NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Thompson, Warren, 125907 Insurance Producer, Voluntary Surrender, Surrender, 2018
Thornburg, Kelly, 14877651 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Thorne, Christopher, 16820398 Insurance Producer, Voluntary Surrender, Surrender, 2020
Thornton, David J. Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Thorpe, George 6575203 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2008
Thrower, Courtney 18761615 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Thune, Gordon,17612550 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Thurman, Shannon, 16293815 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Tier 1 Title, LLC 10311654 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020
Tindal, Theresa Insurance Producer, Voluntary Surrender, Surrender, 2013
Tison, Jennifer, 8773607 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Todd, Bremer, & Lawson Inc, 747 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Todd, Latisha Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Toledo, Gudiel 17490596 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Tolley, Michael, 6567825 Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2020
Tolliver, Jamie, 2812555 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Tomlinson, Steven 0000379594 Insurance Producer, Order, Revocation Granted

Docket No. 1859

Torres, Lorenzo 19885910 Insurance Producer, Voluntary Surrender, Surrender
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