NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Friend, Brian Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Friend, Brian 7324647 Surety Bail Bondsman, Voluntary Surrender, Surrender, 2019
Frith, Richard 8985200 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
FSC Securities Corporation 3533381 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Fuentes-Portillo. Janeth 17875536 Insurance Producer, Voluntary Surrender, Surrender
Fuller, Bradley 19292177 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Fuller, Shontazz Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Funderburke, Nathaniel 1000127528 Insurance Producer, Order, Denial Affirmed, 2012

Docket Number 1607

Gaddy, Whitney 17934270 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Gagliardi Insurance Services 2110851 Insurance Producer, Voluntary Surrender, Surrender
Gagliardi, Marco 17817418 Insurance Producer, Voluntary Surrender, Surrender
Gaglioti, Paul 0015991235 Broker, Voluntary Settlement Agreement, Fine/Penalty
Gaines, Horace 13342974 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1926

Gaither, Michael Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Galarza, Shauncey, 0019370571 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Galtmey, Pascal, 1284626 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Galtney, Pascal, M., 0001284626 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Gamez, Blenda Insurance Producer, Voluntary Surrender, Surrender, 2014
Gandossy, Mark D. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Garces, Amed 0017950290 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Garcia, Angel 18730039 Insurance Producer, Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2021
Garcia, Eugene 14339137 Insurance Producer, Order, Revocation Granted

Docket Number: 2181

Garcia, Jessica 18942824 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty
Garcia, Leonard 7690550 Insurance Producer, Voluntary Surrender, Surrender, 2015
Garcia, Luis 17834477 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty