| 1 Brick Insurance, LLC | No
Violation | 2017-07-21 | Vacate
Suspension | 13740-AG15-0303-063 |
| A.F. Stevens & Associates, Inc. | Misappropriation
of Premiums | 2012-06-20 | License
permanently Revoked | 11032-AG12-0321-020 |
| A-1 Title, Inc | Lack of Fitness/Trustworthiness | 2012-10-16 | Permanent Revocation of License | 10621-AG11-0919-126 |
| AA Title | Licensing
Violation | 2013-11-08 | $500
Civil Penalty | 12463-AG13-1010-120 |
| Abel, Shannon | Forgery | 2010-06-04 | Permanent Revocation of License | 9325-AG10-0511-101 |
| Ables, Darryl | Misappropriation of Premium | 2010-07-30 | Permanent Revocation of License; $10,000
Administrative Fine. | 8871-BB09-1228-029 |
| Abrams, Evelyne | Lack of Fitness/Trustworthiness | 2010-11-19 | Permanent Revocation of License | 9828-AG10-1026-154 |
| Abrams, Jesse | Failure
to disclose admin action | 2023-11-09 | Nonrenewal
of License | 22516-AG23-0612-074 |
| Abrams, Jesse | Other
States Action | 2024-09-23 | $500
Civil Penalty/1 Year Probation | 23322-AG24-0529-091 |
| Abramson, Robert | Surplus Lines Tax Violation | 2010-02-09 | $1,000 Fine & 1 Year Probation | 9005-AG10-0104-011 |
| Absolute Title Services, LLC | Failure
to maintain an active license | 2015-01-07 | $1000.00
Penalty | 13103-AG14-1021-194 |
| Absolute Title Services, LLC | Failure
to enter RREAL transactions into database | 2016-06-30 | Fine
$810.00 | 15181-AG16-1531-125 |
| Abstract & Title Guaranty Co., Inc. | Failure
to Adhere to Good Funds Law | 2015-10-06 | $2,250
Administrative Penalty | 14228-AG15-0915-247 |
| Abstracts of Richmond | Rate
Violation | 2021-04-28 | Restitution
$3289.00/$1615.00 Civil Penalty | 19677-AG20-0915-168 |
| Abstracts of Richmond, Inc. | Failure
to Issue the Final Insurance Policy Within 45 Days of Closing | 2017-01-20 | Administrative
Penalty $1000.00 | 15824-AG16-1228-203 |
| Accufast Holdings LLC | Failure
to Report RREAL IN | 2013-09-25 | $6060
Civil Penalty | 12375-AG13-0819-099 |
| Accurate Group, LLC | Failed
to enter 105 RREAL transactions | 2023-04-05 | $1,450
civil penalty | 21897-AG23-0224-040 |
| Accurate Land Title, LLC | Lack of Fitness/Trustworthiness | 2010-03-05 | Emergency Cease & Desist Order. | 9182-AG10-0304-038 |
| Acosta, Michael | Failure
to submit list of appointments | 2020-08-13 | Suspension
Lifted | 19189-AG20-0409-060 |
| Acrisure National Lender Services, LLC | Failure to enter RREAL transactions into database | 2023-09-26 | $1400 Civil Penalty | 22451-AG23-0630-091 |
| Action Title & Escrow, LLC | Over
charging on premiums | 2015-05-08 | $8090.00
Penalty | 13108-AG14-1202-210 |
| Acuity National Real Estate Solutions LLC | Failure
to enter 489 RREAL transactions | 2023-06-08 | $5290
fine | 21896-AG23-0322-057 |
| Adair, Crystal | Failure
to maintain license in Home State | 2024-11-21 | License
Suspended until Home State license is obtained | 23742-AG24-1120-165 |
| Adams, Daniel H | Criminal
History | 2017-05-12 | 2 Years
Probationary License | 15969-AD17-0125-016 |
| Adams, Jennifer | Criminal
History | 2019-09-19 | $250.00
Fine/2 year Probationary License | 18576-AG19-0827-115 |
| Adams, Jerald A | Failure
to respond in a timely manor | 2014-05-09 | $200.00
fine/License Reinstated | 12895-BB14-0312-001 |
| Adams, John | Failure
to Report Criminal History | 2024-10-10 | $500
Civil Penalty | 23545-AG24-0829-128 |
| Adams, Jon S. | Failure to Disclose on License Application | 2012-04-03 | 1 Year Probation | 11029-AD12-0326-016 |
| Adams, Keanna | Criminal
History | 2021-01-28 | License
Denial | 20054-AD21-0112-005 |
| Adams, Keanna | Suspensions
in other states | 2023-02-09 | License
denial | 21887-AD22-1031-109 |
| Adams, Mary | Other
states action | 2022-01-20 | License
Denial | 21006-AG21-1116-217 |
| Adams, Sarah | Failure
to submit list of appointments | 2021-11-29 | License
Suspension | 20885-AG21-1029-205 |
| Adamson, Gordon | Failure
to Report Administrative Action | 2016-11-04 | Nonrenewal
of License | 15554-AD16-1025-087 |
| Adamson, Gordon W | Other
states action | 2022-06-14 | License
Denial | 21113-AD22-0311-038 |
| Adger, James | Criminal
History | 2021-06-14 | License
Denial | 20278-AD21-0318-057 |
| Adger, James Hillard | Undisclosed
Other State Action | 2018-11-09 | License
Denial | 17694-AD18-1029-088 |
| Adger, James Hillard | Other
States Actions | 2019-11-22 | License
Denial | 18536-AD19-1016-118 |
| Adler, John C. Jr. | Failure
to report Other states action | 2015-07-31 | $250.00
Fine | 14382-AG15-0721-212 |
| Adrian Hernandez Insurance | Failed
to Provide List of Appointments | 2018-07-30 | Suspension
Order | 17293-AG18-0711-116 |
| Adroit Health Group, LLC | License
Revocation | 2023-11-16 | $750.00
Civil Penalty | 21921-AG23-1019-143 |
| Adroit Health Group, LLC | Failure
to submit list of appointments | 2021-11-18 | Suspension
Lifted | 20444-AG21-0525-110 |
| Advantage Title LLC | Failure
to input RREAL transactions | 2023-03-16 | $4,530
fine | 21894-AG23-0202-019 |
| Advantis Title Solutions, Inc. | Lack of Fitness/Trustworthiness | 2012-04-10 | $1,700 Fine & Voluntary Surrender of License | 10268-AG11-0502-080 |
| Affrunti, Peter J | Criminal
History | 2017-06-09 | Application
Denial | 16251-AD17-0530-056 |
| Agency Title Inc | Failure
input real estate policies into the REAL IN database | 2016-07-23 | $10,747
Fine & Refund to Customer | 14809-AG16-0502-112 |
| Agent's Choice, Inc. | Employed Unlicensed Individual | 2011-02-14 | $2,500 Administrative Fine | 9974-AG11-0107-007 |
| Aguilar Canales, Carlos Alfredo | Failed
to disclose Misdemeanor | 2022-06-14 | Application
Denial | 20836-AG21-0826-163 |
| Aguilar, Marisa | Lack of
Fitness/Trustworthiness | 2015-11-21 | License
Denial | 14209-AD15-0914-034 |
| Akadiri, Adebola T. | Criminal
History | 2021-07-19 | License
Denial | 20450-AD21-0625-100 |
| Akers, Veronica J | Criminal
History | 2021-11-15 | Vacate
License Denial | 20645-AD21-0602-090 |
| Albaugh, Penny | Criminal
History | 2021-05-25 | 2 Year
Probation/Submit list of appointments every 6 months | 19941-AG20-1021-194 |
| Alberson, Michelle M. | Failure
to pay Child Support | 2017-11-30 | Vacate
Suspension Order | 5796-AG07-0807-175 |
| Aldana, Leonardo | Criminal
History | 2019-06-07 | License
Denial | 18020-AD19-0429-045 |
| Alderman, Jeremy | Surplus Lines Tax Violation | 2010-03-05 | $1,000 Fine & 1 Year Probation | 9008-AG10-0104-013 |
| Alderman, Jeremy | Failure
to Disclose Other states action | 2015-02-27 | 1 Year
Probation and $500 Fine | 13389-AG14-1006-172 |
| Aleman, Kendra | Failure
to disclose Other states action | 2016-03-18 | $250.00
fine | 14989-AG16-0210-030 |
| Alexander Amy J | Criminal
History | 2022-03-30 | 2 Year
Probation/Submit list of appointments every 6months/Complete 3 credit hrs of
Ethics Training | 21243-AG22-0225-038 |
| Alexander, Aaron Troy | Criminal
History | 2019-01-11 | License
Denial | 17878-AG19-0110-007 |
| Alexander, Holly | Criminal
History | 2022-03-30 | License
Denial | 21240-AD22-0304-033 |
| Alexis, Yvon | Failure
to report Other states action | 2019-11-15 | License
Denial | 18719-AD19-1106-133 |
| Alfa Vision Insurance Corporation | Claim
Handling | 2011-04-15 | Settlement
Per Agreed Entry | 10202-CO11-0330-006 |
| Ali, Aniq | Failure
to submit list of appointments | 2021-08-21 | License
Suspension | 19334-AG20-0416-062 |
| Alkire, Charles | Failure
to Report Prior License Suspension | 2014-05-09 | $500
Civil Penalty & 1 year probation | 12784-AG14-0203-011 |
| Alkurdi, Lara | No home
state license | 2023-04-18 | Suspension
order | 21881-AG23-0413-063 |
| All Real Estate Solutions, LLC | Unlicensed
personal signing HUD-1s violation | 2015-11-24 | $1629.57
fine | 14026-AG15-0825-233 |
| Allen, Christina | Surplus Lines Tax Violation | 2009-12-02 | $1500 Administrative Fine; 1 Year Probation | 8315-AG09-0601-120 |
| Allen, Daschia | Untrustworthiness | 2023-08-31 | License Granted | 22013-AG22-1129-206 |
| Allen, Jesse Nathan | Expired
Producer License | 2014-08-20 | $500.00
Fine | 13019-AG14-0723-139 |
| Allen, John | Surplus Lines Tax Violation | 2012-01-10 | Suspension Order | 10701-AG11-1201-147 |
| Allen, Joseph | Criminal
History | 2015-01-07 | License
Denial | 13183-AD14-1223-235 |
| Allender, Christopher | Failure
to pay Child Support | 2010-04-29 | Probationary
License Vacated | 9145-AG10-0324-044 |
| Alleyne, Tahmara | Criminal
History | 2019-10-04 | License
Denial | 18595-AD19-0927-100 |
| Allison, Grant | Termination for Cause | 2009-11-17 | Permanent Revocation of License | 7891-AG09-0814-191 |
| Allodial Title, LLC | Failure
to enter Transactions into the RREAL IN | 2015-12-04 | $1,560
Fine | 14207-AG15-110-291 |
| Allyn Abstract Co. Inc. | Failure
to enter RREAL transactions into database | 2016-08-12 | Fine
$1090.00 | 15379-AG16-0627-135 |
| Almond, Laura L. | Failure
to submit list of appointments | 2021-08-03 | License
Suspension | 20177-AG21-0726-148 |
| Alpha Vision Insurance Company | Claim
Handling | 2011-04-15 | Settlement
Per Agreed Entry | 10202-CO11-0330-006 |
| Alston, Rodney A | Criminal
History | 2018-02-09 | License
Denial | 16762-AG17-1219-234 |
| Alston-Bayton, Crystal | Criminal
History | 2024-02-06 | License
Denial | 22422-AD23-1218-048 |
| Altman, James Allen | Undisclosed
Other State Action | 2018-07-30 | 1 Year
Probation | 17338-AG18-0626-109 |
| Alvarado, Terry | Failure
to disclose admin actions | 2022-11-10 | License
denial | 21837-AD22-1013-102 |
| Alvarez, Ivan | Other
states action | 2022-02-17 | Nonrenewal
of License | 20356-AG21-0326-079 |
| Alvarez, Marivel | Failure
to report prior license denial/revocation | 2015-11-13 | $500.00
fine | 14536-AG15-1020-268 |
| A-Max Insurance Services, LLC | Administration Action | 2023-10-19 | 2 Year
Probation | 22490-AG23-0620-083 |
| AMC Settlement Services, LLC | Failure
to enter 52 RREAL transactions | 2023-05-04 | $920
civil penalty | 22220-AG23-0324-058 |
| American Business Insurance, Inc. | Lack of Fitness/Trustworthiness | 2010-08-20 | $1,500 Fine | 9020_AG10-0714-119 |
| American Family Life Assurance Co | Failure
to Report Termination For Cause | 2018-06-15 | $250
Fine | 16949-CO18-0503-002 |
| American Family Life Assurance Company of
Columbus | Rate Violation | 2009-07-10 | No Rate Increase Approved | 7000-CO09-0601-009 |
| American Family Life Assurance Company of
Columbus (AFLAC) | Unfair Insurance Practices | 2010-08-23 | Provide Coordinator With Memos About Training
Practices and Termination Procedures | 8974-CO10-0730-009 |
| American Freedom Assurance Inc. | Failure
to input Real-Estate policies into the RREAL-IN database | 2016-07-08 | $11,070
Fine | 14682-AG16-0531-123 |
| American Freedom Insurance Company | Claim Handling | 2012-04-18 | $5,000 Administrative Fine; $5,261.80 Restitution | 11090-CO12-0326-009 |
| American Global LLC | Failure
to report 3 administrative actions | 2022-10-26 | $750
civil penalty | 21688-AG22-0818-146 |
| American Healthcare Plans, Inc. | No License | 2011-07-14 | Emergency Cease & Desist Order. | 10468-CO11-0712-010 |
| American Home Title, LLC | Failure
to input RREAL into Database | 2016-04-29 | $2380.00
fine | 14953-AG16-0330-075 |
| American Homeland Title Agency, Inc. | Failure
to Collect TIEFF/Failure to import real estate transactions into RREAL
database | 2015-03-20 | Administrative
Penalty 70,082.00/Refund Customers $42,202.00 for Overcharge/License
Permanently Revoked | 13683-AG15-0226-032 |
| American Hunting Lease Association, LLC | Conducting
business while unlicensed | 2022-11-10 | Cease
and desist order | 20795-AG22-1031-195 |
| American Insurance Marketing Services | Failure
to Report Other State Action | 2015-01-09 | $250
Civil Penalty | 13426-AG14-1112-201 |
| American Intergrity Title, Inc | Employed
Non-Licensed Agent | 2014-12-19 | $2644
Fine | 13110-AG14-0908-159 |
| Americans For Affordable Healthcare, Inc. | No License | 2010-09-29 | Permanent Cease & Desist | 7861-AG09-1109-229; 8534-AG09-1109-230 |
| America's Settlement Company | Failure
to enter RREAL transactions into database | 2023-08-03 | $2830
Civil Penalty | 22223-AG23-0403-062 |
| America's Settlement Company | Failure to enter RREAL transactions into database | 2023-08-03 | $2830.00 fine | 22223-AG23-0403-062 |
| Americas Title Corporation | Failure
to enter RREAL transactions into database | 2024-08-08 | $1,125
Civil Penalty | 23286-AG24-0709-112 |
| Americas Title Corporation | Overcharging
Premiums, Failure to input Transactions into RREAL database | 2015-12-22 | $1000.00
fine | 15222-AG16-1114-195 |
| America's Title Corporation | Failure
to input Real Estate transaction into RREAL database | 2020-04-09 | $2050.00
Penalty | 19029-AG20-0227-039 |
| Amezcua, Armando E | Criminal
History | 2019-10-25 | License
Denial | 18371-AD19-0925-094 |
| Amorim, Jeremy | Failed
to Provide List of Appointments | 2015-10-02 | License
suspended | 14475-AG15-0924-251 |
| Amrein, Andrew P | Failure
to disclose admin actions | 2023-02-09 | License
denial | 22086-AD23-0103-002 |
| Anania, Edward | License
Violation | 2013-12-11 | $250
Civil Penalty | 12490-AG13-1031-130 |
| Anderson, Danielle Marie | Criminal Record/History | 2011-07-14 | Permanent Revocation of License; $5,000
Administrative Fine; $1,278 Restitution | 9835-AG10-1202-162 |
| Anderson, Donald | Failure
to Pay Child Support | 2016-05-13 | Suspension | 15065-AG16-0321-052 |
| Anderson, Joseph Don | Criminal
history | 2022-06-30 | Probation
2 years | 21497-AG22-0523-089 |
| Anderson, Sherrie | Dishonest Practices | 2023-10-19 | License
Permanently Revoked | 22000-AG23-0321-053 |
| Anderson, Tinesha | Criminal
History | 2020-12-10 | 2 year
Probation/Submit list of appointments every 6 months | 19708-AG20-0819-143 |
| Andrew, Taylor M | Undisclosed
Criminal History | 2018-04-02 | License
Denial | 17042-AG18-0314-035 |
| Andrews, Mark | Failure
to disclose Other states action | 2013-05-17 | License
Denial | 12206-AD13-0514-016 |
| Annee, Daniel R. | License Denial | 2012-02-02 | License Denial | 10988-AD12-0208-101 |
| Anthony, D Juane A | Failure to Submit List of Appointments | 2019-01-25 | Suspension
Order | 17809-AG19-0122-011 |
| AON Corporation | Multi-State
Settlement Agreement | 2010-05-21 | Indiana
Policyholder Restitution $2,761,393.00 | 3120-CO06-0724-036 |
| A-ONE Title, LLC | Agency Exam | 2012-03-19 | $250 Administrative Fine | 10845-AG12-0110-003 |
| A-One Title, LLC | Lack of
Fitness | 2014-08-28 | License
Revoked for 10 years/$5000.00 fine | 12052-AG14-0306-029 |
| Apartment Ins Concultants LLC | Surplus
Lines Tax Violation | 2017-01-20 | Suspension
Order | 15920-AG17-0109-016 |
| Apex Longevity, LLC | Selling
unauthorized Discount Medical Card Program | 2019-08-16 | Civil
Penalty $4500.00 | 17864-AG19-0306-033 |
| App, Casi | License Denial | 2011-06-27 | License Granted; 1 Year Probation | 10140-AD11-0307-007 |
| Applegate, James | Failure
to pay Child Support | 2013-09-03 | Suspended
License | 12311-AG13-0724-068 |
| Apta Health LLC | Failure
to Report License Revocation and Denial | 2024-10-31 | $250
Civil Penalty | 23252-AG24-0426-077 |
| Arbuckle, Michael R. | Failure
to abide by previous final order | 2023-01-12 | Final
order, probation for 3 years | 20958-AG22-1007-178 |
| Arch Express & Surplus Insurance
Company | Market Conduct Exam | 2009-08-11 | $680,000 to Patient Compensation Fund | IDOI-MC07-0627-041 |
| Archer, Ashley | Failed
to Provide List of Appointments | 2018-04-06 | Suspension
Order | 16895-AG18-0328-049 |
| Archimedes LLC | Failure
to timely report a material change | 2024-11-21 | $250
Civil Penalty | 23375-PB24-0716-003 |
| Argotte, Freddy | Lack of Fitness/Trustworthiness | 2015-09-11 | License
Permanently Revoked | 13164-AG15-0305-078 |
| Armstrong, William D. | Not
licensed in Home State | 2021-11-02 | License
Suspension | 20973-AG21-1014-196 |
| Arnett, Cierra | Criminal
History | 2021-11-03 | License
Denial | 20830-AD21-0826-135 |
| Arnold, Andrew | denial
hearing - probation 3 years | 2016-06-23 | Probation
Order | 15129-AG16-0308-044 |
| Aronson, Garth | Lack of Fitness/Trustworthiness | 2010-05-07 | Permanent Revocation of License | 9136-AG10-0420-074 |
| Arrington, Trenton Neal | Unlicensed
in Home State | 2021-05-12 | Nonrenewal
of License | 20158-AG21-0224-037 |
| Ascension Dental Partners LLC | Selling Insurance Without a License | 2018-04-27 | $15,996
Fine | 17025-AG18-0412-059 |
| Ashley, Javal | Criminal History | 2021-12-21 | License
Denial | 21077-AD21-1130-164 |
| Askew, Amir | Criminal
History | 2019-01-11 | License
Denial | 17845-AD19-0108-003 |
| Askew, Jaylah | Failure
to submit list of appointments | 2024-07-25 | Suspension
Order | 23323-AG24-0724-113 |
| Associated Title, LLC | Failure
to Provide List of Appointments | 2011-02-28 | License
Suspended | 8097-AG10-0211-026 |
| Associates Title, Inc. | Over
charging on premiums | 2017-04-28 | $1100.00
fine | 15708-AG17-0310-059 |
| Association for Independent Managers, Inc. | No License | 2010-03-31 | Emergency Cease & Desist Order. | 9181-CO10-0330-004 |
| Association Healthcare Management, Inc.
d/b/a Family Care | Unfair Insurance Practices | 2009-09-25 | $2500 Civil Penalty | 8325-CO09-0706-013 |
| Association of Franchise & Independent
Distributors, LLC. | No License | 2010-09-29 | Permanent Cease & Desist | 7861-AG09-1109-229; 8534-AG09-1109-230 |
| Assurance Protection Group AKA APG Corp. | Selling Insurance Without a License | 2018-04-06 | Emergency
Cease & Desist Order | 17007-AG18-0308-028 |
| Athay, Steven J. | License Denial | 2010-11-19 | License Denial | 9897-AD10-1115-034 |
| Atherton, Trevor | Criminal
History | 2021-04-01 | License
Denial | 20143-AD21-0111-004 |
| Atlas Title Agency, LLC | Failed
to Provide List of Appointments | 2011-02-28 | Suspension Order | 8100-AG11-0211-027 |
| Attorneys Title Agency of Indiana, LLC | Failure
to enter RREAL transactions into database | 2016-01-29 | $2760.00
Penalty | 14593-AG15-1217-311 |
| Attorneys Title Agency of Indiana, LLC | Failure
to adhere to the Good Funds Law | 2017-02-17 | Fine
$500.00 | 15883-AG17-0123-040 |
| Augustine, Angela | Resident
License was Suspended | 2024-04-25 | Suspension
Order | 23265-AG24-0423-071 |
| Aurora Insurance Agency, LLC | Misappropriation
of Premiums | 2011-06-11 | License
Suspended | 10328-AG11-0624-089 |
| Austin, Lance | Criminal
History | 2018-02-16 | 2 Year
Probation | 16903-AG18-0205-016 |
| Auto Care Insurance | No
License | 2013-11-12 | Cease
& Desist | 12528-CO13-1009-019 |
| Auto-Owners Insurance Company | Claim Handling | 2011-09-28 | $2,500 Administrative Fine | 10489-CO11-0829-012 |
| Auto-Owners Insurance Company | Claim Handling | 2011-04-15 | Settlement Per Agreed Entry | 10202-CO11-0330-006 |
| Auwerda, John | Failure
to Disclose Criminal History | 2015-07-31 | $250
Administrative Fine | 14278-AG15-0624-177 |
| Avenue 365 Lender Services | Failure to enter RREAL transactions into database | 2023-08-03 | $1930.00 fine | 22227-AG23-0510-068 |
| Avraham, David | Failure
to pay Child Support | 2013-09-03 | Suspended
License | 12312-AG13-0724-069 |
| Awbrey, Tommy Lee | Criminal
Conviction | 2017-10-27 | Nonrenewal
of License | 16539-AD17-1020-107 |
| Ayala, Richardo | Criminal
History | 2019-10-18 | License
Denial | 18518-AD19-1009-107 |
| Bagasala, Russell | Failure
to disclose felony | 2023-02-07 | License
denial | 22045-AD23-0103-001 |
| Baggett, Amber | Failure
to Report Misdemeanor Convictions | 2017-04-06 | License
Denial | 16085-AD17-0331-045 |
| Bagley, Toriano | Undisclosed
Criminal History | 2018-09-17 | 2 Year
Probation; $250 Fine | 17211-AG18-0808-132 |
| Bahls, Jeremy Steven | Failure
to Pay Child Support | 2020-03-13 | Suspension
Order Lifted | 18979-AG19-1223-228 |
| Bailey, Anthony Q | Criminal
History | 2017-07-10 | License
Denial | 16180-AD17-0706-068 |
| Bailey, Dustin | Failed
to report criminal charges in timely manner | 2022-11-23 | Nonrenewal
of License | 21534-AD22-1017-103 |
| Bailey, Tia Monique | Failed
to disclose criminal history | 2023-05-30 | License
denial | 21959-AD23-0207-021 |
| Bailor, Andrew M | Criminal
History | 2013-10-01 | Probationary
License Granted | 11992-AD13-0304-009 |
| Baker, Calvin | Failure
to pay Child Support | 2010-06-04 | License
Suspension | 9147-AG10-0408-069 |
| Baker, Jeremy | Criminal
History | 2020-10-22 | $250.00
Civil Penalty/Submit list of appointments every 6 months/1 year Probation | 19530-AG20-0811-109 |
| Balcazar, Reynaldo | Failure
to Report Criminal Convictions and License Revocation | 2016-06-10 | $750
Fine | 15165-AG16-0504-114 |
| Baldry, Timothy | Lack of
Fitness/Trustworthiness | 2019-08-16 | $500.00
Civil Penalty and license suspended | 18115-AG19-0321-036 |
| Baldwin, Jamal | Failure
to Report Other states action | 2015-06-05 | Nonrenewal
of License | 14180-AG15-0520-131 |
| Baldwin, Jason Allen | Criminal
History | 2018-09-10 | License
Denial | 17193-AG18-0509-077 |
| Baldwin, Joshua A. | Fail to
Timely Report Criminal Proceedings | 2015-05-21 | $250
Fine | 13786-AG15-0420-107 |
| Ball, Kyle J | Criminal
History | 2013-09-18 | Probationary
License 1 year | 12189-AD13-0426-014 |
| Ball, Michael J. | Criminal Record/History | 2010-04-14 | License Permanently Revocation | 9140-AG10-0301-036 |
| Ballard, Lorenzo | Failed
to Provide List of Appointments | 2018-01-05 | Suspension
Order | 16540-AG18-0103-002 |
| Balog, Sheila M | Undisclosed
Criminal History | 2017-09-12 | License
Denial | 16407-AD17-0825-085 |
| Bankers Life & Casualty Company | Claim
Handling | 2011-02-28 | $2000.00
Administrative fine | 9683-CO10-1209-014 |
| Banks, Edward | Failure
to report administrative actions | 2022-09-28 | License
denial | 20879-AG21-0902-170 |
| Banninga, Lance W | Lack of
Fitness/Trustworthiness | 2019-01-11 | Renewal
of License Granted | 17177-AG18-0524-087 |
| Bannister, Joseph | Undisclosed
Criminal History | 2017-09-22 | License
Denial | 16425-AD17-0911-087 |
| Barbier, Barry John | Termination for Cause | 2011-04-15 | Nonrenewal of License | 9930-AG11-0328-045 |
| Barclay, John Raymond | Failure to Report Securities Action | 2011-07-15 | Permanent Revocation of License | 10214-AG11-0509-083 |
| Barentsen, Kimberly Ann | Failure
to disclose administrative action | 2022-09-28 | Application
Denial | 21162-AD22-0526-057 |
| Barham, Ray | No License | 2012-01-09 | Emergency Cease & Desist Order | 10926-CO12-0109-002 |
| Barkasy, Michael | Surplus Lines Tax Violation | 2009-07-29 | Nonrenewal of License | 8304-AG09-0601-127 |
| Barker, Brent | Failure
to pay Child Support | 2010-06-04 | License
Suspended | 9148-AG10-0427-081 |
| Barnes Sr, Robert | Criminal
history | 2023-01-04 | License
denial | 21958-AD22-1102-115 |
| Barnes, Mary Elizabeth | Undisclosed
Other State Action | 2018-12-17 | License
Denial | 17759-AD18-1126-101 |
| Barnett Title Company, LLC | Failure
to enter RREAL transactions into database | 2024-07-30 | $2060
Civil Penalty | 23293-AG24-0716-122 |
| Barnett, Michael | Lack of
Fitness | 2019-07-19 | 2 yrs.
Probation 3 ethics Credit Hours in 1st 12 months | 17886-AG19-0220-024 |
| Barnett, Scott L | Undisclosed
Criminal History | 2018-04-02 | License
Denial | 17056-AG18-0327-047 |
| Barnett, Timothy D | Failure
to submit list of Appointments | 2009-09-11 | Suspension
vacated | 8296-AG09-0903-201 |
| Barnett, Timothy D. | Lack of
Fitness/Trustworthiness | 2011-11-01 | Nonrenewal
of License | 9738-AG10-1215-168 |
| Barney, Nicholas | Criminal
History | 2017-12-22 | License
Denial | 16643-AD17-1212-133 |
| Barosa. Christopher A | Criminal
History | 2018-02-23 | License
Denial | 16849-AD18-0212-019 |
| Barr, Chandra | Lack of
Fitness/Trustworthiness | 2017-06-30 | Nonrenewal | 15878-AG17-0620-132 |
| Barrientos, Ralph | Lack of Fitness/Trustworthiness | 2015-07-21 | License
Revoked | 12532-AG15-0609-165 |
| Barrister Title Group LLC | Failure
to enter RREAL Transactions | 2014-02-21 | $2250
Civil Penalty | 12473-AG13-1227-154 |
| Barrister Title, LLC | Failure
to Report Real Estate Transactions | 2016-08-25 | $6725
Penalty | 15236-AG16-0801-149 |
| Barrow, Tambo | Surplus Lines Tax Violation | 2017-01-20 | Suspension
Order | 15908-AG17-0109-004 |
| Barrows, Nicholas | Stacking
Powers | 2010-03-10 | $750.00
fine | 9079-BB10-0215-003 |
| Barth, Tara, N. | Failure
to pay Child Support | 2010-02-09 | Vacate
Suspension Order | 6857-AG08-0602-138 |
| Bartz, Miranda | Failure
to pay Child Support | 2009-07-21 | Suspension
of License | 8141-AG09-0608-137 |
| Baso, Kristian | Failure
to Disclose Criminal History | 2016-01-29 | License
Denial | 14713-AG15-1109-286 |
| Baso, Kristian | Felony
conviction, license revocation and nonrenewal from another Jurisdiction | 2016-02-29 | License
Denial | 15079-AD16-0222-007 |
| Baso, Kristian | Criminal
History | 2021-01-11 | License
Denial | 19662-AD20-0903-121 |
| Bass, Gary | Surplus
Lines Tax Violation | 2017-04-28 | Suspension
Order | 16194-AG17-0427-090 |
| Bastian, Michelle | Failed
to disclose admin action | 2023-02-07 | License
denial | 21870-AD23-0105-005 |
| Bastie, Gary | No License | 2010-03-31 | Emergency Cease & Desist Order. | 9181-CO10-0330-004 |
| Bastin, Ashley R. | Criminal
History | 2021-07-19 | License
Denial | 20624-AD21-0610-092 |
| Battle, Kelly | Surplus
Lines Tax Violation | 2017-01-20 | Suspension
Order | 15922-AG17-0109-018 |
| Baughman, Michael James | license
surrender | 2009-09-11 | License
Surrender | 8459-AG09-0824-197 |
| Baumgardner, Michelle Renee | Criminal
History | 2021-05-11 | Nonrenewal
of License | 19573-AD20-0731-103 |
| Baxley, Bradford | Surplus Lines Tax Violation | 2011-02-28 | $550 Administrative Fine | 10053-AG11-0216-029 |
| Bay National Title Company | Failure
to Enter RREAL IN into Database | 2018-06-01 | $7,840
Fine | 16989-AG18-0426-072 |
| BCHH, Inc | Failed
to Provide List of Appointments | 2011-02-28 | Suspension Order | 8111-AG10-0211-028 |
| Beach,Billy Lee | Failure
to submit list of appointments | 2020-06-05 | License
Suspension | 19151-AG20-0407-059 |
| Beachem, Siedah | Failed
to Provide List of Appointments | 2015-11-24 | License
suspended | 14474-AG15-1109-285 |
| Beasley, Austyn | Criminal
History | 2021-05-26 | License
Denial | 19700-AG20-1105-199 |
| Beasley, Becky | Criminal
History | 2021-09-16 | License
Denial | 20813-AD21-0813-126 |
| Beasley, Moran | Lack of
Fitness | 2019-06-14 | Surrender
of License | 17900-AG19-0322-037 |
| Beauchamp, Stacey | Criminal
History | 2021-01-20 | License
Denial | 19655-AG20-0805-106 |
| Beaver , Janet Elizabeth | Failure
to report Other states action | 2019-08-23 | $1000.00
fine/2 year probationary license | 18107-AG19-0618-081 |
| Becker, Ryan R. | Termination for Cause | 2011-02-14 | Permanent Revocation of License | 9811-AG11-0127-015 |
| Beckford, Franklyn J. | Misappropriation of Premium | 2009-08-24 | License Revoked; $120,000 Admin. Fine; $81,156.35
Restitution | 7522-AG09-0211-038 |
| Beckner, Tessa | Failure
to maintain license in Home State | 2022-07-27 | Suspension
order | 21674-AG22-0721-120 |
| Beecham, Robyn A | Failure
to Disclose on Application | 2013-05-13 | License
Suspended | 11904-AG13-0508-031 |
| Belcher, Tammy | Unlicensed
Individual | 2014-06-19 | Emergency
Cease & Desist Order | 12741-AG14-0425-068 |
| Belfort, Alex | No Home
State License | 2018-11-02 | Suspension
Order | 17736-AG18-1025-158 |
| Bell, J. Douglas | Criminal
History | 2011-12-14 | License
Granted | 10278-AD11-0429-011 |
| Bell, Jonathan | Failed
to Pay Child Support | 2017-12-14 | Suspension
Order | 16492-AG17-1023-198 |
| Bell, Michael | Surplus Lines Tax Violation | 2009-07-16 | $1,000 fine & 1 Year Probation | 8317-AG09-0601-118 |
| Bell, Tina L | Criminal
History | 2018-12-07 | $250
Fine | 17404-AG18-0828-138 |
| Bellamy, Lakesha | Failure
to maintain license in Home State | 2022-06-20 | Suspension
order | 21585-AG22-0614-097 |
| Belton, Clifford | Criminal
History | 2022-05-22 | License
Denial | 21255-AD22-0517-055 |
| Benavidez, Carlos | Lack of Fitness/Trustworthiness | 2018-02-09 | License
Renewed | 16703-AG17-1129-222 |
| Bencze, Sherri Elizabeth | Forgery | 2010-03-31 | Permanent Revocation of License | 9106-AG10-0224-034 |
| Bender, Velika Shantel | Criminal
History | 2021-09-29 | License
Denial | 19311-AD20-0417-067 |
| Benefits, Inc. | Other
states action | 2021-05-12 | $250.00
fine | 20243-AG21-0205-026 |
| Benjamin, George Leon | Undisclosed
Criminal History | 2018-11-09 | License
Denial | 17215-AD18-0516-045 |
| Bennett, Kiara | Failure
to submit list of appointments | 2021-05-25 | License
Suspension | 19962-AD20-1204-155 |
| Bennett, Lane | Failure
to maintain license in Home State | 2023-02-15 | License
Revoked | 21816-AG22-0913-162b |
| Bennett, Ray | Failed
to Provide List of Appointments | 2015-07-21 | Nonrenewal
of License | 13957-AG15-0812-227 |
| Bennett, William | Denial
License | 2016-06-23 | license
denial | 15136-AD16-0315-013 |
| Benson, Dehsawn | Failure
to disclose Other State Actions | 2020-06-18 | $250.00
fine/1 Year Probation/Submit list of appointment every 6 months | 19180-AG20-0305-045 |
| Benson, DeShawn | Criminal Conviction | 2010-01-05 | 1 Year Probation | 8890-AG09-1124-237 |
| Benson, Milissa | Failure
to pay Child Support | 2010-06-04 | License
Suspended | 9149-AG10-0408-070 |
| Bentley, Gerald | Failure
to disclose criminal prosecution | 2022-10-06 | License
denial | 21595-AD22-0623-063 |
| Benton, Jasen | Lack of
Fitness/Trustworthiness | 2017-07-10 | License
Denial | 16253-AD17-0706-069 |
| Berdy, Richard R | Inactive
License in Home State | 2017-03-31 | License
Suspended | 15133-AG17-0324-069 |
| Berger, Kyle B | Undisclosed
Criminal History | 2017-11-22 | $250
Fine | 16691-AG17-1114-216 |
| Berkhalter, Jason | Lack of Fitness/Trustworthiness | 2010-04-14 | License Permanently Revoked | 9051-AG10-0309-039 |
| Bernard, Matthew | Criminal
history | 2022-07-21 | Application
Denial | 21197-AD22-0630-065 |
| Bernier, Candice R | Criminal
History | 2013-10-01 | Probationary
License Granted | 11993-AD13-0304-010 |
| Berry, Andre | Failure
to report admin actions | 2023-12-07 | Nonrenewal
of License | 21976-AG22-1109-199 |
| Berry, Timothy T. | Failure
to report administrative action | 2022-06-30 | $250
fine | 21439-AG22-0420-071 |
| Best Title Services, LLC | Lack of
Fitness | 2019-12-05 | $1060.00
Civil Penalty | 17592-AG19-0218-021 |
| Best Title Services, LLC | Employed
Non-Licensed Agent | 2016-08-19 | Fine
$7050.00 | 15441-AG16-0801-150 |
| Best, Samuel A. | Misappropriation of Premium | 2018-02-26 | Nonrenewal
of License | 15483-AD170530-057 |
| Better Settlement Services, LLC | Failure
to enter RREAL transactions into database | 2023-11-16 | $12630.00
Civil Penalty | 22231-AG23-0802-115 |
| Bettini, Henriette | Failure
to Submit List of Appointments | 2024-02-14 | Suspension
Order | 22947-AG24-0209-026 |
| Bevers, Michal, L. | No
License | 2013-04-18 | $500.00
fine | 11818-AG13-0318-016 |
| Bevers, Susan D. | No
License | 2013-04-18 | $250.00
Fine | 11818-AG13-0318-016 |
| Bhardwaj, Ajay | Failed
to Provide List of Appointments | 2016-06-03 | Suspension
Lifted | 15111-AG16-0426-110 |
| Bianchi, Rick | Failure
to Disclose Administrative Actions | 2024-03-22 | License
Denial | 22668-AG23-0929-135 |
| Biber, Dennis P. | License Denial | 2011-06-16 | License Denial | 10308-AD11-0518-015 |
| Bible, Jessie J. | Failure
to Respond to Appointment List | 2017-02-07 | Suspension
Order | 15475-AG17-0131-047 |
| Biddle, Guy | Failure
to pay Child Support | 2015-02-20 | License
Suspended | 13482-AG14-1216-213 |
| Biesen, Jeffrey | Misappropriation of Premium | 2017-12-22 | $1,000
Fine & 10 CE Credits in Ethics | 15729-AG17-0310-060 |
| Billingsley, Shane Jeremy | Misappropriation of Premium | 2017-08-03 | $500
Fine & Nonrenewal of License | 15758-AD17-0126-018 |
| Binwalee, Haroon | Failure
to report felony convictions | 2013-09-18 | License
permanently Revoked | 11604-AG13-0211-077 |
| Biondo, Fred T | Criminal
History | 2018-12-07 | License
Denial | 17529-AD18-1108-092 |
| Birchfield, Jeffrey | Failure
to Respond | 2016-03-18 | Nonrenewal
of License | 14090-AG16-0128-019 |
| Bishop, Angela Renee | Lack of Fitness/Trustworthiness | 2017-11-17 | License
Denial | 11647-AD17-1114-116 |
| Bishop, Berry R. | No
license in Home State | 2020-01-16 | License
Suspension | 19008-AG20-0113-012 |
| Bishop, Robert | Failure
to report within 10 day period | 2013-08-28 | Indefinite
License Suspension | 12302-AG13-0809-094 |
| Black, Andria M. | Lack of
Fitness/Trustworthiness | 2017-02-07 | 2 year
probation on license | 15797-AD16-1115-092 |
| Black, France E | Criminal
History | 2019-10-18 | License
Denial | 18597-AD19-1009-108 |
| Black, Justin Robert | Other
States Action | 2019-03-20 | Probationary
License | 17829-AG19-0125-014 |
| Black, Trenton | Failure
to report criminal prosecution | 2015-12-04 | $500.00
fine | 14620-AG15-1109-279 |
| Blackwell, Crystal | Failed
to Provide List of Appointments | 2023-07-27 | Suspension Order | 22253-AG23-0721-110 |
| Blair, Jennifer Marie | Failure
to Pay Child Support | 2020-02-21 | License
Suspension | 18980-AG19-1223-229 |
| Blair, Latonya S. | Criminal
History | 2020-12-10 | 2 year
Probation/Submit list of appointments every 6 months | 19763-AG20-0908-163 |
| Blair, Mark Jeffery | Criminal
History | 2021-02-21 | License
Denial | 19900-AD20-1106-147 |
| Blake, Christopher | Termination for Cause | 2010-12-03 | Permanent Revocation of License | 8174-AG10-0302-037 |
| Blake, Heidi N. | Criminal
History | 2020-09-17 | License
Denial | 19666-AD20-0817-112 |
| Blakes, Timothy E | Failure
to Disclose Criminal History and Other States Actions | 2010-08-23 | License
Denial | 9039-AD10-0114-001 |
| Blankenbaker, Sarah | Criminal
History | 2019-04-18 | License
Denial | 18178-AD19-0415-041 |
| Blankenship, Brian | denial
license | 2019-02-08 | Additional
Criminal Cases | 17437-AD18-0809-060 |
| Blanton, Jacob Minton | Acting
as Public Adjusters W/O Certification | 2020-07-09 | Cease
& Desist Order | 19288-PA20-0506-002 |
| Bledsoe , Devin | failure
to pay child support | 2016-05-13 | suspension | 15080-AG16-0321-062 |
| Blevins, Josh | Failure
to Provide List of Appointments | 2015-10-26 | Suspension
Lifted | 13760-AG15-0303-074 |
| Blinn, Evan L. | Criminal
History | 2021-02-25 | 2 year
Probation/$250.00 fine | 19938-AG20-1217-220 |
| Bloomfield, Crystal | Criminal
History | 2021-02-11 | License
Denial | 19966-AD20-1210-158 |
| Blue Point Adjusting & Loss | No
License | 2013-08-05 | Emergency
Cease & Desist | 12413-PA13-0808-003 |
| Bluestone, Andrew S | Lack of
Fitness | 2019-03-20 | License
Denial | 17905-AD19-0313-032 |
| Blusewiz, Lawrence | Fail to
Disclose Other State Action | 2014-12-14 | Nonrenewal
of License | 13234-AG14-1114-205 |
| Bodily, Allen Huburt | Criminal
History | 2017-12-04 | License
Denial | 16720-AG17-1121-218 |
| Bodkin Abstract Co., Inc. | Failure
to input Real Estate transaction into RREAL database | 2015-03-16 | $1100.00
fine | 13677-AG15-0303-077 |
| Bodle, Christina | Failed
to Pay Child Support | 2017-12-14 | Suspension
Order | 16500-AG17-1023-181 |
| Bohon, Otto R. | Criminal
History | 2022-04-13 | Nonrenewal
of License | 21258-AG22-0225-040 |
| Boisvert, Daniel | Surplus
Lines Tax Violation | 2017-01-20 | Suspension
Order | 15924-AG17-0109-020 |
| Bokelman, Robert | Criminal
History | 2017-03-30 | License
Denial | 15894-AD17-0104-002 |
| Bolden, Brandon Lamarr | Criminal
History | 2020-01-16 | License
Denial | 18949-AD20-0107-015 |
| Boll, Randall | Failure
to report appointments/address change | 2022-07-27 | Suspension
Order | 21483-AG22-0727-125 |
| Bolly Title, LLC | Unlicensed
agency | 2009-12-21 | $883.00
Fine | 7533-AG09-0518-103 |
| Bomar, Kelly Ryan | Criminal Record/ History | 2011-05-09 | Nonrenewal of License | 8693-AG11-0421-076 |
| Bond, James | Failure
to Report Other State Actions | 2013-11-26 | $250
Civil Penalty | 12553-AG13-1031-007 |
| Bond, LaDural | Criminal
Conviction | 2016-12-16 | License
Denial | 15831-AD16-1205-095 |
| Bonds, Russell | Failure
to submit list of appointments | 2024-06-25 | Suspension
Order | 23223-AG24-0603-095 |
| Bontrager, Jennifer | Criminal
History | 2021-12-21 | License
Denial | 21088-AD21-1123-163 |
| Booher, Christopher James | Failure
to maintain license in Home State | 2024-11-14 | License
Suspended until Home State license is obtained | 22979-AG24-0508-082 |
| Booker, Brandi | Doing
business without a license | 2023-01-05 | Cease
& Desist Order | 21694-AG22-1011-181 |
| Booker, Deschelle T. | Criminal
History | 2020-07-23 | License
Denial | 19179-AD20-0527-088 |
| Booker, Sergio | Failure
to maintain license in Home State | 2024-07-18 | Suspension
Order | 23386-AG24-0711-116 |
| Boone, Desmond | Criminal
History | 2019-10-25 | License
Denial | 18255-AD19-0523-053 |
| Boone, Desmond | Failure to Disclose Admin Actions | 2023-06-27 | License
Denial | 22248-AD23-0307-027 |
| Booth, Laura | Provided
incorrect, misleading or incomplete information on license application. | 2015-03-20 | License
Denial | 13375-AD14-1010-028 |
| Borchers, Michael | Failed
to Provide List of Appointments | 2016-04-29 | License
Suspended | 14978-AG16-0420-104 |
| Borden, Jarrelle | Other
states action | 2021-09-16 | Nonrenewal
of License | 19463-AG20-0721-121 |
| Borders, Bruce | Employed
Non-Licensed Agent | 2013-10-29 | $500
Civil Penalty | 11400-AG12-0801-091 |
| Boring, Leonard | Surplus Lines Tax Violation | 2010-04-06 | $2,500 Fine; 1 Year Probation | 8299-AG09-0601-132 |
| Boruff, Justin | Other States Action | 2011-10-24 | License Revoked for 2 Years; $1,000 Administrative
Fine | 10253-AG11-0412-069 |
| Boser, Vicki L | No Home
State License | 2017-06-30 | Nonrenewal
of License | 16286-AD17-0614-062 |
| Boss, Clara | Surplus
Lines Tax Violation | 2015-03-06 | License
Suspended | 13761-AG15-0303-075 |
| Bostic, Richard Jay | Termination for Cause | 2009-10-14 | License Permanently Revoked | 7694-AG09-0715-172 |
| Boushay, Nicholas | Failure
to Report | 2016-01-08 | Fine
$500 | 14655-AG15-1130-299 |
| Bowling, Ty A. | Criminal
History | 2021-11-03 | $500
Civil Penalty | 20833-AG21-0901-168 |
| Bowman, Alexandria | Failure
to Disclose Administrative Action | 2024-03-14 | Nonrenewal
of License | 22295-AG23-0424-065 |
| Bowman, Brandon | Lack of
fitness/Trustworthiness | 2020-06-12 | 3 yr
Probation/$1000.00 Civil penalty/Submit list of appointments every 6 months | 18770-AG20-0108-008 |
| Bowman, Graycelyn | Criminal
Record/History | 2024-05-21 | License
Denial | 22857-AD24-0219-010 |
| Box, Heather | Failure
to Pay Child Support | 2015-01-30 | License
Suspended | 13483-AG14-1216-214 |
| Boyd, Alopechia | Criminal
History | 2020-06-05 | License
Denial | 19159-AD20-0331-050 |
| Boyd, Alopecia C | Criminal
History | 2022-01-28 | License
Denial | 20842-AD21-0820-160 |
| Boyd, Ashley | Criminal
History | 2019-11-22 | License
Denial | 18653-AD19-1113-140 |
| Boyd, Eunique | Criminal
History | 2021-05-25 | License
Denial | 20060-AD21-0125-016 |
| Boyd, Jamerick | Failure
to maintain license in Home State | 2023-07-17 | Suspension
Order | 22527-AG23-0620-081 |
| Bozeman, Nicole | Failing
to disclose Criminal History | 2023-04-20 | License
revoked | 21736-AG22-0901-153 |
| Braden, Daniel P | License
Denial | 2010-04-19 | License
Revoked 1 year/$1000.00 fine | 6569-AG09-1028-223 |
| Bradford, Shaheed | Fail to
Timely Report License Revocations | 2015-11-24 | Nonrenewal
of License | 14305-AG15-1109-287 |
| Bradley Thomas and Thomas & Associates
Inc. | Resident
License Revoked | 2015-06-05 | Nonrenewal
of License | 13921-AG15-0603-146 |
| Bradley, Scott T | Criminal
History | 2021-02-25 | License
Denial | 19351-AD20-1218-169 |
| Bradney, Autumn | Criminal
History | 2017-04-28 | Nonrenewal
of License | 16160-AD17-0424-050 |
| Bradshaw, Sunjoi | Failure
to Disclose Felony Conviction | 2016-11-14 | License
Denial | 15741-AD16-1018-083 |
| Brady, Charles | Surplus Lines Tax Violation | 2012-01-10 | Suspension Order | 10682-AG11-0109-004 |
| Braniff, James | Surplus
Lines Tax Violation | 2012-02-10 | Vacate
Suspension Order | 10375-AG11-0708-094 |
| Branoff, Andrew | Surplus
Lines Tax Violation | 2018-06-15 | Suspension
Order | 15921-AG17-0109-017 |
| Bratcher, Catherine Joyce | Failure
to submit list of appointments | 2020-10-15 | License
Suspension | 19290-AG20-0730-130 |
| Braughton, Michelle Renee | Lack of Fitness/Trustworthiness | 2012-11-19 | Permanent Revocation of License | 11528-AG12-0912-107 |
| Brault, William | Failure
to submit list of appointments | 2022-08-30 | License
suspension | 21525-AG22-0809-143 |
| Brazelton, James A. | Failure
to timely report Other states action | 2021-02-16 | License
Denial | 19598-AD20-1215-161 |
| Brazos Specialty Risk Inc | Failure
to Disclose Other States Action | 2015-03-20 | Fined
$500 | 13838-AG15-0217-025 |
| BRB Trust Title Agency LLC | Failure
to Enter RREAL IN into database | 2018-06-22 | $1,350
Fine | 16988-AG18-0522-085 |
| Brendenwood Financial Brokerage, LLC | Failure
to Provide List of Appointments | 2020-07-09 | License
Suspension | 19144-AG20-0506-079 |
| Brenwall, Patricia | Failure
to maintain home license | 2023-10-31 | Suspension
Order | 22792-AG23-1013-141 |
| Bresard-Howard, Mark | Failure
to Report License Revocation and Administrative Action | 2016-10-12 | License
Denial | 15009-AG16-0815-155 |
| Brethen, David | Failure
to disclose Other states action | 2019-09-13 | $250.00
Civil Penalty | 18469-AG19-0806-104 |
| Brewer, Dexter | Felony
conviction | 2022-09-02 | License
denial | 21622-AD22-0725-072 |
| Brewer, Irvin Wayne | Misrepresentation | 2019-08-23 | $1500.00
Civil Penalty/2 yr probation | 17064-AG19-0104-002 |
| Brewer, Nanthaniel | Criminal
History | 2019-07-26 | License
Denial | 18370-AD19-0708-066 |
| Brewer, Whitney Blair | Failure
to submit list of appointments | 2021-03-22 | License
Suspension | 20178-AG21-0311-059 |
| Bridegroom, Nichole | Lack of
Fitness/Trustworthiness | 2010-08-30 | Permanent
Revocation of License | 9307-AG10-0621-113 |
| Bridgeman, Rachel | Criminal
History | 2019-10-04 | $250.00
fine and 2 year Probationary License | 18564-AG19-0830-117 |
| Bridgman, Jason | Failure
to submit List of Appointments | 2021-02-18 | License
Suspension | 19766-AG21-0205-025 |
| Briggs, Vincent | Failure
to Pay Child Support | 2013-09-13 | License
Suspended | 12313-AG13-0724-070 |
| Brinkers, Gregory | No License | 2010-04-23 | Administrative Order of Nonrenewal | 8567-AG10-0422-076 |
| Brinkman, Jaci | Lack of
Fitness/Trustworthiness | 2014-02-26 | License
permanently Revoked | 12557-AG13-1119-135 |
| Brinson Benefits, Inc. | Failure
to Timely Report Administrative Action | 2021-08-03 | $500.00
Civil Penalty | 20620-AG21-0616-115 |
| Briscoe, Jason | Failure
to Timely Report Administrative Action | 2021-05-25 | $250.00
Penalty | 20105-AG21-0113-008 |
| Bristow, Joseph | Failure
to Submit List of Appointments | 2015-02-06 | Suspension
Order | 13369-AG15-0203-020 |
| Brito, John A. | Misappropriation
of Premiums | 2009-09-03 | License
permanently Revoked | 7461-AG09-0121-012 |
| Brittain, Sabrina | Failure
to Disclose | 2015-06-15 | $500
Administrative Fine | 14091-AG15-0608-163 |
| Britton, Marcus Roberto | Failure
to Pay Child Support | 2020-02-21 | License
Suspension | 18959-AG19-1223-209 |
| Brnada, Andrea | Failure
to submit list of appointments | 2022-01-04 | License
Suspension | 20962-AG21-1130-225 |
| Broadbent Jr, Richard | Misrepresentation | 2019-06-27 | Nonrenewal
of License | 17936-AD19-0617-062 |
| Broadway, Kimberly | Criminal
History | 2021-05-25 | License
Denial | 20029-AD21-0126-017 |
| Brochers, Michael | failed
to respond | 2016-04-29 | Suspension | 14978-AG16-0420-104 |
| Brock, Marti L. | Criminal Record/ History | 2012-03-14 | Probationary License Granted | 10997-AD12-0214-011 |
| Brockman, Janeane E | Lack of
Fitness/Trustworthiness | 2018-12-17 | License
Denial | 17607-AD18-1127-105 |
| Brogdon, Vanessa L. | Criminal
History | 2014-03-18 | License
Denial | 12896-AD14-0313-012 |
| Brohard, Chadley | Failure
to Provide List of Appointments | 2020-01-10 | License
Suspension | 18780-AG19-1226-230 |
| Brooks, Adrian M II | Failure
to Respond | 2016-02-12 | Nonrenewal
of License | 14563-AG15-1026-273 |
| Brooks, Alyssa | Criminal
History | 2018-06-08 | License
Denial | 17233-AD18-0523-049 |
| Brooks, Darryl R. | Misappropriation of Premium | 2010-04-23 | License permanently Revoked | 8384-AG10-0315-040 |
| Brooks, Eric | Criminal
History | 2022-04-13 | 2 Year
Probation/Submit list of appointments every 6 months | 21237-AG22-0204-021 |
| Brooks, Melissa | Misappropriation of Premium | 2018-02-09 | Permanent
Revocation | 16353-AG17-0815-160 |
| Brooks, Paul | Failure
to report Admin Action | 2022-01-28 | License
Denial | 21059-AD22-0104-003 |
| Brooks, Reba | Surplus Lines Tax Violation | 2009-08-28 | $1,000 Fine & 1 Year Probation | 8424-AG09-0716-180 |
| Brooks, Stephen W. Sr. | Other
states action | 2022-01-28 | License
Denial | 21074-AD22-0107-008 |
| Broughton, Eric R | Failure
to submit list of appointments | 2020-10-29 | License
Suspension | 19730-AG20-1019-192 |
| Brown Abstract Company, LLC | Lack of Fitness/Trustworthiness | 2012-03-14 | $500 Administrative Fine; 6 Months Probation | 10875-AG12-0118-010 |
| Brown County Abstract Company | Failure
to enter RREAL transactions into database | 2017-01-20 | Administrative
Penalty $950.00 | 15851-AG16-1229-204 |
| Brown, Benjamin | Failure
to Report Administrative Action | 2017-01-20 | $250
Fine | 15168-AD16-0627-134 |
| Brown, Benjamin Philip | Criminal
Conviction | 2017-11-03 | Nonrenewal
of License | 16288-AD17-1027-110 |
| Brown, Carla | History
with Felony Conviction | 2016-08-05 | One Year
Probation | 15515-AD16-0713-054 |
| Brown, Christopher | Criminal
History | 2020-12-03 | 2 yr
Probation/Submit list of appointments every 6months | 19606-AD20-0806-107 |
| Brown, Eddie Junior | Undisclosed
Criminal History | 2018-03-16 | License
Denial | 16990-AD18-0312-031 |
| Brown, Eddie Junior | Criminal
History | 2020-06-18 | License
Denial | 19204-AD20-0402-058 |
| Brown, Edward | Failure
to Report | 2016-02-29 | Probation
1 year | 14924-AG16-0113-007 |
| Brown, Eric Duran | Criminal
history | 2022-05-09 | License
denial | 21332-AD22-0303-030 |
| Brown, John Marcele | Termination for Cause | 2012-04-10 | Nonrenewal of License | 11044-AG12-0323-024 |
| Brown, Joseph | Failure
to disclose felony conviction | 2023-03-09 | License
denial | 22194-AD23-0207-022 |
| Brown, Justine | Criminal
History | 2021-11-15 | License
Denial | 20757-AD21-0830-137 |
| Brown, Kent S | Resolved
Child Support delinquency | 2019-06-07 | Suspension
order lifted | 18084-AG19-0403-042 |
| Brown, Kevin Keith | Lack of Fitness/Trustworthiness | 2011-08-09 | Emergency Cease & Desist Order. | 8545-AG11-0808-103 |
| Brown, Kim L. | Failure
to report Other states action | 2021-05-12 | 2 year
Probation/Submit list of appointments every 6 months/$750.00 fine | 19624-AG20-0812-137 |
| Brown, Larry D | Criminal
History | 2019-08-16 | License
Denial | 18422-AD19-0730-080 |
| Brown, Lloyd Thomas | Failure
to disclose Other states action | 2019-11-22 | License
Denial | 18760-AD19-1114-143 |
| Brown, Lorraine C | Criminal
History | 2017-12-04 | License
Denial | 16649-AG17-1127-220 |
| Brown, Micha | Other
States Action | 2017-07-21 | License
Denial | 16337-AD17-0719-074 |
| Brown, Pamela | Lack of
Fitness/Trustworthiness | 2022-06-14 | Nonrenewal
of License | 21361-AD22-0414-049 |
| Brown, Patricia | Failed
to Provide List of Appointments | 2015-07-31 | License
suspended | 14444-AG15-0828-238 |
| Brown, Shanequie | Felony
Conviction | 2016-09-09 | License
Denial | 15615-AG16-0901-166 |
| Brown, Stuart | Embezzlement | 2016-02-12 | Permanent
revocation of license | 13601-AG15-0421-111 |
| Brown, Tasha M. | Failure
to pay Child Support | 2020-01-10 | Suspension
Lifted | 18086-AG19-0403-044 |
| Brown, Tony R. | Termination for Cause | 2012-06-11 | Permanent Revocation of License | 11056-AG12-0503-034 |
| Brown, Wilbert C. | Criminal Record/ History | 2010-06-17 | Permanent Revocation of License | 9358-AG10-0526-105 |
| Brown, Zachary | Criminal
history | 2022-05-25 | License
denial | 21096-AD22-0412-048 |
| Browne, Lauren | Other
State Actions | 2017-06-09 | Voluntary
Surrender License | 16175-AF17-0508-096 |
| BRPS Title LLC | Failure
to Enter RREAL IN into database | 2018-06-15 | $2,100
Fine | 16987-AG18-0530-092 |
| Bruen Deldin Dido Associates, Inc. | Other
states action | 2016-08-05 | $250.00
fine | 14984-AG16-0407-089 |
| Bruening, Sean Paul | Forgery | 2009-08-28 | Permanent Revocation of License | 6488-AG09-0811-188 |
| Brugger, Jennifer L. | Criminal
History | 2012-02-22 | 1 Year
Probationary License | 10922-BB12-0125-001 |
| Brummett, Spencer R | No
License | 2014-12-19 | Administrative
fine $500.00 | 12973-AG14-0519-093 |
| Bryant, Evelyn M. a/k/a Ganly, Evelyn M.
a/k/a Schuetz, Evelyn M. | No License | 2010-08-18 | Emergency Cease & Desist Order. | 9377-AG10-0811-129 |
| Bryant, Jeremy Jaye Beveney | Failure
to maintain license in Home State | 2020-11-19 | License
Suspension | 19865-AG20-1106-202 |
| Bryant, Michelle | License Denial | 2012-10-02 | License Denial | 11152-AD12-0412-021 |
| Bryson, Sean Michael | Criminal
History | 2021-08-03 | 3 Year
Probation/Submit list of appointments every 6 months | 19922-AG20-1123-207 |
| Bryzek, Charlotte A | Criminal
History | 2019-10-25 | License
Denial | 18227-AD19-1016-117 |
| BSG Title, LLC | Failure
to input Real-Estate policies into the RREAL-IN database | 2015-03-16 | $2175
Fine | 13673-AG15-0216-024 |
| Buchanan, Matthew R. | Misdemeanor
Conviction | 2017-10-23 | License
Denial | 16014-AG17-0223-056 |
| Buck, Thomas | Failed
to Provide List of Appointments | 2015-09-17 | License
suspended | 14411-AG15-0915-245 |
| Buckley-Stoffel, Katherine | Failure
to Provide List of Appointments | 2019-10-04 | License
Suspension | 17989-AG19-0920-132 |
| Buckner, Terry | Failure
to Report Other State Action | 2015-06-12 | $250
Fine | 14061-AG15-0526-137 |
| Buendia, Juan | Suspension
Lifting | 2015-07-31 | Suspension
Lifted | 13746-AG15-0303-067 |
| Bueno, Paulino | Criminal
History | 2020-06-05 | 2 yr.
