NCDOI Licensing Actions
| Action Date | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Davis, Omni | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Davis, Paul 8393795 | Professional Bail Bondsman, Order, Revocation Granted, 2012 | Docket Number 1609 |
|
| Davis, Robert, 7872353 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Davis, Robin S. | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Davis, Sharon 19153651 | Insurance Producer, Voluntary Surrender, Surrender, 2021 | ||
| Dawkins, Terry 17728033 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| Day, Andre 8392509 | Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011 | ||
| Day, Andre 8392509 | Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012 | ||
| De La Cova, Joaquin, 83350 | RA License Types, Voluntary Surrender, Surrender | ||
| Dean, Jon 18444844 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| Degracia, Fernando, 18462075 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Delantie Peterson, 4552726 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Delevan Financial, LLC | Business Entity, Order, Revocation Granted | Doket No. 19 CVS 14397 Superior Court - Mecklenburg County Order - Affirming Decision of the Department of Insurance |
|
| Delevan Financial, LLC, 17437071 | Business Entity, Order, Revocation Granted | Docket No. 1911 |
|
| Delisca, Jessica, 0016183285 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Delisca, Jessica, 16183285 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Deloatch, Hercules 8392460 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007 | ||
| Delp, Cleves | Insurance Producer, Order, Fine/Penalty, 2014 | ||
| Demarco, Christopher 17330145 | RA License Types, Voluntary Surrender, Surrender | ||
| Demo, Jeff, 2354322 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Dempsey Lord Smith LLC, 9169438 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Dennis, Abraham,10268110 | Insurance Producer, Voluntary Surrender, Surrender, 2017 | ||
| Denoma, Thomas 0002208704 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Derr, Mark 14658738 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Deshane Holdings Inc., 112386 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018 |