Penalty | DIFI

24A-025-FIN

Submitted by Ana.Starcevic@… on Thu, 10/24/2024 - 16:25

Summit Lending Solutions, LLC (License No. MB-0944661)

24A-070-INS

Submitted by Ana.Starcevic@… on Fri, 09/27/2024 - 18:00

AXIS INSURANCE COMPANY (NAIC CoCode No. 37273 SBS Company Number 49209002)

24A-066-INS

Submitted by Ana.Starcevic@… on Sat, 09/14/2024 - 04:17

BRIDGES, INDIA NICHELE (National Producer No. 21233927)

24A-053-INS

Submitted by Ana.Starcevic@… on Sat, 09/14/2024 - 04:14

ESSEX SECURITIES LLC (National Producer No. 19472808)

24A-058-INS

Submitted by Ana.Starcevic@… on Fri, 08/23/2024 - 23:59

ARCH INSURANCE COMPANY (SBS NO. 49207575; NAIC COCODE 11150)

24A-064-INS

Submitted by Ana.Starcevic@… on Tue, 07/30/2024 - 22:25

American Family Insurance Company (NAIC # 10386), Homesite Insurance Company (NAIC # 17221), and Homesite Indemnity Company (NAIC # 20419)

24A-033-INS

Submitted by Ana.Starcevic@… on Tue, 05/28/2024 - 21:44

DANIEL RODRIGUEZ (National Producer Number 21094902)

24A-042-INS

Submitted by Ana.Starcevic@… on Fri, 05/24/2024 - 00:37

BURTON, MAUREEN (National Producer No. 18335203)

24A-039-INS

Submitted by Ana.Starcevic@… on Thu, 05/23/2024 - 19:17

URIEL GUADARRAMA (National Producer No. 16257296)

24A-038-INS

Submitted by Ana.Starcevic@… on Mon, 05/20/2024 - 23:02

FELECIA MAGEE (National Producer No. 21111058)

24A-036-INS

Submitted by Ana.Starcevic@… on Fri, 05/10/2024 - 18:20

DALY, JUSTIN IAN (National Producer No. 8449180)

23A-095-INS

Submitted by Ana.Starcevic@… on Fri, 05/10/2024 - 18:02

MICHAEL A. ROMAN (NATIONAL PRODUCER LICENSE NO. 20865820)

24A-025-INS

Submitted by Ana.Starcevic@… on Thu, 05/02/2024 - 00:13

EMA Risk Services, LLC

24A-029-INS

Submitted by Ana.Starcevic@… on Tue, 04/16/2024 - 22:54

JOURDAN BENGTSON (National Producer Number 21088152)

24A-034-INS

Submitted by Ana.Starcevic@… on Tue, 04/16/2024 - 22:49

ADJUSTPRO SOLUTIONS LLC (NPN 19336967) AND DANIEL WOODY SMITH (NPN 19319517)

24A-027-INS

Submitted by Ana.Starcevic@… on Tue, 04/09/2024 - 17:21

Matthew Ferelli (National Producer No. 19190052)

24A-026-INS

Submitted by Ana.Starcevic@… on Tue, 04/09/2024 - 17:20

DAVID REDFERN (National Producer No. 18973653)

24A-021-INS

Submitted by Ana.Starcevic@… on Mon, 04/01/2024 - 23:42

CAREY, JAMES BRENDAN (NPN 8839608)

24A-017-INS

Submitted by Ana.Starcevic@… on Thu, 03/21/2024 - 23:30

GUERRERO, RENE ANTHONY (National Producer No. 8454583) and AZTECA BAIL BONDS LLC (National Producer No. 15685716)

23A-086-INS

Submitted by Ana.Starcevic@… on Mon, 03/04/2024 - 21:56

LIBERTY HOME GUARD, LLC SBS NO. 506019668

24A-006-INS

Submitted by Ana.Starcevic@… on Fri, 02/09/2024 - 23:10

HISCOX INSURANCE COMPANY INC. (NAIC COCODE 10200)

24A-005-INS

Submitted by Ana.Starcevic@… on Thu, 02/01/2024 - 22:38

LORSCH, RYAN MICHAEL (National Producer No. 16600095) and PROTEGRITY LLC (National Producer No. 18789939)

23A-071-INS

Submitted by Ana.Starcevic@… on Fri, 01/26/2024 - 00:47

COX, CHRISTOPHER SPENCE (NATIONAL PRODUCER NO. 718551)

23A-100-INS

Submitted by Ana.Starcevic@… on Thu, 01/11/2024 - 21:53

LUNA, MARTIN

23A-094-INS

Submitted by Ana.Starcevic@… on Thu, 01/11/2024 - 21:48

CRAST INC. D/B/A AMERICA’S FIRST CHOICE HOME CLUB (“AFC”)

