NCDOI Licensing Actions

Action Date Name and NPN Sort ascending Action, Disposition & License Type Additional Information
Trattner, Steven Insurance Producer, Voluntary Surrender, Surrender, 2014
Transworld Systems Inc 112409 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015
Transportation Insurance Services, LLC Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Towner & Kohler, LLC 119507788 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021
Tower Risk Management Corp. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Total Dollar Management Effort, Ltd., 1627924 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Toscano, Salvatore 2354376 Insurance Producer, Voluntary Surrender, Surrender, 2009
Tolliver, Jamie, 2812555 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Tolley, Michael, 6567825 Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2020
Toledo, Gudiel 17490596 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Todd, Latisha Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Todd, Bremer, & Lawson Inc, 747 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Tison, Jennifer, 8773607 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Tindal, Theresa Insurance Producer, Voluntary Surrender, Surrender, 2013
Tier 1 Title, LLC 10311654 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020
Thurman, Shannon, 16293815 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Thune, Gordon,17612550 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Thrower, Courtney 18761615 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Thorpe, George 6575203 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2008
Thornton, David J. Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Thorne, Christopher, 16820398 Insurance Producer, Voluntary Surrender, Surrender, 2020
Thornburg, Kelly, 14877651 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Thompson, Warren, 125907 Insurance Producer, Voluntary Surrender, Surrender, 2018
Thompson, Spencer 10004157 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Thompson, Spencer 10004157 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007