NCDOI Licensing Actions

Action Date Sort descending Name and NPN Action, Disposition & License Type Additional Information
Kim, Alexander 19166656 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Thurman, Shannon, 16293815 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Triplett, Nachaka, 19449297 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Plummer, Eunice 8956228 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Leblanc, Andrew, 3295645 Insurance Producer, Voluntary Surrender, Surrender, 2021
Shah, Mehul, 19462699 Insurance Producer, Voluntary Surrender, Surrender, 2021
Dupree, Christa 18164711 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Snyder, Ryan, 17952605 Insurance Producer, Surplus Lines, Voluntary Surrender, Surrender, 2021
Carter, Nigel, 17485923 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Tadlock, Robert, 6594519 Broker, Insurance Producer, Voluntary Surrender, Surrender, 2021
Dewitt, Stephen, 126784 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2030

Miller, Nathan, 18456260 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2029

OTC National, 10000273555 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021
Pitsironis, Apostolos, 698338 Insurance Producer, Voluntary Surrender, Surrender, 2021
Best, Omeca, 8335982 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Boone, Tametrous 8916388 Surety Bail Bondsman, Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2021
Gillus, William, 15359748 Insurance Producer, Voluntary Surrender, Surrender, 2021
Hunter, Thomas, 2420016 Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2021
Brown, David, 7024075 Insurance Producer, Surplus Lines, Voluntary Surrender, Surrender, 2021
Wiggins, Timisha 16612113 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2006

Sutton, Shaquashia 18912192 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Earle, Michael, 6608563 Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2021
Gagliardi, Marco 17817418 Insurance Producer, Voluntary Surrender, Surrender
Gagliardi Insurance Services 2110851 Insurance Producer, Voluntary Surrender, Surrender
National Link LP DBA Natlink LP, 8246044 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021