The Director of the Department of Insurance and Financial Services has the authority under the following Consumer Finance Statutes to prohibit a person who, in the opinion of the Director, has engaged in fraud, from being employed by, an agent of, or control person of a licensee or registrant under any of the statutes listed below:
- Consumer Financial Services Act
- Credit Card Arrangements Act
- Debt Management Act
- Deferred Presentment Service Transactions Act
- Money Transmission Services Act
- Mortgage Loan Originator Licensing Act
- Mortgage, Brokers, Lenders, and Servicers Licensing Act
- Motor Vehicle Sales Finance Act
- Regulatory Loan Act
- Secondary Mortgage Loan Act
Note: Click on Name, Effective, or Case Number heading below to sort the list.
| Name | Effective | Case Number |
|---|---|---|
| Alexander, Dan aka Dan Alexander Sienkiewicz* | 01/16/2007 | 05-3594 |
| Ali, Nadia | 07/29/2009 | 09-7321 |
| Allen, James Lee aka Peter Allen; Jason Lamar Bell; K; Killer* | 01/28/2015 | 14-12239 |
| Allen, Peter aka James Lee Allen; Jason Lamar Bell; K; Killer* | 01/28/2015 | 14-12239 |
| Anderson, Robert Allen, Jr. | 07/02/2009 | 09-7337 |
| Armbrustmacher, Ryan | 08/03/2007 | 06-4887 |
| Artibee, Rick | 05/03/2013 | 13-11746 |
| Atton, Elizabeth Jane | 01/25/2019 | 19-15454 |
| August, Todd Maxey | 02/19/2010 | 10-7590 |
| Awada, Ahlam aka Ann Awada* | 08/08/2008 | 08-5744 |
| Awada, Ann aka Ahlam Awada* | 08/08/2008 | 08-5744 |
| Bachi, Peter | 03/06/2008 | 08-5541 |
| Ball, Debra Sue | 12/21/2009 | 09-753-DP |
| Bally, Adnan D. aka Ed Bally* | 06/30/2008 | 08-5746 |
| Bally, Ed aka Adnan D. Bally* | 06/30/2008 | 08-5746 |
| Barnett, Harry Joseph | 11/23/2009 | 09-7506 |
| Barry, Jeffrey Fitzgerald | 06/24/2010 | 07-5167 |
| Bastien, Melissa Lynn | 03/12/2013 | 13-11687 |
| Baumhaft, Michael | 01/31/2008 | 05-3584 |
| Bazzi, Hussein Abdul-Majid | 03/12/2013 | 13-11689 |
| Bell, Jason Lamar aka James Lee Allen; Peter Allen; K; Killer* | 01/28/2015 | 14-12239 |
| Belmont-Cromer, Alina J. | 01/20/2009 | 08-7048 |
| Berry, Duane Letroy | 03/23/2009 | 09-7112 |
| Beydoun, Abe | 08/03/2017 | 17-14895 |
| Bigbee, Michael | 01/14/2009 | 08-7047 |
| Billups, Deonne | 03/05/2018 | 18-15099 |
| Blaha, Rebecca Jayne | 01/23/2012 | 11-11434 |
| Blalock, John Jeffrey | 10/29/2010 | 10-10942 |
| Blanding, Lisa aka Princess Odilia* | 01/24/2008 | 08-5508 |
| Blaney, Gregg | 10/24/2013 | 13-11835 |
| Bosek-Jordan, Melissa A. | 04/22/2010 | 07-5250 |
| Braceful, Richard | 06/05/2009 | 09-7196 |
| Brandon, James | 10/07/2011 | 11-010-M |
| Brierley, Robert Charles | 09/03/2013 | 13-11797 |
| Broaden, Sharifa | 03/02/2009 | 07-5202 |
| Brown, Nina | 06/20/2008 | 07-673-MB |
| Brown, Richard Allen, III | 07/16/2009 | 09-7362 |
| Buda, Nichole M. | 03/08/2012 | 10-7618 |
| Burke, Shawn | 10/29/2009 | 09-7306 |