23A-054-INS

Submitted by Ana.Starcevic@… on Thu, 12/28/2023 - 17:22

WINTER, CHESTER NORMAN (National Producer No. 9777408)

23A-097-INS

Submitted by Ana.Starcevic@… on Wed, 12/27/2023 - 22:55

STEPHEN C. YOUNGER

00A-085-INS

Submitted by Ana.Starcevic@… on Thu, 12/14/2023 - 18:32

JOHN ALDEN LIFE INSURANCE COMPANY, NAIC # 65080

23A-087-INS

Submitted by Ana.Starcevic@… on Wed, 12/06/2023 - 00:34

Progressive Advanced Insurance Company (NAIC # 11851, and Progressive Preferred Insurance Company (NAIC # 37834)

23A-083-INS

Submitted by Ana.Starcevic@… on Wed, 11/29/2023 - 22:08

SERVANDO LOPEZ (National Producer No. 19543096) and ALL ABOUT ROOFING LLC (National Producer No. 20319173)

23A-077-INS

Submitted by Ana.Starcevic@… on Tue, 10/24/2023 - 19:11

LAURETTE M. DEAN

23A-076-INS

Submitted by Ana.Starcevic@… on Tue, 10/24/2023 - 19:09

JARCIK INSURANCE BROKERS OF NEVADA, INC.

23A-070-INS

Submitted by Ana.Starcevic@… on Tue, 10/24/2023 - 18:56

JASMINE P. SIMS

23A-072-INS

Submitted by Ana.Starcevic@… on Tue, 10/24/2023 - 18:49

ZJAIRE RASHAD NEALY

23A-073-INS

Submitted by Ana.Starcevic@… on Tue, 10/24/2023 - 18:47

ALEXANDER J. RUBIN

23A-074-INS

Submitted by Ana.Starcevic@… on Tue, 10/24/2023 - 18:45

MYKEL J. WOOTEN

23A-075-INS

Submitted by Ana.Starcevic@… on Tue, 10/24/2023 - 18:44

KAREN ZAHN (NPN 19107671)

23A-065-INS

Submitted by Ana.Starcevic@… on Tue, 10/24/2023 - 18:41

MOHAVE TRANSPORTATION INSURANCE COMPANY (NAIC CoCode 14349)

23A-068-INS

Submitted by Ana.Starcevic@… on Sat, 10/07/2023 - 00:00

SHAINE R. REECE

23A-067-INS

Submitted by Ana.Starcevic@… on Fri, 10/06/2023 - 23:57

DAVID A. SOLOMON

23A-043-INS

Submitted by Ana.Starcevic@… on Mon, 08/14/2023 - 21:50

FORCONI, DENISE JANE (NPN 16095885)

23A-036-INS

Submitted by Ana.Starcevic@… on Mon, 08/14/2023 - 21:42

J.S.V.G., INC

23A-035-INS

Submitted by Ana.Starcevic@… on Mon, 08/14/2023 - 21:40

MAGCK, LLC

23A-028-INS

Submitted by Amanda.OHallor… on Thu, 07/13/2023 - 16:28

Tantone, Michael Vincent

23A-034-INS

Submitted by Ana.Starcevic@… on Sat, 07/08/2023 - 02:28

FIRST PREMIER HOME WARRANTY CORP

23A-033-INS

Submitted by Ana.Starcevic@… on Sat, 07/08/2023 - 02:26

KRHIN, ATTICUS (National Producer No. 19802133)

23A-027-INS

Submitted by Ana.Starcevic@… on Thu, 06/29/2023 - 15:28

ELITE WARRANTY, INC.

23A-024-INS

Submitted by Ana.Starcevic@… on Thu, 06/29/2023 - 15:25

MOCK, ISRAEL (National Producer No. 20030343)

23A-030-INS

Submitted by Ana.Starcevic@… on Tue, 06/27/2023 - 22:56

HARTFORD UNDERWRITERS INSURANCE COMPANY (NAIC CoCode 30104); PROPERTY AND CASUALTY INSURANCE COMPANY OF HARTFORD (NAIC CoCode 34690); TRUMBULL INSURANCE COMPANY (NAIC CoCode 27120); TWIN CITY FIRE INSURANCE COMPANY (NAIC CoCode 29459); HARTFORD CASUALTY INSURANCE COMPANY (NAIC CoCode 29424); and HARTFORD INSURANCE COMPANY OF THE SOUTHEAST (NAIC CoCode 38261)

23A-023-INS

Submitted by Ana.Starcevic@… on Tue, 06/27/2023 - 22:52

COMMONWEALTH CASUALTY COMPANY
NAIC CoCode 13930