NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Evans, James 10008768 Surety Bail Bondsman, Voluntary Surrender, Surrender, 2018
Evans, Ronald Professional Bail Bondsman, Order, Surrender

Docket No. 1845

Consent Order

Evans, Tylan 17595963 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Everest Receivable Services Inc, 104671 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Everette Sr, Royce 10007216 Bail Bond Runner, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Everette, Tamara 1001188 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Everette, Travis, 17086615 Insurance Producer, Voluntary Surrender, Surrender, 2017
Everhart, Marie 11385758 Surety Bail Bondsman, Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2020
Exclusive Financial Services Inc. 1000620426 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
Exume, Rae, 11026677 Insurance Producer, Voluntary Surrender, Surrender, 2019
Fair, Russell 16970631 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Fang, Michael, 13172565 Insurance Producer, Voluntary Surrender, Surrender, 2017
Farrow, Tony Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Farrow, Tony 10013826 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Fatemi, Damius 18613370 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Faulkner, Belinda 16257678 Insurance Producer, Order, Denial Affirmed, 2012

Docket Number 1610

Federated Capital Corporation Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Fedorak, Daniel 20806129 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Feitelberg, John, 2852717 Insurance Producer, Voluntary Surrender, Surrender, 2020
Feldman, Bradley, 17884126 Insurance Producer, Order, Revocation Granted

Docket No. 2100

Fenelon, Sonia 17489071 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Fermin, Juan 18923812 Insurance Producer, Order, Revocation Granted

Docket Number: 2234

Ferrell, Orlando 17701363 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
FFP Securities, Inc 80068 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2006
Fidelis Recovery Management, LLC, 112309 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016