NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Schuetz, Geoffrey Insurance Producer, Voluntary Surrender, Surrender, 2013
Schultz, Gunnar 16997566 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Schultz, Marissa 19715842 Insurance Producer, Order, Revocation Granted, 2025

Docket No. 2297

Schulz, Marissa 0019715842 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Schumacher, Kaleena 15536958 Insurance Producer, Voluntary Surrender, Surrender, 2017
Scofield-Hilliker, Leslie 17625100 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Scott, Benita 6140641 Professional Bail Bondsman, Surety Bail Bondsman, Order, Revocation Granted, Fine/Penalty, 2018

Docket Number 1896

Scott, Benita, 6140641 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Scott, Kenneth, Charles. 15471241 Insurance Producer, Order, Revocation Granted

Docket No. 2112

Scott, Rodney, 6573028 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Scott, Tiffany 20109324 Insurance Producer, Voluntary Surrender, Surrender
Scottish American Ins General Agency Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Scriven, Michael 10011784 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Seamster, Joseph, 18421955 Insurance Producer, Voluntary Surrender, Surrender, 2020
Search2Close of Columbus, LTD dba Search2Closeof Columbus, LLC 1000005695 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Seattle Service Bureau, Inc. 91-1393397 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
Securities America, Inc, 654151 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Security Credit Services LLC, 108772 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Security Credit Systems, Inc, 101523 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Security One Insurance Agency Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
SEFS, Inc. Premium Finance Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Segura, Jose, 7749677 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Seibert, Michael, 2068936 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Selph, Ethan, 8682220 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Sena, Luis 16905332 Insurance Producer, Order, Revocation Granted

Docket Number: 2193