NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Scriven, Michael 10011784 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Seamster, Joseph, 18421955 Insurance Producer, Voluntary Surrender, Surrender, 2020
Seattle Service Bureau, Inc. 91-1393397 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
Securities America, Inc, 654151 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Security Credit Services LLC, 108772 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Security Credit Systems, Inc, 101523 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Security One Insurance Agency Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
SEFS, Inc. Premium Finance Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Segura, Jose, 7749677 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Seibert, Michael, 2068936 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Selph, Ethan, 8682220 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Sentinel Security Plans, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Sequium Asset Solutions LLC 11950677 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021
Servis One Inc - Hunt Valley MD, 108712 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020
Servis One Inc - Irvine CA, 112507 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020
Servis One Inc - Titusville PA, 105608 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020
Setliff, Donald Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Settle, Jenny, 17636903 Insurance Producer, Voluntary Surrender, Surrender, 2018
Sewell, Tamika 18521838 Insurance Producer, Voluntary Surrender, Surrender
Shackelford, Dustin 17728329 Insurance Producer, Voluntary Surrender, Surrender, 2021
Shadron, Monique R. Company/Independent Firm Adjuster, Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Shafer, Mark, 9042027 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Shah, Mehul, 19462699 Insurance Producer, Voluntary Surrender, Surrender, 2021
Shahrak, Alireza, 935969 Insurance Producer, Order, Revocation Granted, 2012

Docket Number 1625

Shansky, William, 7710488 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016