Other State Action2019-01-18License Denial17721-AD18-1210-113
Snell, Glynis A.Failure to disclose Administrative Action2021-12-21License Denial20997-AD21-1203-166
Snell, Glynis AundreaOther States Action2017-12-08License Denial16592-AD17-1129-124
Snook, TylerCriminal History2018-01-122 Year Probation16759-AG18-0102-001
Soileau, Sheldon MatthewFailure to submit list of appointments2021-09-16License Suspension20723-AG21-0805-158
Sojourners Land Trust, LLCFailure to input RREAL into Database2019-08-29$900.00 Fine18398-AG19-0808-110
Sole, Michael R.Failure to submit list of appointments2009-10-09Vacate Suspension Order5751-AG07-0727-174
Soler, CarlitoCriminal history2022-10-18License denial21852-AD22-0927-092
Solfronk, JohnFailure to Disclose Criminal Convictions2016-11-04License Denial15713-AG16-1013-187
Soliz, Daniel P.Other states action2020-12-21License Denial19724-AD20-1209-156
Sollars, Elizabeth AFailure to Provide List of Appointments2020-01-24License Suspension18723-AG19-1230-233
Sommers, ChristopherForgery2018-03-16Permanent Revocation 16022-AG17-0523-120
Songster-Anglin, TheonaFailure to submit list of appointments2019-11-15Suspension Lifted18184-AG19-0530-075
Sorguis, Brad S.Failure to disclose administrative action 2022-09-28$500 fine21632-AG22-0803-139
Soto, JoseFailure to timely report administrative action and criminal charges on original application2023-06-29$500 fine22065-AG22-1219-211
Southeastern Indiana Health Organization, IncUnfair Insurance Practices2010-08-27$19,395 Administrative Fine9695-AG10-0903-136
Southwestern Indiana Land Title, IncFailure to enter 277 RREAL transactions2023-02-21$3,170 civil penalty21908-AG23-0119-009
Spahn, BlakeFailure to maintain license in Home State2022-07-27Suspension order21510-AG22-0718-116
Spall, Chester TLack of Fitness/Trustworthiness2016-12-16Permanent Surrender of License15699-BB16-1024-007
Spangler, Tracy JFailed to Provide List of Appointments2018-04-27Suspension Order16868-AG18-0424-070
Sparks, BensonCriminal History2021-06-14License Denial20059-AD21-0325-061
Sparks, BradleySurplus Lines Tax Violation2010-03-05Nonrenewal of License9004-AG10-0104-010
Sparling, AmyFailure to Disclose2016-03-11Fine $25015029-AG16-0224-036
Spates, IyonnaFailure to maintain home state license2024-02-06Suspension Order22922-AG24-0130-021
Spaulding, Jasmine MCriminal History2020-07-16License Denial19369-AD20-0513-080
Speakman, ElizabethFailure to submit list of appointments2023-07-19Suspension Order22484-AG23-0718-098
Spearman, CharlesCriminal Record/History2023-08-17License Denial Affirmed22038-AG22-1206-203
Spearman, Reuben DariusFailure to Pay Child Support2020-02-21License Suspension18964-AG19-1223-214
Spears, CandiceFailure to submit list of appointments2010-05-21Vacate Suspension Order7515-AG09-0518-106
Spears, David DNo License in Home State2021-02-25License Suspension20043-AG21-0127-017
Spears, KimberlyFelony and Misdemeanor Convictions2016-10-21License Denial15751-AD16-1018-084
Spears, KimberlyCriminal History2017-07-21License Denial16311-AD17-0718-073
Speicher, PatrickTermination for Cause2010-02-23Suspension Order9033-AG10-0218-033
Spellman, David MUndisclosed Criminal History2017-08-24License Revoked16342-AG17-0808-159
Spencer & Associates, LLCNo License2010-09-29Permanent Cease & Desist7861-AG09-1109-229; 8534-AG09-1109-230
Spencer, TerryFailure to Pay Child Support2009-06-16Vacate Probation order6922-AG08-0603-180
Spencer, WilliamFailure to pay Child Support2009-07-21Vacate Probation Order8159-AG09-0623-156
Spenny, SamanthaOther states action2020-06-18License Denial19177-AD20-0415-064
Spieth, Lisa MUndisclosed Criminal History2018-11-09License Denial17051-AD18-0319-034
Spille, CayleeFailed to disclose criminal history2023-01-17License denial22035-AD22-1216-124
Spitler InsuranceIllegal Practices2011-08-29Permanent Revocation of License9907-AG10-1207-164
Spitler, ShawnIllegal Practices2011-08-29Permanent Revocation of License9907-AG10-1207-164
Spivey, jennifer SueWorking Without A License2010-09-13$250 Civil Penalty8410-AG10-0806-125
Spivey, KaroleCriminal History2022-01-13$250.00 Fine20828-AG21-0811-157
Spontaneo, AaronLack of Fitness/Trustworthiness2018-11-09Permanent Revocation17109-AG18-0409-054
Spore, GregorySurplus Lines Tax Violation2009-08-28$1,000 Fine & 1 Year Probation8431-AG09-0716-173
Spradley, QuanaijhaOther states action2020-07-30License Denial19450-AD20-0615-096
Spralls, DominickCriminal History2021-02-18License Denial18948-AG20-0214-031
Spralls, DominickCriminal History2021-06-22Permanent Revocation of License18948-AG20-0214-031
Spriggs, WalkerCriminal Record/History2023-06-27License Denial22376-AD23-0425-040
Springdale Title LLCOvercharging on Premium Fees2017-02-24$2462 Administrative Penalty15646-AG17-0125-042
Springdale Title LLCOver charging on premiums2017-02-24$1182.00 Fine15647-AG17-0125-043
Springdale Title LLCFailure to enter RREAL transactions into database2022-12-08$2790 civil penalty21520-AG22-0812-144
Spruce Land Services, LLCFailure to enter RREAL transactions into database2022-11-22$2070 civil penalty21521-AG22-0902-154
St. Amour, AllenFailure to Disclose on License Application2011-07-21$500 Civil Penalty10325-AD11-0525-016
Stafford Jr, Michael Forgery2016-09-06Nonrenewal of License14737-AG16-0531-124
Stafford, ElissaForgery2016-10-21License Revoked15649-AG16-0909-171
Stage, AleishaFailure to Disclose on Application2013-03-15License Denial11991-AD13-0304-008
Stair, JohnFailure to submit list of appointments2015-07-09Lift of Suspension order13714-AG15-0303-053
Standard Security Life Insurance Company of New YorkMarketing and Sales2010-06-04$1500 Administrative Fine9113-AG10-0517-102
Stanfill, JerryCriminal History2013-04-182 Years Probation11682-AD12-1203-063
Staples Jr, StaffordCriminal history2022-05-17License denial21395-AD22-0330-045
Star H Equine InsuranceFailure to Disclose Other states action on application2015-05-21$250 Fine14065-AG15-0504-120
StarGroup UK, LTDNo License2010-03-31Emergency Cease & Desist Order.9181-CO10-0330-004
Starkweather & Shepley IncFailure to Timely Report Other States Actions2015-08-21$750 administrative fine14393-AG15-0727-214
Starrett, Hunter ShaneCriminal History2021-03-22License Denial19864-AD21-0201-022
State Farm Fire and Casualty CompanyAgreement to Resolve Market Conduct Exam2009-05-20$275,000 Payment to General FundIDOI MC  07 0302 039
Statewide Title CompanyEmployed Non-Licensed Agent2013-04-18$250 Civil Penalty11848-C013-0318-007
Stawinski, PaulFailure to Report Administrative Actions2016-07-29$750 Fine15519-AG16-0714-146
Steele, AllanFailure to pay Child Support2013-11-05License Suspended11882-AG13-0405-022
Steele, TamaraLack of Fitness2019-06-21Nonrenewal of License18134-AD19-0613-060
Steenbergen, JohnLack of Fitness/Trustworthiness2017-05-22License Denial15738-AD16-1018-082
Steffen, DavidFailure to submit list of appointments2012-09-13Vacate Suspension Order11267-AG12-0503-041
Stemle, Leslie NicoleUndisclosed Criminal History2018-08-30License Denial17494-AD18-0820-065
Stenger, Ruthann E.No License2013-04-18$250.00 Fine11812-AG13-0301-011
Stephan, JamesForgery2014-01-14$250 Civil Penalty and 24 months probation12336-AG13-1121-136
Stephenson, JamesCriminal History2017-12-08License Denial16722-IA17-1206-009
Stephenson, Keana ImanPending Criminal Charges2018-03-16License Denial16984-AG18-0312-029
Stepherson, HerbertFelony Convictions2017-03-31License Denial15617-AG16-0909-173
Sterling, DeborahOther states action2019-08-16Application Denial17589-AG18-0911-142
Sterling, DoronFailure to Disclose Previous Criminal History2016-01-29$500 Administrative Fine14634-AG16-0106-002
Stevens, Alvin F.Misappropriation of Premiums2012-06-20License permanently Revoked11032-AG12-0321-020
Stevens, LeahMisappropriation of Premium2012-01-13Permanent Revocation of License10650-AG11-1003-131
Stevenson, Mark D. IIFailure to submit list of appointments2021-03-11License Suspension19988-AG21-0308-052
Stewart Title CompanyFailure to enter RREAL transactions into database2015-01-23Administrative Penalty 59,400.0012953-AG14-1007-182
Stewart Title CompanyFailure to enter 617 RREAL transactions2023-05-04$6,570 civil penalty21787-AG23-0119-010
