NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Eftekhari, Shervin Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
EGS Financial Care, Inc 101723 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015
EGS Financial Care, Inc. and Systems & Services Technologies, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Ehrenthal, Caroline, 8832881 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Eid, Hassan 17871207 Insurance Producer, Order, Revocation Granted, 2021

Docket Number:  2039

Elam, Alan 2406716 Insurance Producer, Order, Revocation Granted, 2006

Docket Number 1286

Elder, James 17184783 Insurance Producer, Voluntary Surrender, Surrender
Elder, James, 17184783 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Elders, Kimla Insurance Producer, Order, Denial Affirmed

Docket No. 1728

Element22 Insurance Services, Inc. 15758919 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Elevated National Settlement Services, LLC, 17931740 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Elie, Gregory Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Ellerbe, Tyrannia 19663867 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty
Elliott, Alexandria 17243011 Insurance Producer, Order, Revocation Granted

Docket Number 2155

Elliott, Scott, 15699407 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Ellis, Scott, 18530639 Insurance Producer, Voluntary Surrender, Surrender, 2021
Ellison Jr, Tommy 15938822 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Embler, Heather, 15670689 Insurance Producer, Limited Representative, Voluntary Surrender, Surrender, 2021
Encernacion, Michelle, 1988577 Insurance Producer, Voluntary Surrender, Surrender
Epstein, Frank 789727 Insurance Producer, Voluntary Surrender, Surrender
Eptyn Insurance, LLC 20365118 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Equity Experts LLC, 113246 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Equity Experts.org, LLC 113246 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020
Erikson, Stephen 8712994 Insurance Producer, Voluntary Surrender, Surrender, 2011
Ernest, Jeremy, 17348669 Insurance Producer, Order, Revocation Granted, 2017

Docket Number 1870