NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Whitaker, Christopher Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Whitcomb, Jamie 18615489 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
White, Jeffrey, 8268071 Insurance Producer, Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2017
White, Joseph 8392457 Professional Bail Bondsman, Order, Revocation Granted, 2018

Docket Number 1833

White, Joseph W., III Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
White, Lamar 10011776 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
White, Michael, 10005980 Professional Bail Bondsman, Surety Bail Bondsman, Order, Revocation Granted, 2012

Docket Number 1595

White, Vonda 230185 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2007
Whitehouse, Mark 382538 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006
Whitley, Kevin 0007095405 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Whitley, Kevin 7095405 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
Whitted, Darrick Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Wickham, Michael Insurance Producer, Voluntary Surrender, Surrender, 2014
Wiggins, Timisha 16612113 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2006

Wiley Brothers Aintree Capital, LLC 7077117 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Wilhelm, Daniel 13683712 Insurance Producer, Order, Revocation Granted, 2016

Docket Number 1790

Wilhelm, Daniel 13683712 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Wilkerson, La'Shawn, 3524772 Insurance Producer, Voluntary Surrender, Surrender
Wilkie, Aaron 3012312 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
William R. Mints Agency, Inc., 1973685 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Williams, Alonzo 7095751 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Williams, Anthony L. Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Williams, Charlie 2464202 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Williams, Denzel 18143045 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Williams, Dionte 15752628 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1946