NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
K E Y Group LLC, 9802585 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
K.F. Agency, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Kaisamba, Donald, 10060587 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Kantor, Bruce 1611732 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006
Karras, Doris 16802045 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Karras, Doris, 16802045 Insurance Producer, Voluntary Surrender, Surrender, 2018
Kasminoff, Michael Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Kathman, Jesse, C., 0017646166 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Katsos, Timothy 6557148 Insurance Producer, Order, Revocation Granted, 2009

Docket Number 1442

Kaudeyr, Zaid 10016359 Surety Bail Bondsman, Order, Revocation Granted, 2012

Docket Number 1647

Kaufman, Michael 16099104 Surety Bail Bondsman, Voluntary Surrender, Surrender, 2011
Kavanagh, Kenneth 7371262 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Kazakis, Stephen, 15816555 Insurance Producer, Voluntary Surrender, Surrender, 2018
KCL Service Company Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Kean, David Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Keener, Jimmy, 6614837 Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2020
Keesler, Daryl, 17572225 Insurance Producer, Voluntary Surrender, Surrender, 2016
Kellum, Carol 7834240 Insurance Producer, Order, Revocation Granted, 2011

Docket Number 3254

Kelly, Kenneth 6575170 Insurance Producer, Voluntary Surrender, Surrender, 2009
Kelly, William A. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Kelsey National Corporation Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Kennedy, Anthony 20069920 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Kennedy, William Broker, Insurance Producer, Order, Revocation Granted

Docket No. 19 CVS 14937

Superior Court - Mecklenburg County

Order - Affirming Decision of the Department of Insurance

Kennedy, William, 17067926 Broker, Insurance Producer, Order, Revocation Granted

Docket No. 1911

Kennel, Heath Insurance Producer, Voluntary Surrender, Surrender, 2013