Stewart, Ashley DCriminal History2018-04-132 Year Probation16651-AG17-1127-219
Stewart, DerrickCriminal History2022-02-10License Denial21186-AD22-0120-017
Stewart, DylanLack of Fitness2020-11-05License Denial19772-AD20-0908-122
Stewart, Eric L.Criminal History2021-06-14License Denial20344-AD21-0325-063
Stewart, JudithLack of fitness/trustworthiness 2022-06-30Nonrenewal of License20804-AG21-0908-174
Stewart, Robert LewisCriminal History2021-04-01Nonrenewal of License19933-AD21-0205-029
Stills, TyshanaFailure to disclose Criminal History on application2021-08-03$500.00 Civil Penalty  20164-AG21-0629-136
Stirn, Nicholas A Criminal History2017-08-22License Denial16344-AD17-0807-080
Stocker, RyanFailure to submit list of appointments2020-02-21License Suspension18478-AG20-0123-027
Stocker, RyanFailure to disclose revocation2023-05-07License denial22142-AD23-0123-012
Stockton, DouglasFailure to Report Administrative Action    2016-07-291 Year Probation15281-AG16-0427-111
Stoll, CharlesFailure to disclose administrative action2024-02-01Renewal/2 Year Probation21956-IA22-112-014
Stone, RoshundaOther states action2021-06-14Nonrenewal of License20046-AG21-0222-033
Storrjohann, Kathy C.License Denial2012-06-11License Denial11340-AD12-0518-028
Stout, AnthonyCriminal Record/History2023-09-20Emergency Suspension Order22761-BB23-0920-002
Stout, AnthonyCriminal Proceedings2023-12-12Renewed Emergency Suspension22761-BB23-0920-002
Stout, KevinSurplus Lines Tax Violation2010-02-12$1000.00 fine9001-AG10-014-007
Strahl, StevenFailed to Provide List of Appointments2013-06-14License Cancelled12279-BB13-0612-005
Strahl, Steven JFailure to report change of address and not returning his license2014-02-11Fine $800.0012279-BB13-1113-012
Strategic National Title Group, LLCFailure to timely report Other states action2020-01-31$1000.00 fine/1 Year Probation18843-AG19-1216-203
Stratman, RichardTermination for Cause2009-11-17Permanent Revocation of License8562-AG09-1029-224
Stressing, MichelleFailure to Disclose Misdemeanor Convictions2016-12-16License Denial15517-AD16-1025-085
Strohmeir, BrittanyCriminal History2021-07-09License Denial20303-AD21-0408-068
Stroman, PearlesterFailure to disclose Criminal History2021-12-09$250.00 fine20924-AG21-0928-186
Strother, Michael R.License not in Good Standing in Home State (TX)2016-12-08License Suspended14309-AG16-1123-197
Stroup, Aaron MichaelCriminal Record/ History2010-06-17Permanent Revocation of License9370-AG10-0603-107
Studebaker, StanleeFailure to Pay Child Support2015-02-20License Suspended13496-AG14-1216-226
Stutsman, MarkFailure to Disclose Other States Action on Application.2015-01-301 Year Probation and $250 Fine13600-AG15-0114-003
Styles, EchoCriminal history2022-10-27License denial affirmed21337-AD22-0228-029b
Subris, Judy J.Lack of Fitness/Trustworthiness2012-11-071 year Probation; $750 Administrative Fine11447-AG12-0716-089
Sucic, Jeffrey C.Failure to submit list of appointments2009-07-27Vacate Suspension Order8172-AG09-0720-181
Sullivan, Jeriko V.Misdemeanor Convictions2017-02-17Permanent License Revocation14688-AG17-0123-038
Sullivan, Tyler CochranUndisclosed Criminal History2018-04-23$250 Fine17119-AG18-0412-058
Sumpter, TeonFailure to Provide List of Appointments2020-01-24License Suspension18950-AG19-0115-015
Sunshine State Underwriting Agencies, IncSurplus Lines Tax Violation2015-03-06License Suspended13743-AG15-0303-066
Superius Health GroupNo License2012-01-09Emergency Cease & Desist Order10926-CO12-0109-002
Surface, Karen Forged Signature2019-09-19Nonrenewal of License16526-AG19-0722-094
Sutton, Michael AdamCriminal History2021-03-04Nonrenewal of License20014-AG20-1124-209
Sutton, ZebulonLack of Fitness/Trustworthiness2010-01-14Suspension Order8557-AG10-0112-025
Svenson, TammyCriminal History2021-09-211 year Probation/Submit list of appointments every 6 months20718-AG21-0630-137
Swaby, SlyviaFailed to Provide List of Appointments2018-04-06Suspension Order16896-AG18-0328-049
Swan-Logan, SimoneFailure to Disclose Other states action2013-01-15$500 Civil Penalty11534-AG12-1221-120
Swanson, DesireeLicense Denial2016-07-29License Denial14969-AD16-0722-058
Swart, BlairSurplus Lines Tax Violation2009-07-10$1,000 fine & 1 Year Probation8318-AG09-0601-117
Swett & CrawfordFailure to Report Other States Action2015-08-07$250 Administrative Penalty14311-AG15-0714-205
Swisher, JonathanOther States Action2020-02-21License Renewed on a 2 year Probation18452-AG19-1203-190
Swopshire, JannaFailure to Disclose Administrative Action2023-09-26$500 Civil Penalty22506-AG23-0620-082
Sword, AlanLack of Fitness/Trustworthiness2024-01-30Emergency Suspension Order22957-AG24-0123-016
Sword, JasonDishonest Practices2024-01-25Emergency Suspension Order22959-AG24-0123-015
Sycamore Land Title, LLCOver charging on premiums 2016-09-22Administrative Penalty $3299.0015546-AG16-0809-151
Szalai, LeonardCriminal History2020-06-261 year Probation18937-IA20-0124-001
Szasz, Ernest J.Other states action2011-05-17$500.00 fine9448-AG11-0310-040
Szezepanski, Mindy NicoleExpired Producer License2013-07-02$250 Civil Penalty12032-AG13-0606-043
Szymanowski, ChristinaFailed to Provide List of Appointments2019-05-03Suspended License18048-AG19-0423-067
Taber, Christopher M.Criminal History2020-06-05License Denial19274-AD20-0403-060
Tabor, Gregory S.Failure to Timely Report Criminal Conviction2016-10-14$250 Administrative Fine15681-AG16-0920-178
Taggart, VictoriaFailed to Provide List of Appointments2018-08-30Suspension Order17342-AG18-0815-135
Talbert, DwayneCriminal history2022-07-21Application Denial21425-AD22-0617-061
Talbert, Shawn MFailure to Pay Child Support2019-05-03Suspended License18099-AG19-0403-057
Talens, AlfredFailure to Pay Child Support2015-02-20License Suspended13497-AG14-1216-227
Tankersley, BrittanyFailure to Pay Child Support2015-01-30License Suspended13498-AG14-1216-228
Tanner, Paul J.Failure to Disclose Criminal History2014-12-23$250.00 fine13182-AG14-1031-197
Tanner, TimothyCriminal History2021-06-14Nonrenewal of License20336-AG21-0324-068
Tappel, BurnettSurplus Lines Tax Violation2017-04-28Suspension Order16196-AG17-0427-088
Tate, Kagee S.Inactive license in Home State2022-04-18Suspension of License21322-AG22-0304-043
Tawney, LaurenSurplus Lines Tax Violation2009-03-06$1,000 Fine7805-AG09-0202-018
Taylor, BrentonCriminal History2022-03-07License Denial20934-AG21-0924-183
Taylor, Dinetra NFailure to Disclose Criminal Charge2017-11-03License Denial16625-AD17-1101-111
Taylor, Erica IleneMisappropriation of Premium2017-11-09Revocation 16281-AG17-0801-153
Taylor, James WCriminal History2020-10-29License Granted19026-AD20-0305-043
Taylor, Kimberly ReneeCriminal History2021-05-26$500.00 fine/2 year Probation/Submit list of appointments every 6 months20316-AG21-0318-065
Taylor, MaryFailure to Disclose Criminal Conviction2013-06-12$750 Fine12190-AG13-0514-034
Taylor, MatthewSurplus Lines Tax Violation2009-03-06$500 Administrative Fine7804-AG09-0202-017
Taylor, Veneilia CCriminal History2019-08-29License Denial18480-AD19-0820-086
Taylor, WilliamFailure to maintain license in home state2022-08-16License suspension21635-AG22-0802-131
TCB Transportation Insurance, Inc.Lack of Fitness/Trustworthiness/Unlicensed Employee negotiated Coverage2019-08-01$1000.00 Civil Penalty/$19430.24 Restitution/$356.00 refund to a customer17270-AG19-0226-030
TCB Transportation Insurance, Inc.Lack of Fitness/Trustworthiness/Unlicensed Employee negotiated Coverage2021-01-28License Permanently Revoked17270-AG19-0226-030
Teague, DionCriminal History2018-06-08License Denial17195-AG18-0530-088
Tegan, JasonSurplus Lines Tax Violation2009-03-06$1,000 Fine7803-AG09-0202-016
Tegeler, Jacqueline MCriminal History2018-04-032 Year Probation16544-AD17-1019-105
Tellez, MatthewFailure to Pay Child Support2009-07-21License Suspension8135-BB09-0609-012
Tenkersley, BrittanyFailure to Pay Child Support2014-12-23Probation Order13498-AG14-1216-228
Terra Administrators, Inc.Surplus Lines Tax Violation2015-06-12Lift of Suspension order13756-AG15-0303-072
Terra Title, LLCFailure to input RREAL into Database2019-08-23$1040.00 Fine18356-AG19-0808-109
Terra Title, LLCFailure to enter RREAL transactions into database2022-12-08$3000 civil penalty21789-AG22-1004-174
Terrell, DeborahCriminal History2018-12-28License Denial17797-AD18-1218-119
Terrell, Julius RichardCriminal History2018-07-061 Year Probation17271-AG18-0614-100
Terry, Russell Criminal History2020-04-09License Denial19137-AD20-0310-046
Tess, Jason B.Misappropriation of Premium2012-03-14Permanent Revocation of License10941-AG12-0207-013
Thacker, ScottCriminal History2022-02-03License Denial20812-AD21-0901-138
Thang, JosephFailure to disclose pending misdemeanor2022-05-17License denial21331-AD22-0315-039
Thang, Thomang C.Criminal History2020-06-12License Granted/$500.00 civil penalty19258-AG20-0331-051
Thang, Thomang C.Failure to Comply with Previous order2020-10-15License Denial19258-AD20-0814-111
The Abstract & Title of Marion County, Inc.Employed Non-Licensed Agent2013-01-07$500.00 Civil Penalty  11630-AG12-1210-113
The Farmington CompanyFailure to report Other State Actions2016-07-19$500 Fine14893-AG16-0406-085
The Jones Abstract and Title Company, Inc.Failure to Issue the Final Insurance Policy Within 45 Days of Closing2016-06-30$1000.00 Fine15189-AG16-0531-126
The Medical Assurance Company, IncMarket Conduct Exam2009-12-16Department ResolutionIDOI-MC07-0309-040
The Service Center Title Agency IncFailed to Report Transactions2017-07-21$2,598 Fine & Refund Consumers15651-AG17-0518-116
Theisen, RussellLack of Fitness/Trustworthiness2018-04-13$500 Fine16295-AG18-0201-013
Thelen, Thomas BOther States Action2013-09-09Fine $250.0012233-AG13-0607-046
Therrell, JohnSurplus Lines Tax Violation2011-07-14Suspension Order10365-AG11-0708-092
Think Smart Public AdjustingNo certification to engage in business in IN2023-06-08Cease & Desist Order22272-PA23-0314-001
Thom, Sean WilliamTermination for Cause2012-03-23Permanent Revocation of License10986-AG12-0209-014
Thomas and Associates & Bradly ThomasRevoked in Resident State2015-06-05Nonrenewal of License13921-AG15-0603-146
Thomas Title Co Inc, dba Ellison Abstract & TitlesFail to input into RREAL IN database2015-05-21$1410 Fine13916-AG15-0504-123
Thomas, BrendonFelony Conviction2016-09-09License Denial15581-AD16-0823-069
Thomas, DeShawnMisdemeanor Conviction2016-10-21License granted with 2 year probation15694-AG16-0927-181
Thomas, Donna ConniaUnlicensed Practice2009-06-17$1440 Civil Penalty8121-AG09-0519-107
Thomas, DouglasFelony Conviction2016-10-27License Denial15011-AG16-0505-117
Thomas, HolleyHome State License Revoked2016-09-09License Suspended15406-AG16-0831-165
Thomas, KirkFailure to Comply with Commissioner's Request2011-08-29Suspension Order10361-AG11-0823-110
Thomas, NoelFailed to Provide List of Appointments2015-06-26License Suspended14077-AG15-0527-139
Thomas, Noel GUndisclosed Administrative Action2017-11-03License Denial16591-AD17-1023-109
Thomas, RosieCriminal History2022-03-07License Denial21199-AD22-0118-014
Thompson Insurance & Financial Services, Inc.Lack of Fitness/Trustworthiness2010-02-09$250 Administrative Fine9036-AG10-0129-029
Thompson Jr., DuaneCriminal History2017-02-07Nonrenewal of License15993-AD17-0206-021
Thompson, DarrylFailure to report Other states action/Criminal History2020-01-16License Denial18613-AD19-1217-155
Thompson, JahvonLack of Fitness2020-10-15Nonrenewal of License19260-AD20-0428-173
Thompson, James M.License Denial2015-07-24License Denial14353-AD15-0713-020
Thompson, PaulLicense Denial2011-02-28Nonrenewal of License9999-AG11-0107-008
Thompson, Shelly A.Failure to Pay Tax2012-09-20License Granted; 1 Year Probation11551-AD12-0905-043
Thompson, TravisFailure to maintain home state license2023-11-29Suspension Order22898-AG23-1108-148
Thompson, TysonMisappropriation of Premium2009-11-06License Permanently Revoked8711-AG09-1021-218
Thornley, Johnna KayTermination for Cause2011-12-12Nonrenewal of License9436-AG11-1207-161
Thornton, KelseyImproper Use of Reference Mater to Complete and Examination2016-01-29License Denial14535-AD15-0909-031
Thornton, TrevionFailing to disclose admin actions2023-02-08License denial21810-AD22-1216-125
Thoroughbred Financial Services, LLCFailure to report Administrative action in a timely manner2020-04-09$250.00 fine19006-AG20-0218-032
Ticor Title Insurance CompanyLack of Fitness/Trustworthiness2009-07-10$10,850.00 Fine8129-CO09-0609-010
Ticor Title Insurance CompanyDishonest Practices2011-01-06$2,000 Administrative Fine; $500 Restitution9259-CO10-1119-013
Tidwell, DonaldFailed to Provide List of Appointments2022-08-30Suspension lifted21400-AG22-0426-074b
Tier 1 Title, LLCFailure to input Real Estate transaction within the statutorily required time period2019-07-12$2,200.00 Civil Penalty17920-AG19-0401-040
Tierner, CoryCriminal Record/History2024-01-16License Denial22892-AD23-1117-044
Tillman, MarkFailure to disclose Administrative Action2022-06-30$500 penalty21327-AG22-0412-065
Timios, Inc.Failure to input Real Estate transaction into RREAL database2019-10-11$13,200.00 Civil Penalty18494-AG19-0913-124
Tinder, Mark EFailure to Timely File2009-01-08License Terminated7455-BB09-0603-008
Tinsley, JohnathanFailed to Timely Report Criminal Charges2018-05-15Suspension Order17060-AG18-0507-076
TIP NationalSurplus Lines Tax Violation2017-01-27Suspension Order15935-AG17-0109-029
Title & Abstract Agency of America, IncFailure to disclose other states actions on app.2022-11-22$500 civil penalty21692-AG22-0805-141
Title Alliance of Indy Metro, LLCFailure to enter 493 RREAL transactions2023-02-16$5,330 civil penalty21913-AG23-0110-005
Title Clearing & Escrow LLCFailed to enter 72 RREAL transactions2023-04-05$2,050 civil penalty21795-AG22-1207-204
Title Express, Inc.Employed Non-Licensed Agents  2009-06-17$1,000 Civil Penalty6829-AG09-0427-079
Title First Agency, Inc.Employed Non-Licensed Agent2015-01-30$1850.00 fine12994-AG14-1007-177
Title Guaranty & Abstract Company, IncExpired License2019-05-17Civil Penalty $1972.00 closings W/lapsed licensure18064-AG19-0401-041
Title Guaranty and Abstract Compnay, IncDelay in Issuance of Final Policies2017-05-25$1,140 Fine16048-AG17-0424-085
Title Insurance Services, IncEmployed Non-Licensed Agent2015-02-061302.50 Civil Penalty13517-AG15-0121-009
Title Links, LLCEmployed Non-Licensed Agent2012-05-10$250.00 fine11101-CO12-0419-010
Title Links, LLCFailure to enter RREAL transactions into database2016-10-27Administrative Penalty $1000.0015595-AG16-0928-182
Title Professionals, IncLack of Fitness/Trustworthiness2009-03-17$1,000 Civil Penalty7665-CO08-1204-028
Title Services, LLCEmployed Non-Licensed Agent2014-12-19Administrative Penalty $18,855.0012975-AG14-1008-184
Title Services, LLCFailure to Issue the Final Insurance Policy Within 45 Days of Closing2016-04-22Fine $7870.0014964-AG16-0307-042
T-Mobile USARebating2018-10-05$1,000 Fine16861-AG18-0228-027
Tolbert, AngelaFailure to submit list of appointments2021-03-04License Suspension20193-AG21-0223-034
Toler, UriahInactive license in Home State2022-04-18License Suspension21092-AG21-1123-222
Toosevich, RubyUnlawful Practices2013-11-05Permanent Revocation10849-AG12-0417-026
Torres, JasonUse of Improper Material During Exam2018-10-15Conditional License17501-IA18-0816-003
Torres, PeterNo License2009-06-17$290 Civil Penalty6829-AG09-0427-079
Torres, RobertoFailure to Timely Report Administrative Action2021-07-19$250.00 Penalty20192-AG21-0413-084
Torres, WilliamFailure to Disclose on License Application2010-11-05License Denial9825-AD10-1027-031
Toschlog, ReneeFailure to pay Child Support2019-05-03License Suspended18165-AG19-0409-064
Toth, JessicaCriminal History2017-04-18License Granted15898-AD17-0101-001
Toussau, MichaelLicense Denial2014-08-01License Denial13198-AD14-0729-025
Town, GregorySuspension Lifting2022-08-16Suspension lifted21478-AG22-0801-129b
TownerRIsk Management Corp.Failure to submit list of appointments2015-11-09Lift of Suspension order13713-AG15-0303-052
Towns, ReubenCriminal History2021-02-252 year Probation/Submit list of appointments every 6 months19112-AG20-0311-052
Trademark Title, IncFailure to enter 749 RREAL transactions2023-04-27$7890 civil penalty22917-AG23-0210-028
Trahan, Matthew R.Suspension order in LA2022-09-28License denial21708-AD22-0808-077
Trahan, Matthew RandallCriminal History2020-12-10License Denial19377-AD20-0528-091
