NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
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
Custom Ins Solutions, LLC 16973753 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Czarasty, Richard 16892963 Insurance Producer, Voluntary Surrender, Surrender, 2015
D'Elia, Anthony Insurance Producer, Voluntary Surrender, Surrender, 2013
Dade, Sean Insurance Producer, Order, Revocation Granted, 2012

Docket No. D-1629

Daggett, William Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Dailey, Karen Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Dailyfeats, Inc, 1000342408 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Dais, Adrian 16106639 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Dale, Richard Jr. 1323860 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Daly, James R. Insurance Producer, Voluntary Surrender, Surrender, 2014
Daniel, Yolanda aka Daniel, Hadaassah Natasha 17709541 Insurance Producer, Order, Revocation Granted

Docket No. 2115

Daniels, Darryl Bail Bond Runner, Voluntary Surrender, Surrender, 2014, Surety Bail Bondsman
Daniels, Koti Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Daniels, Niki Deshawn Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013