NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Teamer, Scott Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Telamon Insurance & Financial Network, LLC Business Entity, Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2013
Telesede, Mitsuko 20007020 Insurance Producer, Voluntary Surrender, Surrender
Temple, Barry 6546290 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Temple, Jerry, 12165646 Insurance Producer, Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2021
Ten 250 Corporation, 100433052 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Ten 250 Corporation, 17197729 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Tenuta, Joseph 0019303132 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Tenuta, Joseph 19303132 Insurance Producer, Order, Revocation Granted

Docket Number 2118

Tetti, Kevin, 8769526 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Thacker, Talmadge 10006964 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Thandi, Jasbir Singh Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2014
The Bembridge Insurance Agencies, Inc. 100020571 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
The Black Squared Group Company, 21071115 Business Entity, Order, Revocation Granted

Docket No. 2258

The Hallmart Agency, Inc 386 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2005
The Kaplan Group, Inc. Permit # 111979 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
The Leaders Group, Inc., 720699 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
The Results Companies, LLC 1000672722 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Thesier, Thomas 1052710 Insurance Producer, Voluntary Surrender, Surrender, 2017
Thiam, Tina 0016728985 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Tholen-Entrekin, Keshia 20229783 Insurance Producer, Voluntary Surrender, Surrender
Thomas, Barry Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Thomas, Brendon 17645651 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Thomas, Brendon 17645651 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2024
Thomas, Brendon 17645651 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2025