NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
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
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
Anders, William, 5840710 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Anderson Insurance & Investment 3944138 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2015
ANDERSON, ARTHUR 6614376 Insurance Producer, Voluntary Surrender, Surrender, 2008
Anderson, Jack, 3149471 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Anderson, Saundra 10011762 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006