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2007 Enforcement Orders

| A | B | C | D | E | F | G| H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | XYZ

A

American Investigative Services Corporation

American Surety Company

Assurance Agency, LTD

Atlantic Title Insurance Company

AXA Insurance Company

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B    

Barnhill, Archie M.

Benicorp Insurance Company

Bidinger, Mary K.

Blankenship, Shawn R.

Bowen, Sandy B.

Brown, Carlondo

Brown, Phyllis R.

Bryan, Bradford L.

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C     

Capital City Insurance Company

Carlton, Anthony T.

Carolina Benefit Administrators, Inc.

Carolina Care Plan, Inc.

Chambers, Jeff A.

Clark, Danielle S.

Clayton, Donna L.

Cole, Jessica A.

Cragin, Robert P.

Curlee, Jack D.

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D    

DaimlerChrysler Insurance Company

Davis, Hunter

Davis Robert T.

Dawkins, Howard T.

Donley, Dewey K.

Duckett, Monica M.

Duncan, Bryant F.

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E     

Euler Hermes American Credit Indemnity Company

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F

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G    

Galloway, Randy J.

Galloway, Randy J.

Gause, Ernest M.

Goodman, Vermell

Graham, Catherine I.

Gregerson, Pat A.

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H    

Ham, Jon E.

Henderson, Frank L.

Henley, Melissa R.

Hilton, Dale T.

Hinch, Ronald G.

Hind, Alexander

Hoffman, Robin M.

Huber, Tessa

Hunter, Charlene A.

Hurrle, Daniel W.

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I

Imerica Life and Health Insurance Company

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J 

Jenkins-Jackson, Theresa

Jones, Douglas E.

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K

Kennedy, Amanda E.

Koon, Rita B.

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L

Lambert, Harris B. III

Lawton, Jean H.

Lopez, Mercedes M.

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M    

McCrary, Joel W. dba James Fly Bail Bonding

McDuffie, Shameeke S.

McGill, Cynthia M.

McNeely, Jennifer S.

Merritt, Marika L.

Mony Life Insurance Company of America

Moore, David

MTL Insurance Company

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N    

New South Insurance Agency

Nichols, Hugh A.

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O

Owen, Anne W.

Owens, Robert A.

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P

Pollack, Hallie E.

Pollack, Hallie E.

Posey, Cherry S.

Providence Property and Casualty Insurance Company

Pujdak, Kenneth

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Q

Quick, Quantrell W.

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R

Rhynes, Adrian R.

RLI Insurance Company

Roscoe, Christina M.

Russ, Leslie D.

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S

Safety National Casualty Corporation

Sanford, Marian C.

Seabright Insurance Company

Shannon, Tanette M.

Shelby Casualty Insurance Company

Shields, Theron E. Jr.

Simmons, Johnny M.

Smalls, Yolanda S.

Smith, James F.

Smoak, Richard E.

Southard, Alisa I.

Southern United Fire Insurance Company

Star Insurance Company

Starkey, Jaime J.

Stephens, Dwayne K.

Stukes, Francis M.

Swirsky, Robert W.

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T

Thomas, William E.

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U

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V

Van Dorn, Mark W.

Vaughn, Timothy E.

Vesta Fire Insurance Corporation

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W 

Walker, Stephanie C.

Ward, David F.

Warranty America, LLC

Warren, Jay E.

Washington, Carrie R.

Westrum, Valerie S.

White, Hugh

Wiggins, Elizabeth R.

Wilkerson, David R.

Williams, Peggy P.

Worthy, William M. II

Wright, Michael J. II

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XYZ    

Young, Dorlisa T.

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