NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Carrington, Patrick Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Carroll Realty and Insurance Company, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Carta, Marilyn 19665177 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Carter, Chad 18870135 Insurance Producer, Order, Denial Affirmed, 2019

Docket Number 1967

Carter, Deanna 18580965 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Carter, Deanna, 18580965 Insurance Producer, Broker, Order, Revocation Granted, 2021

Docket Number 2031

Carter, Jeremiah 8393630 Professional Bail Bondsman, Order, Revocation Granted, 2011

Docket Number 1589

Carter, Nigel, 17485923 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Caruana, Joseph 10655648 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Casasus, Alina, 589607 Insurance Producer, Voluntary Surrender, Surrender, 2018
Cates, Maurice, 11039081 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Catlin, Bruno 8710434 RA License Types, Voluntary Surrender, Surrender
Cato, Jeff 5629787 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006
CBA of GA Inc.- Ellijay, GA 103897 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2017
CBA of Georgia, Inc. Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
CBC, LLC dba CBC Associates, LLC, 113328 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
CBL Informational Notice of Liquidation Insurance Companies
CBL Liquidation FAQs Insurance Companies
CBL Liquidation Notice to Potential Claimants Insurance Companies
CBL Liquidation Order Insurance Companies
CBL Liquidation Publication Notice Insurance Companies
CBL Policyholder Liquidation Notice Insurance Companies
CBL Proof of Claim Form Insurance Companies
CBL SGA Liquidation FAQs Insurance Companies
Center Street Securities, Inc. 1000060917 Business Entity, Voluntary Settlement Agreement, Fine/Penalty