NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Wilhelm, Daniel 13683712 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Wilkerson, La'Shawn, 3524772 Insurance Producer, Voluntary Surrender, Surrender
Wilkie, Aaron 3012312 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
William R. Mints Agency, Inc., 1973685 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Williams, Alonzo 7095751 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Williams, Anthony L. Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Williams, Charlie 2464202 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Williams, Denzel 18143045 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Williams, Dionte 15752628 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1946

Williams, Juliet 8392554 Professional Bail Bondsman, Voluntary Surrender, Surrender, 2008
Williams, Maxine 19658547 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Williams, Miki 17720113 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Williams, Nathaniel, 10413083 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Williams, Norman 8281047 Insurance Producer, Voluntary Surrender, Surrender, 2009
Williams, Omar 8393844 Bail Bond Runner, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Williams, Omar 8393844 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Williams, Preston Jr 10004598 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Williams, Raymond Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013, 2014
Williams, Regina, 10014561 Surety Bail Bondsman, Order, Revocation Denied, 2012

Docket Number 1676

Williams, Robert P. Insurance Producer, Voluntary Surrender, Surrender, 2014
Williams, Samantha, 17446732 Insurance Producer, Voluntary Surrender, Surrender, 2017
Williams, Shawn 10014163 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
Williams, Shawn 10014163 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Williams, Shemar Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Williams, Stephen 7658877 Insurance Producer, Order, Fine/Penalty

Docket Number 2213