Suspension | DIFI

24A-006-FIN

Submitted by Ana.Starcevic@… on Thu, 06/20/2024 - 15:02

PETER M. MANNING (CERTIFIED GENERAL REAL ESTATE APPRAISER LICENSE NO. 31054)

23A-046-FIN

Submitted by Ana.Starcevic@… on Wed, 12/06/2023 - 00:03

CAROLYN J. JACKMAN, Certified Residential Appraiser License No. 22537

23A-019-INS

Submitted by Ana.Starcevic@… on Fri, 06/02/2023 - 22:59

RADFORD, SHONDA RENE (National Producer No. 16833139)

23A-004-FIN

Submitted by Ana.Starcevic@… on Thu, 05/25/2023 - 19:32

STEPHANIE N. LAM, Certified Residential Real Estate Appraiser, License no. 1025226

23A-017-INS

Submitted by Ana.Starcevic@… on Tue, 05/09/2023 - 19:19

GIBNEY, MICHAEL F. (NPN 17776603)

23A-014-INS

Submitted by Ana.Starcevic@… on Wed, 04/12/2023 - 16:57

R&Q Reinsurance Company (NAIC No. 22705)

23A-013-INS

Submitted by Ana.Starcevic@… on Fri, 03/24/2023 - 22:25

PARRA, CARLOS R. (National Producer No. 11109414)

22A-062-INS

Submitted by Ana.Starcevic@… on Thu, 03/23/2023 - 22:55

SULLA, VLADIMIR (National Producer No. 985185)

97A-036

Submitted by Ana.Starcevic@… on Fri, 03/17/2023 - 19:07

ROCHDALE INSURANCE COMPANY (NAIC NO. 12491)

23A-002-FIN

Submitted by Ana.Starcevic@… on Thu, 01/26/2023 - 23:47

WEST REALM SHIRES SERVICES INC. DBA FTX US (License No. 1031184)

22A-070-INS

Submitted by Ana.Starcevic@… on Tue, 01/17/2023 - 23:20

DIXON, MICHELLE BROOKE (National Producer No. 18121549)

22A-061-INS

Submitted by Ana.Starcevic@… on Tue, 11/22/2022 - 17:08

KEITH R. GINDLESPERGER (National Producer No. 19290259)

22A-020-FIN

Submitted by Ana.Starcevic@… on Thu, 11/10/2022 - 01:02

PROCEDURES CAPITAL LLC (LICENSE NO. CL-1017936)

21A-066-INS

Submitted by Amanda.OHallor… on Wed, 10/13/2021 - 02:55

NOONAN, CONLAN PATRICK
(National Producer No. 18847352)

21A-060-INS

Submitted by admin on Tue, 09/07/2021 - 13:21

WESTERN GENERAL INSURANCE COMPANY (NAIC NO. 27502)

21A-018-FIN

Submitted by Anonymous (not verified) on Tue, 06/29/2021 - 20:19

AUTOGRAVITY CORPORATION (LICENSE NO. 0939382)

21A-008-INS

Submitted by Anonymous (not verified) on Thu, 06/10/2021 - 22:17

ARNOLD-CANEZ, MARISOL BERENICE (National Producer No. 10978161)

21A-034-INS

Submitted by Anonymous (not verified) on Sat, 04/24/2021 - 00:18

SMITH, MATTHEW DUFF (National Producer No. 6742231) AZ RISK MANAGEMENT INC (National Producer No. 16199681)

21A-029-INS

Submitted by Anonymous (not verified) on Wed, 04/07/2021 - 17:37

ROSALES, ARTURO JR. (National Producer No. 16212992) PREMIER BAIL BONDS INC dba DIDN’T DO IT BAIL BONDS (National Producer No. 17943020)

21A-023-INS

Submitted by Anonymous (not verified) on Fri, 03/12/2021 - 19:42

BEDIVERE INSURANCE COMPANY, (NAIC NO. 21970)

07A-154-INS

Submitted by Anonymous (not verified) on Wed, 03/03/2021 - 17:33

KENNETH CHARLES HAPNER (License number 58954) and AMERICAN INSURANCE & INVESTMENTS, LLC (License number 890645),

