NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Lucero, Marina 18444900 Surety Insurance Company, Voluntary Settlement Agreement, Fine/Penalty
Luke, Bryanne 17738889 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Lumpkin, Terri 17768120 Insurance Producer, Order, Revocation Granted

Docket No. 2163

Lundberg, Jonathan 17580491 Insurance Producer, Voluntary Surrender, Surrender, 2017
Lutgen, Luke 17523878 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Lynch, Paul 16521435 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Lynch, Paul Lamar Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Lynn, Percy 17591650 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
M Miller & Son LLC 16143263 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
M3 Insurance Solutions, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
MacDonald, Colin 7086141 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Mace, Kip, 6555620 Insurance Producer, Order, Fine/Penalty, 2018

Docket Number 1887

Machaen Enterprises Inc 9065227 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020
Mack Mack and Waltz Ins Group INC, 3673576 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Macordia, LLC 112896 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
Macordia, LLC 119506588 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
Macri, Daniel Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Macri, Daniel Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Madden, Kevin 7417856 RA License Types, Voluntary Surrender, Surrender
Madden, Maurice 17677730 Insurance Producer, Voluntary Surrender, Surrender
Magno, George Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Mahaffey, Joseph 7540452 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Mahler, Richard Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Major, Clarence 1669484 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Major, Jeremy 11110383 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty