NCDOI Licensing Actions
| Action Date | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Smith, Shanitha, 19269553 | Insurance Producer, Order, Revocation Granted, 2021 | Docket Number 2021 |
|
| Smith, Terrence 10018565 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2008 | ||
| Smith, Timothy, 1004737 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012 | ||
| Smith, Tony 10005506 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007 | ||
| Snell, Glynis, 3693427 | Insurance Producer, Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| SNIC SGA Liquidation FAQs | Insurance Companies | ||
| Snyder, Ryan, 17952605 | Insurance Producer, Surplus Lines, Voluntary Surrender, Surrender, 2021 | ||
| Sohn, Mark 1056573 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2007 | ||
| Sonnenberg, Michael 1295562 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| Sorensen, Gary 8001670 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015 | ||
| Soto, Jorge | Insurance Producer, Voluntary Surrender, Surrender, 2014 | ||
| Soud, Wayne, 2261977 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017 | ||
| Southeastern Credit Bureau | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Southwest Stage Funding 113363 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| Sparger, Frank S. | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Spartan Financial Services, Inc 101558 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Spear, William, 7014104 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Spears, James, 8156974 | Insurance Producer, Limited Representative, Voluntary Surrender, Surrender, 2018 | ||
| Spells, Montee 8392440 | Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Spivey, Ricky 9017221 | Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015 | ||
| Spivey, Ricky 9017221 | Professional Bail Bondsman, Voluntary Surrender, Surrender, 2019 | ||
| Spivey, Ricky 9017221 | Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| Springs, Mary | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014 | ||
| St. John, Kimberly 17768527 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Stafford, Nicole 19189566 | Insurance Producer, Order, Revocation Granted, 2021 | Docket Number: 2052 |