NCDOI Licensing Actions
| Action Date | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Leo, Patrick 63183 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Leonard, Kristi 10450654 | Insurance Producer, Voluntary Surrender, Surrender, 2012 | ||
| Lewis, Benjamin, 8067600 | Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Lewis, Crystal 18941424 | Company/Independent Firm Adjuster, Voluntary Surrender, Surrender | ||
| Lewis, Joey 13431987 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Lewis, John 10013772 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012 | ||
| Lewis, Marion 8393868 | Professional Bail Bondsman, Order, Probation Granted, 2016 | Docket Number 1794 |
|
| Lewis, Ryan 5009778 | Insurance Producer, Order, Revocation Granted, 2021 | Docket Number 2028 |
|
| Liberty Partners Financial Services, LLC 1000119631 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Liberty Title Co LLC, 8380009 | Business Entity, Voluntary Surrender, Surrender, 2016 | ||
| Lifeworks (US), Ltd. 11674698 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Lilly, George | Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005 | ||
| Lilly, George 8393713 | Bail Bond Runner, Surety Bail Bondsman, Order, Revocation Granted, 2007 | Docket Number 1373 |
|
| Lim, Suk Ku 2368930 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2008 | ||
| Lima One Capital .112830 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Lima One Capital, LLC 119506524 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Lin, Yaling, 15815010 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017 | ||
| Linares, Jacqueline 0019843733 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Lindsey, Dylan 18728347 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| Link, Andrew 8984169 | Insurance Producer, Voluntary Surrender, Surrender, 2019 | ||
| Linkous, Gary | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014 | ||
| Little, Christopher R. | Insurance Producer, Voluntary Surrender, Surrender, 2013 | ||
| Loan Science, LLC, 112923 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Locklear, William 10011769 | Surety Bail Bondsman, Voluntary Surrender, Surrender, 2008 | ||
| Lodato, John 7155536 | Insurance Producer, Voluntary Surrender, Surrender, 2015 |