NCDOI Licensing Actions
| Action Date Sort ascending | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Richardson, Leroy 10007377 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005 | ||
| The Hallmart Agency, Inc 386 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2005 | ||
| Cheney, John 6551785 | Insurance Producer, Order, Denial Affirmed, 2005 | Docket Number 1236 |
|
| National Credit Systems, Inc 101690 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2005 | ||
| Harris, Andrew 10004363 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005 | ||
| Baugstat, Ashley 5625496 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2005 | ||
| Brown, Joseph 2387850 | Insurance Producer, Voluntary Settlement Agreement, Surrender, Fine/Penalty, 2005 | ||
| Williams, Shawn 10014163 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005 | ||
| Harco National Ins. Co 2440 | Surety Insurance Company, Voluntary Settlement Agreement, Fine/Penalty, 2005 | ||
| Richardson, Ondra 13895247 | Surety Bail Bondsman, Order, Revocation Granted, 2005 | Docket Number 1229 |
|
| Grizzle, Andrea 76229969 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005 | ||
| Bradley, Thomas 77479 | Insurance Producer, Order, Revocation Granted, 2005 | Docket Number 1185 |
|
| Commercial Recovery Systems 3728 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2005 | ||
| Oates, Dyrell 6557744 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2005 | ||
| Baker, Ronald 10013825 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005 | ||
| Bright, Rebecca 6594440 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2005 | ||
| Bryant, Gary 5563744 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2005 | ||
| Collins, Eagle 10005266 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005 | ||
| Alliances Receivables Management, Inc | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Arrow Financial Services, LLC, 3864 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Syndicated Office Systems 101583 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Cheney, John 6551785 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| A.R.C. Accounts Recovery (U.S.A.) Corporation Llc, 3846 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Credit Bureau Of New River Valley, Inc 3578 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Conrad Credit Corporation 1048 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 |