01A-159-INS

Submitted by Anonymous (not verified) on Tue, 03/02/2021 - 03:57

AMWEST SURETY INSURANCE COMPANY (NAIC #34983)

00A-041-INS

Submitted by Anonymous (not verified) on Tue, 03/02/2021 - 00:08

SUPERIOR NATIONAL INSURANCE COMPANY (NAIC No. 37753)

20A-083-INS

Submitted by Anonymous (not verified) on Wed, 01/06/2021 - 15:43

WILLOUGHBY, RONALD RAY JR. (NATIONAL PRODUCER NO. 2778934)

20A-079-INS

Submitted by Anonymous (not verified) on Fri, 12/18/2020 - 19:20

RIOS, HARNY OBED (NATIONAL PRODUCER NO. 8835021)

03A-191

Submitted by Anonymous (not verified) on Tue, 10/06/2020 - 20:19

VICTOR CORTINAS GARZA

03A-062

Submitted by Anonymous (not verified) on Tue, 10/06/2020 - 19:56

SUBSCRIBERS AT CASUALTY RECIPROCAL EXCHANGE NAIC # 21237

03A-021

Submitted by Anonymous (not verified) on Tue, 10/06/2020 - 19:47

NORTHWESTERN CASUALTY COMPANY NAIC # 23906

02A-081

Submitted by Anonymous (not verified) on Fri, 09/25/2020 - 17:50

VILLANOVA INSURANCE COMPANY NAIC NO. 19577

02A-053

Submitted by Anonymous (not verified) on Fri, 09/25/2020 - 17:38

PAULA INSURANCE COMPANY

8642

Submitted by Anonymous (not verified) on Thu, 09/17/2020 - 19:57

DONALD KRAUS

8581

Submitted by Anonymous (not verified) on Thu, 09/17/2020 - 18:19

ELLIOTT MARK MALLON AND SECURE CHOICE & SOLUTIONS, INC.

20A-050-INS

Submitted by Anonymous (not verified) on Thu, 09/10/2020 - 20:49

AMERICAN SERVICE INSURANCE COMPANY, INC. (NAIC NO. 42897)

8507

Submitted by Anonymous (not verified) on Thu, 09/10/2020 - 16:39

F. DARRELL LINDSEY 0522715

12A-030-INS

Submitted by Anonymous (not verified) on Tue, 09/01/2020 - 02:23

RANDOLPH & CO. BAIL BONDS INS. AND RANDOLPH, TONY ANN, AND RANDOLPH, KELBY REESE

20A-011-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

STEPHEN, JOHN WESLEY

20A-030-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

KALEL, EDDE (NATIONAL PRODUCER NO. 8896768)

08F-BD043-BNK

Submitted by Anonymous (not verified) on Thu, 07/09/2020 - 18:24

UNIVERSAL MORTGAGE INCORPORATED AND DONALD L. WALTHALL, CEO License 0908171

19F-BD009-BNK

Submitted by Anonymous (not verified) on Tue, 07/07/2020 - 05:56

YESSENIA DENNISE LOPEZ License 0946535

09F-BD061-BNK

Submitted by Anonymous (not verified) on Wed, 07/01/2020 - 06:49

SMART MORTGAGE, LLC DBA SMART MORTGAGE AND CATHERINE ZEBARTH, PRESIDENT/RESPONSIBLE INDIVIDUAL License 0905498

15F-BD168-SBD

Submitted by Anonymous (not verified) on Thu, 06/25/2020 - 15:10

P.D. JAMES, LLC AND PETER D. HOMENICK, MANAGING MEMBER

19F-BD002-BNK

Submitted by Anonymous (not verified) on Mon, 06/22/2020 - 21:03

ALISON MESA

19F-BD003-BNK

Submitted by Anonymous (not verified) on Mon, 06/22/2020 - 20:51

JESSICA PADILLA License 0924582

20F-BD002-BNK

Submitted by Anonymous (not verified) on Fri, 06/19/2020 - 16:15

REBECCA S. STUELPNAGEL

4093

Submitted by Justin.Turner@… on Sun, 06/14/2020 - 17:17

JOHN M. SIMMS, License 22370