NCDOI Licensing Actions

Action Date Sort descending Name and NPN Action, Disposition & License Type Additional Information
Richmond, Michele, 7890353 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Project Resources Group, Inc 119507651 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021
Hanover Excess, 2349635 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021
Newlin, Sean, 18563947 Insurance Producer, Voluntary Surrender, Surrender, 2021
Winterowd, Keith 19299277 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Gregory, Matthew 12753044 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Camacho, Juan 15875063 Surety Bail Bondsman, Order, Fine/Penalty, 2021

Docket Number 1960

Clear Title Group LLC 12989560 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021
Wesselt, Richard, 1991235 Insurance Producer, Voluntary Surrender, Surrender, 2021
Smith, Jermaine 17777004 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Grimes, Micah 15020877 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Troyano, Michelle 19898789 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Duncan, Anthony 16605685 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Vedder, Justin 16183488 Insurance Producer, Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2021
Hecker, Stephen 7936951 Insurance Producer, Voluntary Surrender, Surrender, 2021
Barcenas, Arturo, 14683937 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Weaver, Alicia 18215099 Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2021
Lewis, Ryan 5009778 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2028

Davis, Sharon 19153651 Insurance Producer, Voluntary Surrender, Surrender, 2021
Sinclair, Michael 7876072 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Groff, Albert, 17149641 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2034

Collins, Joshua 17148162 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Baylor, Scott 19949156 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Burns, Rose 19953486 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Griffis, Rosilyn, 18806562 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021