NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Exume, Rae, 11026677 Insurance Producer, Voluntary Surrender, Surrender, 2019
Ezzell, Derek 6601469 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
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

Feddersen, Jessica 0019210081 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
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
Field, Kevin 17438825 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Fils, Ann 10354527 Insurance Producer, Order, Revocation Granted, 2020

Docket Number 2002

Financeco, Inc. Premium Finance Agency, Voluntary Settlement Agreement, Fine/Penalty, 2014
Financial Casualty & Surety, Inc. Surety Insurance Company, Voluntary Settlement Agreement, Fine/Penalty, 2018
Financial Dimensions, Inc., 4780314 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Finocchio, Alyce 757061 Insurance Producer, Order, Revocation Granted, 2006

Docket Number 1262

First American Property & Casualty Insurance Agency, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014