NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Villalta, Carlos, 17332498 Insurance Producer, Voluntary Surrender, Surrender, 2018
Villiagrana, Jerry 18872691 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
VIMO, Inc 8793711 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
Vinston, Kenneth, 8309591 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Vitali, Mark Insurance Producer, Order, Fine/Penalty

Voluntary Agreement and Consent Order - Docket No. D-850

Vlasak, Jonathan 20395710 Insurance Producer, Voluntary Surrender, Surrender
Vouras, Nicholas 199959732 Insurance Producer, Voluntary Surrender, Surrender
Voya Financial Advisors Inc., 663369 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Waddell, Ashley 6617724 Public Adjuster, Voluntary Surrender, Surrender, 2009
Wadsworth, Stephen Insurance Producer, Order, Revocation Granted, 2013, 2014
Waiters, Raheem, 18624500 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Waites-Ray, Jacquan, 17514509 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 1961

Wakefield and Associates, 4207 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Wakefield And Associates, Inc 4207 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020
Walden, Robin 7304258 Broker, Insurance Producer, Credit Agent, Voluntary Settlement Agreement, Fine/Penalty, 2019
Waldrop, Christa 19894067 Insurance Producer, Order, Revocation Granted

Docket Number: 2284

Walker, Bryan 0008157015 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Walker, Daniel, 17424418 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Walker, Deandre,17143867 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Walker, Marissa 8653118 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Walker, Ted, 2215594 Insurance Producer, Voluntary Surrender, Surrender, 2018
Wall, Charles Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty
Walser, Craig 17666257 Insurance Producer, Order, Revocation Granted

Docket Number 2050

Walters, Marc 15823668 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Ward, Brice, 16144877 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012