NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
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
Harding, Bret Insurance Producer, Voluntary Surrender, Surrender, 2014
Hardy, LaTesha 9073486 Insurance Producer, Voluntary Surrender, Surrender, 2009
Harper, Landon 19395229 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Harper, Loretta 8392498 Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
Harper, Woodrow 10011169 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Harrell, Preston 10004643 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Harrell, Preston L. Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Harrigan, Wycliffe 13170381 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Harrington Health, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Harrington, Derrick Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Harrington, Derrick 8593692 Surety Bail Bondsman, Order, Fine/Penalty, 2005

Docket Number 1181

Harris, Andrew 10004363 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
Harris, April Surety Bail Bondsman, Order, Denial Affirmed

Docket Number 2098

Harris, Erika 17377054 Insurance Producer, Voluntary Surrender, Surrender
Harris, Justin 18979255 Insurance Producer, Order, Revocation Granted

Docket No. 2130

Harris, Monta S. Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Harris, Satandrea, 19812549 Insurance Producer, Voluntary Surrender, Surrender, 2021
Harris, Susann 2373448 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2007
Hartfield, Jeffrey, 1453738 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Hartman, Frank Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2014
Harvest Associates 103938 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015