NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Syndicated Office Systems 101583 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Synergy Investment Group LLC 5648116 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2011
Szczepaniak, Theresa Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
T A S A Of KY INC 6042198 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
T Mobile USA Inc 7821100 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
Tadlock, Robert, 6594519 Broker, Insurance Producer, Voluntary Surrender, Surrender, 2021
Taft, Daniel Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Talbert, Beverly 19698816 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Talbert, Stephen 11812819 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Talbert, Stephen 11812819 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Talebi, Angelo 718920 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Talon, Mark, 3637645 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Tart, Alma 10011361 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Tate, Crystal 8332398 Insurance Producer, Voluntary Surrender, Surrender, 2007
Tate, James 6569549 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Tate, Orlando 7897183 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2007
Tate, Orlando 7897183 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2023
Tate, Orlando 7897183 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2024
Taylor, 'Victor 20015796 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Taylor, Clyenzer 16145766 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Taylor, Donna, 10176801 Insurance Producer, Voluntary Surrender, Surrender, 2012
Taylor, Erick D. Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Taylor, James N. Insurance Producer, Voluntary Surrender, Surrender, 2013
Taylor, James, 99125 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Taylor, Mark, 2903056 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018