NCDOI Licensing Actions

Action Date Name and NPN Sort ascending Action, Disposition & License Type Additional Information
Ward, Paul 9269958 Bail Bond Runner, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Ward, Jenesis Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Ward, Donald 17146202 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Ward, Charro Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Ward, Bryice 16144877 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Surrender, 2019
Ward, Brice, 16144877 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Walser, Craig 17666257 Insurance Producer, Order, Revocation Granted

Docket Number 2050

Walker, Ted, 2215594 Insurance Producer, Voluntary Surrender, Surrender, 2018
Walker, Marissa 8653118 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Walker, Deandre,17143867 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Walker, Daniel, 17424418 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Walker, Bryan 0008157015 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Walden, Robin 7304258 Broker, Insurance Producer, Credit Agent, Voluntary Settlement Agreement, Fine/Penalty, 2019
Wakefield And Associates, Inc 4207 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020
Wakefield and Associates, 4207 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Waites-Ray, Jacquan, 17514509 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 1961

Waiters, Raheem, 18624500 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Wadsworth, Stephen Insurance Producer, Order, Revocation Granted, 2013, 2014
Waddell, Ashley 6617724 Public Adjuster, Voluntary Surrender, Surrender, 2009
Voya Financial Advisors Inc., 663369 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Vouras, Nicholas 199959732 Insurance Producer, Voluntary Surrender, Surrender
Vitali, Mark Insurance Producer, Order, Fine/Penalty

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

Vinston, Kenneth, 8309591 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
VIMO, Inc 8793711 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
Villalta, Carlos, 17332498 Insurance Producer, Voluntary Surrender, Surrender, 2018