Tramel, Brady C.Lack of Fitness/Trustworthiness2011-05-09$500 Administrative Fine10148-AG11-0413-070
Tramel, Robert DuaneLack of Fitness/Trustworthiness2011-05-09$500 Administrative Fine10148-AG11-0413-070
Tran, HenryCriminal History2021-12-09License Denial20763-AG21-0813-159
Tran, Trinh NgocFailure to Comply with Commissioner's Request for List of Appointments and $10,000 fine2015-08-07Permanent Revocation and  $500 fine13859-AG15-0402-093
Transfer National, IncFailed to enter 495 RREAL transactions2023-02-16$5,350 civil penalty21893-AG23-0113-007
Transtar National IncFailure to input RREAL transactions2023-02-16$5,530 fine21893-AG23-0113-007
Trautman, JeremyFailure to maintain home state license2023-12-12Suspension Order22936-AG23-1207-155
Travelers Property Casualty Company of AmericaClaim Handling2011-01-14$1,000 Fine9969-CO10-1217-015
Trent, RyanCriminal History2018-02-23License Denial16850-AD18-0220-024
Tresca, TimothyUndisclosed Other State Action2018-01-22License Denial16804-AD18-0116-006
Trevino, KimberlyNo License in Home State2021-05-25License Suspension20480-AG21-0409-082
TRG Settlement Services LLPFailed to Report Transactions2017-11-03$3,760 Fine16387-AG17-1019-177
Tribbett, JayMisappropriation of Premiums2020-12-172 Year Probation/$1500.00 Civil Penalty/Submit list of appointments every 6 months19508-AG20-0904-160
Trice, DorianDid not meet the requirements of licensure2015-09-24License Denial14546-AD15-0914-032
Trice, Valencia PFailure to submit list of appointments2021-04-28License Suspension20396-AG21-0409-081
Trident Life Services, IncFailure to report other states action2023-05-09$250 Civil penalty21853-AG22-1027-193
Triplett, NachakaCriminal History2020-07-302 year Probation/Submit list of appointments every 6 months19387-AG20-0506-080
Trittipo, KristinaCriminal History2019-05-24License Denial18210-AD19-0510-047
Troiola, Martin, WayneAdministration Action2015-07-17$500.00 fine payable within 90 days13312-AG15-0629-181
Trotter, CraigFailure to Report Other State Actions2009-01-29$250 Civil Penalty7616-AG09-0107-004
Trout, David WayneUnlawful Practices2013-02-01License Permanently Revoked11514-AG12-1207-112
Troxell, JenniferFailure to disclose Criminal History2021-08-20$250.00 Civil Penalty20696-AG21-0629-134
Troyer, MarkMisrepresent in Advertisement 2017-08-24$250 Fine16287-AG17-0802-154
Trudeau, Jack FCriminal History2018-12-212 Year Probation17153-AG18-0530-089
True Concept Title IncFailure to enter Transactions into the RREAL IN2015-01-23Fined $107012901-AG14-0610-116
True Title Service, LLCFail to input into RREAL IN database2015-06-26$500 Fine13678-AG15-0605-160
True Title Servicess, LLCFailure to enter RREAL transactions into database2016-08-05Administrative Penalty $1350.0015452-AG16-0712-144
True Title, LLCFailure to timely report RREAL in data Base2021-08-11$5230.00 Civil Penalty20375-AG21-0427-093
True-Course AviationFailure to Disclose Other States Action on Application.2015-06-05$500 Administrative Fine14092-AG15-0504-119
Trump, TimothyFailure to pay Child Support2012-07-27License Suspension11311-AG12-0607-073
Trustage Insurance Agency, LLCLack of Fitness/Trustworthiness2018-10-01$10,000 Fine17080-AG18-0628-110
Trustworthy Land Title Company, Inc.Employed Unlicensed Individual2011-03-02$6,000 Administrative Fine9392-CO11-0103-001
TTEC Healthcare Solutions, IncFailure to report 3 administrative actions2022-11-10$750 civil penalty21683-AG22-0818-145
Tuatagaloa, NelsonCriminal History2019-12-05License Denial18768-AD19-1113-139
Tuatagaloa, NelsonCriminal History2021-07-19License Denial20524-AD21-0521-087
Tucker, HaroldSurplus Lines Tax Violation2011-07-14Suspension order10374-AG11-0708-091
Tucker, JohnOwes Taxes2013-07-02License Denial12305-AD13-0621-019
Turcotte, Jefrey R.Failure to submit list of appointments2021-08-11License Suspension20458-AG21-0629-132
Turner, ClyeishaCriminal History2019-01-04License Denial17850-AD18-1220-121
Turner, DanielleCriminal History2020-05-01License Denial19194-AD20-0327-064
Turner, Jessica L.Failure to Report Criminal History2016-06-23License Permanently Revoked14335-AG15-0707-195
Turner, LawandaCriminal History2022-02-10License Denial20942-AD21-1210-173
Turner, Stephen ALack of Fitness/Trustworthiness2014-05-20License permanently Revoked12768-AG14-0123-009
Turner, ZavierFailure to Disclose Misdemeanor2023-02-02License Denial22081-AD23-0109-006
Turner, ZavierFailure to Disclose Criminal Record2023-09-26License Denial Affirmed22081-AD23-0109-006
Turney, Larry DeanTermination for Cause2011-10-18Permanent Revocation of License10593-AG11-1003-136
Tuuk, ShamayaFailure to maintain license in home state2023-02-02Suspension order22136-AG23-0124-014
Tyson, KimberlyCriminal History2021-02-18License Denial19804-AG20-0917-169
U.S. Specialty Insurance CompanyClaim Handling2010-11-05$2,500 Administrative Fine9292-CO10-0624-007
Uchytil, CraigFailure to Disclose Criminal History2015-07-24$250 Administrative Fine14276-AG15-0618-174
Udoh, CharlesFailure to provide list of appointments and address change2023-04-05Suspension order22187-AG23-0327-059
Umatiya, AliFailure to Provide List of Appointments2024-02-06Suspension Order22606-AG23-1004-138
Umbenhower, Jeremy DFailure to pay Child Support2019-05-03License Suspended18098-AG19-0403-056
Umfleet, James KeithTermination for Cause2011-09-28Nonrenewal of License10594-AG11-0926-129
Umoh, Ima Asugus JonnieCriminal History2021-03-11License Denial19991-AD20-1230-171
Umpleby Attorneys PCFailure to Maintain License as a Title Agency2015-02-06$3379 Fine13457-AG15-0121-008
Unique Insurance CompanyClaim Handling2011-09-28$5,000 Administrative Fine10616-CO11-0913-013
Unique Insurance CompanyClaim Handling2012-04-10$636.45 Settlement11069-CO12-0319-008
Unique Insurance CompanyMarket Conduct Exam2015-03-17$125,000 Fine13857-CO15-0223-001
Unique Insurance CompanyMotion to Terminate Final Order2015-03-20Terminated Final Order11563-MC12-0831-0071
Unisource national Lender Services LLCFailed to Timely Report Real Estate Transactions2018-05-07$1,240 Fine16378-CO18-0108-001
United Financial Systems Corp.Market Conduct Exam2011-01-28Suspension Order9491-MC10-0809-002
United Financial Systems Corp.Market Conduct Exam2011-08-18Permanent Revocation of License; $30,000 Administrative Fine; $74,909 Restitution9491-MC10-0809-002
United Health Care Insurance CompanyClaim Handling2009-08-19$3500.00 Administrative fine6441-CO09-0305-007
United Health Care Insurance CompanyClaim Handling2009-08-19$5000.00 Admin fee6602-CO08-0513-014
United Health Care Insurance CompanyClaim Handling2010-07-06$1500 Administrative Fine9116-CO10-0524-006
Universal AbstractEmployed Non-Licensed Agents2013-04-18$750 Civil Penalty11818-CO13-0318-008
Universal Adjusting CorporationUnfair Claims2018-06-08$2,500 Fine16505-CO17-1120-003
Universal Casualty CompanyMarket Conduct Exam2009-06-11$200,000 fine to be deposited in the General Fund; No longer allowed to write new business as of 7/1/20096651-MC08-0326-002
Universal Property and CasualtyUnfair Claims2018-06-08$2,500 Fine16505-CO17-1120-003
Unterberg & Associates, PCFailure to maintain proper licensure2015-02-06Administrative Penalty of 7250.0013463-AG15-0121-007
Upchurch, James SCriminal History2020-05-01License Denial18790-AD20-0103-010
Urbano, MichaelCriminal History2020-11-19License Denial19774-AD20-0908-123
Urbasek, KyleFailure to maintain home state license2024-01-16Suspension Order22987-AG24-0104-005
Uterberg & Associates PCFailure to Maintain License2015-02-06$7250 Civil Penalty13463-AG15-0121-007
Utley, Brandon MUndisclosed Criminal History2018-12-17License Denial17606-AD18-1127-104
Utz, Howard RFailure to report Other Actions2019-05-03Nonrenewal of License18168-AG19-0423-066
Valadez, LeslieCriminal History2019-02-151 Year Probationary License17733-AG-18-1127-172
Valadez, Samantha J.Criminal History2021-06-23Permanent Revocation of License18684-AG19-1015-150
Valandingham, BrandiLack of Fitness/Trustworthiness2009-11-17$350 Administrative fine; 2 years probation7698-AG09-0518-104
Valandingham, BrandiLack of Fitness/Trustworthiness2011-05-20Permanent Revocation of License10193-AG11-0429-079
