| Action Date | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Dean, Jon 18444844 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| Degracia, Fernando, 18462075 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Delantie Peterson, 4552726 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Delevan Financial, LLC | Business Entity, Order, Revocation Granted | Doket No. 19 CVS 14397 Superior Court - Mecklenburg County Order - Affirming Decision of the Department of Insurance |
|
| Delevan Financial, LLC, 17437071 | Business Entity, Order, Revocation Granted | Docket No. 1911 |
|
| Delisca, Jessica, 0016183285 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Delisca, Jessica, 16183285 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Deloatch, Hercules 8392460 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007 | ||
| Delp, Cleves | Insurance Producer, Order, Fine/Penalty, 2014 | ||
| Demarco, Christopher 17330145 | RA License Types, Voluntary Surrender, Surrender | ||
| Demo, Jeff, 2354322 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Dempsey Lord Smith LLC, 9169438 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Dennis, Abraham,10268110 | Insurance Producer, Voluntary Surrender, Surrender, 2017 | ||
| Denoma, Thomas 0002208704 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Derr, Mark 14658738 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Deshane Holdings Inc., 112386 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Devone, Janet | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014 | ||
| Dew, Matthew 8670482 | Insurance Producer, Voluntary Surrender, Surrender, 2016 | ||
| Dewitt, Stephen, 126784 | Insurance Producer, Order, Revocation Granted, 2021 | Docket Number 2030 |
|
| Diantete, Natalie, 17148933 | Broker, Insurance Producer, Voluntary Surrender, Surrender, 2017 | ||
| Diaz, Anthony, 3417455 | Insurance Producer, Voluntary Surrender, Surrender, 2016 | ||
| Dickens, Suzette 2428730 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Dietrich, Frank 2505551 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| Dillman, Brad, 1642265 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Direct Processing LLC, 112209 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016 |