NCDOI Licensing Actions
| Action Date Sort ascending | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Lewis, Crystal 18941424 | Company/Independent Firm Adjuster, Voluntary Surrender, Surrender | ||
| Perkins, Tracy 0012505055 | Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty | ||
| Woods, Alice 20404415 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2022 | ||
| The Results Companies, LLC 1000672722 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| McHudson, Khanesia 0017039053 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Thiam, Tina 0016728985 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Liberty Partners Financial Services, LLC 1000119631 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Chambers, Tasheka 0020018102 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Jolley, Yuliya 0018478933 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Turcotte, Jeffrey 0018954923 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Tenuta, Joseph 0019303132 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Madden, Kevin 7417856 | RA License Types, Voluntary Surrender, Surrender | ||
| Davenport, John 000687673 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Truhearing, Inc. 3001519131 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Ware, Kevin 20001107 | Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty | ||
| Pitts, Carlous 0017565183 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Pittman, Nathan 0018780023 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Sulimani, Ronny 0014386958 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Kennedy, William | Broker, Insurance Producer, Order, Revocation Granted | Docket No. 19 CVS 14937 Superior Court - Mecklenburg County Order - Affirming Decision of the Department of Insurance |
|
| 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 |
|
| Bridges, Shelly 9138210 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Hanckel Citizens Ins. Corp. 1000112632 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Lackey, Pichinda 20071093 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Conboy, Christian 0019450088 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Rockmacher, Warren 001511114 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty |