NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
First Atlantic Surety Company Business Entity, Voluntary Settlement Agreement, Fine/Penalty
First Choice Assets, LLC, 109892 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2017
First Financial Investment Fund V, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
First Financial Resources, Inc. d/b/a First Financial Resources of MA, Inc. 119506600 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
FISHEL, JASON 7867470 Insurance Producer, Voluntary Surrender, Surrender, 2008
Fisher, Armand 404631 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Fisher, John 8766722 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Fisher, John, 5710239 Insurance Producer, Voluntary Surrender, Surrender, 2021
Fisher, Luther 119507884 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
Fistel, Benjamin, 11609098 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Fitts Agency, Inc. 5852119 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Fitzgerald, Cynthia Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Flanagan, Charles 1149353 Insurance Producer, Voluntary Surrender, Surrender, 2019
Fleming, Daimen, 1747791 Insurance Producer, Voluntary Surrender, Surrender, 2017
Flores, Jose 20819101 Insurance Producer, Order, Fine/Penalty

Docket No. 2286

Flowers, Tamara Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
FMN Capital Corporation, 1000013033 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Foisset, Merrie 19301293 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Foley, Chad, Michael, Ryan, 18761169 Insurance Producer, Order, Revocation Granted

Docket No. 2102

Foley, Jeffrey 6616149 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011
Foltz, Matthew 8716564 Insurance Producer, Voluntary Surrender, Surrender, 2021
Foltz, R. Clay 2753977 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Fontenot, Leslie 0020246808 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Forbes, Felix 5551816 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006
Ford, Christina 18767016 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2022