NCDOI Licensing Actions
| Action Date Sort ascending | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Davis, Sharon 19153651 | Insurance Producer, Voluntary Surrender, Surrender, 2021 | ||
| Sinclair, Michael 7876072 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Barcenas, Arturo, 14683937 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Hecker, Stephen 7936951 | Insurance Producer, Voluntary Surrender, Surrender, 2021 | ||
| Clear Title Group LLC 12989560 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Wesselt, Richard, 1991235 | Insurance Producer, Voluntary Surrender, Surrender, 2021 | ||
| Smith, Jermaine 17777004 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Grimes, Micah 15020877 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Troyano, Michelle 19898789 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Duncan, Anthony 16605685 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Vedder, Justin 16183488 | Insurance Producer, Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Camacho, Juan 15875063 | Surety Bail Bondsman, Order, Fine/Penalty, 2021 | Docket Number 1960 |
|
| Winterowd, Keith 19299277 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Gregory, Matthew 12753044 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Newlin, Sean, 18563947 | Insurance Producer, Voluntary Surrender, Surrender, 2021 | ||
| Project Resources Group, Inc 119507651 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Hanover Excess, 2349635 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Richmond, Michele, 7890353 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| National Link LP DBA Natlink LP, 8246044 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Gagliardi, Marco 17817418 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Gagliardi Insurance Services 2110851 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Sutton, Shaquashia 18912192 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Earle, Michael, 6608563 | Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Wiggins, Timisha 16612113 | Insurance Producer, Order, Revocation Granted, 2021 | Docket Number 2006 |
|
| Hunter, Thomas, 2420016 | Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2021 |