NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Soud, Wayne, 2261977 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Southeastern Credit Bureau Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Southwest Stage Funding 113363 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
Sparger, Frank S. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Spartan Financial Services, Inc 101558 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Spear, William, 7014104 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Spears, James, 8156974 Insurance Producer, Limited Representative, Voluntary Surrender, Surrender, 2018
Spells, Montee 8392440 Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2004
Spivak, Joshua 2066749 Insurance Producer, Order, Revocation Granted

Docket Number 2079

Spivey, Ricky 9017221 Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Spivey, Ricky 9017221 Professional Bail Bondsman, Voluntary Surrender, Surrender, 2019
Spivey, Ricky 9017221 Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Springs, Mary Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
St. John, Kimberly 17768527 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Stafford, Nicole 19189566 Insurance Producer, Order, Revocation Granted, 2021

Docket Number:  2052

Standard Premium Finance Management Corp, 102753 Premium Finance Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Standard Premium Finance Management, Corp. Premium Finance Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Stanley, La-Tina Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Stapleton, Ellis, 5829110 Insurance Producer, Voluntary Surrender, Surrender, 2018
Starling, Samuel 6561369 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011
Starnes, Kimberly 6570379 Insurance Producer, Voluntary Surrender, Surrender, 2007
Staten, Matthew 4800224 Insurance Producer, Order, Revocation Granted

Docket Number 2087

Staton, Adrian Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Steele, Maricoma, 1664494 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Stellar Recovery104829 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015