Valentine, Daniel Failure to Report Administrative Action2016-07-22$250 Fine15428-AG16-0628-136
Van Atta, DanielleFailure to submit list of appointments2023-06-20Suspension order21970-AG23-0517-071
Van Belle, Russell AkioLack of Fitness/Trustworthiness2020-07-23Nonrenewal of License19355-AD20-0521-0894
Van Belle, Russell AkioFailure to disclose license revocation 2023-05-07License denial21973-AD23-0123-013
Van Gilder, DellSurplus Lines Tax Violation2015-03-06License Suspended13722-AG15-0303-058
Van Raalte, KimberlyTermination for Cause2011-03-18Nonrenewal of License9277-AG11-0316-041
Van Sickle, JohnLicense Application Investigation2011-09-13License Denial10570-AD11-0830-031
Van Winkle, GregoryFailure to Report Other State Actions2017-07-21$500 Fine16312-AG17-0629-136
Van Wormer, DereckLicense Denial2012-10-02License Denial11619-AD12-0928-046
Van Zant, CarolynLicense Denial2014-06-13License Denial13075 AD14-0604-020
Vana, MarkFailure to Disclose Other States Action on Application.2015-10-09$500 Administrative Fine14149-AG15-0810-024
VanCamp, ElizabethLack of Fitness/Trustworthiness2009-05-06$1500.00 Civil Penalty8065-AG09-0320-062
Vance, Kami MCriminal History2014-07-01License Denial12619-AD13-1125-034
Vance, Tommy JCriminal History2021-08-302 year Probation/Submit list of appointments every 6 months20731-AG21-0728-149
Vann, Jr., Eddie B.Failure to Pay Child Support2011-01-06Probation Order9887-AG10-1216-179
Vantage Point Title, IncFailure to enter Transactions into the RREAL IN2015-01-07Fined $356012902-AG14-0527-099
Vantage Point Title, IncFailed to input RREAL transactions2023-03-16$23,510 fine21890-AG23-0202-020
VanWormer, Devin RyanFailure to pay Child Support2020-02-21License Suspension18976-AG19-1223-225
Varela, RyanFailed to Provide List of Appointments2015-07-13License Suspended12951-AG15-0707-199
Vargas, Jessica RyneeOther States Actions2020-05-01License Denial19236-AD20-0401-057
Vargas, Stella R.Criminal History2021-08-20License Denial20090-AD21-0804-119
Varnadoe, JoniFailure to Disclose on License Application2010-11-24$250 Administrative Fine9747-AG10-1020-152
Varner, JasonCriminal History2021-08-20License Denial19926-AD20-1215-165
Varney, LisaCriminal History2019-12-20License permanently Revoked18153-AG19-0506-066
Varvel, NovaCriminal History2020-06-18License Denial18744-AG20-0127021
Vasquez, KelvinFailure to Provide List of Appointments2019-11-07Lift of Suspension order18505-AG19-0910-120
Vaughn, JeffreySurplus Lines Tax Violation2011-03-10$550 Administrative Fine; 1 Year Probation10050-AG11-0216-031
Vaughn, William MichaelCriminal History2020-03-06License Surrendered/Cannot reapply for Licensure18380-AG19-0808-108
Vazquez, Daxaris ZCriminal History2018-04-062 Year Probation17043-AG18-0313-031
Veale, Linda L.Lack of Fitness/Trustworthiness2012-03-146 Months Probation; Suspended Until Compliance with Order10813-AG11-1115-141
Vee TechnologiesNot Licensed as TPA2017-04-061 Year Probationary TPA License15511-CO16-0816-004
Verbrugge, John CBogus Business2013-10-15Permanent Revocation of License12063-AG13-0924-111
Verisario, KeithSurplus Lines Tax Violation2017-03-10$500.00 Administrative fine 15915-AG17-0109-011
Verse, IdeneickaLicense Denial2012-09-06License Denial11497-AD12-0801-041
Vestal, AnthonyFailure to Report Other states action2013-09-13$250.00 fine12364-AG13-0807-092
Vetinsure LLCFailure to Disclose License Denial2016-11-14License Denial15313-AD16-1107-090
Vetinsure LLCFailure to Disclose Previous License Denial2017-06-16License Denial16279-AD17-0612-061
Vetinsure, LLCOther states action2020-10-29Nonrenewal of License19051-AD20-0324-063
Vetinsure, LLCLicense Denied by another state2023-09-19License Denial21988-AD22-1229-132
Vibbert, Dwayne AFailure to Pay Child Support2011-02-28Vacate Probation Order9905-AG10-1216-180
Victor, David SUndisclosed Other State Action2018-09-21License Revocation17310-AG18-0619-101
Victory Title IncFailure to enter 155 RREAL transactions2023-04-24$1,950 civil penalty22164-AG23-0302-043
Vieke, BrianMisappropriation of Premium2012-04-10$1,500 Fine10580-AG11-0919-0127
Viking Administrators, LLCNo License2010-03-31Emergency Cease & Desist Order.9181-CO10-0330-004
Villa, AndrewSurplus Lines Tax Violation2017-01-27Suspension Order15943-AG17-0109-037
Village Title, Inc.Lack of Fitness/Trustworthiness2009-10-16License Revoked7480-AG08-1003-263
VIMO, Inc.Marketing and Sales2010-06-04$1500 Administrative Fine9113-AG10-0517-102
Vinson, TerriCriminal History2021-11-30License Denial20948-AD21-1008-149
Voelz, Jeffrey M.Termination for Cause2011-03-24Nonrenewal of License9308-AG11-0321-042
Voirol, JessPrior Felony Conviction2015-02-20License Denial13436-AD15-0216-007
Volk, William J.Criminal History2020-12-17$250.00 fine/2 year Probation/Submit list of appointments every 6 months19711-AG20-1106-201
Vollaro, MarkFailure to maintain home state license2023-09-19Suspension Order22501-AG23-0822-123
Vollendorf, BrantCriminal History2022-02-032 years Probation/submit list of appointments every 6months21027-AG22-0104-001
Volts, Michael RobertFailure to Disclose Other states action2015-02-06License Revocation/$1750.00 fine12013-AG14-0314-032
Voteau, David W.Misappropriation of Premiums2011-03-18Nonrenewal of License10002-AG11-0124-012
Wade John JMisdemeanor conviction2013-08-09License Granted W/1 year probation11973-AD13-0222-007
Wade, DwightMisrepresentation of Policy/ Product2009-11-12License Permanently Revoked7124-AG09-1023-221
Wadkins, Delward ClarenceOther states action2021-06-14Nonrenewal of License20279-AG21-0303-049
Wadkins, Delward ClarenceAdmin action2022-05-171 year probation21328-AG22-0315-046
Waesche, J EdwardFailure to disclose Other states action2015-06-26Nonrenewal of License13860-AG15-0610-168
Wagers, AmandaCriminal History2018-02-09License Denial16459-AD17-0918-092
Waggoner, Steven CCriminal History2017-06-301 Year Probationary License & $250 Fine16135-AG17-0615-129
Waid, Jamie L.Other states action2022-03-22License Denial21178-AD22-0304-032
Wainscott, ToniaCriminal History2021-09-28Nonrenewal of License19506-AG20-1209-215
Wait, R.Surplus Lines Tax Violation2019-03-20$250.00 Fine15941-AG17-0109-035
Waites & Foshee Ins Inc.Failure to Disclose on License Application2016-08-25$250 Fine15355-AG16-0614-131
Waites-Ray, JacquanFailure to Report Administrative Action2016-09-19License Denial15632-AD16-0909-074
Walden-Falcone, AmityUnlicensed Individual2014-03-07Cease & Desist Order12052-AG14-0306-029
Waldorf Risk Solutions, LLCFailure to submit list of appointments2015-05-21Lift of Suspension order13702-AG15-0303-046
Waldorf, WilliamSurplus Lines Tax Violation2011-05-09$500 Administrative Fine; 1 Year Probation10238-AG11-0407-057
Walker Jr, James L.Failure to Disclose on License Application2017-02-17License Denial15799-AD17-0125-013
Walker, Daniel Criminal History2016-06-23License Denial15418-AD16-0614-042
Walker, David LFailure to Pay Child Support2020-11-05Suspension lifted18975-AG19-1223-224
Walker, MarcusFailure to submit list of appointments2022-02-03Suspension Order21166-AG22-0128-018
Walker, Mark S.Nonresident Desk Audit2011-06-02Permanent Revocation of License9885-AG11-0217-037
Walker, Tammy L.Criminal History2021-04-01License Denial19893-AD20-1014-141
Walker, TarpehCriminal History2021-09-27License Denial20100-AD20-1215-164
Walker, TracyOther States Action2019-05-31Civil penalty $250.00/2 year probation18189-AG19-0424-044
Wallace, AdamFelony Conviction2013-07-021 year Probationary License11917-AD13-0207-004
Walsh, Arthur W.Failure to submit list of appointments2022-01-03Vacate Suspension order20886-AG21-1013-194
Walters, Craig L.Other states action2021-07-19Nonrenewal of License19939-AG20-1023-195
Walters, GrantCriminal History2021-02-25License Denial20004-AD20-1217-167
Walters, JosephFelony Conviction2016-10-21License Denial15703-AD16-0929-080
Walters, Maurice SFailure to Report List of Appointments2019-05-24License Suspended18132-AG19-0515-069
Walton, Brittany LeighCriminal History2021-02-04License Denial19363-AD20-0520-083
Walton, Cory MMisdemeanor Conviction2017-03-31License Denial16016-AD17-0323-032
Walton, Dasherra J.Lack of Fitness/Trustworthiness2017-02-17License Denial15798-AD17-0125-014
Walton, Kira LeeStatement of charges2024-01-16License Permantly Revoked22032-AG23-0216-036
