NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Altus Receivables Management, 119506554 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020
Alvarado, Javier 17602670 & Romero Insurance Group 1000577697 Insurance Producer, Business Entity, Order, Revocation Granted

Docket No. 2175
Alvarez, Ivan 16180326 Insurance Producer, Order, Revocation Granted

Docket Number 2066
Alvarez, Jessica 19262403 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
ALVAREZ, MARIVEL, 7743917 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Alvidrez, Jesus Jose 15705510 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Amelia Underwriters, Inc. 1043917 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
American Claims Management, Inc., 3184634 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
American Financial Alliance Corp., 19565588 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
American Medical and Life Insurance Company 81418 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
American Portfolio Services, Inc. 1985955 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, 2023
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
Ammarell, Ryan 8037689 Insurance Producer, Order, Revocation Granted

Docket Number 2142
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, Marcel 15665025 Insurance Producer, Order, Revocation Granted

Docket No. 2278
Anderson, Saundra 10011762 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Anderson, Tinesha 17136996 Insurance Producer, Order, Revocation Granted

Docket Number 2145