NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Burnett, Lonique Marquis Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Burns & Wilcox, Ltd. 1000006506 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Burns, John Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Burns, John 9518689 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Burns, Richard 0018797993 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Burns, Robert IV 6565576 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Burns, Rose 19953486 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Burrell, Annalisa, 16975898 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2058

Burrows, Richard 8515660 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Burton, Annie 18753171 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Burton, Lucas 7830909 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1877

Bustamante, Gabriel 8956130 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Butler, Lora, 7333720 Insurance Producer, Voluntary Surrender, Surrender, 2020
Byrd, Donnell 16759656 Insurance Producer, Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2016
Byrd, John Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Byrn, William 2581455 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Caasi, Isonray, 18137570 Public Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2018
Cab Collection Agency, Inc. Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2014
Caballero, Gabriela, 17584880 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Cabrera, Melissa 19699486 Insurance Producer, Voluntary Surrender, Surrender
CAC Acceptance Corp Premium Finance Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Cade, Ervin 16508993 Insurance Producer, Order, Denial Affirmed, 2012

Docket Number 1628

Cagle, Randall,17887242 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Cain, Jordan S. Insurance Producer, Voluntary Surrender, Surrender, 2013
Caine & Weiner Company, Inc. Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2014