NCDOI Licensing Actions

Action Date Sort descending Name and NPN Action, Disposition & License Type Additional Information
Johnson, Carl 6525882 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Everhart, Marie 11385758 Surety Bail Bondsman, Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2020
Butler, Lora, 7333720 Insurance Producer, Voluntary Surrender, Surrender, 2020
Cantley Sha Roz, 18955301 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Thorne, Christopher, 16820398 Insurance Producer, Voluntary Surrender, Surrender, 2020
Cheek, Francesca 16015443 Bail Bond Runner, Order, Fine/Penalty, 2020

Docket Number 2015

Keener, Jimmy, 6614837 Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2020
Beck, Ruby 19661139 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Collins, Joshua 17148162 Surety Bail Bondsman, Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2020
Melvin, Brietta 18142431 Surety Bail Bondsman, Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Bretti, Danielle, 16749897 Insurance Producer, Voluntary Surrender, Surrender, 2020
Thompson, Jahvon, 17201677 Insurance Producer, Voluntary Surrender, Surrender, 2020
Sampson, Darlene 17739927 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Brown, Asia, 16809113 Insurance Producer, Voluntary Surrender, Surrender, 2021
Knight, Christina 19646436 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Davidson, Andrew, 17563453 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Perry, Kevin, 8450391 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Sanchez-Morales, Francisco, 8781998 Insurance Producer, Voluntary Surrender, Surrender, 2021
Arvizo, Jose 18428903 Insurance Producer, Voluntary Surrender, Surrender, 2021
Monroe, Max, 19248413 Insurance Producer, Voluntary Surrender, Surrender, 2021
Combs, Mandy, 18160748 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Sampson, Darlene 17739927 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
McLanahan, Timothy, 3775956 Insurance Producer, Voluntary Surrender, Surrender, 2021
Bullock Ins Agency, 9105287 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021
Trawick International, Inc 1000341459 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021