NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Pitts, Carlous 0017565183 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Pittman, Nathan 0018780023 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Sulimani, Ronny 0014386958 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Davenport, John 000687673 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Truhearing, Inc. 3001519131 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Ware, Kevin 20001107 Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty
Madden, Kevin 7417856 RA License Types, Voluntary Surrender, Surrender
Turcotte, Jeffrey 0018954923 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Tenuta, Joseph 0019303132 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Jolley, Yuliya 0018478933 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Chambers, Tasheka 0020018102 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Liberty Partners Financial Services, LLC 1000119631 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Thiam, Tina 0016728985 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
The Results Companies, LLC 1000672722 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
McHudson, Khanesia 0017039053 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Woods, Alice 20404415 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2022
Perkins, Tracy 0012505055 Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty
Cabrera, Melissa 19699486 Insurance Producer, Voluntary Surrender, Surrender
Abernathy, Ashley 0018597583 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Lewis, Crystal 18941424 Company/Independent Firm Adjuster, Voluntary Surrender, Surrender
Nunez, Enrique 19083972 RA License Types, Voluntary Surrender, Surrender
Benson, Qualisha 0018179287 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Benson, Qualisha 0018179287 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Catlin, Bruno 8710434 RA License Types, Voluntary Surrender, Surrender
Walker, Bryan 0008157015 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty