NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Sawyer, David Kim Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Sawyer, Martin Kent Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2013
Sawyer, Timothy, 17479264 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Sayed, Naseer Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Schaffner Joe 7322803 Insurance Producer, Voluntary Surrender, Surrender, 2020
Schoenberger, Kristi, 8104298 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Schuetz, Geoffrey Insurance Producer, Voluntary Surrender, Surrender, 2013
Schulz, Marissa 0019715842 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Schumacher, Kaleena 15536958 Insurance Producer, Voluntary Surrender, Surrender, 2017
Scofield-Hilliker, Leslie 17625100 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Scott, Benita 6140641 Professional Bail Bondsman, Surety Bail Bondsman, Order, Revocation Granted, Fine/Penalty, 2018

Docket Number 1896

Scott, Benita, 6140641 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Scott, Kenneth, Charles. 15471241 Insurance Producer, Order, Revocation Denied

Docket No. 2112

Scott, Rodney, 6573028 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Scottish American Ins General Agency Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Scriven, Michael 10011784 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Seamster, Joseph, 18421955 Insurance Producer, Voluntary Surrender, Surrender, 2020
Seattle Service Bureau, Inc. 91-1393397 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
Securities America, Inc, 654151 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Security Credit Services LLC, 108772 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Security Credit Systems, Inc, 101523 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Security One Insurance Agency Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
SEFS, Inc. Premium Finance Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Segura, Jose, 7749677 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Seibert, Michael, 2068936 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018