NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Smith, Roy M. Insurance Producer, Voluntary Surrender, Surrender, 2013
Smith, Sandy, 12928787 Insurance Producer, Voluntary Surrender, Surrender, 2020
Smith, Sederick Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Smith, Shanitha, 19269553 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2021

Smith, Sierra 18537632 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Smith, Terrence 10018565 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2008
Smith, Timothy, 1004737 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Smith, Tony 10005506 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Sneed, Courtney 20076388 Insurance Producer, Voluntary Surrender, Surrender
Snell, Glynis 3693427 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Snell, Glynis, 3693427 Insurance Producer, Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2018
SNIC SGA Liquidation FAQs Insurance Companies
Snyder, Ryan, 17952605 Insurance Producer, Surplus Lines, Voluntary Surrender, Surrender, 2021
Sohn, Mark 1056573 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2007
Solar, Amber 6913150 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Sonnenberg, Michael 1295562 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Sorensen, Gary 8001670 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Soto, Jorge Insurance Producer, Voluntary Surrender, Surrender, 2014
Soto, Jose 3694561 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Soud, Wayne, 2261977 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Southeastern Credit Bureau Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Southern Insurance Underwriters, Inc. 963242 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Southwest Stage Funding 113363 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
Sparger, Frank S. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Spartan Financial Services, Inc 101558 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004