Probation /submit list of appointments every 6mths | 19217-AG20-0312-053 |
| Buford, Anthony | Termination for Cause | 2011-06-16 | Nonrenewal of License | 10306-AG11-0610-080 |
| Bullock, John | Failure
to report Admin Action | 2022-03-21 | $750.00
Penalty | 21128-AG22-0121-012 |
| Bultman, Mark A. | Failure to Disclose on License Application | 2010-11-05 | Permanent Revocation of License | 9800-AG10-1018-151 |
| Bunch, Lori | Misappropriation of Premium | 2009-12-11 | $3000 Administrative Fine; 1 yr. Probation; 6 Month
Suspension | 8167-BB09-0903-016 |
| Bunch, Lori Z | Misappropriation
of Premium | 2012-02-10 | $5000.00
fine $1500.00 Restitution | 10471-BB11-0907-010 |
| Bunch, Richard | Failure
to submit list of appointments | 2017-06-11 | Reinstate
license | 11212-AG12-0504-043 |
| Bundy, David | Failure
to complete continuing education for renewal | 2023-02-15 | Probation
Order | 21686-AG22-1005-176 |
| Bunger & Robertson | Employed
Non-Licensed Agent | 2016-04-01 | $3945.00
Penalty | 14594-AG15-1201-304 |
| Bunger & Robertson | Failure
to Report RREAL | 2013-01-15 | $856
Civil Penalty | 11660-CO12-1220-022 |
| Bunnell, Joseph | Failure
to Disclose Misdemeanor Conviction on Application | 2015-06-12 | $500
Fine | 14007-AG15-0522-134 |
| Buonpane, Stephen | Criminal
Conviction | 2023-06-13 | License
Denial | 21614-AG23-0110-004 |
| Burbridge, Gregory | No Home
License | 2017-06-09 | Suspension
of License | 16236-AG17-0530-124 |
| Burcham, Maria | Dishonest
Practices | 2024-04-09 | License
Permanently Revoked | 22084-AG23-0328-060 |
| Burcham, Tab | Criminal
Record/History | 2024-07-15 | License
Denial | 23272-AD24-0506-022 |
| Burchard, Charles | License
Not Active in Home State | 2022-02-22 | License
Suspension | 20752-AG22-0216-029 |
| Burchell, Myrisha | Criminal
history | 2022-09-28 | License
denial | 21679-AD22-0809-075 |
| Bures & Associates, Inc. | Misappropriation of Premium | 2010-09-21 | Permanent Revocation of License | 8483-AG09-1216-244 |
| Bures Insurance, Inc. | Misappropriation of Premium | 2010-09-21 | Permanent Revocation of License | 8483-AG09-1216-244 |
| Bures, Andrew S. | Misappropriation of Premium | 2010-09-21 | Permanent Revocation of License | 8483-AG09-1216-244 |
| Burgess, Brain | No License | 2012-03-15 | Emergency Cease & Desist | 11062-CO12-0314-006 |
| Burgess, David | Lack of Fitness/Trustworthiness | 2009-08-19 | License Revoked | 7178-AG09-0507-089 |
| Burgess, Tamica N. | Criminal
History | 2020-01-10 | License
Denial | 18897-AD20-0106-012 |
| Burgos, Enrique | No
License in Home State | 2021-05-26 | License
Suspension | 20557-AG21-0507-096 |
| Burke, Daniel | Inactive
license in Home State | 2021-01-28 | License
Suspension | 20194-AD21-0120-010 |
| Burke, Jeffrey D | Criminal
History | 2019-12-13 | Nonrenewal
of License | 17630-BB19-0809-001 |
| Burkhart, Kiely Marie | Criminal
History | 2018-12-21 | License
Denial | 17841-AD18-1213-117 |
| Burkhart, Kiely Marie | Criminal
History | 2020-07-30 | License
Denial | 18651-AG19-0925-136 |
| Burkhead, Lonnie | Failure
to pay Child Support | 2013-09-13 | Suspended
License | 12314-AG13-0813-096 |
| Burks, Tyrre | Failure
to report 5 administrative actions | 2022-10-26 | $1500
civil penalty | 21571-AG22-0808-142 |
| Burney, Jerome P. | Criminal Record/History | 2012-11-19 | Permanent Revocation of License | 11367-AG12-0731-090 |
| Burns Insurance agency, Inc. | Failure
to disclose Misdemeanor Conviction | 2017-01-17 | $250
Administrative Fine | 15523-AG16-0822-157 |
| Burns, Kristopher P. | Failure
to pay Child Support | 2011-02-28 | Vacate
Suspension Order | 3956-AG07-0123-032 |
| Burns, Richard | Failure
to submit list of appts | 2023-04-26 | Suspension
order | 22135-AG23-0421-064 |
| Burns, Shane | failure
to Report | 2016-06-23 | License
Revoked | 13473-AG15-0602-145 |
| Burrus, Freddie E | Failure
to Pay Child Support | 2012-07-20 | Vacate
Probation Order | 11301-AG12-0607-064 |
| Burton, Roxena B. | Failure to Disclose on License Application | 2011-07-14 | $500 Administrative Fine | 10150-AD11-0615-017 |
| Burton, Shelli | Surplus Lines Tax Violation | 2010-02-09 | $1,000 Fine & 1 Year Probation | 8995-AG10-0104-001 |
| Burum, Johnny L. | Lack of
Fitness/Trustworthiness | 2022-05-09 | Surrender
License/Cannot reapply for one year | 20655-AG22-0225-037 |
| Busch, John Douglas | failed
to disclose administrative actions | 2016-03-18 | FINE
$750 | 14906-AG16-0128-018 |
| Buschkoetter, Loraine | Criminal
History | 2022-02-10 | $500.00
Civil Penalty/2 Year Probation/Submit list of appointments every 6 months | 21167-AG22-0119-011 |
| Buth, Laura | Failure
to maintain license in Home State | 2023-12-28 | Suspension Order | 22929-AG23-1221-158 |
| Butler, Charles E | Criminal
History | 2018-12-17 | License
Denial | 17675-AD18-1127-106 |
| Butler, John | Other
states action | 2020-06-18 | License
Denial | 19169-AD20-0226-039 |
| Butler, Rhonda M | Failure
to submit list of appointments | 2021-11-03 | License
Denial | 20518-AG21-0714-144 |
| Butler, Rhonda M | Felony
Conviction | 2017-03-31 | Nonrenewal
of License | 16107-AD17-0324-038 |
| Butler, Samuel | Felony
Conviction | 2017-03-17 | License
Denial | 16009-IA17-0302-001 |
| Butschek, Catherine | Surplus Lines Tax Violation | 2010-06-24 | $1,000 Fine & 1 Year Probation | 9342-AG10-0511-089 |
| Buttine, John M | Other
states action | 2021-04-28 | $250.00
fine | 19987-AG21-0111-005 |
| Buzia, Amber | Failure
to Disclose on License Application | 2012-11-21 | License
Denial | 10746-AD12-1105-054 |
| Buzia, Amber Marie | Failure to Disclose on License Application | 2011-11-01 | License Denial | 10746-AD11-1021-037 |
| Byrd, Brandie | Failure
to Provide list of Appointments | 2024-01-18 | Suspension
Order | 22347-AG23-0606-072 |
| Byrd, Brandie | Failure
to disclose felonies and Failure to report Admin Actions | 2024-10-17 | Revocation
of License | 23547-AG23-0606-072C |
| Byrd, Christopher | Failure
to submit list of appointments | 2020-04-09 | Lift
Suspension order | 17345-AG18-0719-121 |
| Byrd, Danielle S. | Failure to Disclose of License Application | 2012-04-03 | License Denial | 10483-AD11-0715-023 |
| Byrd, Donnell | Failure
to disclose license revocation in another State | 2015-11-13 | $250.00
fine | 14630-AG15-1020-269 |
| Byrne, Aaron Louis | No
License | 2020-01-31 | Emergency
Cease and Desist | 18998-AG20-0108-007 |
| Caballero, Gabriela | Criminal
History | 2019-12-20 | License
Denial | 18794-AD19-1210-150 |
| Cabrera, Diana | Failure
to submit list of appointments | 2020-06-26 | License
Suspension | 18632-AG20-0309-047 |
| Cabrera, Indiana Luisa | Undisclosed
Other State Action | 2017-12-08 | License
Denial | 16623-AD17-1127-122 |
| Cabrera, Melissa | Criminal
History | 2021-05-25 | License
Denial | 20083-AD20-1215-163 |
| Caceres, Hillary | Criminal
History | 2021-03-11 | License
Denial | 19720-AG20-0902-157 |
| Cacho-Sousa, Jorge | Surplus
Lines Tax Violation | 2016-01-15 | Suspension
Lifted | 13717-AG15-0303-054 |
| Cacioppo, Robert Joseph | Rebating | 2017-11-16 | Revocation
of License | 16280-AG17-0720-143 |
| Cady, William | Criminal
Record/History | 2024-05-21 | License
Denial | 22951-AD23-0209-007 |
| Caffee, Deanna | Misdemeanor
Conviction | 2015-01-30 | License
Denial | 13635-AD15-0126-004 |
| Cain, Teresa | Misappropriation of Premium | 2017-08-03 | Permanent
Revocation | 16038-AG17-0424-083 |
| Cala, Rudy | Failed
to notify IDOI of admin action within 30 days | 2023-01-05 | Nonrenewal
of License | 21155-AD22-1031-110 |
| Calamis, Natale | Failure
to Report Other State Action | 2015-07-13 | $250
Fine | 14272-AG15-0617-173 |
| Caldwell, Devin | Failure
to Submit List of Appointments | 2024-03-01 | Suspension
order lifted | 22651-AG24-0129-019 b |
| Caldwell, James | Criminal
history | 2022-06-30 | Permanent
revocation of License | 21420-IA22-0420-004 |
| Calixte, Erick | Undisclosed
Other State Action | 2018-04-13 | License
Denial | 17062-AD18-0409-038 |
| Calle, Joseph | Other
states action | 2022-06-01 | 1 Year
Probation/Submit list of appointments every 6 months | 21430-AG22-0406-059 |
| Calton & Assoc. Inc | Failure
to Timely Disclose Other State Action | 2018-11-02 | $250
Fine | 17545-AG18-0907-140 |
| Cameron, Alexander | Surplus Lines Tax Violation | 2009-08-19 | $1,000 Fine & 1 Year Probation | 8298-AG09-0601-133 |
| Campbell, Alicia | Criminal
History | 2021-05-25 | License
Denial | 19827-AD20-1106-146 |
| Campbell, Andrea | Nonresident
license not in good standing | 2022-07-27 | Suspension
order | 21499-AG22-0718-115 |
| Campbell, Bridgette Marie | License
Denial | 2015-08-21 | License
Denial | 14437-AD15-0810-025 |
| Campbell, Christopher B. | License Denial | 2010-11-05 | License Denial | 9826-AD10-1027-033 |
| Campbell, Robert D | Criminal
History | 2018-05-29 | License
Denial | 16792-AD18-0102-003 |
| Campbell, Taulbert J. | License Denial | 2012-07-02 | 2 Years Probation | 11388-AD12-0614-034 |
| Campisano, Frank | Failure
to disclose admin actions | 2023-04-20 | License
denial | 22285-AD23-0314-032 |
| Campisi, Kevin | Failure
to disclose Admin Action | 2022-02-10 | License
Denial | 21073-AD22-0121-018 |
| Campisi, Kevin | Failure
to disclose Admin Action | 2022-02-10 | License
Denial | 21073-AD22-0121-018 |
| Campos, Rolando | Failure
to disclose 2 revocations | 2023-01-19 | License
denial | 22062-AD22-1219-128 |
| Canaii, Karl | Failure
to report Other states action | 2015-01-20 | $750.00
fine | 13390-AG14-1007-174 |
| Canaii, Karl | Failure
to report 2 Other states action | 2015-04-10 | License
Denial | 13390-AD15-0331-013 |
| Canales, Robert | Criminal
History | 2013-05-15 | License
Granted with 1 year probation | 11718-AD12-1115-057 |
| Canfield, Christopher | Failure
to submit list of appointments | 2021-07-19 | License
Suspension | 20329-AG21-0607-113 |
| Cannon, Abby L | Criminal
History | 2018-10-05 | 2 Year
Probation | 17548-AG18-0913-146 |
| Cansler, Kizzy S | Criminal
History | 2014-12-18 | License
Denial | 13480-AD14-1121-032 |
| Carboni, Ron A | Criminal
History | 2021-02-11 | $250.00
fine/2 year Probation/Submit list of appointments every 6 months | 19898-AG20-1014-189 |
| Cardenas, Mike | Undisclosed
Criminal History | 2018-06-28 | License
Denial | 17148-AG18-0509-079 |
| Cardenas-Pulido, Teresa | Failure
to disclose criminal history | 2022-10-26 | Application
Denial | 21223-AD22-0923-091 |
| Cardona, Joseph | Failure
to maintain license in home state | 2022-09-27 | License
suspension | 21798-AG22-0914-166 |
| Cardwell, David P. | Failure
to Disclose Other States Action | 2017-01-06 | License
Denial | 15689-AD16-1219-105 |
| CareSource Indiana, Inc. | Regulatory
Settlement Agreement | 2015-12-04 | Regulatory
Settlement Agreement | 14840-1 |
| Carl, Michelle Suzanne | Lack of
Fitness/Trustworthiness | 2013-06-06 | Voluntary
Surrender Resident Producer Organization License | 11268-AG12-0419-028 |
| Carney, Shane | Failure
to Report Other State Actions | 2014-02-20 | $250
Civil Penalty | 12772-AG14-0128-010 |
| Carpenter Title Agency, Inc. | Lack of
Fitness/Trustworthiness | 2011-02-14 | Permanently
Revoked | 9563-AG10-0825-134 |
| Carpenter, Cathy | Unfair Insurance Practices | 2010-08-27 | Emergency Cease & Desist Order. | 9563-AG10-0825-134 |
| Carpenter, Elizabeth | Surplus
Lines Violation | 2015-12-18 | Suspension
lifted | 13705-AG15-0303-048 |
| Carpenter, Kathy | Lack of Fitness/Trustworthiness | 2011-02-14 | Permanent Revocation of License | 9563-AG10-0825-134 |
| Carpenter, Samantha | Criminal
History | 2018-12-07 | 2 Year
Probation | 17750-AG18-1105-164 |
| Carpenter, Samantha L | Failure
to Timely Disclose Misdemeanor Conviction | 2017-04-21 | $250
Administrative Fine | 16105-AD17-0327-042 |
| Carr, Donald | Lack of Fitness/Trustworthiness | 2015-10-09 | Fine
$1,000 | 10783-AG15-0415-100 |
| Carranza, Kari | No
License | 2014-05-30 | Emergency
Cease & Desist Order. | 12988-AG14-0528-109 |
| Carrera, Alex | Criminal
History | 2021-06-14 | $1000.00
Civil Penalty | 20330-AG21-0225-044 |
| Carson, Barbara | Failure
to disclose Criminal History on application | 2020-08-20 | License
Denial | 19552-AD20-0713-101 |
| Carter, Brinkley G | Criminal
History & Other States Action | 2019-11-07 | License
Denial | 18261-AD19-0930-103 |
| Carter, Juliane | Criminal
History | 2020-10-05 | 1 year
Probation/submit list of appointments every 6 months | 19587-AG20-0715-114 |
| Carter, Kimberly | Failure
to Disclose Administrative Actions | 2024-07-30 | $250
Civil Penalty | 23190-AG24-0404-046 |
| Cartuyvelles, Richard Allen | Criminal
History | 2013-10-04 | License
permanently Revoked | 11881-AG13-0125-005 |
| Cartwright, Matthew | Failure
to maintain license in Home State | 2024-10-24 | License
Suspended until Home State license is obtained | 23729-AG24-1015-145 |
| Caseltine, Kelly | Unlicensed
Individual | 2014-05-02 | $350
Civil Penalty | 12721-AG14-0206-018 |
| Cash, Margot | Surplus
Lines Tax Violation | 2015-02-27 | Suspension
Lifted | 12074-AG13-0612-052 |
| Cassidy, Denis | Termination for Cause | 2009-07-23 | Suspension Order | 8179-AG09-0625-157 |
| Castellano, Rachel | Failed
to Provide List of Appointments | 2016-01-15 | License
Suspended | 14268-AG16-0107-003 |
| Castellanos, Jennifer | Lack of
Fitness/Trustworthiness | 2018-06-01 | 1 Year
Probationary License | 17170-AG18-0509-078 |
| Castillo, Jennifer | Criminal
History | 2020-09-03 | License
Denial | 19163-AD20-0318-058 |
| Castillo, Mario C. | License Denial | 2010-11-19 | License Denial | 9899-AD10-1115-160 |
| Castracion II, Daniel D | No
Active License in Home State | 2021-02-11 | License
Suspension | 20195-AG21-0201-021 |
| Cates, Adam | License
Denial | 2014-07-24 | License
Denial | 13143-AD14-0627-023 |
| Cates, James P. | Criminal
History | 2021-07-09 | License
Denial | 20472-AD21-0412-070 |
| Cates, James P. | Failed
to Provide List of Appointments | 2016-02-19 | License
Suspended | 14637-AG15-1109-281 |
| Cathcart, Jesse H | Undisclosed
Criminal History | 2017-06-09 | Application
Denial | 16264-AD17-0605-059 |
| Cathedral International Brokers, LLC | Surplus
Lines Tax Violation | 2015-03-20 | Suspension
Lifted | 13737-AG15-0303-061 |
| Catron, Jeffery | Failure
to Notify of Criminal Proceedings | 2024-07-30 | $250
Civil Penalty/2 Year Probation | 23246-AG24-0520-087 |
| Catt. Steven Craig | License Denial | 2012-01-19 | License Denial | 10939-AD12-0111-004 |
| CC Services Inc | Failure
to disclose in a timely manner Other states action | 2020-01-16 | $250.00
Fine | 18839-AG19-1121-182 |
| Cearing, Richard, L. | Misappropriation
of Premiums | 2011-10-17 | License
permanently Revoked | 10472-BB11-0811-008 |
| Cecil, Charles | Criminal
History | 2019-10-04 | License
Denial | 18617-AD19-0926-096 |
| Cedeno, Cindy | Lack of Fitness/Trustworthiness | 2018-01-12 | $500
Fine & 1 Year Suspension | 16473-AG17-1025-202 |
| Cedeno, Cindy | Lack of
fitness/Trustworthiness/Other states action | 2020-06-12 | License
Denial | 19097-AG20-0224-034 |
| Center Realty Services, Inc | Unlicensed
Agency | 2013-06-18 | $500
Civil Penalty | 12169-AG13-0607-045 |
| Centro Hispano Insurance Agency Corp | Failure
to disclose admin actions | 2022-12-07 | License
denial | 21730-AG22-0829-149 |
| CEO Clubs, Inc. | No License | 2010-03-31 | Emergency Cease & Desist Order. | 9181-CO10-0330-004 |
| Cesario, Joseph | Failure
to maintain license in Home State | 2024-07-18 | Suspension
Order | 23496-AG24-0716-121 |
| Chaix, Timothy | Failure
to report Other states action | 2019-12-05 | $1000.00
civil Penalty | 18522-AG19-1113-164 |
| Chamberlin, Jennifer R | Criminal
history | 2022-08-16 | License
denial | 21487-AD22-0509-054 |
| Chambers, Holly | License
Denial | 2016-04-01 | License
Denial | 15172-AD16-0322-017 |
| Chambers, James | Failed
to disclose Misdemeanor | 2016-03-18 | Fine
$250 | 15095-AG16-0303-037 |
| Chambers, Kevin | License Denial | 2011-10-11 | License Denial | 10635-AD11-0927-034 |
| Chamis, Kristina | Other
States Administrative Action | 2024-01-29 | License
Denial | 22622-AD23-0816-037 |
| Chamis, Kristina | Failure
to Provide List of Appointments | 2022-06-13 | License
Suspension | 21489-AG22-0504-084 |
| Chamizo, Shawn | Failed
to Provide List of Appointments | 2015-06-26 | License
Suspended | 13689-AG15-0619-176 |
| Chang, Hengyu | Lack of
Fitness/Trustworthiness | 2018-04-23 | License
Denial | 17136-AG18-0416-061 |
| Chang, Qiunan | Lack of Fitness/Trustworthiness | 2023-08-24 | License Permanently Revoked | 22027-AD23-0414-038 |
| Chapin Davis Ins Inc | Failure
to disclose consent order by another State | 2015-10-02 | $500.00
fine | 14548-AG15-0914-243 |
| Chapin, Lisalyn | No
License | 2014-01-24 | Administrative
Penalty $250.00 | 12584-AG13-1213-146 |
| Chapman, Gary Chase | Criminal
History | 2022-02-03 | License
Denial | 20487-AG21-0826-164 |
| Chapman, Melody | Failure
to pay Child Support | 2014-05-16 | License
Suspended | 12870-AG14-0414-042 |
| Charasika, Paidemoyo B | Failure
to Comply with Previous Order | 2018-07-12 | License
Permanently Revokes | 16324-AG17-0913-169 |
| Chard, Kenneth Jr. | Failure
to disclose Administrative action | 2015-04-17 | $250
fine | 13873-AG15-0227-033 |
| Charing, Alan | Failure to Report Admin Action | 2023-08-08 | $250 fine/License Renewal | 22236-AG23-0302-042 |
| Charles L Crane Agency Co. | Selling Insurance Without a License | 2017-09-29 | $250
Fine | 16120-AG17-0515-115 |
| Chavez, Clementina | Failure
to submit list of appointments | 2020-12-10 | License
Suspension | 19885-AG20-1123-205 |
| Chavious, Glenn T | Failure
to submit list of appointments | 2020-03-06 | License
Suspension | 18514-AG19-0920-129 |
| Chavious, Glennm | Other
states action | 2021-12-09 | License
Denial | 20615-AD21-0824-132 |
| Chavis, Julia | Failure
to submit list of appointments | 2021-05-25 | License
Suspension | 20306-AG21-0225-040 |
| Chawla, Randeep | Termination for Cause | 2009-09-25 | 2 Years Probation | 8519-AG09-0902-200 |
| Chen, Yan Qui | Lack of
Fitness/Trustworthiness | 2015-10-09 | Nonrenewal
of License | 12618-AG15-0928-254 |
| Cheney-Jamison, Stacy | Failure
to disclose Administrative Action | 2022-06-01 | License
Denial | 21539-AD22-0520-056 |
| Chestnut, Adrian | Failure
to appear for hearing | 2019-06-20 | License
permanently Revoked | 17391-AG19-0103-001 |
| Chetwood, Kimberly | Failure
to timely report Criminal History | 2020-07-30 | $500.00
fine/2 year Probation/Submit list of appointments every 6 months | 19389-AG20-0507-082 |
| Chicago Title Co. LLC | Failure to enter RREAL transactions into database | 2023-09-26 | $16070 fine | 22235-AG23-0719-099 |
| Chicago Title Insurance Company | Lack of Fitness/Trustworthiness | 2009-07-10 | $24,150 Administrative Fine. | 8129-CO09-0609-011 |
| Childress, J Paul | Felony
Conviction | 2017-02-17 | License
Denial | 15802-AD17-0125-012 |
| Childs, Cierra K. | Criminal
History | 2021-07-19 | License
Denial | 20173-AD21-0401-065 |
| Chin, Eling | Failure
to Provide List of Appointments | 2014-05-28 | $250.00
fine | 12993-AG14-0423-062 |
| Chinda, Ann W | Criminal
History | 2020-01-16 | License
Denial | 18703-AD20-0103-002 |
| Cho, Jimmy | Failure
to Disclose Federal Felony Conviction | 2015-06-26 | License
Permanently Revoked | 14200-IA15-0604-004 |
| Choi, Patrick | Criminal
History | 2021-02-25 | $1000.00
Penalty | 19620-AG20-1204-212 |
| Christian, Candace | Felony
conviction | 2015-07-02 | License
Denial | 13959-AG15-0629-183 |
| Christine, Jill A. | Failure to Disclose on License Application | 2010-06-17 | License Denial | 9405-AD10-0610-019 |
| Christmas, Jason | Failed
to Provide List of Appointments | 2015-06-26 | License
Suspended | 13920-AG15-0512-126 |
| Chronos Title Solutions, LLC | Failure
to report RREAL IN | 2019-01-18 | Civil
Penalty $5385, Restitution $2551.26 | 17442-AG18-1031-160 |
| Chung, William | Criminal
History | 2021-05-26 | License
Denial | 20050-AD21-0317-055 |
| CIBA Insurance Services of California | Surplus
Lines Tax Violation | 2017-01-27 | Suspension
Order | 15933-AG17-0109-027 |
| Cijan, Michael | Prior
Conviction | 2014-07-11 | License
Denial | 12616-AD13-1211-036 |
| Ciment, Paul | Undisclosed
Other State Action | 2018-12-17 | License
Denial | 17595-AD18-1127-103 |
| Ciment, Paul | Failure
to Disclose Other states action on application | 2020-01-16 | License
Denial | 18572-AD19-1009-111 |
| Cinnante, Robert | Undisclosed
Criminal History | 2017-09-29 | License
Denial | 16359-AD17-0922-097 |
| Cisneros, Monica | Failure to disclose criminal history | 2023-05-31 | License Denial | 21844-AD22-1011-098 |
| Clacks Jr., Stanford Latrail | Undisclosed
Other State Action | 2019-01-11 | License
Denial | 17374-AD18-0801-059 |
| Claderon, Rickie | Failure
to maintain license in home state | 2022-08-16 | Suspension
order | 21667-AG22-0802-132 |
| Claims Management Inc. | Not
Required to Provide Appointments | 2017-09-15 | Vacate
Suspension Order | 16290-AG17-0808-158 |
| Clancy, Shannon E | Failure
to disclose Criminal History on application | 2020-06-26 | $250.00
civil Penalty/Submit list of appointments every 6 months | 19222-AG20-0310-049 |
| Clariett, Brian Tyrone | Felony
Conviction | 2017-10-20 | 2 Years
Probation | 16106-AD17-0324-037 |
| Clark III, James C. | Lack of Fitness/Trustworthiness | 2011-08-09 | Emergency Cease & Desist Order. | 8545-AG11-0808-103 |
| Clark, Adam | Failure
to Pay Child Support | 2014-05-16 | License
Suspension | 12871-AG14-0414-043 |
| Clark, Charles | Failed
to Provide List of Appointments | 2016-01-29 | License
Suspended | 14391-AG16-0115-009 |
| Clark, David L. | No License | 2010-09-29 | $50,000 Administrative Fine/Permanent Cease &
Desist | 7861-AG09-1109-229; 8534-AG09-1109-230 |
| Clark, James F | Failure
to pay Child Support | 2010-07-23 | $500.00
fine payable within 30days/Show within 30 day his Child Support arrearage is
paid in full | 6847-AG10-0204-031 |
| Clark, James F | Lack of
Fitness/Trustworthiness | 2010-01-05 | 1 year
Probation/$250.00 fine | 6847-AG09-0810-186 |
| Clark, Samantha Lorraine | Criminal
History | 2017-10-20 | License
Denial | 16216-AG17-0511-112 |
| Clay, Robert | Misappropriation of Premium | 2011-09-13 | Permanent Revocation of License | 10597-AG11-0902-124 |
| Clayton, Jontai | Criminal
History | 2021-11-03 | License
Denial | 20909-AD21-0910-142 |
| Clear Title Company | Failure
to input Real-Estate policies into the RREAL-IN database | 2015-05-15 | $770
fine | 13912-AG15-0420-106 |
| Clear Title Group, LLC | Unlicensed
Employee | 2020-12-17 | 3 years
Probation | 19411-AG20-0717-117 |
| ClearEdge Title, Inc | Failure
to enter RREAL transactions into database | 2023-11-29 | $2640.00 Civil Penalty | 22449-AG23-1005-140 |
| Clegg, Timothy | Surplus Lines Tax Violation | 2009-08-06 | $1,000 Fine & 1 Year Probation | 8312-AG09-0601-122 |
| Clem, Jordan R | Criminal
History | 2018-04-03 | License
Denial | 16546-AD17-1023-108 |
| Clement, Jeremieh | Failed to Timely Report Criminal Charges and/or
Convictions | 2011-12-12 | Nonrenewal of License | 9704-AG11-1208-163 |
| Clemons Jr., Jason | Failure
to Pay Child Support | 2017-12-15 | Suspension
Order | 16498-AG17-1023-183 |
| Clevenger, Adam J. | Lack of
Fitness/Trustworthiness | 2013-01-28 | License
permanently Revoked & $4597.04 Restitution | 11277-AG12-0629-086 |
| Clock, Eric J. | Criminal
History | 2021-05-26 | 1 Year
Probation/Submit list of appointments every 6 months | 20437-AG21-0325-075 |
| Close, Christian | Criminal
History | 2022-06-01 | 1 Year
Probation/Submit list of appointment every 6 months | 21164-AG22-0104-087 |
| Closeline, LLC | Failure
to enter real estate transactions into RREAL database | 2020-10-22 | $1100.00
civil penalty | 19412-AG20-0717-118 |
| Closeline, LLC | Failure
to enter RREAL transactions into database | 2023-11-02 | $1820.00 Civil Penalty | 22448-AG23-0913-127 |
| Closing USA, LLC | Failed
to Timely Report Real Estate Transactions | 2018-04-24 | $17,050
Fine | 17019-AG18-0418-066 |
| Clough, Jared | Failure
to maintain license in Home State | 2022-07-27 | Suspension
Order | 21591-AG22-0718-117 |
| Cloyd, Raymond | Failure
to report Criminal History | 2019-03-20 | License
Denial | 18052-AD19-0313-031 |
| Cobb, James | Failure
to Pay Child Support | 2016-05-13 | License
Suspension | 15062-AG16-0321-051 |
| Coco, Adrieanna | denial
hearing- probation 2 years | 2016-06-23 | probation
order | 14894-AD16-0106-001 |
| Coddington, Jeffery A | Lack of
Fitness/Trustworthiness | 2009-07-08 | $1000.00
fine/1 yr Probation/12 hours CE | 5725-AG08-1119-285 |
| Coddington, Mark J. | Failure
to timely notify Department of Criminal Charges | 2020-08-04 | Nonrenewal
of License | 18868-AG20-0102-001 |
| Cody, Brandon | Surplus Lines Tax Violation | 2009-09-01 | Nonrenewal
of License | 8297-AG09-0601-134 |
| Coeuranor, Ginel | Failure
to Disclose Administrative Action | 2024-07-09 | $250
Civil Penalty | 23264-AG24-0506-081 |
| Coeuranor, Ginel | Failure
to provide list of appointments | 2023-06-27 | Suspension
order | 22306-AG23-0615-080 |
| Coffin, Dolina | Other
States Actions | 2024-03-07 | License
Revoked | 22746-AG23-0918-131 |
| Coffin, Dolina | Lack of
Fitness/Trustworthiness | 2022-02-03 | 2 Year
Probation/Submit list of appointments every 6 months | 20980-AG21-1220-241 |
| Cogdell, Titilayo Abeni | Criminal
History | 2019-09-13 | $500.00
Fine and 2 year Probation | 18325-AG19-0708-088 |
| Colaianni, Robert | Forgery | 2018-12-07 | Nonrenewal
of License | 17680-AG18-1119-167 |
| Colbert, Demetria | Failed
to submit a list of appointments | 2023-02-28 | Suspension
order | 21985-AG22-1216-210 |
| Colbert-Gore, Jacquetta | Other
states action | 2021-11-03 | Nonrenewal
of License | 20908-AG21-0909-176 |
| Cole, Jacob Cyrus | Lack of
Fitness/Trustworthiness | 2018-12-07 | License
Denial | 17723-AD18-1108-091 |
| Cole, Zacci | Failure
to Maintain Home State License | 2024-03-28 | Suspension
Order | 23070-AG24-0327-043 |
| Coleman, Destinee D. | Failure
to submit list of appointments | 2020-08-20 | License
Suspended | 19316-AG20-0729-127 |
| Coleman, Keith Harry | Failure to Respond to Department Request | 2012-06-15 | Suspension Order | 11176-AG12-0613-077 |
| Coleman, Taylor | Criminal
History | 2020-06-26 | License
Denial | 19150-AD20-0225-038 |
| Collier, Benjamen Keith | Failure
to Report Felony Conviction on Application and Failure to Timely report Admin
Actions | 2024-11-21 | Nonrenewal
of License | 23225-AG24-1007-139 |
| Collier, Corey | Failure
to Pay Child Support | 2014-05-16 | License
Suspension | 12872-AG14-0414-044 |
| Collier, Michael J. | Termination for Cause | 2012-10-04 | One year probation | 10639-AG12-0426-031 |
| Collier, Troy | Criminal Conviction | 2012-05-04 | Permanent Revocation of License; $10,000
Administrative Fine | 10816-AG12-0110-007 |
| Collings, David | Failure to submit list of appointments | 2012-06-15 | Reinstated License | 11211-AG12-0613-083 |
| Collins, Agnes | Failure
to Submit List of Appointments | 2024-05-21 | Suspension
Order | 22927-AG24-0502-078 |
| Collins, Brittany | Surplus Lines Tax Violation | 2012-01-10 | Suspension Order | 10698-AG11-1201-146 |
| Collins, Dustin | Criminal Record/History | 2023-10-26 | License Denial | 22373-AD23-0504-044B |
| Collup, Stephen | Other
states action | 2021-12-09 | License
Denial | 20849-AD21-0914-145 |
| Colon, Mariam | Criminal
History | 2022-03-07 | 1 Yr
Suspension/$750.00 Penalty | 19599-AG19-0806-108 |
| Colorado, Cristal | Criminal record/history | 2012-08-24 | License denial | 11499-AD12-0801-040 |
| Colson, Carla | Surplus Lines Tax Violation | 2009-09-01 | Nonrenewal
of License | 8305-AG09-0601-126 |
| Colston, Dorian | Failed
to Provide List of Appointments | 2023-09-19 | Suspension Order | 22644-AG23-0831-125 |
| Columbia Insurance Specialties LLC | Dishonest
Practices | 2024-06-11 | 2 Year
Probationary License | 22991-AG24-0209-025 |
| Columbia Title, Inc. | Failure
to enter Transactions into the RREAL IN | 2015-09-21 | $2,800
Administrative Penalty | 14167-AG15-0806-221 |
| Combs, Corey W. | Criminal
Convictions | 2016-08-12 | License
Denial | 15006-AD16-0725-060 |
| Commonwealth USA Settlements LLC | Failed
to Timely Report Real Estate Transactions | 2018-04-23 | $1,270
Fine | 16935-AG18-0326-041 |
| Community Title Co, abc McColly | Fail to
enter transactions into the RREAL IN database | 2015-02-13 | Fined
$19,900 | 13063-AG14-0929-170 |
| Community Title Company | Failure
to enter Real Estate Transactions in RREAL Database | 2022-03-23 | $4840.00 Civil Penalty | 21019-AG21-1228-242 |
| Complete Title Services of Southern
Indiana, LLC | Failure
to Enter RREAL IN | 2015-01-23 | $1040
Civil Penalty | 13345-AG14-1114-206 |
| Condon, David A | Failure
to disclose Criminal History on application | 2020-10-15 | $250.00
Civil Penalty | 19574-AG20-0805-133 |
| Condra, Douglas B. | Failure
to pay Child Support | 2009-07-10 | Vacate
Suspension Order | 5813-AG07-0807-185 |
| Cone Insurance Company, Inc. | Misrepresentation | 2020-01-24 | Revocation
of License | 18681-AG19-1204-193 |
| Conley, Lawrence | Failure
to Pay Child Support | 2015-01-30 | License
Suspended | 13484-AG14-1216-215 |
| Connell, Christopher | Criminal
History | 2020-10-15 | 1 Year
Probation/list of appointments every 6 months | 19591-AG20-0721-120 |
| Conner, Aaron | Failure
to Pay Child Support | 2013-09-03 | License
Suspension | 12316-AG13-0724-072 |
| Conner, Keith L. | Lack of Fitness/Trustworthiness | 2010-12-21 | Permanent Revocation of License; $10,000
Administrative Fine; $2,145 Restitution | 9171-AG10-0714-117 |
| Conner, Keith L. | Failure to Comply with Commissioner's Request | 2010-07-19 | Suspension Order | 9197-AG10-0714-118 |
| Conner, Stephanie | Failed
to Provide List of Appointments | 2016-06-03 | Suspension
Order | 15159-AG16-0518-121 |
| Conners, Timothy | Failure
to Pay Child Support | 2011-02-14 | License
Suspension | 9847-AG10-1216-169 |
| Connolly, Andrew | Delinquent
in Child Support Olbigation | 2024-08-29 | Suspension
Order | 23438-AG24-0722-124.b |
| Conrad, Matthew B | Failed
to Report Other State Actions | 2017-09-29 | License
Denial | 16436-AD17-0926-098 |
| Contemporary Solutions-USA, Inc. | Failure
to Report Several Other states action | 2011-06-02 | License
permanently Revoked | 9885-AG11-0217-037 |
| Conway Alternative Risk Solutions, LLC | Failure
to report 2 admin actions in a timely manner | 2023-03-30 | $500
civil penalty | 22189-AG23-0207-025 |
| Conway, Amy | Criminal
History | 2017-12-22 | License
Denial | 16729-AD17-1213-134 |
| Cook, Phillip | Failed
to disclose Misdemeanor | 2016-04-14 | Fine
$250 | 15229-AD16-0406-024 |
| Cooley, Logan Blake | Termination for Cause | 2012-03-14 | Nonrenewal of License | 10502-AG11-0816-108 |
| Cooper, Angel | Criminal
History | 2016-08-12 | License
Revoked | 15566-BB16-0808-005 |
| Cooper, Angel D | Soliciting
Bail Business in Jail | 2014-01-27 | $200.00
Fine | 12786-BB14-0523-003 |
| Cooper, Ellis | Failure
to submit list of appointments | 2020-07-01 | License
Suspension | 19320-AG20-0507-081 |
| Cooper, Fred Whitt | Failure
to Disclose Previous Administrative actions | 2010-04-20 | License
Denial | 8886-AD09-1130-029 |
| Cooper, Jackie L Jr. | Failure
to pay Child Support | 2019-05-03 | License
Suspended | 18085-AG19-0403-043 |
| Copeland Jr, Daniel | Failure
to pay previous Civil Penalty | 2019-06-07 | License
Permanently revoked | 17497-AG18-0814-133 |
| Copeland, Cutonya | Failed
to Provide List of Appointments | 2016-02-29 | License
Suspended | 14147-AG16-0115-008 |
| Corado, Jerry | Failure to Disclose Administrative Action | 2023-08-03 | License Denial | 22101-AG23-0126-015 |
| Corcuera, Juan Carlos | Criminal
History | 2020-02-21 | $250.00
Civil Penalty | 18829-AG19-1113-170 |
| Cordell, Teresa A. | Failure
to Timely Report the Issuance of a Monetary Penalty | 2017-02-17 | $250
Administrative Fine | 15690-AG16-1214-201 |
| Cordova, Ruth | Criminal
History | 2019-09-19 | License
Denial | 17957-AD19-0214-017 |
| Corey, Brent G | Criminal
History | 2019-06-14 | Surrender
of License | 17559-AG19-0218-022 |
| Coriaty, Charles | Felony
Conviction | 2017-04-06 | License
Denial | 16065-AD17-0329-043 |
| Coriell, Christopher | License
Denial | 2015-08-21 | $500
fine and license granted | 14344-AG15-0720-209 |
| Coriell, Christopher | Failed
to Report an Administrative Action and Misdemeanor Conviction on Application | 2015-12-11 | License
Denial | 14344-AD15-1203-054 |
| Coriell, Christopher | Failure
to Report Administration Action | 2021-11-30 | License
Denial | 20932-AD21-1008-150 |
| Coriell, Christopher C. | Failure
to Disclose Misdemeanor Convictions | 2017-02-17 | License
Denial | 15624-AD16-0906-073 |
| Cornell, Kevin T. | No
Violation | 2017-03-06 | Suspension
Order Vacated | 15605-AG17-0124-041 |
| Cornerstone Financial Partners, LLC | Other
states action | 2021-11-03 | Nonrenewal
of License | 20286-AG21-0924-184 |
| Corns, Bryan D. | Criminal
History | 2014-07-11 | License
Denial | 12744-AD14-0110-001 |
| Correal, Daniel E | Criminal
History | 2017-12-14 | $250
Fine | 16760-AG17-1211-227 |
| Correia, David | Failure
to Disclose Criminal History | 2024-05-21 | License
Denial | 22788-AD24-0116-004 |
| Corson, Gage | Failure
to Disclose Administrative Actions | 2024-01-18 | License
Denial | 22777-AD23-1114-042 |
| Corson, Gage Vincent | Not
licensed in Home State | 2022-05-09 | License
Suspension | 21473-AG22-0429-081 |
| Costanza, Owen | Failure to Disclose on License Application | 2010-09-21 | $1,500 Fine | 9384-AG10-0831-135 |
| Coulter, Dustin | Failure
to pay Child Support | 2011-08-29 | License
Suspension | 10508-AG11-0825-113 |
| Courtway, April | Failure
to maintain home state license | 2024-03-14 | Suspension
Order | 23148-AG24-0312-036 |
| Covell, Andrew S | Lack of
Fitness/Trustworthiness | 2018-09-27 | $500
Fine; 1 Year Probation | 17122-AG18-0622-106 |
| Cox, Jennifer | Criminal
History | 2014-07-18 | License
Denial | 12821-AD14-0226-006 |
| Coy, Gavin | Criminal
History | 2019-10-04 | License
Denial | 18567-AD19-0927-098 |
| Coy, Lindsay | Failure
to maintain home state license | 2023-08-31 | Suspension
Order | 22453-AD23-0725-031 |
| Craig, Timothy | Failure
to Disclose Admin Action | 2024-09-23 | $500
Civil Penalty | 22993-AG24-0823-127 |
| Craighead, China D. | Failure
to disclose Criminal History | 2021-05-26 | $250.00
fine | 20153-AG21-0111-004 |
| Craner, Laura | Criminal
History | 2012-04-17 | License
Denial Vacated/ License Granted | 11080-AD12-0322-015 |
| Craver, Michael | Lack of
Fitness/Trustworthiness | 2018-05-18 | License
Revoked | 17010-AG18-0403-052 |
| Crawford, Donald E | Criminal
History | 2020-05-01 | License
Denial | 19199-AD20-0331-054 |
| Crawford, Johna | Criminal
History | 2021-12-21 | License
Denial | 20847-AG21-1025-201 |
| Crawford, Teri D | Undisclosed
Other State Action | 2018-10-05 | License
Denial | 17403-AD18-0828-069 |
| Crim, Travis Lee | Failure
to report Criminal History | 2019-05-03 | License
Denied | 18130-AD19-0402-037 |
| Crisler, Jordan Alexandria | Criminal
History | 2020-06-18 | License
Denial | 19230-AD20-0402-059 |
| Crisman, Kaleigh | Criminal
history | 2022-08-04 | $500
fine | 21576-AG22-0609-094 |
| Crisman, Tammy | Criminal Record/History | 2012-04-03 | 2 Years Probation | 11072-AD12-0326-025 |
| Cristino, Sandra Eder | Failure
to submit list of appointments | 2020-05-01 | License
Suspension | 18887-AG20-0318-058 |
| Criterion Claims Solutions of Omaha, NE | Unlicensed
Independent Adjuster | 2017-11-14 | Emergency
Cease & Desist Order. | 16564-IA17-1025-003 |
| Cropper, Jason Shane | Felony
Conviction | 2016-12-22 | License
Denial | 15859-AD16-1212-097 |
| Crosby, Hank | Criminal
History | 2019-11-07 | License
Denial | 18702-AD19-1023-123 |
| Cross, Dustin Andrew | Failure
to Disclose | 2016-12-16 | License
Denial | 15858-AD16-1212-096 |
| Cross, Martha | Surplus Lines Tax Violation | 2009-10-14 | $1,000 Fine | 8320-AG09-0601-116 |
| Crosscom Public Adjusters | Failure to disclose admin action | 2023-09-26 | Denial
Affirmed | 21782-PA22-0929-003 |
| Crosscom Public Adjuters | Public
adjusting without certification | 2022-08-23 | Cease
& Desist Order | 20543-PA21-0803-001 |
| Crossland, Holden | Prior
Felony Conviction | 2013-10-04 | Temporary
License Denial | 12158-AG13-0502-012 |
| Crotts, John | Surplus
Lines Tax Violation | 2017-01-20 | Suspension
Order | 15925-AG17-0109-021 |
| Crover, Sanuel B. | Criminal
History | 2020-02-28 | 1 year
probation/$250.00 penalty/submit list of appointments every 6 months | 19049-AG20-0128-023 |
| Crowder, Christine | Criminal
History | 2017-10-06 | License
Denial | 16448-AD17-0912-090 |
| Crowder, Dawn | Failure
to respond | 2016-06-07 | suspension
order | 14914-AG16-0518-120 |
| Crowe, Aaron A. | Criminal
History | 2021-07-02 | $700.00
Civil Penalty | 20339-AG21-0309-056 |
| Crowell, Johnny | Failure
to Pay Child Support | 2010-04-29 | Vacated
Probation order | 9152-AG10-0324-046 |
| Crown, William L. | License
Denial | 2015-12-18 | License
Denial | 14567-AD15-1130-053 |
| Croy, Michael | Lack of
Fitness/Trustworthiness | 2020-07-23 | License
Denial | 19366-AD20-0513-081 |
| Croy, Michael | Failure
to disclose Administrative Action | 2022-01-13 | License
Denial | 21044-AD21-1115-160 |
| Cruz, Arthur | Criminal
History | 2014-08-28 | License
denial of 3-25-2014 is upheld | 12928-AD14-0325-014 |
| Cruz, Cody | Criminal
History | 2017-08-03 | License
Denial | 16336-AD17-0721-076 |
| Cruz, Dagoberto | Failure
to report Other states action | 2019-06-14 | License
Denial | 18188-AD19-0521-051 |
| CSMB LLC | Failure
to Disclose Action | 2016-03-04 | Fine
$250 | 15082-AG16-0222-035 |
| CU Title Services | Failure
to Issue the Final Insurance Policy Within 45 Days of Closing | 2016-04-12 | Fine
$8489.00 | 15094-AG16-0315-047 |
| Cuellar, Rene | Failure to Disclose License Denial | 2023-08-29 | Nonrenewal of License | 22191-AG23-0717-096 |
| Culberson, Donald | Lack of
Fitness/Trustworthiness | 2021-10-06 | License
Permanently Revoked | 17135-AG18-0501-074 |
| Culler, Ronald D. | Agency Exam | 2010-09-21 | Permanent Revocation of License | 9504-AG10-0819-131 |
| Culpepper, Cheryl Ann | Criminal
History | 2017-10-20 | License
Denial | 16521-AG17-1006-124 |
| Culver, Amanda K | Criminal
History | 2020-10-22 | 2 Year
Probationary License/Submit list of appointments every 6 months | 19725-AG20-0914-165 |
| Cundari, Jessica | Criminal
History | 2015-04-17 | Cease
& Desist Order | 14050-AG15-0413-097 |
| Cunningham, Cornisha Y | Failure
to report Criminal History | 2019-03-08 | License
Denial | 18018-AD19-0225-025 |
| Cunningham, Jordan Lynn | Failure
to disclose criminal history | 2023-05-07 | License
denial | 22183-AD23-0206-020 |
| Currie, John | Failure
to pay Child Support | 2014-05-16 | License
Suspension | 12873-AG14-0414-045 |
| Curth, Howard Patrick | Undisclosed
Other State Action | 2018-11-02 | License
Denial | 17730-AD18-1024-086 |
| Curtin, Jeffrey | Other
states action | 2022-06-14 | License
Denial | 21262-AD22-0425-051 |
| Curtis, Bobby | No
License | 2014-06-20 | Emergency
Cease & Desist Order. | 12986-AG14-0528-106 |
| Cusic, Willard | Misdemeanor
Conviction | 2016-03-11 | License
Denial | 15109-AD16-0303-011 |
| CUSO Financial Services, Inc. | Failed
to Timely Report Other State Action | 2018-03-12 | $500
Fine | 16756-AG17-1206-225 |
| Custer, Stacy Elaine | Misappropriation
of Premiums | 2021-02-18 | License
Permanently Revoked | 19816-AG20-1019-193 |
| Custis, Amber Dawn | Fraud | 2020-06-12 | License
Denial | 17985-AG19-0812-111 |
| Cutshall, Sara | Failure
to disclose Criminal Record | 2024-01-16 | License
Denial | 22240-AD23-0227-023b |
| Cutshall, Sara | Failure to Disclose Criminal Record/History | 2023-04-04 | License Denial | 22240-AD23-0227-023 |
| Cypress Risk Management LLC | No home
state license | 2023-05-18 | Suspension
order | 22402-AG23-0516-070 |
| Czarasty, Richard | Revocation
of Resident License | 2016-02-19 | License
Permanently revoked | 14345-AG15-1130-301 |
| Dabbs, Cassietta | Failure
to Submit List of Appointments | 2024-02-14 | Suspension
Order | 22942-AG24-0111-011 |
| Daboo, Behram | Dishonest
Practices | 2024-03-07 | License
Permanently Revoked | 22252-AG23-0613-078b |
| Dabrowski, Edmund | Surplus
Lines Tax Violation | 2017-01-20 | Suspension
Order | 15909-AG17-0109-005 |
| Dalal, Mayur T | Failure
to Timely Report Administrative Action | 2022-02-17 | $250.00
Civil Penalty | 20968-AG21-1203-231 |
| Dale, Warren W. | Lack of
Fitness/Trustworthiness | 2018-04-13 | Nonrenewal | 14784-AG17-0620-131 |
| Dalton, William J | Unlicensed
Individual | 2014-02-11 | $250
Civil Penalty | 11778-AG13-1206-142 |
| Daly, Brendan | Failed
to Report Felony Conviction | 2015-08-07 | Revocation
and $500 Fine | 13514-AG15-1212-212 |
| Daly, Timothy | Failure
to report Criminal History | 2021-04-14 | $750.00
Civil Penalty | 20119-AG21-0120-010 |
| Damrill, Adam Brian | Not
licensed in Home State | 2021-08-11 | License
Suspension | 20799-AG21-0730-152 |
| Dang, Steve Huu | Failure
to Disclose Admin Action | 2023-06-29 | License
Denial | 22077-AD23-0525-047 |
| Dang, Steve Huu | Failure
to disclose administrative action | 2023-06-29 | License
denial | 22077-AD23-0525-047 |
| Daniels, Atiba B. | Failed
to Provide List of Appointments | 2016-02-12 | Suspension
of license | 14776-AG16-0203-024 |
| Daniels, Donald | Surplus Lines Tax Violation | 2009-09-10 | $500 Administrative Fine | 8425-AG09-0716-179 |
| Daniels, Greg | Failure
to Pay Child Support | 2024-08-29 | Suspension
Order | 23439-AG24-0722-125 |
| Daniels, Malaysia | Criminal
Conviction | 2024-08-13 | License
Denial | 23504-AD24-0730-035 |
| Daniels, Scott | failed
to disclose | 2016-03-04 | license
denial | 14690-AD16-0224-009 |
| Danny S. Donley | Failure
to Disclose | 2024-10-10 | $500
Civil Penalty | 23170-AD24-0308-016 |
| Darrigrand, Charles | Surplus
Lines Tax Violation | 2011-08-05 | $500.00
Admin fine | 10338-AD11-0601-087 |
| Daughtrey, Iyanna | Criminal
History | 2022-02-03 | License
Denial | 21125-AD21-1222-177 |
| Dauphin, Gary | Failure
to maintain home state license | 2023-07-25 | Suspension
Order | 22411-AG23-0720-101 |
| Davidson, Douglas | Failure
to disclose Other states action | 2020-02-21 | License
Denial | 18631-AD20-0129-025 |
| Davidson, Richard | Lack of Fitness/Trustworthiness | 2017-05-12 | $1,000 Fine | 16158-AG17-0420-081 |
| Davidson, Shawn | Failure
to Disclose on Application | 2014-06-13 | $500.00
fine | 13067-AG14-0520-097 |
| Davie, Rhonda A. | Misrepresentation of Policy/Product | 2010-11-19 | Nonrenewal of License | 9725-AG10-1115-159 |
| Davies, Douglas | Termination for Cause | 2010-09-13 | $2000 Civil Penalty; 2 Years probation | 9426-AG10-0909-135 |
| Davies, Douglas | Lack of Fitness/Trustworthiness | 2011-02-04 | Permanent Revocation of License | 9989-AG11-0104-003 |
| Daviess County Abstract Co. Inc. | Failed
to Enter Transactions into RREAL IN | 2022-07-28 | Fine | 21283-AG22-0608-092 |
| Daviess County Abstract Company, Inc | Lack of Fitness/Trustworthiness | 2012-03-14 | $4,475 Administrative Fine; 6 Months Probation;
Suspended Until Compliance with Order | 10813-AG11-1115-141 |
| Daviess County Abstract Company, Inc. | Closures
during lapsed license | 2020-04-09 | $3182.00
civil penalty | 19025-AG20-0210-028 |
| Daviess County Abstract Company, Inc. | Employed
Non-Licensed Agent | 2014-06-13 | $898.00
Fine | 12491-AG14-0501-072 |
| Davila, Lester Bruno | Previous
Criminal History | 2016-01-29 | 1 year
Probation/$750.00 fine | 14581-AD15-0928-038 |
| Davine, Mikayda | Failure
to pay Child Support | 2016-05-13 | Suspension | 15068-AG16-0321-055 |
| Davis Sr, John | Failure
to disclose application denial and revocation on other states | 2022-09-28 | License
denial | 21697-AD22-0815-080 |
| Davis, Andrew | Failure
to maintain license in home state | 2022-11-10 | License
denial | 21812-AD22-0920-89 |
| Davis, Anne Marie | Unlicensed
Individual | 2014-06-19 | Emergency
Cease & Desist Order | 12741-AG14-0425-65 |
| Davis, Cara | Criminal
History | 2021-07-19 | License
Denial | 20479-AD21-0525-088 |
| Davis, Deborah | Misdemeanor
Convictions | 2017-01-17 | License
Denial | 15810-AD16-1214-102 |
| Davis, Lori L. | Failure
to disclose criminal history | 2022-10-06 | License
denial | 21732-AD22-0818-082 |
| Davis, Rahshun | Failure
to Pay Child Support | 2015-01-30 | License
Suspension | 13486-AG14-1216-217 |
| Davis, Richard | Failure
to Provide List of Appointments | 2015-09-02 | Suspension
lifted | 13663-AG15-0303-040 |
| Davis, Robert | Failure
to report Other states action | 2020-02-21 | $250.00
Fine/1 Year Probationary License | 18735-AG19-1121-181 |
| Davis, Robert | Failure
to submit list of appointments | 2021-01-20 | License
Suspension | 19595-AG20-0921-172 |
| Davis, Roger | Criminal
History | 2020-09-03 | 1 Year
Probation/Submit list of appointments every 6 months | 19465-AG20-0601-093 |
| Davis, Terry | Criminal
History | 2021-03-11 | License
Denial | 20174-AD21-0106-003 |
| Davison, Maria | Surplus Lines Tax Violation | 2010-02-12 | $1,000 Fine & 1 Year Probation | 9017-AG10-0104-023 |
| Dawson, Cory Michael | Criminal
History | 2020-05-01 | License
Denial | 19113-AD20-0324-061 |
| Dawson, Javon | Failure
to submit list of appointments | 2023-05-30 | Suspension
order | 22207-AG23-0331-061 |
| Day, Robert | Failure
to Pay Child Support | 2010-05-05 | License
Suspension | 9153-AG10-0324-047 |
| De La O, Modesto | Criminal
History | 2020-06-18 | License
Denial | 19200-IA20-0416-006 |
| Deal, James E | No
License | 2013-03-13 | $500.00
Fine | 11745-AG12-1220-119 |
| Deal, Shakenya | Criminal
History | 2019-10-18 | License
Denial | 18456-AD19-1008-105 |
| Dean, Brandie Jo | Criminal
History | 2020-04-09 | License
Denial | 19098-AD20-0228-042 |
| Dean, Crystal | Felony
conviction | 2023-02-08 | License
denial | 21885-AD22-1021-106 |
| Dean, Jon Paul | Criminal
History | 2019-07-26 | License
Permanently Revoked | 18185-AG19-0605-076 |
| Dearborn Title Insurance | Employed
Non-Licensed Agent | 2013-04-18 | $250
Civil Penalty | 11812-CO13-0301-004 |
| DeBauche, Brian | Failure
to disclose Wisconsin misdemeanor conviction and ND administrative action | 2015-11-13 | $500
administrative fine | 14451-AG15-1020-266 |
| Deerberg, Douglas | Misappropriation of Premium | 2011-02-14 | Nonrenewal of License | 9967-AG11-0209-025 |
| Defazio, Kelly | Failure
to disclose Other states action | 2013-07-30 | License
Denial | 12147-AD13-0710-022 |
| Deines, Daniel L | Criminal
History | 2017-08-31 | License
Denial | 16310-AD17-0828-086 |
| Delapaz, Blake | No
License in Home State | 2022-04-25 | License
Termination | 21438-IA22-0418-003 |
| DeLaROther states action, Jeridy | Failure
to submit list of appointments | 2020-11-19 | Suspension
lifted | 19319-AG20-0729-128 |
| DeLaughter, Anthony L | Soliciting
in Jail | 2013-12-13 | 6 Month
Probation & $1,000 Fine | 12445-BB13-1122-013 |
| DeLaughter, Anthony L. | No
Violation | 2017-02-06 | Dismissed
with Prejudice | 11923-BB15-1020-003 |
| Delaughter, Kelly J | Moral
Character | 2014-08-28 | 1 year
probationary license | 13273-BB14-0815-005 |
| Deleon, Steve L | Failure
to Disclose Prior Conviction | 2014-03-18 | $500
Civil Penalty | 12620-AG13-1216-148 |
| Delgadillo, Edith | Criminal
History | 2020-12-10 | 1 Year
Probation/Submit list of appointments every 6 months | 19820-AG20-0918-171 |
| Delgado, Francisco | Criminal
History | 2019-10-04 | Nonrenewal
of License | 18588-AD19-0905-090 |
| Delima, Dorothy | Failure
to report administrative action issued by another State | 2016-02-12 | Producer
License surrendered | 14253-AG15-1104-278 |
| Delisca, Jessica | Other
States Action | 2019-03-08 | License
Denial | 17966-AD19-0225-023 |
| DeLong, Tami | Failure
to submit list of appointments | 2021-06-14 | License
Suspension | 20459-AG21-0519-105 |
| DeLuca, Alexander | Failure
to Provide List of Appointments | 2019-11-22 | License
Suspension | 18676-AG19-1113-169 |
| Deluca, Louis | No License | 2010-03-31 | Emergency Cease & Desist Order. | 9181-CO10-0330-004 |
| Demma, Mark | Failure
to submit list of appointments | 2021-10-28 | License
Suspension | 20387-AG21-0830-166 |
| Dennett, Joe Randall | Termination for Cause | 2011-07-20 | Permanent Revocation of License | 10326-AG11-0622-088 |
| Denney, Kristen J. | Failure
to report Criminal Proceeding | 2015-08-21 | License
on Probation Indefinitely | 14327-AG15-0707-192 |
| Dennis, Abraham | failure
to disclose an administrative action | 2016-07-08 | License
Denial | 14838-AG16-0322-066 |
| Dennis, Brian | Criminal
Record/History | 2024-05-22 | License
Nonrenewal | 22840-AG23-1016-142 |
| Dennis, Jerome D | Criminal
History & Undisclosed Administrative Action | 2018-03-16 | License
Denial | 16963-AG18-0313-030 |
| Dennis, Jerome D | Failure
to Timely Report Criminal Charges | 2017-10-27 | Nonrenewal
of License | 16569-AG17-1019-176 |
| Dennis, Jerome D. | Criminal
History | 2021-04-01 | License
Denial | 19912-AD21-0121-011 |
| Denny, Kristen J | Criminal
History | 2015-08-21 | Indefinite
Probation | 14327-AG15-0707-192 |
| Deno, Amber | Failure
to timely submit list of appointments | 2024-10-31 | License
Suspended | 22696-AG24-1030-156 |
| Deokaran, John P | Criminal
History | 2013-08-30 | $500.00
fine | 11643-AG12-1030-110 |
| Depaola III, Kenneth J. | Failure
to report Criminal History | 2021-12-21 | $500.00/1
Year Probation/Submit list of appointments every 6 months | 20798-AG21-0922-181 |
| Depew, Cassandra | Misappropriation
of Premium | 2015-06-24 | Permanently
Revoked | 13768-AG15-0302-035 |
| DePrey, Richard Gregory | Criminal
History | 2021-01-28 | License
Denial | 19716-AD20-1109-150 |
| Derouaux, Alphonse SeanPaul | Probationary
Home State License | 2017-06-30 | License
Denial | 16243-AD17-0619-063 |
| Desai, Anuj | Lack of
fitness | 2022-09-02 | 2 year
probation, $250 fine, submit appointments every 6 months | 20709-AG21-1122-220 |
| Desir, Mikenson | Criminal
History | 2019-12-05 | License
1 year probation | 18486-AG19-0910-121 |
| Despirito, Daniel Dennis | Criminal
History | 2021-12-09 | Nonrenewal
of License | 20296-AG21-0419-088 |
| Desrouleaux, Didier | Failure
to submit list of appointments | 2022-12-13 | Suspension
order | 21227-AG22-1208-205 |
| Desruisseaux, Jeanette | Termination for Cause | 2009-11-23 | Nonrenewal of License | 8358-AG09-1117-235 |
| Devido, Denise | Surplus Lines Tax Violation | 2011-07-21 | $1,000 Fine & 1 Year Probation | 10245-AG11-0407-050 |
| Devine, Scott | Failure
to Report Surplus Lines Tax | 2017-05-12 | License
Suspended | 16208-AG17-0509-100 |
| Devlin, Brian | Paid
Child Support Arrearage In Full | 2014-06-24 | Vacate
Suspension Order | 12874-AG14-0414-046 |
| Dew, James Andrew | Failure
to disclose Criminal History | 2019-12-05 | $250.00
fine/1 Year Probationary License | 18822-AG19-1118-177 |
| Dewey, Ryan | Failure
to Pay Child Support Arrearage | 2016-08-12 | License
Probation | 15337-AG16-0712-141 |
| Diallo, Abdoul | Fail to
Disclose Misdemeanor Conviction | 2017-01-20 | License
Denial | 15712-AD16-1219-106 |
| DiBlasi, Michael | Failure
to submit list of appointments | 2021-04-28 | License
Suspension | 18917-AG20-0331-053 |
| Dickerson, Blan Naki | Criminal
Record/History | 2016-12-08 | Nonrenewal
of License | 13536-AG16-0208-027 |
| Dickerson, Richard | Lack of
Fitness/Failure to remit premiums | 2014-04-25 | $1000.00
Civil Penalty/$13614.47 Restitution | 12209-AG13-1003-117 |
| Dieckmann, Quentin | Lack of
Fitness/Trustworthiness | 2016-07-15 | Revocation | 15282-AG16-0606-128 |
| Diedrich, Gregory | Failure
to submit list of appointments | 2021-04-28 | License
Suspension | 20456-AG21-0415-086 |
| Dillman, Merle | Other States Action | 2010-11-05 | Permanent Revocation of License | 9749-AG10-1006-146 |
| Dine, Nicholas T | Criminal
History | 2019-08-23 | License
Denial | 18516-AG19-0813-112 |
| Direct Point Insurance Services, Inc. | Other
states action | 2021-09-16 | $500.00
Civil Penalty | 20342-AG21-0621-125 |
| Directpath LLC | Other
states action | 2020-07-01 | 1 year
probation/list of appt. every 6 months/$250.00 fine | 19115-AG20-0316-056 |
| Disaster Adjusting & Appraisal
Services, LLC | No License | 2012-04-10 | Emergency Cease & Desist/$1,500 Fine & 1
Year Probation | 11062-CO12-0314-006 |
| Dixon, Benita | Criminal
history | 2022-09-30 | License
denial | 21239-AD22-0202-024b |
| Dixon, Ollie H. | Credit Bonding | 2010-11-24 | $1,000 Fine & 6 Months Suspension | 9327-BB10-0629-012 |
| Do Van H | Criminal
History | 2022-01-28 | $500.00
Civil Penalty | 21093-PA21-1203-002 |
| Dobrovodsky, Roger | Lack of
Fitness/Trustworthiness | 2021-03-04 | Nonrenewal
of License | 18526-AD21-0217-035 |
| Dodd, Adam | Criminal
History | 2018-10-19 | 1 Year
Probation | 17602-AG18-1005-153 |
| Dodson, James Brent | Criminal
History | 2017-09-29 | License
Denial | 16426-AD17-0911-088 |
| Domville, Sherlett | Criminal
History | 2020-11-19 | 1 Year
Probation | 19713-AG20-0824-148 |
| Donahue, Lawrence | Surplus Lines Tax Violation | 2010-07-23 | $1,000 Fine & 1 Year Probation | 9344-AG10-0511-087 |
| Donley, Danny | Other
states action | 2022-02-10 | 2 year
Probation/Submit list of appointments every 6 months | 21095-AG21-1207-234 |
| Dorcin, Brenda | Criminal
History | 2021-07-19 | License
Denial | 19767-AD21-0127-020 |
| Dorer, John | Did not
meet licensing requirements due to demonstrating incompetence,
untrustworthiness, or fiscal irresponsibility | 2015-08-31 | Licensure
request denied | 14489-AD15-0828-029 |
| Dorfman, Steven | No License | 2011-07-14 | Emergency Cease & Desist Order. | 10468-CO11-0712-010 |
| Dorsett, Nolan | Failure
to pay Child Support | 2019-05-03 | License
Suspended | 18087-AG19-0403-045 |
| Dorsey, Christina | Other
states action | 2021-06-23 | License
Denial | 19803-AD20-0917-128 |
| Double Eagle Agency, Inc. | Failure
to report Other states action | 2021-02-18 | $500.00
Penalty | 19532-AG20-0716-115 |
| Douglass & Nelson, Inc. | Failure
to Adhere to Good Funds Law | 2015-11-04 | $500
Administrative Penalty | 14237-AG15-0709-201 |
| Douglass & Nelson, Inc. | Employed
Non-Licensed Agent | 2014-08-01 | Administrative
Penalty $2660.00 | 12907-AG14-0424-064 |
| Douthard, Talib | Suspension
Order | 2015-08-07 | Suspension
Order | 13507-AG14-1125-033 |
| Dowling, Michael | Felony
Conviction | 2016-07-29 | License
Denial | 15010-AD16-0726-061 |
| Doyle, Thomas E. | Prior
Felony Conviction | 2015-07-24 | Probation | 14303-AG15-0629-184 |
| Drago, Jacquelyn | Misappropriation of Premium | 2011-09-12 | Maintain Previous License Denial | 7002-AD11-0223-005 |
| Drenter, Joshua | Prior
Felony Conviction | 2015-02-06 | License
Denial | 13599-AD15-0121-002 |
| Drew, Zachariah | Criminal
History | 2021-07-09 | License
Denial | 20317-AD21-0318-058 |
| Driver, Terri | Failure
to pay child support | 2016-07-08 | Suspension
Order | 15067-AG16-0321-054 |
| Drone, Fredrick | Criminal
History | 2021-08-11 | License
Denial | 19310-AD20-0922-130 |
| Drummer, Demarcco | Failure
to Submit List of Appointments | 2016-07-15 | License
Suspended | 14661-AG16-0405-083 |
| Dubois County Title Company, Inc | Failure
to adhere to the good funds law | 2015-04-30 | $1,000 Fine | 13901-AG15-0409-096 |
| Dubois, Gerard | Criminal
History | 2020-11-19 | License
Denial | 19658-AD20-0915-127 |
| Dudgeon, Ryan | Termination for Cause | 2011-04-12 | Nonrenewal of License | 9694-AG11-0404-049 |
| Dudley, Marley | Criminal
History | 2019-07-26 | License
Denial | 17881-AD19-0715-069 |
| Duff, Jared | Criminal
History | 2014-12-23 | 1 year
probationary license /$500.00 fine | 13338-AG14-0924-168 |
| Duke, Denevine | Criminal
History | 2022-06-01 | License
Denial | 21245-AG22-0201-020 |
| Dunaway, Donald | Criminal
History | 2021-07-09 | License
Denial | 20340-AD21-0413-073 |
| Dunbar, Derek J | Failed
to Timely Report Criminal Charges | 2018-04-27 | $250
Fine | 17078-AG18-0418-068 |
| Duncan, Donnell D. | No
License | 2016-06-30 | Cease
& Desist Order | 15461-BB16-0617-003 |
| Dunkinsel, Brandon | Failure
to Timely Report Criminal Conviction | 2021-07-09 | License
Denial | 20353-AD21-0415-075 |
| Dunlap, Thomas M. | Inactive
Home State License | 2017-05-17 | License
Suspended | 16075-AG17-0425-086 |
| Dunlop, Marcus | Child support Arranged | 2023-08-29 | Suspension Lifted | 22582-AG23-0721-103B |
| Dunlop, Marcus | Failure
to pay Child Support | 2015-02-06 | Terminate
Probation | 13487-AG14-1216-218 |
| Dunlop, Marcus | Failure
to pay Child Support | 2014-06-03 | Suspension
Vacated | 12875-AG14-0414-047 |
| Dunlop, Marcus D | Failure
to pay Child Support | 2012-07-20 | Probation
Vacated | 11302-AG12-0607-065 |
