NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
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
Loflin, Lindsay 1624529 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2007
Loftin, Roland 8392529 Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Loftin, Roland 8392529 Surety Bail Bondsman, Order, Probation Granted, 2017

Docket Number 1765

Loftin, Roland 8392529 Surety Bail Bondsman, Order, Revocation Granted, 2018

Docket Number 1895

Logan, Edward Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Logan, Ujahnae 19300386 Insurance Producer, Order, Revocation Granted

Docket Number 2085

Lohman, William Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Long, Bobby 10007768 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020