NCDOI Licensing Actions

Action Date Sort ascending Name and NPN Action, Disposition & License Type Additional Information
Moors & Cabot Inc, 7492293 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021
Loyd, Ashton, 5551438 Insurance Producer, Voluntary Surrender, Surrender, 2021
OTM Insurance Specialist, LLC, 14943193 Business Entity, Order, Fine/Penalty, 2021

Docket Number 2049

Bass, Wilbert 10001654 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Talbert, Beverly 19698816 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Turner, William, 1858973 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Auto Insurance Plus LLC, 19442038 Insurance Producer, Limited Representative, Voluntary Surrender, Surrender, 2021
Thomas, Mesha, 16858629 Insurance Producer, Voluntary Surrender, Surrender, 2021
Bailey, Aaron 18576157 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Prater, Arthur, 16426794 Insurance Producer, Voluntary Surrender, Surrender, 2021
Gualteros, Oscar, 19482926 Insurance Producer, Voluntary Surrender, Surrender, 2021
Martin, Edward, 62803 Insurance Producer, Voluntary Surrender, Surrender, 2021
Paras, Nikolaos, 15918699 Insurance Producer, Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2021
Brown, Armanda 17380813 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Nicoletti, Bruno,18440580 Insurance Producer, Voluntary Surrender, Surrender, 2021
Lamanna, Anthony 18231101 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Griffis, Rosilyn, 18806562 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Mann, Kristie, 9069831 Insurance Producer, Voluntary Surrender, Surrender, 2021
Goar, Zachary, 17301881 Insurance Producer, Voluntary Surrender, Surrender, 2021
Burns, Rose 19953486 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Baylor, Scott 19949156 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Collins, Joshua 17148162 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Groff, Albert, 17149641 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2034

Weaver, Alicia 18215099 Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2021
Lewis, Ryan 5009778 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2028