NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Angel Insurance and Financial Services, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Ansell, Vicki Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2013
Appalachian Underwriters, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Appalachian Underwriters, Inc. 3893743 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Appel, David, 415558 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Approved Credit Solutions 112586 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
April USA, 16894055 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020
Aquilino, Raymond Insurance Producer, Voluntary Surrender, Surrender, 2014
Araujo Martinez, Karina 19661675 Insurance Producer, Voluntary Surrender, Surrender
Archer, Ashley 17697669 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Archie, Jerimie, 19950158 Insurance Producer, Voluntary Surrender, Surrender
Arellano, Guadalupe 17413311 Insurance Producer, Voluntary Surrender, Surrender, 2020
Arellano, Leilani RA License Types, Voluntary Surrender, Surrender
Arfaoui, Tammy, 17442643 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Armstrong, James 639267 Insurance Producer, Voluntary Surrender, Surrender, 2019
Arnoe, Lori 2773979 Insurance Producer, Voluntary Surrender, Surrender, 2019
Arriaga, Johnny 17934592 Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2021
Arrow Financial Services, LLC, 3864 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Arvizo, Jose 18428903 Insurance Producer, Voluntary Surrender, Surrender, 2021
Ash, Michael A. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Ashley, David W, 452434 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Askew, Amir, 18943026 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2011

ASKEW, LEIGH 6591575 Insurance Producer, Voluntary Surrender, Surrender, 2008
Asset Acceptance, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Asset Acceptance, LLC, 4077 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty