NCDOI Licensing Actions
| Action Date | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Valentine, Daniel, 661010 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Valic Financial Advisors, Inc 2753830 | Business Entity, Voluntary Surrender, Surrender, 2021 | ||
| Valic Financial Advisors, Inc, 2753830 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017 | ||
| Van Vliet, Randee | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013, 2014 | ||
| Vana, Mark 16138484 | Insurance Producer, Voluntary Surrender, Surrender, 2016 | ||
| Vana, Mark, 16138484 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Vantium Capital Inc, 103129 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2012 | ||
| Vaughan, Michael 8815191 | Insurance Producer, Voluntary Surrender, Surrender, 2011 | ||
| Vaughan, Thelma 18864093 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Vazquez, Danilo, 19865195 | Insurance Producer, Order, Revocation Granted | Docket No. 2107 |
|
| Vedder, Justin 16183488 | Insurance Producer, Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Vedder, Justin 16183488 | Insurance Producer, Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Venture Specialty Finance Co, LLC, 112612 | Premium Finance Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Vetinsure LLC, 16606969 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Viacomp, Inc, 3144334 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017 | ||
| Vickers, Evan | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Vielie, Shana, 10809155 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Vietor, Dana, 272932 | Insurance Producer, Voluntary Surrender, Surrender, 2020 | ||
| Villalta, Carlos, 17332498 | Insurance Producer, Voluntary Surrender, Surrender, 2018 | ||
| VIMO, Inc 8793711 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| Vinston, Kenneth, 8309591 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012 | ||
| Vitali, Mark | Insurance Producer, Order, Fine/Penalty | Voluntary Agreement and Consent Order - Docket No. D-850 |
|
| Vouras, Nicholas 199959732 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Voya Financial Advisors Inc., 663369 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Waddell, Ashley 6617724 | Public Adjuster, Voluntary Surrender, Surrender, 2009 |