| Bzeih, Safi | 08/26/2010 | 10-8805 |
| Calloway, Todd | 01/03/2007 | 06-4208 |
| Campbell, Rolando Sage aka Anthony Carter* | 03/26/2015 | 15-12441 |
| Carta, Anthony Norman | 02/18/2016 | 15-12726 |
| Carter, Anthony aka Rolando Sage Campbell* | 03/26/2015 | 15-12441 |
| Carter, Joel | 04/13/2009 | 07-5458 |
| Carter, Ted | 06/28/2011 | 11-11333 |
| Check, John S. | 07/16/2007 | 05-3585 |
| Cikota, Paula | 11/30/2007 | 06-617-MB |
| Clark, Damon L. | 06/30/2008 | 05-4212 |
| Collins, Attim | 06/28/2011 | 11-11332 |
| Collins, John Patrick , Jr. | 12/27/2011 | 10-7607 |
| Cracchiolo, Guiseppe | 06/28/2011 | 11-11328 |
| Dale, Laura Lynn | 03/18/2008 | 07-5536 |
| Davis, Carlton | 09/17/2015 | 15-12637 |
| DeHaven, Craig | 07/25/2018 | 18-15258 |
| Denham, Johnnie | 05/11/2010 | 09-7322 |
| Drake, Eric | 08/19/2014 | 14-12117 |
| Duke, Ronnie | 01/04/2006 | 05-506-MB |
| Dziuban, David John | 05/21/2015 | 15-12495 |
| Eckhardt, Jeanna | 10/30/2013 | 13-11717 |
| Eidenier, Justin C. | 07/31/2009 | 09-7370 |
| Faraj, Moussa | 01/22/2025 | 24-17865-CF |
| Farraj, Bashar | 02/19/2008 | 08-5511 |
| Farrell, DeLance | 08/18/2009 | 09-7312 |
| Farrell, Kelly | 08/18/2009 | 09-7313 |
| Firosz, Sheri aka Sheri Rosenbaum* | 09/17/2015 | 15-12642 |
| Fish, James | 08/31/2010 | 10-8601 |
| Fox, Andrew | 03/22/2007 | 06-4818 |
| Freifeld, Mitchell | 01/27/2009 | 08-7011 |
| Freitas, Kaitlyn Suzanne | 08/29/2024 | 24-17869 |
| Fried, Marvin R. | 07/31/2006 | 05-460-MB |
| Fuciarelli, Victor | 02/20/2007 | 05-3599 |
| Ghais, Alis | 04/05/2007 | 05-3595 |
| Giannandrea, Mario | 06/19/2014 | 14-11997 |
| Golden, Rafael | 04/01/2016 | 14-12229 |
| Gondeck, Brian Robert | 02/23/2010 | 10-7588 |
| Gosik, Kyle Scott | 05/21/2015 | 15-12467 |
| Gosselin, Richard Wayne | 10/28/2011 | 11-11362 |
| Gosselin, Rita Ann | 10/28/2011 | 11-11363 |
| Grady, Kevin Lee, Sr. | 03/12/2013 | 13-11690 |
| Graham, Riley | 05/03/2017 | 16-14486 |
| Green, Wendell | 08/17/2009 | 09-7320 |
| Greer, Albert, Sr. | 12/21/2016 | 16-14498 |
| Gutkowski, Jill | 02/15/2007 | 06-4819 |
| Gutkowski, Pete | 02/15/2007 | 06-4821 |
| Haidous, Ali | 07/01/2010 | 10-7880 |
| Hall, Woodward | 03/12/2007 | 06-4009 |
| Hallak, Suhail | 01/13/2016 | 15-12735 |
| Hamad, Tariq | 12/12/2003 | 03-363-MB |
| Hannah, Tracie | 01/10/2008 | 06-4007 |
| Harrington, Patrick | 07/01/2010 | 10-7879 |
| Harris, Tamika | 09/11/2009 | 09-7444 |
| Hatcher, Roy Edward | 11/06/2009 | 09-6491 |
| Hayes-Thompson, Seaesther | 02/19/2010 | 08-5621 |
| Heggins, Jimmy | 04/17/2007 | 06-4825 |
| Heintz, Kurt | 05/07/2010 | 09-7326 |
| Hickman, Timothy Ray | 03/23/2008 | 07-5539 |
| Hollern, Richard | 02/06/2012 | 10-7643 |
| Hoose, John | 12/20/2012 | 12-11593 |
| Hoose, Scott | 12/18/2012 | 12-11594 |
| Hunter, Ronald | 01/31/2007 | 05-3563 |
| Jackson, Damian | 05/03/2019 | 19-15510 |
| Jackson, Tanya | 09/06/2019 | 18-15270 |