Walton, Robert B. Criminal History 2015-11-17License Denial14711-AD15-1109-046
Walton, ShaynaCriminal History2022-01-13License Denial20870-AD21-0824-131
Ward, Joshua D.Lack of Fitness/Trustworthiness2021-04-14License Permanently Revoked19372-AG20-0526-092
Warner, QuinterricalCriminal History2020-10-22License Denial19553-AD20-0819-114
Warner, TerryFailure to Disclose of License Application2011-01-06Permanent Revocation of License9483-AG10-0810-128
Wash, Brandon JCriminal History2018-02-16License Denial16930-AD18-0214-021
Washburn, RichardFailure to Pay Child Support2015-01-30License Suspended13499-AG14-1216-229
Washington, AprilCriminal history2022-05-09Application Denial21195-AD22-0303-031
Washington, AprilCriminal history2022-05-09License denial21195-AD22-0303-031
Washington, BrentFailure to Pay Child Support2015-01-30License Suspended13500-AG14-1216-230
Washington, GeraldineRevocation of Resident Producer License2015-07-31License Revoked14006-AG15-0707-194
Washington, James Eric SrCriminal History2018-05-29License granted with 2 year probation16838-AD18-0119-006
Washington, VictorFailure to disclose criminal history and administrative actions2022-10-25License denial 21868-AD22-0930-095
Washington. BrentSuspension Order2015-01-30Suspension Order13500-AG14-1216-230
Wasson, KaciNot appointed2014-11-10License Cancelled13405-BB14-1107-006
Watkins, KevinLicense Revocation2016-02-10License Revoked14905-AG15-1230-315
Watkiss, CarrieSurplus Lines Tax Violation2009-03-06$1,000 Fine7802-AG09-0202-015
Watson Wyatt Insurance Consulting, Inc.Lack of Fitness/Rebating2009-04-17$2000.00 Civil Penalty6449-AG08-1218-298
Watson, BrendaSurplus Lines Tax Violation2018-12-28$250 Fine15936-AG17-0109-030
Watson, CasandraFailed to Disclose Other State Actions2017-06-09Application Denial16249-AG17-0519-117
Watson, CasandraFailure to Timely Report Other States Actions2018-01-05Permanently Revoked16249-AG17-0720-142
Watson, NethanCriminal History2021-05-25License Denial20227-AD21-0316-051
Watters-Fletcher, TerranFailure to disclose misdemeanor2023-05-09License Denial21843-IA23-0301-003
Watterud, WilliamCriminal History2011-04-071 year Probation9976-AD10-1217-036
Watterud, William JFalse Advertising regarding "Disaster Adjusting"2012-04-10$1500.00 fine/1 year Probation11062-CO12-0314-006
Weatherholt, AndrewLack of Fitness/Trustworthiness2021-04-14License Permanently Revoked20070-AG21-0119-009
Weathers, Asia SupremeCriminal History2022-06-142 year Probation21500-IA22-0523-006
Weathersbe, JamarNot Licensed2016-03-31Cease & Desist Order15202-AG16-0330-074
Weaver, David JLack of Fitness/Trustworthiness2018-02-09License Revocation for 1 Year16795-AG18-0119-005
Weaver, JayLack of Fitness/Trustworthiness2009-09-25License Permanently Revoked; $6000 Administrative Fine.5999-AG09-0414-073
Weaver, RayFailure to maintain home license2023-02-02Suspension order21955-IA23-0123-001
Webb, Clarence EFailure to Pay Child Support2012-07-20Vacate Probation order11300-AG12-0607-063
Webb, Hannah E.Criminal History2020-10-052 year Probation/Submit list of appointments every 6 months19519-AG20-0622-099
Webb, R. DanSurplus Lines Tax Violation2009-09-01Nonrenewal of License8313-AG09-0601-121
Weber, Adam C.Surplus Lines Tax Violation2011-07-21$550 Administrative Fine; 1 Year Probation10049-AG11-0203-019
Weber, Cheryl A.Misappropriation of Premiums2009-09-02License permanently Revoked/$6000.00 Administrative fine/62872.98 Restitution7207-AG09-0304-053
Weber, Donald ELack of Fitness/Trustworthiness2010-09-13Nonrenewal of License9356-AG10-0716-121
Weber, RobertFailure to Pay Child Support2015-01-30License Suspended13501-AG14-1216-231
Weber-Merter, Tamara Lynn d/b/a Affordable Options InsuranceTermination for Cause2010-08-096 Months Suspension; $1000 Administrative Fine7902-AG09-1116-234
Webster, JanellaEmployed Non-Licensed Agent2009-12-29$1500.00 administrative fine/2 year suspension7707-AG09-0105-003
Webster, Theresa M.Criminal History2021-08-111 year probation/submit list of appointments every 6 months20546-AG21-0510-099
Weddle, Adam L.Failure to disclose Administrative Action2021-02-181 Year Probation/Submit list of appointments every 6 months20223-AG21-0201-020
Weddle, Vincent DFailure to Pay Child Support2010-02-12Vacate Suspension Order6939-AG08-0603-184
Weiler Law Offices, Inc.Failure to Issue the Final Insurance Policy Within 45 Days of Closing2016-06-23Fine $18,500.0015190-AG16-0505-115
Weinke, ScottFailure to pay child support2011-02-14License Suspension9888-AG10-1222-192
Welch, CandiceCriminal History2021-02-042 Year Probation19768-AG20-1001-176
Welch, Kyle ChristopherCriminal History2019-12-06Nonrenewal of License18003-AG19-0214-020
Welker, AmyFailure to timely report criminal proceedings2015-08-212 year Probation/$250.00 fine14410-AG15-0731-217
Wells County Land Title, Co, IncFailure to issue final policies within 45 days2015-04-02$2,000 Fine13807-AG15-0309-080
Wells, TiffanyNo License2014-06-20Emergency Cease & Desist Order.12986-AG14-0528-102
Wendel, Jeffrey LCriminal History2019-10-11Probationary License pending outcome of an action filed against Respondent18503-AG19-0916-126
Wertz, ScottDenial License2015-01-23Denial License13425-AD15-0122-003
Wessel, James M.Termination for Cause2011-12-02Nonrenewal of License10103-AG11-1130-143
Wessler, BradMisstatement on Application2010-08-27Permanent Revocation of License9469-AG10-0715-120
West, HaroldFailure to Pay Child Support2011-10-11License Suspension10518-AG11-0825-119
West, TimothyBad Business Practice2020-11-19Nonrenewal of License18548-AG20-0109-010
Westerhouse, Markapplication disclosure2016-05-131 year probation15206-AG16-0405-084
Westfield, Jacinda MInactive license in Home State2019-07-19License Suspension18382-AG19-0716-091
Wetterer III, WilliamUnlicensed Producer for 2 years2013-10-15$250 Civil Penalty12350-AG13-0623-067
WFG Lender Services LLCFailed to Report Transactions2017-10-20$4,580 Fine16386-AG17-0912-168
WFG Lenders Services, LLCOvercharging on Premium Fees2020-06-18$10000.00 fine/11199.60 Restitution18817-AG20-0115-017
Wharton, Lori AnnCriminal History2021-02-18License Denial19925-AD20-1216-166
Wheat, JosephFelony Conviction2013-05-07License Denial12056-AD13-0125-013
Wheatley, WayneFailure to pay Child Support2011-10-18Vacate Probation order10520-AG11-0825-121
Wheatley, WaynePaid State Income Taxes2013-04-03Vacate Suspension Order11381-AG12-0608-075
Wheatley, WayneOwes Taxes2014-01-28$500 fine, 3 years probation and must submit quarterly reports11381-AG13-0730-084
Wheatley, WayneFailure to pay taxes2014-01-28Probation for 36months/$500.00 fine11381-AG13-0730-084
Wheatley, Wayne Failure to pay child Support2011-03-04Vacate Suspension Order9891-AG10-1216-181
Wheeler, Winslow B.Criminal Record/History2011-03-24Nonrenewal of License10194-AG11-0322-043
Wheeler-Farmer, ShannonFailure to Disclose on License Application2009-12-16$250 Administrative Fine8885-AG09-1201-240
Whipp, MeghanHome State (OH) license terminated2016-07-15License Suspended15161-AG16-0711-140
Whipple, CurtisFailure to Report Other State Action2016-01-15Fine $25014828-AG15-2109-308
Whitaker, GregoryFailure to submit list of appointments2015-03-20Lift of Suspension order13741-AG15-0303-064
Whitchurch, AmyFelony Conviction2016-12-16License Denial15438-AD16-0622-048
White, Chebon B.Lack of Fitness/Trustworthiness2011-02-04Nonrenewal of License9526-AG11-0126-014
White, Dounia AmeliaCriminal Record/ History2011-03-1860 Day Probation10121-AD11-0311-009
White, JasonSurplus Lines Tax Violation2010-02-12$1,000 Fine & 1 Year Probation8999-AG10-0104-005
White, Jennifer LynetteFailure to Report Criminal History2017-05-12License Denial15793-AD17-0104-005
White, JesseFailed to disclose Misdemeanor2016-04-12Fine $25015173-AG16-0330-076
White, Jessica M.Failure to pay CE in a timely manner and expired license2014-08-01$500.00 Fine  12907-AG14-0424-069
White, KreshiaCriminal History2019-10-25$250.00 Fine/1 Year Probationary License18495-AG19-0806-105
White, VictoriaCriminal History2021-05-25License Denial20305-AD21-0317-054
Whitesell, MichelleDid not meet the requirements due to Permanent Revocation of her IND license2015-03-06License Denial13874-AD14-0302-010
