NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
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
THOMAS, DAVID 2202141 Insurance Producer, Voluntary Surrender, Surrender, 2008
Thomas, Donnette Insurance Producer, Voluntary Surrender, Surrender, 2014
Thomas, Hunter, 8259860 Insurance Producer, Voluntary Surrender, Surrender, 2018
Thomas, John Russell 20395786 Insurance Producer, Order, Revocation Granted

Docket No. 2317

Thomas, Justin 19756998 Insurance Producer, Voluntary Surrender, Surrender
Thomas, Larry 9719306 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Thomas, Mesha, 16858629 Insurance Producer, Voluntary Surrender, Surrender, 2021
Thomas, Noel 15820799 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1953

Thomas, Robert 16463988 Bail Bond Runner, Professional Bail Bondsman, Surety Bail Bondsman, Order, Fine/Penalty, 2014
Thomas, Robert 16463988 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2023
Thomas, Tanya 8534168 Company/Independent Firm Adjuster, Order, Revocation Granted

Docket Number 2104

Thomas, Toriano 18888329 Surety Bail Bondsman, Order, Denial Affirmed

Docket Number 2103

Thomason, Larry, 22016 Insurance Producer, Voluntary Surrender, Surrender, 2018