NCDOI Licensing Actions

Action Date Name and NPN Sort ascending Action, Disposition & License Type Additional Information
Vietor, Dana, 272932 Insurance Producer, Voluntary Surrender, Surrender, 2020
Vielie, Shana, 10809155 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Vickers, Evan Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Viacomp, Inc, 3144334 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Vetinsure LLC, 16606969 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Venture Specialty Finance Co, LLC, 112612 Premium Finance Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Vedder, Justin 16183488 Insurance Producer, Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2021
Vedder, Justin 16183488 Insurance Producer, Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2021
Vazquez, Danilo, 19865195 Insurance Producer, Order, Revocation Granted

Docket No. 2107

Vaughan, Thelma 18864093 Insurance Producer, Voluntary Surrender, Surrender
Vaughan, Michael 8815191 Insurance Producer, Voluntary Surrender, Surrender, 2011
Vantium Capital Inc, 103129 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2012
Vana, Mark, 16138484 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Vana, Mark 16138484 Insurance Producer, Voluntary Surrender, Surrender, 2016
Van Vliet, Randee Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013, 2014
Valic Financial Advisors, Inc, 2753830 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Valic Financial Advisors, Inc 2753830 Business Entity, Voluntary Surrender, Surrender, 2021
Valentine, Daniel, 661010 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Valente, Ralph, 0001984067 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
United States Auto Club, Motoring Div 51 Motor Club Company, Voluntary Settlement Agreement, Fine/Penalty, 2019
United Planners Financial Services of America, LP, 659771 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
United Group Programs, Inc 1042600 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
Unifin, Inc., 110012 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Uchytil, Craig 594800 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
TxCollect, Inc Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004