NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Smith, Fiona, 8959346 Insurance Producer, Voluntary Surrender, Surrender, 2017
Smith, Gregory 12416858 Insurance Producer, Voluntary Surrender, Surrender, 2016
Smith, Jermaine 17777004 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Smith, John 10013182 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Smith, Loretta 10004680 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Smith, Louis, 19659940 Insurance Producer, Voluntary Surrender, Surrender, 2021
Smith, Marvin Insurance Producer, Voluntary Surrender, Surrender, 2014
Smith, Michael 1536575 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011
Smith, Peter E. Insurance Producer, Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2013
Smith, Reginald 17173309 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Smith, Rodney, 17344245 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Smith, Roy M. Insurance Producer, Voluntary Surrender, Surrender, 2013
Smith, Sandy, 12928787 Insurance Producer, Voluntary Surrender, Surrender, 2020
Smith, Sederick Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Smith, Shanitha, 19269553 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2021

Smith, Terrence 10018565 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2008
Smith, Timothy, 1004737 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Smith, Tony 10005506 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Snell, Glynis, 3693427 Insurance Producer, Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2018
SNIC SGA Liquidation FAQs Insurance Companies
Snyder, Ryan, 17952605 Insurance Producer, Surplus Lines, Voluntary Surrender, Surrender, 2021
Sohn, Mark 1056573 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2007
Sonnenberg, Michael 1295562 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Sorensen, Gary 8001670 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Soto, Jorge Insurance Producer, Voluntary Surrender, Surrender, 2014