NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Yang, Chee 8224957 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011
Yates, Manley 8393572 Bail Bond Runner, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Yokely, Brent Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Youbill, Inc 107872 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015
Young, Jason 19659805 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Young, Marchello Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Yourpeople Inc -Zenefits FTW Ins- 1707622542472_Redacted Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Yousif, Martin 20596643 Insurance Producer, Order, Revocation Granted, Fine/Penalty

Docket No. 2174

YSA Arm, LLC 521131924 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
YSA Arm, LLC 521131924 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
Yuille, Tiwanna 17214909 Public Adjuster, Order, Revocation Granted

Docket No. 1854

Zahn, Karen 19107671 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Zavala, Ilsa, 10354805 Insurance Producer, Order, Revocation Granted, 2012

Docket Number 1629

Zayti, Mark, J., 0000992770 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Zelmer, Tammy 16910415 Insurance Producer, Order, Revocation Granted

Docket No. 2232

Zenta Recoveries Inc - Manila, Phillippines, 103474 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Zenta Recoveries, Inc - Powai Mumbai, India, 103472 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Zimmerman, Bary Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Zimmerman, Heather 17773949 Insurance Producer, Order, Fine/Penalty

Docket No. 2298

Zsarmani, Xavier 14418919 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Zwick, Michael T. Insurance Producer, Order, Revocation Granted, 2013

Docket No. 1630

Zwick, Michael, 8247707 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2009