11/28/2011
Day, Andre 8392509 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
05/07/2012
Day, Andre 8392509 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
06/24/2014
De La Cova, Joaquin, 83350 RA License Types, Voluntary Surrender, Surrender
05/17/2019
Dean, Jon 18444844 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
10/22/2018
Degracia, Fernando, 18462075 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
11/10/2021
Delantie Peterson, 4552726 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
04/14/2022
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
06/28/2019
Delevan Financial, LLC, 17437071 Business Entity, Order, Revocation Granted
Docket No. 1911
04/10/2023
Delisca, Jessica, 0016183285 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
06/22/2020
Delisca, Jessica, 16183285 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
01/10/2022
Dellinger, Amber 19293630 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
05/22/2007
Deloatch, Hercules 8392460 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
09/25/2014
Delp, Cleves Insurance Producer, Order, Fine/Penalty, 2014
08/17/2022
Demarco, Christopher 17330145 RA License Types, Voluntary Surrender, Surrender
05/22/2018
Demo, Jeff, 2354322 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
04/11/2016
Dempsey Lord Smith LLC, 9169438 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
01/23/2017
Dennis, Abraham,10268110 Insurance Producer, Voluntary Surrender, Surrender, 2017
11/30/2022
Denoma, Thomas 0002208704 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
09/16/2020
Derr, Mark 14658738 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
10/04/2018
Deshane Holdings Inc., 112386 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
10/27/2022
Desrouleaux, Didier 10684167 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2022
06/22/2023
Desrouleaux, Didier 10684167 Insurance Producer, Voluntary Surrender, Surrender
01/23/2014
Devone, Janet Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
05/13/2016
Dew, Matthew 8670482 Insurance Producer, Voluntary Surrender, Surrender, 2016
04/09/2021
Dewitt, Stephen, 126784 Insurance Producer, Order, Revocation Granted, 2021
Docket Number 2030
