NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Whitehouse, Mark 382538 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006
Whiten, Curtasca 19210049 Insurance Producer, Order, Fine/Penalty

Docket Number 2116

Whitley, Kevin 0007095405 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Whitley, Kevin 7095405 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
Whitt, Brandi 17527322 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Whitted, Darrick Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Wickham, Michael Insurance Producer, Voluntary Surrender, Surrender, 2014
Wiggins, Timisha 16612113 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2006

Wiley Brothers Aintree Capital, LLC 7077117 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Wilhelm, Daniel 13683712 Insurance Producer, Order, Revocation Granted, 2016

Docket Number 1790

Wilhelm, Daniel 13683712 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Wilkerson, Damon 19663009 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Wilkerson, La'Shawn, 3524772 Insurance Producer, Voluntary Surrender, Surrender
Wilkie, Aaron 3012312 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
William R. Mints Agency, Inc., 1973685 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
William, Courtney 16019118 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty
Williams, Alonzo 7095751 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Williams, Anthony 20647303 Insurance Producer, Order, Revocation Granted

Docket Number: 2254

Williams, Anthony L. Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Williams, Charlie 2464202 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Williams, Denzel 18143045 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Williams, Dionte 15752628 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1946

Williams, Dominique 20056539 Insurance Producer, Order, Revocation Granted

Docket Number: 2221

Williams, Juliet 8392554 Professional Bail Bondsman, Voluntary Surrender, Surrender, 2008
Williams, Maxine 19658547 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021