NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Woods-Battle, Samantha, 17392199 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Wooten, Shannon, 6566955 Insurance Producer, Voluntary Surrender, Surrender, 2020
World Equity Group, 2104595 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
World Equity Group, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Wright, Crystal 10004003 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
Wunderlich Securities, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Wyatt, Danny, 10006764 Motor Vehicle Damage Appraiser, Voluntary Settlement Agreement, Fine/Penalty, 2021
Wynn, Rusheem Surety Bail Bondsman, Order, Fine/Penalty, 2014
Xpress Title Services, LLC, 9377293 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Yang, Chee 8224957 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011
Yates, Manley 8393572 Bail Bond Runner, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Yokely, Brent Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Youbill, Inc 107872 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015
Young, Marchello Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Yourpeople Inc -Zenefits FTW Ins- 1707622542472_Redacted Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Zavala, Ilsa, 10354805 Insurance Producer, Order, Revocation Granted, 2012

Docket Number 1629

Zenta Recoveries Inc - Manila, Phillippines, 103474 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Zenta Recoveries, Inc - Powai Mumbai, India, 103472 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Zimmerman, Bary Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Zsarmani, Xavier 14418919 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Zwick, Michael T. Insurance Producer, Order, Revocation Granted, 2013

Docket No. 1630

Zwick, Michael, 8247707 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2009