NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Malcolm S. Gerald & Associates, Inc., 3836 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Malone, Paul Insurance Producer, Voluntary Surrender, Surrender, 2014
Malone, Sylvia 17685860 Insurance Producer, Order, Revocation Granted

Docket Number 2158

Mandeline, William 18625842 Insurance Producer, Order, Revocation Granted, 2020

Docket Number 1998

Mangum, James 6559251 Insurance Producer, Voluntary Surrender, Surrender, 2012
Manivong, Heidi, 3640333 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Manley, Robert 10012560 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Mann, Desiree 17262241 Insurance Producer, Order, Revocation Granted

Docket Number 2078

Mann, Kristie, 9069831 Insurance Producer, Voluntary Surrender, Surrender, 2021
Manriquez, Monica 8927731 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2062

Marcelin, Osmund 8423820 Insurance Producer, Voluntary Surrender, Surrender, 2019
Marchi, Basil 1425230 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Marra, Salvatore 17899288 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Marsh, Alessandro 18865780 Insurance Producer, Voluntary Surrender, Surrender
Marsh, Leslie, John, 0003304475 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Martin, Allon 19929084 Insurance Producer, Order, Revocation Granted

Docket Number 2113

Martin, Almetto 8392423 Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Martin, Annette 16184852 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Martin, Brett, 14143163 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Martin, Carlyretta Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Martin, Edward, 62803 Insurance Producer, Voluntary Surrender, Surrender, 2021
Martinez, Brandi, 6986508 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Martinez, Jose 18042020 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Martinez, Sayda, 6548140 Broker, Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Marx, Casey 16698370 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty