NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Savage, Tahysha 10006144 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2022
Savino, Kenneth, 2010087 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Sawyer, David 6579774 Insurance Producer, Voluntary Surrender, Surrender, 2015
Sawyer, David Kim Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Sawyer, Martin Kent Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2013
Sawyer, Timothy, 17479264 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Sayed, Naseer Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
SC DOI - ACL & SAR Public Documents Insurance Companies
SC DOI - Notice of Liquidation Insurance Companies
SC DOI - Order Amending Confidential Supervision Insurance Companies
SC DOI Press Release Insurance Companies
Scala, Daniel 18378722 Insurance Producer, Order, Revocation Granted

Docket Number 2127

Schaffner Joe 7322803 Insurance Producer, Voluntary Surrender, Surrender, 2020
Schoenberger, Kristi, 8104298 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Schuetz, Geoffrey Insurance Producer, Voluntary Surrender, Surrender, 2013
Schultz, Gunnar 16997566 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Schulz, Marissa 0019715842 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Schumacher, Kaleena 15536958 Insurance Producer, Voluntary Surrender, Surrender, 2017
Scofield-Hilliker, Leslie 17625100 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Scott, Benita 6140641 Professional Bail Bondsman, Surety Bail Bondsman, Order, Revocation Granted, Fine/Penalty, 2018

Docket Number 1896

Scott, Benita, 6140641 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Scott, Kenneth, Charles. 15471241 Insurance Producer, Order, Revocation Granted

Docket No. 2112

Scott, Rodney, 6573028 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Scott, Tiffany 20109324 Insurance Producer, Voluntary Surrender, Surrender
Scottish American Ins General Agency Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014