NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Twomley, Thomas 19249774 Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2020
TxCollect, Inc Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Uchytil, Craig 594800 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Udoh, Charles 16762818 Insurance Producer, Voluntary Surrender, Surrender
Unifin, Inc., 110012 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
United Aline Co. LTD 4646368 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
United Group Programs, Inc 1042600 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
United Planners Financial Services of America, LP, 659771 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
United States Auto Club, Motoring Div 51 Motor Club Company, Voluntary Settlement Agreement, Fine/Penalty, 2019
Utah DOI Emergency Order Insurance Companies
Valdez, Brian 21055029 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Valente, Ralph, 0001984067 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Valentine, Daniel, 661010 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Valic Financial Advisors, Inc 2753830 Business Entity, Voluntary Surrender, Surrender, 2021
Valic Financial Advisors, Inc, 2753830 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Van Vliet, Randee Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013, 2014
Vana, Mark 16138484 Insurance Producer, Voluntary Surrender, Surrender, 2016
Vana, Mark, 16138484 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Vangdara, Khonsavon 19591111 Insurance Producer, Order, Revocation Granted

Docket Number: 2212
VanNest, Kirst 20008204 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Vantium Capital Inc, 103129 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2012
Vargas, Kenneth 17931962 Insurance Producer, Order, Revocation Granted

Docket Number: 2206
Vaughan, Michael 8815191 Insurance Producer, Voluntary Surrender, Surrender, 2011
Vaughan, Thelma 18864093 Insurance Producer, Voluntary Surrender, Surrender
Vazquez, Danilo, 19865195 Insurance Producer, Order, Revocation Granted

Docket No. 2107