NCDOI Licensing Actions

Action Date Name and NPN Sort ascending Action, Disposition & License Type Additional Information
Zwick, Michael, 8247707 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2009
Zwick, Michael T. Insurance Producer, Order, Revocation Granted, 2013

Docket No. 1630

Zsarmani, Xavier 14418919 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Zimmerman, Bary Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Zenta Recoveries, Inc - Powai Mumbai, India, 103472 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Zenta Recoveries Inc - Manila, Phillippines, 103474 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Zayti, Mark, J., 0000992770 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Zavala, Ilsa, 10354805 Insurance Producer, Order, Revocation Granted, 2012

Docket Number 1629

Yourpeople Inc -Zenefits FTW Ins- 1707622542472_Redacted Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Young, Marchello Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Youbill, Inc 107872 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015
Yokely, Brent Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Yates, Manley 8393572 Bail Bond Runner, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Yang, Chee 8224957 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011
Yanase, Carla 2715357 Insurance Producer, Voluntary Surrender, Surrender
Xpress Title Services, LLC, 9377293 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Wynn, Rusheem Surety Bail Bondsman, Order, Fine/Penalty, 2014
Wyatt, Danny, 10006764 Motor Vehicle Damage Appraiser, Voluntary Settlement Agreement, Fine/Penalty, 2021
Wurster, Asia, 19097209 RA License Types, Voluntary Surrender, Surrender
Wunderlich Securities, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Wright, Crystal 10004003 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
World Equity Group, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
World Equity Group, 2104595 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Wooten, Shannon, 6566955 Insurance Producer, Voluntary Surrender, Surrender, 2020
Woods-Battle, Samantha, 17392199 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021