NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Toscano, Salvatore 2354376 Insurance Producer, Voluntary Surrender, Surrender, 2009
Total Dollar Management Effort, Ltd., 1627924 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Tower Risk Management Corp. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Towner & Kohler, LLC 119507788 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021
Trahan, Matthew 17663954 Insurance Producer, Order, Revocation Granted

Docket Number 2131

Transportation Insurance Services, LLC Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Transworld Systems Inc 112409 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015
Trattner, Steven Insurance Producer, Voluntary Surrender, Surrender, 2014
Travelers Motor Club, 29 Motor Club Company, Voluntary Settlement Agreement, Fine/Penalty, 2016
Travelers Motor Club, Inc. 119498231 Motor Club Company, Voluntary Settlement Agreement, Fine/Penalty
Trawick International, Inc 1000341459 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021
Traywick, Don, 7270657 Insurance Producer, Voluntary Surrender, Surrender, 2018
Trice, Valencia 0018170022 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Trice, Valencia 18170022 Insurance Producer, Voluntary Surrender, Surrender
Triplett, Nachaka, 19449297 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Trogdon, Dexter 6579065 Professional Bail Bondsman, Surety Bail Bondsman, Insurance Producer, Order, Suspension Granted, 2006

Docket Number 1281

Troyano, Michelle 19898789 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Troyer, Landon 16020324 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Truhearing, Inc. 3001519131 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Trumpler, Robert 2361038 Insurance Producer, Order, Fine/Penalty, 2006

Docket Number 1294

Tsao, Chiung, 13371267 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
TTEC Healthcare Solutions, Inc. 16993077 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Tuatagaloa, Nelson 19214135 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
TUCKER, ANGIE 6568185 Insurance Producer, Voluntary Surrender, Surrender, 2008
Tucker, Stephen, 447478 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018