NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Derr, Mark 14658738 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Deshane Holdings Inc., 112386 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Desrouleaux, Didier 10684167 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2022
Desrouleaux, Didier 10684167 Insurance Producer, Voluntary Surrender, Surrender
Devone, Janet Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Dew, Matthew 8670482 Insurance Producer, Voluntary Surrender, Surrender, 2016
Dewitt, Stephen, 126784 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2030

Diantete, Natalie, 17148933 Broker, Insurance Producer, Voluntary Surrender, Surrender, 2017
Diaz, Anthony, 3417455 Insurance Producer, Voluntary Surrender, Surrender, 2016
Dickens, Suzette 2428730 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004
Dietrich, Frank 2505551 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Dietrich, Frank 2505551 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2024
Dillman, Brad, 1642265 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Direct Processing LLC, 112209 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Dixon, Andre, 19101138 Insurance Producer, Order, Revocation Granted

Docket No. 2114

DNF Associates 112932 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2017
Doctor's Reporting Serv of Tx 112332 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015
Dodd, Jonathon 15888576 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Dolven, Scott 289349 Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2019
Domenech, Esdras 18152451 Insurance Producer, Order, Revocation Granted

Docket No. 2089

Donnelly, Dianna 3342685 Public Adjuster, Order, Revocation Granted, Fine/Penalty

Docket Number: 2224

Dorbeck, Matthew 0017349606 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Dorman, Patty 834977 Insurance Producer, Voluntary Surrender, Surrender, 2011
Dowdy, Robert L. Surplus Lines, Voluntary Surrender, Surrender, 2014
Downing, William 10008165 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019