NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Orange, William, 16585597 Insurance Producer, Voluntary Surrender, Surrender
Orchard Street Settlements, 17797381 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020
Ortega, Aida Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Ortega, Arthur 20395710 Insurance Producer, Voluntary Surrender, Surrender
Ortiz, Alexander 17699195 Insurance Producer, Voluntary Surrender, Surrender, 2017
Ortiz, Sergio 9251454 Insurance Producer, Order, Revocation Granted

Docket Number 2084

Osby, Tamie 6851940 Insurance Producer, Voluntary Surrender, Surrender, 2020
Osher, Douglas 7092421 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Osman, Paul, 721521 Insurance Producer, Order, Surrender, 2017

Docket Number 1852

Oster, Eric, Jr. 16546338 Insurance Producer, Order, Revocation Granted

Docket Number 2094

OTC National, 10000273555 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021
OTM Insurance Specialist, LLC, 14943193 Business Entity, Order, Fine/Penalty, 2021

Docket Number 2049

Overby, Carol 11548611 Insurance Producer, Voluntary Surrender, Surrender, 2009
Overton, Alvan Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Owens, Michael K. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Oxendine, Chelsi Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Pabon, William 1095273 Insurance Producer, Voluntary Surrender, Surrender
Pacheco, Nicholas, 7268783 Insurance Producer, Voluntary Surrender, Surrender, 2021
Pailin, Joseph 2018861 Insurance Producer, Voluntary Surrender, Surrender, 2017
Palmer, Jacob 18415112 Insurance Producer, Voluntary Surrender, Surrender
Pan, Tristan 10969269 Insurance Producer, Voluntary Surrender, Surrender
Pankowski, Richard 379650 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2008
Panter, Joshua 17506861 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Paone, Dante 9251458 Insurance Producer, Order, Revocation Granted

Docket Number 2137

Papadopulos, Juan 14412724 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019