09/03/2019
Lefevre, Elaine 8926947
Insurance Producer, Voluntary Surrender, Surrender, 2019
01/21/2013
Lemon, Elliott
Insurance Producer, Voluntary Surrender, Surrender, 2013
09/05/2023
Lencrerot, Nevina 20491654
Insurance Producer, Voluntary Surrender, Surrender
04/28/2014
Lenderlive Settlement Services, Inc.
Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
11/14/2017
Lennon, Thomas 2027618
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
02/02/2016
Leo, Patrick 63183
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
07/03/2012
Leonard, Kristi 10450654
Insurance Producer, Voluntary Surrender, Surrender, 2012
10/27/2023
LevinsJr., Charles
Insurance Producer, Order, Denial Affirmed
Docket Number: 2140
11/02/2021
Lewis, Benjamin, 8067600
Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2021
05/31/2022
Lewis, Crystal 18941424
Company/Independent Firm Adjuster, Voluntary Surrender, Surrender
10/14/2016
Lewis, Joey 13431987
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
10/18/2012
Lewis, John 10013772
Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
08/22/2025
Lewis, John 20622093
Public Adjuster, Voluntary Settlement Agreement, Fine/Penalty
05/10/2024
Lewis, Jonah 19491760
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
07/11/2016
Lewis, Marion 8393868
Professional Bail Bondsman, Order, Probation Granted, 2016
Docket Number 1794
05/19/2021
Lewis, Ryan 5009778
Insurance Producer, Order, Revocation Granted, 2021
Docket Number 2028
05/18/2022
Liberty Partners Financial Services, LLC 1000119631
Business Entity, Voluntary Settlement Agreement, Fine/Penalty
10/24/2016
Liberty Title Co LLC, 8380009
Business Entity, Voluntary Surrender, Surrender, 2016
11/08/2022
Lifeworks (US), Ltd. 11674698
Business Entity, Voluntary Settlement Agreement, Fine/Penalty
12/09/2005
Lilly, George
Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
10/31/2007
Lilly, George 8393713
Bail Bond Runner, Surety Bail Bondsman, Order, Revocation Granted, 2007
Docket Number 1373
07/14/2008
Lim, Suk Ku 2368930
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2008
09/08/2020
Lima One Capital .112830
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020
08/20/2021
Lima One Capital, LLC 119506524
Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021
09/25/2017
Lin, Yaling, 15815010
Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017