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NC DOI »   Insurance Industry »   Captive Insurance »   Captive Regulatory Team

Captive Regulatory Team

This is an exciting time in North Carolina as we continue to grow the captive industry in our state. We would welcome the opportunity to work with you.  If you are interested in forming a captive insurer in North Carolina or if you have any questions about captive insurance, please feel free to contact a member of our dedicated team.

Physical Address / Overnight Express:

North Carolina Department of Insurance
Captive Insurance Companies Division
Albemarle Building
325 N. Salisbury Street
Raleigh NC 27603

Mailing Address:

North Carolina Department of Insurance
Captive Insurance Companies Division
1203 Mail Service Center
Raleigh NC 27699-1203

Team Members:

Name Title Phone Email
Jackie Obusek, CPA Senior Deputy Commissioner 919-807-6166 jackie.obusek@ncdoi.gov
Sharon Holt Executive Assistant 919-807-6144 sharon.holt@ncdoi.gov
       
Lori Gorman, CPA, FLMI Deputy Commissioner 919-807-6165 lori.gorman@ncdoi.gov
Kathy Hart Captive Insurance Administrator 919-807-6180 kathy.hart@ncdoi.gov

Captive Insurance Companies (Non RRG)

Name Title Phone Email
Leane Rafalko, CFE, ACI Chief Captive Analyst 919-807-6149 leane.rafalko@ncdoi.gov
Michael Arcangel, ACI Supervising Financial Analyst 919-807-6153 michael.arcangel@ncdoi.gov
Eileen Culliney, CPA Supervising Financial Analyst 919-807-6615 eileen.culliney@ncdoi.gov
Jason Holley Senior Captive Financial Analyst 919-807-6190 jason.holley@ncdoi.gov
Joseph Rosenberger

Senior Captive Financial Analyst

919-807-6191 joseph.rosenberger@ncdoi.gov

Risk Retention Groups

Name Title Phone Email
Tuba Geredelioglu, CPA, PIR RRG Manager 919-807-6163 Tuba.Geredelioglu@ncdoi.gov
Lynne Rogers Financial Analyst 919-807-6601 lynne.rogers@ncdoi.gov

Captive Insurance

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Contact Us

North Carolina Department of Insurance

Physical Address:
Albemarle Building
325 N. Salisbury Street
Raleigh NC 27603-5926

Mailing Address:
NC Department of Insurance
1201 Mail Service Center
Raleigh NC 27699-1201

Toll Free 855-408-1212

Agent Services: 919-807-6800

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https://www.ncdoi.gov/insurance-industry/captive-insurance/captive-regulatory-team