NCDOI Licensing Actions

Action Date Sort descending Name and NPN Action, Disposition & License Type Additional Information
Harper, Loretta 8392498 Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
Lilly, George Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
Purrier-Epting, Winsome 689256 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006
Watkins, Casey 6592353 Insurance Producer, Order, Fine/Penalty, 2006

Docket Number 1272

Crisp, Lori 2451635 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006
Reavis, Billy T 8393771 Bail Bond Runner, Surety Bail Bondsman, Order, Fine/Penalty, 2006

Docket Number 1269

Reavis, Billy M 8392434 Professional Bail Bondsman, RA License Types, Order, Fine/Penalty, 2006

Docket Number 1271

Trogdon, Dexter 6579065 Professional Bail Bondsman, Surety Bail Bondsman, Insurance Producer, Order, Suspension Granted, 2006

Docket Number 1281

Bass, Vickie Lynn 8392422 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Bentley, David 6610026 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006
FFP Securities, Inc 80068 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2006
Graham, Virginia 6569582 Insurance Producer, Order, Revocation Granted, 2006

Docket Number 1287

Revell, Eugene 6580103 Insurance Producer, Order, Fine/Penalty, 2006

Docket Number 1293

Trumpler, Robert 2361038 Insurance Producer, Order, Fine/Penalty, 2006

Docket Number 1294

Cato, Jeff 5629787 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006
Collins, Eagle 10005266 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Williams, Preston Jr 10004598 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Bargas, Nicole 7805922 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
White, Lamar 10011776 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
McGee, James 10004618 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Jones, Keith 10006134 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Perry, James 6574366 Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Massey, Carlester 10004704 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Everette, Tamara 1001188 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Williams, Shawn 10014163 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006