NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
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

Schaffner Joe 7322803 Insurance Producer, Voluntary Surrender, Surrender, 2020