| Dunlop, Marcus D | Failure
to pay Child Support | 2020-03-13 | Suspension
Order Lifted | 18972-AG19-1223-221 |
| Dunn, Danielle | Lack of
Fitness/Trustworthiness | 2020-08-06 | License
Permanently Revoked | 18427-AD19-1011-116 |
| Dunn, Kevin | No License | 2010-03-31 | Emergency Cease & Desist Order. | 9181-CO10-0330-004 |
| DuPont, James Ezekiel | Criminal
History | 2017-09-12 | 2 Year
Probation | 16401-AD17-0808-081 |
| Duran, Tonia | Soliciting in Jail | 2011-03-24 | $1,000 Fine | 9926-BB11-0216-002 |
| Durham, Hal | Lack of Fitness/Trustworthiness | 2017-12-04 | License
Denial | 16568-AD17-1128-123 |
| Dus, Thomas A | Failed
to Timely Report Criminal Convictions | 2018-10-05 | $250
Fine | 17531-AG18-0821-137 |
| Dus, Thomas A | Other
States Action | 2019-02-15 | $500
Fine | 17899-AG19-0108-005 |
| Dydell, Maurice O | Failure
to submit list of appointments | 2021-04-01 | License
Suspension | 20211-AG21-0324-071 |
| Dye, John | Undisclosed
Criminal History | 2017-07-28 | Refusal
to Issue License for 2 Years | 16013-AD17-0228-024 |
| Dyer, Brent L | Criminal
History | 2013-11-08 | License
Revoked | 12563-BB13-1106-009 |
| Eaddy, Miranda | Failure
to Provide List of Appointments | 2019-10-04 | License
Suspension | 18294-AG19-0920-133 |
| Earle, Brent N. | Failed
to Timely Report Criminal History | 2017-05-25 | 1 Year
Probation & $250 Fine | 16124-AG17-0404-071 |
| Earls, William W. | Failure
to report a misdemeanor on application | 2015-02-13 | License
Denial | 13591-AD15-0209-006 |
| Ebert, Michael | Failed
to Provide List of Appointments | 2015-09-11 | License
Suspended | 14378-AG15-0908-239 |
| Ebron, Domini | Failure
to Disclose Administrative Action | 2024-07-23 | License
Denial | 23445-AD24-0624-030 |
| Ebron, Domini | Criminal
history | 2022-12-05 | License
denial | 21857-AD22-1017-104 |
| Echard, Scott | Criminal
History | 2019-10-11 | License
Denial | 18625-AD19-1001-104 |
| Eckstein, Tammy S | Criminal
Conviction | 2019-02-08 | $500
fine , 2 Probation | 17308-AG18-0716-117 |
| Eddington, Brad J. | Criminal
History | 2020-10-29 | $250.00
Civil Penalty | 19451-AG20-0720-119 |
| Edick, Steven P | Criminal
History | 2017-10-27 | License
Denial | 16565-AG17-1020-179 |
| Edward D. Jones & Company, LP | Failure
to timely report admin action | 2024-10-10 | $1000
Civil Penalty | 23211-AG24-0425-075 |
| Edwards, Alyssa K | Criminal
History | 2018-08-30 | 2 Year
Probation | 17359-AG18-0720-122 |
| Edwards, Cory | Failure to Pay Child Support | 2010-09-09 | $500 Administrative Fine; License Suspended until
10-31-2010 | 9154-AG10-0421-075 |
| Edwards, Gregory A | Failure
to pay Child Support | 2011-03-24 | Vacate
Suspension Order | 9155-AG10-0324-048 |
| Edwards, Troy Shawn | Criminal
History | 2021-06-22 | License
Denial | 18985-AD20-0107-013 |
| Edwards, William P. | Lack of
Fitness/Trustworthiness | 2015-10-16 | Licensing
probation | 14584-IA15-1005-007 |
| Edwards. Troy S. | Criminal
History | 2021-07-02 | Probation
2 years/$500.00 civil penalty/submit list of appointments every 6 months | 20315-AG21-0224-038 |
| Egan, John T | Other
states action | 2012-02-22 | $250.00
fine | 3434-AG06-0719-111 |
| Egan, Michael | Failure to Pay Tax | 2012-08-02 | License Granted | 11472-AD12-0719-037 |
| Egan, Michael P. | Failure
to abide by previous final order | 2023-01-12 | Final
order, probation for 1 year | 20959-AG22-1007-179 |
| Eid, Hasson | Failure
to submit list of appointments | 2021-06-14 | License
Suspension | 19186-AG21-0525-109 |
| El, Rahim | Criminal
History | 2017-05-31 | License
Denial | 15465-AD16-0801-064 |
| Elamin, Abdul | Criminal
History | 2017-08-24 | 1 Year
Probation | 16299-AD17-0621-065 |
| Elder, James | Failure
to Provide List of Appointments | 2024-03-22 | Suspension
order Lifted | 21385-AG22-0922-169B |
| Eldridge, Keith A | Criminal
History | 2011-12-2 | 2 year
probation | 10794-AD11-1102-040 |
| Elkins, Korri | Criminal
History | 2021-11-03 | License
Denial | 20825-AD21-0902-139 |
| Ellick, Allicia Stephanie | Criminal
History | 2018-06-01 | 2 Years
Probation | 16624-AD17-1101-112 |
| Ellington, Breohnt | Felony
conviction | 2022-10-06 | 2 year
probation, submit list of appointments every 6 months | 2160-AG22-0711-111 |
| Elliott, Devin L | Criminal
History | 2017-10-20 | License
Denial | 16515-AD17-0929-100 |
| Elliott, Timothy | Surplus Lines Tax Violation | 2010-03-05 | $1,000 Fine & 1 Year Probation | 9012-AG10-0104-018 |
| Ellis, Corey | Failure
to pay Child Support | 2010-05-05 | License
Suspension | 9156-AG10-0324-049 |
| Ellis, Justin | Criminal
History | 2020-06-12 | License
Denial | 19178-AD20-0331-056 |
| Ellis, Justin | Other
states action | 2022-02-10 | License
Denial | 21122-AD22-0119-015 |
| Elmore, Joshua A. | Failure to Respond to Commissioner's Instruction | 2010-08-27 | Bail License Terminated | 9586-BB10-0824-015 |
| Emergency Services, LLC | Acting
as Public Adjusters W/O Certification | 2020-07-09 | Cease
& Desist Order | 19288-PA20-0506-002 |
| Emerson, Brent | Lack of
Fitness/Trustworthiness/Failure to appear at hearing | 2019-08-16 | License
permanently Revoked | 17960-PA19-0128-001 |
| Emerson, Sarah | Other
states action | 2022-03-07 | License
Denial | 20941-AD21-1210-172 |
| Emmanuel, Gregory | Failed
to disclose on application | 2016-06-23 | $250
Fine | 15440-AD16-0614-043 |
| Empire Title Services, Inc | Lack of Fitness/Trustworthiness | 2012-03-14 | $1,000 Fine & 6 Months Probation | 10883-AG12-0118-009 |
| Empire Title, Inc. | Termination for Cause | 2011-07-20 | Permanent Revocation of License | 10326-AG11-0622-088 |
| Employer's Underwriters | Other
States Action | 2019-04-03 | License
Denial | 18042-AD19-0307-029 |
| Empower Settlement Services, LLC | Failure
to enter RREAL transactions into database | 2023-11-02 | $1640.00 Civil Penalty | 22441-AG23-0726-113 |
| Emry, Donald L | Bad
Conduct | 2017-02-01 | 2 year
Suspension | 15552-AG16-0726-148 |
| Encaldo, Miquel Antonio | Failure
to pay Child Support | 2021-08-20 | License
Suspension | 20684-AG21-0616-123 |
| Encarnacion, Michelle | Failure
to report appointments | 2022-06-20 | Suspended
License | 21360-AG22-0614-096 |
| England, Timothy | Failed
to Report Administrative Actions | 2017-06-09 | Nonrenewal
of License | 16122-AG17-0522-118 |
| England, Tina | Criminal Conviction | 2011-02-04 | Permanent Revocation of License | 9283-AG10-1206-163 |
| Engle, Rhonda | Unlicensed
Individual | 2014-06-19 | Emergency
Cease & Desist Order | 12741-AG14-0425-066 |
| English & Prinkey | Employed
Closing agent with expired license | 2014-01-07 | $500.00
Fine | 12550-AG13-1122-138 |
| English, Denysha | Criminal
History | 2021-07-19 | License
Denial | 20534-AD21-0611-093 |
| English, Regan | Failure
to Report Surplus Lines Tax | 2017-05-12 | License
Suspended | 16210-AG17-0509-102 |
| Enyart III, William | Failed
to Provide List of Appointments | 2012-12-07 | License
Cancelled | 11782-BB12-1206-008 |
| Epps, Adrian Q. | Inactive
license in Home State | 2019-12-05 | License
Suspension | 18688-AG19-1018-154 |
| Epps, Latoya T | Other
States Action | 2019-11-07 | Nonrenewal
of License | 18014-AG19-1017-152 |
| Epsilon Global, Inc. | Failure
to Provide List of Appointments | 2015-04-02 | Suspension
Lifted | 13742-AG15-0303-065 |
| EquiClaim | No
License | 2014-02-26 | $750.00
fine | 12486-AG13-1007-119 |
| Equity Partners, Inc | Lack of Fitness/Trustworthiness | 2011-08-09 | Nonrenewal of License | 8545-AG11-0808-101 |
| Equity Settlement Services, Inc | Failed
to Enter Transactions into RREAL IN | 2018-05-18 | $3,850
Fine | 16934-AG18-0326-038 |
| Escalante, Eric | Failure
to Disclose Administrative Action | 2024-07-16 | License
Denial | 23309-AD24-0520-023 |
| Escalante, Eric | Criminal
History | 2020-12-20 | License
Denial | 19880-AD20-1005-135 |
| Escamin, Ellena | Failure
to report license denial | 2024-04-04 | Nonrenewal
of License | 23006-AD24-0205-006 |
| Escobar, Adelo Jr. | Failure
to disclose administrative action | 2016-02-12 | Nonrenewal
of License | 11562-AG16-0127-017 |
| Escudero, Manuel | Failure
to maintain license in Home State | 2024-10-24 | License
Suspended until Home State license is obtained | 23723-AG24-1010-143 |
| Eskridge, Vernon O'Neal | Paid
Child Support arrearage | 2019-07-12 | Lifted
Suspension on License | 18095-AG19-0403-053 |
| Espinoza Soto, Juan Carlos | Failed
to Report License Revocation | 2016-09-19 | Preliminary
Administrative Order and Notice of License Denial | 15055-AD16-0722-059 |
| Estelle, Wendell | Criminal
History | 2021-12-20 | License
Denial | 20477-AD21-0408-066 |
| Estes, Adam | Failed
to Timely Report Other State Action | 2018-06-08 | $1,000
Fine & 1 Year Probation | 17149-AG18-0417-065 |
| Etter, Kyle | denial
hearing- probation 1 year | 2016-06-23 | probation
order | 14691-AD15-1026-044 |
| Eubanks, Daniel W | Undisclosed
Criminal History | 2018-05-29 | License
Denial | 16815-AD18-0122-010 |
| Euclide, Bianca | Failure
to provide appointment list | 2019-03-08 | License
Suspended | 17885-AG19-0221-025 |
| Evans, Bradley S. | Failure
to disclose consent order by another State | 2015-09-21 | $250.00
fine | 14490-AG15-0828-236 |
| Evans, Cassandra | Failure
to report admin action | 2023-01-05 | Nonrenewal
of License | 21961-AG22-1103-198 |
| Evans, Debra | Lack of
Fitness/Trustworthiness | 2019-02-01 | $8,593
Reimbursement & Permanent Revocation | 17150-AG18-0925-151 |
| Evans, Kimberly | Failure to disclose criminal history | 2022-12-07 | License Denial | 21943-AD22-1031-111 |
| Evans, Roderick Jr. | Criminal
History | 2019-11-07 | License
Denial | 18720-AD19-1021-120 |
| Everaert, Jeffrey | Failure
to pay Child Support | 2014-05-16 | License
Suspension | 12877-AG14-0414-048 |
| Everage, Beverlyn | Failure
to Disclose Administrative Actions | 2024-02-27 | License
Denial | 22867-AD24-0108-001 |
| Ewbank Land Title, Inc. | Agency Exam | 2011-12-02 | $250 Administrative Fine | 10600-AG11-1003-134 |
| Ewbank, Jared J. | Agency Exam | 2011-12-02 | $250 Administrative Fine | 10600-AG11-1003-135 |
| Ewing, Judi | Failure to Pay Child Support | 2010-12-21 | Probation Order | 9849-AG10-1216-170 |
| Exact Adjusting, LLC | Not
Licensed | 2013-05-29 | Cease
& Desist Order | 12243-PA13-0523-002 |
| Exact Loss Consulting, Inc. | Misrepresentation | 2021-12-09 | Emergency
Cease & Desist Order. | 21123-PA21-1209-003 |
| Executive Escrow Company, Inc. | Misappropriation
of Premiums | 2009-10-14 | License
permanently Revoked/$30,000.00 fine | 5741-AG07-0627-155 |
| Expert Title Services of Indiana, LLP | Change of Address Violation | 2009-07-28 | $500 Civil Penalty | 7469-AG09-0428-081 |
| Express ACA | Failed
to Provide List of Appointments | 2015-10-16 | License
suspended | 14452-AG15-1005-258 |
| Eyman, Michael | Failure
to Provide List of Appointments | 2019-10-04 | License
Suspension | 18466-AG19-0926-138 |
| f | Failed
to Provide List of Appointments | 2013-06-14 | License
Suspended | 12084-AG13-0612-051 |
| Fabozzi, Alex | Failure
to disclose admin actions | 2022-05-17 | License
denial | 21370-AD22-0315-040 |
| Failla, Brian M. | Fail to
Disclose Felonies on an Application and Failed to Timely Report Other State's
Actions | 2015-11-24 | License
Denial | 14728-AD15-1109-048 |
| Falah, Mohammad | Failure
to report Administrative Action | 2021-05-25 | $500.00
Civil Penalty | 20299-AG21-0210-029 |
| Falcone-Walden, Amity | Agency Exam | 2012-03-19 | $250 Administrative Fine | 10845-AG12-0110-006 |
| Falcone-Walden, Amity | No
License | 2014-08-28 | $5000.00
fine & license revoked | 12052-AG14-0306-029 |
| Falkner, Courtney | Other
states action | 2015-08-15 | $500.00
fine | 14080-IA15-0630-005 |
| Fallis, Rick | License
denial | 2023-05-15 | License
renewed with $1000 fine | 21617-AD22-0726-073 |
| Fanciullo, Susan | License
Denial | 2015-08-07 | $500
administrative fine and license granted | 14372-AG15-0720-206 |
| Farber, Howard | Termination for Cause | 2011-04-07 | Nonrenewal of License | 7770-AG11-0329-046 |
| Farina Jr, Donald S | Forgery | 2017-08-24 | Permanent
Revocation | 15474-AG17-0731-150 |
| Farling, Jason Gregory | Criminal
History | 2017-07-21 | $250
Fine | 16298-AG17-0621-133 |
| Farmer, Emmett | Criminal
History | 2020-10-29 | 2 year
Probation/Submit list of appointments every 6 months | 19656-AG20-0805-106 |
| Farmer, Ernest | Failure to Pay Child Support | 2010-12-21 | Probation Order | 9851-AG10-1216-171 |
| Farnsworth, Gemini | Undisclosed
Criminal History | 2018-08-30 | License
Denial | 17542-AD18-0821-066 |
| Farrell, David A. | Failure
to Pay Child Support | 2020-02-21 | License
Suspension | 18971-AG19-1223-220 |
| Fastrich, John | Listed
as Beneficiary on Client's Annuity | 2017-08-24 | $1,000
Fine & Ethics Course | 16132-AG17-0626-135 |
| Fatemi, Damius | Criminal
History | 2020-04-09 | License
Denial | 19135-AD20-0306-044 |
| Fay, Carrie | Forgery | 2011-05-09 | Permanent Revocation of License; $5000
Administrative Fine; $444.45 Restitution | 9901-AG10-1122-161 |
| Fazekas, Paul | Failure to submit list of Appointments | 2011-08-18 | Suspension Order | 10229-AG11-0407-066 |
| Feagin, Joe T III | Criminal
History | 2020-02-21 | License
Denial | 18566-AD19-0925-093 |
| Fearnow, Jeffrey | Failure to Pay Child Support | 2011-10-11 | Vacate Probation Order | 10605-AG11-0929-130 |
| Feary, Richard | Criminal
history | 2022-09-28 | License
denial | 21700-AD22-0804-076 |
| Feary, Richard M | Criminal
History | 2018-12-07 | License
Denial | 17526-AD18-1108-092 |
| Federated Mutual Insurance Company | Unfair
Claims | 2009-09-03 | $256,544.67 Restitution | 5888-CO08-0328-006 |
| Fedyniszyn, Michael | Lack of
Fitness/Trustworthiness | 2022-04-18 | Permanent
Revocation of License | 19558-AG21-0226-047 |
| Fehrenbacher, Michael | Lack of
Fitness/Trustworthiness | 2024-10-30 | License
shall not be Renewed | 22548-AG24-0327-044 |
| Feick, Benjamin | No
License in Home State | 2021-07-19 | License
Suspended | 20751-AG21-0713-143 |
| Feiek, Benjamin | Suspension
in home state of license | 2022-10-26 | 2 year
probation | 21779-AG22-0902-155 |
| Feldman, Judd | Surplus Lines Tax Violation | 2010-07-06 | $1,000 Fine & 1 Year Probation | 9341-AG10-0511-090 |
| Fells, William L. | Misdemeanor
Conviction | 2017-07-21 | License
Denial | 16047-AD17-0301-026 |
| Fenelon, Sonia | Failure
to timely report Other states action | 2021-02-04 | $1500.00
Civil Penalty | 19603-AG20-1014-185 |
| Fenoglio, Jacob | Criminal
History | 2020-12-10 | License
Denial | 19726-AD20-1006-136 |
| Ferguson, Brandi | Failure
to Report Criminal History on License Application | 2016-06-03 | License
Denial | 15312-AD16-0525-037 |
| Ferguson, Christina | Failed
to Report Other State Actions | 2016-09-19 | License
Denial | 15297-AD16-0525-035 |
| Ferguson, Rodney O | License
denial due to criminal history in 12/2019/Could not reapply less than 1 year | 2020-05-01 | License
Denial | 19106-AD20-0323-060 |
| Ferguson, Rodney O'Neal | Criminal
History | 2019-07-19 | License
Denial | 17889-AD19-0702-064 |
| Fernandez, Kenneth S. | Failure
to report Criminal History | 2019-05-24 | Nonrenewal
of License | 17794-AG18-1128-109 |
| Fernandez, Soni | Failed
to disclose criminal history | 2023-01-10 | License
denial | 21866-AD22-1012-099 |
| Ferrara, Kristen L | Criminal
History | 2018-01-22 | 2 Year
Probation | 16814-AG17-1227-240 |
| Fetting, Scott | Criminal
History | 2013-04-26 | License
Denial | 11646-AD12-1015-048 |
| Fey, Tiffany | Failed
to Provide List of Appointments | 2015-09-17 | License
suspended | 14409-AG15-0914-244 |
| Ficklin, John Martin | Other
states action | 2021-09-16 | License
Denial | 20551-AD21-0713-103 |
| Fidelity Land Title of Cincinnati | Non-Compliance | 2013-02-04 | $750
Civil Penalty | 11675-CO13-0123-001 |
| Fidelity National Title Company, LLC | Employed
Non-Licensed Agent | 2014-12-19 | Administrative
Penalty $30,000.00 | 12927-AG14-1007-181 |
| Fieldhouse III, Dale Edward | Criminal
History | 2022-03-21 | $750.00
Civil Penalty | 21001-AG21-1215-238 |
| Fields, Jody J | No
License | 2014-06-20 | Cease
& Desist Order | 11814-AG14-0321-037 |
| Fields, Kara | Failure
to disclose Other states action on app | 2014-09-05 | $250.00
fine | 13246-AG14-0811-149 |
| Fields, Nicole | Employing
unlicensed individuals to Solicit insurance Business in Indiana | 2015-07-09 | Cease
& Desist Order & $3000 fine | 13824-AG15-0429-117 |
| Fife, Barbara D. | License
denied, suspended, or revoked in another state | 2015-10-26 | Licensed
not renewed | 14665-AG15-1022-272 |
| Fig Financial Insurance Group, Inc. | Other
states action | 2021-05-25 | License
Denial | 19586-AD20-0924-132 |
| Financial West Investment Group | Failure to Report Other States Action | 2011-03-18 | $2,000 Administrative Fine | 9374-AG11-0208-022 |
| Findley, Cole | Failure
to Respond | 2023-10-19 | License
Denial | 22057-AD23-0725-032 |
| Fine, Sharon | Surplus Lines Tax Violation | 2011-03-10 | $550 Administrative Fine; 1 Year Probation | 10059-AG11-0216-036 |
| Finke, Jason | Failure
to submit list of appointments | 2021-08-20 | License
Suspension | 20533-AG21-0701-138 |
| Finnell, David E | Paid
Child Support Arrearage In Full | 2014-05-02 | Vacate
Probation Order | 12878-AG14-0414-049 |
| Fintel, Mark | Surplus
Lines Tax Violation | 2015-03-06 | License
Suspended | 13721-AG15-0303-057 |
| First Advantage Title | Failure
to Issue the Final Insurance Policy Within 45 Days of Closing | 2016-07-29 | Fine
$2000.00 | 15402-AG16-0712-143 |
| First Advantage Title, LLC | Failure
to enter Real Estate transactions into RREAL IN database | 2019-10-25 | $7500.00
Civil Penalty | 18278-AG19-0731-101 |
| First American Title | Failure
to adhere to the Good Funds Law | 2016-10-27 | $1000.00
fine | 15539-AG16-0909-172 |
| First American Title | Failure
to enter RREAL transactions into database | 2014-12-19 | Fine
$12500.00 | 12954-AG14-1007-178 |
| First Chicago Insurance Company | Claim Handling | 2010-10-07 | $2,500 Administrative Fine | 9684-CO10-0913-011 |
| First Commonwealth Insurance Agency, Inc. | Failure
to timely report Other states action | 2020-12-17 | $1000.00
Civil Penalty | 19799-AG20-1006-182 |
| First Title & Escrow Inc. | Other
States Action | 2018-01-12 | $250
Fine | 16811-AG17-1221-237 |
| First Title & Escrow, Inc | Misappropriation of Premium | 2017-12-04 | $3,367
Fine | 16433-AG17-1025-203 |
| First Title & Escrow, Inc. | Failure
to Input into RREAL IN Database | 2021-03-04 | $3080.00
Civil Penalty | 19902-AG20-1210-216 |
| First Title of Indiana, Inc. | Lack of Fitness/Trustworthiness | 2012-06-11 | $4,000 Administrative Fine | 10971-AG12-0312-021 |
| First Title of Indiana, Inc. | Misappropriation
of Premium | 2014-06-03 | License
permanently Revoked | 12595-CO14-0206-001 |
| First United Bank Insurance | Failed
to provide list of Appointments | 2022-11-07 | Suspension
order | 21666-AG22-1005-175 |
| Fisher Sr., James R. | Failure
to Disclose Other States Action | 2017-01-06 | License
Denial | 15680-AD16-1219-104 |
| Fisher, Angela | Criminal
History | 2016-01-22 | License
Denial | 13947-AD15-0324-012 |
| Fisher, Eileen M. | No
License | 2014-12-19 | $500.00
Fine | 12953-AG14-1007-183 |
| Fisher, Jamelle | License
Denial | 2016-01-15 | License
Denial | 14926-AD16-0111-002 |
| Fisher, Wendy | Criminal
History | 2020-01-31 | 2 year
Probationary License | 18652-AG19-1121-183 |
| Fitgerald, Kevin | Disclosed
Criminal History | 2017-05-12 | 2 Years
Probation | 16168-AG17-0418-077 |
| Fitterling, Andrea | Surplus
Lines Tax Violation | 2015-03-11 | License
Suspended | 13711-AG15-0303-051 |
| Fitts, Joshua | Misappropriation | 2023-10-19 | License
Nonrenewal | 22309-AG23-0903-117 |
| Fitzpatrick, Timothy | Dishonest
Practices | 2024-02-22 | Nonrenewal
of License | 21964-AG23-0316-052 |
| Fladhammer, Danyel | Failure to Disclose Admin Actions | 2023-09-19 | License Denial | 22628-AD23-0822-035 |
| Flaningan, Joel V. | Barred
from FINRA | 2019-08-29 | License
permanently Revoked | 17303-AG19-0523-072 |
| Fletcher, William | Criminal
History | 2020-05-01 | License
Denial | 19182-AD20-0317-056 |
| Fleuridor, Brian | Failed
to Provide List of Appointments | 2015-07-24 | License
Suspended | 14307-AG15-0720-208 |
| Flood, Cheryl | Failed
to disclose Misdemeanor | 2015-11-24 | Nonrenewal
of License | 14741-AG15-1117-293 |
| Flores, Annie Elizabeth | Failure
to report a felony charge | 2023-03-16 | $500
fine | 22044-AG23-0106-002 |
| Flores, Armando | Lack of Fitness/Trustworthiness | 2012-05-04 | License Denial | 11118-AD12-0501-025 |
| Flores, Lissette | Criminal
History | 2021-08-30 | 2 year
Probation/submit list of appointments every 6 months | 20206-AD21-0408-067 |
| Flowers, Thomas | Other
states action | 2021-12-21 | License
Denial | 20397-AG21-1101-206 |
| Flowers, Thomas J | Criminal
History | 2019-12-20 | Nonrenewal
of License | 18704-AG14-1104-160 |
| Floyd, Emelvin M. | Criminal
History | 2021-05-25 | Non
Renewal of license | 19923-AD21-0203-026 |
| FNC Title Services, LLC | Failure
to Enter RREAL IN into database | 2018-10-15 | $1,670
Fine | 17279-AG18-0912-144 |
| Foisset, Merrie | Criminal
History | 2019-12-20 | License
Denial | 18823-AD19-1212-154 |
| Foley, Michael | Failure to
Pay Child Support | 2015-11-17 | Terminate Probation Order | 13489-AG14-1216-218 |
| Foltz, Brandy Marie | Lack of
Fitness/Trustworthiness | 2009-10-16 | License
Revoked | 7480-AG08-1003-263 |
| Folz, Mary M. | License Denial | 2010-11-05 | License Denial | 9066-AG10-0205-032 |
| Fondrisi, Mary E | No
License | 2013-12-13 | $250.00
Fine | 12409-AG13-0924-113 |
| Ford, Bruce | Misappropriation
of Premium | 2018-12-17 | Nonrenewal
of License | 17561-AD18-1113-097 |
| Ford, Nicholas | Misdemeanor
Conviction | 2016-03-24 | License
Denial | 15147-AD16-0318-015 |
| Fort Wayne Title Company | Non Cooperation of Market Conduct Exam | 2009-11-04 | Emergency Cease & Desist Order | 7384-AG09-1102-227 |
| Fortress, Lorie Ann | Failure
to Disclose and Criminal Conviction | 2016-11-18 | License
Denial | 15791-AD16-1110-091 |
| Foster, Andrew R. | Failure
to disclose administrative action by Indiana SOS | 2015-08-07 | $250
administrative fine | 14386-AG15-0727-213 |
| Foster, Brandon R | Failure
to Timely Report Other States Actions | 2017-11-17 | $250
Fine | 16635-AG17-1102-210 |
| Foster, Thomas | Dishonest
Practices | 2024-02-07 | 2 years
Probation/Submit list of appointments every 6 months | 22288-AG23-0518-073 |
| Foundation Title Company, LLC. | Agency Exam | 2010-09-21 | Permanent Revocation of License | 9504-AG10-0819-131 |
| Fournier, Morgan | Criminal
History | 2022-01-13 | $250.00
Fine | 20675-AG21-1129-224 |
| Fowler, Sandra | Failed
to Provide List of Appointments | 2015-07-13 | License
Suspended | 14269-AG15-0707-197 |
| Fox, Jeffrey J. | Criminal
History | 2020-09-03 | 1 Year
Probation/Submit list of appointments every 6 months | 19406-AG20-0508-085 |
| Fox, Rachel Irene | Failed
to Provide List of Appointments | 2018-11-02 | Suspension
Order | 17392-AG18-1023-156 |
| Fraley, Nicole | Lack of
Fitness/Trustworthiness | 2022-06-14 | Nonrenewal
of License | 21365-AD22-0310-037 |
| Frame, Tricia K | Selling
with an Expired License | 2011-11-01 | $250.00
fine | 10599-AG11-1003-133 |
| Franco, Santtino Rene | Criminal
History | 2020-07-30 | License
Denial | 19168-AD20-0317-055 |
| Franco, Santtino Rene | Failure
to disclose admin actions | 2023-05-07 | License
denied | 22176-AD23-0206-019 |
| Franklin St. Insurance Services LLC | Failure
to Disclose Administrative Action | 2016-02-29 | Fine
$500 | 14810-AG16-0106-001 |
| Franklin, Clarence | Criminal
History | 2020-01-16 | 1 Year
Probation | 18955-AG19-1217-205 |
| Franklin, Jasmyne | Exam
Violation | 2019-01-18 | Retake
Exam | 17507-IA18-0816-008 |
| Franko, David J | Other
states action | 2021-04-14 | License
Suspension | 20434-AG21-0326-077 |
| Franks, Elizabeth J. | Failure
to report appointments | 2022-07-19 | Suspension
order | 21384-AG22-0708-110 |
| Frantz, Kyle J. | Failure
to pay Child Support | 2020-02-21 | License
Suspension | 18974-AG19-1223-223 |
| Frazier, Christopher D | Lack of
Fitness/Trustworthiness | 2018-02-09 | Nonrenewal
of License | 16786-AD18-0125-011 |
| Freedom Title Company, Inc | Failure
to Issue the Final Insurance Policy Within 45 Days of Closing | 2016-06-10 | Fine
$1000.00 | 15185-AG16-0502-113 |
| Freedom Title Company, Inc. | Employed
Non-Licensed Agent | 2011-11-01 | $250.00
fine | 10599-AG11-1003-132 |
| Freeman, John | Failure
to disclose Other State Action and failure to report criminal convictions | 2015-04-25 | Nonrenewal
of License | 13580-AG15-0420-108 |
| Freeman, Larry J | Failure
to pay Child Support | 2010-02-10 | Vacate
Suspension Order | 5037-AG07-0123-061 |
| Freibert & Mattingly Title Group LLC | Not
Reporting RREAL IN and employing non license individuals | 2015-01-09 | $2467
Civil Penalty | 12986-AG14-0903-154 |
| French, Terrance | Other
states action | 2022-05-25 | Nonrenewal
of License | 21118-AD22-0330-046 |
| Fresenius Health Plans Insurance Co. | Failure
to Timely File | 2018-12-28 | $50,000
Fine | 17470-CO18-0808-003 |
| Friend, Tara N. | Failure
to Submit Appointments | 2020-01-10 | Suspension
Lifted | 17893-AG19-1021-156 |
| Frierson, Razheana "Gina" | Misappropriation
of Premium | 2014-07-18 | Refund
$16,000.00 premium plus interest/$500.00 civil penalty/ 1year probation | 12581-BB14-0618-004 |
| Frierson, Ryan O | Failure
to Pay Tax | 2014-03-07 | License
Renewal Denied | 12854-AD14-0304-009 |
| Fry, Brittany | Criminal
History | 2018-06-01 | 2 Year
Probationary License | 17218-AG18-0517-084 |
| Fuentes-Portillo, Janeth V | Failure
to Timely Report Administrative Action | 2022-03-07 | Surrender
License/Cannot reapply or Indiana license for a minimum of 12 year | 20876-AG21-1203-230 |
| Fuller, Mack | Failure
to Disclose on Application | 2024-07-09 | Nonrenewal
of License | 22836-AG24-0112-013 |
| Fullwood, Tanayah K | Other
states action | 2022-02-03 | License
Denial | 21120-AD22-0104-005 |
| Fulton, Geoffrey Lyle | Conviction
of a Disqualifying Offense | 2016-02-12 | License
Revoked | 14856-BB16-0205-001 |
| Fultz, Yolanda | Failed
to Provide List of Appointments | 2017-12-08 | License
Suspended | 16449-AG17-1128-221 |
| Fuqua, Biven Allen | Failure
to submit list of appointments | 2021-05-26 | License
Suspension | 20086-AG21-0513-102 |
| Futurity First Ins. Group | reporting
of actions | 2016-04-14 | $250
fine | 15153-AG16-0330-080 |
| Gadsden, Germone | Failure
to disclose Other State Action and failure to pay child support | 2015-03-06 | Nonrenewal
of License | 13585-AG15-0225-030 |
| Gadson, Alyssa | Other
State's Administrative Actions | 2024-05-21 | License
Denial | 22965-AD24-0221-013 |
| Gadson, Kaneisha | Not
licensed in Home State | 2021-08-30 | License
Suspension | 20750-AG21-0823-162 |
| Gagliardi Insurance Services | No
License in Home State | 2022-03-28 | License
Suspension | 20308-AG22-0311-045 |
| Gagliardi, Dominic III | Not
licensed in Home State | 2022-04-11 | License
Suspension | 21362-AD22-0308-036 |
| Gaines, Andrea | Felony
Conviction | 2017-04-21 | 2 Year
Probationary License | 16098-AD17-0321-028 |
| Gaines, Clifton L. | Criminal
History | 2020-03-06 | License
Denial | 18799-AD20-0214-033 |
| Gainsburg, Barry R | Other
States Action | 2018-03-12 | License
Denial | 16981-AD18-0228-026 |
| Galaher Settlements and Insurance Services | Failure
to Report Administration Action | 2016-09-30 | $250
Fine | 15508-AG16-0809-154 |
| Gangwer, Grant | Misdemeanor
Conviction | 2017-03-24 | License
Revoked | 15427-AG16-0809-152 |
| Gao, Hong | No
License | 2012-02-20 | $2500.00
Administrative fine | 9429-AG10-0628-114 |
| Garber, Steven | Failure
to send in Report of Appointments | 2015-02-06 | License
Suspended | 13334-AG15-0203-019 |
| Garces, Anna L | Criminal
History | 2018-12-07 | License
Denial | 17598-AD18-1108-096 |
| Garcia, Abram | Failure
to pay Child Support | 2009-07-21 | Vacate
Probation Order | 8146-AG09-0608-138 |
| Garcia, Andrew Manuel | FINRA
Violation | 2019-08-01 | Nonrenewal
of License | 18297-AD19-0718-075 |
| Garcia, Dakota Ray | Failure
to Disclose Criminal History | 2019-06-21 | License
Denial | 18051-AD19-0312-030 |
| Garcia, Elaine | Criminal
History | 2018-12-07 | License
Denial | 17776-AD18-1114-098 |
| Garcia, Jennifer | Failure
to submit list of appointments | 2020-07-16 | Suspension
lifted | 19188-AG20-0422-068 |
| Garcia, Kevin | Other
states action | 2022-01-18 | License
Granted/2 Year Probation/Submit list of appointment every 6 months | 20506-AD21-0726-113 |
| Garcia, Nancy | Undisclosed
Criminal History | 2017-05-12 | License
Denial | 16188-AD17-0505-051 |
| Gardner, David Edward | Criminal
History | 2019-12-05 | License
Denial | 18826-AD19-1126-144 |
| Gargan, Joseph | Other
states action | 2020-12-17 | Nonrenewal
of License | 19539-AG20-0713-109 |
| Gargett, Sylvia | Lack of
Fitness/Trustworthiness | 2019-09-13 | Nonrenewal
of License | 17112-AG18-0501-073 |
| Garland, David | No
License in Home State | 2022-04-25 | License
Suspension | 21451-AG22-0420-069 |
| Garner, Marjorie | Criminal
History | 2017-08-24 | License
Denial | 16369-AD17-0822-083 |
| Garnier, Sabino | Misrepresentation | 2020-04-09 | Nonrenewal
of License | 18854-AD20-0214-034 |
| Garretson, Joseph A. | Non Cooperation of Market Conduct Exam | 2009-11-04 | Emergency Suspension Order | 7384-AG09-1102-227 |
| Garrison, Chantel A | Criminal
History | 2020-02-21 | License
Denial | 18519-AD19-0828-089 |
| Garry, Ryan | Failure
to maintain home state license | 2024-09-17 | Suspension
Order | 23604-AG24-0909-130 |
| Garza, Veronica | Criminal
History | 2021-12-09 | 1 year
probation/Submit list of appointments every 6 months | 20897-AG21-0907-173 |
| Gaskins, Vanisa | Criminal
History | 2021-08-11 | License
Denial | 19879-AG20-1005-181 |
| Gassaway, Christopher | License
denial in NY | 2022-09-02 | License
denial | 21615-AD22-0719-068 |
| Gasser, Philip | Failure
to Disclose Other States Action on Application. | 2015-06-05 | $250
Administrative Fine | 14131-AG15-0511-124 |
| Gassman, Grant Barrett | No Home
State License | 2018-10-18 | License
Suspended | 17028-AG18-0802-127 |
| Gaston, Jayme J | Criminal
History | 2019-11-15 | License
Denial | 18535-AD19-0927-099 |
| Gates, Arthur | Failure
to Disclose Administrative Actions | 2023-02-28 | License
Nonrenewal | 21702-AG22-1122-205 |
| Gates, Joseph | Failure
to maintain license in Home State | 2024-04-18 | Suspension
Order | 23201-AG24-0416-048 |
| Gathright, Sr., Cory | No License | 2012-01-09 | Emergency Cease & Desist Order | 10926-CO12-0109-002 |
| Gatlin, Unrikidia S | Criminal
History | 2018-08-20 | License
Denial | 17216-AG18-0515-082 |
| Gawthrop, Ryan D. | Criminal
History | 2020-01-16 | 2 year
Probationary License | 18837-AG19-1114-171 |
| Gayer, Michael | Criminal
History | 2019-02-01 | License
Denial | 17874-AD19-0123-011 |
| Gburek, David | Criminal
History | 2021-12-07 | Application
Denial | 20442-AD21-0408-069 |
| Gearhart, Richard E. | Lack of Fitness/Trustworthiness | 2010-08-27 | Dismissed | 6211-AG-08-02285-072 |
| Geise, Timothy | License Denial | 2012-04-18 | License Denial | 11088-AD12-0327-018 |
| Gelrod, Alexandira | Failure
to maintain home state license | 2023-11-16 | Suspension
Order | 22454-AG23-0822-124 |
| Genatt, Stephen | Surplus Lines Tax Violation | 2011-03-10 | $550 Administrative Fine; 1 Year Probation | 10058-AG11-0216-033 |
| Gendron, Mark | Fail to
Disclose Criminal History in an Application | 2015-12-21 | $250
Fine | 14743-IA15-1117-009 |
| Gendron, William | Failure
to submit list of appointments | 2015-07-24 | License
Suspension | 13430-AG15-0720-210 |
| George, Amber | Criminal
history | 2022-10-19 | License
denial | 21641-IA22-0907-012 |
| George, Daron | Failed
to disclose Misdemeanor | 2016-04-14 | Fine
$250 | 15158-AG16-0322-067 |
| George, Warren R | Lack of
Fitness/Trustworthiness | 2012-07-13 | $250.00
fine | 11318-BB12-0625-006 |
| Gerber, Tara Kristen | Failure
to provide appointment list | 2019-04-05 | License
Suspended | 18009-AG19-0327-038 |
| Gering, Matthew | Other
State's Administrative Actions | 2024-02-14 | License
Denial | 22623-AG23-0728-114 |
| Gerlach, Lauren M | Criminal
Conviction | 2017-11-22 | Permanent
Revocation | 16394-AG17-0816-161 |
| Gescheidler, Daniel | Misappropriation
of Premium | 2018-12-17 | Probation
Order Until Restitution is Paid | 16866-AG18-0215-023 |
| Gescheidler, John H | Misappropriation
of Premium | 2018-12-17 | License
Revocation | 16866-AG18-0215-023 |
| Geshwilm, Patrick | Criminal
History | 2015-08-21 | 2 years
Probation/$250.00 civil Penalty | 14055-AG15-0803-219 |
| Getz, Daniel | Failure
to disclose Criminal History | 2022-06-14 | $250.00
Civil Penalty | 21346-AG22-0321-052 |
| Gibbs, Kourtney Robert | Misdemeanor
Conviction | 2016-12-22 | License
Denial | 15860-AD16-1212-099 |
| Gibson, Courtney | Lack of
Fitness/Trustworthiness | 2010-07-23 | License
permanently Revoked/$10000.00 fine | 8846-AG09-1109-232 |
| Gibson, Giles | License
Denial | 2015-08-31 | License
Granted on Probationary Basis. | 14329-AG15-0707-193 |
| Gibson, Harvey | Criminal
History | 2012-11-20 | License
Denial | 11645-AD12-1015-049 |
| Gick, Chase | Criminal
history | 2022-06-30 | $250
fine | 21482-AG22-0502-082 |
| Giegerich, David | Failure
to disclose Other State Action on Application | 2015-04-17 | $250
Fine | 13840-AG15-0220-28 |
| Giel, Gregory | Failure
to Provide List of Appointments | 2015-06-22 | Suspension
Lifted | 13754-AG15-0303-070 |
| Giel, Gregory | Surplus
Lines Tax Violation | 2017-01-27 | Suspension
Order | 15942-AG17-0109-036 |
| Gielau, Jeffrey | Termination for Cause | 2009-09-11 | $1500 Administrative Fine | 8205-AG09-0824-196 |
| Giggy, Jeremy W | Misappropriation of Premium | 2017-08-03 | Permanent
Revocation | 16136-AG17-0424-084 |
| Gil, Juan M | Other
states action | 2021-03-11 | License
Denial | 20035-AD21-0113-008 |
| Gil, Juan M | Suspension
and revocations in other states | 2023-04-04 | License
denial | 22021-AD23-0105-003 |
| Gilder, Dell Van Jr. | Failure
to Provide List of Appointments | 2015-10-26 | Suspension
Lifted | 13722-AG15-0303-058 |
| Giles, Cory | Other
states action | 2020-06-12 | License
Denial | 19275-AD20-0316-052 |
| Gill, Kuljit | Failure
to Report Other State Action | 2013-05-28 | $500
Civil Penalty | 12066-AG13-0408-023 |
| Gillespie, Travis | License
Denial | 2016-04-29 | License
Denial | 15278-AD16-0419-027 |
| Gilley, Joy Beth | Criminal
History | 2018-02-09 | License
Denial | 16865-AD18-0129-012 |
| Gillus, William | No
License in Home State | 2021-05-26 | License
Suspension | 20517-AG21-0507-095 |
| Ginn, Darin | Failure
to Submit Appointments List | 2017-04-21 | Suspension
Order | 15583-AG17-0419-078 |
| Girod, Thomas | Criminal
Record/History | 2024-03-14 | License
Denial | 22617-AG23-0720-102 |
| Gjokaj, Fran | Criminal
History | 2021-03-22 | License
Denial | 19770-AG20-1002-177 |
| Glancy, Erica | Unlicensed
Individual | 2014-05-02 | $350
Civil Penalty | 12721-AG14-0206-016 |
| Glass II, Timothy L | Criminal
History | 2017-07-10 | License
Denial | 16302-AD17-0620-064 |
| Glass, Dazhan Angel | Undisclosed
Criminal History | 2018-08-10 | License
Denial | 17385-AD18-0717-058 |
| Glass, Kyle Raymond | Criminal
History | 2022-01-13 | License
Denial | 21004-AD21-1201-165 |
| Glaub, Phillip | Misdemeanor
Convictions | 2017-01-17 | License
Denial | 15830-AD16-1214-103 |
| Glenn, Robert | Other
states action | 2022-05-20 | License
Permanently Revoked | 20301-AG21-0315-061 |
| Global Partners, Ltd. | Lack of Fitness/Trustworthiness | 2011-08-09 | Emergency Cease & Desist Order. | 8545-AG11-0808-103 |
| Glover, Alexander S | Criminal
History | 2019-06-27 | Denial
License | 17852-AD18-0110-006 |
| Goad, Dwayne A. | Allowed
unlicensed individual sale an insurance policy | 2020-10-05 | $500.00
Penalty/2 Year Probation/Submit list appointments every 6 months | 19577-AG20-0805-132 |
| Goar, Zachary | Failure
to submit list of appointments | 2021-08-20 | License
Suspension | 20519-AG21-0805-155 |
| Goble, Jeffrey | Failure
to submit list of appointments | 2023-02-08 | Suspension
order | 21603-AG22-1014-187 |
| Goff, Daniel | Criminal
Conviction | 2017-06-09 | Non
Renewal of License | 16260-AD17-0524-122 |
| Goffinet, Scott D. | Termination for Cause | 2011-02-07 | Permanent Revocation of License | 9948-AG11-0104-002 |
| Going, Andrea | Failed
to Provide List of Appointments | 2017-03-10 | Suspension
Order | 15945-AG17-0302-058 |
| Goins, Elijaah | Failure
to maintain license in Home State | 2024-11-14 | License
Suspended until Home State license is obtained | 22707-AG24-0408-048 |
| Gold Title PC | Employed
Non Licensed Individual | 2014-02-11 | $500.00
Civil Penalty | 11778-AG13-1206-143 |
| Golden Rule Insurance Company | Claim Handling | 2012-04-18 | Ordered to Comply With Title 27 | 10623-CO12-0319-007 |
| Goldsmith, Max | Failure
to Pay Child Support | 2013-09-13 | License
Suspended | 12317-AG13-0724-073 |
| Goldsmith, Samuel | Lack of Fitness/Trustworthiness | 2010-08-16 | 2 Years Probation ; $1000 Administrative Fine | 9202-AG10-0527-106 |
| Goldun, Charley | Other
states action | 2021-01-28 | Nonrenewal
of License | 19955-AD20-1203-153 |
| Gombar, George | Surplus
Lines Tax Violation | 2012-01-10 | $250.00
Fine/1 Year Probationary License | 10056-AG11-0216-030 |
| Gomez, Jake | Criminal
History | 2019-10-25 | License
Denial | 18596-AD19-0927-101 |
| Gomez, Jose | Criminal
History | 2022-03-30 | $500
Civil Penalty | 21179-AG22-0207-022 |
| Gomez, Jose Luis | Failure
to Submit List of Appointments | 2020-04-09 | License
Suspension | 18996-AG20-0304-043 |
| Gomez, Zelene | Failure
to submit list of appointments | 2021-06-22 | License
Suspension | 20525-AG21-0616-115 |
| Gonzalez, Carmen | Home
State License in Effect | 2024-04-23 | Suspension
Lifted | 22903-AG23-1114-149b |
| Gonzalez, Deanna | Failure
to Disclose Other states action | 2014-03-18 | $250
Civil Penalty | 12819-AG14-0228-027 |
| Gonzalez, Eva Decire | Failure
to timely report another states action | 2023-06-27 | License
denial | 22254-AD23-0503-042 |
| Gonzalez, Lourdes | Failed
to Report Criminal Proceedings | 2017-06-30 | Nonrenewal | 16213-AG17-0607-126 |
| Gonzalez, Valerie | Criminal
History | 2021-05-25 | License
Denial | 19876-AG20-1005-180 |
| Good, Jeffrey | Criminal
Record/History | 2024-02-14 | License
Denial | 23000-AD24-0116-003 |
| Goodluck, Naomi R | Criminal
History | 2017-12-04 | License
Denial | 16718-AD17-1121-118 |
| Goodman, Steven D | Criminal
History | 2023-12-11 | License
Denial Affirmed | 21488-AD22-0502-053B |
| Goodnight, Fredrick J | Misappropriation
of Premium | 2019-10-04 | Emergency
Suspension Order | 18608-AG19-0919-127 |
| Goodwin, James C | Criminal
History | 2019-07-19 | 2 yr
probation | 18292-AG19-0628-086 |
| Gordon, Buster Lee | Criminal
History | 2020-11-19 | 1 Year
Probation/submit list of appointments every 6 months | 19714-AG20-0824-149 |
| Gordon, Hank Ellis | Failure
to disclose criminal conviction | 2021-06-14 | $1000.00
fine/2 Years Probation/ Acquire 6 additional Ethics Credits | 19638-AG20-1222-221 |
| Gordon, William J | Criminal
History | 2018-04-23 | 1 Year
Probation | 17054-AG18-0326-043 |
| Gordy, Kristin L. | Criminal
History | 2020-10-05 | 1 Year
Probation/Submit list of appointments every 6 months | 19625-AG20-0909-164 |
| Gorham, Amanda | Failed
to Provide List of Appointments | 2023-03-14 | Suspension
order | 22152-AG23-0310-049 |
| Gorman, Christa A. | Criminal
History | 2021-05-26 | License
Denial | 19892-AD21-0322-060 |
| Gottlieb, Ken | Failure
to pay Child Support | 2014-05-16 | License
Suspension | 12879-AG14-0414-050 |
| Goulais, Tessa | Criminal
History | 2021-05-25 | License
Denial | 20042-AD21-0301-044 |
| Gould, Mardy | Failure
to report appointments | 2022-06-28 | Suspended
License | 21353-AG22-0623-104 |
| Graber, Caleb Delong | Failure
to Pay Child Support | 2020-02-21 | License
Suspension | 18961-AG19-1223-211 |
| Grady, Joshua | Failure
to Pay Child Support | 2015-01-30 | License
Suspended | 13490-AG14-1216-220 |
| Graham Group West, Inc. | Failure
to Disclose | 2016-12-08 | $250
Fine | 15560-AG16-0825-160 |
| Graham, Stephen | Other
States Action | 2018-01-22 | 2 Year
Probation | 16761-AG17-1219-233 |
| Graham-Bell, Tanyeka | Criminal Record/History | 2023-11-02 | 1 Year Probation | 22426-AG23-0512-069 |
| Grant, Donald | Failure
to pay Child Support | 2014-07-20 | License
Suspension | 11303-AG12-0607-066 |
| Grant, Mark | Criminal
History | 2019-01-25 | License
Denial | 17863-AD9-0114-008 |
| Graves, Nathan | Lack of Fitness/Trustworthiness | 2018-02-09 | 2 Year
Probation | 16857-AG18-0118-004 |
| Grawcock, Tamara | Criminal
History | 2017-07-21 | License
Denial | 15633-AD16-0912-075 |
| Gray, Anisha | Failing
to pay taxes | 2023-05-18 | License
denial | 21803-AD22-1219-129 |
| Gray, Anthony | Failure to Pay Child Support | 2010-06-09 | License Denial | 9311-AD10-0607-017 |
| Gray, Anthony | Lack of Fitness/Trustworthiness; Operating without
License | 2011-04-04 | Permanent Revocation of License; $2,527
Administrative Fine | 9392-AG10-1221-185 |
| Gray, Roy Allen | Termination for Cause | 2012-01-30 | Permanent Revocation of License | 10743-AG12-0109-003 |
| Gray, Samantha | Criminal
History | 2021-08-11 | 1 year
probation/submit list of appointments every 6 months | 20537-AG21-0429-094 |
| Grayer, Michael | Criminal
History | 2019-02-01 | License
Denial | 17874-AD19-0123-011 |
| Grayless, Robert A. | Criminal
Conviction | 2016-10-21 | License
Revoked | 14929-AG16-0920-177 |
| Grayson, Amber | Failure
to Disclose Criminal Record | 2024-01-18 | $250
Civil Penalty | 22515-AG23-1020-145 |
| Great American Title Agency | Employed
Non-Licensed Agent | 2013-07-17 | $750
Civil Penalty | 11781-CO13-0618-014 |
| Greco, Joseph P | Failure
to report Criminal History | 2019-02-08 | $250
Civil Penalty | 17801-AG19-0107-004 |
| Green County Abstract Co., Inc. | No
License | 2014-09-14 | Cease
& Desist Order | 11814-CO14-0321-003 |
| Green, Clory R. | License
not in Good Standing in Home State (PA) | 2016-12-08 | License
Suspended | 15769-AG16-1123-198 |
| Green, Darryl B | Failure
to submit list of appointments | 2021-09-21 | License
Suspension | 20407-AG21-0924-185 |
| Green, Justus | Criminal
History | 2019-01-18 | License
Denial | 17769-AD19-0107-002 |
| Green, Tracy | License Denial | 2011-06-27 | License Denial | 10410-AD11-0623-019 |
| Greene County Abstract Company, Inc. | Lack of Fitness/Trustworthiness | 2012-09-06 | $250 Administrative Fine | 11063-AG12-0529-059 |
| Greeno, Jr., Carl E. | Criminal Record/History | 2010-03-24 | $7,500 Administrative Fine; Permanent Revocation of
License | 7965-AG09-0304-052 |
| Greer, Adam E | Failure
to disclose criminal history on application | 2022-10-25 | Certification
Denial | 21455-PA22-0524-002 |
| Greer, Adam E. | Unlicensed/Misrepresentation | 2021-12-09 | Emergency
Cease & Desist Order. | 21123-PA21-1209-003 |
| Gregg, Sierra | Failure
to maintain home state license | 2024-03-22 | Suspension
Order | 23150-AG24-0318-039 |
| Gregoire, Andrew | Undisclosed
Criminal History | 2016-07-29 | License
Denial | 15466-AD16-0728-063 |
| Gregory, Katelyn | Failed
to Provide List of Appointments | 2015-07-31 | License
Suspended | 13595-AG15-0728-215 |
| Gregory, Trevor | Failed
to Provide List of Appointments | 2017-11-03 | Suspension
Order | 15737-AG17-0713-140 |
| Greig, John | Surplus Lines Tax Violation | 2010-07-19 | Permanent Revocation of Surplus Lines License | 9339-AG10-0511-092 |
| Griffin, Andrew | Criminal
history | 2022-09-28 | License
denial | 21731-AD22-0822-083 |
| Griffin, Scott | Felony
Conviction | 2016-09-19 | License
Denial | 15616-AD16-0906-072 |
| Griffin, William | Criminal Record/History | 2023-08-03 | License Denial | 22098-PA23-0629-003 |
| Griffith, Marshall | Failure
to report OWI misdemeanor | 2015-01-15 | $250.00
fine | 14493-AG15-1005-259 |
| Griffith-Catlett Hampton Inc | Providing
incorrect, misleading, incomplete, or materially untrue information in a
license application | 2016-02-12 | $250.00
fine | 14201-AG15-0605-159 |
| Grigat, Tony M. | Failure to Disclose of License Application | 2011-09-07 | $250 Administrative Fine | 10552-AD11-0815-029 |
| Grimes, Justin | Failure to Disclose a Misdemeanor Conviction | 2023-08-03 | $250 Civil Penalty | 21822-AG22-0926-171 |
| Groce, Bradley | Failure
to disclose Administrative Action | 2022-03-07 | License
Denial | 21238-AD21-0126-016 |
| Groff, Albert | Failure
to disclose Other states action | 2019-11-07 | License
Denial | 18767-AD19-1024-125 |
| Gronich. Lloyd | No
License in Home State | 2021-03-01 | License
Suspension | 19771-AG20-0914-167 |
| Gross, Joshua | Criminal
History | 2018-05-18 | 2 Year
Probation | 17146-AG18-0424-071 |
| Gross, Nancy S. | Misappropriations
of Premium | 2020-10-05 | Nonrenewal
of License | 19201-AG20-0526-091 |
| Grosvenor, Maria | Other States Action | 2009-12-02 | Permanent Revocation on License | 7766-AG09-1029-225 |
| Grote, Carter | No
License in Home State | 2022-05-23 | License
Suspension | 21498-AG22-0519-088 |
| Group Underwirters Agency, Inc. | Criminal
History and Other states action | 2020-01-31 | Non-Renewal | 18867-AG20-0122-019 |
| Grove, Stephen | Lack of Fitness/Trustworthiness | 2009-08-07 | $10,000 Fine
& Revocation of License | 6096-AG08-0205-026 |
| Grubaugh, Christopher | Criminal
History | 2018-04-06 | License
Denial | 16980-AD18-0403-037 |
| Grubb, Marsha | Lack of Fitness/Trustworthiness | 2012-10-16 | Permanent Revocation of License | 10621-AG11-0919-126 |
| Grueb, Joseph | Failure
to pay Child Support | 2021-08-20 | License
Suspension | 20679-AG21-0616-119 |
| Grundy, Scott | Criminal
History | 2022-02-23 | License
Denial | 21217-AD22-0118-013 |
| Grundy, Scott | Criminal
history | 2022-08-19 | License
denial | 21217-AD22-01118-013 |
| Gruse, Gina | Unlicensed
individual | 2014-02-21 | $250
Civil Penalty | 12585-AG14-0109-006 |
| Guajardo, Sr., Enrique | Termination for Cause | 2011-10-24 | $250 Administrative Fine; 1 year Probation | 10531-AG11-0810-105 |
| Guaman, Jordi Tello | Criminal
History | 2022-01-20 | $250.00
Civil Penalty | 21058-AG21-1115-215 |
| Guelinas, Jennifer | Termination for Cause | 2011-02-28 | License Permanently Revoked | 9924-AG11-0103-001 |
| Guichard, Wakamba K | Others
States Actions | 2019-08-01 | License
Denial | 18316-AD19-0716-073 |
| Guidry, Jayson | Criminal Record/History | 2023-08-14 | License
Denial | 22245-AD23-0307-028 |
| Guinn, Sunni | Failure
to pay Child Support | 2011-02-14 | License
Suspension | 9853-AG10-1216-172 |
| Gulley, Robert | Felony
Conviction | 2016-03-11 | License
Revoked | 13044-AG15-0806-220 |
| Gunn Sr., Rodney D | Failure
to Pay Child Support | 2017-12-14 | Suspension
Order | 16477-AG17-1023-200 |
| Gutierrez, Angelo | Failed
to Provide List of Appointments | 2015-02-20 | License
Suspended | 11915-AG14-1219-233 |
| Guyer, Mica | Criminal
History | 2021-08-03 | License
Denial | 20453-AD21-0721-109 |
| GWN Marketing Inc. | Failed
to disclose administrative action on app | 2022-10-26 | $250
civil penalty | 21645-AG22-0803-137 |
| GWN Securities Inc. | Other
States Action | 2018-01-12 | $250
Fine | 16808-AG17-1227-239 |
| Haan, Paul C. | Criminal
History | 2021-02-11 | License
Denial | 20032-AD20-1211-160 |
| Hacker, Laura | Previous
Criminal History | 2016-01-29 | License
Denial | 14612-AD15-0929-040 |
| Haendiges, Curtis | Dishonest
Practices | 2024-09-23 | Nonrenewal
of License | 22511-AG24-0202-022 |
| Hafen, David | Criminal
History | 2022-03-07 | License
Denial | 21078-AG22-0210-025 |
| Haffey, Sean | Failure
to disclose Admin Action on app. | 2015-08-04 | Licensed
denied | 14389-AD15-0731-023 |
| Hagen, Jenna E | Criminal
History | 2019-05-10 | Denial
License | 17754-AD19-0214-019 |
| Haines, Daniel J. | Termination for Cause | 2011-11-17 | Permanent Revocation of License | 8359-AG11-1027-139 |
| Hajdu, Willliam | Criminal
history | 2022-05-17 | Nonrenewal
of License | 20781-AD21-0811-122 |
| Haji, Renas | Failure
to provide list of appointments | 2019-05-17 | License
Suspended | 18021-AG19-0405-063 |
| Hale Abstract Co | Over
charging on premiums | 2015-07-15 | Refund
and Permanent Revocation of License | 12560-CO14-0317-002 |
| Hale Abstract Company, Inc. | Operating Without A License | 2010-09-13 | $250 Civil Penalty | 8410-AG10-0806-125 |
| Hale Abstract Company, Inc. | Resident Agency Exam | 2012-09-12 | $750 Administrative Fine | 11488-CO12-0823-017 |
| Hale, Christina | Failure
to Submit list of Appointments | 2024-02-06 | Suspension
Order | 22485-AG23-0818-121 |
| Haley, Anderw M. | Failure to Disclose on License Application | 2011-12-21 | $250 Administrative Fine | 10836-AD11-1206-045 |
| Hall II, Melvin | Revocation
of License | 2016-06-03 | License
Denial | 15361-AD16-0516-032 |
| Hall, Andrea | Misappropriation of Premium | 2015-07-17 | License
Permanently Revoked | 13592-AG15-0219-027 |
| Hall, Christopher | Failure
to Pay Child Support | 2023-12-20 | Suspension
Order Lifted | 22584-AG23-0721-104b |
| Hall, Elaine J. | Failure
to submit list of appointments | 2015-10-16 | License
Suspension | 14322-AG15-0707-191 |
| Hall, Kevin | Other
States Actions | 2024-08-29 | Voluntary
Surrender License | 22469-AG24-0207-024 |
| Hall, Megan C | Criminal
History | 2022-06-01 | 1 Year
Probation/Submit list of appointments every 6 months | 21429-AG22-0408-063 |
| Hall, Melissa | Criminal
History | 2019-01-11 | 2 Year
Probation | 17796-AD18-1218-120 |
| Hall, Tracy | Criminal
Record/History | 2024-08-16 | License
Denial | 23450-AD24-0702-033 |
| Hall, Tracy | Failure
to Disclose Pending Criminal Charges | 2023-02-07 | License
denial | 21996-AD22-1229-133 |
| Hall, William M | Failure
To Provide List of Appointments | 2019-08-01 | License
Suspended | 18352-AG19-0724-097 |
| Hallberg, Kyle | Criminal
History | 2019-03-08 | License
Denial | 17976-AD19-0214-018 |
| Hallberg, Kyle | Criminal
History | 2019-08-16 | License
Denial | 18374-AD19-0726-078 |
| Halsey, Charles | Surplus Lines Tax Violation | 2009-09-15 | $1,000 Fine & 1 Year Probation | 8306-AG09-0601-125 |
| Hamanaka, Yuki | Failure
to maintain home license | 2023-02-07 | Suspension
order | 22017-IA23-0202-002 |
| Hambright, David | Surplus Lines Tax Violation | 2010-03-05 | $1,000 Fine & 1 Year Probation | 9016-AG10-0104-022 |
| Hamilton National Title | Employed
Unlicensed Individual | 2013-02-01 | $250
Civil Penalty | 11757-AG12-0102-002 |
| Hamilton, Matthew | Undisclosed
Administrative Action | 2018-04-27 | 2 Year
Probation & $250 Fine | 17066-AG18-0327-046 |
| Hamilton, Tracyann N | Failure
to Timely Report Other States Actions | 2019-02-01 | Nonrenewal
of License | 17810-AG19-0117-010 |
| Hammond National Company Inc. | Misappropriation
of Premium | 2018-12-17 | Probation
Order Until Restitution is Paid | 16866-AG18-0215-023 |
| Hammons, Aaron | Failure
to submit list of appointments | 2012-08-24 | Vacate
Suspension Order | 11195-AG12-0613-082 |
| Hanasab Insurance Services, Inc. | Failed
to disclose | 2016-07-08 | $250
Fine | 15425-AD16-0613-040 |
| Hanauer, Jeffrey | Undisclosed
Criminal History | 2017-05-19 | $500
Fine and 1 Year License Probation | 16199-AD17-0510-052 |
| Hanchar, Kandra N | Lack of
Fitness/Trustworthiness | 2018-06-06 | Revocation
of License | 17027-BB18-0306-001 |
| Hancock, Edward | Failure
to submit list of appointments | 2017-01-27 | License
Suspension | 15937-AG17-0109-031 |
| Hand, Henrietta | Failure to Respond to Department Request | 2024-06-04 | License
Denial | 22491-AD24-0311-018 |
| Hanson, Harry, W | Employed
Non-Licensed Agent | 2014-06-19 | $500.00
Civil Penalty | 12909-AG14-0501-071 |
| Hanson, Lynn J | Criminal
History | 2017-05-19 | Application
Denial | 16202-AG17-0509-104 |
| Harden, Lawrence | Undisclosed
Criminal History | 2018-08-30 | License
Denial | 17495-AD18-0820-064 |
| Hardman, Vicki L. | Termination for Cause | 2012-01-13 | $250 Administrative Fine | 10296-AG11-1129-142 |
| Hardoin, Robert | Failure to maintain home license | 2023-10-17 | License Suspended | 22637-AG23-0923-134 |
| Hardy, Gene | Criminal
history | 2022-07-29 | Application
Denial | 21032-AD21-1102-156 |
| Hardy, Gene | Failure
to pay Child Support | 2014-05-16 | License
Suspension | 12880-AG14-0414-051 |
| Hargens, Jacob | Criminal
History | 2021-05-26 | License
Denial | 20152-AD21-0301-045 |
| Hargis, Dezarae | Criminal
History | 2019-07-19 | 2 yr
probation | 18312-AG19-0625-084 |
| Hargrow, Shiya | Criminal
history | 2022-12-01 | License
denial | 21864-AD22-1012-100 |
| Harmon, Ryan | Criminal
Convictions (Bail Bond Agent) | 2013-02-15 | License
Revoked | 11954-BB13-0215-003 |
| Harmon, Stephen P | Undisclosed
Criminal History | 2017-11-03 | Nonrenewal
of License | 16584-IA17-1023-002 |
| Harmon, Virginia | Misappropriation of Premium | 2009-11-06 | License Permanently Revoked | 8710-AG09-1023-220 |
| Harms, Thomas | Failure
to disclose criminal history | 2022-10-06 | License
denial | 21806-AD22-0914-087 |
| Haroldson, Sean | Criminal
History | 2017-06-09 | 2 Years
Probation | 16189-AG17-0511-113 |
| Harris Calbert, Barbara | Failure
to provide list of appointments within ten (10) days | 2023-02-16 | License
Suspended | 21703-AG22-0826-148 |
| Harris, Barbara | Criminal
History | 2018-02-09 | 2 Year Probation | 16870-AG18-0124-011 |
| Harris, Bruce T | Improper
fee | 2012-04-03 | $500.00
Fine | 11043-BB12-0307-005 |
| Harris, Charles | Failure
to maintain license in Home State | 2023-07-27 | Suspension
Order | 22466-AG23-0522-068 |
| Harris, Conard A | Failure
to pay Child Support | 2011-02-28 | License
Suspension | 9856-AGA10-1216-173 |
| Harris, Dakesia | Failure
to maintain home license | 2023-02-09 | Suspension
order | 22072-AG23-0206-022 |
| Harris, Justin | Failure
to submit list of appointments | 2021-01-20 | License
Suspension | 19945-AG21-0106-002 |
| Harris, Matthew L | Failure
to pay Child Support | 2019-05-03 | License
Suspended | 18094-AG19-0403-052 |
| Harris, Nicole | Criminal
History | 2012-07-12 | License
Denial | 11726-AD12-1114-056 |
| Harris, Reginald | Criminal
History | 2019-12-20 | 2 year
Probationary Period | 18795-AG19-1127-188 |
| Harris, Satandrea | Criminal
history | 2022-05-09 | License
denial | 21119-AD22-0128-023 |
| Harris, Shelby | Criminal
History | 2021-08-11 | 1 year
Probation/submit list of appointments every 6 months | 20732-AG21-0708-140 |
| Harris, Timothy | Criminal
History | 2023-07-24 | License
Denial | 21951-AD22-1101-113 |
| Harrison, Douglas | Misappropriation of Premium | 2012-03-23 | $1,000 Fine | 10987-AG12-0228-018 |
| Harrison, Shannon L | Unlicensed
Individual | 2013-04-03 | $250.00
Penalty | 11850-AG13-0305-014 |
| Hart, Juanita R. | Criminal
History | 2017-01-27 | License
Denial | 15968-AD17-0125-015 |
| Hart, Lisa M | Failure
to maintain license in Home State | 2020-10-29 | License
Suspension | 19472-AG20-0827-153 |
| Hart, Shannon K. | License Denial | 2011-01-06 | Permanent Revocation of License | 9911-AG10-1214-167 |
| Hart, Tammy | Criminal
History | 2020-06-05 | License
Denial | 19214-AD20-0420-069 |
| Hartman, Brian T | Criminal
History | 2021-02-18 | License
Denial | 19863-AD20-1106-148 |
| Hartman, Roy | Failure
to respond | 2016-07-08 | Suspension
Order | 14895-AG16-0622-132 |
| Hartung, David K | Lack of
Fitness/Trustworthiness | 2014-12-12 | License
permanently Revoked | 12839-AG14-0908-160 |
| Harvey, Fred | Misappropriation
of Premiums | 2020-07-23 | Nonrenewal
of License | 19226-AD20-0528-190 |
| Hasadinton, Pierce | Failure
to disclose admin action | 2023-03-09 | $250 fine | 22037-AG22-1229-214 |
| Hasadinton, Pierce | Criminal
History | 2021-03-22 | License
Denial | 19718-AG20-1013-184 |
| Haskell, John | Surplus
Lines Tax Violation | 2017-02-17 | $250
Administrative Penalty | 15929-AG17-0214-052 |
| Hatter, Victoriah | Criminal
History | 2022-01-20 | License
Denial | 21108-AD21-1203-169 |
| Haught, Briana | Criminal
History | 2017-07-10 | 3 Year
Revocation of License | 16241-AG17-0531-125 |
| Haulsey, Bobby | Lack of
Fitness/Untrustworthy | 2021-06-22 | License
Permanently Revoked | 19996-AG21-0319-066 |
| Hauser, William | Termination for Cause | 2010-08-06 | Permanent Revocation of License | 9494-AG10-0727-124 |
| Havens, Amber N | Failed
to Timely Report Criminal Charges | 2018-07-06 | $250
Fine | 17274-AG18-0531-094 |
| Hawkins, Lachaundra | Failed
to Provide List of Appointments | 2017-03-31 | License
Suspended | 15169-AG17-0324-070 |
| Haydon, Susan | Criminal
History | 2013-07-23 | Probationary
License | 11892-AD13-0129-002 |
| Hayes, Darnell | Lack of Fitness/Trustworthiness | 2024-04-25 | License
