NCDOI Licensing Actions

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

Vazquez, Paul 19068350 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Vazquez, Vincent 17967934 Insurance Producer, Order, Revocation Granted

Docket Number 2147

Vedder, Justin 16183488 Insurance Producer, Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2021
Vedder, Justin 16183488 Insurance Producer, Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2021
Vega-Sanz, Matthew 19448287 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Venture Specialty Finance Co, LLC, 112612 Premium Finance Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Vetinsure LLC, 16606969 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Viacomp, Inc, 3144334 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Vickers, Evan Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Vielie, Shana, 10809155 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Vietor, Dana, 272932 Insurance Producer, Voluntary Surrender, Surrender, 2020
Villagrana, Jerry 18872691 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2025