NCDOI Licensing Actions
| Action Date | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Thrower, Courtney 18761615 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Thune, Gordon,17612550 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017 | ||
| Thurman, Shannon, 16293815 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Tier 1 Title, LLC 10311654 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Tindal, Theresa | Insurance Producer, Voluntary Surrender, Surrender, 2013 | ||
| Tison, Jennifer, 8773607 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012 | ||
| Todd, Bremer, & Lawson Inc, 747 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Todd, Latisha | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014 | ||
| Toledo, Gudiel 17490596 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Tolley, Michael, 6567825 | Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Tolliver, Jamie, 2812555 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Toscano, Salvatore 2354376 | Insurance Producer, Voluntary Surrender, Surrender, 2009 | ||
| Total Dollar Management Effort, Ltd., 1627924 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Tower Risk Management Corp. | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014 | ||
| Towner & Kohler, LLC 119507788 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Transportation Insurance Services, LLC | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014 | ||
| Transworld Systems Inc 112409 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015 | ||
| Trattner, Steven | Insurance Producer, Voluntary Surrender, Surrender, 2014 | ||
| Travelers Motor Club, 29 | Motor Club Company, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Trawick International, Inc 1000341459 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Traywick, Don, 7270657 | Insurance Producer, Voluntary Surrender, Surrender, 2018 | ||
| Trice, Valencia 0018170022 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Triplett, Nachaka, 19449297 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Trogdon, Dexter 6579065 | Professional Bail Bondsman, Surety Bail Bondsman, Insurance Producer, Order, Suspension Granted, 2006 | Docket Number 1281 |
|
| Troyano, Michelle 19898789 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 |