NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Alexander, John Sydney 19180330 Insurance Producer, Order, Revocation Granted

Docket Number 2119

Allan Money Insurance Services, LLC, 100062208 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Allard, Sean, 17342393 Insurance Producer, Voluntary Surrender, Surrender, 2018
Allen III, Leo B. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Allen, Robert Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Alliances Receivables Management, Inc Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Allied Collection Services, Inc 108012 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015
Allied Interstate, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Allied Specialty Insurance, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Alston, Jason Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013, 2012
Alternative Risk Solutions, Inc 8891445 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Altman, Andrew Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Altman, Clifton 6557755 Credit Agent, Voluntary Surrender, Surrender, 2020
Altus Receivables Management, 119506554 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020
Alvarez, Ivan 16180326 Insurance Producer, Order, Revocation Granted

Docket Number 2066

ALVAREZ, MARIVEL, 7743917 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Alvidrez, Jesus Jose 15705510 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
American Claims Management, Inc., 3184634 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
American Portfolios Financial Services Inc 1000001966 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
American Portfolios Financial Services, Inc, 1985955 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
American Portfolios Financial Services, Inc. 1985955 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Amerifinancial Solutions LLC 1091 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
Amerifinancial Solutions, LLC 1091 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
Ameriprise Financial Services, Inc.,1000001922 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Ammarell, Ryan 8037689 Insurance Producer, Order, Revocation Granted

Docket Number 2142