NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
David, Andre 10015761 Surety Bail Bondsman, Voluntary Surrender, Surrender, 2008
Davidson, Andrew, 17563453 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Davis, Anthony 10008166 RA License Types, Voluntary Settlement Agreement, RA Disposition Types, 2004
Davis, Cheryl Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Davis, Darryl 23872 Public Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2019
Davis, Janet, 6571307 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Davis, Jeremy, 18612204 Insurance Producer, Voluntary Surrender, Surrender, 2021
Davis, Michael, 6594164 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Davis, Monique A. Surety Bail Bondsman, Voluntary Surrender, Surrender, 2014
Davis, Omni Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Davis, Paul 8393795 Professional Bail Bondsman, Order, Revocation Granted, 2012

Docket Number 1609

Davis, Robert, 7872353 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Davis, Robin S. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Davis, Sharon 19153651 Insurance Producer, Voluntary Surrender, Surrender, 2021
Dawkins, Terry 17728033 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Dawson, Nicholas 1830871 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty
Dawson, Nicholas 1830871 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2024
Dawson, Timothy 19966193 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Day, Andre 8392509 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Day, Andre 8392509 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
De La Cova, Joaquin, 83350 RA License Types, Voluntary Surrender, Surrender
Dean, Jon 18444844 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Degracia, Fernando, 18462075 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Delantie Peterson, 4552726 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Delevan Financial, LLC Business Entity, Order, Revocation Granted

Doket No. 19 CVS 14397

Superior Court - Mecklenburg County

Order - Affirming Decision of the Department of Insurance