NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
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, Saundra 10011762 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Anderson, Tinesha 17136996 Insurance Producer, Order, Revocation Granted

Docket Number 2145

Anez, Mariam 18674070 Insurance Producer, Order, Revocation Granted

Docket Number 2186

Angel Insurance and Financial Services, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Anglin, Jovan 20244057 Insurance Producer, Order, Revocation Granted
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
Arnold, James 19745913 Public Adjuster, Voluntary Settlement Agreement, Fine/Penalty