| James, Anthony Darryl | 01/15/2009 | 08-7010 |
| Jarrard, Bruce | 08/26/2010 | 10-8802 |
| Jividen, Jessica | 12/14/2022 | 22-1078-L |
| Johns, Daniel C. | 03/20/2008 | 08-5600 |
| Johns, Yvonne Marie | 09/11/2009 | 09-7445 |
| Johnson, Michelle | 01/15/2009 | 08-7050 |
| Jones, Kenneth D., Sr. | 01/20/2009 | 08-7039 |
| Judeh, Jad | 02/19/2008 | 05-5512 |
| Karana, Al | 01/20/2016 | 15-12736 |
| Karem, Ali | 08/03/2007 | 06-4285 |
| Keyton, James Thomas | 06/13/2005 | 05-035-M |
| Khalil, Kalil | 12/12/2003 | 03-363-MB |
| King, Marc | 06/05/2013 | 12-887-MB |
| Kinney, Sarah Arlene | 01/23/2012 | 11-11433 |
| Kissner, Scott | 02/06/2007 | 05-3596 |
| Lakey, Keith | 02/15/2007 | 06-4002 |
| Larsen, Harold, Jr. | 03/12/2013 | 13-11686 |
| Leginski, Dena | 01/11/2007 | 06-3999 |
| Linares, Maria | 08/26/2010 | 10-8806 |
| Long, Norman | 06/16/2008 | 08-5622 |
| MacDonald, Scott | 01/03/2007 | 06-4210 |
| Madison, Nathan | 12/07/2010 | 10-11097 |
| Major, Richard | 07/01/2005 | 05-455-MB |
| Marogi, Andrew | 01/25/2012 | 11-11453 |
| Mazbouh, Janet L. | 02/06/2007 | 05-3602 |
| McCarthy, Robert | 03/03/2015 | 14-12240 |
| McCutcheon, Kathy aka Kathy Sizemore* | 03/12/2013 | 13-11685 |
| McKean, Jake aka Joshua J. McKean* | 08/07/2007 | 06-4883 |
| McKean, Joshua J. aka Jake McKean* | 08/07/2007 | 06-4883 |
| McKenzie, Althea aka Althea Michelle Williams* | 02/23/2010 | 10-7587 |
| McKeon, Ryan | 02/02/2023 | 22-1075-L |
| McRae, Antwan | 10/30/2007 | 07-5201 |
| Messimer, Colleen | 12/21/2022 | 22-16805 |
| Michno, Patricia | 01/28/2009 | 08-6955 |
| Miller, Christopher | 08/31/2026 | 26-19340 |
| Mitchell, Aaron | 05/16/2024 | 23-17222-CF |
| Mitchell, Kelsey | 05/16/2024 | 23-17222-CF |
| Modert, Isaac J. | 05/11/2010 | 10-7623 |
| Moore, Frederick | 01/25/2019 | 18-15272 |
| Moore, Ladawn | 05/22/2009 | 08-717-DP |
| Moore, Stephen Gerald | 01/21/2010 | 10-7545 |
| Morgan, Stacy | 02/02/2016 | 15-12731 |
| Murad, Joey | 01/13/2016 | 15-12732 |
| Nagi, Hassan | 07/01/2010 | 10-7881 |
| Najor, Jason | 01/20/2016 | 15-12733 |
| Najor, Jeffrey | 01/13/2016 | 15-12734 |
| Nickell, H.K. aka Henry K. Nickell* | 01/05/2007 | 04-3598 |
| Nickell, Henry K. aka H.K. Nickell* | 01/05/2007 | 04-3598 |
| Noel, Sherwed Ann | 01/20/2009 | 08-7053 |
| Odilia, Princess aka Lisa Blanding* | 01/24/2008 | 08-5508 |
| Ortiz, Zacharia Lee | 02/18/2016 | 15-12730 |
| Payton, Jerald | 10/30/2013 | 13-11850 |
| Peters, Anthony Edward | 09/03/2013 | 13-11795 |
| Poppa, Jonathan | 01/08/2007 | 05-3601 |
| Pozzuoli, Vincent John | 02/26/2013 | 13-11678 |
| Price, Anita Marie | 05/11/2010 | 08-5503 |
| Price, Gregory | 02/13/2007 | 06-3983 |
| Ribant, Ronald Lester | 03/09/2006 | 06-527-MB |
| Richardson, Willnevah | 03/12/2013 | 13-11683 |
| Rodriguez, Ricardo Luis | 09/03/2013 | 13-11794 |
| Rosenbaum, Sheri aka Sheri Firosz* | 09/17/2015 | 15-12642 |
| Rothe, Nichole Lynn | 03/12/2013 | 13-11684 |
| Rousse, Timothy | 02/28/2018 | 16-14534 |
| Ruza, Steven Barry | 04/19/2016 | 16-12925 |
| Saad, Joseph | 04/18/2006 | 06-517-L |
| Sanders, Aaron, Jr. | 01/20/2009 | 08-7046 |
| Sandoval, Kenneth Burton | 02/10/2016 | 15-12729 |
| Sare, Dennis | 05/03/2013 | 13-11747 |
| Sefa, Lawrence Adell | 09/06/2019 | 19-15674 |
| Senior, Marvin | 01/28/2009 | 08-7009 |
| Sienkiewicz, Dan Alexander aka Dan Alexander* | 01/16/2007 | 05-3594 |
| Sizemore, Kathy aka Kathy McCutcheon* | 03/12/2013 | 13-11685 |
| Shamoun, Wasseem | 01/20/2016 | 15-12737 |
| Shelburne, Carol A. | 05/03/2019 | 18-15271 |
| Smith, Kay | 08/20/2009 | 09-7319 |
| Smith, Kristen Louise | 01/23/2012 | 11-11432 |
| Sobh, Safi | 02/19/2008 | 08-5513 |
| Stark, David Lyle | 04/26/2010 | 09-7307 |
| Stokes, Richard | 04/24/2007 | 06-3978 |
| Sumling, Alan | 02/15/2007 | 06-4006 |
| Sumpter, Nelson, Jr. | 11/30/2007 | 06-4820 |
| Switzer, Connie | 10/29/2018 | 18-15357 |
| Tanner, Barry Lamar | 01/08/2007 | 06-4817 |
| Tardy, Reginald J., Jr. | 05/26/2008 | 05-4211 |
| Teachout, Aaron | 03/08/2012 | 10-7641 |
| Thornton, John | 03/28/2007 | 05-3561 |
| Troub, Robert Clyde | 03/08/2006 | 06-526-MB |
| Vela, Linda Lee | 12/05/2018 | 18-15362 |
| Vinco, Ryan | 02/02/2016 | 15-12728 |
| Wade, DeAngelo | 09/16/2013 | 13-11798 |
| Walbrook, Donna Marie | 03/12/2013 | 13-11682 |
| Walker, Darrel L. aka Darrell Walker* | 03/28/2007 | 06-3986 |
| Walker, Darrell aka Darrel L. Walker* | 03/28/2007 | 06-3986 |
| Walkup, William Scott | 10/01/2009 | 09-7482 |
| Warren, Donald | 07/02/2009 | 09-7331 |
| Washington, Pete aka Willie Lee Washington* | 04/01/2010 | 10-7648 |
| Washington, Willie Lee aka Pete Washington* | 04/01/2010 | 10-7648 |
| Wells, William Camcell, III | 03/12/2013 | 13-11688 |
| White, Bruce | 02/05/2008 | 08-5505 |
| White, Rickey | 02/10/2014 | 14-11924 |
| Williams, Althea Michelle aka Althea McKenzie* | 02/23/2010 | 10-7587 |
| Williams, Angelo Survero | 09/03/2010 | 10-9692 |
| Williams, Eric | 10/03/2013 | 13-11831 |
| Williams, Kimberly | 07/12/2007 | 06-4008 |
| Willis, Chad Eugene | 07/06/2006 | 06-544-MB |
| Wilson, Joel Irwing | 05/03/2017 | 17-14834 |
| Wilson, Teresa Marie | 09/03/2010 | 10-9689 |
| Winborn, Brian | 02/24/2005 | 04-426-MB |
| Winnie, Curtis | 04/27/2009 | 07-662-MB |
| Winnie, Neal | 05/15/2019 | 18-15268 |
| Woodruff, Yvette Denise | 09/17/2015 | 15-12639 |
| Woolsey, Richard Dean | 02/10/2016 | 15-12727 |
| Young, Freddie Lee , Jr. | 09/03/2010 | 10-9688 |
| Zaben, Eddie Bassam aka Imad Zaben* | 06/19/2014 | 14-11995 |
| Zaben, Imad aka Eddie Bassam Zaben* | 06/19/2014 | 14-11995 |
| Zein, Hassan | 10/29/2010 | 10-9533 |
| Zundel, Ryan Andrew | 09/06/2013 | 13-11796 |
* Please note, if assumed name, the individual will appear multiple times.