NCDOI Licensing Actions
| Action Date Sort descending | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Harris, Erika 17377054 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Alvarez, Ivan 16180326 | Insurance Producer, Order, Revocation Granted | Docket Number 2066 |
|
| Seattle Service Bureau, Inc. 91-1393397 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty | ||
| Whitley, Kevin 0007095405 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Hawkins, Tayoun 17140579 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Paramount Assets Protection Services, LLC 119507709 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty | ||
| Hicks, Mercer, III 6578588 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Moore, Michael 18510041 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Perkins, John 10008361 | Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2022 | ||
| Stone, Roshunda 0017031889 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Premier Claims, LLC 18527733 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Gordon, Keilen 20044816 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Jauert, Jason 0018843698 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Ochoa, Mario 0019308563 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Muhammad, Lateef 14992444 | RA License Types, Voluntary Surrender, Surrender | ||
| Linares, Jacqueline 0019843733 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Conboy, Christian 0019450088 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Rockmacher, Warren 001511114 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Savage, Tahysha 10006144 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2022 | ||
| McQueen, Ervin 0006555820 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Lackey, Pichinda 20071093 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Hanckel Citizens Ins. Corp. 1000112632 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Bridges, Shelly 9138210 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Kennedy, William | Broker, Insurance Producer, Order, Revocation Granted | Docket No. 19 CVS 14937 Superior Court - Mecklenburg County Order - Affirming Decision of the Department of Insurance |
|
| Delevan Financial, LLC | Business Entity, Order, Revocation Granted | Doket No. 19 CVS 14397 Superior Court - Mecklenburg County Order - Affirming Decision of the Department of Insurance |