NCDOI Licensing Actions
| Action Date | Name and NPN Sort ascending | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Amerifinancial Solutions LLC 1091 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| American Portfolios Financial Services, Inc. 1985955 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| American Portfolios Financial Services, Inc, 1985955 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| American Portfolios Financial Services Inc 1000001966 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017 | ||
| American Claims Management, Inc., 3184634 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| ALVAREZ, MARIVEL, 7743917 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Alvarez, Ivan 16180326 | Insurance Producer, Order, Revocation Granted | Docket Number 2066 |
|
| Altus Receivables Management, 119506554 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Altman, Clifton 6557755 | Credit Agent, Voluntary Surrender, Surrender, 2020 | ||
| Altman, Andrew | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Alternative Risk Solutions, Inc 8891445 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015 | ||
| Alston, Jason | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013, 2012 | ||
| Allied Specialty Insurance, Inc. | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Allied Interstate, LLC | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Allied Collection Services, Inc 108012 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015 | ||
| Alliances Receivables Management, Inc | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Allen, Robert | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014 | ||
| Allen III, Leo B. | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Allard, Sean, 17342393 | Insurance Producer, Voluntary Surrender, Surrender, 2018 | ||
| Allan Money Insurance Services, LLC, 100062208 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Alessi, Dominic F, 10219029 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Alessi, Dominic 10219029 | Credit Agent, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| Alegria, Gloriela Nunez | Insurance Producer, Voluntary Surrender, Surrender, 2013 | ||
| Alderman, Isaac 17146644 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Albritton, Michael, 8393668 | Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Surrender, Surrender, 2018 |