NCDOI Licensing Actions

Action Date Name and NPN Sort ascending Action, Disposition & License Type Additional Information
Spears, James, 8156974 Insurance Producer, Limited Representative, Voluntary Surrender, Surrender, 2018
Spear, William, 7014104 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Spartan Financial Services, Inc 101558 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Sparger, Frank S. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Southwest Stage Funding 113363 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
Southeastern Credit Bureau Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Soud, Wayne, 2261977 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Soto, Jorge Insurance Producer, Voluntary Surrender, Surrender, 2014
Sorensen, Gary 8001670 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Sonnenberg, Michael 1295562 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Sohn, Mark 1056573 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2007
Snyder, Ryan, 17952605 Insurance Producer, Surplus Lines, Voluntary Surrender, Surrender, 2021
SNIC SGA Liquidation FAQs Insurance Companies
Snell, Glynis, 3693427 Insurance Producer, Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2018
Smith, Tony 10005506 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Smith, Timothy, 1004737 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Smith, Terrence 10018565 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2008
Smith, Shanitha, 19269553 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2021

Smith, Sederick Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Smith, Sandy, 12928787 Insurance Producer, Voluntary Surrender, Surrender, 2020
Smith, Roy M. Insurance Producer, Voluntary Surrender, Surrender, 2013
Smith, Rodney, 17344245 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Smith, Reginald 17173309 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Smith, Peter E. Insurance Producer, Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2013
Smith, Michael 1536575 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011