NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
West, Robert 8392506 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Westbrook, William 17855696 Insurance Producer, Voluntary Surrender, Surrender, 2019
Westlake Portfolio Management 113926 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
Westlund, Terry, 571703 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
WFG Strategic Alliance, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Whipple, Curtis Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Whitaker, Beverly, 9361168 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
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
Whiten, Curtasca 19210049 Insurance Producer, Order, Fine/Penalty

Docket Number 2116

Whitley, Kevin 0007095405 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Whitley, Kevin 7095405 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
Whitt, Brandi 17527322 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
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