Permanently Revoked | 21938-AG23-0309-048 |
| Hayes, Denise | Failure
to disclose Administrative Actions | 2024-06-04 | License
Denial | 22968-AD24-0213-009 |
| Hayes, Denise | Failure
to disclose Other states action | 2019-11-15 | License
Denial | 18578-AD19-0829-113 |
| Haynes, Timothy J | Lack of
Fitness | 2020-08-20 | $250.00
Civil Penalty | 19333-AG20-0608-097 |
| Haynie, Casselyn | Failure
to disclose administrative action and having had a license denial | 2015-12-04 | Nonrenewal
of License | 14011-AG15-1130-302 |
| Hays, Keith J | Other
States Action | 2019-08-01 | License
Denial | 18186-AD19-0724-077 |
| Hays, Stephanie | Surplus Lines Tax Violation | 2012-01-10 | Suspension Order | 10708-AG11-1201-149 |
| Hayward, Lester | Surplus Lines Tax Violation | 2009-09-04 | $1,000 Fine & 1 Year Probation | 8426-AG09-0716-178 |
| Hayward, Richard D. | Criminal Proceedings | 2010-03-24 | $3500 Civil Penalty; Permanent Revocation of
License | 8466-AG09-0820-194 |
| Haywarth, Ruth | Lack of Fitness/Trustworthiness | 2009-09-11 | $500 Administrative Fine | 8503-AG09-0818-193 |
| HBI Title Services | Failure
to enter RREAL Transactions | 2014-05-02 | $27,520 Civil Penalty | 11844-AG13-1016-123 |
| HBI Title Services, Inc. | Misappropriations
of Premium | 2021-05-26 | Restitution
of Overcharges/($6932.54)/Civil Penalty $6763.00 | 19983-AG21-0308-053 |
| Health Benefits One, LLC | Lack of
Fitness/Trustworthiness | 2019-06-21 | Emergency
Suspension Order | 17774-AG18-1121-169 |
| Health Scope Benefits Inc | Failure
to report administrative actions | 2016-06-30 | $1750
fine | 15142-AG16-0330-079 |
| Heard, Sonja | Forgery | 2021-02-18 | Permanent
Revocation of License | 19992-AD20-1118-151 |
| Heaston, Lisa M | Credit
Bonding (Bail Bond) | 2010-04-26 | $500
Admin Fine | 6747-BB10-0305-005 |
| Heathergrey Corp. | Failure
to timely submit Admin. Actions | 2021-05-26 | $500.00
fine | 19831-AG20-1014-188 |
| Heavenridge, Theresa | Misappropriation
of Premiums | 2020-08-06 | Surrender
License and cannot reapply | 18931-AG20-0526-90 |
| Hebert, Maynard | Failure
to disclose administrative action | 2022-10-06 | $250
civil penalty | 21608-AG22-0728-127 |
| Hecker, Stephen | Criminal
History | 2021-02-04 | Nonrenewal
of License | 19471-AD20-0610-094 |
| Hedegard, Collin | Failure
to pay Child Support | 2011-01-14 | Suspension
Lifted | 6886-AG08-0603-161 |
| Hedger, Jessica | Unlicensed
Individual | 2014-05-02 | $350
Civil Penalty | 12721-AG14-0206-017 |
| Heffington, Frances | Failure
to maintain home state license | 2022-12-20 | Suspension
order | 21987-AG22-1213-207 |
| Hemmons, P. K. | Failure
to submit list of appointments | 2021-11-29 | License
Suspension | 20160-AG21-1029-204 |
| Hendrickson, Jessica | Failure
to meet licensing requirements | 2019-04-05 | Nonrenewal
of License | 17510-IA18-0816-012 |
| Henry, Karen | Failure
to Submit list of Appointments | 2024-02-15 | Suspension
Order | 22554-AG23-0718-097 |
| Henry-Davis, Dorecia | Felony
Conviction | 2017-02-24 | License
Denial | 15630-AD16-0902-071 |
| Henselmeier, Douglas | Criminal
history | 2022-07-15 | License
denial | 20792-AG21-0728-015 |
| Henselmeier, Douglas M | Criminal
History | 2021-11-30 | License
Denial | 20792-AG21-0728-150 |
| Hensley, Trevor | Failure to Report Other States Action | 2010-01-04 | Nonrenewal of License | 8605-AG09-1230-248 |
| Hepburn, Matthew | Criminal
History | 2020-12-10 | License
Denial | 19350-AD20-0416-065 |
| Herbst, Kristopher | Criminal
History | 2019-12-13 | 2 year
Probationary License | 18785-AG19-1119-179 |
| Herbst, Kristopher | Undisclosed
Criminal History | 2019-02-08 | License
Denial | 17714-AD18-1025-087 |
| Herman, Steven | Surplus Lines Tax Violation | 2010-07-23 | Denial of Surplus Lines License; $1,500
Administrative Fine; $100 Civil Penalty | 9013-AG10-0104-019 |
| Hernandez, Adrian | False
Information on License Application | 2017-03-31 | $500
Administrative Fine | 15501-AG17-0214-050 |
| Hernandez, Adrian | Misappropriation of Premium | 2017-12-08 | Permanent
Revocation | 16530-AG17-1102-211 |
| Hernandez, Jessica | Failure
to submit List of Appointments | 2020-01-31 | License
Suspension | 18885-AG20-0127-022 |
| Hernandez, Jose | Failure
to Provide List of Appointments | 2022-02-17 | License
Suspension | 20917-AG21-1029-203 |
| Hernandez, Mitzi J. | Failure
to disclose consent order by another State | 2024-08-29 | $250
Civil Penalty | 23418-AG24-0611-097 |
| Herndon, Ryan M | Failure
to Report Criminal Convictions | 2017-04-21 | Nonrenewal
of License | 13540-AG17-0419-079 |
| Herrera, Lauro | License
Denial | 2015-12-18 | License
Denial | 14812-AD15-1209-057 |
| Hess, Michele L. | Falsified Exam Documents | 2010-05-17 | License Denial | 9346-AD10-0513-014 |
| Hess, William R. | Surplus Lines Tax Violation | 2009-08-28 | Nonrenewal
of License | 8310-AG09-0601-124 |
| Hessing, Sigmar | Failure
to respond | 2012-06-11 | License
Reinstated | 11245-AG12-0504-044 |
| Hettinger, Brandon | Failure
to disclose Criminal History | 2021-05-26 | $1000.00
Fine | 20151-AG21-0105-001 |
| Hewitt, Lynn | Misrepresenting
Proposed Insurance Contract & Forgery | 2015-02-20 | License
Permanently Revoked | 13098-AG14-0701-129 |
| Hicks, Jaymore | Use of
Improper Material During Exam | 2018-09-10 | Probationary
License | 17506-IA18-0816-008 |
| Hicks, Patrick | Failure
to submit list of appointments | 2014-01-20 | License
Suspended | 13371-AG15-0115-005 |
| Hicks, Rosalyn | Criminal
History | 2020-02-21 | License
Denial | 18922-AD20-0206-030 |
| Hicks, Scott | Failure
to Disclose Administrative Actions | 2024-03-26 | License
Denial | 22905-AD23-1221-049 |
| Hicks, Scott | Failure
to report Administrative Actions | 2024-10-21 | License
Denied | 22905-AD23-1221-049 |
| Higginbotham Insurance Agency Inc | Failure
to timely report Admin Actions | 2019-08-23 | $500
Civil Penalty | 18013-AG19-0701-087 |
| Higgins-Gatline, Danielle | Criminal
History | 2022-04-13 | 2 Year
Probation/ Submit list of appointment every 6 months | 21212-AG22-0225-034 |
| Higgs, Kristie | Criminal
history | 2022-08-04 | License
denial | 21613-AD22-0629-064 |
| Hiles, Wanda E. | Failure to Pay Tax | 2012-07-02 | License Granted | 11382-AD12-0612-033 |
| Hilgeman, Susan | Criminal
History | 2020-07-01 | License
Denial | 19388-AD20-0507-078 |
| Hill, Alisha | Criminal
History | 2021-05-21 | License
Denial | 20008-AG21-0315-050 |
| Hill, Deangelo | Criminal
History | 2021-12-21 | License
Denial | 21035-AD21-1102-157 |
| Hill, Derrall | failure
to pay child support | 2016-05-13 | suspension | 15071-AG16-0321-058 |
| Hill, Derrick L. | Criminal
History | 2020-07-23 | License
Denial | 19368-AD20-0521-085 |
| Hill, Emilia Anna | Failure
to report Other states action | 2019-12-20 | $500.00
Civil Penalty and 3 hrs ethics training | 18347-IA19-621-004 |
| Hill, James | Criminal
History | 2020-04-09 | License
Denial | 19227-AD20-0310-048 |
| Hill, James | Previous
Indiana Admin Order of Non-Renewal | 2020-10-15 | License
Denial | 19227-AD20-0310-048 |
| Hill, James | Lack of
Fitness | 2019-03-20 | Nonrenewal
of License | 17777-AG18-1213-179 |
| Hill, Jamie | Criminal
History | 2017-08-22 | License
Denial | 16338-AD17-0814-082 |
| Hill, Latisha Dawn | Criminal
History | 2019-12-13 | 2 year
Probationary License | 18771-AG19-1118-175 |
| Hill, Robert T | Misrepresent
Product/Policy | 2010-05-27 | Vacate
Nonrenewal order | 8548-AG10-0430-084 |
| Hill, Tammy | Failure
to Disclose Felony Charge | 2024-01-11 | License
Denial | 22409-AG23-0607-073 |
| Hillenburg, Jon M | Failure
to pay Child Support | 2019-05-03 | License
Suspended | 18096-AG19-0403-054 |
| Hillery, Venita | Failure
to Maintain Home State License | 2024-09-17 | Suspension
Order | 23647-AG24-0911-132 |
| Hinson, Laura | No
License | 2014-12-18 | Administrative
Penalty $500.0 | 12927-AG14-1008-186 |
| HLC Settlement | Employed
Non-Licensed Agent | 2013-06-18 | $250
Civil Penalty | 11971-CO13-0509-012 |
| Hoagland, Giles A. | Misappropriation of Premium | 2011-06-16 | Permanent Revocation of License | 10119-AG11-0222-038 |
| Hoblit, Aaron L. | Lack of
Fitness | 2020-10-29 | 2 year
Probation/Submit list of appointments every 6 months/$250.00 fine | 18991-AG20-0708-107 |
| Hocker & Associates | Failure
to record real-estate transactions within required time period and failure to
adhere to the Good Funds Law | 2015-11-13 | $3,830.00
fine | 14498-AG15-1005-257 |
| Hodge, Joshua | Failure
to pay Child Support | 2009-07-21 | License
Suspension | 8148-AG09-0608-140 |
| Hodges, Alan | No
License | 2014-03-14 | $250.00
Fine | 11844-AG13-1016-125 |
| Hodges, Angela K. | Criminal
History | 2022-02-11 | License
Denial | 20685-AD21-0728-116 |
| Hodson, Bradley R | Lack of
Fitness/Trustworthiness | 2018-02-23 | Nonrenewal
of License | 16947-AG18-0220-025 |
| Hoffman, Robert H | Failed
to Provide List of Appointments | 2018-02-16 | License
Suspended | 16796-AG18-0215-021 |
| Hogan, Mark | Lack of Fitness/Trustworthiness | 2010-09-13 | Permanent Revocation of License | 9578-AG10-0824-132 |
| Hogan, Michael James | Lack of
Fitness/Trustworthiness | 2020-02-28 | License
Denial | 18367-AD19-0723-076 |
| Hogan, Shannon Forrest | Termination for Cause | 2011-08-18 | Permanent Revocation of License | 9275-AG11-0525-086 |
| Hoins, Bruce | Failure
to pay child Support | 2009-07-21 | License
Suspension | 8149-AG09-0608-141 |
| Holgin, John | Failed
to Provide List of Appointments | 2018-02-16 | License
Suspended | 16854-AG18-0219-024 |
| Holland, Heather D. | Failure
to disclose termination on application | 2022-10-26 | Non-residential
license revoked for 3 years | 21490-IA22-0725-009 |
| Holland, Robert | Criminal
History | 2022-02-10 | License
Revoked for 5 Years | 20820-AG21-1201-227 |
| Hollars, Taylor | Failure to Disclose Criminal Record/History | 2023-08-01 | License Denial | 22259-AD23-0626-050 |
| Holley, Hannah | Failure
to disclose criminal record/history | 2023-12-05 | Nonrenewal
of License | 21797-AG23-0201-018 |
| Hollingsworth, Patrick B. | Criminal
History | 2022-05-04 | License
Denial | 21003-AD21-1203-167 |
| Hollis, David | Failed
to disclose Misdemeanor | 2016-07-08 | $500
Fine | 14892-AG16-0406-087 |
| Hollman-Smith, Stephanie | Lack of Fitness/Trustworthiness | 2010-04-14 | 2 Yr. Probation | 9225-AG10-0326-065 |
| Holm, Derek | Criminal
History | 2015-01-16 | License
Denial | 13124-AD14-0619-021 |
| Holmes, Kalli G | Criminal
history | 2022-08-04 | Application
Denial | 21609-IA22-0630-007 |
| Holmes, Matthew | Criminal
History | 2021-03-04 | License
Denial | 19961-AD21-0104-001 |
| Holmes, Noreen F | Non
Certified Course | 2013-09-06 | permanently
Prohibited from becoming Provider of Bail, PLE or CE | 12431-BB13-0821-007 |
| Holmes, Patricia | Criminal
History | 2018-12-28 | License
Denial | 17812-AD18-1213-118 |
| Holten, Jennifer | No Home
State License | 2018-12-17 | Suspension
Order | 17771-AG18-1203-173 |
| Home Closings, Inc. | Hired
agent w/expired license | 2013-08-15 | $250.00
Civil Penalty | 11969-AG13-0802-088 |
| Home Closings, Inc. | Selling
with an Expired License | 2014-08-20 | Civil
Penalty $2214.00 | 13096-AG14-0715-138 |
| Homeland Healthcare Agency, Inc. | Failure to Disclose on License Application | 2012-01-26 | $500 Administrative Fine | 10853-AD12-0110-008 |
| Homesite Insurance Company of the Midwest | Unfair Insurance Practices | 2011-05-09 | $3000 Administrative Fine; Return Overcharged
Premium | 10195-CO11-0329-005 |
| Homestead Title Agency, Ltd | Employed
Non-Licensed Agent | 2013-05-15 | $250
Civil Penalty | 11970-CO13-0506-011 |
| Honeycreek Vigo Title Services, Inc. | Employed
Non-Licensed Agent | 2013-01-07 | $250.00
Fine | 11758-AG12-1220-116 |
| Honowitz, Stephen | Other
states action | 2021-01-11 | License
Denial | 19335-AD20-1013-138 |
| Hooper, Mononymous | Misdemeanor
Conviction | 2017-01-06 | License
Denial | 15807-AD16-1212-100 |
| Hoosier Hills Credit Union Serv. Org., LLC
dba Hoosier Hills Title Company | Expired
Producer License | 2017-05-12 | Administrative
Penalty $6259.00 | 16055-AG17-0417-075 |
| Hoover, Scott | Criminal
History | 2024-01-18 | License
Denial | 22646-AD23-1031-041 |
| Hopkins Crop Insurance Services LLC | Does not
hold license in home state | 2024-10-30 | Emergency
Cease & Desist Order. | 23312-AG24-1018-147 |
| Hopkins, Jeffrey | Undisclosed
Criminal History | 2018-03-12 | 2 Year
Probation | 16501-AD17-1006-102 |
| Hopkins, Todd Damon | Misrepresent
Product/Policy | 2019-04-18 | Nonrenewal
of License | 17833-AG19-0319-035 |
| Hopkins, Todd Damon | Does not
hold license in home state | 2024-10-30 | Emergency
Cease & Desist Order. | 23312-AG24-0520-086 |
| Hopper, Angela D | Lack of
Fitness/Trustworthiness | 2014-01-24 | License
permanently Revoked | 12466-AG13-1101-132 |
| Hopper, Tressandra | Failure
to submit list of appointments | 2015-05-01 | License
Suspended | 13303-AG15-0428-116 |
| Hoppes, Bennett T | Criminal
History | 2017-06-30 | License
Denial | 16018-BB17-0615-002 |
| Hopson, Quanii | Criminal
Proceedings | 2014-12-19 | License
Denial | 13479-AD14-1120-031 |
| Horan, Bruce | Criminal
history | 2023-02-14 | Denial
order | 21597-AD22-0620-062 |
| Horner, Melissa | Lack of Fitness/Trustworthiness | 2012-03-14 | 6 Months Probation | 10883-AG12-0118-009 |
| Horton, Lewis | Failure to Disclose on License Application | 2010-05-27 | $250 Administrative Fine | 9279-AG10-0426-078 |
| Hoskins, Keith A | Criminal
Proceedings | 2015-01-16 | 2 year
probationary license | 12757-AD14-0123-003 |
| Hoskins, Keith A. | License Denial | 2012-02-02 | License Denial | 10957-AD12-0126-008 |
| Houck, Kristina C. | Criminal
History | 2019-10-18 | 2 year
Probationary License | 18571-AG19-0920-130 |
| House, Randy K | Other
states action | 2021-04-28 | $250.00
fine | 19575-AG20-0805-134 |
| House, Shelly | No
License | 2021-07-02 | Emergency
Cease & Desist Order. | 20499-AG21-0618-124 |
| Houston II, John R | Criminal
History | 2018-06-08 | License
Denial | 17171-AD18-0517-046 |
| Hovis, Aaron W | Criminal
History | 2013-02-12 | 2 year
probationary license | 11357-AD12-0605-030 |
| Hovsepian, Victoria | Selling Insurance Without a License | 2018-01-26 | Emergency
Cease & Desist Order | 16612-AG18-0123-009 |
| Howard, George | Failure
to respond to Departments request | 2012-08-24 | Vacate
Suspension Order | 11207-AG12-0504-042 |
| Howard, Jonathan | Criminal
history | 2022-07-28 | Probation
& $1,000 fine | 20985-AD22-0330-044 |
| Howard, Justin Joseph | Criminal
Charges | 2018-06-15 | License
Denial | 17301-AG18-0607-097 |
| Howell-McQueen, Derrick | Failure
to disclose administrative Action | 2021-04-01 | Final
Order from 2020-09-10 Vacated | 19386-AG20-0505-075 |
| Howlett, Julie | Lack of
Fitness/Trustworthiness | 2018-05-15 | License
Denial | 17185-AD18-0504-043 |
| Hoyle, Rodney K. | Failure
to pay Child Support | 2012-07-27 | Vacate
Probation Order | 11304-AG12-0607-067 |
| Huber, Kelly J | Failed
to disclose misdemeanor on application | 2022-10-26 | $250
civil penalty | 21777-AG22-0902-156 |
| Huddleston, Chad | Failure
to Pay Child Support | 2016-09-19 | Preliminary
Administrative Order and Notice of License Denial | 15609-AD16-0825-070 |
| Huddleston, Chad | Failure to Pay Child Support | 2011-01-06 | Probation Order | 9858-AG10-1216-174 |
| Huddleston, Chad A. | Failure to Pay Child Support | 2011-02-07 | Permanent Surrender of License | 9858-AG10-1229-195 |
| Hudson, Eddie R. | Felony
Convictions | 2015-12-04 | License
Denial | 13594-AD15-0115-001 |
| Hudson, Jr., James | Criminal Proceedings | 2012-01-10 | Permanent Revocation of License | 10530-AG11-1205-160 |
| Hudspeth, Joseph | Lack of
Fitness/Trustworthiness | 2021-05-21 | License
Denial | 20228-AD21-0304-048 |
| Huebner, Charles | Criminal record/history | 2012-08-16 | $250 Administrative Fine | 11460-AG12-0730-038 |
| Huffstetler, Zachary | Failure to Provide List of Appointments | 2023-10-31 | Suspension Order Lifted | 22532-AG23-0814-120B |
| Hughes, Charles | Failure
to report administrative actions | 2022-09-28 | Nonrenewal
of License | 21002-AD21-1221-176 |
| Hughes, Jackie Lynn | Failure
to Disclose Felony Conviction, Misstatement | 2016-09-19 | License
Denial | 15634-BB16-0909-006 |
| Hull, James | Failure
to pay Child Support | 2010-01-04 | License
Suspension | 9159-AG10-0427-079 |
| Hull, Shenida | Termination
for Cause | 2023-05-30 | Nonrenewal
of license | 22146-AD23-0316-033 |
| Hullett, Larry | Dishonest
Practices | 2023-12-05 | Nonrenewal
of License | 22720-AG23-1023-146 |
| Hullinger, Matthew Richard | Failure
to pay Child Support | 2021-08-20 | Previous
Order Vacated | 20676-AG21-0616-116 |
| Hullinger, Matthew Richard | Failure
to Pay Child Support | 2020-03-13 | Suspension
Order Lifted | 18978-AG19-1223-227 |
| Hume, Eric | Failed
to Provide List of Appointments | 2015-06-26 | License
Suspended | 13884-AG15-0527-140 |
| Hummel Jr., Gregory | Undisclosed
Criminal History | 2018-03-12 | Nonrenewal
of License | 17009-AD18-0228-029 |
| Humphrey, Derek A | Criminal
History | 2013-12-13 | 2 year
Probationary License | 12263-AD13-0606-017 |
| Humphries, Jr., James | Failure to Pay Child Support | 2012-06-13 | Probation | 11305-AG12-0607-068 |
| Hunsberger, Thomas R | Failure
to timely report criminal proceedings | 2022-02-10 | $250.00
Civil Penalty | 20991-AG22-0114-008 |
| Hunt, Aliyah | Criminal
Conviction | 2018-12-21 | $500
Fine | 17362-AG18-0703-111 |
| Hunt, Amanda | Criminal
History | 2017-07-28 | 2 Year
Probation | 16328-AD17-0724-077 |
| Hunt, Amanda | Failed
to Report Domestic Battery Charge on Application | 2016-08-19 | License
Denial | 15174-AD16-0322-016 |
| Hunt, Dennis | Employed Unlicensed Individual | 2009-07-17 | $1,250 Fine | 8220-AG09-0610-147 |
| Hunt, Raymond B. | Criminal
History | 2022-01-20 | License
Denial | 21097-AD21-1203-168 |
| Hunter, Chase Carmen | Dishonest
Business Practices | 2013-10-07 | $100.00
Restitution/$500.00 Fine/ License permanently Revoked | 11521-AG12-0912-106 |
| Hunter, Gregory | Surplus Lines Tax Violation | 2011-07-14 | Suspension Order | 10371-AG11-0708-093 |
| Hunter, Gregory | Failure
to respond to Department | 2012-10-22 | Vacate
Suspension Order | 11162-AG12-0516-047 |
| Hunter, James A | Did
not meet licensing requirements | 2015-10-26 | License
Denial | 14651-AD15-1015-042 |
| Hunter, Mandy | No
License | 2014-05-30 | Emergency
Cease & Desist Order. | 12988-AG14-0528-108 |
| Hunter, Shay | Failure
to maintain license in Home State | 2024-07-30 | Suspension
Order | 23420-AG24-0711-117 |
| Hupp, Sarah C | Undisclosed
Criminal History | 2017-09-15 | $250
Fine & 1 Year Probation | 16403-AD17-0905-166 |
| Hurry, Roger Joseph | Lack of Fitness/Trustworthiness | 2013-08-15 | $250
Civil Penalty | 11881-AG13-0125-093 |
| Hurtado, Elias Jr. | Failure
to Disclose Criminal History | 2015-07-24 | $250
Administrative Fine | 14275-AG15-0629-185 |
| Husband, Marqus | Failed
to disclose pending criminal charges | 2023-02-09 | License
denial | 21877-AD22-1031-108 |
| Huscher, Jebidiah Lynn | Criminal
History | 2020-06-12 | 1yr
Probation/Submit list of appointments
every 6 months | 19229-AD20-0318-057 |
| Husnick, Robert | Failure
to disclose Other states action | 2015-12-11 | $750.00
fine | 14081-AG15-0602-144 |
| Hussain, Agha | Failure
to Submit List of Appointments | 2024-05-21 | Suspension
Order | 23162-AG24-0506-079 |
| Huston, Jr., William | Criminal Record/History | 2011-11-17 | Nonrenewal of License | 10791-AD11-1101-039 |
| Hutchen, Michael T. | Failure to Disclose on License Application | 2012-03-23 | $250 Administrative Fine | 11024-AD12-0229-012 |
| Hutchison, Dana | Other
states action | 2016-01-29 | License
Denial | 14561-AD16-0119-004 |
| Hutchison, Dana | Failure
to Disclose Other State Actions | 2017-01-17 | License
Denial | 15808-AD16-1214-101 |
| Hutton, Jessica | Failure
to submit list of appointments | 2020-06-18 | License
Suspension | 18923-AG20-0416-064 |
| Hylor, Keith | Termination
for Cause | 2022-12-29 | Nonrenewal
of License | 21634-AG22-1118-204 |
| Hymen, Jennifer | Criminal
Record/History | 2023-10-19 | 2 Year
Probation | 22633-AG23-0726-112 |
| Hyppolite, Harrison | Provided
list of appointments | 2019-08-29 | Suspension
Lifted | 18150-AG19-0517-070 |
| Ikudabo, Oluwatosin | Failure
to pay Child Support | 2014-05-16 | License
Suspension | 12882-AG14-0414-052 |
| Ikudabo, Oluwatosin | Paid
Child Support arrearage | 2013-09-25 | Order to
Vacate Probation | 12388-AG13-0906-103 |
| IN Title Company | Failure
to adhere to the Good Funds Law | 2015-06-12 | $500
Administrative Penalty | 14304-AG15-0522-132 |
| Independent Fianacial Group, Inc. | Other
states action | 2022-03-07 | $500.00
Civil Penalty/2 Year Probation/Submit list of appointments every 6 months | 21064-AG22-0118-010 |
| Indiana Claim Advocates | Unlicensed
Acvitivity | 2024-03-05 | Emergency
Cease and Desist Order | 22989-AG24-0109-010 |
| Indiana Home Title, LLC | Failure
to timely report real estate into RREAL database | 2021-01-18 | $4730.00
fine | 19402-AG20-0623-101 |
| Indiana Title Network Company | Failure
to enter RREAL transactions into database | 2016-01-08 | $17500.00
Penalty | 14600-AG15-2010-303 |
| Indiana Title Network Company | Failure
to enter RREAL transactions into database | 2019-08-16 | $4350.00
Civil Penalty | 18266-AG19-0709-089 |
| Indiana Title Network Company | Failure
to enter RREAL transactions into database | 2017-03-10 | Administrative
Penalty $6692.00 | 15885-AG17-0209-049 |
| Indiana Title Services, LLC | Failure to Report in RREAL | 2012-10-11 | $1052 Civil Penalty | 11138-AG12-0529-060 |
| IndyLegal Title Services, LLC | Failed
to report 266 transactions in RREAL | 2022-10-26 | $3060
civil penalty | 21655-AG22-0802-133 |
| IndyLegal Title Services, LLC | Failure
to Adhere to Good Funds Law | 2015-08-07 | $500
Administrative Penalty | 14245-AG15-0721-211 |
| Inglis, Gordon | Lack of Fitness/Trustworthiness | 2010-02-09 | $250 Administrative Fine | 8913-AG10-0115-027 |
| Inman, Victor D | Failed
to Provide List of Appointments | 2018-12-07 | Suspension
Order | 17558-AG18-1121-170 |
| Innovative Insurance Partners, LLC | Lack of
Fitness/Trustworthiness | 2022-05-09 | $2000.00
Civil Penalty | 20285-AG22-0112-004 |
| Ins Specialty GroupLLC | failed
to report administrative action | 2016-04-29 | Fine
$250 | 15083-AG16-0411-093 |
| Inservices, Inc. | Surplus
Lines Tax Violation | 2015-11-04 | Suspension
Lifted | 13735-AG15-0303-059 |
| Insgroup, Inc. | Failure
to report Administrative Actions in a timely manner | 2020-06-20 | $750.00
Civil Penalty | 19162-AG20-0309-048 |
| Inspire Closing Services LLC | Failure
to input Real-Estate policies into the RREAL-IN database | 2018-08-10 | $9,030
Fine | 17263-AG18-0710-113 |
| Insurance Consultants | application
disclosure | 2016-05-13 | Fine
$250 | 15286-AG16-0419-109 |
| Insurance Specialists of Indiana, Inc. | Misappropriation of Premium | 2012-03-23 | $1,000 Fine | 10987-AG12-0228-018 |
| Insure On The Spot Services, Inc. | Unsafe
Insurance Practices | 2013-06-12 | Cease
& Desist Order Pay $2500.00 Fine and 2 Years Probation | 11989-AG13-0528-039 |
| Insured Closing Specialists, Inc | Failure
to enter RREAL IN into database | 2015-06-26 | $980
Fine | 14036-AG15-0612-169 |
| Insured Title Agency, LLC | No
License | 2015-02-13 | $500.00
Fine | 12988-AG14-0528-107 |
| Integrated Insurance Marketing, Inc. d/b/a
AIM Health Plans, Inc. | No License | 2010-03-31 | Emergency Cease & Desist Order. | 9181-CO10-0330-004 |
| Integrity Title Services, Inc. | Employed
Non-Licensed Agent | 2013-04-03 | $250.00
Penalty | 11850-CO13-0305-006 |
| Intercontinental Holdings LLC | Surplus
Lines Tax Violation | 2017-01-27 | Suspension
order | 15939-AG17-0109-033 |
| International Med-Care aka IMC | No
License | 2011-11-21 | Emergency
Cease & Desist Order. | 5083-AG08-1113-280 |
| Interstate Insurance Services LTD | Failed
to Disclose Administrative Action | 2016-02-29 | Fine
$250 | 14506-AG15-1130-300 |
| Investers Title Corp. | Lack of Fitness/Trustworthiness | 2013-06-06 | Investors
shall voluntarily surrender resident producer organization license | 11268-AG12-0419-028 |
| Ippolito, Michael | Criminal Proceedings | 2012-10-04 | Permanently Revoked | 10639-AG12-0330-025 |
| Ireland-Rudd, Erin | Criminal
History | 2021-08-11 | 2 year
Probation/Submit list of appointments every 6 months | 20408-AG21-0326-076 |
| Irian Robison | failure
to report misdemeanor | 2016-07-16 | Nonrenewal
of License | 14837-AG16-0322-068 |
| Ironshore Insurance Services, LLC | Failure
to timely report Other states action | 2022-02-17 | $500.00
Civil Penalty | 20661-AG21-0922-182 |
| Ironshore Insurance Services, LLC | Failure
to submit list of appointments | 2021-09-16 | Suspension
Lifted | 20661-AG21-0805-156 |
| Isaac, Benjamin | Criminal
History | 2020-06-12 | 2 yr
Probation/Submit list of appointments every 6months/$250.00 fine | 19374-AG20-0427-072 |
| Isenhart, Lori | Criminal
History | 2020-06-12 | 1 year
Probation | 19228-AG20-0324-059 |
| Israel, Abigael | Failure
to Timely Report | 2023-09-26 | $500.00
Civil Penalty | 22498-AG23-0606-071 |
| Jacks, Kevin | Criminal
Proceedings | 2014-06-30 | Nonrenewal
of License | 13097-AG14-0627-128 |
| Jackson, Belinda | Failed
to Pay Child Support | 2017-12-14 | Suspension
Order | 16491-AG17-1023-190 |
| Jackson, Bobby L. | Criminal
History | 2021-11-03 | License
Denial | 20850-AD21-0830-136 |
| Jackson, Chalea R. | Failure
to timely report criminal proceedings | 2023-05-04 | License
surrender | 21583-AG22-0907-161 |
| Jackson, Cleveland | Failure
to submit list of appointments | 2021-10-19 | License
Suspension | 20640-AG21-1013-195 |
| Jackson, Darrell E. | Failure to Comply with a Previous Order | 2010-03-05 | $10,000 Fine
& Permanent Revocation of License | 8628-AG09-0928-211 |
| Jackson, David J. & Company, LLC | Failure
to disclose Other states action | 2020-10-05 | License
Denial | 19616-AD20-0805-104 |
| Jackson, Jairus | License
not in Good Standing in Home State (OH) | 2016-11-23 | License
Suspended | 15800-AG16-1115-196 |
| Jackson, Jermaine | Lack of
Fitness/Trustworthiness | 2013-03-22 | $1,000
Civil Penalty, $788 Restitution, & 3 Year Probation | 11513-AG12-1220-118 |
| Jackson, Jermaine P | Lack of
Fitness/Trustworthiness | 2013-10-09 | Pay
Farmers Ins. Restitution $877.00/$1000.00 penalty fine/3 yr Probation | 11513-AG13-0812-095 |
| Jackson, Kimberly J. | Criminal
History | 2012-02-10 | 1 year
Probationary License | 10649-AD11-0930-035 |
| Jackson, Marcus | Criminal Record/History | 2010-03-31 | License Denial | 9226-AD10-0330-011 |
| Jackson, Mark | No Home
License | 2019-04-03 | License
Suspended | 18114-AG19-0328-039 |
| Jackson, Ryeanne | Failure
to disclose criminal history | 2023-02-28 | License
denial | 21804-AG22-0914-165 |
| Jackson, Victoria | Criminal
History | 2021-04-28 | 1 Year
Probation/Submit list of appointments every 6 months | 19971-AG21-0210-028 |
| James, Brian W. | Failed
to Provide List of Appointments | 2015-07-31 | License
Suspended | 14314-AG15-0728-216 |
| James, David | Criminal
History | 2014-01-28 | Nonrenewal
of License | 12380-AG13-0715-064 |
| James, Dean | Failure
to Disclose Administrative Actions | 2023-12-04 | License
Denial | 22833-AD23-1012-040 |
| James, Dean Edward | Criminal
History | 2022-01-28 | License
Denial | 20947-AD21-1203-170 |
| James, Kevin | Forgery/Misappropriation
of Money | 2013-09-06 | 9 month
Suspension/Administrative Fine $750.00 | 11574-AG12-1031-111 |
| James, Kevin J | Failure
to Comply with Previous Order | 2014-05-02 | Nonrenewal
of License | 12705-AG14-0424-063 |
| James, Mark A. | Lack of
Fitness/Trustworthiness | 2017-05-17 | License
Revoked | 15584-AG16-1004-184 |
| Jami Weirich | Failure
to disclose | 2016-05-16 | License
Denial | 15170-AG16-0428-028 |
| Jamison, Dennis M | Criminal
History/Felony | 2014-02-11 | 1 Year
Probation | 12362-AD13-0717-065 |
| Jansons, Leah Michele Alexandra | State Agency Action | 2011-01-14 | License Denial | 10004-AD11-0107-002 |
| Jaramillo Arvizer, Jose Daivd | Criminal
History | 2020-06-18 | License
Denial | 19253-AD20-0417-068 |
| Jaramillo, Oscar A. | Failure
to report Other states action | 2020-02-28 | License
Denial | 18369-AD19-0716-072 |
| Jardine Lloyd Thompson Ins. Services Inc. | Failed
to Provide Semi-Annual Report & Appointments | 2017-08-24 | $250
Fine | 16235-AG17-0510-111 |
| Jarnigo, Jeffrey | License
Denial | 2015-11-17 | License
Denial | 14727-AD15-1109-049 |
| Jarrett, Terry Lee | Criminal
History | 2018-12-07 | 1 Year
Probation | 17546-AD18-0918-075 |
| Jarvis, Lindsey J | Criminal
History | 2020-11-05 | 1 Year
Probationary license/submit list of appointments every 6 months | 19813-AG20-1005-179 |
| Jay County Abstract Company, Inc | Failure
to maintain License | 2015-02-06 | Fined
$2341 | 13459-AG15-0121-006 |
| JCLT, LLC | Failure
to Issue the Final Insurance Policy Within 45 Days of Closing | 2016-09-30 | Administrative
Penalty $500.00 | 15543-AG16-0909-174 |
| Jean, Shawn | No
License in Home State | 2021-02-25 | License
Suspension | 20163-AG21-0219-031 |
| Jean-Baptiste, Grovanni | Criminal
Proceedings | 2015-03-20 | License
Permanently Revoked | 13333-AG14-1014-190 |
| Jeffries, Skylar | Criminal
History | 2021-08-30 | License
Denial | 20815-AD21-0809-121 |
| Jemison, Daniel M | Other
States Action | 2019-02-08 | License
Denial | 17784-AG18-0122-012 |
| Jenkins, Gregory | Criminal
Record/ History | 2024-01-04 | License
Denial | 22624-AD23-1208-045 |
| Jenkins, Joelaine | Criminal
History | 2021-08-30 | $250.00
Civil Penalty | 20701-AG21-0629-102 |
| Jenness, Richard Lynn | Failure to pay child support | 2020-06-05 | Vacate
Suspension Order | 18960-AG19-1223-210 |
| Jennings, Eric | Failure
to pay Child Support | 2010-06-04 | License
Suspension | 9160-AG10-0427-080 |
| Jennings, Jason | Failure
to Submit List of Appointments | 2024-02-29 | Suspension
Order | 23118-AG24-0227-028 |
| Jennings, Joshua | Criminal
History | 2020-10-05 | License
Denial | 19321-AG20-0423-070 |
| Jensen Sr., Dana M. | Failure
to disclose license revocation in another state | 2024-10-17 | Permenant
Revocation of License | 22610-AG24-0603-094 |
| Jepsen, Jessica | Bogus
Business | 2013-06-06 | License
Permanently Revoked | 11535-AG12-0905-099 |
| Joany, Inc. | Other
states action | 2020-11-05 | License
Permanently Revoked | 18820-AG20-0225-037 |
| John Alden Life Insurance Company | Market Conduct Exam | 2012-05-09 | $2,750,000 Restitution; $200,000 Administrative
fine | 11325-A-MC12-0516-048 |
| Johns, Brittany | Criminal
History | 2017-11-03 | License
Denial | 16588-AG17-1026-205 |
| Johns, Brittany | Criminal
History | 2019-11-07 | License
Denial | 18515-AD19-0917-091 |
| Johnson County Land Title, Inc. | Employed
Non-Licensed Agent | 2013-04-03 | $500.00
Fine | 11826-CO13-0304-005 |
| Johnson III, John | Failure
to disclose Other State Action on application | 2015-02-13 | License
Denial | 13655-AD15-0206-005 |
| Johnson, Angelique | Criminal
History | 2020-04-09 | License
Denial | 18717-AD19-1023-122 |
| Johnson, Arielle R | Undisclosed
Criminal History | 2017-10-20 | License
Denial | 16451-AD17-0919-093 |
| Johnson, Ashley | Criminal
history | 2022-12-05 | License
denial | 21876-AD22-1018-105 |
| Johnson, Beth | Conduct
Insurance Business without a license | 2014-06-20 | Emergency
Cease And Desist | 12986-AG14-0528-101 |
| Johnson, Carl W | Criminal
History | 2020-08-06 | License
Denial | 18738-AD19-1209-147 |
| Johnson, Carroll,Norton, Kent & Goedde
PC | Unlicensed
Agency | 2014-05-30 | $1090.00
Civil Penalty | 12496-AG14-0415-060 |
| Johnson, Gretchen | Failure
to report Criminal Prosecution | 2022-03-30 | $250.00
Civil Penalty | 21295-AG22-0218-030 |
| Johnson, Joshua L | Lack of
Fitness/Trustworthiness | 2018-11-09 | License
Revoked | 16839-AG18-0122-007 |
| Johnson, Keith | Failure
to Disclose Administrative Actions | 2023-11-29 | License
Denial | 22690-AD23-1002-039 |
| Johnson, Lois | License Denial | 2012-02-22 | License Denial | 10956-AD12-0207-007 |
| Johnson, Marcus | Failure
to pay Child Support | 2009-07-21 | License
Suspension | 8166-AG09-0608-146 |
| Johnson, Marquita | Failure
to Disclose Administrative Actions | 2024-03-22 | License
Denial | 22663-AD23-0828-037 |
| Johnson, Marquita | Criminal
History | 2022-01-20 | License
Denial | 20776-AD21-1122-162 |
| Johnson, Michael A | Lack of Fitness/Trustworthiness | 2018-06-28 | License
Denial | 16816-AD18-0102-002 |
| Johnson, Peyton | Criminal
History | 2020-12-17 | 2 year
Probation/Submit list of appointments every 6 months | 19705-AG20-0831-155 |
| Johnson, Richard L. | Felony
Conviction | 2017-07-21 | License
Denial | 16012-AD17-0301-025 |
| Johnson, Steven Virgil | Failure
to disclose Other states action | 2019-11-22 | License
Denial | 18783-AD19-1115-172 |
| Johnson, Tamara D. | Criminal
History | 2012-02-27 | License
Denial | 10603-AD11-0901-032 |
| Johnson, Zachary M. | Criminal
History | 2020-08-28 | License
Denial | 19092-AD20-0227-041 |
| Johnston, James B Inc | Failure
to report Consent Order issued by another State | 2015-11-13 | $250.00
fine | 14627-AG15-1015-261 |
| Johnston, Jeffery | Surplus
Lines Tax Violation | 2017-01-20 | Suspension
Order | 15916-AG17-0109-012 |
| Jones & Wenner Insurance Agency, Inc. | Surplus
Lines Violation | 2015-09-17 | Lift of
Suspension order | 13750-AG15-030-068 |
| Jones Abstract and Title Company, Inc | Delays
in issuance of policies | 2016-06-30 | $1,000 Fine | 15189-AG16-0531-126 |
| Jones, Alvino | Lack of Fitness/Trustworthiness | 2015-04-15 | Cease
and Desist | 13225-AG15-0407-095 |
| Jones, Billy | Criminal
History | 2016-08-10 | 1 year
Probationary License | 17402-AG18-0723-123 |
| Jones, Charles | Failure
to pay Child Support | 2011-02-28 | License
Suspended | 9859-AG10-1216-175 |
| Jones, Ciceley Jataynne Jordan | Criminal
History | 2017-10-20 | License
Denial | 16520-AD17-1004-103 |
| Jones, Ciceley Jataynne Jordan | Undisclosed
Administrative Action | 2018-01-05 | License
Denial | 16520-AD18-0104-004 |
| Jones, David Austin | Criminal
History | 2020-01-16 | License
Denial | 18933-AD20-0106-011 |
| Jones, Gurline Eskia | Lack of
Fitness/Trustworthiness | 2017-03-06 | 2 Year
License Revocation | 15397-AG16-1018-189 |
| Jones, Jacob | Reversal
of License Denial | 2014-01-28 | 2 year
Probationary License Granted | 12478-AD13-0923-028 |
| Jones, James | Failure
to Report Other states action | 2013-10-01 | $250
Fine | 12484-AG13-0923-110 |
| Jones, Jennifer | Criminal
History | 2019-09-13 | License
Denied | 18577-AD19-0827-088 |
| Jones, Jeremiah | Failure
to Disclose Criminal Conviction | 2023-06-13 | License
Denial | 22243-AD23-0307-026 |
| Jones, McGlasson & Freitag PC, aba Home
Title Service | Unlicensed
Agency | 2015-01-23 | $898
Civil Penalty | 13269-AG14-1007-180 |
| Jones, McGlasson & Freitag, PC | Failure
to Issue the Final Insurance Policy Within 45 Days of Closing | 2016-04-01 | Fine
$500.00 | 15057-AG16-0307-043 |
| Jones, Orlando | Failure to Pay Child Support | 2010-05-05 | Suspension Order | 9165-AG10-0324-053 |
| Jones, Samir | Failure
to report appointments | 2022-07-21 | Suspension
order | 21486-AG22-0617-102 |
| Jones, Stephen Vaughn | Other
states action | 2022-06-01 | Nonrenewal
of License | 21340-AD22-0414-050 |
| Jones, Willis | Denial
License | 2015-09-11 | Denial
License | 13365-AD14-1010-027 |
| Jones-Muhammad, Lynda | Criminal
History | 2019-10-25 | License
Denial | 17817-AG19-1003-144 |
| Jordan, Christopher | Failed
to Report Other State Action | 2015-05-21 | $250
Administrative Fine | 14096-AG15-0513-127 |
| Jordan, John | Failure
to Disclose on Application | 2024-09-23 | License
Denial | 23577-AD24-0904-039 |
| Jordan, Richard C. | Failure
to maintain license in Home State | 2024-10-24 | License
Suspended until Home State license is obtained | 23687-AG24-1010-141 |
| Joseph, Allen L. | Criminal
History | 2015-01-07 | License
Denial | 13183-AD14-1223-235 |
| Joyce III, Harold R | Criminal
History | 2018-03-12 | License
Denial | 16956-AD18-0228-028 |
| Joyce, Alexander Fabian | Criminal
History | 2013-04-03 | 2 Years
Probation; Submit Written Reports every 90 days during the term of Probation | 11571-AD12-1101-051 |
| Joyner, De Shawn | Provided List of Appointments | 2023-11-01 | Suspension Lifted | 22472-AG23-0626-086 |
| Joyner, DeShawn | Failure
to provide list of appointments | 2023-06-29 | Suspension
order | 22472-AG23-0626-086 |
| Joyner, Stephanie A. | Failure
to disclose criminal history | 2022-10-06 | License
denial | 21759-AD22-0914-086 |
| Juday, Mary Jo | Deceptive Information | 2010-02-09 | Permanent Revocation of License | 9075-AD10-0202-005 |
| Judge, David Wayne | No Home
License | 2019-03-08 | Suspension | 18010-AD19-0225-022 |
| Juliano, Leigh | License
Denial | 2015-07-31 | License
granted with 2 year probation | 14347-AG15-0714-203 |
| Just, Mark W. | Failure
to Comply with Commissioner's Request | 2022-07-27 | Suspension
order | 20826-AG22-0225-039 |
| Kadinger, Kasey | Failure
to pay Child Support | 2009-07-21 | License
Suspension | 8151-AG09-0608-142 |
| Kaeck, Michelle | Criminal
History | 2021-12-09 | License
Denial | 20970-AD21-1013-151 |
| Kailea, Christina Ann | Disclosed
Criminal History | 2017-11-17 | License
Denial | 16553-AD17-1107-114 |
| Kaim, Michael | Criminal
History | 2021-08-23 | License
Denial | 20797-AD21-0805-120 |
| Kaim, Michael | Criminal
history | 2022-08-29 | License
denial | 20797-AD21-0805-120b |
| Kalka, James E. | No License | 2012-03-15 | Emergency Cease & Desist | 11062-CO12-0314-006 |
| Kallay, Shannon | Unlicensed
Individual | 2014-06-19 | Emergency
Cease & Desist Order | 12741-AG14-0425-067 |
| Kamanda, Yumba | Lack of
Fitness/Trustworthiness | 2024-07-01 | License
Permanently Revoked | 21573-AG22-1019-0189 |
| Kamanda, Yumba | Criminal
History | 2021-05-25 | 2 Year
Probation/Submit list of appointments every 6 months | 20312-AG21-0308-054 |
| Kamanda, Yumba | Criminal
History | 2021-05-25 | 2 yr
Probation/Submit list of appointments every 6months | 20312-AG21-0308-054 |
| Kamara, Osman | Failure
to Disclose Admin Action | 2023-09-19 | License
Denial | 22375-AD23-0427-041 |
| Kanable, Benjamin | Failure to Pay Tax | 2011-03-10 | Probation License | 10133-AD11-0303-006 |
| Kappes, Brandon M. | Forgery | 2010-07-19 | Permanent Revocation of License | 9364-AG10-0616-110 |
| Karandos, David | Dishonest
Practices | 2024-03-28 | License
Permanently Revoked | 21981-AG23-0213-031 |
| Kariotis, Michael | Failure
to report Other states action | 2013-06-12 | $1250.00
fine | 11989-AG13-0528-039 |
| Karnes, Gary | No License | 2010-03-31 | Emergency Cease & Desist Order. | 9181-CO10-0330-004 |
| Kaufert, Linda | Criminal
Conviction | 2015-09-11 | License
Permanently Revoked | 14313-AG15-0731-218 |
| Kaur, Nivninder | Failed
to provide list of appointments | 2022-11-22 | Suspension
order | 21493-AG22-1020-190 |
| Kavensky, Kenneth | Lack of
Fitness/Trustworthiness | 2018-12-21 | Nonrenewal
of License | 16215-AG17-1206-224 |
| Kavoossi, Cyrus Z. | Lack of
Fitness/Trustworthiness | 2014-10-31 | License
permanently Revoked | 10097-AG11-0330-047 |
| Kearse, Kevin | Criminal
History | 2020-01-10 | License
Denial | 18825-AD19-1219-156 |
| Keating, Philip | Failure
to pay Child Support | 2010-05-05 | License
Suspension | 9166-AG10-0324-054 |
| Keb, Christinia | Criminal
history | 2022-08-04 | Application
Denial | 21468-AD22-0721-071 |
| Keefe, Ginny C | Misappropriation
of Premium | 2018-10-26 | Nonrenewal
of License | 16690-AG18-0913-147 |
| Keefer, Lonnie | Improper Fee Charged | 2012-04-03 | $500 Administrative Fine; $2,025 Restitution | 10817-BB12-0307-004 |
| Keene, Stephen P | Lack of Fitness/Trustworthiness | 2017-09-22 | $1,000
Fine, 6 Months Probation, & Submit Business Action Plan | 16315-AD17-0807-156 |
| Keene, Stephen P | Misappropriation of Premium | 2018-08-24 | License
Permanently Revoked; $23,888.03 Restitution | 16775-AG18-0122-007 |
| Keesler, Daryl | Failed
to Provide List of Appointments | 2015-10-02 | License
suspended | 14418-AG15-0810-224 |
| Keesling, George | Misappropriation of Premium | 2017-08-24 | License Permanently Revoked | 15650-AG17-0508-095 |
| Kehoe, Lorene | Failure
to Disclose Other States Action | 2016-01-29 | License
Denial | 14390-AD15-0728-022 |
| Keil, Jamie Sue | Expired
License | 2013-01-07 | $250.00
Civil Penalty | 11630-AG12-1210-114 |
| Keister, Adam | Criminal
History | 2009-08-07 | License
Granted on a 2 Year Probationary basis | 8133-AD09-0407-007 |
| Keller, Charles I. | Fail to
Timely Report Criminal Proceedings | 2016-01-26 | $250
Fine | 14922-AG16-0111-004 |
| Keller, Erinn | Failure
to Provide List of Appointments | 2015-05-15 | Lift of
Suspension order | 13941-AG15-0428-115 |
| Keller, James D | Criminal
Proceedings | 2013-12-13 | 1 Year
Probation/$250.00 fine | 12338-AG13-0627-061 |
| Keller, Kim L. | Criminal
History | 2012-04-12 | License
permanently Revoked | 11008-AG12-0323-023 |
| Kelley, Charles | Failure
to Pay Child Support | 2020-02-21 | License
Suspension | 18969-AG19-1223-219 |
| Kellum, Carol Y. | Termination for Cause | 2010-10-04 | Permanent Revocation of License | 9053-AG10-0505-086 |
| Kelly, Angela M | Failed
to Provide List of Appointments | 2015-06-12 | License
Suspended | 13972-AG15-0605-158 |
| Kelly, Christopher | Failure
to disclose criminal history | 2022-10-26 | $500
civil penalty | 21772-AG22-0906-157 |
| Kelly, Jina | Criminal
Conviction | 2024-06-04 | License
Denial | 23115-AD24-0312-020 |
| Kelly, Maurice Jr. | Criminal
History | 2021-11-30 | Nonrenewal
of License | 18105-AD21-0908-175 |
| Kelly, Paul M. | No License | 2011-03-18 | $1,000 Fine | 9827-AG11-0207-021 |
| Kennedy, Danaya | Criminal
history not disclosed on application | 2023-01-04 | License
denial | 21855-AD22-0927-093 |
| Kennedy, Suzanne | Criminal
History | 2020-06-18 | License
Denial | 19149-AD20-04174-063 |
| Kenny, Sherrie | Surplus Lines Tax Violation | 2010-03-05 | $1,000 Fine & 1 Year Probation | 9010-AG10-0104-016 |
| Kentuckiana Title Agency, LLC | Overcharging
customers on TIEFF fees | 2020-03-13 | $6819
civil penalty | 18429-AG19-1220-207 |
| Kentucky Title Services | Failure
to Report RREAL | 2013-10-15 | $450
Civil Penalty | 12350-AG13-0910-104 |
| Kentucky Title Services | Unlicensed
Individual | 2014-03-07 | $750
Civil Penalty | 12350-AG13-0623-066 |
| Kentucky Title Services, Inc | Failed
to Timely Report Real Estate Transactions | 2018-03-12 | $2,000
Fine | 16198-AG17-1027-207 |
| Kerby, Matthew D | Lack of
Fitness/Trustworthiness | 2018-06-08 | Permanent
Revocation | 17134-AG18-0423-069 |
| Kerr, Daniel | Lack of
Fitness | 2020-06-12 | $2500.00
civil penalty/List of appointments every 6 months/2 year probation | 18284-AG20-0123-020 |
| Kerr, Justin | Failure
to pay Child Support | 2019-05-03 | License
Suspended | 18093-AG19-0403-051 |
| Kersey, Bruce | Failure to Comply with Commissioner's Request | 2011-08-18 | Suspension Order | 10228-AG11-0407-067 |
| Kesling, John | Failure
to Pay Child Support | 2015-01-30 | License
Suspension | 13491-AG14-1216-221 |
| Kesner, Justin Todd | Criminal
History | 2019-07-19 | License
Denial | 18309-AD19-0703-065 |
| Keusch, Kenneth | Failure to Disclose Administrative Action | 2023-10-12 | $500 Civil Penalty | 22463-AG23-0724-111 |
| Key, Andre | Failure
to Pay Child Support | 2024-08-29 | Suspension
Order | 23464-AG24-0725-117 |
| Key. Andre | Delinquent
in Child Support Olbigation | 2024-08-29 | Suspension
Order | 23464-AG24-0725-117.b |
| Keys King, Lyssa | Criminal Proceedings | 2012-04-27 | Nonrenewal of License | 11177-AG12-0423-029 |
| Khan, Shazia | Failure
to Submit List of Appointments | 2024-10-03 | Suspesion
Order | 23488-AG24-0923-136 |
| Khilla, George | Failure
to Disclose on Application | 2014-03-07 | License
Denial | 12211-AD14-0228-008 |
| Kibler, Linda | Failure
to Provide List of Appointments | 2012-05-23 | Reinstates
License | 11229-AG12-0516-052 |
| Kidrick, Curtis | Criminal
History | 2022-03-30 | 2 yr
Probation/Submit list of appointments every 6months | 21087-AG21-1202-229 |
| Kiefer, Wayne Douglas | Undisclosed
Criminal History | 2018-08-10 | 2 Year
Probation | 16732-AD17-1207-129 |
| Kiene, Kristen | Criminal
Record/History | 2024-07-11 | License
Denial | 23012-AG24-0205-023 |
| Kilian, Cynthia Rose | Criminal
History | 2017-06-30 | License
Denial | 16274-AG17-0608-128 |
| Kim, Alexander | Other
State's Administrative Actions | 2024-06-04 | License
Denial | 23131-AD24-0222-015 |
| Kim, Alexander Tae II | Failure
to submit list of appointments | 2021-07-19 | Suspension
lifted | 20103-AG21-0311-057 |
| Kim, Alexander Tae Il | Criminal
history | 2022-09-28 | Nonrenewal
of license | 20103-AG21-0311-057 |
| Kimbro, Chris | Criminal
History | 2020-07-30 | License
Denial | 19235-AD20-0605-093 |
| Kimbrough, Mark | Felony
Conviction and License Suspension | 2015-11-17 | License
Denial | 14710-AD15-1109-047 |
| Kincade, Marian | Failure
to Disclose Criminal Proceedings | 2015-06-09 | $250
Fine | 13310-IA14-1107-002 |
| King, Jeffrey | Failure
to Pay Child Support | 2013-09-13 | License
Suspended | 12318-AG13-0724-074 |
| King, Katie | Demonstrating
incompetence, untrustworthiness, or financial irresponsibility | 2016-09-19 | License
Denial | 15321-AD16-0510-031 |
| King, Keith Grice | Undisclosed
Criminal History | 2018-09-21 | $250
Fine; 1 Year Probation | 17498-AG18-0816-136 |
| King, Sara | Lack of Fitness/Trustworthiness | 2011-10-11 | Suspension Order | 10391-AG11-1004-137 |
| Kininmonth, Angela | Criminal Proceedings | 2010-04-28 | Suspension Order | 9143-AG10-0426-077 |
| Kinnett, Frank | Surplus Lines Tax Violation | 2011-03-10 | $550 Administrative Fine; 1 Year Probation | 10048-AG11-0216-035 |
| Kinney, David G. | Failure
to pay Child Support | 2014-05-02 | Probation
Vacated | 12884-AG14-0414-053 |
| Kinniard, Jeffrey | Surplus
Lines Violation | 2017-05-25 | Vacate
Suspension Order | 16233-AG17-0510-110 |
| Kinser, Darin | License
Denial | 2012-07-12 | License
Denial | 11753-AD12-1130-062 |
| Kinser, Darin S. | License Denial | 2012-07-02 | License Denial | 11404-AD12-0625-035 |
| Kinzie, Jennifer | Felony
conviction | 2013-12-12 | License
Denial | 12603-AD13-1209-035 |
| Kirchner, James | Failure
to timely report admin action | 2023-03-09 | $250
fine | 21849-AG22-1021-191 |
| Kirchoff, Mark | Lack of Fitness/Trustworthiness | 2009-11-17 | Permanent Revocation of License | 8679-AG09-1009-216 |
| Kirk, Denise | Criminal
History | 2019-10-18 | License
Denial | 18339-AD19-1010-115 |
| Kirkpatrick Deborah Lynn | Unlicensed
Individual | 2013-02-18 | $250
Civil Penalty | 11757-AG12-0102-001 |
| Kisner, Michael | Criminal
History | 2018-12-07 | 2 Year
Probation | 17715-IA18-1105-015 |
| Kleckner, Steven Matthew | Failure
to Pay Child Support | 2020-01-13 | License
Probation | 18962-AG19-1223-212 |
| Klimaszewski, Kenneth | Surplus Lines Tax Violation | 2012-08-16 | Nonrenewal of License | 10726-AG12-0803-093 |
| Kline, Anna | Failed
to report address change/provide list of appointments | 2023-02-02 | Suspension
order | 22011-AG23-0130-017 |
| Knarr, Andrea Kay | Lack of Fitness/Trustworthiness | 2012-04-10 | $1,700 Fine & Probationary License | 10268-AG11-0502-080 |
| Kneadler, Dacia | Misappropriation of Premium | 2015-02-24 | License
Permanently Revoked | 13656-AG15-0130-018 |
| Kneller, Jakob Michael | Criminal
history | 2022-11-22 | License
denial | 21957-AG22-1116-203 |
| Knepp, Judith | Failed
to Provide List of Appointments | 2012-12-07 | License
Cancelled | 11784-BB12-1206-010 |
| Knew, Blessed | Failure
to Provide List of Appointments | 2019-11-07 | License
Suspension | 18587-AG19-1028-157 |
| Knight, Amy | Criminal
History | 2022-02-28 | License
Denial | 20699-AD21-0629-102 |
| Knight-Barry Title Inc | Employed
Unlicensed Closer | 2014-02-11 | $500.00 fine | 12351-AG14-0103-002 |
| Knopp, Michael A | Criminal
History | 2018-03-12 | 2 Year
Probation | 16914-IA18-0205-001 |
| Knowles, Robert | Failed
to Report Other State Actions | 2015-07-24 | $250
Fine and 1 Year Probation | 14078-AD15-0618-175 |
| Knuth, David N. | failure
to report FINRA action | 2020-09-17 | Non
Renewal of license | 17544-AD20-0722-102 |
| Koch, Jeremy | Revocation
in other States | 2024-02-22 | $250
Civil Penalty | 22804-AG23-1005-139 |
| Koger, Eleanor | Surplus
Lines Tax Violation | 2018-04-27 | Suspension
Lifted | 15944-AG17-0214-051 |
| Konnersman, Tobias | Criminal
History | 2011-05-20 | License
Denial | 9913-AD10-1123-035 |
| Konrady, John | Lack of
Fitness/Trustworthiness | 2019-08-23 | License
suspended for 3 years | 17336-AG18-0912-145 |
| Kontzamanis, Penny | Failure
to Report Other states action | 2015-05-21 | $250
Fine | 14079-AG15-0504-122 |
| Koontz, Rebecca | Rebating | 2016-01-29 | Fine
$500 | 14396-AG15-0928-252 |
| Kopatz, Christopher | Failure
to Submit Appointments | 2015-03-06 | License
Suspended | 13583-AG15-0303-034 |
| Koresko, Lawrence | Other
States Action | 2018-07-01 | License
Denial | 17164-AD18-0521-047 |
| Korpi, Chantel | Failure
to disclose admin action | 2023-03-16 | 1 year
probation | 21823-AG23-0120-011 |
| Korte, Autumn | Failure
to Remit Felony Conviction | 2017-03-31 | License
Denial | 15723-AD16-0929-079 |
| Kosinski, Raymond M | Failure
to disclose | 2021-10-12 | Suspension
lifted | 20483-AG21-0519-106 |
| Kovack Securities | Failure
to report Other states action | 2020-01-31 | $500.00
Civil Penalty | 18865-AG19-1122-187 |
| Kraft, John | Unlicensed
Individual | 2013-09-03 | $250
Civil Penalty | 12291-AG13-0801-085 |
| Krenzke, Matthew | Criminal History | 2018-01-22 | License Denial | 16856-AD18-0117-007 |
| Kroger Presciption Plans Inc | Failure
to timely report material change | 2024-10-21 | $250
Fine | 23446-PB24-0716-001 |
| Krugh, Charles | Failed
to Timely Report Charges | 2018-01-05 | $500
Fine | 16721-AG17-1207-223 |
| Kubicki, Holly | Failure
to Disclose Criminal History | 2016-07-15 | License
Denial | 15476-Ad16-0628-049 |
| Kuhn, Tamara | Failure
to Pay Tax | 2014-03-07 | License
Renewal Denied | 12856-AD14-0304-011 |
| Kukelka, Bryan | Failure
to disclose Criminal History | 2019-12-13 | 1 year
Probationary License | 18846-AG19-1122-186 |
| Kulcsar, Terry M. | Failure
to pay Child Support | 2011-06-09 | $300.00
Civil Penalty | 9860-AG10-1229-194 |
| Kulick, Ronald L | Failure
to report Child Support Arrearage | 2014-08-01 | $500.00
Civil Penalty | 13165-AG14-0709-136 |
| Kunisch, Matthew | Failed
to Provide List of Appointments | 2019-03-01 | Suspension
Lifted | 17266-AG18-0724-124 |
| Kupres, Gabriel | Failure
to Disclose Conviction | 2023-10-26 | License
Denial Reversed | 22099-AD23-0119-011b |
| Kuri, Nainam | Criminal
History/Other states action | 2021-01-11 | License
Denial | 19668-AD20-1023-143 |
| Kyles, Jimmy | Criminal
History | 2020-02-21 | License
Denial | 19034-AD20-0203-028 |
| Labarre, Tony | Failure
to Report Administrative Actions | 2016-10-13 | License
Denial | 14992-AG16-2016-033 |
| Laboy-Griffin, Melissa | Criminal
History | 2021-05-12 | License
Denial | 20276-AD21-0224-040 |
| Lachance, Scott | Failure to Comply with Commissioner's Request | 2011-08-29 | Suspension Order | 10368-AG11-0823-111 |
| Lache, Gulliver | Lack of Fitness/Trustworthiness | 2012-07-18 | Suspension
Order | 11271-AG12-0703-087 |
| Lachman, David | No
License | 2013-10-15 | $1500.00
Fine/1 year probation | 12179-PA13-0425-001 |
| Lackey, Pinchinda | Failure
to submit list of appointments | 2022-10-20 | Suspension
order | 21684-AG22-0922-170 |
| Lacoursiere, Anthony | Failure
to submit list of appointments | 2015-04-30 | License
Suspended | 13948-AG15-0421-110 |
| Lacy, Richard | Failed
to Pay Child Support | 2018-03-12 | Vacated
Suspension Order | 16495-AG17-1023-186 |
| Ladner, Helen | Surplus Lines Tax Violation | 2010-07-19 | Permanent Revocation of Surplus Lines License | 9340-AG10-0511-091 |
| Ladouceur, Robert | Failure
to submit list of appointments | 2020-09-03 | License
Suspension | 19141-AG20-0316-055 |
| LaFerriere, Keith | Failure
to Provide List of Appointments | 2023-12-14 | Suspension
Order | 22643-AG23-1213-156 |
| Laffin, David E | Failure
to submit list of appointments | 2022-05-17 | License
Suspension | 21202-AG22-0408-060 |
| Laffin, David E | Failure
to Provide List of Appointments | 2022-05-17 | Suspension
order | 21202-AG22-0408-060 |
| LaForce, Talo Dawn | Criminal
History | 2019-11-22 | License
Denial | 18678-AD19-1022-121 |
| Lahoz, Angel | Failure
to disclose admin actions | 2024-06-25 | Suspension
Order | 23389-AG24-0619-107 |
| Lajoie, Dorothy | Forgery
and having a Bogus Business | 2015-06-16 | License
Permanently Revoked | 13963-AG15-0504-121 |
| Lake Region Title Insurance Company, LLC | Failure
to enter RREAL IN | 2015-02-13 | $1625
Civil Penalty | 13524-AG15-0123-012 |
| Lake, Jared | Failure
to maintain a home state license | 2023-06-20 | Suspension
order | 22348-AG23-0612-076 |
| Lakeland Title Company, Inc. | Failure
to Issue the Final Insurance Policy Within 45 Days of Closing | 2016-07-22 | Fine
$2000.00 | 15375-AG16-0623-133 |
| Laker, Brian P | Failure
to Pay Child Support | 2018-01-12 | License
Suspended | 16479-AG17-1023-198 |
| Lakeshore Title Agency | Failure
to maintain active license | 2015-02-06 | $2696.00
Administrative fine | 12984-AG14-0915-165 |
| Lalusin, Brian | Failure
to report administrative actions | 2022-09-28 | License
denial | 21527-AD22-0803-075 |
| Lam, Harry | Criminal Record/ History | 2011-11-01 | Suspension Order | 10640-AG11-1018-138 |
| Lamanna, Anthony M | Criminal
History | 2019-08-23 | Nonrenewal
of License | 18460-AG19-0802-103 |
| Lamar, Jeremy J. | Credit Bonding | 2010-11-19 | $500 Civil Penalty; 1 Year Suspension | 9727-BB10-1104-017 |
| Lamboy, Michael | Failure
to submit list of appointments | 2015-04-30 | License
Suspended | 13581-AG15-0421-110 |
| Lamchick, Eric M | Failure
to Timely Report Administrative Action | 2021-05-25 | $1000.00
Civil Penalty | 20322-AG21-0224-036 |
| Lampher, Carrie C. | Fraudulent
Conduct | 2021-08-11 | Permanent
Revocation | 20447-AG21-0608-114 |
| Lampkins, Cindy | Felony | 2016-03-24 | Revoked | 14190-AG16-0129-021 |
| Lancaster, Nicole A | Criminal
History | 2020-01-16 | License
Denial | 18675-AG19-1011-148 |
| Landers, David Jason | Marketing and Sales | 2010-06-04 | $1500 Administrative Fine | 9113-AG10-0517-102 |
| Landis, Scott | License
Denial | 2012-01-10 | License
Denial | 11827-AD13-0107-001 |
| Landmark Title | Employed
Non-Licensed Agent | 2013-05-13 | $750
Civil Penalty | 11816-C013-0326-009 |
| LandQuest Title Group, LLC | Failure
to enter final policies within 45 days | 2015-09-11 | $2000
Administrative penalty | 14365-AG15-0806-222 |
| LandQuest Title Group, LLC | Employed
Non-Licensed Individual | 2013-07-02 | $500
Civil Penalty | 12032-AG13-0606-044 |
| Landrum, Morgana | Criminal
Charges | 2018-02-16 | License
Denial | 16942-AD18-0213-020 |
| Landsel Title Agency | Failure
to Report RREAL | 2013-11-05 | $1230
Civil Penalty | 12400-AG13-0917-106 |
| Lange, Michael A | Failure
to Disclose on Application | 2011-06-16 | $250.00
Administrative fine | 10296-AD11-0518-014 |
| Langford, Dylan | Criminal
History | 2020-12-03 | License
Denial | 19823-AD20-1001-133 |
| Langler, Tamara | Failed
to Provide List of Appointments | 2012-12-07 | License
Cancelled | 11783-BB12-1206-009 |
| Languell Abstract & Title Corporation | Failure
to Enter RREAL IN into database | 2018-12-17 | $2,275
Fine | 17652-AG18-1105-161 |
| Lanier, John | Surplus
Lines Tax Violation | 2013-05-07 | License
Suspended | 12093-AG13-0501-030 |
| Lankford, Eric | Failed
to Provide List of Appointments | 2015-06-26 | License
Suspended | 14008-AG15-0527-138 |
| Lankford, Randy | Criminal
Conviction | 2024-01-30 | License
Revoked | 22556-AG23-0629-089 |
| Lankford, Randy | Dishonest Practices/Failure to Report Criminal
Proceedings | 2023-09-19 | License Revoked | 22556-AG23-0629-089 |
| Lapon, Michael | Failure
to submit list of appointments | 2024-08-21 | Suspension
Order | 23489-AG24-0821-126 |
| Lapreay, John | Failure
to Report Surplus Lines Tax | 2017-05-12 | License
Suspended | 16232-AG17-0510-109 |
| Larimore, Kyle | Failure
to disclose Other State Action on Application | 2015-05-15 | 1 Year
Probation and $250 Fine | 14106-AG15-0428-114 |
| Larkin, John B | Criminal
history | 2022-07-21 | Nonrenewal
of License | 18732-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 manner | 2020-12-10 | $750.00
Civil Penalty | 19637-AG20-0914-166 |
| Larson, Edwin | Lack of Fitness/Trustworthiness | 2023-05-23 | License
Revoked/$1000.00 Fine | 20646-AG22-0111-003B |
