NCDOI Licensing Actions
| Action Date | Name and NPN Sort ascending | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Taft, Daniel | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Tadlock, Robert, 6594519 | Broker, Insurance Producer, Voluntary Surrender, Surrender, 2021 | ||
| T Mobile USA Inc 7821100 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| T A S A Of KY INC 6042198 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| Szczepaniak, Theresa | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Synergy Investment Group LLC 5648116 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2011 | ||
| Syndicated Office Systems 101583 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Sylvia, Damian 1451850 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Sykes, Alfonza 10011561 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| Swindell, Clyde | Insurance Producer, Voluntary Surrender, Surrender, 2014 | ||
| Swanson, Michael 17321501 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Swaney, Douglas, Earl, 0018624517 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Swan Title Corporation 9628188 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| Sutton, Shaquashia 18912192 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Sutton Land Title Agency LLC, 8097282 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Sutherland, Gary | Insurance Producer, Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2014 | ||
| Sutherland Mortgage Services Inc, 113259 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Surety Lender Services, LLC | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Sureco Insurance Solutions 19677168 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Sumpter, Teacus 10007977 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011 | ||
| Sumpter, Teacus 10007977 | Surety Bail Bondsman, Order, Fine/Penalty, 2007 | Docket Number 1340 |
|
| Summers, Larry, A., 0001960720 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Sullivan, Shawn 8393670 | Bail Bond Runner, Surety Bail Bondsman, Order, Revocation Granted, 2016 | Docket Number 1664 |
|
| Sullivan, Oren 2469230 | Insurance Producer, Voluntary Surrender, Surrender, 2009 | ||
| Sullivan, Nicole, 18042885 | Insurance Producer, Voluntary Surrender, Surrender, 2018 |