NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Cetera Advisor Networks LLC, 136390 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Chafa, Shane, 19064093 Insurance Producer, Voluntary Surrender, Surrender, 2021
Chaffee, Michael 511120 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Chaifetz, Jason Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Chambers, Tasheka 0020018102 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Chandler, Tmarko 20098835 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Chang, Hengyu 6825889 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Chapin, Kenneth Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Charing, Alan 16800293 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Charing, Alan 16800293 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2025
Chastain, Steven 7773682 Public Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2019
Chatman, Edgar 7536544 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Chavis, Porchia 6587340 Insurance Producer, Voluntary Surrender, Surrender, 2019
Cheek, Francesca 16015443 Bail Bond Runner, Order, Fine/Penalty, 2020

Docket Number 2015

Cheeseboro, Keith 10009962 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Chen, Hongbin 4775841 Insurance Producer, Voluntary Surrender, Suspension Denied, 2009
Cheney, John 6551785 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004
Cheney, John 6551785 Insurance Producer, Order, Denial Affirmed, 2005

Docket Number 1236

Cherry, Sylvia 472648 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Chiaramonte, Mark 19363842 Insurance Producer, Voluntary Surrender, Surrender
Chicago Title Company, LLC Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Chinnah, Maxwell 19648327 Insurance Producer, Voluntary Surrender, Surrender
Chirinos, Mauricio, 18474162 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Chiu, Koy, 12046710 Insurance Producer, Voluntary Surrender, Surrender, 2018
Church, Julia Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014