NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Turner, Patricia 5729747 Insurance Producer, Order, Fine/Penalty, 2011

Docket Number 1669

Turner, William 1991642 Insurance Producer, Order, Fine/Penalty, 2011

Docket Number 1670

Turner, William, 1858973 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Turnstile Capital Management, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Turrentine, Steven 17132001 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Tuttle, Eric 10004619 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Twomley, Thomas 19249774 Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2020
TxCollect, Inc Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Uchytil, Craig 594800 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Udoh, Charles 16762818 Insurance Producer, Voluntary Surrender, Surrender
Unifin, Inc., 110012 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
United Aline Co. LTD 4646368 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
United Group Programs, Inc 1042600 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
United Planners Financial Services of America, LP, 659771 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
United States Auto Club, Motoring Div 51 Motor Club Company, Voluntary Settlement Agreement, Fine/Penalty, 2019
Utah DOI Emergency Order Insurance Companies
Uwagboe, Samantha 19821426 Insurance Producer, Order, Revocation Granted

Docket No. 2117

Valdes, Dania 19821720 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Valdez, Brian 21055029 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Valente, Ralph, 0001984067 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Valentine, Daniel, 661010 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Valenzuela, Paul 20806023 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Valic Financial Advisors, Inc 2753830 Business Entity, Voluntary Surrender, Surrender, 2021
Valic Financial Advisors, Inc, 2753830 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Van Vliet, Randee Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013, 2014