NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Guions, John B. Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2013
Gumnani, Mohan 18277655 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Gurley, Zachary 16768213 Insurance Producer, Voluntary Surrender, Surrender
Gutierrez, Armando 19721503 Insurance Producer, Order, Revocation Granted

Docket Number 2150

Gutta, Frank, 0000435346 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Gutte, Luis 17294868 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Guzauskas, Jason Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Haddock, Christopher 13599335 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Haddock, Christopher 13599335 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2025
Hagans, Coreen Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Haggerty, Michael 2652643 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Hairston, Ashley 19975246 Insurance Producer, Order, Revocation Granted

Docket Number 2153

Hall Marose Silveus, LLC, 16869155 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Hall, Ava 17658000 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1920

Ham, James 728663 Insurance Producer, Voluntary Surrender, Surrender, 2015
Hamilton, Tracyann 17116311 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1930

Hammer, Buddy Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Hammond, Lonnie Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Hammond, Lonnie 8392518 Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Hammond, Lonnie, 8392518 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Surrender, Revocation Granted, 2016
Hanasab Ins Services, Inc 1000432275 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Hanckel Citizens Ins. Corp. 1000112632 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Hand, Stephen, 22048 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Hanover Excess, 2349635 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021
Harco National Ins. Co 2440 Surety Insurance Company, Voluntary Settlement Agreement, Fine/Penalty, 2005