NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Muhammad, Lateef 14992444 RA License Types, Voluntary Surrender, Surrender
Mullan, Xerxes 11206915 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Muller, Frederick 17556545 Insurance Producer, Voluntary Surrender, Surrender
Mungia, Margot 20130031 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Munoz, Felipe, 17702163 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Munroe, Ramon 19238239 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Murphy, Empris 18263178 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Murphy, Kelly B 6562456 Broker, Insurance Producer, Voluntary Settlement Agreement, Surrender, 2020
Murphy, Randall 8429445 Insurance Producer, Order, Revocation Granted
Muyres, Jeffrey 4095920 Insurance Producer, Voluntary Surrender, Surrender, 2012
Myers, Robert 12745654 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Nagel, Jared, 8437635 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2041

Nannini, Seth 6545181 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Nash, Craig Allen Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Nash, Jacquelyn 0017005531 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Nathanson, Randolph Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Nathanson, Randolph Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Nathanson, Scott 1211293 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1932

Nation Motor Club, 119498277 Motor Club Company, Voluntary Settlement Agreement, Fine/Penalty, 2021
National Credit Audit Corporation Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
National Credit Audit Corporation 119505514 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021
National Credit Systems, Inc 101690 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2005
National Healthcare Collections LLC, 112906 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
National Link LP DBA Natlink LP, 8246044 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021
National Management Recovery Corp, 112907 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2017