| Larson, Karen | Failed
to Provide List of Appointments | 2015-07-24 | License
Suspended | 14306-AG15-0720-207 |
| Larson, Terry | Lack of
Fitness/Trustworthiness | 2016-06-03 | Nonrenewal
of License | 13237-AG15-0205-021 |
| Larson, Terry W | Altering
Applications for Insurance | 2018-08-24 | License
Denial | 16927-AD18-0207-016 |
| Lasry, Rudy | Criminal
History | 2021-05-12 | 1 Year
Probation/Submit list of appointments every 6 months | 20244-AG21-0224-035 |
| Lassic, Jason | Failure
to report criminal proceedings in a timely manner | 2015-07-17 | 2 year
Probation/$250.00 fine | 13952-AG15-0604-157 |
| Lata, Joseph | Undisclosed
Other State Action | 2018-02-09 | License
Denial | 16831-AD18-0205-013 |
| Latham, Jonathan | Reversal
of denied license | 2022-08-16 | License
denial reversed | 21102-AD21-1207-171b |
| Latt, Ye Win | Criminal
History | 2018-06-28 | License
Denial | 16904-AD18-0221-025 |
| Latt, Ye Win | Criminal
History | 2019-04-03 | Probationary
License | 17901-AG19-0205-017 |
| Lattari, Michael J. | Criminal
History and Failure to disclose Admin Action | 2020-01-16 | License
Denied | 18772-AD20-0103-006 |
| Laughman, Kerry L. | Lack of Fitness/Trustworthiness | 2012-04-03 | Suspension Order | 10624-AG12-0322-022 |
| Lawrence County Abstract | Failure
to enter Transactions into the RREAL IN | 2015-12-11 | Permanent
Revocation of License / Consumer Refunds | 14156-AG15-0706-189 |
| Lawrence, Brett | $250
fine | 2017-06-09 | License
reinstated | 16197-AG17-0427-087d |
| Lawrence, Brett | Failure
to submit list of appointments in timely manner | 2017-04-28 | Suspension
order | 16197-AG17-0427-087c |
| Lawson, Dustin | Criminal
Record/History | 2024-07-18 | License
Denial | 23452-AD24-0627-031 |
| Lazur, Ashley | Criminal
History | 2019-11-15 | License
Denial | 18749-AD19-1024-124 |
| Lebeau, Scott P | Failure
to pay Child Support | 2012-07-27 | Vacate
Probation Order | 11312-AG12-0607-074 |
| Lederer, Rodger | Failure
to submit list of appointments | 2012-06-20 | License
Reinstated | 11194-AG12-0516-048 |
| Lee, Angele Maria | Unactive
License in Home State | 2021-05-12 | License
Suspension | 20405-AG21-0326-078 |
| Lee, Booker T. | Failed
to disclose suspension | 2023-02-02 | License
denial | 21863-AD22-1027-107 |
| Lee, David E | Undisclosed
Administrative Action | 2018-06-08 | Nonrenewal
of License | 16719-AG17-1227-241 |
| Lee, Evan | Home
State (KS) License Terminated | 2016-09-09 | License
Suspended | 15106-AG16-0831-063 |
| Lee, Hike | Forgery | 2018-08-24 | Nonrenewal
of License | 16900-AG18-0625-107 |
| Lee, Jason | Criminal
History | 2022-06-14 | License
Denial | 21546-AD22-0531-058 |
| Lee, Randall | Surplus Lines Tax Violation | 2011-11-01 | Nonrenewal of License | 10355-AG11-0824-112 |
| Leek, Phillip | Surplus Lines Tax Violation | 2010-03-05 | Nonrenewal
of License | 9009-AG10-0104-015 |
| Lefevre, Elaine M | Undisclosed
Criminal History | 2017-08-03 | License
Denial | 16360-AD17-0726-078 |
| Lefevre, Elaine M | Criminal
History | 2020-08-20 | License
Denial | 19554-AD20-0713-100 |
| Leflore, Stacy | FINRA
suspension not reported | 2022-05-17 | Nonrenewal
of License | 21380-AG22-0330-055 |
| Legacy Title Company, LLC | Over
Charge Consumers | 2021-09-16 | Restitution
of Overcharges/$3488.74 Civil Penalty $5334.00 | 20256-AG21-0514-103 |
| Legette, Daja | Criminal
History | 2017-12-04 | License
Denial | 16589-AD17-1121-121 |
| Leland, Benjamin | Failure
to Pay Child Support | 2014-05-16 | License
Suspension | 12886-AG14-0414-054 |
| Lemarbre, Timothy | Failure
to Report Surplus Lines Tax | 2017-05-12 | License
Suspended | 16206-AG17-0509-098 |
| Lemmen, Tom | Dishonest
Practices | 2023-04-05 | Nonrenewal
of License | 21858-AG22-1215-209 |
| Lemus, Ivan A | Unlicensed
Individual | 2014-03-21 | Additional
Education Requirements | 11642-AG13-0429-028 |
| Lemus, Ivan A | Criminal
History | 2012-10-22 | License
Denial | 11297-AG12-0502-032 |
| Lemus, Teri Lynne | Unlicensed
Individual | 2014-03-21 | Additional
Education Requirements | 11642-AG13-0429-028 |
| Lencrerot, Nevina | Failure
to disclose criminal history | 2023-04-20 | License
denial | 22261-AD23-0307-029 |
| Lenders Title Solutions LLC | Failure
to input Real-Estate policies into the RREAL-IN database | 2018-08-30 | $10,000
Fine | 17240-AG18-0803-130 |
| Lento, Robert | License
Denial | 2013-01-28 | License
Denial | 11500-AD12-0810-039 |
| Lequire, Dwayne | Termination for Cause | 2011-01-06 | Nonrenewal of License | 9977-AG10-1217-184 |
| Lester, Jaron C | Lack of
Fitness/Trustworthiness | 2018-11-09 | License
Denial | 17184-AD18-0430-041 |
| Lester, Steven | Failure
to Pay Child Support | 2011-02-14 | License
Suspension | 9861-AG10-1216-176 |
| Levy, Jay | Surplus
Lines Tax Violation | 2017-03-06 | $250.00
Administrative fine | 15913-AG17-0109-009 |
| Lewandowski, Brandon | Failure
to Disclose Administrative Actions | 2024-08-01 | License
Denial | 23263-AD24-0506-021 |
| Lewandowski, Brandon A. | Criminal
History | 2020-11-19 | Nonrenewal
of License | 19601-AG20-0902-158 |
| Lewellyn, Jeffrey | Employed
Unlicensed Individual | 2013-07-02 | $250
Civil Penalty | 12026-AG13-0531-041 |
| Lewis, Christopher | Forgery | 2011-12-07 | $500 Administrative Fine | 10796-AG11-1103-140 |
| Lewis, David Kevin | Lack of
Fitness/Trustworthiness | 2019-09-19 | Nonrenewal
of License | 17057-AG18-1211-177 |
| Lewis, Jonah | Failure
to Disclose Conviction | 2023-09-26 | $750
Civil Penalty | 22546-AG23-0721-109 |
| Lewis, Joshua | Criminal
History | 2020-01-31 | 2 year
probationary license/$250.00 Penalty/Submit list of appointments every 6
months | 18946-AG20-0107-006 |
| Lewis, Lavour | Criminal
History | 2019-11-15 | Nonrenewal
of License | 18796-AD19-1108-135 |
| Lewis, Michael | Criminal
History | 2021-06-22 | License
Denial | 20629-AD21-0609-091 |
| Lewis, Palivin | Felony | 2016-04-01 | License
Denial | 15167-AD16-0322-019 |
| Lewis, Ryan | Failure
to submit list of appointments | 2021-02-11 | License
Suspension | 19934-AG21-0209-027 |
| Lewis, Ryan F | Failure
to Disclose Other states action | 2020-02-21 | License
Denial | 18630-AD20-0203-029 |
| Lewis, Tiffany Lynn | Failure
to Disclose on Application | 2011-12-14 | License
Permanently Revoked/$5000.00 administrative fine | 10309-AG11-0809-104 |
| Lewis, Victor L | Criminal
History | 2018-02-23 | License
Denial | 16867-AD18-0212-018 |
| Lian, Tial Khar | Criminal
History | 2020-06-26 | License
Denial | 19064-AD20-0316-051 |
| Liberty Mutual Insurance Company | Unfair
Claim Practices | 2019-08-01 | $5000.00
Civil Penalty | 17765-AG19-0314-034 |
| Liberty Title & Escrow | Failure
to report RREAL IN | 2014-03-27 | $690
Civil Penalty | 12402-AG14-0123-007 |
| Lidisky, Rick | Failed
to Report Other State Actions | 2015-04-02 | License
Revoked | 13362-AG14-0126-013 |
| Lidonde, Edson | Failure
to maintain license in Home State | 2023-12-28 | Suspension Order | 22938-AG23-1221-157 |
| Lieber, William | Surplus
Lines Tax Violation | 2015-03-06 | License
Suspended | 13662-AG15-0303-039 |
| Lieberman, David Ian | Criminal
History | 2021-04-14 | License
Denial | 19882-AD21-0201-023 |
| Liggins, Lamont | Failure
to Pay Child Support | 2013-06-21 | License
Suspension | 11298-AG12-0607-062 |
| Liggins, Lamont | Child
support arrearage | 2023-03-20 | Lift
probation order | 22256-AG23-0307-047 |
| Liggins, Lamont | Failure
to Pay Child Support | 2023-07-25 | Probation
Order | 22587-AG23-0721-107 |
| Liggins, Lamont | Failed
to Pay Child Support | 2017-11-01 | Suspension
Order Vacated | 16486-AG17-1023-192 |
| Liggins, Lamont | Resolved Child Support delinquency | 2023-08-15 | Vacate Probation Order | 22587-AG23-0721-107 |
| Lightfoot, Isaac J | Criminal
History | 2016-03-10 | License
Denial | 15141-AD16-0505-029 |
| Lillard, Teyone Sr. | Failure
to report Criminal History | 2019-05-03 | License
Denied | 18173-AD19-0418-042 |
| Lindsay, Robert | License Denial | 2011-06-27 | License Denial | 10412-AD11-0623-020 |
| Lines, Donald | Criminal
History | 2019-02-01 | License
Denial | 17868-AD19-0123-010 |
| Link, Andrew | Failed
to disclose Misdemeanor | 2016-04-01 | Fine
$500 | 15110-AG16-0303-039 |
| Linnemeier, Kyle | Criminal Record/History | 2011-12-14 | 1 Year Probation | 10841-AD11-1201-043 |
| Linwood, Jeffrey | Failure
to Pay Child Support | 2012-07-27 | License
Suspension | 11306-AG12-0607-069 |
| Liporace, Tori | Received
impermissible assistance during Independent Adjuster exam | 2019-07-19 | Nonrenewal
of License | 17504-IA18-0816-006 |
| Lippert, James Robert | Failure
to submit list of appointments | 2011-02-28 | Vacate
Suspension Order | 9348-AG11-0125-013 |
| Lippl, Lindsay Marie | Criminal
History | 2019-01-25 | $250
Fine & Probation | 17579-AG18-1128-110 |
| Lips, Amy | Criminal
History | 2022-02-10 | License
Denial | 21075-AD22-0103-001 |
| Lipscomb, Christian D | Undisclosed
Criminal History | 2018-01-05 | License
Denial | 16457-AD17-0914-091 |
| Lites, Daniel B | Employed
Non-Licensed Public Adjusters | 2014-08-28 | $1,000 Civil Penalty | 13025-PA14-0505-002 |
| Litherland, James | Failure
to disclose ongoing criminal proceedings | 2022-10-06 | License
denial | 21639-AG22-0718-067 |
| Little, Lance | Misrepresentation | 2022-04-01 | Nonrenewal
of License | 18894-AD19-1210-149 |
| Little, Shannon J | Criminal
History | 2019-10-25 | License
Denial | 18180-AD19-0712-068 |
| Little, Sholanda | Failure
to disclose Admin Action on app. | 2022-01-28 | $250.00
Civil Penalty | 20946-AG21-1130-226 |
| Littlefield, Jonathan | Surplus
Lines Tax Violation | 2015-04-02 | Vacate
Suspension Order | 13696-AG15-0303-044 |
| Lloyd, Christopher | Criminal
History | 2021-07-19 | License
Denial | 20622-AD21-0518-084 |
| Lloyd, Sabrina N. | Failure
to Provide List of Appointments | 2020-01-24 | Lifted
Suspension | 17983-AG19-1212-200 |
| Locke Jr, Michael Lee | Failure
to disclose admin action | 2023-06-08 | $250 and
probation | 22287-AG23-0321-054 |
| Locke, Michael Lee Jr. | Criminal
History | 2020-07-30 | License
Denial | 19442-AD20-0611-095 |
| Lockyear Title, LLC | Failure
to Issue the Final Insurance Policy Within 45 Days of Closing | 2016-04-12 | Fine
$500.00 | 14877-AG16-0216-032 |
| Lodato, John | Failure
to Respond | 2016-02-12 | Suspension
Order | 14619-AG16-0203-023 |
| Lofton, Dennis | Lack of Fitness/Trustworthiness | 2010-06-09 | 1 Yr. Probation | 9274-AG10-0430-083 |
| Lofton, Dennis | Failed
to Provide List of Appointments | 2015-01-23 | License Suspended | 13547-AG15-0121-010 |
| Logan, John | No License | 2010-12-10 | Emergency Cease & Desist Order | 9919-AG10-1207-165 |
| Lone Rock Capital Partners, LLC | Embezzlement | 2018-06-28 | License
Permanently Revoked | 17038-AG18-0326-040 |
| Long Carpenter, Amy | Failure
to disclose Washington revocation on license application | 2015-10-26 | $250
administrative fine | 14419-AG15-0921-250 |
| Long, Maximilian P | Not
Licensed | 2013-11-08 | Fine
$1500.00/1 year probationary license | 12243-PA13-0523-002 |
| Long, Michael Charles | Failure
to Pay Income Tax | 2017-03-31 | License
Denial | 16096-AD17-0324-036 |
| Long, Robert Ben | Criminal
History | 2018-11-09 | License
Denial | 17719-AD18-1031-90 |
| Long, Sothea | Failure
to pay Child Support | 2013-09-03 | License
Suspension | 12319-AG13-0724-075 |
| Loosemore, Audrey Michelle | Criminal
History | 2018-01-05 | License
Denial | 16739-AG18-0103-003 |
| Lopez, Alejandro | Failure
to Pay Child Support | 2018-01-12 | License
Suspended | 16496-AG17-1023-185 |
| Lopez, Amy | Failure to disclose criminal history | 2023-08-08 | License Denial | 21596-AD23-0725-030 |
| Lopez, Devin | Failure
to maintain license in Home State | 2024-10-24 | License
Suspended until Home State license is obtained | 23722-AG24-1010-142 |
| Lopez, Domingo | Failure to Provide List of Appointments | 2023-09-28 | License Suspended | 22611-AG23-0925-132 |
| Lopez-Saldana, Maria | Failure
to report Criminal Conviction | 2020-01-24 | License
Revoked/May not re-apply for 5 years | 18706-AG19-1015-149 |
| Lorch Naville Ward, LLC | Agency
Expired License | 2014-03-07 | $500.00
Civil fine | 12407-AG13-1011-121 |
| Lord, John | Undisclosed
Other State Action | 2018-11-09 | License
Denial | 17593-AD18-1022-085 |
| Lorenzi II, Anthony J. | Criminal
History | 2019-08-16 | License
Denial | 18327-AD19-0729-079 |
| Lorenzi, Robert | Surplus Lines Tax Violation | 2009-08-31 | $500 Administrative Fine; 1 Year Probation | 8427-AG09-0716-177 |
| Lorin, Mary Amanda | Use of
Improper Material During Exam | 2018-09-10 | Probationary
License | 17503-IA18-0816-005 |
| Louis, Marie K | Criminal
History | 2019-06-27 | License
Denial | 18262-AD19-0619-063 |
| Love, Andre | Failure
to pay Child Support | 2013-09-11 | Vacate
Probation Order | 12320-AG13-0724-076 |
| Love, Andre T. | Failure
to Pay Child Support | 2020-02-21 | License
Suspension | 18958-AG19-1223-208 |
| Love, Leann | Criminal
History | 2019-07-12 | 1 yr
Probation | 18209-AD19-0508-046 |
| Love, Victoria | Failure
to Disclose License Denials | 2024-01-30 | License
Denial | 22872-AD23-1115-043 |
| Lovell, Gary | Failure
to Provide List of Appointments | 2019-08-16 | License
Suspended | 18304-AD19-0807-085 |
| Lovell, Steven | Failure to Disclose of License Application | 2012-01-26 | $250 Administrative Fine | 10897-AD12-0104-002 |
| Lovett, Anthony Jermaine | Misdemeanor
Conviction | 2017-03-31 | License
Denial | 16116-AD17-0324-039 |
| Lovings, Joshua B | Failed
to Provide List of Appointments | 2022-09-15 | Suspension
order | 21505-AG22-0907-159 |
| Lowery, Jerry L | Failure
to pay Child Support | 2019-05-03 | License
Suspended | 18091-AG19-0403-049 |
| Lowry, Dawn | No
License | 2014-06-20 | Emergency
Cease & Desist Order. | 12986-AG14-0528-103 |
| Lowry, Michael B | Failure
to submit list of appointments | 2020-03-13 | License
Suspension | 18918-AG20-0305-046 |
| Lucas, Peter B | Failure
to Report Other states action | 2014-02-11 | $250.00
Fine | 12701-AG13-1210-144 |
| Luithle, Jacob | Failed
to Provide List of Appointments | 2017-06-09 | Suspension
of License | 16176-AG17-0524-121 |
| Lujan, Jose R. | Criminal Record | 2010-05-14 | License Denial | 8069-AD10-0513-013 |
| Lumpkin, Terri | Conducting
business in coercive manner | 2022-10-26 | License
reinstated on 2 year probation, submit appointments every 6 months | 20943-AG21-1110-214b |
| Lund, Johnathan | Criminal
History | 2018-03-29 | License
Denial | 16999-AG18-0314-033 |
| Lund, Johnathan | Criminal
History | 2018-06-28 | License
Denial | 17343-AD18-0625-055 |
| Lundberg, Jonathan | Previous
Criminal History | 2016-01-29 | License
Denial | 14519-AD15-0831-030 |
| Lusk, William | Failure
to Submit List of Appointments | 2024-10-08 | Suspension
Order | 23661-AG24-1007-138 |
| Lutgen, Luke J. | Lack of
Fitness/Trustworthiness | 2021-11-15 | License
Denial | 19868-AG20-1203-211 |
| Luttman, Bryan P | Failure
to disclose Other states action | 2014-12-19 | 1 year
Probation/$250.00 fine | 13291-AG14-0905-157 |
| Luttrell, Daniel A | Criminal
History | 2019-02-08 | License
Denial | 17527-AD18-0911-070 |
| Lutz, Erin M | Undisclosed
Criminal History | 2018-11-02 | 2 Year
Probationary License | 17217-AD18-0523-048 |
| Lyday, Lane A | Criminal
History | 2020-12-03 | License
Denial | 19671-AD20-0914-125 |
| Lyn, Christopher | Failure
to notify other State actions and other state license revocation | 2016-01-29 | License
not renewed | 14445-AG15-0814-231 |
| Lynch, David A. | Criminal Record/History | 2010-05-24 | License Denial | 8785-AD09-1102-021 |
| Lynch, Gerald B | Failure
to disclose admin actions | 2023-01-10 | License
denial | 21778-AD22-1209-118 |
| Lynch, John | Failure
to Disclose Other states action on application | 2020-08-06 | License
will be granted on Contingent of Timely Pay of $500.00 fine | 19371-AG20-0423-069 |
| Lynch, Laura | Criminal
History | 2021-08-03 | License
Denial | 20713-AD21-0719-108 |
| Lyons III, James A. | Lack of Fitness/Trustworthiness | 2011-09-28 | $500 Administrative Fine | 10637-AG11-0923-128 |
| Macis, Michael | Failure
to disclose Other State Action | 2015-04-24 | $500
Fine | 13943-AG15-0414-099 |
| Mack, Penny J | Criminal
History | 2018-12-21 | 2 Year
Probation | 17596-AG18-1105-162 |
| Mack, Tracy | Failure
to pay Child Support | 2011-02-14 | License
Suspension | 9862-AG10-1222-186 |
| Mackethan, Edwin R | Failure
to Timely Report Administrative Action | 2021-06-14 | $250.00 fine | 20144-AG21-0226-045 |
| Maddox, Julie Ann | Criminal History | 2012-05-04 | License Denial | 11294-AD12-0430-024 |
| Madison Avenue Securities | Failure to maintain home state license | 2023-12-14 | Suspension Order Vacated | 22692-AG23-1026-147B |
| Madison Settlement Services, LLC | Failure
to timely report RREAL in data base | 2021-08-20 | $1120.00
Civil Penalty | 20376-AG21-0517-104 |
| Madison Settlement Services, LLC | Unreported
real estate transactions to RREAL | 2014-01-07 | $750.00
Civil Penalty | 12472-AG13-1022-127 |
| Madison, Dirk K | Failure to Submit List of Appointments | 2019-02-01 | License
Suspended | 17644-AG19-0124-013 |
| Magee, Chrissy | Unlicensed
Individual | 2014-05-02 | $500
Civil Penalty | 12721-AG14-0206-015 |
| Magee, Jamie Drew | Lack of Fitness/Trustworthiness | 2011-10-11 | Permanent Revocation of License | 10543-AG11-0912-125 |
| Maggart, David O. | Stacking
Powers | 2010-03-18 | $250.00
Administrative Fine | 9109-BB10-0215-004 |
| MAH Investment Management, LLC | Failed
to Report Other State Actions | 2017-06-30 | Permanent
Revocation of License | 15750-AG17-0320-065 |
| Mahaffey, Joseph G. Jr. | Failure
to disclose Other states action | 2019-11-22 | License
Denial | 18827-AD19-1115-173 |
| Mailtland, Kingsley | Failure
to pay Child Support | 2016-05-13 | License
Suspension | 15081-AG16-0321-063 |
| Maish, Jacob D. | Criminal
History | 2021-11-15 | License
Denial | 20033-AD21-0928-148 |
| Majewski, Przemyslaw | Failure
to disclose Administrative Action | 2022-03-07 | License
Denial | 21314-AD22-0218-026 |
| Majors, Janay M. | Termination for Cause | 2010-12-03 | Permanent Revocation of License | 9820-AG10-1108-157 |
| Malachi, Aaron | Failed
to Provide List of Appointments | 2017-08-03 | Suspension
Order | 16153-AG17-0801-151 |
| Mallen, Joshua | Other
States Action | 2020-02-21 | License
Reinstated on a 2 year Probation | 18451-AG19-1203-191 |
| Malone, Brandy L | Felony | 2014-01-07 | 60 day
License Suspended/60 day probationary license after suspension | 12385-AG13-0724-082 |
| Malone, Brandy Lenette | Lack of
Fitness/Trustworthiness | 2015-05-21 | $500.00
fine/License Permanently Revoked | 12922-AG14-0529-110 |
| Malone-Hennis, Tina | Failure
to Disclose on Application | 2015-02-16 | 1 Year
Probation and $250 Fine | 13534-AG15-0129-016 |
| Malott, Kelly | Lack of Fitness/Trustworthiness | 2017-05-12 | $500
fine and 1 year probation | 16045-AG17-0310-063 |
| Malott, Kevin | Administration
Action | 2024-01-04 | License
Denial | 21454-AD22-0502-052B |
| Malott, Kevin | Lack of
Fitness/Trustworthiness | 2019-04-05 | Nonrenewal
of License | 15973-AD18-0809-061 |
| Malott, Kevin M. | Dishonest
Practices | 2022-06-14 | Application
Denial | 21454-AD22-0502-052 |
| Maness, Lee | Failure
to submit list of appointments | 2021-02-25 | Suspension
order lifted | 15907-AG17-0109-003 |
| Manivong, Heidi | Failure
to Disclose Other State Actions | 2017-11-17 | 1 Year
Probation & $1,000 Fine | 16585-AG17-1026-206 |
| Mann, David | Lack of
Fitness/Trustworthiness | 2015-05-21 | License
permanently revoked | 14063-AG15-0421-112 |
| Mann, Thomas | Criminal
History | 2016-04-29 | License
Denial | 15128-AD16-0419-026 |
| Manns, Sharon A. | Felony
conviction | 2022-08-23 | 2 year
probation | 21575-IA22-0705-008 |
| Manrigue, Michelle | Failure
to disclose criminal history | 2023-02-28 | License
denial | 22122-AD23-0130-017 |
| Manriquez, Monica` | Criminal
History | 2022-02-10 | Nonrenewal
of License | 21071-AD22-0128-022 |
| Mansfield, Hope | Criminal
Conviction | 2017-11-03 | Nonrenewal
of License | 15683-AG17-1102-209 |
| Manworren, Ronda G. | Lack of Fitness/Trustworthiness | 2011-04-04 | Permanent Revocation of License | 10045-AG11-0128-017 |
| Mappin, Matthew J. | Failure
to pay Child Support | 2011-02-14 | License
Suspension | 9863-AG10-1222-187 |
| Marban, Luz | Misappropriation of Premium | 2015-04-10 | License
Revoked | 13767-AG15-0302-036 |
| March, Christopher Caleb | Failure
to Pay Child Support | 2020-03-13 | Suspension
Order Lifted | 18977-AG19-1223-226 |
| March, Lindanelle | Misappropriation of Premium | 2016-09-29 | License
Revoked | 15384-AG16-0817-156 |
| Mardis, Angelette | Soliciting in Jail | 2013-03-11 | $2000 Fine and 1 year probation | 11912-BB-13-0215-002 |
| Maresca, Anthony | Felony
Convictions | 2016-09-06 | License
Denial | 15880-AD16-0823-068 |
| Markel, Benjamin | Failure to maintain bail agent license | 2017-08-24 | $4000.00 fine | 16285-BB17-0626-003 |
| Markey, Daniel | Felony
Conviction | 2016-09-09 | License
Revoked | 15329-AG16-0505-116 |
| Marotti, Tyler James | Undisclosed
Criminal History | 2017-10-27 | License
Denial | 16552-AD17-1017-104 |
| Marques, Matthew | Misrepresentation | 2020-12-03 | License
Permanently Revoked | 18387-AG20-0213-029b |
| Marshall County Title & Guaranty Co.
Inc. | Expired
Producer License | 2015-06-25 | $13,500.00
Fine | 14040-AG15-0605-161 |
| Martin, David M | Failure
to Disclose Other States Action | 2019-06-14 | License
Denial | 18283-AD19-0613-059 |
| Martin, Earnestine | Failure
to Disclose Other states action on application | 2021-08-03 | License
Denial | 20101-AD21-0726-111 |
| Martin, Jason Andrew | Criminal History | 2011-01-14 | License Denial | 9992-AD11-0103-001 |
| Martin, John | Fail to
Disclose on an Application, Fail to Report Other States Actions | 2015-08-07 | Permanent
License Revocation and $1000 Fine | 13584-AG15-0225-031 |
| Martin, Kimberly S. | Termination for Cause | 2012-01-23 | Permanent Revocation of License | 10881-AG12-0104-002 |
| Martin, Michael Shane | Failure
to disclose criminal conviction on application | 2015-04-10 | $250
Fine | 13691-AG15-0406-094 |
| Martinez, Alexander | Criminal
History | 2021-04-14 | License
Denial | 19959-AD21-0212-033 |
| Martinez, Amanda | Criminal
History | 2013-05-15 | License
Denied | 11751-AD12-1127-060 |
| Martinez, Antonio | Criminal
History | 2022-05-25 | License
Denial | 21000-AG21-1215-236 |
| Martinez, Felecia | Criminal
History | 2019-07-19 | $500.00
penalty and 1 year probation | 18267-AD19-0529-078 |
| Martinez, Joseph | Failed
to Provide List of Appointments | 2015-09-11 | License
suspended | 14442-AG15-0909-241 |
| Martinez, Juan Carlos | Forgery | 2009-12-02 | Nonrenewal of License | 8423-AG09-1124-236 |
| Martinez, Zahirah L. | Failure
to report Other states action in a timely manner | 2020-02-28 | License
Denial | 18781-AD20-0103-007 |
| Martinez-Lopez, Antonio | Failed
to disclose Misdemeanor | 2016-03-18 | Fine
$250 | 15103-AG16-0303-040 |
| Marvle, Steven | Undisclosed
Other State Action | 2018-05-07 | 2 Year
Probation | 17065-AG18-0416-064 |
| Marx, Casey | Failure
to report license denial | 2023-11-02 | $250.00
Civil Penalty | 22735-AG23-0926-133 |
| Marx, Casey Alexander | Failure
to report criminal prosecution | 2016-02-12 | $250
fine and License placed on probation for 2 years | 14263-AG15-1221-313 |
| Mascher, Edward | Surplus
Lines Tax Violation | 2015-03-06 | License
Suspended | 13708-AG15-0303-049 |
| Maschino, Jessica | Felony
Conviction | 2016-08-12 | Revocation | 15227-AG16-0421-106 |
| Masghat, Parisa | Failure to Comply with Department's Requests | 2023-08-14 | Nonrenewal of License | 22394-AG23-0614-079 |
| Mason, Andrea Charece | Criminal
History | 2021-12-21 | License
Denial | 21011-AD21-1108-159 |
| Massey, Linda | Lack of Fitness/Trustworthiness | 2011-02-04 | Nonrenewal of License | 7575-AG11-0119-011 |
| Massey, Miiko | Criminal
history | 2022-10-18 | License
Denial | 21602-IA22-0915-013 |
| Massie, Kericka | Criminal
History | 2023-06-13 | License
Denial | 21965-IA23-0410-004 |
| Masterson, Martha | Termination for Cause | 2009-09-28 | $1500 Administrative Fine; 1 Year Probation | 8217-AG08-0904-205 |
| Matheney, Christine | Lack of
Fitness/Trustworthiness | 2021-04-01 | $2000.00
fine/3 Year Probation/Submit list of appointments every 6 months | 19793-AG20-1028-198 |
| Mather, Sally | Unlicensed
Individual | 2014-01-24 | $250.00
Civil Penalty | 12520-AG13-1218-149 |
| Matherly, David | Failed
to Provide List of Appointments | 2015-07-13 | License
Suspended | 14062-AG15-0707-200 |
| Mathews, Michael | Surplus Lines Tax Violation | 2012-01-10 | Suspension Order | 10709-AG11-1201-150 |
| Mathis, Jacob | Failure
to submit list of appointments | 2024-06-25 | Suspension
Order | 23200-AG24-0612-098 |
| Mathis, Jacob | Failed
to Provide List of Appointments | 2024-06-25 | License
Suspended until list of Appointments is Provided | 23200-AG24-0612-098 |
| Mathis, Leslie Eugene | Criminal
History | 2020-03-06 | License
Denial | 18788-AD20-0214-032 |
| Matlock Jr, Johnny | Failure
to disclose misdemeanor | 2022-08-16 | $250
fine | 21594-AG22-0711-112 |
| Matlock, Joseph | Criminal
History | 2021-04-28 | 1 year
probation/$250.00 fine/Submit list of appointments every 6 months | 20335-AG21-0225-039 |
| Matsunanga, Jennifer | Failure
to submit list of appointments | 2019-12-05 | Suspension
Lifted | 17212-AG18-0601-096 |
| Matthews, Cortney Ashton | Undisclosed
Criminal History | 2018-07-13 | License
Denial | 17291-AD18-0709-057 |
| Mattingly & Hanson Title Solutions dba
Hastings and Allen Land Title Agency | Failure
to Issue the Final Insurance Policy Within 45 Days of Closing | 2016-11-18 | Administrative
Penalty $500.00 | 15663-AG16-1024-191 |
| Mattingly and Hanson Title Solutions | Employed
Non-Licensed Agent | 2014-06-19 | Administrative
Penalty $1109.00 | 12909-AG14-0501-073 |
| Mattingly-Ford Title Service | Failure
to Input into RREAL IN Database | 2018-10-26 | $2,020
Fine | 17421-AG18-0924-150 |
| Mattioli, Anthony | Failure
to submit list of appointments | 2012-05-18 | License
Suspension | 11219-AG12-0516-051 |
| Mattix, Bradley | Failure
to Report | 2015-11-13 | $250
Fine | 14695-AD15-1027-276 |
| Maurello, Donald | Nonresident
license not in good standing | 2022-08-09 | Suspended
License | 21313-AG22-0804-140 |
| Maxwell, Mark | Failure
to Pay Child Support | 2023-07-25 | Probation
Order | 22585-AG23-0721-105 |
| Maxwell, Mark | Failure to Pay Child Support | 2023-08-15 | Suspension Order | 22585-AG23-0721-105 |
| Mayberry, Michael A. | Failure
to Pay Child Support | 2012-10-31 | Vacate
Suspension Order | 9864-AG10-1222-188 |
| Mayer, Brook | Failure
to disclose Criminal History | 2021-12-09 | $500.00
Penalty/1 year Probation/Submit list of appointments every 6 months | 20983-AG21-1015-200 |
| Mayer, William | Surplus Lines Tax Violation | 2010-09-13 | $2,500 Administrative Fine; 1 Year Probation | 8311-AG09-0601-123 |
| Mayes, Jamarr | Failure
to Report Administrative Actions and License Denial in Other States | 2016-11-14 | License
Denial | 15684-AD16-1025-086 |
| Mayes, Naquesha | Previous
Criminal History | 2016-01-29 | License
Denial | 14614-AD15-0929-039 |
| Mayo, Michael | Surplus Lines Tax Violation | 2009-10-05 | Administrative Order of Nonrenewal | 8300-AG09-0601-131 |
| Mayorga, Orlando Martin | Failure
to disclose Other states action | 2020-02-21 | License
Denial | 18786-AD20-0127-024 |
| Maze-Carter, DeAndre | Failed
to Provide List of Appointments | 2018-08-30 | Suspension
Order | 17394-AG18-0815-134 |
| McBeth, Carla Doretta | Criminal
History | 2019-12-05 | Nonrenewal
of License | 18856-AG19-1120-180 |
| McCalib, Danielle | Criminal
History | 2021-07-09 | License
Denial | 20028-AD21-0325-062 |
| McCall, Edward | Other
States Action | 2014-03-21 | License
Denial | 12588-AD14-0318-013 |
| McCammon, Lisa J. | Lack of Fitness/Trustworthiness | 2012-03-14 | 6 Months Probation | 10875-AG12-0118-010 |
| McCammon, Mark | Lack of
Fitness/Trustworthiness | 2018-04-27 | $500
Fine & 2 Year Probation | 16970-AG18-0326-042 |
| McCann, David | Criminal
History | 2020-02-28 | Nonrenewal
of License | 18453-AG19-0730-100 |
| McCants, Priscilla | Failure
to disclose administrative Action | 2021-08-11 | $250.00
Civil Penalty | 20702-AG21-0708-141 |
| McCart, Sabine | Tax
Liability | 2014-07-11 | License
Denial Overturned/License Granted | 12855-AD14-0304-010 |
| McCarthy Robert Todd | Lack of
Fitness/Trustworthiness | 2013-07-19 | 2012
License Denial reversed to 2 year probationary license | 11498-AD12-1212-066 |
| McCarthy, Lawrence | Failure
to Report Other State Action | 2013-05-13 | $750
Civil Penalty | 12150-AG13-0411-025 |
| McCarthy, Paul | Felony
Conviction | 2017-04-21 | 2 Year
Probationary License | 16104-AD17-0417-049 |
| McCarthy, Robert | Felony
and Violation of Commissioner's Final Order | 2014-02-21 | License
permanently revoked | 11498-AG14-0210-022 |
| McCartney, Lisa Marie | Criminal
History | 2018-05-29 | License
granted with 2 year probation | 16723-AD17-1121-120 |
| McCaskill, Paul | Criminal
History | 2018-04-23 | License
Denial | 17035-AD18-0403-036 |
| McClelland, Matthew | Felony
Conviction. | 2013-05-13 | License
Revoked | 10866-BB13-0502-004 |
| McClintock, Candice | Criminal
History | 2021-03-22 | License
Denial | 20011-AD21-0201-021 |
| McCloud, James M. | Failure
to pay Child Support | 2011-03-24 | Vacate
Suspension Order | 9865-AG10-1222-189 |
| McClure Brian | Failure
to report Other states action | 2020-09-17 | 1 Year
Probation/Submit list of appointments every 6 months/$500.00 penalty | 19042-AG20-0117-018 |
| McClure II, James | Failure
to Pay Child Support | 2018-01-12 | License
Suspended | 16484-AG17-1023-193 |
| McCollum, Heather | Failure
to disclose Washington revocation on license application | 2015-10-26 | $250
administrative fine | 14439-AG15-0814-230 |
| McConnico, Tatiana | Criminal
History | 2017-06-09 | Application
Denial | 16082-AD17-0323-034 |
| McCormick Insurance Agency, Inc. | Failure
to submit list of appointments | 2020-10-29 | Suspension
lifted | 19559-AG20-0827-151 |
| McCormick, Derrick | Failure to Disclose Criminal Record | 2023-03-09 | $1250 Civil Penalty/2 Year Probation | 22120-AG23-0206-024 |
| McCoy, Chad | Felony
conviction | 2023-03-28 | Nonrenewal
of License | 22131-AG23-0209-026 |
| McCoy, James D | Other
states action | 2021-11-15 | License
Denial | 20852-AD21-0823-130 |
| McCoy, Najia | No
License in Home State | 2022-06-01 | License
Suspension | 21475-AG22-0427-076 |
| McCray, Adriana L. | Failure
to maintain license in Home State | 2024-11-14 | License
Suspended until Home State license is obtained | 23603-AG24-1113-160 |
| McCree, Howard | Rebating | 2014-10-17 | $250
fine | 13290-AG14-0929-169 |
| McCubbins, Wendy | Surplus
Lines Tax Violation | 2017-01-20 | Suspension
Order | 15923-AG17-0109-019 |
| McDanel, Janet | Demonstrating
incompetence, untrustworthiness, or financial irresponsibility | 2016-07-15 | License
Denial | 15424-AD16-0713-052 |
| McDaniel, Amanda | Failure
to disclose misdemeanor | 2022-11-07 | License
denial | 21012-AD22-0922-090 |
| McDole, Justin L | Failure
to pay Child Support | 2014-02-20 | Order to
Vacate Suspension Order | 12321-AG13-0724-077 |
| McDonald, Katie | Unlicensed
Individual | 2014-05-02 | $500
Civil Penalty | 12721-AG14-0206-014 |
| McDonough, Daniel | Surplus
Lines Tax Violation | 2015-03-06 | License
Suspended | 13666-AG15-0303-042 |
| McDonough, Matt | Licensed
denial and revocation in other states | 2023-02-07 | License
denial | 22112-AD23-0119-009 |
| McDougal, Marvin E. | Surplus Lines Tax Violation | 2011-05-17 | $500 Administrative Fine; 1 Year Probation | 10261-AG11-0414-075 |
| McElrath & Parrish | Surplus
Lines Tax Violation | 2017-01-27 | Suspension
Order | 15931-AG17-0109-025 |
| McElwee, Kevin | Failure
to disclose Administrative Actions | 2024-06-04 | License
Denial | 23086-AD24-0205-005 |
| McElwee, Kevin | Criminal
History | 2021-07-19 | License
Denial | 20478-AD21-0428-080 |
| McFarland, Austin | Failure
to Report Felony Conviction on Application. | 2014-12-19 | License
Denial | 13512-AD14-1205-034 |
| McFarland, LaMontrice | Criminal
History | 2019-11-15 | License
Denial | 18660-AD19-1104-130 |
| McFarlane, Rohan C | Other
states action | 2021-04-28 | $250.00
fine | 19924-AG21-0205-024 |
| McFarlane, Wendy | Failure
to Submit List of Appointments | 2024-03-05 | Suspension
Order | 23069-AG24-0305-030 |
| McGaffey, J. Thaddeus | Failed
to Provide List of Appointments | 2016-01-15 | License
Suspended | 14615-AG16-0111-005 |
| McGee, Tricia | Failure
to disclose criminal charges | 2022-09-30 | License
granted | 20729-AD21-0716-107b |
| McGee, Tricia Ann | Failure
to Disclose Pending Criminal Charges on application | 2021-08-03 | License
Denial | 20729-AD21-0716-107 |
| McGinn & Hayden Enterprises, Inc. | Dishonest
Practices | 2013-12-11 | Emergency
Cease & Desist | 12617-AG13-1204-141 |
| McGlothlin, Jeremy W | Failure
to pay Child Support | 2019-05-03 | License
Suspended | 18092-AG19-0403-050 |
| McGowan, Andre | Felony
Conviction | 2017-03-31 | License
Denial | 16070-AD17-0322-029 |
| McGriff, Jesse A | Failure
to report Criminal History | 2019-02-01 | License
Denial | 17906-AD19-0111-007 |
| McGruder, Leo | Failure
to report a misdemeanor conviction | 2015-04-02 | $250
Fine | 13688-AG15-0323-086 |
| McGruder, Makiyah | Criminal
History | 2022-01-13 | $500.00
Civil Penalty | 20966-AG21-1006-189 |
| McHugh, Destiny | Criminal
History | 2019-12-05 | 1 year
probationary license | 18828-AG19-1112-163 |
| McKail, Lovell | Criminal
History | 2022-02-03 | License
Denial | 21170-AD22-0114-011 |
| McKail, Lovell A | Undisclosed
Criminal History | 2018-05-18 | License
Denial | 17031-AD18-0409-039 |
| McKenzie, Damion | Inactive
license in Home State | 2022-04-19 | Suspension
of License | 21443-AG22-0414-068 |
| McKown, George Robert | Misappropriation
and Misrepresentation | 2017-01-17 | License
Nonrenewal | 15946-AG17-0105-001 |
| Mclaughlin, Aaron | Criminal
History | 2022-12-29 | License
Denial | 22006-AD22-1128-119 |
| McLaughlin, Aaron | Criminal
History | 2021-09-28 | Nonrenewal
of License | 19778-AG20-1014-186 |
| McLester-Heim, Dianne | Failure
to submit list of appointments | 2021-04-14 | License
Suspension | 20200-AG21-0324-069 |
| MCM Insurance Agency | Failure
to disclose Other states action | 2020-06-12 | $500.00
civil penalty | 19080-AG20-0304-044 |
| McMahon, Jennifer | Misappropriation
of Premiums | 2020-01-10 | Nonrenewal
of License | 18779-AG19-1205-195 |
| McMahon, Michael | License
Denial | 2015-09-21 | License
Denial | 14428-AD15-0914-033 |
| McMahon, Michael Timothy | Failure
to Disclose Other State's Revocations and Administrative Actions | 2017-01-17 | License
Denial | 15895-AD17-0104-003 |
| McMillan, Foster | Forgery | 2011-08-05 | Permanent Revocation of License | 10432-AG11-0711-095 |
| McMillan, Pamala S | Failure
to report Undisclosed Criminal History | 2019-01-18 | License
Denial | 17822-AD19-0107-001 |
| McMillian, Elizabeth | Criminal
History | 2022-05-22 | License
Denial | 21426-AD22-0407-047 |
| McMillin, Robert W | Criminal
History | 2021-04-28 | License
Revoked | 19894-AG21-0127-014 |
| McNeill, Claymonte | Resident
License was Suspended | 2015-06-05 | License Terminated | 14047-IA15-0521-002 |
| McNeill, Mary | Failure
to submit list of appointments | 2023-07-20 | Suspension
Order | 22500-AG23-0720-100 |
| McNerlin, Michael | Undisclosed
Criminal History | 2018-03-29 | License
Denial | 16701-AD18-0316-033 |
| McNulty, Patricia A | No
License | 2014-12-19 | Administrative
Penalty $2000.00 | 12975-AG14-1008-185 |
| McQuillan, Malissa | Criminal
History | 2020-08-06 | 1 Year
Probation/Submit list of appointments every 6 months | 19421-AG20-0519-089 |
| McWilliams, Kevin | Failed
to Provide List of Appointments | 2015-04-24 | Suspension
Lifted | 13699-AG15-0303-045 |
| Mead, Aaron | Other States Action | 2010-02-09 | Suspension Order | 8983-AG10-0201-030 |
| Mead, Matthew | Criminal
History | 2018-12-07 | License
Denial | 17528-AD18-1108-093 |
| Meadows, Cynthia Shrene | Criminal
History | 2022-05-25 | Permanent
License Revocation | 21098-AG22-0223-032 |
| Meadows, Heather Ann | Resident Agency Exam | 2012-09-12 | $250 Administrative Fine | 11488-AG12-0823-098 |
| Meadows, Maria | failure
to pay child support | 2016-05-13 | Suspension | 15069-AG16-0321-056 |
| Means, Deborah G | Unlicensed
Individual | 2013-04-18 | $250
Civil Penalty | 11848-AG13-0318-015 |
| Mears, Adam | Misappropriation
of Premium | 2014-06-03 | License
permanently Revoked | 12595-AG14-0206-019 |
| Mears, Adam S. | Expired License | 2012-10-31 | $250 Civil Penalty | 11502-AG12-0910-103 |
| Mears, Stephen | Misappropriation
of Premium | 2014-06-03 | License
permanently Revoked | 12595-AG14-0213-023 |
| Mecklenburg, William | Failed
to Provide Semi-Annual Report & Appointments | 2017-08-24 | $250
Fine | 16205-AG17-0509-097 |
| Medina, Regla | Failure
to maintain license in home state | 2023-02-07 | Suspension
order | 22018-AG22-1201-202 |
| Meece, Douglas E. | Termination for Cause | 2010-01-05 | Permanent Revocation of License | 8777-AG09-1109-231 |
| Meece, Larry | Failure to Pay Child Support | 2010-03-31 | License Placed on Probation Until Child Support Has
Been Paid | 9169-AG10-0324-066 |
| Meegan, Shannon | Criminal
History | 2015-12-04 | License
Denial | 14082-AD15-0421-015 |
| Meija, Mellony K. | No
License | 2013-01-07 | $250.00
Fine | 11758-AG12-1220-117 |
| Melara, Jorge Javier | Undisclosed
Other State Action | 2019-02-01 | License
Denial | 17888-IA19-0128-001 |
| Melendez, Tameri | Failure
to report administrative action issued by another State | 2016-07-29 | $250
Fine | 15507-AG16-0711-138 |
| Menalas, Jacquessaint | Fail to
Disclose on an Application | 2015-12-04 | License
Denial | 13577-AD15-0324-011 |
| Menard, Amber | Failure
to submit list of appointments | 2020-07-01 | License
Suspension | 19240-AG20-0416-063 |
| Mendenhall, Matt | Criminal Proceedings | 2012-03-22 | 2 Years Probation | 11059-AD12-0315-014 |
| Mendez, Jesus Antonio | Lack of Fitness/Trustworthiness | 2011-02-07 | $2,000 Administrative Fine | 9102-AG11-0119-010 |
| Mendez, Victoria Adriana | Failure
to disclose criminal history | 2023-05-07 | License
denied | 22117-AD23-0130-015 |
| Mendoza, Reynaldo | License Denial | 2011-02-04 | License Denial | 10060-AD11-0127-003 |
| Mendoza. Reynaldo | License Denial | 2010-10-22 | License Denial | 9798-AD10-1014-029 |
| Mennemeyer, Daniel | Lack of Fitness/Trustworthiness | 2009-07-10 | Nonrenewal of License | 6370-AG09-0706-164 |
| Mercado Jr., Philip R | Criminal
History | 2018-04-06 | License
Denial | 17068-AG18-0327-044 |
| Mercado, Philip | Criminal Record/History | 2022-12-29 | License Denial | 21847-AG22-1003-173 |
| Meredith, Shane | Failure
to maintain home state license | 2024-07-23 | Suspension
Order | 23519-AG24-0722-123 |
| Meridian Security Insurance Company | Claim Handling | 2009-07-07 | $4,500 Administrative Fine. | 7693-CO09-0203-004 |
| Meridian Security Insurance Company | Use of Credit Information | 2009-09-11 | $5000 Administrative Fine | 8532-CO09-0825-014 |
| Meridian Title Corp | Failure
to adhere to the Good Funds Law | 2016-04-22 | Fine
$1500.00 | 15051-AG16-0328-072 |
| Meriwether, Lee | Did not
meet licensing requirements and for demonstrating incompetence,
untrustworthiness, or financial responsibility | 2015-10-09 | License
Denial | 14617-AD15-1005-041 |
| Meriwether, Lee R. | Criminal
History | 2022-01-20 | License
Denial | 21104-AD22-0104-004 |
| Mesirow Insurance Services | Surplus
Lines Tax Violation | 2017-03-06 | $500.00
administrative fine | 15919-AG17-0109-015 |
| Messer, Brianna | Criminal
History | 2022-06-01 | 1 year
Probation/$500.00 Civil Penalty | 21157-IA22-0210-001 |
| Messer, Jason L | Criminal
History | 2021-11-30 | 1 Year
Probation/submit list of appointments every 6 months | 21037-AG21-1102-208 |
| Messer, Steven | Criminal Record/History | 2023-08-08 | License Denial | 22036-AD22-1212-119 |
| Metcalf, Ashlee M. | No
License in Home State | 2021-06-14 | License
Suspension | 20433-AG21-0510-098 |
| Metcalf, Matthew | Criminal
History | 2020-01-20 | License
Denial | 18915-AG19-1227-232 |
| Metro Denver Title LLC | Failure
to enter RREAL transactions into database | 2024-06-11 | $2890
Civil Penalty | 23202-AG24-0425-072 |
| Metro National Settlement Services, LLC | Failure
to report RREAL transactions | 2014-01-24 | $2250.00
Civil Penalty | 12520-AG13-1218-150 |
| Metro Title, LLC | Employing
Unlicensed Individual | 2014-02-21 | $500
Civil Penalty | 12585-AG14-0109-004 |
| Metropolitan Business Alliance d/b/a
National Association of Business Leadership | No License | 2010-03-31 | Emergency Cease & Desist Order. | 9181-CO10-0330-004 |
| Metropolitan Title of Indiana, LLC | Failure
to enter RREAL IN | 2015-03-06 | $6520
Fine | 13529-AG15-0129-017 |
| Metter, Kathleen | Failure
to Report Other State Actions | 2013-11-26 | $500
Civil Penalty | 12575-AG13-1115-133 |
| Metz Title Company, Inc. | Overcharged
Consumers | 2020-04-09 | $2025.00
Restitution/$2810.00 Civil Penalty | 18644-AG19-1118-174 |
| Metzger, Roger | Failure to Respond to Department Request | 2012-06-15 | Suspension Order | 11238-AG12-0613-080 |
| Metzger, Sheila M | Criminal
History | 2020-08-06 | License
permanently revoked | 18426-AG19-1213-202 |
| Mexipass International Insurance Services,
LLC | Surplus
Lines Tax Violation | 2015-03-06 | License
Suspended | 13718-AG15-0303-055 |
| Mexipass International Insurance Services,
LLC | Suspension
Lifting | 2016-01-15 | Suspension
Lifted | 13718-AG15-0303-055 |
| Meymax Title Agency of Ohio, LLC | Employed
Non-Licensed Agent | 2014-01-24 | Administrative
Penalty $500.00 | 12584-AG13-1213-147 |
| Meymex Title Agency of Ohio, LLC | Fail to
Timely Report Administrative Action | 2016-08-25 | $250
Fine | 15108-AG16-0606-127 |
| MF Title Inc | Failure
to Report RREAL IN | 2014-02-26 | $1110
Civil Penalty | 12587-AG14-0204-012 |
| MF Title, Inc. | Employed
Non-Licensed Agent | 2015-01-09 | Administrative
Penalty $1036.00 | 12587-AG14-0915-164 |
| Michaels, Norman | Other
states action | 2015-07-02 | Nonrenewal
of License | 13556-AG15-0630-188 |
| Michalik, Matthew | Failed
to Provide List of Appointments | 2017-12-22 | License
Suspended | 16469-AG17-1023-180 |
| Michel, Loubens | Failure
to maintain license in Home State | 2020-06-12 | License
Terminated | 19361-IA20-0413-005 |
| Michelini, Francesca L | Criminal
History | 2019-02-15 | License
Denial | 17928-AD19-0204-013 |
| Michelini, Francesca L. | Failure
to disclose Criminal History | 2021-02-18 | 2 Year
Probation/ Submit list of appointment every 6 months | 19873-AG20-1015-190 |
| Michio, Michael P | Lack of
Fitness/Trustworthiness | 2014-05-16 | $1000.00
fine/1 Year Probation | 12992-PA14-0421-001 |
| Mid-Century Insurance Company | Failure to Pay Tax | 2012-02-07 | $5,000 Administrative Fine | 10945-CO12-0117-005 |
| Mid-State Farmers Mutual Insurance Company | Claim Handling | 2009-11-12 | $19,852 Restitution; $15,000 Administrative Fine | 7066-CO09-0330-008 |
| Midwest Financial Services, LLC | Misappropriation of Premium | 2011-06-16 | Permanent Revocation of License | 10119-AG11-0222-038 |
| Midwest Title & Escrow, LLC | Failure
to enter Transactions into the RREAL IN | 2015-09-24 | $6775
administrative penalty | 14362-AG15-0826-234 |
| Mieczkowski, James | Failure
to submit list of appointments | 2020-09-09 | License
Suspension | 19531-AG20-0824-146 |
| Mikalauskas, Anthony | Lack of
Fitness/Trustworthiness | 2017-08-24 | Nonrenewal
of License | 16349-AG17-0802-155 |
| Mikhaeil, Nader | Forgery | 2022-03-30 | Permanent
Revocation of License | 19733-AG21-0322-067 |
| Miklas, Michael S | Criminal
History | 2018-04-27 | 1 Year
Probation | 17121-AG18-0418-067 |
| Milam, Merriel E. | Failure
to submit list of appointments | 2021-09-16 | License
Suspension | 20514-AG21-0902-171 |
| Miles, Christina | Felony
Conviction | 2017-01-17 | Certification
Denial | 15832-AD16-1220-107 |
| Miles, Rosanna | Failure to Disclose Administrative Action | 2023-09-26 | $500.00 Fine | 22474-AG23-0601-070 |
| Millenium Title, Inc | Failure to Report | 2012-10-16 | $896 Civil Penalty | 11082-AG12-0529-058 |
| Miller, Amy Lynn | Other
states action | 2021-04-14 | 2 Year
Probation/Submit list of appointments every 6 months | 20147-AG21-0113-006 |
| Miller, Antoinette | Misdemeanor
Conviction | 2016-03-11 | license
denial | 15112-AD16-0303-010 |
| Miller, Barry | No
License | 2014-09-19 | Cease
& Desist Order | 11814-AG14-0321-036 |
| Miller, Clint E. | Did not
meet licensing requirements | 2015-10-26 | License
Denial | 14660-AD15-1020-043 |
| Miller, Cody Lawrence | Criminal
History | 2021-11-30 | License
Denial | 20902-AD21-0917-146 |
| Miller, Devin | Criminal
charges pending | 2022-06-30 | Denial
License | 21563-AD22-0531-059 |
| Miller, Genna | Felony
Convictions | 2017-02-17 | License
Denial | 15897-AD17-0125-010 |
| Miller, Hunter L | Failure
to disclose criminal history | 2022-10-06 | Licensed
denial | 21577-AD22-0914-085 |
| Miller, Jason K | Felony
Conviction | 2013-10-01 | License
Denial | 12173-AG13-0419-026 |
| Miller, Jennifer Lee | Failure
to report criminal convictions in a timely manner | 2021-01-20 | $500.00
Penalty | 19830-AG20-1106-200 |
| Miller, John C. | failure
to report FINRA action | 2016-06-23 | $1,000 Fine | 14315-AG15-1208-307 |
| Miller, John T | Undisclosed
Other State Action | 2018-08-30 | License
Denial | 17333-AD18-0625-054 |
| Miller, Kimberly | Failure
to report Consent Order issued by another State | 2015-11-24 | $250.00
fine | 14643-AG15-1026-274 |
| Miller, Letitia | Criminal
History | 2021-12-21 | License
Denial | 21010-AD21-1101-155 |
| Miller, Nathan | Failed
to Provide List of Appointments | 2018-07-13 | Suspension
Order lifted | 16894-AD18-0328-048 |
| Miller, Sharleen | Failure
to Renew License | 2016-12-19 | License
Terminated | 12192-AG16-0629-182 |
| Miller-Estelle, Cynthia | Failure
to Disclose Administrative Actions | 2024-07-30 | $250
Civil Penalty | 23189-AG24-0426-076 |
| Millspaugh, Joshua | Criminal
History | 2023-09-19 | License
Denied | 22652-AD23-0802-033 |
| Milne, John | Surplus Lines Tax Violation | 2012-01-10 | Suspension Order | 10732-AG11-1201-154 |
| Milner, Ashley | Criminal
History | 2020-06-05 | 2yrs
Probation/Submit list of appointments
every 6 months | 19110-AG20-0310-051 |
| Mims, Brooklyn Joan | Submitted
lists of Appointments | 2019-09-13 | Suspension
Lifted | 18377-AG19-0807-107 |
| Minadeo, Natalie | Unlicensed
Individual | 2014-06-19 | Emergency
Cease & Desist Order | 12741-AG14-0425-066 |
| Miner, Deborah | Use of
Improper Material During Exam | 2018-10-19 | License
Surrendered | 17511-IA18-0816-013 |
| MIS Abstract Agency of Pennsylvania,
Inc | Unlicensed
Individual | 2015-04-17 | Fine
$2,770 | 12741-AG14-0916-166 |
| Mitchell, Anthony L. | Criminal
History | 2021-04-01 | License
Denial | 19914-AD21-0122-012 |
| Mitchell, David | Lack of
Fitness/Trustworthiness | 2018-06-08 | Voluntary
Surrender | 16787-AG18-0123-010 |
| Mitchell, Jacqueline | Forgery | 2018-12-17 | $1,500
Fine & 2 Year Probation | 16976-AG18-0409-055 |
| Mitchell, Mark | Fail to
Disclose on an Application, Fail to Report Other States Actions | 2015-08-07 | Permanent
License Revocation and $1000 Fine | 13582-AG15-0218-026 |
| Mitchell, Oyin Jones | Undisclosed
Other State Action | 2018-11-09 | License
Denial | 17609-AD18-1017-083 |
| MJM Global Ins Brokerage Group, Inc | Other
States Action | 2019-03-01 | $250.00
Fine | 17849-AG19-0204-016 |
| Mjohnson Insurance Agency, Inc | Surplus
Lines Tax Violation | 2015-04-02 | Suspension
Lifted | 13752-AG15-0303-069 |
| Mohlman, Jeffrey A | Inactive
license in Home State | 2022-04-11 | Suspension
of License | 21424-AG22-0406-058 |
| Mohr, Shaun D. | License Denial | 2011-02-07 | License Denial | 10075-AD11-0131-018 |
| Moir, Robert | Failure
to pay fine | 2018-06-01 | Nonrenewal
of License | 16731-AG18-0207-018 |
| Moise, Cedric | Misdemeanor
Conviction | 2017-02-17 | License
Denial | 15896-AD17-0125-011 |
| Molengraft, Neal | Failure
to pay Child Support and Income Taxes | 2013-02-18 | License
Denial | 11934-AD13-0214-006 |
| Moline, Dominick | Criminal History | 2020-08-13 | 1 Year
Probation/Submit list of appointments every 6 months | 19529-AG20-0713-110 |
| Moloney Securities Co. Inc. | Failed
to Report Regulatory Actions | 2017-05-25 | $1,000 Fine | 16073-AG17-0411-074 |
| Molyneaux, Jeremy D | Criminal
history | 2020-03-17 | 1 year
probation, $250 fine | 18751-AG20-0108-009 |
| Monroe, Christopher | Failure
to submit list of appointments | 2021-10-21 | License
Suspension | 20877-AG21-1007-191 |
| Monroe, Shontell Y. | Failure
to report Other states action | 2020-01-24 | Surrender
license and not reapply for licensure in Indiana for 12 months | 18281-AG19-1118-176 |
| Montague, Caitlin | No
License | 2014-12-19 | Administrative
Penalty $500.000 | 12973-AG14-0519-094 |
| Montgomery, Dianne | Failure
to Submit List of Appointments | 2024-05-21 | Suspension
Order | 23192-AG24-0515-083 |
| Montgomery, Jadi | Criminal
History | 2021-07-19 | License
Denial | 20547-AD21-0517-085 |
| Montgomery, Leigh | Failure
to Report Other State Action | 2014-12-12 | $500
Civil Penalty | 13233-AG14-0828-153 |
| Montoya, Dante | Failed
to disclose an admin action | 2023-03-30 | $250
civil penalty | 21861-AG22-1007-177 |
| Moore Title & Escrow, Inc. | Failure
to input Real-Estate policies into the RREAL-IN database and failure to
adhere to the Good Funds Law | 2015-10-26 | $3,510.00
fine | 14502-AG15-1005-256 |
| Moore, Aaron | Failure
to Pay Child Support | 2024-07-30 | Probation
Order | 23466-AG24-0725-116 |
| Moore, Cynthia | Failure
to maintain home license | 2023-02-07 | Suspension
order | 22064-AG23-0206-021 |
| Moore, Desuan | Felony
Conviction | 2024-02-06 | License
Denial | 22834-AG23-1121-152 |
| Moore, Desuan Labrain | Criminal
History | 2021-05-12 | Nonrenewal
of License | 20224-AG21-0226-041 |
| Moore, Donald | Criminal
History | 2013-05-02 | License
Denial | 12197-AD13-0430-015 |
| Moore, Eric | Failure
to Pay Child Support | 2011-02-14 | License
Suspension | 9866-AG10-1222-190 |
| Moore, James | failure
to pay child support | 2016-05-13 | suspension | 15075-AG16-0321-060 |
| Moore, Jamie | License Denial | 2011-12-02 | License Denial | 10598-AD11-1129-041 |
| Moore, Katrina R | Criminal
History | 2021-06-14 | License
Denial | 20197-AD21-0301-046 |
| Moore, Keyon | Failure
to report a Revocation | 2016-07-29 | Nonrenewal
of License | 14938-AD16-0713-053 |
| Moore, Misty | Criminal Record/History | 2012-10-16 | License Denial | 11326-AD12-0510-027 |
| Moore, Nicole | Criminal
History | 2021-05-25 | License
Denial | 19874-AD21-0223-037 |
| Moore, Pamela S. | Criminal Record and History | 2012-01-10 | Nonrenewal of License | 10891-AD12-0103-001 |
| Moore, Richard C. | Misappropriation
of Premiums | 2009-09-18 | License
permanently Revoked | 8015-AG09-0316-060 |
| Moore, Robert Paul | Failure
to Report Administrative Actions | 2016-12-16 | License
Denial | 15792-AD16-1202-094 |
| Moore, Stephen Hart | Criminal
History | 2022-02-17 | License
Denial | 21060-AD22-0113-010 |
| Morales, Desiree | Criminal
History | 2021-01-28 | License
Denial | 19673-AG20-0828-154 |
| Morales, Fernando | Criminal
History | 2019-10-25 | License
Denial | 18295-AD19-1010-114 |
| Morales, Kanere | Criminal
History | 2020-04-09 | License
Denial | 19136-AD20-0310-047 |
| Morales, Timothy | Providing
incorrect, misleading, incomplete, or materially untrue information in a
licensing application | 2015-11-13 | $250.00
fine | 14616-AG15-1005-260 |
| Moran, Bryce | Lack of Fitness/Trustworthiness | 2013-09-13 | Permanent
Revocation | 12465-AG13-0903-101 |
| Moran, Michele K | Criminal History | 2017-10-20 | Vacate License Denial | 16323-AD17-0706-070 |
| Moran, Tierra | Felony
Conviction | 2016-03-18 | license
denial | 14580-AD16-0314-012 |
| Moreira, Larry | Undisclosed
Criminal History | 2018-02-27 | Voluntary
Surrender | 16277-AG17-0608-127 |
| Moreland, Ellery | Failure
to Disclose Other States Action | 2015-11-24 | Nonrenewal
of License | 14250-AG15-1109-288 |
| Morelos, Jessica | Denial
License | 2016-06-23 | license
denial | 14974-AD16-0224-008 |
| Moreno, Ernesto | Criminal
History | 2021-09-28 | $250.00
civil penalty | 20575-AG21-0513-101 |
| Moreno, Nicolas | Criminal
History | 2018-09-10 | License
Denial | 17052-AD18-0322-035 |
| Morgan, Ashley N. | Criminal
history | 2022-08-04 | Application
Denial | 21415-AD22-0721-070 |
| Morgan, Daniel | Failure
to report criminal proceedings and administrative action | 2022-10-26 | $500
Civil penalty | 21685-AG22-0826-147 |
| Morgan, Dylan | Failed
to report admin action | 2020-02-21 | $250.00
fine | 17955-AG19-1205-196 |
| Morgan, James | license
revoked | 2015-07-24 | license
Revoked | 13849-AG15-0617-172 |
| Morgan, Tanisha | Failure
to Disclose Felony Convictions | 2024-10-10 | License
Denial | 21952-IA23-0418-005 |
| Morgan, Timothy J | Failure
to Disclose Administrative Action | 2017-03-31 | License
Denial and $1000 Civil Penalty | 15572-AD16-0816-067 |
| Morin, Nicole | Failure
to Submit List of Appointments | 2024-03-28 | Suspension
Order | 23068-AG24-0307-032 |
| Morris, Allen | Unlicensed
Individual | 2013-09-03 | $250
Civil Penalty | 11872-AG13-0401-021 |
| Morris, Brittany | Failed
to submit list of appointments | 2023-01-05 | Suspension
order | 21884-AG23-0104-001 |
| Morris, Ciara T | Criminal
History | 2021-08-11 | 1 year
probation/submit list of appointments every 6 months | 20618-AG21-0721-147 |
| Morris, Gregory | Surplus Lines Tax Violation | 2017-04-28 | Suspension
Order | 16193-AG17-0427-091 |
| Morris, Kateen | Fraud/Criminal
Conviction | 2014-01-10 | Revoked
License permanently | 12254-AG13-0620-057 |
| Morris, Larry | Failure to Disclose Admin Actions | 2023-06-20 | License
Denial | 22308-AD23-0420-039 |
| Morris, Loretta A. | Criminal
History | 2021-04-14 | License
Denial | 19948-AG21-0127-015 |
| Morris, Serena | Use of
Improper Material During Exam | 2018-09-17 | Conditional
License | 17502-IA18-0816-004 |
| Morris, Shagaria | Failure
to report appointments | 2022-08-03 | Suspension
order | 21664-AG22-0802-130 |
| Morrisey, Joseph | Failure
to Disclose Misdemeanor Convictions | 2017-02-03 | License
Denial | 15966-AD17-0125-009 |
| Morrison, Randell E. | Criminal Proceedings | 2010-12-10 | Permanent Revocation of License | 9815-AG10-1025-153 |
| Morrison's Abstract & Title | Failure
to Report RREAL | 2013-01-28 | $1088
Civil Penalty | 11689-AG13-0107-004 |
| Morrow, Marc M | Criminal
History | 2017-08-24 | License
Denial | 16322-AG17-0823-163 |
| Morrow, Phyllis | Failed
to Provide List of Appointments | 2015-07-31 | License
Suspended | 14012-AG15-0415-101 |
| Morton, Andrew | Failed
to Provide List of Appointments | 2018-03-12 | Suspension
Lifted | 16852-AG18-0212-020 |
| Moser, Dakota A | Criminal
history | 2022-06-30 | Probation
2 years | 21538-AG22-0601-091 |
| Moses, Daryl A | Criminal
History | 2019-04-03 | License
Denial | 18056-AD19-0319-034 |
| Moses, Dominic | Failure
to pay Child Support | 2020-02-21 | License
Suspension | 18968-AG19-1223-218 |
| Moses, Dominic | Failure
to pay Child Support | 2019-05-10 | Probationary
License Lifted | 18090-AG19-0403-048 |
| Moses, Marla L | Failure
to pay Child Support | 2010-07-30 | Vacate
Suspension Order | 6907-AG08-0603-169 |
| Mosley, Brandon A | Criminal
History | 2020-06-12 | License
Denial | 19298-AD20-0428-074 |
| Moss, Bradley | Selling
with an Expired License | 2012-05-10 | $250.00
fine | 11101-AG12-0419-027 |
| Motton, Norris | Failure
to Pay Child Support | 2013-07-30 | Order to
Vacate Suspension Order | 9170-AG10-0324-057 |
| Motz, Patricia | Failure to Respond to Department Request | 2012-05-18 | Suspension Order | 11264-AG12-0516-054 |
| Mowery, Carmen | Failure
to submit list of appointments | 2020-06-26 | License
Suspension | 19138-AG20-0506-077 |
| Moyles, Philip | Surplus
Lines Tax Violation | 2017-04-21 | $250.00
Administrative Fine | 15940-AG17-0109-034 |
| Mroz, Gloria S | Criminal
History | 2021-11-30 | 1 year
Probation/Submit list of appointments every 6 months | 20913-AG21-0917-178 |
| Mrozinski, Rebecca | Use of
Improper Material During Exam | 2018-09-27 | Conditional
License | 17509-IA18-0816-011 |
| Muhammad, Harold | License
Revocation | 2015-12-04 | License
Revoked, $1000 Fine | 13304-AG15-0306-079 |
| Muir, Brett | Criminal
History | 2021-12-07 | License
Denial | 20558-AD21-0511-083 |
| Muir, Brett | Lack of
Fitness/Trustworthiness | 2018-12-11 | Nonrenewal
