NCDOI Licensing Actions

Action Date Sort ascending Name and NPN Action, Disposition & License Type Additional Information
Swaney, Douglas, Earl, 0018624517 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Sureco Insurance Solutions 19677168 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Giordano, Philip 0009769812 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Beachem, Keyome 17525550 Insurance Producer, Voluntary Surrender, Surrender
Oliver, Demarcus 9339302 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Vaughan, Thelma 18864093 Insurance Producer, Voluntary Surrender, Surrender
Chiaramonte, Mark 19363842 Insurance Producer, Voluntary Surrender, Surrender
Denoma, Thomas 0002208704 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Quattlebaum, Tiffany 0019903829 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Grimley, LLC 513647021 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
Pabon, William 1095273 Insurance Producer, Voluntary Surrender, Surrender
Albee, Brian 7438621 Insurance Producer, Voluntary Surrender, Surrender
Mitchell, Amber 0011755555 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Yanase, Carla 2715357 Insurance Producer, Voluntary Surrender, Surrender
NewRex, LLC 119507260 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
NewRez, LLC 119505587 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
Lifeworks (US), Ltd. 11674698 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Jones, William, J. 0020093947 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
TTEC Healthcare Solutions, Inc. 16993077 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Burns, Richard 0018797993 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Hayes, Tony 0011121404 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Macordia, LLC 119506588 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
Robertson, Kelly 0019694363 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Stratton, Thomas 255627 Insurance Producer, Voluntary Surrender, Surrender
Vouras, Nicholas 199959732 Insurance Producer, Voluntary Surrender, Surrender