NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Credit Adjustments Inc (OH), 119503626 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021
Credit Bureau Of New River Valley, Inc 3578 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Credit Bureau Systems, Inc. 119500647 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Criner, Stephanie 19972693 RA License Types, Voluntary Surrender, Surrender
Crisp, Connie 15738385 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Crisp, Lori 2451635 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006
Crisp, Lori, 2451635 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Crotts, Charles 8524470 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Crouse and Associates Insurance Services of Northern California, Inc. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Crouse, Phillip Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Crowder, Sherman 8392544 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Surrender, Surrender, 2008
Crown Asset Management, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Crump, Willie Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Cruz, Betsy 19963988 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Cruz, Laurel, 8390833 Insurance Producer, Order, Revocation Granted, 2018

Docket Number 1908

Cruz, Teresa, 16842649 Insurance Producer, Voluntary Surrender, Surrender, 2021
Cruz-Gonzales, Martin 20061990 Insurance Producer, Order, Revocation Granted

Docket Number 2168

CT Auto Club, Inc 93 Motor Club Company, Voluntary Settlement Agreement, Fine/Penalty, 2019
Cuevas, Robert 8749040 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Culver, Denis 7652940 Insurance Producer, Order, Revocation Granted, 2009

Docket Number 1432

Cummins, Daniel 7354709 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Cuozzo-Edwards, Charissa 18252351 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Curth, Howard 1685065 Insurance Producer, Voluntary Surrender, Surrender, 2019
Curtis, Shannon 17723533 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Curtis, Shannon 17723533 Surety Bail Bondsman, Voluntary Surrender, Surrender, 2017