of License | 17401-AG18-0717-118 |
| Mullenax, Wesley T. | Criminal
History | 2021-02-18 | License
Denial | 19835-AD20-1014-140 |
| Mullin, McMillin & McMillin | Unlicensed
Agency | 2015-01-30 | $1295
Civil Penalty | 13359-AG14-1124-208 |
| MultiLines Financial Group, LLC | Failure
to Remit Premiums to Insurer | 2010-12-21 | License
permanently Revoked/10,000.00 fine/$2145.88 Restitution | 9171-AG10-0714-117 |
| Mulvehill, Michael | Criminal
History | 2021-07-09 | License
Denial | 20393-AD21-0420-076 |
| Munn, Andrea J | Failure
to disclose Criminal History | 2020-01-24 | License
Granted on a 2 year Probation | 18594-AG20-0106-003 |
| Munno, Joseph W. | Criminal
History | 2021-08-21 | Nonrenewal
of License | 20643-AG21-0621-126 |
| Munoz, Felipe | Criminal
History | 2021-10-06 | License
Denial | 20749-AD21-0823-127 |
| Munoz, Felipe | Failure
to Provide List of Appointments | 2019-08-01 | License
Suspended | 18351-AG19-0724-098 |
| Muntz, Richard | Failure
to Maintain License | 2015-01-23 | $3000
Fine | 12294-AG14-1007-173 |
| Murcia, Jose Ernest | No
License | 2009-07-23 | $20000.00
Fine | 7699-AG09-0105-002 |
| Murello, Joe A | Misappropriation of Premium | 2018-06-01 | License
Revoked | 16548-BB17-1107-004 |
| Murphy, Dennis | Failure to Pay Child Support | 2024-09-17 | Suspension
Order | 23242-AG24-0708-112 |
| Murphy, Dennis William | Delinquent
in Child Support Olbigation | 2024-09-17 | Suspension
Order | 23242-AG24-0708-112 |
| Murphy, Elliot | Failure
to disclose criminal history | 2023-01-18 | License
denial | 21862-AD22-1216-126 |
| Murphy, James | Failed
to Provide List of Appointments | 2017-03-17 | License
Suspended | 15990-AG17-0315-064 |
| Murphy, Jasmine | Criminal
History | 2022-06-14 | $500.00
Civil Penalty | 21502-AG22-0509-085 |
| Murphy, Keith M | Criminal
History | 2020-10-22 | License
Denial | 19654-AD20-0821-115 |
| Murphy, Sean B | Criminal
History | 2018-04-13 | License
Denial | 17053-AG18-0328-051 |
| Murray, Ryan | Use of
Improper Material During Exam | 2018-10-26 | License
Surrendered | 17508-IA18-0816-010 |
| Musto, Claudio | Prior
Criminal Activity | 2013-09-17 | 1yr
Probation | 12467-PA13-0906-004 |
| Mutual Underwriters, LLC | Dishonest
Practices | 2024-09-12 | 90 day
license suspension | 23002-AG24-0617-103b |
| Mutual Underwriters, LLC | Dishonest
Practices | 2024-09-12 | 90 day
license suspension | 23002-AG24-0617-104b |
| MVP National Title | Failure
to enter RREAL Transactions | 2022-12-08 | $13,540
civil penalty | 21741-AG22-0906-158 |
| MVP National Title Company | Unlicensed
Company | 2014-12-19 | $1,778
Fine | 13192-AG14-0915-163 |
| Myers, Charles R. | Failure to Disclose of License Application | 2012-07-02 | $500 Administrative Fine | 11369-AD12-0611-032 |
| Myers, Gary | Unfair Insurance Practices | 2012-10-16 | $250 Civil Penalty | 11556-AG12-0925-109 |
| Myler, Alfred | Failure
to pay Child Support | 2016-03-24 | Probation | 15074-AG16-0321-059 |
| Nadal, Andrew Anthony | Failure
to submit list of appointments | 2020-08-13 | License
Suspension | 19359-AG20-0605-096 |
| Nading, Melanie | Felony
Conviction | 2016-06-22 | License
Denial | 15455-AD16-0614-044 |
| Najera, Numar Jr. | Criminal
History | 2017-10-20 | Application
Denial | 16275-AD17-0607-060 |
| Naphnier, Lionel | Failed
to disclose administrative action on app | 2022-10-26 | $250
civil penalty | 21687-AG22-0803-138 |
| Narciso, Louis | Failure to Respond to Department Request | 2012-06-15 | Suspension order | 11234-AG12-0613-081 |
| Nathan, Jeremy | License Denial | 2010-12-03 | License Denial | 9530-AD10-0806-025 |
| National 1 Source Inc | Employed
Non-Licensed Agent | 2015-01-23 | $5037
Fine | 12742-AG14-0603-113 |
| National Insurance Agency, Inc. | TPA Violation | 2010-12-21 | License Denial | 9631-AD10-0827-028 |
| National Link LP | Employing
Unlicensed Individual | 2015-01-07 | $7419
Civil Penalty | 12824-AG14-0602-111 |
| National Network Agency, Inc. d/b/a MHC
Insurance Services | Criminal
Activity/expired license | 2010-09-21 | Nonrenewal
of License | 9377-AG10-0811-129 |
| National Title Solutions Inc | Employing
unlicensed personnel, and over charging on premiums | 2015-01-23 | Fined
$7614 and must refund consumers $3839 | 13283-AG14-1126-209 |
| National Union Fire Insurance Company of
Pittsburgh, PA | Claim
Handling | 2013-03-23 | $2000
Civil Penalty & $500 to Complainant | 11334-CO12-0614-013 |
| National Union Fire Insurance Company of
Pittsburgh, PA | Market Conduct Exam | 2010-03-11 | $600,000 into Patient Compensation Fund | IDOI-MC07-0627-044 |
| Nations Title Agency of Michigan, Inc. | Employed Non Licensed Individual | 2010-09-27 | $1,000 Fine | 8208-AG10-0913-141 |
| Nations Title Agency of Michigan, Inc. | Failure
to input RREAL into Database | 2019-08-16 | $15,500.00
Fine | 17916-AG19-0212-019 |
| Nava, Auturo | Failure to Disclose of License Application | 2009-12-02 | Denial of License | 8778-AD09-1102-023 |
| Navarro, Evan | Other
states action | 2021-07-09 | License
Suspension | 20584-AG21-0702-139 |
| Naz, Paul | Surplus Lines Tax Violation | 2010-02-23 | $1,000 Fine & 1 Year Probation | 9002-AG10-0104-008 |
| Nazario, Shawn | Criminal
History | 2018-06-01 | 2 Year
Probationary License | 17204-AG18-0510-081 |
| Neal, David W. | License
Denial | 2015-12-15 | License
Denial | 13506-AD15-1130-052 |
| Neal, DeVontae | Criminal
History | 2020-07-30 | License
Denial | 19445-AD20-0604-092 |
| Neal, Jolie O. | Criminal Proceedings | 2011-09-13 | Nonrenewal of License | 10346-AD11-0908-033 |
| Neal, Nathaniel | Criminal
History | 2017-08-31 | License
Denial | 16417-AG17-0825-164 |
| Neighbor, Eldon | Lack of
Fitness/Trustworthiness | 2019-08-29 | License
Denial cannot reapply for licensure | 18330-AG19-0621-083 |
| Neighborhood Adjusters Inc. | Failure
to disclose administrative action | 2024-01-23 | Certification
Denial | 22205-PA23-0413-002 |
| Neighborhood Adjusters Inc. | Failed
to maintain license in home state | 2022-11-07 | Suspension
order | 21813-PA22-1103-005 |
| Nellen, William | Surplus Lines Tax Violation | 2009-09-04 | $1,000 Fine & 1 Year Probation | 8428-AG09-0716-176 |
| Nels, Bernard | Surplus
Lines Tax Violation/Failure to submit list of appointments | 2012-01-10 | License
Suspension | 10713-AG11-1201-151 |
| Nelson, Dannella K | Misappropriation of Premium | 2017-11-17 | License
Surrender | 16410-AG17-0901-165 |
| Nelson, James A | Failure
to pay Child Support | 2019-05-03 | Licenses
Suspended | 18089-AG19-0403-047 |
| Nelson, Lauren | Surplus
Lines Tax Violation | 2015-03-06 | License
Suspended | 13704-AG15-0303-047 |
| Nelson, Terry | Criminal
History | 2020-05-01 | License
Denial | 19132-AD20-0331-053 |
| Nelson, Victor L | Criminal
History | 2020-07-16 | License
Granted | 18782-AD20-0103-009 |
| Netco, Inc | Overcharged
Consumers & Failing to enter Transactions in RREAL IN | 2020-02-28 | Restitution
$4144.00/$9398.00 Civil Penalty | 17918-AG19-0617-080 |
| Netherland, Edward | Surplus Lines Tax Violation | 2010-03-05 | $1,000 Fine & 1 Year Probation | 9014-AG10-0104-020 |
| Neufelder, Bailey | Criminal
History | 2022-01-13 | 2 Year
Probation/Submit list of appointment every 6 months | 21005-AG21-1109-212 |
| Neuhaus, Rachael | Does not
hold license in home state | 2021-04-28 | License
Suspension | 20390-AG21-0325-074 |
| Neville, Daniel J. | Unfair Insurance Practices | 2011-06-09 | Permanent Revocation of License | 10254-AG11-0504-081 |
| New, Alan H | Criminal
History/Several FINRA actions | 2020-01-10 | Nonrenewal
of License | 17709-AD19-1209-148 |
| Newbeck, Samantha | Failure
to Disclose on Application | 2020-08-28 | License
Denial | 18830-AD20-0109-019 |
| Newett, Matthew | Failure
to pay Child Support | 2015-02-06 | Vacate
Probation Order | 13492-AG14-1216-222 |
| Newett, Matthew | Failure
to Pay Child Support | 2011-11-07 | Vacate
Suspension Order | 10512-AG11-0825-115 |
| Newkirk, Timothy W. | Other States Action | 2012-06-11 | License Denial | 11115-AD12-0531-029 |
| Newton, Robert | Failure
to Disclose Criminal History and Other States Actions | 2015-07-31 | License
Denial | 14215-AD15-0720-021 |
| Newton, Robert Jr. | Criminal
History | 2019-01-11 | License
Denial | 17360-AG18-0703-112 |
| Next Financial Group, Inc. | Other
states action | 2020-12-21 | $7500.00
Civil Penalty/Submit Corrective Action Plan/Conduct Branch Examinations for 2
years | 18866-AG19-1218-206 |
| Niblett, Colby | Criminal
History | 2022-05-09 | 1 year
Probation/Submit list of appointments every 6 months | 20662-AG21-0827-165 |
| Nicholes, Amanda | Failure
to Provide List of Appointments | 2019-05-17 | License
Suspended | 18078-AG19-0513-068 |
| Nichols, Darrell E | Criminal
History | 2020-01-16 | License
Denial | 18729-AD20-0103-002 |
| Nichols, David R | Criminal
History | 2018-12-07 | Permanent
Revocation | 16409-AD17-0912-089 |
| Nichols, Matthew P | Criminal
History | 2022-01-28 | 2 yr
Probation/Submit list of appointments every 6months | 21106-AG21-1215-237 |
| Nicholson, Tina S. | No
License | 2013-01-07 | $250.00
Civil Penalty | 11630-AG12-1210-115 |
| Nichter, Ronald | Mail
Fraud | 2016-06-23 | License
Revoked | 12203-AG16-0329-073 |
| Nickey-Thomas, Angela | Unlawful
Practices | 2013-03-01 | Nonrenewal
of License | 11567-AG13-0225-010 |
| Nicodemus, Demetrius | Other
states action | 2021-11-15 | License
Denial | 20790-AD21-0823-129 |
| Nicol, Brandon | Failure
to Disclose Administrative Action | 2022-05-09 | $500.00
Civil Penalty | 21142-AG22-0112-005 |
| Nicoletti, Bruno | Failure
to submit list of appointments | 2021-04-14 | License
Suspension | 20118-AG21-0308-051 |
| Niehaus, Jeremy | Lack of
Fitness/Trustworthiness | 2015-06-26 | License
Denial | 14216-AD15-0617-018 |
| Nielson & Sherry PSC | Failure
to enter RREAL IN | 2015-01-09 | $1500
Civil Penalty | 12958-AG14-0903-156 |
| Noel, Keshia Renea | Criminal
History | 2019-10-11 | 2 years
Probationary License | 18563-AG19-0925-137 |
| Noel, Matthew | Failure
to submit list of appointments | 2024-08-21 | Suspension
Order | 22954-AG24-0820-125 |
| Nolan, Amber | Undisclosed
Criminal History | 2018-08-30 | License
Denial | 17522-AD18-0822-0068 |
| Nordeen, Jennifer L | Failure
to Disclose Other states action on app | 2020-02-21 | License
Denial | 18217-AD19-0715-071 |
| Norman, Philp | Criminal
History | 2017-10-27 | License
Denial | 16474-AD17-1020-106 |
| Norris, Ian | License
Suspension (WA and OH), License Revocation (LA), License Nonrenewal (IN) | 2016-11-10 | License
Denial | 15363-AD16-0516-033 |
| Norris, Ian James | Having
Other State License Denied | 2017-07-10 | License
Denial | 16300-AD17-0627-066 |
| Norris, Ian James | Failed
to Report Administrative Actions and Criminal Proceedings | 2016-02-19 | Nonrenewal
of License | 15014-AG16-0210-031 |
| North American Title Company | Misrepresentation/signature
of producer licensed only in Illinois | 2019-05-17 | Civil
Penalty $4672.00/Corrective action plan | 17904-AG19-0221-027 |
| North Pointe Insurance Company | Claim Handling | 2012-01-27 | $25,000 Administrative Fine; $50,000 Restitution | 10562-CO11-1221-015 |
| Northeast National Brokerage, LLC | Failed
to Timely Report Other State Action | 2018-03-12 | $250
Fine | 16932-AG18-0207-017 |
| Northwest Indiana Title Services, Inc. | Failure
to input Real-Estate policies into the RREAL-IN database | 2015-04-02 | $1980
Fine | 13525-AG15-0311-081 |
| Northwest Title Agency, Inc | Non-resident Desk Audit | 2012-05-10 | Suspension Order | 11019-AG12-0507-012 |
| Norush Insurance, Inc. | Misappropriation
of Premiums | 2012-07-02 | License
permanently Revoked | 11031-AG12-0426-030 |
| Norush, Thomas | Lack of Fitness/Trustworthiness | 2009-09-25 | License Permanently Revoked on 12/1/2009 | 8477-AG09-0827-199 |
| Novak, Brandon J | Failure
to submit list of appointments | 2021-04-28 | License
Suspension | 19663-AG21-0113-007 |
| Novare National Settlement Service, LLC | Failure
to record real estate transactions into RREAL | 2019-07-12 | $2400.00
Civil Penalty | 17914-AG19-0218-023 |
| Nunn, Jessie | Failure
to pay Child Support | 2011-10-11 | License
Suspension | 10513-AG11-0825-116 |
| NVR Title Agency, LLC | Lack of Fitness/Trustworthiness | 2015-02-27 | Fine
$14,000 | 12960-AG14-1007-176 |
| Oakley, Cledith | Failure
to disclose license revocation in another State | 2015-10-26 | License
Denial | 14631-AG15-1020-270 |
| Oakley, Keith A | Criminal
History | 2018-04-06 | 1 Year
Probation | 17055-AG18-0323-037 |
| Obrad-Bartholomew, Heather | Criminal
History | 2022-03-07 | License
Denial | 21194-AD22-0208-025 |
| Odioso-Danehauer, Karen | Misappropriation of Premium | 2018-06-15 | Nonrenewal
of License | 16156-AG17-1115-217 |
| O'Donnell, Philip A. | Criminal
History | 2021-08-03 | License
Denial | 20721-AD21-0728-114 |
| Odukoya, Quam | Failure
to submit list of appointments | 2024-07-11 | Suspension
Lifted | 22982-AG24-0523-090b |
| Officer, Judith | Failure
to submit list of appointments | 2012-05-21 | Reinstate
License | 11265-AG12-0504-045 |
| Ogletree, Kareeme | Failed
to Pay Child Support | 2017-12-14 | Suspension
Order | 16489-AG17-1023-182 |
| Oharra, Alfred | Other
states action | 2021-08-11 | $250.00
Civil Penalty | 20357-AG21-0420-090 |
| O'Hern, Michael | Failure
to Pay Child Support | 2011-02-14 | License
Suspension | 9867-AG10-1216-177 |
| Ohio View Titles, dba Rhines Ernest &
Vargo | Failure
to Issue the Final Insurance Policy Within 45 Days of Closing | 2015-06-12 | $1500
Administrative Penalty | 13819-AG15-0518-129 |
| OIG Title and Escrow, LLC | Employing
unlicensed personnel, not entering into RREAL IN, and not collecting TIEFF
fees | 2015-01-30 | $4131
Fine | 13011-AG14-1028-196 |
| Olave, Annalicia Jocelyn | Criminal
History | 2020-07-09 | License
Denial | 19139-AD20-0317-054 |
| Oldenettel, Daniel | Criminal
Conviction | 2024-01-18 | License
Denial | 22649-AD23-1205-043 |
| Oldham, Douglas | Termination for Cause | 2011-01-06 | $250 Administrative Fine | 9960-AG10-1208-166 |
| Olds, Jill D | Undisclosed
Administrative Action | 2018-04-13 | 1 Year
Probation | 16961-AD18-0214-022 |
| Olin, Tonya | Misappropriation | 2018-11-02 | License
Revocation | 17428-AG18-0924-148 |
| Oliver, Carmen | Criminal
Record/History | 2024-03-26 | License
Denial | 22346-AD23-1218-047 |
| Oliver, John | Failure
to submit list of appointments | 2015-04-30 | License
Suspended | 13561-AG15-0313-083 |
| Olivo, Celina | Unlicensed
Independent Adjuster | 2017-11-09 | Emergency
Cease & Desist Order. | 16564-IA17-1025-004 |
| Olsen, Dennis | Failure
to disclose Florida action | 2015-09-11 | $250
administrative fine | 14447-AG15-0820-232 |
| Olzeski, Paul | No License | 2010-09-29 | Permanent Revocation of License; $10,000
Administrative Fine; $79,392.38 Restitution | 7861-AG09-1109-229; 8534-AG09-1109-230 |
| Onayo, Ali J | Termination for Cause | 2009-09-11 | Nonrenewal
of License | 8081-AG09-0508-090 |
| O'Neal, Chanelle | Failure
to Submit List of Appointments | 2024-03-26 | Suspension
Order | 22538-AG24-0318-038 |
| Oni, Iffe | Failure
to submit list of appointments | 2021-08-03 | 2 Year
Probation/Submit list of appointments every 6 months | 19478-AG20-1222-221 |
| Onpoint Underwriting, Inc. | Surplus
Lines Tax Violation | 2015-07-02 | Suspension
Lifted | 13698-AG15-0327-088 |
| Onstott, Timothy O | Criminal
History | 2018-01-22 | License
Denial | 16777-AD17-1211-131 |
| Oqueli, Dulce | Criminal
History | 2017-12-08 | License
Denial | 16570-AD17-1207-128 |
| Orchard Street Settlements LLC | Failure
to report RREAL IN | 2019-03-08 | $1920.00
Fine | 17913-AG19-0204-015 |
| Ordonez, Jorge M | Failure
to submit list of appointments | 2020-03-06 | License
Suspension | 19074-AG20-0303-042 |
| O'Rear, Marcia M. | Felony
Conviction | 2016-12-16 | License
Denial | 15857-AD16-1212-098 |
| O'Reilly, Michelle | Employed Unlicensed Individual | 2011-12-02 | $750 Administrative Fine; 2 Years Probation | 10207-AG11-0411-068 |
| Orejel, Pablo R. | Criminal
History | 2020-01-16 | License
Denial | 18240-AD19-0802-083 |
| Orr, Travis | Criminal
History | 2021-06-14 | 1 Year
Probation/Submit list of appointments every 6 months | 20309-AG21-0225-041 |
| Ortega, Arthur | Failure
to maintain license in Home State | 2024-08-27 | Suspension
Order | 23521-AG24-0819-124 |
| Ortiz, Alexander | Failure
to Disclose Admin Action | 2023-05-23 | License
Denial | 22263-AD23-0303-024 |
| Osborn, David | Criminal
History | 2019-11-22 | License
Denial | 18691-AD19-1104-132 |
| Osborn, David C. | Criminal
History | 2021-06-14 | License
Denial | 20225-AD21-0301-047 |
| Osburn, Dee | No Surety Appointment | 2009-12-16 | Cancellation of License | 8933-BB09-1207-023 |
| Osburn, John | Criminal Record | 2009-12-16 | Cancellation of License | 8806-BB09-1207-022 |
| Ostrander, Daryl | Failed
to Provide List of Appointments | 2015-08-21 | License
Suspended | 13586-AG15-0813-229 |
| Otis, Kara N | Criminal
History | 2018-12-07 | 2 Year
Probation | 17557-AG18-1105-163 |
| Otis, Precious Monique | Criminal
History | 2020-02-28 | License
Denial | 18626-AD19-0930-102 |
| OTM Ins. Specialists, LLC | Failure
to timely report Other states action | 2021-07-02 | $750.00
Penalty | 20412-AG21-0421-091 |
| OTM Insurance Specialists, LLC | Other
states action | 2020-06-05 | Nonrenewal
of License | 19050-AD20-0309-045 |
| Ott, Angela | Failure
to disclosed criminal history | 2023-05-23 | $250
fine | 22190-AG23-0303-044 |
| Ott, Cassandra | Failed
to Provide List of Appointments | 2015-07-13 | License
Suspended | 13139-AG15-0415-102 |
| Oullette, Brittany | Inactive
Home State License | 2017-02-17 | Suspension
Order | 15603-AG17-0125-044 |
| Overby-Seawell Company | Surplus
Lines Tax Violation | 2015-05-21 | Lift of
Suspension order | 13736-AG15-0303-060 |
| Owen, Stephanie | Failure
to submit list of appointments | 2016-02-19 | Suspension
Lifted | 14443-AG15-0928-253 |
| Owens, Jerrod | Criminal
History | 2016-02-29 | License
Denial | 14949-AG16-0204-025 |
| Owens, Samantha J | Lack of
Fitness/Trustworthiness | 2018-08-24 | Nonrenewal
of License | 17330-AG18-0803-128 |
| Owens, Tod D. | Misappropriation
of Premiums | 2009-10-14 | License
permanently Revoked/$50,000.00 fine | 5741-AG07-0627-155 |
| Owners Insurance Group, LLC | Lack of Fitness/Trustworthiness | 2011-08-09 | Nonrenewal of License | 8545-AG11-0808-102 |
| Pacheco, Valerie | Failure
to submit list of appointments | 2024-07-09 | Suspension
Order | 23217-AG24-0701-110 |
| Padilla, Alma | Providing
incorrect, misleading, incomplete, or materially untrue information in a
licensing application | 2015-11-13 | $250.00
fine | 14585-AG15-1020-267 |
| Padilla, Erik | Criminal
history | 2022-10-06 | License
denial | 21696-AD22-0823-084 |
| Page, Harrison L. | Lack of Compliance | 2010-05-05 | Suspension Order | 8798-AG10-0428-082 |
| Page, Jordan | Failure
to pay Child Support | 2024-07-24 | Probation
Order | 23243-AG24-0708-114 |
| Page, Jordan | Failure
to Pay Child Support | 2024-08-29 | Suspension
Order | 23243-AG24-0708-114 |
| Paholski, Dion | Termination for Cause | 2011-05-20 | Permanent Revocation of License | 10291-AG11-0511-085 |
| Palmer, Jacob Brian | Lack of
Fitness/Trustworthiness | 2021-06-14 | License
Denial | 20047-AD21-0317-052 |
| Palmer, Kenneth | Failed
to Provide List of Appointments | 2018-02-23 | Suspension
Lifted & $250 Fine | 15917-AG17-0109-013 |
| Palmer, Penny V | Failed
to Provide List of Appointments | 2019-03-08 | Suspension
Lifted | 17434-AG18-0924-149 |
| Palmer, Ricardo | No
License in Resident State | 2020-01-10 | License
Terminated | 18841-AG19-1227-231 |
| Palomin, Cathy | Criminal
History | 2020-08-28 | 1 Year
Probation/Submit list of appointments every 6 months/$500.00 penalty | 19535-AG20-0707-104 |
| Pancorbo, Roberto | Failure
to maintain license in home state | 2022-10-25 | Suspension
order | 21544-AG22-1024-192 |
| Pandora, Steve M. | Lack of
Fitness/Trustworthiness | 2020-03-17 | Surrender
license and not reapply for licensure in Indiana for 12 months | 18858-AG19-1210-197 |
| Panyan, James | Felony
conviction | 2022-08-16 | License
denial | 21623-AD22-0701-066 |
| Para, Nikolaos | Failure
to submit list of appointments | 2016-03-24 | Suspension
lifted | 13710-A15-0303-050 |
| Paras, Nikolaos | Other
states action | 2021-08-20 | Nonrenewal
of License | 20307-AG21-0413-083 |
| Parchman, William | Failure
to pay Child Support | 2013-09-03 | License
Suspended | 12322-AG13-0724-078 |
| Parco, Sebastian | Failed
to Provide List of Appointments | 2017-08-03 | Suspension
Order | 16207-AG17-0509-099 |
| Parent, Curtis B | Failure
to report Other states action | 2014-02-21 | Fine
$600.00 | 12276-AD13-0710-025 |
| Parker, Brandon | Surplus Lines Tax Violation | 2010-01-29 | $1,000 Fine & 1 Year Probation | 9018-AG10-0104-024 |
| Parker, D'Erika | Criminal
History | 2019-01-11 | License
Denial | 17803-AD18-1227-122 |
| Parker, James E. | Failure
to report Other states action | 2011-07-28 | $2000.00
fine | 10293-AG11-0630-090 |
| Parker, Jason | Criminal
History | 2018-10-15 | 2 Year
Probation | 17315-AG18-0727-125 |
| Parker, Jr., Jerry Don | Criminal
History | 2022-04-13 | License
Denial | 21180-IA22-0322-002 |
| Parker, Pamela L | Undisclosed
Criminal History | 2018-10-15 | License
Denial | 17576-AD18-1003-081 |
| Parkhurst, David H. | Failed
to Report Other State Actions | 2017-05-25 | $250
Fine | 16033-AG17-0419-080 |
| Parks, Billy Laronze | Misdemeanor
Conviction | 2017-09-12 | 2 Year
Probationary License | 16100-AD17-0324-040 |
| Parks, George | Surplus Lines Tax Violation | 2009-09-04 | $1,000 Fine & 1 Year Probation | 8429-AG09-0716-175 |
| Parks, Michael | Failure
to report appointments | 2022-06-23 | Suspension
order | 21495-AG22-0622-103 |
| Parrott, Charles | Failure
to Provide Coverage for Client | 2017-10-20 | 6 Month
Probation & $1,000 Fine | 16192-AG17-0727-149 |
| Passaro, John | Surplus Lines Tax Violation | 2010-03-05 | $1,000 Fine & 1 Year Probation | 9006-AG10-0104-012 |
| Passmore, Mark | Misdemeanor
Conviction | 2016-04-01 | license
denial | 15160-AD16-0322-022 |
| Passmore, Mark D | Criminal
History | 2018-01-05 | Application
Denial | 16134-AD17-0404-046 |
| Patchen, Stephen | Failure
to submit list of appointments | 2022-04-26 | License
Suspension | 21392-AG22-0321-054 |
| Patel, Nitesh | Criminal
History | 2021-04-28 | License
Denial | 20030-AD21-0212-034 |
| Patel, Sujalbhai | Impersonating
Clients | 2018-01-05 | License
Surrendered | 16571-AG17-1107-214 |
| Patel, Vishal | Failure
to report California action on Indiana license application | 2015-09-11 | $250
administrative fine | 14472-AG15-0826-235 |
| Patrons Mutual Fire Insurance Company | Order of
Compliance | 2024-10-11 | Cannot
continue writing reinsurance within or outside Indiana | FC24-1010-001 |
| Patterson, Lawrence | Failure
to Pay Child Support | 2023-07-25 | Probation
Order | 22590-AG23-0721-108 |
| Patterson, Lawrence | Failure to Pay Child Support | 2023-08-15 | Suspension Order | 22590-AG23-0721-108 |
| Patton, Marcus | Criminal
History | 2021-12-09 | License
Denial | 20831-AD21-0811-124 |
| Paul, Michelle Schuline | Criminal
History | 2020-11-19 | License
Denial | 19652-AD20-0901-119 |
| Pauley, Kippy | No
License | 2014-06-20 | Emergency
Cease & Desist Order. | 12896-AG14-0528-104 |
| Payne, Damon T. | Criminal
history | 2022-10-06 | License
denial | 21419-BB22-0622-001 |
| Payne, Lisa Vanderveer | Misrepresentation of Policy/Product | 2010-05-17 | Nonrenewal
of License | 7686-AG09-0729-182 |
| Payton, Michael | Failed
to Pay Child Support | 2017-12-14 | Suspension
Order | 16481-AG17-1023-196 |
| Peak, Keaundre | Failure
to pay Child Support | 2014-05-16 | License
Suspended | 12888-AG14-0414-055 |
| Pearson, Sampson | Failed
to Provide List of Appointments | 2018-02-16 | License
Suspended | 16416-AG17-1024-201 |
| Peebles, Mark | Criminal
Record/History | 2023-10-26 | License
Denial | 22710-AD23-0914-038 |
| Peguero, Steven | Failure
to pay child support | 2016-05-13 | Suspension | 15066-AG16-0321-053 |
| Peil, Shon | Other
states action | 2022-02-17 | License
Denial | 20922-AD21-1027-153 |
| Pekin Insurance Company | Claim Handling | 2012-04-10 | $636.45 Settlement | 11069-CO12-0319-008 |
| Pelia, Vanshdeep S. | Using
notes during licensing exam | 2022-10-27 | License
denial | 21832-AD22-0930-094 |
| Pena, Jorge Alberto | Other
states action | 2020-07-01 | License
Denial | 19164-AD20-0625-098 |
| Pence, Artie | Lack of Fitness/Trustworthiness | 2015-01-20 | License
Permanently Revoked | 12746-AG14-0819-152 |
| Pender, Marcus | Failure
to submit list of appointments | 2012-06-11 | License
Reinstated | 11213-AG12-0503-039 |
| Penn, James A. III | Misappropriation
of Premiums | 2012-02-10 | $3500.00
Administration fine/$2342.00 Restitution/6 Months Probation | 10806-BB12-0127-002 |
| Pennington, Sean P. | Criminal
History | 2020-01-10 | License
Denial | 18288-AD19-0715-070 |
| Peoples Insurance Agency LLC | Selling Insurance Without a License | 2017-07-21 | $500
Fine | 16309-AG17-0629-137 |
| Per4mance Health Plan | No License | 2010-09-29 | Permanent Cease & Desist | 7861-AG09-1109-229; 8534-AG09-1109-230 |
| Pera, Marshana | Failure
to Provide List of Appointments | 2019-10-04 | License
Suspension | 18408-AG19-1001-143 |
| Pereira, Robert | failure
to pay child support | 2016-05-13 | suspension | 15076-AG16-0321-061 |
| Perez, Jackeline | Failure
to submit list of appointments | 2024-08-13 | Suspension
Order Lifted | 23364-AG24-0612-099 |
| Perez, Jason W. | Criminal
History | 2020-12-17 | License
Denial | 19701-AD20-0914-126 |
| Perfomance Title, LLC | Failure
to enter real-estate transactions into the RREAL IN database | 2016-10-21 | $1,000 Fine | 15235-AG16-0909-175 |
| Performance Title, Inc. | Failure
to enter real-estate transactions into the RREAL IN database/Employed
unlicensed Individuals | 2014-12-19 | $2825.00
Fine | 13095-AG14-0730-142 |
| Perkins, Boyd K | Other
states action | 2021-11-30 | License
Denial | 20469-AD21-0923-147 |
| Perkins, Bruce W. | Failure
to Disclose Other States Action | 2016-12-16 | License
Denial | 15579-AD16-0920-077 |
| Perkins, Kaylon | Criminal
History | 2021-04-01 | License
Denial | 19935-AD20-1210-159 |
| Perkins, Ryan | Criminal
History | 2022-03-10 | License
Granted | 20542-AD21-0507-081 |
| Perks, Charles | Other
States Actions | 2023-11-02 | $500.00
Fine | 22627-AG23-0803-116 |
| Perra, Kimberly | Failure
to report Other states action in a timely manner | 2020-02-21 | 1 year
Probation | 19007-AG20-0113-013 |
| Perrault, Milo | Failure
to Disclose Administrative Action | 2024-07-23 | License
Denial | 23378-AD24-0603-025 |
| Perrault, Milo D. | Criminal
History | 2021-02-04 | License
Denial | 19776-AD20-1209-157 |
| Perry, Joshua A | Failure
to pay Child Support | 2019-05-03 | License
Suspended | 18088-AG19-0403-046 |
| Perry, Nehemiah | Felony
conviction | 2022-09-02 | License
denial | 21671-AD22-0801-074 |
| Perry, Patricia | Criminal
Record/History | 2023-10-19 | 2 Year
Probation | 22660-AG23-0901-126 |
| Persing, Thomas S | Forgery | 2017-07-21 | Nonrenewal
of License | 16308-AG17-0713-139 |
| Pesavento, Victor | Termination for Cause | 2011-05-09 | Permanent Revocation of License | 10079-AG11-0426-077 |
| Peters, Ashwell | Failure
to Report Other State Actions | 2013-11-22 | $250
Civil Penalty | 12540-AG13-1016-126 |
| Peters, Michael | Failure
to Report Surplus Lines Tax | 2017-12-22 | $250
Fine | 16229-AG17-0510-106 |
| Peters, Nancy | Criminal Proceedings | 2010-10-07 | Permanent Revocation of License | 9710-AG10-0917-143 |
| Peters, Trina | Termination
for Cause | 2013-03-11 | License
Revoked for 2 years | 11717-AG13-0131-006 |
| Peterson, Alexis | Domestic
Battery Conviction | 2016-05-13 | License
Denial | 15326-AD16-0506-030 |
| Peterson, Jenai S | Criminal
History | 2019-07-26 | 1 year
probationary license | 18319-AG19-0619-082 |
| Peterson, Michael B | Criminal
History | 2017-10-20 | License
Denial | 16522-AD17-0929-099 |
| Peterson, Stuart | Failure
to submit list of appointments | 2012-01-26 | License
Reinstated | 10755-AG11-1201-156 |
| Petrarca, Nadine | Failed
to Provide List of Appointments | 2015-11-24 | License
Suspended | 14097-AG15-1118-295 |
| Petro, Jordan | Failure
to disclose pending criminal charges | 2023-02-07 | License
denial | 22080-AD22-0103-134 |
| Petts, Angela | Lack of
Fitness/Trustworthiness | 2018-07-13 | 2 Year
Probation | 16755-AD18-0706-056 |
| Pezza, Paul J | Other
States Action | 2018-02-16 | License
Denial | 16758-AD18-0209-017 |
| Pfeifer, John G | Lack of
Fitness/Trustworthiness | 2018-12-17 | 2 Year
Probation | 17568-AD18-1019-084 |
| Pflueger, Robert | Surplus
Lines Tax Violation | 2017-01-20 | Suspension
Order | 15926-AG17-0109-022 |
| PGP Title of Florida Inc | Failure
to enter real-estate transactions into the RREAL IN database | 2015-01-30 | $3500
Fine | 13094-AG14-0919-167 |
| Phillip, Inga and Phillip Gira Agency | Provided
incorrect, misleading, incomplete, or materially untrue information in a
license application | 2015-10-02 | $250.00
fine | 14564-AG15-0921-249 |
| Phillips, David M. Jr. | Criminal
History | 2020-09-17 | Nonrenewal
of License | 19555-AG20-0713-112 |
| Phillips, Lawrence J | Selling
with an Expired License | 2013-08-15 | $250.00
Civil Penalty | 11969-AG13-0802-087 |
| Phillips, Leikicha | License Denial | 2011-11-01 | License Denial | 10747-AD11-1021-038 |
| Philpott, Jr., Anthony D. | Failure to Disclose of License Application | 2012-09-06 | License Denial | 11539-AD12-0829-042 |
| Pickard, Jeffrey L. | Failure
to submit list of appointments | 2013-01-10 | License
Terminated | 11829-BB13-0109-001 |
| Pickett, Alan | Failure
to Remit Premiums to Insurer | 2015-12-04 | Nonrenewal
of License | 13564-AG15-0609-166 |
| Picking, Ashley | Criminal
History | 2013-07-02 | License
Denial | 12304-AD13-0621-020 |
| Pierce, Ronald Eric | Unlawful
Practices | 2013-03-13 | License
Permanently Revoked | 11530-AG12-0912-105 |
| Piercy, Michael | Termination for Cause | 2010-06-04 | Permanent Revocation of License | 9054-AG10-0505-085 |
| Pierle, Jaime L | Failure
to Timely Report Criminal Charges | 2017-12-22 | Probationary
License & $250 Fine | 16740-AG17-1214-230 |
| Pierre, Abdi | Failure
to Disclose Admin Action | 2024-07-09 | Nonrenewal
of License | 23267-AD24-0603-026 |
| Piety, Justin | Failure
to Submit List of Appointments | 2024-05-21 | Suspension
Order | 22625-AG24-0516-085 |
| Pilkington, Timothy | Notice
of Nonrenewal of License | 2016-01-08 | License
not renewed | 14181-AG15-1215-310 |
| Pinkus, Katherine | Criminal Record/History | 2023-08-17 | License Denial Affirmed | 22046-AD22-1213-120B |
| Pinto, Gerald M | Failed
to Disclose Other State Denial | 2017-08-22 | License
Denial | 16365-AD17-0726-079 |
| Piotrowski, Christina M. | Failure to Submit List of Appointments | 2012-05-23 | Suspension order | 10938-AG12-0511-046 |
| Pippen, Tyran P. | Failure
to comply with previous order | 2009-11-12 | License
Permanently Revoked/$5000.00 administrative fine | 6690-AG09-0702-163 |
| Piske, Tammy J | Undisclosed
Criminal History | 2018-08-30 | License
Denial | 17499-AD18-0815-062 |
| Pitsironis, Apostolas N. | Other
states action | 2021-04-01 | License
Denial | 19963-AD21-0125-013 |
| Pittman, Jena | Unlicensed
Individual | 2014-12-19 | $500
Fine | 13110-AG14-0908-161 |
| Pittman, Nathan | Failure
to submit list of appointments | 2020-12-17 | License
Suspension | 19940-AG20-1207-213 |
| Pittman, Virginia | Demonstrating
incompetence, untrustworthiness, or financial irresponsibility | 2015-10-02 | License
Denial | 14562-AD15-0921-036 |
| Pjeter, Andrew J. | Misleading | 2016-08-12 | License
Denial | 15571-AD16-0809-066 |
| Placer Title Company | Unlicensed,
failure to enter into RREAL IN database, employing unlicensed personnel | 2015-02-13 | $12,806
Fine | 13089-AG15-0123-011 |
| Platt, Michael | Surplus Lines Tax Violation | 2012-04-18 | $1,000 Fine & 1 Year Probation | 10243-AG11-1201-144 |
| Platt, Michael | Surplus Lines Tax Violation | 2011-05-17 | $500 Administrative Fine; 1 Year Probation | 10243-AG11-0407-052 |
| Platt, Michael | Failed
to Provide List of Appointments | 2013-06-21 | License
Suspended | 12091-AG13-0614-054 |
| Plymouth Title Guaranty | Over
charging on premiums, unlicensed, and failure to enter into RREAL IN | 2015-01-16 | $2465
Fine | 13154-AG14-1117-207 |
| Poertner, Ryan | Felony
Conviction | 2016-06-30 | License
Denial | 15429-AD16-0622-047 |
| Pollard, Jeffrey | Criminal
History | 2021-11-03 | License
Denial | 20416-AD21-0825-133 |
| Pomeroy, Julie | Unlicensed
individual | 2014-02-21 | $250
Civil Penalty | 12585-AG14-0109-005 |
| Pope, Jeff E | Failure
to Disclose Other States Actions | 2017-10-20 | License
Denial | 16043-AD17-0323-033 |
| Pope, Jeff E. | Failure
to disclose administrative action | 2022-06-30 | Probation
2 years | 21028-AG22-0216-028 |
| Popovich, Anthony J | Lack of
Fitness/Trustworthiness | 2018-12-07 | Permanently
Revoked | 17347-AG18-0911-143 |
| Porter, Christopher L | No Home
State License | 2019-01-11 | License
Suspended | 17312-AG19-0107-003 |
| Porter, Corey | Criminal
history | 2022-10-27 | License
Granted on 2 year Probation | 21375-AG22-0316-048b |
| Porter, Gabrielle | Failure
to submit list of appointments | 2022-03-28 | License
Suspension | 20640-AG21-1013-195 |
| Porter, Kevin | Forgery | 2018-06-28 | Nonrenewal
of License | 17324-AG18-0626-108 |
| Porter, Reginald | Criminal
History | 2019-03-08 | License
Denial | 18028-AD19-0228-028 |
| Porter, Taeskeia | Felony
Conviction/Violating Probation | 2015-05-21 | License
Denial | 13421-AD14-1105-029 |
| Post Insurance Services, Inc. | Failure
to timely report Other states action | 2021-01-11 | $250.00
Civil Penalty | 19878-AG20-1005-178 |
| Post, Steven Taylor | Failure
to Disclose Other states action on Application | 2020-06-05 | License
Denial | 19357-AD20-0408-062 |
| Postma, Robert John | Resignation | 2011-05-09 | Permanent Revocation of License | 9723-AG11-0401-048 |
| Powe, Aldrich | Failure
to pay Child Support | 2016-05-13 | Previous
order Terminated | 15075-AG16-0321-057 |
| Powell, Ronette | Misappropriation of Premium | 2016-01-29 | Permanent
Revocation | 14721-AG15-1222-314 |
| Powers, Laura J. | Misappropriation
and Misrepresentation | 2021-08-03 | License
Permanently Revoked | 20449-AG21-0625-128 |
| Praski, Keith | Use of
fraudulent, coercive, dishonest practices or demonstrating incompetence,
untrustworthiness, or financial irresponsibility | 2015-11-13 | $500.00
civil penalty and probationary status for one year | 14549-AG15-1015-263 |
| Pratt, Steve J. | No
License in Home State | 2022-05-02 | License
Suspension | 21474-AG22-0427-075 |
| Premier Group Insurance | Failure
to Disclose on License Application | 2013-07-02 | $1,000 Fine | 12205-AG13-0515-035 |
| Premium Title Services, Inc | Over
Charge of Rates, Delays in Issuance of Policies, and Failure to Input into
Database | 2016-06-23 | Fine
$33,807 | 14681-AG16-0405-082 |
| Prendergast, Patricia | Failure
to pay Child Support | 2013-09-13 | Order to
Vacate Probation Order | 12324-AG13-0813-097 |
| Prescott, Herman | Criminal
History | 2019-02-08 | License
Denial | 17935-AD19-0205-014 |
| Prestamer, Michael | Criminal
Record/History | 2024-07-01 | Emergency
Suspension Renewal | 23199-AG24-0320-041b |
| Prestigiacomo, Mindy | No
License | 2015-01-09 | Administrative
Penalty $500.00 | 12587-AG14-0915-162 |
| Preston, Corinthian | Failure
to submit list of appointments | 2020-07-01 | License
Suspension | 19187-AG20-0511-086 |
| Preston, William | No
License in Home State | 2020-10-05 | License
Suspension | 19665-AG20-0928-175 |
| Pribil, John W | Failure
to provide appointment list | 2014-05-28 | License
Suspended | 12374-AG14-0516-091 |
| Price Wise Insurance Service, LLC | Lack of
Fitness/Trustworthiness | 2014-05-30 | $250.00
fine | 13021-AG14-0512-075 |
| Price, Alan | Failure to Disclose Admin Action/Dishonesty
Practices | 2023-09-26 | License Permanently Revoked | 21969-AG23-0228-041 |
| Price, Cherice | Falsified
information on Insurance Application | 2022-05-22 | Nonrenewal
of License | 19969-AG22-0330-056 |
| Prinkey, Ryan Scott | Selling
& Soliciting with expired License | 2014-01-07 | $250.00
Fine | 12550-AG13-1122-137 |
| Priority National Services, Inc | Unlicensed
personnel, failure to enter into RREAL IN database not collecting TIEFF fees | 2015-02-06 | $2560
Fine | 13161-AG14-0906-158 |
| Priority Title & Escro, LLC | Failure
to report real estate transactions into RREAL within Statutorily required
time period | 2022-05-09 | $1880.00
Civil Penalty | 21159-AG22-0218-031 |
| Prisco, David F. | Termination for Cause | 2011-03-18 | Permanent Revocation of License | 9855-AG11-0128-016 |
| Prism Title & Closing Service LTD | Employed
Non-Licensed Agent | 2014-05-02 | $1200
Civil Penalty | 12721-AG14-0206-013 |
| Prism Title Services, LLC | Employed
Non-Licensed Agent | 2016-04-29 | Fine
$2771.00 | 15053-AG16-0315-046 |
| Privott, Travis Noah Levon | Criminal
History | 2018-10-19 | 2 Year
Probation | 17578-AD18-0924-078 |
| Prodigy Title Agency, LLC | Over
charging on premiums & Government fees, failing to collect TIEFF,
unlicensed, RREAL | 2015-03-16 | $7716
fine and $6086 refund to consumers | 13445-AG15-0216-023 |
| Professional Land Title Company | Failure
to Issue the Final Insurance Policy Within 45 Days of Closing | 2016-06-23 | Fine
$1000.00 | 15244-AG16-0608-130 |
| Professional Service, Inc. | No
License | 2012-02-20 | $2500.00
Administrative fine | 9429-AG10-0628-114 |
| Progressive Land Title Agency, LTD | Unlicensed
personnel, failure to enter into RREAL IN database not collecting TIEFF fees | 2015-02-06 | $3040
Fine | 13169-AG14-1007-175 |
| Prominent Title Agency, LLC | Over
Charging Premiums & Government Fees/Failure to Collect
TIEFF/Unlicensed/RREAL | 2015-01-23 | $15000.00
fine/$48347.00 Consumer Refund | 13170-AG14-1117-207 |
| Prominent Title Agency, LLC | Failure
to report real estate Transactions into RREAL within Statutorily required
time period | 2019-05-31 | $7300.00
Civil penalty | 18125-AG19-0510-067 |
| Proper Title, LLC | Failure
to enter Real Estate transactions into RREAL IN database | 2022-02-23 | $1754.00
Penalty | 20367-AG21-1217-240 |
| Pruitt, Amanda R. | Expired License | 2012-10-31 | $250 Civil Penalty | 11502-AG12-0910-103 |
| Pryor, Daniel | Failure
to submit list of appointments | 2021-03-11 | License
Suspension | 20300-AD21-0210-030 |
| Purifie, Lashawana | Criminal record/history | 2012-08-16 | $250 Administrative Fine | 11463-AG12-0801-092 |
| Purin, Richard Elio | Criminal
History | 2020-07-16 | 1 yr
Probation/submit list of appointments ever 6 months | 19329-AG20-0427-073 |
| Purtell, Cynthia Lyn | No
License | 2013-04-18 | $250.00
Fine | 11826-AG13-0304-013 |
| Purvis, Marshall | Lack of
Fitness/Trustworthiness | 2019-09-30 | License
permanently Revoked | 17213-AG18-0727-126 |
| Putman, Alvin C | Undisclosed
Administrative Action | 2018-02-16 | License
Denial | 16749-AD17-1211-132 |
| Putman, Alvin C | Conviction
of a Disqualifying Offense | 2016-02-12 | License
Revoked | 12765-BB15-0915-002 |
| PW Development Corp. d/b/a AB-Solutions | Misappropriation
of Premiums | 2009-09-02 | License
permanently Revoked/$6000.00 Administrative fine/62872.98 Restitution | 7207-AG09-0304-053 |
| Pyle, Deborah Marie | Criminal
History | 2020-06-05 | License
Denial | 19087-AD20-0317-053 |
| Quality Title Insurance Agency, Inc | Failure
to enter Transactions into the RREAL IN | 2018-07-30 | $19,750
Fine | 17246-AG18-0621-105 |
| Quality Title Insurance Agency, Inc | Failure
to enter Transactions into the RREAL IN | 2015-10-09 | $3520
administrative penalty | 14358-AG15-0915-246 |
| Quality Title Insurance Agency, Inc. | Employed
Non-Licensed Agent | 2014-12-19 | Fine
$4300.00 | 12973-AG14-0519-092 |
| Quantum Real Estate Owners Assn LLC | Failed
to Provide Semi-Annual Report & Appointments | 2017-08-24 | $250
Fine | 16211-AG17-0509-103 |
| Quash, Alicia M | Criminal
History | 2018-06-01 | 2 Year
Probationary License | 17208-AG18-0418-067 |
| Quick Silva Title & Escow LLC | Administration
Action | 2015-05-15 | $3,892.00
Fine | 13444-AG15-0319-084 |
| Quicksilva Title & Escrow | Failure
to enter transactions into the RREAL IN | 2022-09-28 | $4,550
civil penalty | 21274-AG22-0408-064 |
| Quicksilva Title & Escrow | Failure
to report real estate transactions into RREAL within Statutorily required
time period | 2019-06-14 | $800.00
Civil penalty | 18123-AG19-0528-074 |
| Quillen, Cameron | Failed
to Pay Child Support | 2017-12-14 | Suspension
Order | 16494-AG17-1023-187 |
| Quimby, Amie | Criminal
History | 2019-11-07 | License
Denial | 18661-AD19-1029-127 |
| Quinn, Heidi | Failure
to Disclose Administrative Action | 2017-03-17 | 2 Year
Probationary License | 15900-AG17-0207-048 |
| Quinn, Sandra | Failure
to report administrative action in timely manor | 2022-10-06 | $250
civil penalty | 21646-AG22-0803-136 |
| Quirk, Thomas F | Selling Insurance Without a License | 2018-03-12 | $250
Fine | 16717-AG17-1214-229 |
| R. F. Lafferty & Co., Inc. | Failed
to Report Other State Actions | 2017-08-24 | $750
Fine | 16330-AG17-0725-147 |
| R.E. Chaix & Assoc. Ins. Brokers, Inc. | Surplus
Lines Tax Violation | 2019-12-05 | $500.00
fine | 18522-AG19-1113-165 |
| Raabe, David | failure
to report FINRA action | 2016-04-22 | $250.00
fine | 15104-AG16-0324-070 |
| Rackard, Patrick | Failure
to maintain license in Home State | 2022-08-09 | Suspension
order | 21668-AG22-0803-134 |
| Rackley, Charlotte R | Criminal
History | 2017-12-14 | License
Denial | 16698-AD17-1206-127 |
| Rader-Rodenburger, Kathy | Lack of Fitness/Trustworthiness | 2010-04-14 | $250 Administrative Fine | 8914-AG10-0324-043 |
| Radian Settlement Services, Inc | Failure
to enter RREAL Transactions | 2022-11-22 | $1750
civil penalty | 21272-AG22-0413-066 |
| Ragland, Brandon | Failure
to pay Child Support | 2014-09-26 | Vacate
Suspension Order | 12980-AG14-0414-056 |
| Rainbolt, Jim | Lack of
Fitness/Trustworthiness | 2018-10-26 | $250
Fine | 17399-AG18-0808-131 |
| Rainey, Delicia L | Felony
Convictions | 2017-04-21 | License
Denial | 16123-AD17-0404-047 |
| Rainey, Karen | Misappropriation of Premium | 2013-06-14 | Permanent
Revocation | 11638-AG13-0104-003 |
| Rains, John | Failure
to pay Child Support | 2010-06-04 | License
Suspension | 9172-AG10-0408-071 |
| Ramlet, Patricia | Rebating | 2009-12-18 | Nonrenewal of License | 8672-AG09-1216-247 |
| Ramlet, Robert | Rebating | 2009-12-18 | Nonrenewal of License | 8672-AG09-1216-246 |
| Ramos, Desiderio | Embezzlement | 2018-06-28 | License
Revocation | 17038-AG18-0326-039 |
| Ramsey, Christopher | Other
states action | 2022-07-28 | License
denial | 20927-AD21-1108-158 |
| Ramsey, Wendy M | Non
Certified Course | 2013-09-06 | permanently
Prohibited from becoming Provider of Bail, PLE or CE | 12432-BB13-0821-008 |
| Ramthun, Chad | Criminal
History | 2018-12-07 | License
Denial | 17761-AD18-1126-100 |
| Randall, Kelly L. | Felony
Convictions | 2016-12-08 | License
Granted on Probationary Basis | 15518-AD16-0719-056 |
| Randles, Antoinette | Failing
to Disclose Criminal History on Original Application | 2018-02-23 | $500
Fine and 2 Year Probation | 16855-AG18-0122-008 |
| Randol, Christopher | No
License | 2019-12-05 | Cease
& Desist Order | 18166-AG19-1031-158 |
| Randol, Christopher C. | Misappropriation
of Premiums | 2021-01-28 | License
Permanently Revoked | 17270-AG19-0226-030 |
| Randolph County Abstract LLC | Failure
to adhere to the Good Funds Law | 2015-07-17 | $500
Administrative Fine | 14161-AG15-0629-180 |
| Rangel, Adrian G | Failure
to pay Child Support | 2010-03-10 | $500.00
Administrative fine/6 month Probation | 8153-AG09-0917-207 |
| Rangel, Adrian G. | Failure
to Pay Child Support | 2010-12-21 | License
Permanently Revoked/$3000.00 in addition to $500.00 fine imposed 2010-03-12 | 8153-AG10-0825-133 |
| Rangel, Adrian G. | Failure
to pay Child Support | 2009-09-17 | Vacate
Probation Order | 8153-AG09-0713-169 |
| Rangel, Roxanne | Criminal
History | 2020-07-23 | 1 year
probation/$250.00 penalty/submit list of appointments every 6 months | 19148-AG20-0225-035 |
| Ransom, Joshua | Misrepresentation | 2019-01-04 | Nonrenewal
of License | 17749-AG18-1217-181 |
| Rascon, Madeline | Failure
to disclose revocation of license in another state | 2024-11-14 | Agreed
Entry, two payments of $250 | 23716-AG24-1010-140 |
| Rascon, Madeline Schelble | Criminal
History | 2021-04-14 | License
Denial | 19994-AD21-0210-031 |
| Rasmussen, Clarissa | Misappropriation
of Premiums | 2012-07-02 | License
permanently Revoked | 11031-AG12-0426-030 |
| Ravenswood Title Company, LLC | Failure
to enter RREAL Transactions | 2022-08-04 | $3,200
fine | 21271-AG22-0413-067 |
| Ravenswood Title Company, LLC | Employed
Non-Licensed Personnel, over charging on premiums | 2015-03-16 | Fined
$1895 | 13449-AG15-0105-001 |
| Ray, Beauregard | License
Revocations | 2024-06-11 | License
Nonrenewal | 22885-AG24-0425-073 |
| Ray, Beauregard V. | Failure
to report conviction of a misdemeanor in a timely manner | 2016-02-12 | $250.00
fine | 14777-AG15-1124-298 |
| Ray, Derek | No
License in Home State | 2022-05-02 | License
Suspension | 21462-AG22-0428-079 |
| Raybon, Lena | Criminal
History | 2021-12-09 | 2 yr
Probation/Submit list of appointments every 6months | 20960-AG21-1007-190 |
| Rayl, Jenifer | Criminal
History | 2020-03-06 | License
Denial | 18654-A20-0227-040 |
| Raymond, Andrew | Other
States Action | 2019-02-15 | Suspension
Order | 17981-AD19-0208-015 |
| Reagan, Chesley | License
Denial | 2015-09-11 | License
granted on probationary basis for 2 years | 14385-IA15-0727-006 |
| Real Advantage, LLC | Fail 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, LLC | Failure
to enter 126 transactions in RREAL | 2022-10-26 | $1760
civil penalty | 21409-AG22-0623-105 |
| Reamer, Anthony J | Failure
to Provide List of Appointments | 2019-10-04 | License
Suspension | 18504-AG19-0927-142 |
| Recher, Stephen | Criminal
Convictions | 2017-03-24 | Nonrenewal
of License | 15144-AG17-0310-061 |
| Recinos, Astrid | Criminal
History | 2015-01-23 | License
Denial | 13138-AD14-0630-024 |
| Rector, Bryan | Failure
to submit list of appointments | 2024-04-05 | Suspension
Order | 23007-AG24-0402-045 |
| Rector, Scott | Failure
to Disclose Criminal History | 2015-07-17 | $250
Administrative Fine | 14252-AG15-0617-171 |
| Reddy, Carla Evette | Hearing
for license denial | 2023-05-04 | License
granted | 21962-AD22-1103-116 |
| Redhawk Title Agency, LLC | Failure
to Disclose | 2017-05-12 | License
Denial | 15876-AD17-0109-006 |
| Redmon, Julie | Professional
License Revoked | 2012-11-20 | License
Denial | 11722-AD12-1115-058 |
| Reece, Taronnae | Criminal
History | 2019-05-10 | License
Denial | 18077-AD19-0402-040 |
| Reed II, John L | Failure
to Pay Child Support | 2017-12-14 | Suspension
Order | 16488-AG17-1023-191 |
| Reed, Daniela | Failure
to report Pending Charges | 2022-03-30 | 2 yr
Probation/Submit list of appointments every 6 months | 21343-AG22-0304-044 |
| Reed, Ryan R | Demonstrating
Incompetence | 2018-03-12 | $500
Fine & 2 Year Probation | 16531-AG17-1025-204 |
| Reed, Shamel | Failure
to disclose Felony and admin actions | 2023-02-02 | License
denial | 22083-AD23-0119-010 |
| Reedy, Michael T | Selling Insurance Without a License | 2017-09-29 | $1,000 Fine | 16121-AG17-0420-082 |
| Reeves, Jordan Richard | Criminal
History | 2021-08-11 | License
Denial | 20694-AD21-0716-105 |
| Regenstrief, Mathew | Failure
to Pay Child Support | 2015-01-30 | License
Suspended | 13494-AG14-1216-224 |
| Regional Excess Underwriters LLC | Failure
to Report Surplus Lines Tax | 2018-06-08 | $250
Fine | 16209-AG17-0509-101 |
| Regional First Title Group, LLC | Failure
to input Real-Estate policies into the RREAL-IN database | 2015-04-10 | $2650
Fine | 13604-AG15-0319-085 |
| Regional Land Title Co. | Fail to
input into RREAL IN database | 2015-05-08 | $8250
Fine | 13469-AG15-0429-118 |
| Regional Title Services of Washington LLC | 104
Transactions on lapsed licensure | 2019-06-27 | Civil
Penalty $3646.00 | 18273-AG19-0528-073 |
| Rehme, Clark Gavin | Pending
Felony Convictions | 2016-08-25 | License
Denial | 15514-BB16-0722-004 |
| Reiber, Antolin J | Current
Professional License Suspension | 2012-12-21 | 2 year
probation | 11789-AD12-1211-065 |
| Reichard, David | Failure
to timely report criminal prosecution | 2022-10-06 | $250
civil penalty | 21562-AD22-0531-060 |
| Reid, Franklin | Surplus
Lines Tax Violation | 2017-01-20 | Suspension
Order | 15918-AG17-0109-014 |
| Reid, Hannah | Other
States Action | 2018-03-29 | License
Denial | 16955-AD18-0315-032 |
| Reid, Jr., David | Failure to Disclose on License Application | 2012-05-04 | License Denial | 11287-AD12-0426-023 |
| Reilly, Sean | Criminal
Record/History | 2024-07-30 | License
Denial | 23349-AD24-0617-027 |
| Reinhardt, Jason | Failure to Disclose Admin Action | 2023-08-01 | License Denial | 22078-AD23-0626-051 |
| Reist, Jason | Failure
to pay Child Support | 2015-01-30 | License
Suspension | 13495-AG14-1216-225 |
| Reist, Jayson | Failure
to pay Child Support | 2014-05-02 | Order to
Vacate Suspension Order | 12325-AG13-0724-079 |
| Rejoyce Financial LLC | Lack of Fitness/Trustworthiness | 2024-04-23 | Renew
Emergency Suspension | 22964-AG24-0130-020b |
| Relief, Robert | Failure
to Disclose Felony Conviction | 2015-07-02 | Nonrenewal
of License | 14321-AG15-0629-187 |
| Reltco, Inc | Failure
to report real estate transactions into RREAL within Statutorily required
time period | 2022-05-09 | $900.00
Civil Penalty | 20978-AG22-0104-002 |
| Reltco, Inc | Overcharged
Consumers & Failing to enter Transactions in RREAL IN | 2019-06-21 | Pay
restitution to overcharged consumer $56,068.41/$10,500 Civil penalty | 18137-AG19-0522-071 |
| Reltco, Inc. | Overcharging
on Premium Fees/Failing to Collect TIEFF fees | 2015-07-02 | $5254.00
Fine/$450 refunded to consumers | 13605-AG15-0605-162 |
| Renaissance Title Company, Inc. | Failure
to enter RREAL transactions into database | 2014-06-19 | $1090.00
Fine | 12284-AG14-0430-070 |
| Renner, Brittany M | Criminal
History | 2018-11-02 | License
Denial | 17288-AD18-0618-053 |
| Rentas, Paul A | Criminal
History | 2017-07-21 | 2 Year
Probationary License | 16030-AD17-0323-031 |
| REO Title Services LLC dba Lenders Escrow
& Title Serivces, Inc. | Failure
to enter RREAL transactions into database | 2016-04-12 | $2580.00
Penalty | 14799-AG15-1217-321 |
| RES/Title Inc. | Overcharging
Premiums, Fail to Collect TIEFF, Unlicensed Personnel, Fail to input into
RREAL IN | 2015-12-18 | $2,519
Fine, $1,381.50 Refund to Consumers | 13607-AG15-1110-290 |
| Reside, Marc | Failure
to maintain license in Home State | 2024-08-22 | Suspension
Order | 23492-AG24-0711-120 |
| Resource Real Estate Services, LLC | Over
charging Premium fees | 2019-09-13 | $18331.06
Restitution & $10,000.00 Civil fine | 18222-AG19-0802-102 |
| Resource Real Estate Services, LLC | RREAL
IN, Premium Overcharge, Unlicensed personal signing HUD-1s and TIEFF Violations | 2015-12-04 | $2104.67
fine, mail reimbursement checks and input
info into RREAL IN | 14019-AG15-1015-264 |
| Rettig, Ryan W | Failure
to Pay Child Support | 2012-07-27 | Vacate
Probation Order | 11308-AG12-0607-070 |
| Reyes, Cassie | Criminal
history | 2022-10-20 | License
denial | 21865-AD22-0930-096 |
| Reyes, Ricardo | Failed
to Pay Child Support | 2017-12-14 | Suspension
Order | 16478-AG17-1023-199 |
| Reynolds, Michael Shane | Other
states action | 2021-10-06 | License
Denial | 20141-AD21-0125-015 |
| Reynolds, Susan | Failure
to comply with an Order from the Indiana State Board of Pharmacy | 2014-05-20 | License
Denied | 12579-AD13-1119-033 |
| Reynolds, Tanner | Fraud/Misrepresentation | 2023-10-12 | License Revoked | 22478-AG23-0807-118 |
| Rhoda, Adam L | Criminal
History | 2020-10-07 | License
Denial | 19521-AD20-0622-097 |
| Rice, Jeremy Theodore | Failure
to submit list of appointments | 2010-08-20 | Vacate
Suspension Order | 7494-AG08-1211-294 |
| Rice, Kenneth | Failed
to Provide List of Appointments | 2015-08-21 | License
Suspended | 13596-AG15-0810-225 |
| Rich, Caroline M | Criminal
History | 2020-04-09 | Nonrenewal
of License | 19146-AD20-0224-037 |
| Rich, Pamela | Criminal
Record | 2019-12-05 | License
Denial | 18607-AD19-1009-110 |
| Rich, Patrick D | Misappropriation
of Premiums/Forgery | 2020-05-01 | License
Permanently Revoked | 18303-AG19-0920-131 |
| Rich, Travis | Misrepresentation | 2021-01-20 | 2 Year
Probation/Submit list of appointments every 6 months/$1500.00 fine | 19508-AG20-0904-161 |
| Richards, Arthur G. | Surplus Lines Tax Violation | 2011-03-09 | $550 Administrative Fine; 1 Year Probation | 10051-AG11-0216-034 |
| Richards, Donte L. | Criminal
History | 2022-03-30 | Permanent
Revocation of License | 21147-AG22-0114-007 |
| Richardson, Aaron | Failure
to disclosed admin actions | 2023-03-30 | License
denial | 21528-AD22-0608-093b |
| Richardson, Cody | Lack of
Fitness/Trustworthiness | 2017-06-16 | License Permanently Revoked | 16154-AG17-0501-093 |
| Richardson, James | Criminal
History | 2022-06-01 | License
Denial | 21024-AG21-1116-219 |
| Richardson, Jeanie | Lack of Fitness/Trustworthiness | 2015-01-09 | License
Permanently Revoked | 13515-AG14-1205-211 |
| Richardson, Katrina | Criminal
History | 2019-10-25 | License
Denial | 18523-AD19-1009-112 |
| Richardson, Seth | Criminal
History | 2016-01-01 | License
Denial | 15156-AD16-0322-021 |
| Ricks, Jeanne | Lack of Fitness/Trustworthiness | 2015-03-11 | License
Revoked | 13107-AG15-0224-029 |
| Ridenour, Stacy | Failure
to report Criminal History | 2019-01-18 | License
Denial | 17782-AG18-1115-166 |
| Ridgeway, Kellie M. | Failure to Respond to Department Correspondence | 2011-04-27 | Suspension order | 10122-AG11-0419-075 |
| Rieks, Jeanne | Misrepresentation | 2015-03-11 | License
Revoked | 13107-AG15-0224-029 |
| Rigg, Krystola | No home
state license | 2023-06-06 | Suspension
order | 22323-AG23-0427-066 |
| Rigney, Saundra | Lack of
Fitness/Untrustworthy | 2013-08-01 | License
Grants W/ 1 year probation | 11942-AD13-0213-005 |
| Riley, Jeffrey A. | Failure
to Pay Child Support | 2012-12-12 | License
Permanently Revoked | 10280-AG12-0619-085 |
| Riney, Tyler | Failure
to Disclose Felony Conviction | 2016-07-15 | License
Denial | 15146-AD16-0614-046 |
| Ringfield, Walter | Failed
to Provide List of Appointments | 2018-06-08 | Suspension
Lifted | 16833-AG18-0215-022 |
| Ringler, Sandra S. | Lack of Fitness/Trustworthiness | 2011-01-14 | $250 Administrative Fine | 9889-AG10-1227-193 |
| Rink, Martin | Misappropriation
of Premiums | 2015-03-20 | License
Permanently Revoked | 13683-AG15-0226-032 |
| Rink, Sean | Failure
to pay Child Support | 2010-05-06 | License
Suspension | 9174-AG10-0324-058 |
| Rise & Shine Services, LLC | Failure
to pay taxes | 2023-04-20 | License
Denial | 22070-AD23-0117-008 |
| Risley, Stefan Zon | Criminal
History | 2020-01-10 | $250.00
Fine | 18840-AG19-1119-178 |
| Rist, Jennifer | Criminal
History | 2018-04-27 | License
Denial | 16645-AD17-1115-117 |
| Rivera, Corina M | Failure
to Comply with Previous Court Order | 2018-08-20 | Voluntary
Surrender License | 17113-AG18-0413-060 |
| Rivera, Jennifer G | Failure
to submit list of appointments | 2021-11-09 | License
Suspension | 20617-AG21-1104-209 |
| Rivera, Jose | Surplus
Lines Tax Violation | 2017-01-27 | Suspension
Order | 15932-AG17-0109-026 |
| Rivera, Rachael P | Criminal
History | 2022-01-28 | $250.00
Civil Penalty | 20788-AG21-0805-154 |
| Rivertowne Title, LLC | Failure
to enter RREAL Transactions | 2022-10-06 | $1200
civil penalty | 21457-AG22-0629-107 |
| Rizek, Ashraf | Criminal
History | 2020-12-03 | License
Denial | 19877-AD20-1005-134 |
| RKM Insurance Services | Failure
to Disclose Admin Action | 2023-06-29 | $500
Fine | 22110-AG23-0206-024 |
| Robb, Jared | Failure
to report Other states action | 2019-05-03 | License
Revoked | 18022-AG19-0409-065 |
| Robbins, Marc | Other
States Action | 2012-12-14 | License
Denial | 11544-AD12-1213-067 |
| Roberto, Joseph C | Criminal
History | 2020-06-12 | License
Denial | 19285-AD20-0416-066 |
| Roberts, Juanice | Criminal Record/History | 2023-08-24 | 2-Year Probationary License Granted | 22269-AG23-0313-050 |
| Roberts, Mary | Criminal
History | 2018-12-11 | License
Denial | 17533-AD18-1001-079 |
| Roberts, William P. | Criminal Record/ History | 2011-09-07 | Probation License | 10574-AD11-0823-030 |
| Robertson, Craig | Failure to Pay Child Support | 2009-09-17 | Suspension Order | 8156-AG09-0708-166 |
| Robertson, Jeffrey C | Criminal
History | 2019-10-18 | License
Denial | 18423-AD19-0716-074 |
| Robertson, Jennifer D | Failure
to pay Child Support | 2012-01-10 | Vacate
Suspension Order | 15016-AG11-0825-117 |
| Robertson, Jida Sherita | Failure
to submit list or appointments | 2022-04-05 | Suspension
Lifted | 20774-AG22-0318-051 |
| Robinson, Nathaniel | Failure
to submit list of appointments | 2024-07-09 | Suspension
Order | 23382-AG24-0617-102 |
| Robinson, Randall E. | Forgery | 2010-11-05 | Permanent Revocation of License; $10,000
Administrative Fine | 9192-AG10-0322-042 |
| Robinson, Regina | Criminal
History | 2021-01-11 | License
Denial | 19942-AD20-1023-142 |
| Robinson, Steven L. | Criminal History | 2010-08-06 | License Denial | 9487-AD10-0804-024 |
| Robiskie, Andrew | No
License in Home State | 2022-05-02 | License
Suspension | 21445-AG22-0427-077 |
| Robison, Irina | Failure
to Disclose Criminal Conviction | 2017-03-31 | Nonrenewal
of License | 14837-AG17-0322-068 |
| Robison, Warren and Hale Abstract Co. | Lack of Fitness/Trustworthiness | 2015-07-13 | Fine
$10,000 | 12560-CO14-0317-002 |
| Roca, Mario | Other States Action | 2011-05-17 | Nonrenewal of License | 9352-AG11-0511-084 |
| Rodas, Mario | Failed
to Provide List of Appointments | 2017-07-21 | Suspension
Order | 16250-AG17-0717-141 |
| Rode, George H III | Criminal
History | 2014-12-18 | Vacate
License Denial | 13078-IA14-0529-001 |
| Rodrigue, Claudine | Home
State (MA) Terminated License | 2016-09-19 | License
Suspended | 15619-AG16-0906-170 |
| Rodriguez, Dominique | Failure
to submit List of Appointments | 2024-02-28 | Suspension
Order | 22999-AG24-0226-027 |
| Rodriguez, Gretchen | Criminal Record/History | 2023-08-01 | License Denial | 22114-AD23-0717-029 |
| Rodriguez, Jonatha E | Criminal
History | 2021-03-11 | License
Denial | 20104-AD21-0113-007 |
| Rodriguez, Kathryn Therese | Expired
License | 2019-03-08 | Nonrenewal
of License | 16947-IA18-0822-014 |
| Rodriguez, Laura | Failure
to Provide list of Appointments | 2024-01-25 | Suspension
Order | 22793-AG24-0123-018 |
| Rodriguez, Laura | Failure
to Submit list of Appointments | 2024-01-25 | Suspension
Order | 22793-AG24-0123-018 |
| Rodriguez, Nyreneisabella | Failure
to disclose Administrative Actions | 2024-02-22 | $500
Civil Penalty | 22483-AG23-1120-150 |
| Rodriguez, Omar | Inactive
license in Home State | 2022-04-12 | Suspension
of License | 21410-AG22-0408-061 |
| Rodriguez, Theodore | Paid
Child Support | 2014-02-20 | Vacate
Suspension Order | 11309-AG12-0607-071 |
| Rogers, Laquishea | Felony
Conviction | 2013-10-24 | License
Denial | 12523-AD13-1015-029 |
| Rojas, Christian A. | Failure
to Timely Report Misdemeanor Conviction | 2017-01-17 | $250
Administrative Fine | 15837-AG16-1214-202 |
| Rolfe, Ronell D. | Other
states action | 2021-05-12 | `License
Denial | 19957-AD21-0226-042 |
| Rolley, Rashaad | Criminal
History | 2021-08-20 | License
Denial | 20527-AG21-0527-089 |
| Romano, Robert Philip | Undisclosed
Criminal History | 2017-06-09 | Application
Denial | 16246-AD17-0530-058 |
| Romero, Ashley | Criminal
History | 2020-10-05 | 2 year
Probation/Submit list of appointments every 6 months | 19540-AG20-0805-135 |
| Romero, Denise | Failure
to maintain a home state license | 2024-06-04 | Suspension
Order | 23208-AG24-0530-092 |
| Rosales, Hope | Failed
to provide list of appointments | 2022-11-07 | Suspension
order | 21701-AD22-1101-112 |
| Rose, Brian Laurence | Criminal
History | 2021-06-22 | License
Denial | 20049-AD21-0317-053 |
| Rose, Devin | Suspension
Lifting | 2022-06-12 | Suspension
lifted | 21372-AG22-0531-090 |
| Rose, Tamela | application
disclosure | 2016-05-13 | 1 year
probation | 15205-AG16-0411-094 |
| Rose, William L. | Failure
to pay Child Support | 2011-11-27 | Vacate
Suspension Order | 10517-AG11-0825-118 |
| Rosebush, Albert | Failure
to report an administrative action taken by Financial Industry Regulatory
Authority | 2016-01-15 | $250.00
fine | 14664-AG15-1209-309 |
| Ross, Andrew Dean | Lack of
Fitness/Trustworthiness | 2015-05-21 | $750.00
fine | 12612-AG14-0618-119 |
| Ross, David | Felony
conviction | 2023-02-14 | License
denial | 22097-AD23-0130-014 |
| Ross, David L | Criminal
History | 2021-05-25 | License
Denial | 19995-AD21-0211-032 |
| Ross, Hugh A | Other
states action | 2021-11-15 | License Denial | 20728-AD21-0823-128 |
| Ross, Lloyd A | Pending
Criminal Charges | 2017-10-20 | Probationary
License & $250 Fine | 15015-AG17-0713-138 |
| Roth, Michael A | Failure
to timely report criminal proceedings | 2022-03-30 | $250.00
Civil Penalty | 21260-AG22-0225-036 |
| Rounsavall Title Group LLC | Failure
to enter RREAL Transactions | 2022-11-10 | $950
civil penalty | 21460-AG22-0623-106 |
| Rounsavall Title Group LLC | Excessive
Fees | 2016-01-08 | Fine | 14033-AG15-1201-305 |
| Rowe, Bobbie J. | Criminal
History | 2015-01-16 | License
Denial | 13036-AD14-0514-019 |
| Rowser, Dejuan | Undisclosed
Criminal History | 2016-01-15 | Certification
Denied | 14923-AD16-0111-003 |
| Roy, Derrick Dewayne | Termination for Cause | 2009-08-29 | Suspension Order | 8178-AG09-0821-195 |
| Roy, Kenneth | Felony
Conviction (WA) | 2016-12-16 | License
Granted on Probationary Basis and $500 Civil Penalty | 15419-AD16-0614-045 |
| Royalty Insurance Services Inc | Selling Insurance Without a License | 2018-01-26 | $2,000
Fine | 16612-AG17-1221-238 |
| RPX Insurance Services, LLC | Failure
to submit list of appointments | 2015-09-24 | Vacate
Suspension Order | 13762-AG15-0303-076 |
| RT Title Agency, LLC | Over
charging on premiums & failure to collect TIEFF | 2016-01-08 | $1300
fine and reimburse consumers | 14032-AG15-1201-306 |
| Ruckstaetter, Andrew B. | Other
States Action | 2020-06-12 | License
Denial | 19322-AD20-0422-071 |
| Rudolph, Robert Morris | Failure
to pay Child Support | 2020-02-21 | License
Suspension | 18973-AG19-1223-222 |
| Runnebohm, Bailey | Criminal
History | 2019-10-25 | License
Denial | 18598-AD19-1009-109 |
| Runyon, Jennifer | Misrepresentation | 2023-08-17 | License Permanently Revoked | 21829-AG22-1011-180 |
| Rupp, Carolyn M. | Failure
to disclose list of appointments | 2022-06-30 | $250
fine | 21402-AG22-0408-062 |
| Russell, Matthew | Inactive
license in Home State | 2022-03-21 | License
Suspension | 21374-AG22-0318-050 |
| Rutstein, David | Lack of Fitness/Trustworthiness | 2011-07-14 | Nonrenewal of License | 9696-AG11-0711-097 |
| Ryan, George V. | Criminal
History | 2019-12-20 | License
Denial | 18763-AD19-1211-153 |
| Ryan, John E. | Criminal
History | 2020-02-21 | $500.00
Civil Penalty | 18934-AG20-0107-005 |
| Ryan, Ned | Felony
Conviction | 2013-04-03 | License
Denial | 11950-AD13-0311-011 |
| Rykard, Jr., Carl S. | Failure to Disclose on License Application | 2010-11-05 | License Denial | 9824-AD10-1027-032 |
| Sabal insurance Group, Inc | Failure
to Disclose Other states action | 2017-11-09 | License
Denial | 16067-AD17-0329-044 |
| Sachs, Joseph | Criminal
history | 2020-12-10 | 1 year
probation | 19805-AG20-0917-170 |
| Sachs, Joseph | Acted as
public adjuster | 2023-04-20 | Nonrenewal
order | 20486-PA22-0104-001 |
| Sackett, Matthew | Surplus
Lines Tax Violation | 2017-01-20 | Suspension
Order | 15927-AG17-0109-023 |
| Sadouskas, Michael | Failed
to Provide List of Appointments | 2017-12-08 | License
Suspended | 16536-AD17-1205-126 |
| Safdari, Abdullah | Failure to Disclose Criminal History | 2023-08-08 | $500.00 Civil Penalty | 22141-AG23-0215-034 |
| Safe Auto Insurance Company | Claim Handling | 2010-01-29 | $2500 Administrative Fine | 8960-CO09-1229-019 |
| Safeco Insurance Company of America | Unfair Insurance Practices | 2010-08-06 | $5000 Administrative Fine | 9372-CO10-0718-008 |
| Sages, Allan | Failure
to Provide List of Appointments | 2014-04-11 | License
Suspended | 12531-AG14-0123-008 |
| Sajek-Devine, Debra | Misappropriation of Premium | 2011-06-27 | Emergency Cease & Desist Order. | 10328-AG11-0624-089 |
| Salamon, Lisa | Failure to Respond to Department Request | 2012-06-15 | Suspension Order | 11146-AG12-0613-078 |
| Salas, Walter | Failure
to Provide Semi-Annual Report and List of Appointments for Surplus Lines | 2017-01-20 | License
Suspended | 15905-AG17-0109-002 |
| Salazar, Frank | Undisclosed
Administrative Action | 2017-12-04 | License
Denial | 16590-AD17-1121-119 |
| Salazar, Jorge R. Bonilla | Failed
to Provide List of Appointments | 2017-09-22 | Suspension
Order | 16155-AG17-0915-172 |
| Saldivar, Samuel | Use of
Improper Material During Exam | 2018-09-17 | Conditional
License | 17505-IA18-0816-007 |
| Saleh, Shereen | Criminal
History | 2021-04-14 | License
Denial | 20176-AD21-0205-028 |
| Salmon, Audrey M. | Criminal
History | 2016-06-08 | License
Granted on 2 year Probation | 14829-AD15-1209-056 |
| Saloman, Myrle | Failure
to submit list of appointments | 2016-02-12 | Nonrenewal
of License | 14645-AG16-0119-011 |
| Salomon, Werginson | Criminal
history | 2022-09-28 | License
denial | 21709-AD22-0816-081 |
| Salow, Corey Alan | Failure
to submit list of appointments | 2020-08-27 | Lift of
Suspension order | 19254-AG20-0730-129 |
| Salter, Deandre | Failure
to submit list of appointments | 2021-11-15 | License
Suspension | 20613-AG21-0629-133 |
| Samaras, Peter J | Fraudulent
untrustworthy behavior | 2024-01-16 | Nonrenewal
of License | 20287-AG21-0914-177 |
| Sammons and Sammons dba Newton County Title
Company | Over
charging on premiums | 2015-08-07 | $1500
fine and refund to consumers | 14039-AG15-0612-170 |
| Sampson, Michael | Failure
to Disclose Conviction | 2023-08-24 | License
Permanently Revoked | 22030-AG23-0530-069 |
| Sampson, Richard W. | Criminal
History | 2015-07-17 | License
Denial | 14332-AD15-0713-019 |
| Sams, Ronald Glenn | Termination for Cause | 2012-01-26 | Nonrenewal of License | 10887-AG12-0119-011 |
| Sanchez, Chris | License
Denial | 2016-03-11 | License
Denial | 14991-AD16-0219-006 |
| Sanchez, Sharon Lyavette | Criminal
History | 2021-08-03 | License
Denial | 20712-AD21-0716-106 |
| Sandell, Alan | Failed
to Provide List of Appointments | 2015-06-26 | License
Suspended | 13850-AG15-0512-125 |
| Sanders, Cortney K | Other
States Action | 2019-12-05 | 2 year
Probationary License | 17961-AG19-0822-113 |
| Sanders, Isaaca M | Criminal
History | 2018-11-02 | License
Denial | 17316-AD18-0615-051 |
| Sanders, Marcus | License
Denial | 2014-09-05 | License
Denial | 12944-AD14-0331-015 |
| Sanders, Milton | Criminal
History | 2022-03-07 | License
Denial | 21061-A22-0124-019 |
| Sanders, Robert | Failure
to disclose Other states action | 2019-11-22 | License
Denial | 18692-AD19-1114-141 |
| Sanders, Robert | Other
states action | 2021-11-03 | License
Denial | 20822-AD21-0825-134 |
| Sanders, Stephen C. | Lack of
Fitness/Trustworthiness | 2015-06-26 | License
Denial | 14208-AD15-0602-016 |
| Sang, Cung | Failed
to Provide List of Appointments | 2018-02-09 | Suspension
Lifted | 16726-AG18-0205-015 |
| Santiago, Xavier Amador | Failure
to Disclose Other states action | 2019-11-07 | License
Denial | 18044-AD19-0401-036 |
| Santillo, Jr Perry C | Other
States Action | 2019-02-15 | Suspension
Order | 17980-AD19-0208-016 |
| Santomassino, Richard | Termination for Cause | 2010-04-28 | License Permanently Revoked | 9215-AG10-0330-068 |
| Santos, John M. | Criminal Proceedings | 2009-08-28 | Permanent Revocation of License | 8458-AG09-0813-190 |
| Santos-Reyes, Marco | Failure
to Report Administrative Actions | 2024-05-21 | License
Nonrenewal | 22068-AD23-0117-007 |
| Sapp, Jennifer | Criminal
History | 2019-10-04 | 2 year
Probationary License & $250.00 fine | 18590-AG19-0913-125 |
| Sarkisan, Harout | Other
states action | 2022-02-17 | Nonrenewal
of License | 20802-AD22-0106-007 |
| Satanoff Insurance & Financial Services | Other
states action | 2022-01-20 | $250.00
Civil Penalty | 21040-AG21-1202-228 |
| Sauer, Sarah J | Forgery | 2017-03-24 | Probationary
License & $1000 Administrative Penalty | 15090-AG17-0228-057 |
| Saunders, Michael | Failure
to disclose administrative action | 2023-04-26 | License
denial | 22306-AD23-0324-036 |
| Sausman, Jessica | Criminal
History | 2016-08-19 | License
Approved | 15195-AD16-0322-023 |
| Savasta. Joseph N. | Failure
to Disclose pending Felony | 2024-10-24 | Non-Renewal
of License | 23637-AG24-0912-133 |
| Savercool, Joanne | Other
State Action | 2018-09-21 | Nonrenewal
of License | 17539-AD18-0912-071 |
| Saviano, Anthony J | Criminal
History | 2020-08-13 | License
Denial | 19515-AD20-0626-099 |
| Sayles, Kataya | Failure
to submit list of appointments | 2021-06-14 | License
Suspension | 20180-AG21-0111-003 |
| Scaife, Ashley | Failure
to comply with OALP | 2023-05-04 | License
denial | 22002-AD22-1220-131 |
| Scala, Daniel | Failure
to Report Administrative Actions | 2024-05-21 | License
Nonrenewal | 22412-AG23-1128-154 |
| Scales, Scott A | Selling Insurance Without a License | 2017-07-21 | $1,000 Fine | 16256-AG17-0622-134 |
| Schaefer, James E | Failure
to timely report criminal pros. | 2023-05-04 | $250
civil penalty | 22204-AG23-0221-038 |
| Schafer, Jackson | Criminal
History | 2022-02-10 | License
Denial | 21081-AD22-0105-006 |
| Schaffner, Joe | Failure
to Report Other States Actions | 2017-03-06 | License
Denial | 15952-AD17-0131-019 |
| Schaffner, Joe | Failed
to disclose Misdemeanor | 2016-04-01 | Revocation | 15107-AG16-0303-038 |
| Schaffner, Joe | Failure
to Disclose on Application | 2024-06-26 | License
Denial | 22977-AD24-0312-019 |
| Schaub, Jacqueline K. | Lack of
Fitness/Trustworthiness | 2010-09-09 | Permanent
Revocation of License/$50,000.00 Admin fine/$7555.00 Restitution | 8559-AG09-1201-238 |
| Schepers, Jeremy Lee | Failure to Disclose on License Application | 2010-11-05 | Permanent Revocation of License; $1,000 civil
penalty | 9322-AG10-0524-104 |
| Scheppler, Gregg D. | Criminal
History | 2020-07-16 | License
Denial | 18836-AD20-0113-022 |
| Schlafer, Mark A. | Failure to Pay Child Support | 2011-01-06 | Probation Order | 9880-AG10-1216-178 |
| Schlichte, Michael | Failure
to submit list of appointments | 2024-08-08 | Suspension
Order | 22897-AG24-0729-119 |
| Schmidt, Raymond Kurtous | Failure
to disclose misdemeanor | 2022-11-07 | License
denial | 21480-AG22-0509-086b |
| Schmitt, Andrew H | Failure
to pay Child Support | 2019-05-03 | License
Suspended | 18101-AG19-0403-059 |
| Schoenbauer, Kurtis | Failed
to Provide List of Appointments | 2015-07-13 | License
Suspended | 13454-AG15-0707-198 |
| Schrock, Elizabeth | Failure
to report Criminal History | 2019-02-08 | License
Suspension | 17800-AG18-1214-180 |
| Schroeder, Lukas | Failure
to pay Child Support | 2013-09-03 | License
Suspended | 12326-AG13-0724-080 |
| Schroeder, Richard E. | Failure
to timely report Other states action | 2020-08-20 | Nonrenewal
of License | 18984-AG20-0130-024 |
| Schuetz, Geoffry W. | No License | 2010-08-18 | Emergency Cease & Desist Order. | 9377-AG10-0811-129 |
| Schultz, Steve A. | Other
States Action | 2016-11-04 | License
Denial | 15573-AD16-0927-078 |
| Schumacher, Jeffrey A. | Lack of
Fitness/Trustworthiness | 2019-01-29 | Vacated
Non Renewal order Suspends License 8/12/2016-12/31/2018 $2000.00 Civil
Penalty | 15348-AG16-0809-153 |
| Schumaker, James | Failure
to report administrative action | 2021-08-11 | $500.00
Civil Penalty | 20745-AG21-0712-142 |
| Schwartz, Richard | Lack of Fitness/Trustworthiness | 2010-11-19 | $2,000 Civil Penalty | 9693-AG10-0920-144 |
| Schwuchow, Robert Z. | Lack of Fitness/Trustworthiness | 2010-07-30 | Permanent Revocation of License | 9391-AG10-0614-109 |
| Sconiers, Stephon D | Resolved
Child Support delinquency | 2019-05-17 | Lifted
license suspension | 18100-AG19-0403-058 |
| Scott, Anthony R | Criminal
History | 2020-07-09 | $250.00
civil Penalty | 18855-AD20-0109-017 |
| Scott, Eric T. | Failure
to pay Child Support | 2009-08-06 | License
Suspension | 6916-AG09-0804-185 |
| Scott, George Bland | Criminal
History | 2013-06-06 | 1 year
Probation | 11885-AD13-0130-003 |
| Scott, Julia | Failure to Disclose Administrative Action | 2024-03-07 | License
denial affirmed | 22406-AD23-0505-045b |
| Scott, Peter | Surplus Lines Tax Violation | 2010-03-05 | $1,000 Fine & 1 Year Probation | 9003-AG10-0104-009 |
| Scott, Peter | Surplus Lines Tax Violation | 2012-01-10 | Suspension Order | 10718-AG11-1201-152 |
| Scott, Tiffany | Failure
to maintain a home state license | 2023-06-27 | Suspension
order | 22343-AG23-0626-087 |
| Scotten Title & Transaction Management | Unlicensed
Individual | 2014-02-11 | $500
Civil Penalty | 12490-AG13-1031-131 |
| Scottish American Insurance General Agency,
Inc | Failure
to submit list of appointments | 2015-09-02 | Lift of
Suspension order | 13759-AG15-0303-073 |
| Seabolt, Brandon | Lack of
Fitness/Trustworthiness | 2020-06-05 | Nonrenewal
of License | 19108-AD20-0421-067 |
| Searcy, Daivaughn | Failure
to pay Child Support | 2021-08-20 | License
Suspension | 20683-AG21-0616-122 |
| Searcy, Tyler | Failure
to submit list of appointments | 2020-07-16 | License
Suspension | 19511-AG20-0707-106 |
| Seaver, Amanda | Failure
to disclose misdemeanors | 2023-06-29 | License
denial | 22345-AD23-0504-043 |
| Securities America | Failure
to Report Administrative Action | 2016-05-13 | $2000
Fine | 14388-AG16-0419-098 |
| Sedgwick Claims Management | Unlicensed
Independent Adjuster | 2018-01-26 | $200,000
Fine & Corrective Action Plan | 16434-IA17-1109-005 |
| Sefik, Brianna | License
suspension | 2022-09-07 | Suspension
Lifted | 21621-AG22-0726-123 |
| Segura, Jose | Failure
to disclose Administrative Action | 2021-02-26 | $250.00
fine | 20391-AG21-0315-062 |
| Seguro Medico LLC | Other
State's Actions | 2024-06-25 | Nonrenewal
of License | 21979-AG23-0210-029 |
| Seibert, Michael | Other
states action | 2022-02-17 | 2 yr
Probation/Submit list of appointments every 6months | 20953-AG21-1007-192 |
| Seitz, Jay | Criminal
History | 2019-12-20 | License
Denial | 18863-AD19-1211-152 |
| Selbovitz, Stephen | Failure
to Report Other States Administrative Actions | 2016-06-22 | $250
Fine | 15255-AG16-0419-099 |
| Selck, Emily | Surplus
Lines Tax Violation | 2017-01-20 | Suspension
Order | 15910-AG17-0109-006 |
| Sellers, Maisha Nicole | Lack of
Fitness/Trustworthiness/Other states action | 2020-01-16 | License
Denial | 18921-AD20-0107-016 |
| Selnick Daniel | No
License in Home State | 2021-05-26 | License
Suspension | 20503-AG21-0507-097 |
| Semer, Gregory P | Criminal
History | 2017-08-03 | License
Denial | 16102-AD17-0324-041 |
| Seminario, William | Failure
to Disclose Administrative Action | 2024-07-18 | License
Denial | 23366-AD24-0521-024 |
| Seminario, William A. | Failure
to Provide List of Appointments | 2019-10-04 | License
Suspension | 18420-AG19-0927-141 |
| Sendejas, Chanelle | Misappropriation
of Premium | 2018-11-09 | License
Denial | 17738-AD18-1030-089 |
| Senior Care Services, LLC | No
License in Home State | 2021-03-04 | License
Suspension | 20320-AG21-0226-046 |
| Serine, Steven | Lack of
Fitness/Trustworthiness | 2009-09-25 | License
Permanently Revoked | 6645-AG08-0421-109 |
| Serrano, Victoria L | Criminal
History | 2021-07-09 | License
Denial | 20205-AD21-0414-074 |
| Sertler, Marian | License
No longer active in Home State | 2020-12-10 | License
Suspension | 20020-AG20-1124-208 |
| ServiceLink LLC | Failure
to enter RREAL transactions into database | 2022-11-22 | $67,175
civil penalty | 21512-AG22-0831-152 |
| ServiceLink LLC | Failure
to input Real Estate transaction into RREAL database | 2019-10-04 | $7500.00
fine | 18491-AG19-0912-123 |
| Servicelink Title Agency, Inc, fka LSI
Title Agency Inc | Employed
Non-Licensed Agents | 2015-02-06 | Fined
$23,000 | 12470-AG14-1015-191 |
| Servicios Y Seguros Para Los Latinos, Inc. | Unlicensed
Agency | 2014-03-21 | Additional
Education Requirements | 11642-AG13-0429-028 |
| Sevier, Kenneth | Failure
to Report Other states action | 2022-02-23 | $500.00
Civil Penalty | 20846-AG21-1001-187 |
| Sexton, Adam | License denial | 2012-08-24 | License Granted; 1 Year Probation | 11437-AD12-0705-036 |
| Shackelford, Nathan A | Criminal
history | 2022-08-16 | Probation
Order | 21507-AG22-0617-100 |
| Shackleford, Nathan Alan | Criminal
History | 2020-12-17 | License
Denial | 19875-AD20-1007-137 |
| Shah, Niren | Failure
to submit list of appointments | 2024-07-30 | Suspension
lifted | 23036-AG24-0322-042B |
| Shah, Sapan Niranjan | Failure
to report other States Action | 2019-04-12 | License
Denial | 17604-AG18-1009-082 |
| Shalabi, Wafeek | Revoked
License in Resident State | 2016-11-04 | License
Suspended | 15768-AG16-1103-194 |
| Shanholtzer, Todd | Failed
to Report FINRA action | 2016-03-18 | Nonrenewal
of License | 14625-AG16-0125-014 |
| Shannon, Gary | Criminal
History | 2021-04-28 | License
Denial | 19986-AD21-0301-043 |
| Shansky, William | Failure
to disclose Other State Action on Application | 2015-06-12 | $500
Fine | 14095-AG15-0522-135 |
| Sharaby, Brett | Failed
to Provide List of Appointments | 2014-05-02 | Suspension
Order | 12058-AG14-0421-061 |
| Sharber, Sarah | No
License | 2014-06-20 | Emergency
Cease & Desist Order. | 12896-AG14-0528-105 |
| Sharp, Lester | Failed
to Provide List of Appointments | 2011-03-10 | License Cancelled | 10136-BB11-0303-003 |
| Shartzer, Russell | Criminal
History | 2017-07-28 | 1 Year
Probation | 16010-AD17-0221-023 |
| Shaver, Lewis | Lack of
Fitness/Trustworthiness | 2020-07-23 | Nonrenewal
of License | 19237-AD20-0527-086 |
| Shaw, Blaise | License Denial | 2012-08-16 | License Granted; 1 Year Probation | 11097-AD12-0328-019 |
| Shaw, Peter Daniel | Lack of
Fitness/Trustworthiness | 2010-06-30 | Vacate
Suspension Order | 8968-AG10-0617-111 |
| Shaw, Ryan | Failure to maintain home license | 2023-08-29 | Suspension Order | 22539-AG23-0621-084 |
| Shedenhelm, John | Issued
in Error | 2024-01-23 | Suspension
Order Vacated | 22846-AG24-0102-002 |
| Shelly, Majeda J | Undisclosed
Criminal History | 2017-12-04 | License
Denial | 16432-AG17-1106-212 |
| Shelton, Elijah Daniel | Failure
to pay Child Support | 2020-03-06 | Vacate
Probation and Suspension Orders | 18967-AG19-1223-217 |
| Sherrow, Gene | Surplus Lines Tax Violation | 2010-03-05 | Nonrenewal
of License | 9011-AG10-0104-017 |
| Sherzai, Nazeela | Criminal
History | 2021-08-03 | $250.00
Penalty/1 year probation/submit list of appointments every 6 months | 20753-AG21-0721-146 |
| Shey, Brian | Failure
to maintain home state license | 2024-01-16 | Suspension
Order | 22961-AG24-0104-004 |
| Shields, Shayna | Criminal
History | 2018-08-30 | License
Denial | 17400-AD18-0820-063 |
| Shifflet, Jennifer Lynn | Criminal
History/Forgery | 2014-07-25 | License
Permanently Revoked | 12250-AG13-1007-118 |
| Shipe, Nicholas | Lack of
Fitness/Trustworthiness | 2019-08-16 | Nonrenewal
of License | 18243-AD19-0807-084 |
| Shipley, Jessica | Criminal
History | 2020-02-21 | License
Granted on a 2 year Probation | 18321-AG19-0614-079 |
| Shoemaker, Braiden M. | Criminal
History | 2022-01-20 | License
Denial | 21105-AD21-1215-174 |
| Shofner, Stafford | Failure
to Report License Revocation and Denial | 2016-06-22 | License
Denial | 15436-AD16-0613-041 |
| Shoultz, Mark | Criminal
History | 2013-05-02 | License
Denial | 11684-AD12-1105-053 |
| Shoultz, Mark | License
Denial | 2015-08-07 | License
granted with 2 year probation | 14346-AG15-0714-204 |
| Showalter, Sara | Failure
to submit list of appointments | 2020-06-05 | License
Suspension | 19105-AG20-0403-058 |
| Shuey, Justin Daniel | Criminal
History | 2021-01-21 | 2 Year
Probation/Submit list of appointments every 6 months | 19765-AD20-1109-149 |
| Shull, Bradley R | Failure
to report Other states action | 2013-08-09 | $250.00 fine | 13001-IA13-0621-002 |
| Shull, Bradley R | Other
states action | 2013-08-09 | $250.00
fine | 12303-IA13-0621-002 |
| Sibery, Kevin N | Forged
Signatures | 2013-11-22 | Fine
$500.00 | 12248-AG13-1025-129 |
| Sicks, Amy E | Lack of Fitness/Trustworthiness | 2014-03-27 | Voluntary
Surrender License | 12210-AG14-0103-003 |
| Sieg, Devan Lee | Criminal
History | 2017-04-21 | Nonrenewal
of License | 16166-AD17-0413-048 |
| Siegel, James A | Criminal
History | 2013-08-05 | If
reapplies he reapplies his license will be placed on 2 year probation | 11053-AG13-0220-008 |
| Signature Title LLC | Failure
to enter Transactions into the RREAL IN | 2017-02-17 | $3000.00
fine | 15242-AG16-0909-176 |
| Signh, Amrit | Surplus Lines Tax Violation | 2009-10-05 | Administrative Order of Nonrenewal | 8316-AG09-0601-119 |
| Silk Abstract Company | Failure
to pay TIEFF/Failure to enter transaction into RREAL IN Database/Lack of
Fitness/Trustworthiness | 2019-11-22 | Pay
Restitution to overcharged consumer $650.00/$4222.00 civil penalty | 18396-AG19-0912-122 |
| Silva, Luz | Failure
to submit list of appointments | 2021-10-21 | License
Suspension | 20772-AG21-1014-197 |
| Silvers, Joshua | Criminal
History | 2019-02-08 | License
Denial | 17608-AD18-1001-080 |
| Silverstein, Jonathan | Misrepresentation of Policy/Product | 2010-03-18 | Suspension Order | 8953-AG10-0315-041 |
| Simmons, Richard | Criminal
History | 2020-07-23 | License
Denial | 18290-AD20-0514-082 |
| Simmons, Trae | Criminal
Conviction | 2024-08-06 | License
Denial | 23419-AD24-0702-034 |
| Simmons, Vinsetta | Criminal
History | 2022-04-13 | 2 Year
Probation/Submit list of appointments every 6 months | 21234-AG22-0225-035 |
| Simmons, Vonzell | Criminal
History | 2020-10-22 | License
Denial | 19729-AD20-0827-116 |
| Simms, Brian | Failure
to submit list of appointments | 2020-06-26 | License
Suspension | 19104-AG20-0506-078 |
| Simms, Brian | Failure
to pay Taxes | 2020-08-13 | Non
Renewal of license | 19090-AG20-070-103 |
| Simms, Rachel Sue | Failure
to pay taxes | 2020-10-22 | Nonrenewal
of License | 19872-AG20-1007-183 |
| Simon, Lynn | Misappropriation of Premium | 2014-12-19 | Non
Renewal of license | 12235-AG14-1216-232 |
| Simon, Richard P. | Surplus Lines Tax Violation | 2011-03-18 | $550 Administrative Fine | 10057-AG11-0203-020 |
| Simpkins, Augustine S. | Failure
to Disclose | 2016-10-27 | License
Denial | 15213-AD16-0525-036 |
| Simpkins, Mark | Undisclosed
Other State Action | 2018-07-30 | 2 Year
Probation | 17334-AG18-0618-052 |
| Simpson, Patrizzia | Fraudulent
untrustworthy behavior | 2022-10-06 | 2 year
probation, submit list of appointments every 6 months, CE training | 20986-AG21-1014-198c |
| Simpson, Patrizzia | Lack of
Fitness | 2020-11-19 | Nonrenewal
of License | 19313-AG20-0901-156 |
| Sims, John | Failed
to Pay Child Support | 2017-12-14 | Suspension
Order | 16480-AG17-1023-197 |
| Sims, Ronald H | Not
licensed in Home State | 2021-09-21 | License
Suspension | 20919-AG21-0921-180 |
| Singh, Amrit | Surplus Lines Tax Violation | 2010-07-23 | Permanent Revocation of Surplus Lines License | 8316-AG10-0511-100 |
| Singh, Hardeep | Criminal
History | 2018-03-29 | 2 Year
Probation | 16778-AD17-1211-130 |
| Singh, Riaz Wayne Ramjettan | No
License in Home State | 2022-05-02 | License
Suspension | 21444-AG22-0428-078 |
| Singh, Umesh Dustin | Failure
to Disclose on Application | 2013-12-11 | License
Denial | 12416-AD13-1113-031 |
| Singh, Umesh Dustin | Lack of Fitness/Trustworthiness | 2014-05-02 | License
Denial | 13005-AG14-0428-018 |
| Single Source Property Solutions LLC | Employed
Non-Licensed Agent | 2015-02-20 | $9061
Fine | 13442-AG15-0127-015 |
| SingleSource Property Solutions, LLC | Failed
to enter 27 transactions in RREAL | 2022-10-26 | $925
civil penalty | 21516-AG22-0727-126 |
| Singletary, Gary S | Other
states action | 2021-05-25 | License
Denial | 20032-AD21-0223-038 |
| Singletary, Tommy Lee | Misrepresentation | 2021-05-25 | Permanent
Revocation of License | 19543-AG20-0827-150 |
| Sinha, Rajiv | Termination for Cause | 2011-12-12 | Nonrenewal of License | 9444-AG11-1207-162 |
| Siraci, Tuna | Failed
to Provide List of Appointments | 2015-09-11 | License
suspended | 14448-AG15-0909-240 |
| Sisk, Joseph M | Failure
to pay Child Support | 2019-05-03 | License
suspended | 18102-AG19-0403-060 |
| Sisson, Ernest | Inappropriate
conduct during testing procedure | 2013-11-22 | License
Denial | 12513-AD13-1113-032 |
| Skidmore, John | Suspension
Order | 2015-07-09 | Suspension
Order | 13554-AG14-0707-190 |
| Skinner, Lewis | Failed
to Timely Report Criminal Charges | 2018-04-06 | $500
Fine | 16997-AG18-0319-036 |
| Skinner, Michael | Failure
to Timely Report Administrative Action | 2016-11-18 | $250
Fine | 15551-AG16-0825-159 |
| Slain, Todd | Criminal
History | 2019-10-25 | Probationary
License for 1 year | 18298-AD19-0529-054 |
| Slappy-Bey, Robert A | No
License in Home State | 2021-02-25 | License
Suspension | 20298-AG21-0222-032 |
| Slaughter, Romelle | Did not
meet licensing requirements and for providing incorrect, misleading,
incomplete, or materially untrue information in a license application | 2015-10-02 | License
Denial | 14590-AD15-0928-037 |
| Sleight, Douglas | Other States Action | 2009-09-15 | Suspension Order | 8527-AG09-0914-206 |
| Slinker, Ashley L. | Criminal
History | 2021-07-19 | License
Denial | 20034-AD21-0423-078 |
| Sloan Mason North American | Failure
to Timely Report Administrative Action | 2017-02-17 | $500
Administrative Fine | 15602-AG16-0831-161 |
| Sloan, Donald E | Lack of
Fitness/Trustworthiness | 2014-05-30 | $500.00
fine | 12521-AG14-0505-074 |
| Sloan, Zachary Scott | Failure
to Pay Child Support | 2020-02-21 | License
Suspension | 18966-AG19-1223-216 |
| Slowik, Daniel | Undisclosed
Criminal History | 2018-04-13 | License
Denial | 16700-AD18-0206-014 |
| Smallwood, Kimberly A. | Other States Action | 2011-10-11 | Permanent Revocation of License | 10496-AG11-0803-100 |
| Smart Data Solution, American Trade
Association; Serve America Assurance | No License | 2009-08-28 | Cease & Desist Order | 8351-CO09-0825-015 |
| Smeaton, Matthew | Failure
to maintain a home state license | 2023-06-20 | Suspension
order | 22322-AG23-0612-075 |
| Smiley, Rhonda | Lack of
Fitness/Trustworthiness | 2017-04-07 | $200
fine and 2 year probation | 14623-AG16-0314-045 |
| Smith, Amanda L | Felony
Conviction and Failure to Timely Report Criminal Proceeding | 2016-10-27 | Two Year
Probationary License and $250 Fine | 15691-AG16-0921-179 |
| Smith, Anthony L. | Did not
notify Dept. of address change | 2009-09-01 | $500.00
fine | 8157-AG09-0731-183 |
| Smith, Anthony L. | Failure
to pay Child Support | 2009-07-21 | Vacate
Probation Order | 8157-AG09-0608-143 |
| Smith, Ashley | Failure
to disclose criminal history | 2022-09-28 | $250
civil penalty | 21677-AG22-0726-124 |
| Smith, Bridget | No Surety Company | 2010-03-31 | Cancellation of License | 9239-BB10-0331-008 |
| Smith, Candace Jacowen | Criminal
History | 2018-08-24 | License
granted with 2 year probation | 16979-AD18-0309-030 |
| Smith, Carpenter, Fondris, Cummins,
Thompson | Failure
to enter RREAL transactions into database | 2013-12-13 | $1340
Civil Penalty | 12409-AG13-0924-114 |
| Smith, Carpenter, Fondris, Cummins,
Thompson | Employed
Non-License Individual | 2013-12-13 | $750
Civil Penalty | 12409-AG13-1002-116 |
| Smith, Craig A | Criminal
History | 2018-03-12 | License
Denial | 16902-AD18-0228-027 |
| Smith, Damon R. | License
Denial | 2015-09-17 | License
Denial | 14473-AD15-0916-035 |
| Smith, Danyel R | Failed
to Provide List of Appointments | 2015-11-24 | License
suspended | 14635-AG15-1117-294 |
| Smith, Darryl L | Criminal
History | 2010-11-05 | License
Denial | 8927-AD10-1025-030 |
| Smith, Desirae | Failure
to maintain license in Home State | 2024-10-31 | License
Suspended until Home State license is obtained | 23684-AG24-1030-155 |
| Smith, Dorian | Failure
to Pay Child Support | 2020-02-21 | License
Suspension | 18965-AG19-1223-215 |
| Smith, Everette | License
Revocation in Home State (NC) | 2017-01-20 | License
Suspended | 15959-AD17-0119-088 |
| Smith, Fiona | Failure
to report Other State's Action | 2016-08-25 | $250.00
Civil Penalty | 15420-AG16-0714-145 |
| Smith, Garvin Jr. | Failure
to Pay Child Support | 2012-07-27 | License
Suspension | 11310-AG12-0607-072 |
| Smith, Grace | Failed
to Provide List of Appointments | 2015-08-21 | License
Suspended | 13892-AG15-0810-226 |
| Smith, Grant | Criminal
History | 2021-11-08 | License
Denial | 19968-AD21-0222-036 |
| Smith, Jackie | Surplus
Lines Tax Violation | 2017-01-27 | Suspension
Order | 15938-AG17-0109-032 |
| Smith, Jason | Criminal
History | 2017-06-09 | Application
Denial | 16031-AD17-0525-055 |
| Smith, Jeremy | Forgery,
fabricating policies, and failure to report administrative action taken by
another jurisdiction | 2015-11-09 | Permanent
revocation of license | 14632-AG15-1020-271 |
| Smith, John | Failure
to pay Child Support | 2010-06-04 | License
Suspension | 9175-AG10-0408-072 |
| Smith, Jordan M. | Felony
and Misdemeanor Convictions | 2016-12-08 | License
Denial | 15564-AD16-0809-065 |
| Smith, Jr. Gary Lee | Criminal
History | 2022-01-20 | $250.00
Civil Penalty | 20982-AG21-1203-232 |
| Smith, Kamilah | Undisclosed
Criminal Charges | 2018-06-01 | License
Denial | 17231-AD18-0523-050 |
| Smith, Lynn Antoinette | Failure
to maintain license in home state | 2022-11-07 | Suspension
order | 21927-AG22-1101-197 |
| Smith, Marvin | Failure
to Disclose on Application | 2014-03-14 | License
Denial | 12704-AD14-0226-007 |
| Smith, Matthew | Failure
to Disclose on License Application | 2016-06-03 | License
Denial | 15393-AD16-0525-034 |
| Smith, Matthew T. | Failure
to Disclose on Application | 2012-07-12 | License
Denial | 11721-AD12-1128-061 |
| Smith, Matthew T. | License
Denial | 2015-12-04 | License
Denial Reverse/ Granted Non-resident insurance Producer License | 13858-AD15-0225-008 |
| Smith, Michael Robert | Lack of
Fitness | 2019-06-21 | License
on Probation | 17306-AG19-0207-018 |
| Smith, Phyllis | Selling Insurance Without a License | 2015-11-24 | $500.00
fine and cease and desist until properly licensed | 14523-AG15-1016-265 |
| Smith, Ramon | Failure
to submit list of appointments | 2023-01-17 | Suspension
order | 22031-AG22-1221-213 |
| Smith, Raymond J | Criminal
History | 2021-03-11 | License
Denial | 20191-AD21-0119-009 |
| Smith, Rex | Criminal
History | 2024-01-18 | License
Denial | 22891-AD23-1206-044 |
| Smith, Riley | Failure
to maintain license in home state | 2022-10-27 | Suspension
order | 21729-AG22-1027-194 |
| Smith, Robert | Other
states action | 2019-10-11 | $250.00
Fine/1 Year Probationary License | 18606-AG19-0909-119 |
| Smith, Robert | Failure
to pay Child Support | 2021-08-20 | License
Suspension | 20680-AG21-0616-121 |
| Smith, Star | Felony
Convictions | 2024-02-27 | Nonrenewal
of License | 22012-AG24-0108-006 |
| Smith, Star | Failure
to Disclose on Application | 2024-09-18 | License
Denial | 23509-AD24-0823-038 |
| Smith, Tariah C. | Criminal
History | 2020-10-15 | License
Denial | 19653-AD20-0813-138 |
| Smith, Tiarah | Failure
to disclose a license denial | 2022-11-22 | $500
Civil Penalty | 21764-AG22-0830-151 |
| Smith, Timothy | Surplus Lines Tax Violation | 2010-06-09 | $1,000 Fine & 1 Year Probation | 9337-AG10-0511-094 |
| Smith, Vernon L. | Failure
to pay Child Support | 2009-07-21 | License
Suspension | 8158-AG09-0608-144 |
| Smith, Wesley A | Criminal
History | 2021-06-22 | Nonrenewal
of License | 20614-AD21-0614-095 |
| Sneed, Courtney | Failed to Provide List of Appointments | 2023-11-02 | Suspension Order | 22456-AG23-0918-129 |
| Sneed, John | Lack of Fitness/Trustworthiness | 2009-10-19 | Suspension Order | 8577-AG09-1016-217 |
| Sneed, John Mark | Marketing & Sales | 2010-05-07 | Permanent Revocation of License | 9198-AG10-0415-073 |
| Snell, Glynis A | Undisclosed
Other State Action | 2019-01-18 | License
Denial | 17721-AD18-1210-113 |
| Snell, Glynis A. | Failure
to disclose Administrative Action | 2021-12-21 | License
Denial | 20997-AD21-1203-166 |
| Snell, Glynis Aundrea | Other
States Action | 2017-12-08 | License
Denial | 16592-AD17-1129-124 |
| Snook, Tyler | Criminal
History | 2018-01-12 | 2 Year
Probation | 16759-AG18-0102-001 |
| Soileau, Sheldon Matthew | Failure
to submit list of appointments | 2021-09-16 | License
Suspension | 20723-AG21-0805-158 |
| Sojourners Land Trust, LLC | Failure
to input RREAL into Database | 2019-08-29 | $900.00
Fine | 18398-AG19-0808-110 |
| Sole, Michael R. | Failure
to submit list of appointments | 2009-10-09 | Vacate
Suspension Order | 5751-AG07-0727-174 |
| Soler, Carlito | Criminal
history | 2022-10-18 | License
denial | 21852-AD22-0927-092 |
| Solfronk, John | Failure
to Disclose Criminal Convictions | 2016-11-04 | License
Denial | 15713-AG16-1013-187 |
| Soliz, Daniel P. | Other
states action | 2020-12-21 | License
Denial | 19724-AD20-1209-156 |
| Sollars, Elizabeth A | Failure
to Provide List of Appointments | 2020-01-24 | License
Suspension | 18723-AG19-1230-233 |
| Sommers, Christopher | Forgery | 2018-03-16 | Permanent
Revocation | 16022-AG17-0523-120 |
| Songster-Anglin, Theona | Failure
to submit list of appointments | 2019-11-15 | Suspension
Lifted | 18184-AG19-0530-075 |
| Sorguis, Brad S. | Failure
to disclose administrative action | 2022-09-28 | $500
fine | 21632-AG22-0803-139 |
| Soto, Jose | Failure
to timely report administrative action and criminal charges on original
application | 2023-06-29 | $500
fine | 22065-AG22-1219-211 |
| Southeastern Indiana Health Organization,
Inc | Unfair Insurance Practices | 2010-08-27 | $19,395 Administrative Fine | 9695-AG10-0903-136 |
| Southern Scripts LLC | Failure
to Timely Report a Material Change | 2024-11-07 | $250
Civil Penalty | 23573-PB24-0823-005 |
| Southwestern Indiana Land Title, Inc | Failure
to enter 277 RREAL transactions | 2023-02-21 | $3,170
civil penalty | 21908-AG23-0119-009 |
| Spahn, Blake | Failure
to maintain license in Home State | 2022-07-27 | Suspension
order | 21510-AG22-0718-116 |
| Spall, Chester T | Lack of
Fitness/Trustworthiness | 2016-12-16 | Permanent
Surrender of License | 15699-BB16-1024-007 |
| Spangler, Tracy J | Failed
to Provide List of Appointments | 2018-04-27 | Suspension
Order | 16868-AG18-0424-070 |
| Sparks, Benson | Criminal
History | 2021-06-14 | License
Denial | 20059-AD21-0325-061 |
| Sparks, Bradley | Surplus Lines Tax Violation | 2010-03-05 | Nonrenewal
of License | 9004-AG10-0104-010 |
| Sparling, Amy | Failure
to Disclose | 2016-03-11 | Fine
$250 | 15029-AG16-0224-036 |
| Spates, Iyonna | Failure
to maintain home state license | 2024-02-06 | Suspension
Order | 22922-AG24-0130-021 |
| Spaulding, Jasmine M | Criminal
History | 2020-07-16 | License
Denial | 19369-AD20-0513-080 |
| Speakman, Elizabeth | Failure
to submit list of appointments | 2023-07-19 | Suspension
Order | 22484-AG23-0718-098 |
| Spearman, Charles | Criminal Record/History | 2023-08-17 | License Denial Affirmed | 22038-AG22-1206-203 |
| Spearman, Reuben Darius | Failure
to Pay Child Support | 2020-02-21 | License
Suspension | 18964-AG19-1223-214 |
| Spears, Candice | Failure
to submit list of appointments | 2010-05-21 | Vacate
Suspension Order | 7515-AG09-0518-106 |
| Spears, David D | No
License in Home State | 2021-02-25 | License
Suspension | 20043-AG21-0127-017 |
| Spears, Kimberly | Felony
and Misdemeanor Convictions | 2016-10-21 | License
Denial | 15751-AD16-1018-084 |
| Spears, Kimberly | Criminal
History | 2017-07-21 | License
Denial | 16311-AD17-0718-073 |
| Speicher, Patrick | Termination for Cause | 2010-02-23 | Suspension Order | 9033-AG10-0218-033 |
| Spellman, David M | Undisclosed
Criminal History | 2017-08-24 | License
Revoked | 16342-AG17-0808-159 |
| Spencer & Associates, LLC | No License | 2010-09-29 | Permanent Cease & Desist | 7861-AG09-1109-229; 8534-AG09-1109-230 |
| Spencer, William | Failure
to pay Child Support | 2009-07-21 | Vacate
Probation Order | 8159-AG09-0623-156 |
| Spenny, Samantha | Other
states action | 2020-06-18 | License
Denial | 19177-AD20-0415-064 |
| Spieth, Lisa M | Undisclosed
Criminal History | 2018-11-09 | License
Denial | 17051-AD18-0319-034 |
| Spille, Caylee | Failed
to disclose criminal history | 2023-01-17 | License
denial | 22035-AD22-1216-124 |
| Spitler Insurance | Illegal Practices | 2011-08-29 | Permanent Revocation of License | 9907-AG10-1207-164 |
| Spitler, Shawn | Illegal Practices | 2011-08-29 | Permanent Revocation of License | 9907-AG10-1207-164 |
| Spivey, jennifer Sue | Working Without A License | 2010-09-13 | $250 Civil Penalty | 8410-AG10-0806-125 |
| Spivey, Karole | Criminal
History | 2022-01-13 | $250.00
Fine | 20828-AG21-0811-157 |
| Spontaneo, Aaron | Lack of
Fitness/Trustworthiness | 2018-11-09 | Permanent
Revocation | 17109-AG18-0409-054 |
| Spore, Gregory | Surplus Lines Tax Violation | 2009-08-28 | $1,000 Fine & 1 Year Probation | 8431-AG09-0716-173 |
| Spradley, Quanaijha | Other
states action | 2020-07-30 | License
Denial | 19450-AD20-0615-096 |
| Spralls, Dominick | Criminal
History | 2021-02-18 | License
Denial | 18948-AG20-0214-031 |
| Spralls, Dominick | Criminal
History | 2021-06-22 | Permanent
Revocation of License | 18948-AG20-0214-031 |
| Spriggs, Walker | Criminal Record/History | 2023-06-27 | License
Denial | 22376-AD23-0425-040 |
| Springdale Title LLC | Over
charging on premiums | 2017-02-24 | $1182.00
Fine | 15647-AG17-0125-043 |
| Springdale Title LLC | Overcharging
on Premium Fees | 2017-02-24 | $2462
Administrative Penalty | 15646-AG17-0125-042 |
| Springdale Title LLC | Failure
to enter RREAL transactions into database | 2022-12-08 | $2790
civil penalty | 21520-AG22-0812-144 |
| Spruce Land Services, LLC | Failure
to enter RREAL transactions into database | 2022-11-22 | $2070
civil penalty | 21521-AG22-0902-154 |
| St. Amour, Allen | Failure to Disclose on License Application | 2011-07-21 | $500 Civil Penalty | 10325-AD11-0525-016 |
| Stafford Jr, Michael | Forgery | 2016-09-06 | Nonrenewal
of License | 14737-AG16-0531-124 |
| Stafford, Elissa | Forgery | 2016-10-21 | License
Revoked | 15649-AG16-0909-171 |
| Stage, Aleisha | Failure
to Disclose on Application | 2013-03-15 | License
Denial | 11991-AD13-0304-008 |
| Stair, John | Failure
to submit list of appointments | 2015-07-09 | Lift of
Suspension order | 13714-AG15-0303-053 |
| Standard Security Life Insurance Company of
New York | Marketing and Sales | 2010-06-04 | $1500 Administrative Fine | 9113-AG10-0517-102 |
| Stanfill, Jerry | Criminal
History | 2013-04-18 | 2 Years
Probation | 11682-AD12-1203-063 |
| Staples Jr, Stafford | Criminal
history | 2022-05-17 | License
denial | 21395-AD22-0330-045 |
| Star H Equine Insurance | Failure
to Disclose Other states action on application | 2015-05-21 | $250
Fine | 14065-AG15-0504-120 |
| StarGroup UK, LTD | No License | 2010-03-31 | Emergency Cease & Desist Order. | 9181-CO10-0330-004 |
| Starkweather & Shepley Inc | Failure
to Timely Report Other States Actions | 2015-08-21 | $750
administrative fine | 14393-AG15-0727-214 |
| Starrett, Hunter Shane | Criminal
History | 2021-03-22 | License
Denial | 19864-AD21-0201-022 |
| Statewide Title Company | Employed
Non-Licensed Agent | 2013-04-18 | $250
Civil Penalty | 11848-C013-0318-007 |
| Stawinski, Paul | Failure
to Report Administrative Actions | 2016-07-29 | $750
Fine | 15519-AG16-0714-146 |
| Steele, Allan | Failure
to pay Child Support | 2013-11-05 | License
Suspended | 11882-AG13-0405-022 |
| Steele, Tamara | Lack of
Fitness | 2019-06-21 | Nonrenewal
of License | 18134-AD19-0613-060 |
| Steenbergen, John | Lack of
Fitness/Trustworthiness | 2017-05-22 | License
Denial | 15738-AD16-1018-082 |
| Steffen, David | Failure
to submit list of appointments | 2012-09-13 | Vacate
Suspension Order | 11267-AG12-0503-041 |
| Steffke, Mark | Failure
to maintain license in Home State | 2024-10-24 | License
Suspended until Home State license is obtained | 23728-AG24-1021-149 |
| Steger, Curtis | Failure
to report upcoming criminal prosecution | 2024-12-02 | License
Denial | 23670-AD24-0919-040b |
| Stemle, Leslie Nicole | Undisclosed
Criminal History | 2018-08-30 | License
Denial | 17494-AD18-0820-065 |
| Stenger, Ruthann E. | No
License | 2013-04-18 | $250.00
Fine | 11812-AG13-0301-011 |
| Stephan, James | Forgery | 2014-01-14 | $250
Civil Penalty and 24 months probation | 12336-AG13-1121-136 |
| Stephenson, James | Criminal
History | 2017-12-08 | License
Denial | 16722-IA17-1206-009 |
| Stephenson, Keana Iman | Pending
Criminal Charges | 2018-03-16 | License
Denial | 16984-AG18-0312-029 |
| Stepherson, Herbert | Felony
Convictions | 2017-03-31 | License
Denial | 15617-AG16-0909-173 |
| Sterling, Deborah | Other
states action | 2019-08-16 | Application
Denial | 17589-AG18-0911-142 |
| Sterling, Doron | Failure
to Disclose Previous Criminal History | 2016-01-29 | $500
Administrative Fine | 14634-AG16-0106-002 |
| Stevens, Alvin F. | Misappropriation
of Premiums | 2012-06-20 | License
permanently Revoked | 11032-AG12-0321-020 |
| Stevens, Leah | Misappropriation of Premium | 2012-01-13 | Permanent Revocation of License | 10650-AG11-1003-131 |
| Stevenson, Mark D. II | Failure
to submit list of appointments | 2021-03-11 | License
Suspension | 19988-AG21-0308-052 |
| Stewart Title Company | Failure
to enter 617 RREAL transactions | 2023-05-04 | $6,570
civil penalty | 21787-AG23-0119-010 |
| Stewart Title Company | Failure
to enter RREAL transactions into database | 2015-01-23 | Administrative
Penalty 59,400.00 | 12953-AG14-1007-182 |
| Stewart, Ashley D | Criminal
History | 2018-04-13 | 2 Year
Probation | 16651-AG17-1127-219 |
| Stewart, Derrick | Criminal
History | 2022-02-10 | License
Denial | 21186-AD22-0120-017 |
| Stewart, Dylan | Lack of
Fitness | 2020-11-05 | License
Denial | 19772-AD20-0908-122 |
| Stewart, Eric L. | Criminal
History | 2021-06-14 | License
Denial | 20344-AD21-0325-063 |
| Stewart, Judith | Lack of
fitness/trustworthiness | 2022-06-30 | Nonrenewal
of License | 20804-AG21-0908-174 |
| Stewart, Robert Lewis | Criminal
History | 2021-04-01 | Nonrenewal
of License | 19933-AD21-0205-029 |
| Stills, Tyshana | Failure
to disclose Criminal History on application | 2021-08-03 | $500.00
Civil Penalty | 20164-AG21-0629-136 |
| Stinson, Cedric | Dishonest
Practices | 2024-05-21 | License
Nonrenewal | 21869-AG23-0321-056 |
| Stirn, Nicholas A | Criminal
History | 2017-08-22 | License
Denial | 16344-AD17-0807-080 |
| Stocker, Ryan | Failure
to disclose revocation | 2023-05-07 | License
denial | 22142-AD23-0123-012 |
| Stocker, Ryan | Failure
to submit list of appointments | 2020-02-21 | License
Suspension | 18478-AG20-0123-027 |
| Stockton, Douglas | Failure
to Report Administrative Action | 2016-07-29 | 1 Year
Probation | 15281-AG16-0427-111 |
| Stoll, Charles | Failure
to disclose administrative action | 2024-02-01 | Renewal/2
Year Probation | 21956-IA22-112-014 |
| Stone, Roshunda | Other
states action | 2021-06-14 | Nonrenewal
of License | 20046-AG21-0222-033 |
| Storrjohann, Kathy C. | License Denial | 2012-06-11 | License Denial | 11340-AD12-0518-028 |
| Stout, Anthony | Lack of
Fitness/Trustworthiness | 2024-08-20 | Emergency
Suspenion Renewal | 22761-BB23-0920-002 |
| Stout, Kevin | Surplus
Lines Tax Violation | 2010-02-12 | $1000.00
fine | 9001-AG10-014-007 |
| Strahl, Steven | Failed
to Provide List of Appointments | 2013-06-14 | License
Cancelled | 12279-BB13-0612-005 |
| Strahl, Steven J | Failure
to report change of address and not returning his license | 2014-02-11 | Fine
$800.00 | 12279-BB13-1113-012 |
| Strategic National Title Group, LLC | Failure
to timely report Other states action | 2020-01-31 | $1000.00
fine/1 Year Probation | 18843-AG19-1216-203 |
| Stratman, Richard | Termination for Cause | 2009-11-17 | Permanent Revocation of License | 8562-AG09-1029-224 |
| Stressing, Michelle | Failure
to Disclose Misdemeanor Convictions | 2016-12-16 | License
Denial | 15517-AD16-1025-085 |
| Strohmeir, Brittany | Criminal
History | 2021-07-09 | License
Denial | 20303-AD21-0408-068 |
| Stroman, Pearlester | Failure
to disclose Criminal History | 2021-12-09 | $250.00 fine | 20924-AG21-0928-186 |
| Strother, Michael R. | License
not in Good Standing in Home State (TX) | 2016-12-08 | License
Suspended | 14309-AG16-1123-197 |
| Stroup, Aaron Michael | Criminal Record/ History | 2010-06-17 | Permanent Revocation of License | 9370-AG10-0603-107 |
| Studebaker, Stanlee | Failure
to Pay Child Support | 2015-02-20 | License
Suspended | 13496-AG14-1216-226 |
| Stutsman, Mark | Failure
to Disclose Other States Action on Application. | 2015-01-30 | 1 Year
Probation and $250 Fine | 13600-AG15-0114-003 |
| Styles, Echo | Criminal
history | 2022-10-27 | License
denial affirmed | 21337-AD22-0228-029b |
| Suarez, David | Failure to Respond to Department Request | 2024-06-04 | License
Denial | 22880-AD24-0308-017 |
| Subris, Judy J. | Lack of Fitness/Trustworthiness | 2012-11-07 | 1 year Probation; $750 Administrative Fine | 11447-AG12-0716-089 |
| Sucic, Jeffrey C. | Failure
to submit list of appointments | 2009-07-27 | Vacate
Suspension Order | 8172-AG09-0720-181 |
| Sullivan, Jeriko V. | Misdemeanor
Convictions | 2017-02-17 | Permanent
License Revocation | 14688-AG17-0123-038 |
| Sullivan, Tyler Cochran | Undisclosed
Criminal History | 2018-04-23 | $250
Fine | 17119-AG18-0412-058 |
| Sumpter, Teon | Failure
to Provide List of Appointments | 2020-01-24 | License
Suspension | 18950-AG19-0115-015 |
| Sunshine State Underwriting Agencies, Inc | Surplus
Lines Tax Violation | 2015-03-06 | License
Suspended | 13743-AG15-0303-066 |
| Superius Health Group | No License | 2012-01-09 | Emergency Cease & Desist Order | 10926-CO12-0109-002 |
| Surface, Karen | Forged
Signature | 2019-09-19 | Nonrenewal
of License | 16526-AG19-0722-094 |
| Sutton, Michael Adam | Criminal
History | 2021-03-04 | Nonrenewal
of License | 20014-AG20-1124-209 |
| Sutton, Zebulon | Lack of Fitness/Trustworthiness | 2010-01-14 | Suspension Order | 8557-AG10-0112-025 |
| Svenson, Tammy | Criminal
History | 2021-09-21 | 1 year
Probation/Submit list of appointments every 6 months | 20718-AG21-0630-137 |
| Swaby, Slyvia | Failed
to Provide List of Appointments | 2018-04-06 | Suspension
Order | 16896-AG18-0328-049 |
| Swan-Logan, Simone | Failure
to Disclose Other states action | 2013-01-15 | $500
Civil Penalty | 11534-AG12-1221-120 |
| Swanson, Desiree | License
Denial | 2016-07-29 | License
Denial | 14969-AD16-0722-058 |
| Swart, Blair | Surplus Lines Tax Violation | 2009-07-10 | $1,000 fine & 1 Year Probation | 8318-AG09-0601-117 |
| Sweat, Tyler | Criminal
Record/History | 2024-07-23 | License
Denial | 23453-AD24-0701-032 |
| Sweiss, Robert | Home
State License in Effect | 2024-05-28 | Suspension
order lifted | 23224-AG24-0404-047B |
| Swett & Crawford | Failure
to Report Other States Action | 2015-08-07 | $250
Administrative Penalty | 14311-AG15-0714-205 |
| Swisher, Jonathan | Other
States Action | 2020-02-21 | License
Renewed on a 2 year Probation | 18452-AG19-1203-190 |
| Swopshire, Janna | Failure to Disclose Administrative Action | 2023-09-26 | $500 Civil Penalty | 22506-AG23-0620-082 |
| Sword, Alan | Lack of
Fitness/Trustworthiness | 2024-09-23 | $1500
Civil Penalty/2 Year Probation | 22957-AG24-0123-016 |
| Sword, Jason | Dishonest
Practices | 2024-07-09 | Emergency
Suspenion Renewal | 22959-AG24-0123-015 b |
| Sycamore Land Title, LLC | Over
charging on premiums | 2016-09-22 | Administrative
Penalty $3299.00 | 15546-AG16-0809-151 |
| Szalai, Leonard | Criminal
History | 2020-06-26 | 1 year
Probation | 18937-IA20-0124-001 |
| Szasz, Ernest J. | Other
states action | 2011-05-17 | $500.00
fine | 9448-AG11-0310-040 |
| Szezepanski, Mindy Nicole | Expired
Producer License | 2013-07-02 | $250
Civil Penalty | 12032-AG13-0606-043 |
| Szymanowski, Christina | Failed
to Provide List of Appointments | 2019-05-03 | Suspended
License | 18048-AG19-0423-067 |
| Taber, Christopher M. | Criminal
History | 2020-06-05 | License
Denial | 19274-AD20-0403-060 |
| Tabor, Gregory S. | Failure
to Timely Report Criminal Conviction | 2016-10-14 | $250
Administrative Fine | 15681-AG16-0920-178 |
| Taggart, Victoria | Failed
to Provide List of Appointments | 2018-08-30 | Suspension
Order | 17342-AG18-0815-135 |
| Talbert, Dwayne | Criminal
history | 2022-07-21 | Application
Denial | 21425-AD22-0617-061 |
| Talbert, Shawn M | Failure
to Pay Child Support | 2019-05-03 | Suspended
License | 18099-AG19-0403-057 |
| Talens, Alfred | Failure
to Pay Child Support | 2015-02-20 | License
Suspended | 13497-AG14-1216-227 |
| Tankersley, Brittany | Failure
to Pay Child Support | 2015-01-30 | License
Suspended | 13498-AG14-1216-228 |
| Tanner, Paul J. | Failure
to Disclose Criminal History | 2014-12-23 | $250.00
fine | 13182-AG14-1031-197 |
| Tanner, Timothy | Criminal
History | 2021-06-14 | Nonrenewal
of License | 20336-AG21-0324-068 |
| Tappel, Burnett | Surplus
Lines Tax Violation | 2017-04-28 | Suspension
Order | 16196-AG17-0427-088 |
| Tate, Curtis | Failure
to submit list of appointments | 2024-04-16 | Suspension
Order | 23146-AG24-0410-052 |
| Tate, Kagee S. | Inactive
license in Home State | 2022-04-18 | Suspension
of License | 21322-AG22-0304-043 |
| Taylor, Brenton | Criminal
History | 2022-03-07 | License
Denial | 20934-AG21-0924-183 |
| Taylor, Dinetra N | Failure to Disclose Criminal Charge | 2017-11-03 | License Denial | 16625-AD17-1101-111 |
| Taylor, Erica Ilene | Misappropriation of Premium | 2017-11-09 | Revocation | 16281-AG17-0801-153 |
| Taylor, James W | Criminal
History | 2020-10-29 | License
Granted | 19026-AD20-0305-043 |
| Taylor, Kimberly Renee | Criminal
History | 2021-05-26 | $500.00
fine/2 year Probation/Submit list of appointments every 6 months | 20316-AG21-0318-065 |
| Taylor, Mary | Failure
to Disclose Criminal Conviction | 2013-06-12 | $750
Fine | 12190-AG13-0514-034 |
| Taylor, Veneilia C | Criminal
History | 2019-08-29 | License
Denial | 18480-AD19-0820-086 |
| Taylor, William | Failure
to maintain license in home state | 2022-08-16 | License
suspension | 21635-AG22-0802-131 |
| TCB Transportation Insurance, Inc. | Lack of
Fitness/Trustworthiness/Unlicensed Employee negotiated Coverage | 2019-08-01 | $1000.00
Civil Penalty/$19430.24 Restitution/$356.00 refund to a customer | 17270-AG19-0226-030 |
| TCB Transportation Insurance, Inc. | Lack of
Fitness/Trustworthiness/Unlicensed Employee negotiated Coverage | 2021-01-28 | License
Permanently Revoked | 17270-AG19-0226-030 |
| Teague, Dion | Criminal
History | 2018-06-08 | License
Denial | 17195-AG18-0530-088 |
| Tegeler, Jacqueline M | Criminal
History | 2018-04-03 | 2 Year
Probation | 16544-AD17-1019-105 |
| Tellez, Matthew | Failure
to Pay Child Support | 2009-07-21 | License
Suspension | 8135-BB09-0609-012 |
| Tenkersley, Brittany | Failure
to Pay Child Support | 2014-12-23 | Probation
Order | 13498-AG14-1216-228 |
| Terra Administrators, Inc. | Surplus
Lines Tax Violation | 2015-06-12 | Lift of
Suspension order | 13756-AG15-0303-072 |
| Terra Title, LLC | Failure
to input RREAL into Database | 2019-08-23 | $1040.00
Fine | 18356-AG19-0808-109 |
| Terra Title, LLC | Failure
to enter RREAL transactions into database | 2022-12-08 | $3000
civil penalty | 21789-AG22-1004-174 |
| Terrell, Deborah | Criminal
History | 2018-12-28 | License
Denial | 17797-AD18-1218-119 |
| Terrell, Julius Richard | Criminal
History | 2018-07-06 | 1 Year
Probation | 17271-AG18-0614-100 |
| Terry, Russell | Criminal
History | 2020-04-09 | License
Denial | 19137-AD20-0310-046 |
| Tess, Jason B. | Misappropriation of Premium | 2012-03-14 | Permanent Revocation of License | 10941-AG12-0207-013 |
| Thacker, Scott | Criminal
History | 2022-02-03 | License
Denial | 20812-AD21-0901-138 |
| Thang, Joseph | Failure
to disclose pending misdemeanor | 2022-05-17 | License
denial | 21331-AD22-0315-039 |
| Thang, Thomang C. | Failure
to Comply with Previous order | 2020-10-15 | License
Denial | 19258-AD20-0814-111 |
| Thang, Thomang C. | Criminal
History | 2020-06-12 | License
Granted/$500.00 civil penalty | 19258-AG20-0331-051 |
| The Abstract & Title of Marion County,
Inc. | Employed
Non-Licensed Agent | 2013-01-07 | $500.00
Civil Penalty | 11630-AG12-1210-113 |
| The Farmington Company | Failure
to report Other State Actions | 2016-07-19 | $500
Fine | 14893-AG16-0406-085 |
| The Jones Abstract and Title Company, Inc. | Failure
to Issue the Final Insurance Policy Within 45 Days of Closing | 2016-06-30 | $1000.00
Fine | 15189-AG16-0531-126 |
| The Medical Assurance Company, Inc | Market Conduct Exam | 2009-12-16 | Department Resolution | IDOI-MC07-0309-040 |
| The Service Center Title Agency Inc | Failed
to Report Transactions | 2017-07-21 | $2,598
Fine & Refund Consumers | 15651-AG17-0518-116 |
