NCDOI Licensing Actions

Action Date Sort descending Name and NPN Action, Disposition & License Type Additional Information
Monroy Vela, Hector, 18193778 Insurance Producer, Voluntary Surrender, Surrender, 2020
Connors, Linda 17229828 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Jackson, Emilia Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Bryant, Joel 17329742 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Hasson, Richard 18984841 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Daniels, Tyelee, 18277279 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Weiland, Andrew 17469275 Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2020
Holian, Michael 6440867 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Wakefield And Associates, Inc 4207 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020
Davis, Michael, 6594164 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Davis, Janet, 6571307 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Mandeline, William 18625842 Insurance Producer, Order, Revocation Granted, 2020

Docket Number 1998

Walker, Marissa 8653118 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Proffit, Jeffory 19033002 Surety Bail Bondsman, Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2020
Tolley, Michael, 6567825 Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2020
Long, Bobby 10007768 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Paras, Nikolaos, 15918699 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Crea, Krystal 18462391 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Wooten, Shannon, 6566955 Insurance Producer, Voluntary Surrender, Surrender, 2020
Midland Credit Management Inc, 4250 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020
McGilvray, James, 18912632 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
McFarlane, Rohan, 8530754 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Bishop, James 15518559 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Davis, Robert, 7872353 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Al-Taher, Basil 16008410 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020