NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Sampson, Darlene 17739927 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Sampson, Michael 20036447 RA License Types, Voluntary Surrender, Surrender
Sanchez, Chris Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Sanchez, Martha 8504808 Insurance Producer, Voluntary Surrender, Surrender
Sanchez, Phillip 20367421 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Sanchez-Morales, Francisco, 8781998 Insurance Producer, Voluntary Surrender, Surrender, 2021
Sanders, Michael, 16093183 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Santiago, Veronica, 17797224 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Santillo, Perry, 7540722 Insurance Producer, Voluntary Surrender, Surrender, 2018
Santos, Mark Insurance Producer, Voluntary Surrender, Surrender, 2013
Santos-Reyes, Marco 11110382 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Sapp, Candelaria 192750250 Insurance Producer, Order, Revocation Granted

Docket Number: 2239

Saunders, Michael 16129666 Insurance Producer, Order, Revocation Granted

Docket No. 2192

Savage, Tahysha 10006144 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2022
Savino, Kenneth, 2010087 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Sawyer, David 6579774 Insurance Producer, Voluntary Surrender, Surrender, 2015
Sawyer, David Kim Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Sawyer, Martin Kent Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2013
Sawyer, Timothy, 17479264 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Sayed, Naseer Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
SC DOI - ACL & SAR Public Documents Insurance Companies
SC DOI - Notice of Liquidation Insurance Companies
SC DOI - Order Amending Confidential Supervision Insurance Companies
SC DOI Press Release Insurance Companies
Scala, Daniel 18378722 Insurance Producer, Order, Revocation Granted

Docket Number 2127