| Theisen, Russell | Lack of
Fitness/Trustworthiness | 2018-04-13 | $500
Fine | 16295-AG18-0201-013 |
| Thelen, Thomas B | Other
States Action | 2013-09-09 | Fine
$250.00 | 12233-AG13-0607-046 |
| Therrell, John | Surplus Lines Tax Violation | 2011-07-14 | Suspension Order | 10365-AG11-0708-092 |
| Think Smart Public Adjusting | No
certification to engage in business in IN | 2023-06-08 | Cease
& Desist Order | 22272-PA23-0314-001 |
| Tholmer, Melvina | Failure
to maintain license in Home State | 2024-10-31 | License
Suspended until Home State license is obtained | 23609-AG24-1030-154 |
| Thom, Sean William | Termination for Cause | 2012-03-23 | Permanent Revocation of License | 10986-AG12-0209-014 |
| Thomas and Associates & Bradly Thomas | Revoked
in Resident State | 2015-06-05 | Nonrenewal
of License | 13921-AG15-0603-146 |
| Thomas Title Co Inc, dba Ellison Abstract
& Titles | Fail to
input into RREAL IN database | 2015-05-21 | $1410
Fine | 13916-AG15-0504-123 |
| Thomas, Brendon | Felony
Conviction | 2016-09-09 | License
Denial | 15581-AD16-0823-069 |
| Thomas, DeShawn | Misdemeanor
Conviction | 2016-10-21 | License
granted with 2 year probation | 15694-AG16-0927-181 |
| Thomas, Douglas | Felony
Conviction | 2016-10-27 | License
Denial | 15011-AG16-0505-117 |
| Thomas, Holley | Home
State License Revoked | 2016-09-09 | License
Suspended | 15406-AG16-0831-165 |
| Thomas, Kirk | Failure to Comply with Commissioner's Request | 2011-08-29 | Suspension Order | 10361-AG11-0823-110 |
| Thomas, Noel | Failed
to Provide List of Appointments | 2015-06-26 | License
Suspended | 14077-AG15-0527-139 |
| Thomas, Noel G | Undisclosed
Administrative Action | 2017-11-03 | License
Denial | 16591-AD17-1023-109 |
| Thomas, Rosie | Failure
to Disclose Administrative Actions | 2024-03-14 | License
Denial | 22699-AD23-0828-036 |
| Thomas, Rosie | Criminal
History | 2022-03-07 | License
Denial | 21199-AD22-0118-014 |
| Thompson Insurance & Financial
Services, Inc. | Lack of Fitness/Trustworthiness | 2010-02-09 | $250 Administrative Fine | 9036-AG10-0129-029 |
| Thompson Jr., Duane | Criminal
History | 2017-02-07 | Nonrenewal
of License | 15993-AD17-0206-021 |
| Thompson, Darryl | Failure
to report Other states action/Criminal History | 2020-01-16 | License
Denial | 18613-AD19-1217-155 |
| Thompson, Jahvon | Lack of
Fitness | 2020-10-15 | Nonrenewal
of License | 19260-AD20-0428-173 |
| Thompson, James M. | License
Denial | 2015-07-24 | License
Denial | 14353-AD15-0713-020 |
| Thompson, Paul | License Denial | 2011-02-28 | Nonrenewal of License | 9999-AG11-0107-008 |
| Thompson, Shelly A. | Failure to Pay Tax | 2012-09-20 | License Granted; 1 Year Probation | 11551-AD12-0905-043 |
| Thompson, Travis | Failure
to maintain home state license | 2023-11-29 | Suspension
Order | 22898-AG23-1108-148 |
| Thompson, Tyson | Misappropriation of Premium | 2009-11-06 | License Permanently Revoked | 8711-AG09-1021-218 |
| Thornley, Johnna Kay | Termination for Cause | 2011-12-12 | Nonrenewal of License | 9436-AG11-1207-161 |
| Thornton, Joseph | Criminal
Record/History | 2024-05-23 | $250
Civil Penalty | 23266-AG24-0423-070 |
| Thornton, Kelsey | Improper
Use of Reference Mater to Complete and Examination | 2016-01-29 | License
Denial | 14535-AD15-0909-031 |
| Thornton, Trevion | Failing
to disclose admin actions | 2023-02-08 | License
denial | 21810-AD22-1216-125 |
| Thoroughbred Financial Services, LLC | Failure
to report Administrative action in a timely manner | 2020-04-09 | $250.00
fine | 19006-AG20-0218-032 |
| Ticor Title Insurance Company | Lack of
Fitness/Trustworthiness | 2009-07-10 | $10,850.00
Fine | 8129-CO09-0609-010 |
| Ticor Title Insurance Company | Dishonest Practices | 2011-01-06 | $2,000 Administrative Fine; $500 Restitution | 9259-CO10-1119-013 |
| Tidwell, Donald | Failed
to Provide List of Appointments | 2022-08-30 | Suspension
lifted | 21400-AG22-0426-074b |
| Tier 1 Title, LLC | Failure
to input Real Estate transaction within the statutorily required time period | 2019-07-12 | $2,200.00
Civil Penalty | 17920-AG19-0401-040 |
| Tierney, Corey | Criminal
Record/History | 2024-07-23 | License
Denial Upheld | 22892-AD23-1117-044 b |
| Tillman, Mark | Failure
to disclose Administrative Action | 2022-06-30 | $500
penalty | 21327-AG22-0412-065 |
| Timios, Inc. | Failure
to input Real Estate transaction into RREAL database | 2019-10-11 | $13,200.00
Civil Penalty | 18494-AG19-0913-124 |
| Tinaj, Elvis | Criminal
Record/History | 2024-06-06 | License
Denial | 23132-AD24-0219-012 |
| Tinsley, Johnathan | Failed
to Timely Report Criminal Charges | 2018-05-15 | Suspension
Order | 17060-AG18-0507-076 |
| TIP National | Surplus
Lines Tax Violation | 2017-01-27 | Suspension
Order | 15935-AG17-0109-029 |
| Title & Abstract Agency of America, Inc | Failure
to disclose other states actions on app. | 2022-11-22 | $500
civil penalty | 21692-AG22-0805-141 |
| Title Alliance of Indy Metro, LLC | Failure
to enter 493 RREAL transactions | 2023-02-16 | $5,330 civil penalty | 21913-AG23-0110-005 |
| Title Clearing & Escrow LLC | Failed
to enter 72 RREAL transactions | 2023-04-05 | $2,050
civil penalty | 21795-AG22-1207-204 |
| Title First Agency, Inc. | Employed
Non-Licensed Agent | 2015-01-30 | $1850.00
fine | 12994-AG14-1007-177 |
| Title Guaranty & Abstract Company, Inc | Expired
License | 2019-05-17 | Civil
Penalty $1972.00 closings W/lapsed licensure | 18064-AG19-0401-041 |
| Title Guaranty and Abstract Compnay, Inc | Delay in
Issuance of Final Policies | 2017-05-25 | $1,140
Fine | 16048-AG17-0424-085 |
| Title Insurance Services, Inc | Employed
Non-Licensed Agent | 2015-02-06 | 1302.50 Civil Penalty | 13517-AG15-0121-009 |
| Title Links, LLC | Employed
Non-Licensed Agent | 2012-05-10 | $250.00
fine | 11101-CO12-0419-010 |
| Title Links, LLC | Failure
to enter RREAL transactions into database | 2016-10-27 | Administrative
Penalty $1000.00 | 15595-AG16-0928-182 |
| Title Services, LLC | Employed
Non-Licensed Agent | 2014-12-19 | Administrative
Penalty $18,855.00 | 12975-AG14-1008-184 |
| Title Services, LLC | Failure
to Issue the Final Insurance Policy Within 45 Days of Closing | 2016-04-22 | Fine
$7870.00 | 14964-AG16-0307-042 |
| T-Mobile USA | Rebating | 2018-10-05 | $1,000
Fine | 16861-AG18-0228-027 |
| Tolbert, Angela | Failure
to submit list of appointments | 2021-03-04 | License
Suspension | 20193-AG21-0223-034 |
| Toler, Uriah | Inactive
license in Home State | 2022-04-18 | License
Suspension | 21092-AG21-1123-222 |
| Toosevich, Ruby | Unlawful
Practices | 2013-11-05 | Permanent
Revocation | 10849-AG12-0417-026 |
| Torres, Jason | Use of
Improper Material During Exam | 2018-10-15 | Conditional
License | 17501-IA18-0816-003 |
| Torres, Roberto | Failure
to Timely Report Administrative Action | 2021-07-19 | $250.00
Penalty | 20192-AG21-0413-084 |
| Torres, William | Failure to Disclose on License Application | 2010-11-05 | License Denial | 9825-AD10-1027-031 |
| Toschlog, Renee | Failure
to pay Child Support | 2019-05-03 | License
Suspended | 18165-AG19-0409-064 |
| Toth, Jessica | Criminal
History | 2017-04-18 | License
Granted | 15898-AD17-0101-001 |
| Toussau, Michael | License
Denial | 2014-08-01 | License
Denial | 13198-AD14-0729-025 |
| Town, Gregory | Suspension
Lifting | 2022-08-16 | Suspension
lifted | 21478-AG22-0801-129b |
| TownerRIsk Management Corp. | Failure
to submit list of appointments | 2015-11-09 | Lift of
Suspension order | 13713-AG15-0303-052 |
| Towns, Reuben | Criminal
History | 2021-02-25 | 2 year
Probation/Submit list of appointments every 6 months | 19112-AG20-0311-052 |
| Trademark Title, Inc | Failure
to enter 749 RREAL transactions | 2023-04-27 | $7890
civil penalty | 21917-AG23-0210-028 |
| Trahan, Matthew R. | Suspension
order in LA | 2022-09-28 | License
denial | 21708-AD22-0808-077 |
| Trahan, Matthew Randall | Criminal
History | 2020-12-10 | License
Denial | 19377-AD20-0528-091 |
| Tramel, Brady C. | Lack of Fitness/Trustworthiness | 2011-05-09 | $500 Administrative Fine | 10148-AG11-0413-070 |
| Tramel, Robert Duane | Lack of Fitness/Trustworthiness | 2011-05-09 | $500 Administrative Fine | 10148-AG11-0413-070 |
| Tran, Henry | Criminal
History | 2021-12-09 | License
Denial | 20763-AG21-0813-159 |
| Tran, Trinh Ngoc | Failure
to Comply with Commissioner's Request for List of Appointments and $10,000
fine | 2015-08-07 | Permanent
Revocation and $500 fine | 13859-AG15-0402-093 |
| Transfer National, Inc | Failed
to enter 495 RREAL transactions | 2023-02-16 | $5,350
civil penalty | 21893-AG23-0113-007 |
| Transtar National Inc | Failure
to input RREAL transactions | 2023-02-16 | $5,530 fine | 21893-AG23-0113-007 |
| Trautman, Jeremy | Failure
to maintain home state license | 2023-12-12 | Suspension
Order | 22936-AG23-1207-155 |
| Travelers Property Casualty Company of
America | Claim Handling | 2011-01-14 | $1,000 Fine | 9969-CO10-1217-015 |
| Trent, Ryan | Criminal
History | 2018-02-23 | License
Denial | 16850-AD18-0220-024 |
| Tresca, Timothy | Undisclosed
Other State Action | 2018-01-22 | License
Denial | 16804-AD18-0116-006 |
| Trevino, Kimberly | No
License in Home State | 2021-05-25 | License
Suspension | 20480-AG21-0409-082 |
| TRG Settlement Services LLP | Failed
to Report Transactions | 2017-11-03 | $3,760
Fine | 16387-AG17-1019-177 |
| Tribbett, Jay | Misappropriation
of Premiums | 2020-12-17 | 2 Year
Probation/$1500.00 Civil Penalty/Submit list of appointments every 6 months | 19508-AG20-0904-160 |
| Trice, Dorian | Did not
meet the requirements of licensure | 2015-09-24 | License
Denial | 14546-AD15-0914-032 |
| Trice, Valencia P | Failure
to submit list of appointments | 2021-04-28 | License
Suspension | 20396-AG21-0409-081 |
| Trident Life Services, Inc | Failure
to report other states action | 2023-05-09 | $250
Civil penalty | 21853-AG22-1027-193 |
| Triplett, Nachaka | Criminal
History | 2020-07-30 | 2 year
Probation/Submit list of appointments every 6 months | 19387-AG20-0506-080 |
| Trittipo, Kristina | Criminal
History | 2019-05-24 | License
Denial | 18210-AD19-0510-047 |
| Troiola, Martin, Wayne | Administration
Action | 2015-07-17 | $500.00
fine payable within 90 days | 13312-AG15-0629-181 |
| Trout, David Wayne | Unlawful
Practices | 2013-02-01 | License
Permanently Revoked | 11514-AG12-1207-112 |
| Troxell, Jennifer | Failure
to disclose Criminal History | 2021-08-20 | $250.00
Civil Penalty | 20696-AG21-0629-134 |
| Troyer, Mark | Misrepresent
in Advertisement | 2017-08-24 | $250
Fine | 16287-AG17-0802-154 |
| Trudeau, Jack F | Criminal
History | 2018-12-21 | 2 Year
Probation | 17153-AG18-0530-089 |
| True Concept Title Inc | Failure
to enter Transactions into the RREAL IN | 2015-01-23 | Fined
$1070 | 12901-AG14-0610-116 |
| True Title Service, LLC | Fail to
input into RREAL IN database | 2015-06-26 | $500
Fine | 13678-AG15-0605-160 |
| True Title Servicess, LLC | Failure
to enter RREAL transactions into database | 2016-08-05 | Administrative
Penalty $1350.00 | 15452-AG16-0712-144 |
| True Title, LLC | Failure
to timely report RREAL in data Base | 2021-08-11 | $5230.00
Civil Penalty | 20375-AG21-0427-093 |
| True-Course Aviation | Failure
to Disclose Other States Action on Application. | 2015-06-05 | $500
Administrative Fine | 14092-AG15-0504-119 |
| Trump, Timothy | Failure
to pay Child Support | 2012-07-27 | License
Suspension | 11311-AG12-0607-073 |
| Trustage Insurance Agency, LLC | Lack of
Fitness/Trustworthiness | 2018-10-01 | $10,000
Fine | 17080-AG18-0628-110 |
| Trustworthy Land Title Company, Inc. | Employed Unlicensed Individual | 2011-03-02 | $6,000 Administrative Fine | 9392-CO11-0103-001 |
| TTEC Healthcare Solutions, Inc | Failure
to report 3 administrative actions | 2022-11-10 | $750
civil penalty | 21683-AG22-0818-145 |
| Tuatagaloa, Nelson | Criminal
History | 2019-12-05 | License
Denial | 18768-AD19-1113-139 |
| Tuatagaloa, Nelson | Criminal
History | 2021-07-19 | License
Denial | 20524-AD21-0521-087 |
| Tucker, Harold | Surplus Lines Tax Violation | 2011-07-14 | Suspension order | 10374-AG11-0708-091 |
| Tucker, John | Owes
Taxes | 2013-07-02 | License
Denial | 12305-AD13-0621-019 |
| Turcotte, Jefrey R. | Failure
to submit list of appointments | 2021-08-11 | License
Suspension | 20458-AG21-0629-132 |
| Turner, Brian | Criminal
Record/History | 2024-05-30 | License
Nonrenewal | 23099-AG24-0307-033 |
| Turner, Clyeisha | Criminal
History | 2019-01-04 | License
Denial | 17850-AD18-1220-121 |
| Turner, Danielle | Criminal
History | 2020-05-01 | License
Denial | 19194-AD20-0327-064 |
| Turner, Jessica L. | Failure
to Report Criminal History | 2016-06-23 | License
Permanently Revoked | 14335-AG15-0707-195 |
| Turner, Lawanda | Criminal
History | 2022-02-10 | License
Denial | 20942-AD21-1210-173 |
| Turner, Stephen A | Lack of
Fitness/Trustworthiness | 2014-05-20 | License
permanently Revoked | 12768-AG14-0123-009 |
| Turner, Zavier | Failure to Disclose Misdemeanor | 2023-02-02 | License Denial | 22081-AD23-0109-006 |
| Turner, Zavier | Failure to Disclose Criminal Record | 2023-09-26 | License Denial Affirmed | 22081-AD23-0109-006 |
| Turney, Larry Dean | Termination for Cause | 2011-10-18 | Permanent Revocation of License | 10593-AG11-1003-136 |
| Tuuk, Shamaya | Failure
to maintain license in home state | 2023-02-02 | Suspension
order | 22136-AG23-0124-014 |
| Tyminski, Bryce | Failure
to maintain license in Home State | 2024-08-22 | Suspension
Order | 23481-AG24-0711-119 |
| Tyson, Kimberly | Criminal
History | 2021-02-18 | License
Denial | 19804-AG20-0917-169 |
| U.S. Specialty Insurance Company | Claim Handling | 2010-11-05 | $2,500 Administrative Fine | 9292-CO10-0624-007 |
| Uchytil, Craig | Failure
to Disclose Criminal History | 2015-07-24 | $250
Administrative Fine | 14276-AG15-0618-174 |
| Udoh, Charles | Failure
to provide list of appointments and address change | 2023-04-05 | Suspension
order | 22187-AG23-0327-059 |
| Umatiya, Ali | Failure to Provide List of Appointments | 2024-02-06 | Suspension Order | 22606-AG23-1004-138 |
| Umbenhower, Jeremy D | Failure
to pay Child Support | 2019-05-03 | License
Suspended | 18098-AG19-0403-056 |
| Umfleet, James Keith | Termination for Cause | 2011-09-28 | Nonrenewal of License | 10594-AG11-0926-129 |
| Umoh, Ima Asugus Jonnie | Criminal
History | 2021-03-11 | License
Denial | 19991-AD20-1230-171 |
| Umpleby Attorneys PC | Failure
to Maintain License as a Title Agency | 2015-02-06 | $3379
Fine | 13457-AG15-0121-008 |
| Unique Insurance Company | Market
Conduct Exam | 2015-03-17 | $125,000
Fine | 13857-CO15-0223-001 |
| Unique Insurance Company | Claim Handling | 2011-09-28 | $5,000 Administrative Fine | 10616-CO11-0913-013 |
| Unique Insurance Company | Claim Handling | 2012-04-10 | $636.45 Settlement | 11069-CO12-0319-008 |
| Unique Insurance Company | Motion
to Terminate Final Order | 2015-03-20 | Terminated
Final Order | 11563-MC12-0831-0071 |
| Unisource national Lender Services LLC | Failed
to Timely Report Real Estate Transactions | 2018-05-07 | $1,240
Fine | 16378-CO18-0108-001 |
| United Financial Systems Corp. | Market Conduct Exam | 2011-08-18 | Permanent Revocation of License; $30,000
Administrative Fine; $74,909 Restitution | 9491-MC10-0809-002 |
| United Financial Systems Corp. | Market Conduct Exam | 2011-01-28 | Suspension Order | 9491-MC10-0809-002 |
| United Health Care Insurance Company | Claim Handling | 2010-07-06 | $1500 Administrative Fine | 9116-CO10-0524-006 |
| United Health Care Insurance Company | Claim
Handling | 2009-08-19 | $3500.00
Administrative fine | 6441-CO09-0305-007 |
| United Health Care Insurance Company | Claim
Handling | 2009-08-19 | $5000.00
Admin fee | 6602-CO08-0513-014 |
| Universal Abstract | Employed
Non-Licensed Agents | 2013-04-18 | $750
Civil Penalty | 11818-CO13-0318-008 |
| Universal Adjusting Corporation | Unfair
Claims | 2018-06-08 | $2,500
Fine | 16505-CO17-1120-003 |
| Universal Property and Casualty | Unfair
Claims | 2018-06-08 | $2,500
Fine | 16505-CO17-1120-003 |
| Unterberg & Associates, PC | Failure
to maintain proper licensure | 2015-02-06 | Administrative
Penalty of 7250.00 | 13463-AG15-0121-007 |
| Upchurch, James S | Criminal
History | 2020-05-01 | License
Denial | 18790-AD20-0103-010 |
| Urbano, Michael | Criminal
History | 2020-11-19 | License
Denial | 19774-AD20-0908-123 |
| Urbasek, Kyle | Failure
to maintain home state license | 2024-01-16 | Suspension
Order | 22987-AG24-0104-005 |
| Urbasek, Kyle | Failure
to Maintain Home State License | 2024-08-16 | Suspension
Order Lifted | 23468-AG24-0814-123 |
| Uterberg & Associates PC | Failure
to Maintain License | 2015-02-06 | $7250
Civil Penalty | 13463-AG15-0121-007 |
| Utley, Brandon M | Undisclosed
Criminal History | 2018-12-17 | License
Denial | 17606-AD18-1127-104 |
| Utz, Howard R | Failure
to report Other Actions | 2019-05-03 | Nonrenewal
of License | 18168-AG19-0423-066 |
| Valadez, Leslie | Criminal
History | 2019-02-15 | 1 Year
Probationary License | 17733-AG-18-1127-172 |
| Valadez, Samantha J. | Criminal
History | 2021-06-23 | Permanent
Revocation of License | 18684-AG19-1015-150 |
| Valandingham, Brandi | Lack of Fitness/Trustworthiness | 2009-11-17 | $350 Administrative fine; 2 years probation | 7698-AG09-0518-104 |
| Valandingham, Brandi | Lack of Fitness/Trustworthiness | 2011-05-20 | Permanent Revocation of License | 10193-AG11-0429-079 |
| Valdes, Jorgefelix | Failure
to maintain license in Home State | 2024-07-11 | Suspension
Order | 23383-AG24-0711-115 |
| Valentine, Daniel | Failure
to Report Administrative Action | 2016-07-22 | $250
Fine | 15428-AG16-0628-136 |
| Van Atta, Danielle | Failure
to submit list of appointments | 2023-06-20 | Suspension
order | 21970-AG23-0517-071 |
| Van Belle, Russell Akio | Failure
to disclose license revocation | 2023-05-07 | License
denial | 21973-AD23-0123-013 |
| Van Belle, Russell Akio | Lack of
Fitness/Trustworthiness | 2020-07-23 | Nonrenewal
of License | 19355-AD20-0521-0894 |
| Van Gilder, Dell | Surplus
Lines Tax Violation | 2015-03-06 | License
Suspended | 13722-AG15-0303-058 |
| Van Raalte, Kimberly | Termination for Cause | 2011-03-18 | Nonrenewal of License | 9277-AG11-0316-041 |
| Van Sickle, John | License Application Investigation | 2011-09-13 | License Denial | 10570-AD11-0830-031 |
| Van Winkle, Gregory | Failure
to Report Other State Actions | 2017-07-21 | $500
Fine | 16312-AG17-0629-136 |
| Van Wormer, Dereck | License Denial | 2012-10-02 | License Denial | 11619-AD12-0928-046 |
| Van Zant, Carolyn | License
Denial | 2014-06-13 | License
Denial | 13075 AD14-0604-020 |
| Vana, Mark | Failure
to Disclose Other States Action on Application. | 2015-10-09 | $500
Administrative Fine | 14149-AG15-0810-024 |
| Vance, Kami M | Criminal
History | 2014-07-01 | License
Denial | 12619-AD13-1125-034 |
| Vance, Tommy J | Criminal
History | 2021-08-30 | 2 year
Probation/Submit list of appointments every 6 months | 20731-AG21-0728-149 |
| Vann, Jr., Eddie B. | Failure to Pay Child Support | 2011-01-06 | Probation Order | 9887-AG10-1216-179 |
| Vantage Point Title, Inc | Failed
to input RREAL transactions | 2023-03-16 | $23,510
fine | 21890-AG23-0202-020 |
| Vantage Point Title, Inc | Failure
to enter Transactions into the RREAL IN | 2015-01-07 | Fined
$3560 | 12902-AG14-0527-099 |
| VanWormer, Devin Ryan | Failure
to pay Child Support | 2020-02-21 | License
Suspension | 18976-AG19-1223-225 |
| Varela, Ryan | Failed
to Provide List of Appointments | 2015-07-13 | License
Suspended | 12951-AG15-0707-199 |
| Vargas, Jessica Rynee | Other
States Actions | 2020-05-01 | License
Denial | 19236-AD20-0401-057 |
| Vargas, Stella R. | Criminal
History | 2021-08-20 | License
Denial | 20090-AD21-0804-119 |
| Varnadoe, Joni | Failure to Disclose on License Application | 2010-11-24 | $250 Administrative Fine | 9747-AG10-1020-152 |
| Varner, Jason | Criminal
History | 2021-08-20 | License
Denial | 19926-AD20-1215-165 |
| Varney, Lisa | Criminal
History | 2019-12-20 | License
permanently Revoked | 18153-AG19-0506-066 |
| Varvel, Nova | Criminal
History | 2020-06-18 | License
Denial | 18744-AG20-0127021 |
| Vasquez, Kelvin | Failure
to Provide List of Appointments | 2019-11-07 | Lift of
Suspension order | 18505-AG19-0910-120 |
| Vaughn, Jeffrey | Surplus Lines Tax Violation | 2011-03-10 | $550 Administrative Fine; 1 Year Probation | 10050-AG11-0216-031 |
| Vaughn, William Michael | Criminal
History | 2020-03-06 | License
Surrendered/Cannot reapply for Licensure | 18380-AG19-0808-108 |
| Vazquez, Daxaris Z | Criminal
History | 2018-04-06 | 2 Year
Probation | 17043-AG18-0313-031 |
| Vazquez, Vincent | Failure
to Disclose Administrative Actions | 2024-08-16 | Nonrenewal
of License | 23483-AG24-0730-121 |
| Vazquez, Vincent | Failure
to Disclose Administrative Actions from another State | 2024-08-16 | License
Nonrenewal | 23483-AG24-0730-121 |
| Veale, Linda L. | Lack of Fitness/Trustworthiness | 2012-03-14 | 6 Months Probation; Suspended Until Compliance with
Order | 10813-AG11-1115-141 |
| Vee Technologies | Not
Licensed as TPA | 2017-04-06 | 1 Year
Probationary TPA License | 15511-CO16-0816-004 |
| Verbrugge, John C | Bogus
Business | 2013-10-15 | Permanent
Revocation of License | 12063-AG13-0924-111 |
| Verisario, Keith | Surplus
Lines Tax Violation | 2017-03-10 | $500.00
Administrative fine | 15915-AG17-0109-011 |
| Verse, Ideneicka | License Denial | 2012-09-06 | License Denial | 11497-AD12-0801-041 |
| Vestal, Anthony | Failure
to Report Other states action | 2013-09-13 | $250.00
fine | 12364-AG13-0807-092 |
| Vetinsure LLC | Failure
to Disclose License Denial | 2016-11-14 | License
Denial | 15313-AD16-1107-090 |
| Vetinsure LLC | Failure
to Disclose Previous License Denial | 2017-06-16 | License
Denial | 16279-AD17-0612-061 |
| Vetinsure, LLC | License
Denied by another state | 2023-09-19 | License
Denial | 21988-AD22-1229-132 |
| Vetinsure, LLC | Other
states action | 2020-10-29 | Nonrenewal
of License | 19051-AD20-0324-063 |
| Vibbert, Dwayne A | Failure
to Pay Child Support | 2011-02-28 | Vacate
Probation Order | 9905-AG10-1216-180 |
| Victor, David S | Undisclosed
Other State Action | 2018-09-21 | License
Revocation | 17310-AG18-0619-101 |
| Victory Title Inc | Failure
to enter 155 RREAL transactions | 2023-04-24 | $1,950
civil penalty | 22164-AG23-0302-043 |
| Vieke, Brian | Misappropriation of Premium | 2012-04-10 | $1,500 Fine | 10580-AG11-0919-0127 |
| Viking Administrators, LLC | No License | 2010-03-31 | Emergency Cease & Desist Order. | 9181-CO10-0330-004 |
| Villa, Andrew | Surplus
Lines Tax Violation | 2017-01-27 | Suspension
Order | 15943-AG17-0109-037 |
| Village Title, Inc. | Lack of
Fitness/Trustworthiness | 2009-10-16 | License
Revoked | 7480-AG08-1003-263 |
| VIMO, Inc. | Marketing and Sales | 2010-06-04 | $1500 Administrative Fine | 9113-AG10-0517-102 |
| Vincente, Paul | Criminal
Record/History | 2024-06-06 | License
Denial | 23109-AD24-0209-008 |
| Vinson, Terri | Criminal
History | 2021-11-30 | License
Denial | 20948-AD21-1008-149 |
| Voelz, Jeffrey M. | Termination for Cause | 2011-03-24 | Nonrenewal of License | 9308-AG11-0321-042 |
| Voirol, Jess | Prior
Felony Conviction | 2015-02-20 | License
Denial | 13436-AD15-0216-007 |
| Volk, William J. | Criminal
History | 2020-12-17 | $250.00
fine/2 year Probation/Submit list of appointments every 6 months | 19711-AG20-1106-201 |
| Vollaro, Mark | Failure
to maintain home state license | 2023-09-19 | Suspension
Order | 22501-AG23-0822-123 |
| Vollendorf, Brant | Criminal
History | 2022-02-03 | 2 years
Probation/submit list of appointments every 6months | 21027-AG22-0104-001 |
| Volts, Michael Robert | Failure
to Disclose Other states action | 2015-02-06 | License
Revocation/$1750.00 fine | 12013-AG14-0314-032 |
| Voteau, David W. | Misappropriation
of Premiums | 2011-03-18 | Nonrenewal
of License | 10002-AG11-0124-012 |
| Wade John J | Misdemeanor
conviction | 2013-08-09 | License
Granted W/1 year probation | 11973-AD13-0222-007 |
| Wade, Dwight | Misrepresentation of Policy/ Product | 2009-11-12 | License Permanently Revoked | 7124-AG09-1023-221 |
| Wadkins, Delward Clarence | Admin
action | 2022-05-17 | 1 year
probation | 21328-AG22-0315-046 |
| Wadkins, Delward Clarence | Other
states action | 2021-06-14 | Nonrenewal
of License | 20279-AG21-0303-049 |
| Waesche, J Edward | Failure
to disclose Other states action | 2015-06-26 | Nonrenewal
of License | 13860-AG15-0610-168 |
| Wagers, Amanda | Criminal History | 2018-02-09 | License Denial | 16459-AD17-0918-092 |
| Waggoner, Steven C | Criminal
History | 2017-06-30 | 1 Year
Probationary License & $250 Fine | 16135-AG17-0615-129 |
| Waid, Jamie L. | Other
states action | 2022-03-22 | License
Denial | 21178-AD22-0304-032 |
| Wainscott, Tonia | Criminal
History | 2021-09-28 | Nonrenewal
of License | 19506-AG20-1209-215 |
| Wait, R. | Surplus
Lines Tax Violation | 2019-03-20 | $250.00
Fine | 15941-AG17-0109-035 |
| Waites & Foshee Ins Inc. | Failure
to Disclose on License Application | 2016-08-25 | $250
Fine | 15355-AG16-0614-131 |
| Waites-Ray, Jacquan | Failure
to Report Administrative Action | 2016-09-19 | License
Denial | 15632-AD16-0909-074 |
| Walden-Falcone, Amity | Unlicensed
Individual | 2014-03-07 | Cease
& Desist Order | 12052-AG14-0306-029 |
| Waldorf Risk Solutions, LLC | Failure
to submit list of appointments | 2015-05-21 | Lift of
Suspension order | 13702-AG15-0303-046 |
| Waldorf, William | Surplus Lines Tax Violation | 2011-05-09 | $500 Administrative Fine; 1 Year Probation | 10238-AG11-0407-057 |
| Walker Jr, James L. | Failure
to Disclose on License Application | 2017-02-17 | License
Denial | 15799-AD17-0125-013 |
| Walker, Daniel | Criminal
History | 2016-06-23 | License
Denial | 15418-AD16-0614-042 |
| Walker, David L | Failure
to Pay Child Support | 2020-11-05 | Suspension
lifted | 18975-AG19-1223-224 |
| Walker, Marcus | Failure
to submit list of appointments | 2022-02-03 | Suspension
Order | 21166-AG22-0128-018 |
| Walker, Mark S. | Nonresident Desk Audit | 2011-06-02 | Permanent Revocation of License | 9885-AG11-0217-037 |
| Walker, Tammy L. | Criminal
History | 2021-04-01 | License
Denial | 19893-AD20-1014-141 |
| Walker, Tarpeh | Criminal
History | 2021-09-27 | License
Denial | 20100-AD20-1215-164 |
| Walker, Tracy | Other
States Action | 2019-05-31 | Civil
penalty $250.00/2 year probation | 18189-AG19-0424-044 |
| Wallace, Adam | Felony
Conviction | 2013-07-02 | 1 year
Probationary License | 11917-AD13-0207-004 |
| Wallace, Kortnie | Failure
to submit list of appointments | 2024-06-04 | Suspension
Order | 23328-AG24-0603-093 |
| Walsh, Arthur | Failure
to disclose Administrative Actions | 2024-05-28 | License
Nonrenewal | 21977-AD24-0219-011 |
| Walsh, Arthur W. | Failure
to submit list of appointments | 2022-01-03 | Vacate
Suspension order | 20886-AG21-1013-194 |
| Walters, Craig L. | Other
states action | 2021-07-19 | Nonrenewal
of License | 19939-AG20-1023-195 |
| Walters, Grant | Criminal
History | 2021-02-25 | License
Denial | 20004-AD20-1217-167 |
| Walters, Joseph | Felony
Conviction | 2016-10-21 | License
Denial | 15703-AD16-0929-080 |
| Walters, Maurice S | Failure
to Report List of Appointments | 2019-05-24 | License
Suspended | 18132-AG19-0515-069 |
| Walton, Brittany Leigh | Criminal
History | 2021-02-04 | License
Denial | 19363-AD20-0520-083 |
| Walton, Cory M | Misdemeanor
Conviction | 2017-03-31 | License
Denial | 16016-AD17-0323-032 |
| Walton, Dasherra J. | Lack of Fitness/Trustworthiness | 2017-02-17 | License
Denial | 15798-AD17-0125-014 |
| Walton, Kira Lee | Statement
of charges | 2024-01-16 | License
Permantly Revoked | 22032-AG23-0216-036 |
| Walton, Robert B. | Criminal
History | 2015-11-17 | License
Denial | 14711-AD15-1109-046 |
| Walton, Shayna | Criminal
History | 2022-01-13 | License
Denial | 20870-AD21-0824-131 |
| Ward, Joshua D. | Lack of
Fitness/Trustworthiness | 2021-04-14 | License
Permanently Revoked | 19372-AG20-0526-092 |
| Warner, Quinterrical | Criminal
History | 2020-10-22 | License
Denial | 19553-AD20-0819-114 |
| Warner, Terry | Failure to Disclose of License Application | 2011-01-06 | Permanent Revocation of License | 9483-AG10-0810-128 |
| Wash, Brandon J | Criminal
History | 2018-02-16 | License
Denial | 16930-AD18-0214-021 |
| Washburn, Richard | Failure
to Pay Child Support | 2015-01-30 | License
Suspended | 13499-AG14-1216-229 |
| Washington, April | Criminal
history | 2022-05-09 | Application
Denial | 21195-AD22-0303-031 |
| Washington, April | Criminal
history | 2022-05-09 | License
denial | 21195-AD22-0303-031 |
| Washington, Brent | Failure
to Pay Child Support | 2015-01-30 | License
Suspended | 13500-AG14-1216-230 |
| Washington, Geraldine | Revocation
of Resident Producer License | 2015-07-31 | License
Revoked | 14006-AG15-0707-194 |
| Washington, James Eric Sr | Criminal
History | 2018-05-29 | License
granted with 2 year probation | 16838-AD18-0119-006 |
| Washington, Victor | Failure
to disclose criminal history and administrative actions | 2022-10-25 | License
denial | 21868-AD22-0930-095 |
| Washington. Brent | Suspension
Order | 2015-01-30 | Suspension
Order | 13500-AG14-1216-230 |
| Wasson, Kaci | Not
appointed | 2014-11-10 | License
Cancelled | 13405-BB14-1107-006 |
| Watkins, Kevin | License
Revocation | 2016-02-10 | License
Revoked | 14905-AG15-1230-315 |
| Watson, Brenda | Surplus
Lines Tax Violation | 2018-12-28 | $250
Fine | 15936-AG17-0109-030 |
| Watson, Casandra | Failed
to Disclose Other State Actions | 2017-06-09 | Application
Denial | 16249-AG17-0519-117 |
| Watson, Casandra | Failure
to Timely Report Other States Actions | 2018-01-05 | Permanently
Revoked | 16249-AG17-0720-142 |
| Watson, Nethan | Criminal
History | 2021-05-25 | License
Denial | 20227-AD21-0316-051 |
| Watters-Fletcher, Terran | Failure
to disclose misdemeanor | 2023-05-09 | License
Denial | 21843-IA23-0301-003 |
| Watterud, William | Criminal
History | 2011-04-07 | 1 year
Probation | 9976-AD10-1217-036 |
| Watterud, William J | False
Advertising regarding "Disaster Adjusting" | 2012-04-10 | $1500.00
fine/1 year Probation | 11062-CO12-0314-006 |
| Way. Barbara A. | Failure
to maintain license in Home State | 2024-10-24 | License
Suspended until Home State license is obtained | 23755-AG24-1017-146 |
| Weatherholt, Andrew | Lack of
Fitness/Trustworthiness | 2021-04-14 | License
Permanently Revoked | 20070-AG21-0119-009 |
| Weathers, Asia Supreme | Criminal
History | 2022-06-14 | 2 year
Probation | 21500-IA22-0523-006 |
| Weathersbe, Jamar | Not
Licensed | 2016-03-31 | Cease
& Desist Order | 15202-AG16-0330-074 |
| Weaver, David J | Lack of Fitness/Trustworthiness | 2018-02-09 | License
Revocation for 1 Year | 16795-AG18-0119-005 |
| Weaver, Jay | Lack of Fitness/Trustworthiness | 2009-09-25 | License Permanently Revoked; $6000 Administrative
Fine. | 5999-AG09-0414-073 |
| Weaver, Ray | Failure
to maintain home license | 2023-02-02 | Suspension
order | 21955-IA23-0123-001 |
| Webb, Clarence E | Failure
to Pay Child Support | 2012-07-20 | Vacate
Probation order | 11300-AG12-0607-063 |
| Webb, Hannah E. | Criminal
History | 2020-10-05 | 2 year
Probation/Submit list of appointments every 6 months | 19519-AG20-0622-099 |
| Webb, R. Dan | Surplus Lines Tax Violation | 2009-09-01 | Nonrenewal
of License | 8313-AG09-0601-121 |
| Weber, Adam C. | Surplus Lines Tax Violation | 2011-07-21 | $550 Administrative Fine; 1 Year Probation | 10049-AG11-0203-019 |
| Weber, Cheryl A. | Misappropriation
of Premiums | 2009-09-02 | License
permanently Revoked/$6000.00 Administrative fine/62872.98 Restitution | 7207-AG09-0304-053 |
| Weber, Donald E | Lack of
Fitness/Trustworthiness | 2010-09-13 | Nonrenewal
of License | 9356-AG10-0716-121 |
| Weber, Robert | Failure
to Pay Child Support | 2015-01-30 | License
Suspended | 13501-AG14-1216-231 |
| Weber-Merter, Tamara Lynn d/b/a Affordable
Options Insurance | Termination for Cause | 2010-08-09 | 6 Months Suspension; $1000 Administrative Fine | 7902-AG09-1116-234 |
| Webster, Janella | Employed
Non-Licensed Agent | 2009-12-29 | $1500.00
administrative fine/2 year suspension | 7707-AG09-0105-003 |
| Webster, Theresa M. | Criminal
History | 2021-08-11 | 1 year
probation/submit list of appointments every 6 months | 20546-AG21-0510-099 |
| Weddle, Adam L. | Failure
to disclose Administrative Action | 2021-02-18 | 1 Year
Probation/Submit list of appointments every 6 months | 20223-AG21-0201-020 |
| Weddle, Vincent D | Failure
to Pay Child Support | 2010-02-12 | Vacate
Suspension Order | 6939-AG08-0603-184 |
| Weiler Law Offices, Inc. | Failure
to Issue the Final Insurance Policy Within 45 Days of Closing | 2016-06-23 | Fine
$18,500.00 | 15190-AG16-0505-115 |
| Weinke, Scott | Failure
to pay child support | 2011-02-14 | License
Suspension | 9888-AG10-1222-192 |
| Welch, Candice | Criminal
History | 2021-02-04 | 2 Year
Probation | 19768-AG20-1001-176 |
| Welch, Kyle Christopher | Criminal
History | 2019-12-06 | Nonrenewal
of License | 18003-AG19-0214-020 |
| Welker, Amy | Failure
to timely report criminal proceedings | 2015-08-21 | 2 year
Probation/$250.00 fine | 14410-AG15-0731-217 |
| Wells County Land Title, Co, Inc | Failure
to issue final policies within 45 days | 2015-04-02 | $2,000
Fine | 13807-AG15-0309-080 |
| Wells, Tiffany | No
License | 2014-06-20 | Emergency
Cease & Desist Order. | 12986-AG14-0528-102 |
| Wendel, Jeffrey L | Criminal
History | 2019-10-11 | Probationary
License pending outcome of an action filed against Respondent | 18503-AG19-0916-126 |
| Wertz, Scott | Denial
License | 2015-01-23 | Denial
License | 13425-AD15-0122-003 |
| Wessel, James M. | Termination for Cause | 2011-12-02 | Nonrenewal of License | 10103-AG11-1130-143 |
| Wessler, Brad | Misstatement on Application | 2010-08-27 | Permanent Revocation of License | 9469-AG10-0715-120 |
| West, Harold | Failure
to Pay Child Support | 2011-10-11 | License
Suspension | 10518-AG11-0825-119 |
| West, Timothy | Bad
Business Practice | 2020-11-19 | Nonrenewal
of License | 18548-AG20-0109-010 |
| Westerhouse, Mark | application
disclosure | 2016-05-13 | 1 year
probation | 15206-AG16-0405-084 |
| Westfield, Jacinda M | Inactive
license in Home State | 2019-07-19 | License
Suspension | 18382-AG19-0716-091 |
| Wetterer III, William | Unlicensed
Producer for 2 years | 2013-10-15 | $250
Civil Penalty | 12350-AG13-0623-067 |
| WFG Lender Services LLC | Failed
to Report Transactions | 2017-10-20 | $4,580
Fine | 16386-AG17-0912-168 |
| WFG Lenders Services, LLC | Overcharging
on Premium Fees | 2020-06-18 | $10000.00
fine/11199.60 Restitution | 18817-AG20-0115-017 |
| Wharton, Lori Ann | Criminal
History | 2021-02-18 | License
Denial | 19925-AD20-1216-166 |
| Wheat, Joseph | Felony
Conviction | 2013-05-07 | License
Denial | 12056-AD13-0125-013 |
| Wheatley, Wayne | Owes
Taxes | 2014-01-28 | $500
fine, 3 years probation and must submit quarterly reports | 11381-AG13-0730-084 |
| Wheatley, Wayne | Failure
to pay taxes | 2014-01-28 | Probation
for 36months/$500.00 fine | 11381-AG13-0730-084 |
| Wheatley, Wayne | Failure
to pay Child Support | 2011-10-18 | Vacate
Probation order | 10520-AG11-0825-121 |
| Wheatley, Wayne | Paid
State Income Taxes | 2013-04-03 | Vacate
Suspension Order | 11381-AG12-0608-075 |
| Wheatley, Wayne | Failure
to pay child Support | 2011-03-04 | Vacate
Suspension Order | 9891-AG10-1216-181 |
| Wheeler, Winslow B. | Criminal Record/History | 2011-03-24 | Nonrenewal of License | 10194-AG11-0322-043 |
| Wheeler-Farmer, Shannon | Failure to Disclose on License Application | 2009-12-16 | $250 Administrative Fine | 8885-AG09-1201-240 |
| Whelden, John | Failure
to maintain license in Home State | 2024-07-30 | Suspension
Order | 23437-AG24-0711-118 |
| Whipp, Meghan | Home
State (OH) license terminated | 2016-07-15 | License
Suspended | 15161-AG16-0711-140 |
| Whipple, Curtis | Failure
to Report Other State Action | 2016-01-15 | Fine
$250 | 14828-AG15-2109-308 |
| Whitaker, Gregory | Failure
to submit list of appointments | 2015-03-20 | Lift of
Suspension order | 13741-AG15-0303-064 |
| Whitchurch, Amy | Felony
Conviction | 2016-12-16 | License
Denial | 15438-AD16-0622-048 |
| White, Chebon B. | Lack of Fitness/Trustworthiness | 2011-02-04 | Nonrenewal of License | 9526-AG11-0126-014 |
| White, Dounia Amelia | Criminal Record/ History | 2011-03-18 | 60 Day Probation | 10121-AD11-0311-009 |
| White, Jason | Surplus Lines Tax Violation | 2010-02-12 | $1,000 Fine & 1 Year Probation | 8999-AG10-0104-005 |
| White, Jennifer Lynette | Failure
to Report Criminal History | 2017-05-12 | License
Denial | 15793-AD17-0104-005 |
| White, Jesse | Failed
to disclose Misdemeanor | 2016-04-12 | Fine
$250 | 15173-AG16-0330-076 |
| White, Jessica M. | Failure
to pay CE in a timely manner and expired license | 2014-08-01 | $500.00
Fine | 12907-AG14-0424-069 |
| White, Kreshia | Criminal
History | 2019-10-25 | $250.00
Fine/1 Year Probationary License | 18495-AG19-0806-105 |
| White, Victoria | Criminal
History | 2021-05-25 | License
Denial | 20305-AD21-0317-054 |
| Whitesell, Michelle | Did not
meet the requirements due to Permanent Revocation of her IND license | 2015-03-06 | License
Denial | 13874-AD14-0302-010 |
| Whitfield, Amy | Failure
to pay Child Support | 2014-05-16 | License
Suspended | 12891-AG14-0414-057 |
| Whitfield, Briann | Criminal
History | 2018-12-07 | License
Denial | 17572-AD18-1108-094 |
| Whitfield, David S | Failure
to pay Child Support | 2019-05-03 | License
Suspended | 18097-AG19-0403-055 |
| Whiting, Robert R | Failure
to submit list of appointments | 2020-08-06 | License
Suspension | 19516-AG20-0707-105 |
| Whitmer, Paul A | Criminal
History | 2009-08-24 | 1 Year
Probation | 7658-AD08-1204-037 |
| Whittenberger, Richard | Failure
to Disclose Criminal Prosecution | 2024-01-05 | Nonrenewal
of License | 22505-AG23-0705-093 |
| Whitthorne, Teresa | denial
license | 2016-06-23 | License
Denial | 14683-AD15-1026-045 |
| Whittingham, Ron | Falsified
documents | 2022-08-16 | License
revoked | 21124-AG21-1208-235 |
| Wiegman, Matthew | Lack of
Fitness/Trustworthiness | 2024-07-09 | 2 year
Probationary License and Ethics | 22958-AG24-0123-017 c |
| Wiesemann, Michael | Failed
to Report Other State Actions | 2017-06-30 | Permanent
Revocation of License | 15750-AG17-0320-065 |
| Wigley, Mary Jerene | Failure
to maintain Books/Record | 2015-12-11 | 1 year
Probation | 14156-AG15-0706-189 |
| Wilcox, Danielle | Failure
to submit list of appointments | 2024-03-26 | Suspension
Order | 22802-AG24-0319-040 |
| Wilcox, Jason C | Criminal
History | 2014-09-15 | 1033
Waiver | 13340 |
| Wiles, Misan | Failure
to Disclose Other states action | 2013-07-08 | License
Suspended | 11905-AG13-0508-032 |
| Wiley, Maria | Failure
to Report Surplus Lines Tax | 2017-05-12 | License
Suspended | 16230-AG17-0510-107 |
| Wilhelm, Charles | Out of
State Equivalent License Being Suspended | 2017-09-22 | License
Denial | 16458-AD17-0920-095 |
| Wilhelm, Eli | License Denial | 2011-04-07 | License Denial | 10203-AD11-0325-010 |
| Wilkerson, Damon | Failure
to submit list of appointments | 2022-03-21 | License
Suspension | 21139-AG22-0128-019 |
| Wilkerson, Laura | Criminal
History | 2018-05-15 | License
Denial | 17125-AD18-0424-040 |
| Wilkins, James David | Failure
to Disclose Other State Actions | 2017-07-21 | License
Denial | 16265-AD17-0714-072 |
| Wilkins, James David | Failure
to report Other states action/Criminal History | 2018-05-29 | License
Denied | 16837-AD18-0109-005 |
| Wilkinson, Goeller, Modesitt, Wilkinson
& Drummy LLP | Employed
Non-Licensed Agent | 2013-07-02 | $500
Civil Penalty | 12026-AG13-0531-040 |
| William R Mints Agency | Failure
to Report Administrative Action | 2016-09-22 | $250
Fine | 15606-AG16-0831-164 |
| Williams, Adrianna D. | Criminal
History | 2019-12-13 | $250.00
Penalty | 18628-AG19-1009-147 |
| Williams, Amanda | Criminal
Conviction | 2024-07-30 | License
Nonrenewal | 23232-AG24-0425-074 |
| Williams, Amanda R | Criminal
History | 2021-11-30 | License
Denial | 20633-AD21-1025-202 |
| Williams, Barbara | Lack of Fitness/Trustworthiness | 2009-09-25 | License Permanently Revoked | 8228-AG09-0506-087 |
| Williams, Christopher D | Undisclosed
Criminal History | 2019-04-12 | License
Denial | 17701-AD18-1127-102 |
| Williams, Cordon D. | Criminal
History | 2020-01-31 | 2 year
Probationary License | 18694-AG20-0106-004 |
| Williams, Cursta | Criminal
History | 2020-12-03 | License
Permanently Revoked | 18893-AG20-0131-026 |
| Williams, Daniel N. | Criminal
History | 2020-10-15 | 2 Year
Probation/List of appointments every 6 months | 19590-AG20-0729-126 |
| Williams, Daphne | Failure
to Report Criminal History with Felony | 2016-08-05 | License
Denial | 14858-AD16-0719-057 |
| Williams, David | Failure
to Disclose on Application | 2015-02-13 | 1year
probation and $250 fine | 13400-AG14-1015-192 |
| Williams, Deirdre | Criminal
History | 2019-11-15 | License
on 1 year probation | 18662-AG19-0923-134 |
| Williams, Edward R | Failure
to disclose Other states action | 2022-02-03 | License
Denial | 20703-AD21-0812-125 |
| Williams, Garrett S | Failure
to Pay Child Support | 2013-11-22 | Vacate
Suspension Order | 12327-AG13-0724-081 |
| Williams, Jack H | Failure
to disclose Administrative Action | 2014-02-26 | $250.00
civil penalty | 12709-AG13-1211-145 |
| Williams, Jason | Failure
to timely report FINRA actions | 2023-05-04 | $3000
fine | 20989-AG22-0617-101 |
| Williams, Jeffery | Failure
to Pay Child Support | 2011-02-14 | License
Suspension | 9892-AG10-1216-182 |
| Williams, Kameron | Other
states action | 2022-01-20 | Nonrenewal
of License | 19659-AD21-1217-175 |
| Williams, Keisha Keyona | Failure
to maintain license in Home State | 2023-06-29 | Suspension
order | 22457-AG23-0518-072 |
| Williams, Kelly | Failure
to Disclose Administrative Actions | 2024-05-21 | License
Denial | 22949-AD24-0110-002 |
| Williams, Khirie | Failure
to Pay Child Support | 2024-08-16 | Probation
Order | 23465-AD24-0812-037 |
| Williams, Khirie | Delinquent
in Child Support Olbigation | 2024-10-10 | Suspension
Order | 23465-AD24-0812-037.b |
| Williams, Kristi D | Lack of
Fitness/Trustworthiness | 2011-08-18 | License
Granted | 10081-AD11-0203-004 |
| Williams, Kristi Michelle | Criminal
history | 2022-07-21 | $750
fine | 21464-AG22-0428-080 |
| Williams, Nellie | Failure
to Report Other states action | 2013-09-03 | License
Denial | 12417-AD13-0816-098 |
| Williams, Nellie | Other
states action | 2009-10-14 | Permanent
Revocation/$2000.00 fine | 7745-AG09-0415-075 |
| Williams, Nicholas A | Failure
to Pay Child Support | 2019-05-03 | License
Suspended | 18103-AG19-0403-061 |
| Williams, Ryan | Failure to Pay Child Support | 2010-03-31 | License Placed on Probation Until Child Support Has
Been Paid | 9179-AG10-0324-062; 9227-AG10-0325-064 |
| Williams, Tracy | Misappropriation of Premium | 2017-07-21 | Nonrenewal
of License | 16317-AD17-0720-075 |
| Williamson, Anne | Felony
Convictions | 2015-11-24 | License
Denial | 14742-AD15-1117-051 |
| Willis, Colin | Criminal
History | 2018-12-17 | 2 Year
Probation | 17755-AG18-1120-168 |
| Willis, Jaime Lynn | Failure
to report Criminal History | 2019-05-03 | License
Denied | 18160-AD19-0423-046 |
| Wills, Brandon | Failure
to pay Child Support | 2014-05-16 | License
Suspended | 12892-AG14-0414-058 |
| Wilson Sr., James Crisien | Criminal
History | 2017-02-17 | 2 Year
Probationary License & $500 Fine | 15462-AD16-0719-055 |
| Wilson, Alex | Failed
to Provide List of Appointments | 2018-02-09 | License
Suspended | 16769-AG18-0131-012 |
| Wilson, Alicia | Failure
to disclose misdemeanor | 2023-05-04 | $250
fine | 21983-AD22-1219-130 |
| Wilson, Brandon | Criminal
History | 2013-07-17 | License
Denial | 12357-AD13-0705-021 |
| Wilson, Cameron | Surplus
Lines Tax Violation | 2017-04-28 | Suspension
Order | 16195-AG17-0427-089 |
| Wilson, Courtney | Failure
to submit list of appointments | 2023-07-27 | Suspension
Order | 22413-AG23-0630-090 |
| Wilson, Jason R. | Failure
to Disclose Criminal History | 2015-11-13 | $250
Administrative Penalty / Probation | 14304-AG15-0707-196 |
| Wilson, Lisa A | Criminal
History | 2018-09-27 | $250
Fine & 2 years probation | 17534-AG18-0829-139 |
| Wilson, Michelle | Misrepresentation
of Product/Policy | 2014-09-12 | Permanent
Revocation | 13051-AG14-0602-112 |
| Wilson, Shianne B | Failed
to Provide List of Appointments | 2017-03-31 | License
Suspended | 16025-AG17-0324-068 |
| Wilson, Sr. Richard V. | Failure
to disclose Other states action | 2021-02-18 | License
Denial | 19833-AD20-1014-139 |
| Wilson, Travis L. | Lack of
Fitness/Trustworthiness | 2017-06-30 | 1 Year
Probationary License | 14941-AG17-0512-114 |
| Wimsatt, Latasha | Dishonest
Practices | 2024-03-28 | 2 Year
Probation | 22465-AG23-0918-130 |
| Windler, Jenny | Misdemeanor
Conviction | 2016-03-24 | Denial
License | 15171-AD16-0322-018 |
| Winebrenner, Jack | No License | 2010-03-31 | Emergency Cease & Desist Order. | 9181-CO10-0330-004 |
| Wingfield, Earl | Failure
to submit list of appointments | 2021-09-16 | Suspension
lifted | 20198-AG21-0311-058 |
| Wingfield, Earl | Failure
to maintain home state license | 2023-09-19 | Suspension
Order | 22530-AG23-0822-122 |
| Winter, Phillip | Failure to Disclose on License Application | 2009-12-02 | $1,000 Fine | 8717-AG09-1022-219 |
| Winterowd, Keith A. | Failure
to submit list of appointments | 2021-09-16 | License
Suspension | 20088-AG21-0519-107 |
| Winters, Stacy | Failure
to Pay Child Support | 2020-03-06 | Vacate
Suspension Order | 18963-AG19-1223-213 |
| Wischer, Christopher | Expired
Producer License | 2013-08-09 | $250
Civil Penalty | 12166-AG13-0611-050 |
| Wisdom, Diana | Surplus Lines Tax Violation | 2009-09-25 | Order of Nonrenewal | 8301-AG09-0601-130 |
| Wislowski, Jason Rockwell | Undisclosed
Criminal History | 2018-09-27 | License
Denial | 17567-AD18-0912-072 |
| Witherspoon, John | Failure
to Report Surplus Lines Tax | 2017-05-12 | License
Suspended | 16321-AG17-0510-108 |
| Witt, Joseph | Failure
to Pay Child Support | 2023-07-25 | Probation
Order | 22586-AG23-0721-106 |
| Witt, Joseph | Failure to Pay Child Support | 2023-08-15 | Suspension Order | 22586-AG23-0721-106 |
| Wittert, Stephen | Failure
to Disclose | 2016-03-11 | Fine
$250 | 15016-AG16-0217-034 |
| Wittgren, Jermie | Failure
to Pay Child Support | 2018-01-12 | License
Suspended | 16490-AG17-1023-184 |
| Wittgren, Kyle | Other
states action | 2022-06-01 | Nonrenewal
of License | 20548-AD22-0317-041 |
| Wittmer, Steven | Criminal
History | 2018-03-16 | License
Denial | 17044-AG18-0313-032 |
| Wohlgemuth, Trenton | Criminal
History | 2020-06-26 | License
Denial | 19134-AG20-0228-040 |
| Wolf, Sandra | Surplus Lines Tax Violation | 2009-07-29 | $1,000 fine & 1 Year Probation | 8303-AG09-0601-128 |
| Wolf, Scott | Surplus
Lines Tax Violation | 2017-01-27 | Suspension
Order | 15934-AG17-0109-028 |
| Wolfe, Gregory | Criminal Record/ History | 2023-09-26 | License denial affirmed | 22310-AD23-0404-037B |
| Woock, Casey | Failure
to submit list of appointments | 2020-07-01 | License
Suspension | 19315-AG20-0508-084 |
| Wood County Insurance Agency, Inc. | Failure
to submit list of appointments | 2015-10-09 | Lift of
Suspension order | 13755-AG15-0303-071 |
| Wood, Jullian | Failure
to Disclose Criminal Conviction | 2015-01-30 | $750
Civil Penalty | 13335-AG14-1014-189 |
| Wood, Monique | Criminal
History | 2019-10-25 | License
Denial | 18251-AD19-0515-048 |
| Wood, Monique L | Criminal
History | 2019-10-25 | License
Denial | 18053-AD15-0422-043 |
| Wood, Troy L. | Failure
to Timely Report the Issuance of a Restricted License | 2017-01-17 | $500
Administrative Fine | 15749-AG16-1213-199 |
| Wood, Troy L. | Failure
to disclose | 2014-06-13 | $500.00
fine | 13031-AG14-0514-090 |
| Woodbury, Marion | Surplus
Lines Violation | 2010-08-20 | Vacate
Non Renewal | 9335-AG10-0511-096 |
| Wooden, Lionel | Failure to Submit Forms | 2010-03-01 | $500 Administrative Fine; 30 days Probation | 8667-BB09-1208-025 |
| Wooden, Lionel | Failure
to pay Child Support | 2016-05-13 | Terminated
Probation Order | 15037-AG16-0321-064 |
| Wooden, Lionel | Failure
to Pay Child Support | 2009-07-21 | Vacate
Probation order | 8137-BB09-0609-013 |
| Wooden, Lionel E | Failure
to Pay Child Support | 2019-05-03 | License
Suspended | 18104-AG19-0403-062 |
| Wooden, Lionel E | Paid
Child Support Arrearage In Full | 2014-06-13 | Vacate
Suspension Order | 12893-AG14-0414-059 |
| Wooden, Lionel E. | Failure to Pay Child Support | 2011-01-06 | Probation Order | 9893-AG10-1216-183 |
| Woodley, Christian Richard | Criminal
History | 2021-04-01 | License
Denial | 19932-AD21-0205-027 |
| Woodrow, Chloe | Untrustworthiness | 2022-09-28 | 2 year
probation, submit list of appointments ever 6 months | 21606-AG22-0719-119 |
| Woods, Angelita C | Failed
to Provide List of Appointments | 2017-12-22 | License
Suspended | 16081-AG17-0925-173 |
| Woods, Diane M. | No
License | 2014-03-14 | $250.00
fine | 11844-AG13-1016-124 |
| Woods, Dylan | Pending
Criminal Charges | 2017-11-17 | 2 Year
Probation | 16301-AG17-1017-175 |
| Woods, Ebony | Failure
to Disclose Criminal Conviction | 2015-08-31 | $250
Administrative Fine | 14130-IA15-0522-003 |
| Woods, John | License
Denial | 2016-04-29 | License
Denial | 14687-AD16-0419-025 |
| Woods, Sherri | License Denial | 2012-04-18 | 2 Years Probation | 11086-AD12-0327-017 |
| Woods-Battle, Samantha | Felony | 2023-01-17 | License
denial | 22060-AD22-1215-123 |
| Woodward, Justin | Criminal
history | 2022-07-15 | Application
Denial | 21022-AD21-1028-154 |
| Woolridge, Latasha | Criminal
History | 2020-01-24 | 2 year
probationary License | 18861-AG19-1202-189 |
| Worldwide Family Benefits Association c/o
George Katos & Associates | No License | 2010-03-31 | Emergency Cease & Desist Order. | 9181-CO10-0330-004 |
| Worley, Jennifer Lynn | No License | 2013-07-30 | $250.00
Fine | 11826-AG13-0304-012 |
| Worthy, William | No License | 2010-03-31 | Emergency Cease & Desist Order. | 9181-CO10-0330-004 |
| Wosnig, Paul | Other States Action | 2009-08-19 | $1,500 Fine | 7239-AG09-0709-168 |
| Wright, Brenda | Criminal
History | 2020-04-09 | License
Granted 1 year Probation | 19147-AG20-0225-036 |
| Wright, Frances | Unlicensed
Individual | 2015-01-06 | $1002.18
Civil Penalty | 13201-AG14-1021-193 |
| Wright, Frances | Surplus
Lines Tax Violation | 2013-07-02 | License
Suspended | 12135-AG13-0619-056 |
| Wright, Garrett | Misdemeanor
Conviction & Failure to Disclose | 2017-03-31 | License
Denial | 16068-AD17-0323-035 |
| Wright, Koreasa | Lack of Fitness/Trustworthiness | 2009-07-10 | Nonrenewal of License | 5330-AG09-0701-160 |
| Wright, Matthew | Criminal
History | 2018-12-17 | License
Denial | 17707-AD18-1129-111 |
| Wright, Sylvia | Criminal
History | 2017-10-20 | 1 Year
Probation | 16399-AD17-0824-084 |
| Wrisley, Elizabeth | License Denial | 2011-06-27 | License Denial | 10409-AD11-0623-018 |
| Wronski, Nancy | Criminal
history | 2022-10-06 | License
denial | 21728-IA22-0826-011 |
| WT&S Title, LLC | Failure
to input Real-Estate policies into the RREAL-IN database | 2015-04-17 | $2550
Fine | 13811-AG15-0326-087 |
| Wu, Daniel | Failure
to report Criminal History | 2014-06-13 | License
Denial | 12584-AD13-1030-030 |
| Wurtz, Mack | Fraudulent
& Dishonest Practices | 2020-07-30 | License
Permanently Revoked | 19082-AG20-0420-066 |
| Wyatt, Kayla N | Criminal
History | 2018-12-17 | License
Denial | 17762-AD18-1128-108 |
| Yates, Rodda | Failure
to Disclose | 2013-09-26 | License
Denial | 12269-AD13-0918-027 |
| Yeakle, Nicholas | Criminal
Conviction | 2014-02-04 | License
Denial | 12770-AD14-0123-002 |
| Yeatman, Susan | Undisclosed
Other State Action | 2018-10-05 | License
Denial | 17535-AD180918-076 |
| Yeatman, Susan | Failure
to disclose Other states action | 2019-10-25 | License
Denial | 18667-AD19-1009-106 |
| Yelner, Rebecca | Lack of
Fitness/Trustworthiness | 2017-06-30 | Permanent
Revocation of License | 16040-AG17-0530-123 |
| Yepsen, Lynnette | Forgery | 2015-07-09 | License
Permanently Revoked | 13391-AG15-0331-091 |
| Yofonovich, Zena | Fine
Administrative Action | 2020-12-03 | 1 Year
Probation/submit list of appointments every 6 months during Probation | 19732-AG20-0827-152 |
| Yonas, John | Misappropriation
of Premiums | 2015-03-20 | License
Permanently Revoked | 13683-AG15-0226-032 |
| Yorgen, Joshua | Criminal
History | 2020-10-15 | $250.00
Civil Penalty/1 year Probation/Submit list of appointments every 6 months
during Probation | 19565-AG20-0723-122 |
| Yost, Edward G | Failure
to Disclose Criminal Conviction | 2013-04-18 | License
Denial | 11680-AD12-1029-050 |
| Young, Adam | Failure
to Pay Child Support | 2010-04-29 | Vacate
Probation order | 9180-AG10-0324-063 |
| Young, Demetrice | Criminal
History | 2022-03-30 | License
Denial | 21110-AG22-0224-033 |
| Young, Edward | Forgery | 2011-06-02 | $29,000 Administrative Fine; Permanent Revocation
of License | 8028-AG10-0907-137 |
| Young, Edward | Forgery | 2014-07-01 | $39,000
Civil Penalty | 12799-AG14-0207-021 |
| Young, Judith | Forgery | 2011-06-02 | $10,000 Fine & 10 Years Probation | 8028-AG10-0907-137 |
| Young, Judith | Unlawful
Practices | 2014-07-01 | $20,000
Civil Penalty | 12799-AG14-0207-021 |
| Your Title Company, Inc. dba Enterprise
Title | Failure
to adhere to the Good Funds Law | 2016-11-18 | Administrative
Penalty of $1000.00 | 15700-AG16-1031-193 |
| Your Title Company, Inc. dbs Enterprise
Title | Failure
to enter Transactions into the RREAL IN | 2015-08-31 | $1750
administrative penalty | 14355-AG15-0812-228 |
| YourPeople Inc | Lack of
Fitness/Trustworthiness | 2017-08-03 | $50,000.00 Fine | 16303-MC17-0621-002 |
| Ypma, Bradley | Fail to
Report Prior License Suspension | 2014-05-02 | Nonrenewal
of License | 12965-AG14-0421-017 |
| Yun, Youngdon | Other
State Action not reported in timely manor | 2013-07-02 | $1000.00
fine | 12205-AG13-0515-035 |
| YZ Financial Services and Insurance, LLC | Failure to Disclose Administrative Action | 2023-09-26 | $250 Civil Penalty | 22425-AG23-0717-095 |
| Zafiro, Edda Marie | Criminal
History | 2018-02-23 | License
Denial | 16964-AD18-0219-023 |
| Zahn, Karen | Failure
to disclose felony on original application | 2023-04-05 | License
surrendered | 22007-AG23-0124-013 |
| Zallo, Carlos | Surplus
Lines Tax Violation | 2015-04-02 | License
Suspended | 13748-AG15-0327-089 |
| Zanders, Jenny | Criminal
History | 2021-08-20 | License
Denial | 20747-AD21-0728-115 |
| Zanders, Jenny | Failure
to disclose denial | 2023-02-07 | License
Denial | 22067-AD22-1219-127 |
| Zangari, Eugene D | Other
States Actions | 2019-01-18 | License
Denial | 17732-AD18-1210-112 |
| Zannou, Olubunmi | Criminal
History | 2015-01-16 | License
Denial | 12848-AD14-0226-005 |
| Zapata, Angel | Misappropriation
of Premium | 2018-12-17 | Nonrenewal
of License | 17530-AG18-1211-178 |
| Zavakos, Theodore Christ | Lack of
Fitness/Trustworthiness | 2010-03-05 | Cease
& Desist Order | 9182-AG10-0304-038 |
| Zavala, Angelica Tobias | Failed
to Provide List of Appointments | 2017-03-31 | Suspension
lifted | 15004-AG16-1018-190 |
| Zavala, Brenda Michelle | Criminal
History | 2020-09-03 | 2 year
Probation/Submit list of appointments every 6 months | 19550-AG20-0715-113 |
| Zemler, Tammy | Failure
to disclose admin actions | 2024-06-25 | Suspension
Order | 22547-AG24-0621-108 |
| Zenil, Janeth | Lack of
Fitness/Trustworthiness | 2017-10-20 | 2 Year
Probationary22652-AD23-0802-033.pdf | 16125-AG17-0906-167 |
| Zifcak, George | Failure to Comply with Commissioner's Request | 2011-09-16 | Vacate Suspension Order | 10233-AG11-0407-062 |
| Zigerelli, Paul | Failure to Respond to Department Request | 2012-05-18 | Suspension Order | 11218-AG12-0516-050 |
| Zimmerman-Gibson, Joshua | Criminal
Conviction | 2016-11-16 | License
Denial | 15785-AD16-1103-089 |
| Zinn, Tiffanie Lee | Failure
to submit list of appointments | 2020-06-23 | 1033
Waiver | 19477 |
| Zitomer, Steven D. | Failure
to submit list of appointments | 2020-11-19 | Suspension
lifted | 18733-AG19-1122-185 |
| Zolkos, Norman Paul | Failure
to maintain home state license | 2023-06-29 | Suspension
Order | 22497-AG-0623-085 |
| Zollman, Christopher Wayne | Forgery | 2014-12-19 | $1000.00
fine/1 Year Probation | 12820-AG14-1105-198 |
| Zornes, Erick Peter | Lack of Fitness/Trustworthiness | 2009-09-11 | $1,000 Civil Penalty | 6126-AG08-0205-052 |
| Zylicz, Lorie J | Failure
to maintain license in Home State | 2019-06-21 | License
Termination | 18350-IA19-0617-003 |
