NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Lewis, Benjamin, 8067600 Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2021
Lewis, Crystal 18941424 Company/Independent Firm Adjuster, Voluntary Surrender, Surrender
Lewis, Joey 13431987 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Lewis, John 10013772 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Lewis, Jonah 19491760 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Lewis, Marion 8393868 Professional Bail Bondsman, Order, Probation Granted, 2016

Docket Number 1794

Lewis, Ryan 5009778 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2028

Liberty Partners Financial Services, LLC 1000119631 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Liberty Title Co LLC, 8380009 Business Entity, Voluntary Surrender, Surrender, 2016
Lifeworks (US), Ltd. 11674698 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Lilly, George Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
Lilly, George 8393713 Bail Bond Runner, Surety Bail Bondsman, Order, Revocation Granted, 2007

Docket Number 1373

Lim, Suk Ku 2368930 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2008
Lima One Capital .112830 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020
Lima One Capital, LLC 119506524 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021
Lin, Yaling, 15815010 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Linares, Jacqueline 0019843733 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Lindsay, Charles III 7124819 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Lindsey, Dylan 18728347 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Link, Andrew 8984169 Insurance Producer, Voluntary Surrender, Surrender, 2019
Linkous, Gary Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Lippl, Lindsay 15650481 Insurance Producer, Order, Revocation Granted

Docket Number 2097

Little, Christopher R. Insurance Producer, Voluntary Surrender, Surrender, 2013
Loan Science, LLC, 112923 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Locke, Michael 19714327 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty