NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
TxCollect, Inc Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Davis, Anthony 10008166 RA License Types, Voluntary Settlement Agreement, RA Disposition Types, 2004
Receivables Performance Management LLC 3942 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Broward Adjustment Services, Inc, 3841 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Washington, Vashti 16132981 Surety Bail Bondsman, Order, Revocation Granted, 2004

Docket Number 1176
Warren, Trina Surety Bail Bondsman, Order, Revocation Granted, 2004

Docket Number 1173
Spartan Financial Services, Inc 101558 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Greene, Roy 5564991 Insurance Producer, Order, Revocation Granted, 2004

Docket Number 1163
Perea, Jair Surety Bail Bondsman, Order, Revocation Granted, Fine/Penalty, 2004

Docket Number 1170
Dross, Milagros 10015964 Surety Bail Bondsman, Order, Fine/Penalty, 2004

Docket Number 1158
Parks, Henry, 6606712 Insurance Producer, Order, Revocation Granted

Docket No. 1169
Grissom, Charles 6567541 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004
Dickens, Suzette 2428730 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004
Spells, Montee 8392440 Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2004
Moser, Michael 6564645 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004
Buckner, Donald 2365732 Insurance Producer, Order, Revocation Granted, 2003

Docket Number 1109
Hester, Derrick Professional Bail Bondsman, Surety Bail Bondsman, Order, Revocation Granted, 2003

Docket Number 1108
Vitali, Mark Insurance Producer, Order, Fine/Penalty

Voluntary Agreement and Consent Order - Docket No. D-850