NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Collins, Shannon 8401137 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Collins, Shannon 8401137 Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Colon, Jose 20798151 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Coluccio, Frank 2864400 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Columbus Insurance Finance Company Premium Finance Agency, Voluntary Settlement Agreement, Fine/Penalty, 2014
Combs, Mandy, 18160748 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Commercial Industries Service Company, Inc 119500595 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021
Commercial Rec Sys 3728 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2007
Commercial Recovery Systems 3728 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2005
Commonwealth Und, 1000043254 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021
Commonwealth Underwriters LTD 3005990 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Commonwealth USA Settlements, LLC 1000347332 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Community Reinvestment Fund, Inc. 520860706 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
Comprehensive Legal Solutions Inc, 107692 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Compton, Ashley 10752617 Insurance Producer, Voluntary Surrender, Surrender
Cona, Angelo, 17946629 Insurance Producer, Voluntary Surrender, Surrender, 2021
Conboy, Christian 0019450088 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Concepcion, Fernando 5725806 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Conde, Yanira, 5732866 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Conger, Chanthany 7730986 Insurance Producer, Voluntary Surrender, Surrender
Congleton, Samuel 18709379 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Connell, Stephanie Insurance Producer, Order, Denial Affirmed

Docket No. 1885

Connors, Linda 17229828 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Connors, Patrick, 3243071 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Conrad Credit Corporation 1048 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004