Whitfield, AmyFailure to pay Child Support2014-05-16License Suspended12891-AG14-0414-057
Whitfield, BriannCriminal History2018-12-07License Denial17572-AD18-1108-094
Whitfield, David SFailure to pay Child Support2019-05-03License Suspended18097-AG19-0403-055
Whiting, Robert RFailure to submit list of appointments2020-08-06License Suspension19516-AG20-0707-105
Whitmer, Paul ACriminal History2009-08-241 Year Probation7658-AD08-1204-037
Whitthorne, Teresadenial license2016-06-23License Denial14683-AD15-1026-045
Whittingham, RonFalsified documents2022-08-16License revoked21124-AG21-1208-235
Wholesale Insurance Marketing Group a/k/a WIMGNo License2009-05-14Emergency Cease & Desist Order.8250-AG09-0512-091
Wiegman, MatthewLack of Fitness/Trustworthiness2024-01-30Emergency Suspension Order22958-AG24-0123-017
Wiesemann, MichaelFailed to Report Other State Actions2017-06-30Permanent Revocation of License15750-AG17-0320-065
Wigley, Mary JereneFailure to maintain Books/Record2015-12-111 year Probation14156-AG15-0706-189
Wilcox, Jason CCriminal History2014-09-151033 Waiver13340
Wiles, MisanFailure to Disclose Other states action2013-07-08License Suspended11905-AG13-0508-032
Wiley, MariaFailure to Report Surplus Lines Tax2017-05-12License Suspended16230-AG17-0510-107
Wilhelm, CharlesOut of State Equivalent License Being Suspended 2017-09-22License Denial16458-AD17-0920-095
Wilhelm, EliLicense Denial2011-04-07License Denial10203-AD11-0325-010
Wilkerson, DamonFailure to submit list of appointments2022-03-21License Suspension21139-AG22-0128-019
Wilkerson, LauraCriminal History2018-05-15License Denial17125-AD18-0424-040
Wilkins, James DavidFailure to Disclose Other State Actions2017-07-21License Denial16265-AD17-0714-072
Wilkins, James DavidFailure to report Other states action/Criminal History2018-05-29License Denied16837-AD18-0109-005
Wilkinson, Goeller, Modesitt, Wilkinson & Drummy LLPEmployed Non-Licensed Agent2013-07-02$500 Civil Penalty12026-AG13-0531-040
William R Mints AgencyFailure to Report Administrative Action2016-09-22$250 Fine15606-AG16-0831-164
Williams, Adrianna D.Criminal History2019-12-13$250.00 Penalty18628-AG19-1009-147
Williams, Amanda RCriminal History2021-11-30License Denial20633-AD21-1025-202
Williams, BarbaraLack of Fitness/Trustworthiness2009-09-25License Permanently Revoked8228-AG09-0506-087
Williams, Christopher DUndisclosed Criminal History2019-04-12License Denial17701-AD18-1127-102
Williams, Cordon D.Criminal History2020-01-312 year Probationary License18694-AG20-0106-004
Williams, CurstaCriminal History2020-12-03License Permanently Revoked18893-AG20-0131-026
Williams, Daniel N.Criminal History2020-10-152 Year Probation/List of appointments every 6 months19590-AG20-0729-126
Williams, DaphneFailure to Report Criminal History with Felony2016-08-05License Denial14858-AD16-0719-057
Williams, DavidFailure to Disclose on Application2015-02-131year probation and $250 fine13400-AG14-1015-192
Williams, DeirdreCriminal History2019-11-15License on 1 year probation18662-AG19-0923-134
Williams, Edward RFailure to disclose Other states action2022-02-03License Denial20703-AD21-0812-125
Williams, Garrett SFailure to Pay Child Support2013-11-22Vacate Suspension Order12327-AG13-0724-081
Williams, Jack HFailure to disclose Administrative Action2014-02-26$250.00 civil penalty12709-AG13-1211-145
Williams, JasonFailure to timely report FINRA actions2023-05-04$3000 fine20989-AG22-0617-101
Williams, JefferyFailure to Pay Child Support2011-02-14License Suspension9892-AG10-1216-182
Williams, KameronOther states action2022-01-20Nonrenewal of License19659-AD21-1217-175
Williams, Keisha KeyonaFailure to maintain license in Home State2023-06-29Suspension order22457-AG23-0518-072
Williams, Kristi DLack of Fitness/Trustworthiness2011-08-18License Granted10081-AD11-0203-004
Williams, Kristi MichelleCriminal history2022-07-21$750 fine21464-AG22-0428-080
Williams, Melissa ALack of Fitness/Trustworthiness2009-04-17Permanent Revocation7837-AG09-0216-041
Williams, NellieOther states action2009-10-14Permanent Revocation/$2000.00 fine7745-AG09-0415-075
Williams, NellieFailure to Report Other states action2013-09-03License Denial12417-AD13-0816-098
Williams, Nicholas AFailure to Pay Child Support2019-05-03License Suspended18103-AG19-0403-061
Williams, RyanFailure to Pay Child Support2010-03-31License Placed on Probation Until Child Support Has Been Paid9179-AG10-0324-062; 9227-AG10-0325-064
Williams, TracyMisappropriation of Premium2017-07-21Nonrenewal of License16317-AD17-0720-075
Williams,RyanFailure to pay Child Support2009-06-08Vacate Probation order8161-AG09-0608-145
Williamson, AnneFelony Convictions2015-11-24License Denial14742-AD15-1117-051
Willis, ColinCriminal History2018-12-172 Year Probation17755-AG18-1120-168
Willis, Jaime LynnFailure to report Criminal History2019-05-03License Denied18160-AD19-0423-046
Wills, BrandonFailure to pay Child Support2014-05-16License Suspended12892-AG14-0414-058
Wilson Sr., James CrisienCriminal History2017-02-172 Year Probationary License & $500 Fine15462-AD16-0719-055
Wilson, AlexFailed to Provide List of Appointments2018-02-09License Suspended16769-AG18-0131-012
Wilson, AliciaFailure to disclose misdemeanor2023-05-04$250 fine21983-AD22-1219-130
Wilson, BrandonCriminal History2013-07-17License Denial12357-AD13-0705-021
Wilson, CameronSurplus Lines Tax Violation2017-04-28Suspension Order16195-AG17-0427-089
Wilson, CourtneyFailure to submit list of appointments2023-07-27Suspension Order22413-AG23-0630-090
Wilson, Jason R.Failure to Disclose Criminal History2015-11-13$250 Administrative Penalty / Probation14304-AG15-0707-196
Wilson, Lisa ACriminal History2018-09-27$250 Fine & 2 years probation17534-AG18-0829-139
Wilson, MichelleMisrepresentation of Product/Policy2014-09-12Permanent Revocation13051-AG14-0602-112
Wilson, Shianne BFailed to Provide List of Appointments2017-03-31License Suspended16025-AG17-0324-068
Wilson, Sr. Richard V.Failure to disclose Other states action2021-02-18License Denial19833-AD20-1014-139
Wilson, TinaCriminal Proceedings2009-03-13License Suspended7607-AG09-0310-058
Wilson, Travis L.Lack of Fitness/Trustworthiness2017-06-301 Year Probationary License14941-AG17-0512-114
Windler, JennyMisdemeanor Conviction2016-03-24Denial License15171-AD16-0322-018
Winebrenner, JackNo License2010-03-31Emergency Cease & Desist Order.9181-CO10-0330-004
Wingfield, EarlFailure to submit list of appointments2021-09-16Suspension lifted20198-AG21-0311-058
Wingfield, EarlFailure to maintain home state license2023-09-19Suspension Order22530-AG23-0822-122
Winter, PhillipFailure to Disclose on License Application2009-12-02$1,000 Fine8717-AG09-1022-219
Winterowd, Keith A.Failure to submit list of appointments2021-09-16License Suspension20088-AG21-0519-107
Winters, StacyFailure to Pay Child Support2020-03-06Vacate Suspension Order18963-AG19-1223-213
Wischer, ChristopherExpired Producer License2013-08-09$250 Civil Penalty12166-AG13-0611-050
Wisdom, DianaSurplus Lines Tax Violation2009-09-25Order of Nonrenewal8301-AG09-0601-130
Wislowski, Jason RockwellUndisclosed Criminal History2018-09-27License Denial17567-AD18-0912-072
Witherspoon, JohnFailure to Report Surplus Lines Tax2017-05-12License Suspended16321-AG17-0510-108
Witmeier, RobynForgery2009-02-19$1,000 Civil Penalty & 1 Year Probation6281-AG08-1213-302
Witt, JosephFailure to Pay Child Support2023-07-25Probation Order22586-AG23-0721-106
Witt, JosephFailure to Pay Child Support2023-08-15Suspension Order22586-AG23-0721-106
Wittert, StephenFailure to Disclose2016-03-11Fine $25015016-AG16-0217-034
Wittgren, JermieFailure to Pay Child Support2018-01-12License Suspended16490-AG17-1023-184
Wittgren, KyleOther states action2022-06-01Nonrenewal of License20548-AD22-0317-041
Wittmer, StevenCriminal History2018-03-16License Denial17044-AG18-0313-032
Wohlgemuth, TrentonCriminal History2020-06-26License Denial19134-AG20-0228-040
Wolf, SandraSurplus Lines Tax Violation2009-07-29$1,000 fine & 1 Year Probation8303-AG09-0601-128
Wolf, ScottSurplus Lines Tax Violation2017-01-27Suspension Order15934-AG17-0109-028
Wolfe, GregoryCriminal Record/ History2023-09-26License denial affirmed22310-AD23-0404-037B
Woock, CaseyFailure to submit list of appointments2020-07-01License Suspension19315-AG20-0508-084
Wood County Insurance Agency, Inc.Failure to submit list of appointments2015-10-09Lift of Suspension order13755-AG15-0303-071
Wood, JullianFailure to Disclose Criminal Conviction2015-01-30$750 Civil Penalty13335-AG14-1014-189
Wood, Monique Criminal History2019-10-25License Denial18251-AD19-0515-048
Wood, Monique LCriminal History2019-10-25License Denial18053-AD15-0422-043
Wood, Troy L.Failure to disclose2014-06-13$500.00 fine13031-AG14-0514-090
Wood, Troy L.Failure to Timely Report the Issuance of a Restricted License2017-01-17$500 Administrative Fine15749-AG16-1213-199
Woodbury, MarionSurplus Lines Violation2010-08-20Vacate Non Renewal9335-AG10-0511-096
Wooden, LionelFailure to Pay Child Support2009-07-21Vacate Probation order8137-BB09-0609-013
Wooden, LionelFailure to Submit Forms2010-03-01$500 Administrative Fine; 30 days Probation8667-BB09-1208-025
Wooden, LionelFailure to pay Child Support2016-05-13Terminated Probation Order15037-AG16-0321-064
Wooden, Lionel EPaid Child Support Arrearage In Full2014-06-13Vacate Suspension Order12893-AG14-0414-059
Wooden, Lionel EFailure to Pay Child Support2019-05-03License Suspended18104-AG19-0403-062
Wooden, Lionel E.Failure to Pay Child Support2011-01-06Probation Order9893-AG10-1216-183
Woodley, Christian RichardCriminal History2021-04-01License Denial19932-AD21-0205-027
Woodrow, ChloeUntrustworthiness 2022-09-282 year probation, submit list of appointments ever 6 months 21606-AG22-0719-119
Woods, Angelita CFailed to Provide List of Appointments2017-12-22License Suspended16081-AG17-0925-173
Woods, Diane M.No License2014-03-14$250.00 fine11844-AG13-1016-124
Woods, DylanPending Criminal Charges2017-11-172 Year Probation16301-AG17-1017-175
Woods, EbonyFailure to Disclose Criminal Conviction2015-08-31$250 Administrative Fine14130-IA15-0522-003
Woods, John License Denial2016-04-29License Denial14687-AD16-0419-025
Woods, SherriLicense Denial2012-04-182 Years Probation11086-AD12-0327-017
Woods-Battle, SamanthaFelony2023-01-17License denial22060-AD22-1215-123
Woodward, JustinCriminal history2022-07-15Application Denial21022-AD21-1028-154
Woolridge, LatashaCriminal History2020-01-242 year probationary License18861-AG19-1202-189
Worldwide Family Benefits Association c/o George Katos & AssociatesNo License2010-03-31Emergency Cease & Desist Order.9181-CO10-0330-004
Worley, Jennifer LynnNo License2013-07-30$250.00 Fine11826-AG13-0304-012
Worthy, WilliamNo License2010-03-31Emergency Cease & Desist Order.9181-CO10-0330-004
Wosnig, PaulOther States Action2009-08-19$1,500 Fine7239-AG09-0709-168
Wright, BrendaCriminal History2020-04-09License Granted 1 year Probation19147-AG20-0225-036
Wright, FrancesSurplus Lines Tax Violation2013-07-02License Suspended12135-AG13-0619-056
Wright, FrancesUnlicensed Individual2015-01-06$1002.18 Civil Penalty13201-AG14-1021-193
Wright, GarrettMisdemeanor Conviction & Failure to Disclose2017-03-31License Denial16068-AD17-0323-035
Wright, KoreasaLack of Fitness/Trustworthiness2009-07-10Nonrenewal of License5330-AG09-0701-160
Wright, MatthewCriminal History2018-12-17License Denial17707-AD18-1129-111
Wright, SylviaCriminal History2017-10-201 Year Probation16399-AD17-0824-084
Wrisley, ElizabethLicense Denial2011-06-27License Denial10409-AD11-0623-018
Wronski, NancyCriminal history2022-10-06License denial21728-IA22-0826-011
WT&S Title, LLCChange of Address Violation2009-06-17$250 Civil Penalty7538-AG09-0526-111
WT&S Title, LLCFailure to input Real-Estate policies into the RREAL-IN database2015-04-17$2550 Fine13811-AG15-0326-087
Wu, DanielFailure to report Criminal History2014-06-13License Denial12584-AD13-1030-030
Wurtz, MackFraudulent & Dishonest Practices2020-07-30License Permanently Revoked19082-AG20-0420-066
Wyatt, Kayla NCriminal History2018-12-17License Denial17762-AD18-1128-108
Yates, RoddaFailure to Disclose2013-09-26License Denial12269-AD13-0918-027
Yeakle, NicholasCriminal Conviction2014-02-04License Denial12770-AD14-0123-002
Yeatman, SusanUndisclosed Other State Action2018-10-05License Denial17535-AD180918-076
Yeatman, SusanFailure to disclose Other states action2019-10-25License Denial18667-AD19-1009-106
Yelner, RebeccaLack of Fitness/Trustworthiness2017-06-30Permanent Revocation of License16040-AG17-0530-123
Yepsen, LynnetteForgery2015-07-09License Permanently Revoked13391-AG15-0331-091
Yofonovich, ZenaFine Administrative Action2020-12-031 Year Probation/submit list of appointments every 6 months during Probation19732-AG20-0827-152
Yonas, JohnMisappropriation of Premiums2015-03-20License Permanently Revoked13683-AG15-0226-032
Yorgen, JoshuaCriminal History2020-10-15$250.00 Civil Penalty/1 year Probation/Submit list of appointments every 6 months during Probation19565-AG20-0723-122
Yost, Edward GFailure to Disclose Criminal Conviction2013-04-18License Denial11680-AD12-1029-050
Young, AdamFailure to Pay Child Support2010-04-29Vacate Probation order9180-AG10-0324-063
Young, DemetriceCriminal History2022-03-30License Denial21110-AG22-0224-033
Young, EdwardForgery2011-06-02$29,000 Administrative Fine; Permanent Revocation of License8028-AG10-0907-137
Young, EdwardForgery2014-07-01$39,000 Civil Penalty12799-AG14-0207-021
Young, JudithForgery2011-06-02$10,000 Fine & 10 Years Probation8028-AG10-0907-137
Young, JudithUnlawful Practices2014-07-01$20,000 Civil Penalty12799-AG14-0207-021
Your Title Company, Inc. dba Enterprise TitleFailure to adhere to the Good Funds Law 2016-11-18Administrative Penalty of $1000.0015700-AG16-1031-193
Your Title Company, Inc. dbs Enterprise TitleFailure to enter Transactions into the RREAL IN2015-08-31$1750 administrative penalty14355-AG15-0812-228
YourPeople IncLack of Fitness/Trustworthiness2017-08-03$50,000.00 Fine16303-MC17-0621-002
Ypma, BradleyFail to Report Prior License Suspension2014-05-02Nonrenewal of License12965-AG14-0421-017
Yun, YoungdonOther State Action not reported in timely manor2013-07-02$1000.00 fine12205-AG13-0515-035
YZ Financial Services and Insurance, LLCFailure to Disclose Administrative Action2023-09-26$250 Civil Penalty22425-AG23-0717-095
Zafiro, Edda MarieCriminal History2018-02-23License Denial16964-AD18-0219-023
Zahn, KarenFailure to disclose felony on original application2023-04-05License surrendered22007-AG23-0124-013
Zallo, CarlosSurplus Lines Tax Violation2015-04-02License Suspended13748-AG15-0327-089
Zanders, JennyCriminal History2021-08-20License Denial20747-AD21-0728-115
Zanders, JennyFailure to disclose denial2023-02-07License Denial22067-AD22-1219-127
Zangari, Eugene DOther States Actions2019-01-18License Denial17732-AD18-1210-112
Zannou, OlubunmiCriminal History2015-01-16License Denial12848-AD14-0226-005
Zapata, AngelMisappropriation of Premium2018-12-17Nonrenewal of License17530-AG18-1211-178
Zavakos, Theodore ChristLack of Fitness/Trustworthiness2010-03-05Cease & Desist Order9182-AG10-0304-038
Zavala, Angelica TobiasFailed to Provide List of Appointments2017-03-31Suspension lifted15004-AG16-1018-190
Zavala, Brenda MichelleCriminal History2020-09-032 year Probation/Submit list of appointments every 6 months19550-AG20-0715-113
Zenil, JanethLack of Fitness/Trustworthiness2017-10-202 Year Probationary License & Ethic Courses16125-AG17-0906-167
Zifcak, GeorgeFailure to Comply with Commissioner's Request2011-09-16Vacate Suspension Order10233-AG11-0407-062
Zigerelli, PaulFailure to Respond to Department Request2012-05-18Suspension Order11218-AG12-0516-050
Zimmerman-Gibson, JoshuaCriminal Conviction2016-11-16License Denial15785-AD16-1103-089
Zinn, Tiffanie LeeFailure to submit list of appointments2020-06-231033 Waiver19477
Zitomer, Steven D.Failure to submit list of appointments2020-11-19Suspension lifted18733-AG19-1122-185
Zolkos, Norman PaulFailure to maintain a home state license2023-06-29Suspension order22497-AG-0623-085
Zollman, Christopher WayneForgery2014-12-19$1000.00 fine/1 Year Probation12820-AG14-1105-198
Zornes, Erick PeterLack of Fitness/Trustworthiness2009-09-11$1,000 Civil Penalty6126-AG08-0205-052
Zylicz, Lorie JFailure to maintain license in Home State2019-06-21License Termination18350-IA19-0617-003