NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Surety Lender Services, LLC Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Sutherland Mortgage Services Inc, 113259 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Sutherland, Gary Insurance Producer, Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2014
Sutton Land Title Agency LLC, 8097282 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Sutton, Shaquashia 18912192 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Swan Title Corporation 9628188 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
Swaney, Douglas, Earl, 0018624517 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Swanson, Michael 17321501 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Swindell, Clyde Insurance Producer, Voluntary Surrender, Surrender, 2014
Sykes, Alfonza 10011561 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Sylvia, Damian 1451850 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Syndicated Office Systems 101583 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Synergy Investment Group LLC 5648116 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2011
Szczepaniak, Theresa Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
T A S A Of KY INC 6042198 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
T Mobile USA Inc 7821100 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
Tadlock, Robert, 6594519 Broker, Insurance Producer, Voluntary Surrender, Surrender, 2021
Taft, Daniel Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Talbert, Beverly 19698816 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Talbert, Stephen 11812819 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Talbert, Stephen 11812819 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Talebi, Angelo 718920 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Talon, Mark, 3637645 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Tart, Alma 10011361 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Tate, Crystal 8332398 Insurance Producer, Voluntary Surrender, Surrender, 2007