NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
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
Tolino, Garrett 20413306 Insurance Producer, Order, Revocation Granted

Docket No. 2291

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
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
Triad, Inc. dba Triad, Inc. of Georgia 3526906 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
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