NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Troyer, Landon 16020324 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Truhearing, Inc. 3001519131 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Trumpler, Robert 2361038 Insurance Producer, Order, Fine/Penalty, 2006

Docket Number 1294

Tsao, Chiung, 13371267 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
TTEC Healthcare Solutions, Inc. 16993077 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
TUCKER, ANGIE 6568185 Insurance Producer, Voluntary Surrender, Surrender, 2008
Tucker, Stephen, 447478 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Tuckey, Jeffrey 19014596 Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2020
Tuggles, Germond Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Turcotte, Jeffrey 0018954923 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Turley, Michael, 17368459 Insurance Producer, Voluntary Surrender, Surrender, 2018
Turner, Patricia 5729747 Insurance Producer, Order, Fine/Penalty, 2011

Docket Number 1669

Turner, William 1991642 Insurance Producer, Order, Fine/Penalty, 2011

Docket Number 1670

Turner, William, 1858973 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Turnstile Capital Management, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Turrentine, Steven 17132001 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Tuttle, Eric 10004619 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Twomley, Thomas 19249774 Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2020
TxCollect, Inc Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Uchytil, Craig 594800 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Unifin, Inc., 110012 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
United Group Programs, Inc 1042600 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
United Planners Financial Services of America, LP, 659771 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
United States Auto Club, Motoring Div 51 Motor Club Company, Voluntary Settlement Agreement, Fine/Penalty, 2019
Valente, Ralph, 0001984067 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty