NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Mitchell, Korea 9506791 Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2016
Mitchell, Lacy 7838640 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Mitchell, Mark 496238 Insurance Producer, Order, Revocation Granted, 2016

Docket Number 1747

Mix, Jeannette Insurance Producer, Voluntary Surrender, Surrender, 2014
Mobley, Michael 6797695 Insurance Producer, Order, Revocation Granted, 2012

Docket Number 1621

Mobley, Michael 6797695 Public Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2024
Modlin, Scott, 1646223 Public Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2017
Moller, Joseph 13233199 Bail Bond Runner, Order, Revocation Granted, 2011

Docket Number 1554

Monroe, Max, 19248413 Insurance Producer, Voluntary Surrender, Surrender, 2021
Monroy Vela, Hector, 18193778 Insurance Producer, Voluntary Surrender, Surrender, 2020
Montero, Jaime 9080376 Insurance Producer, Order, Suspension Granted, Fine/Penalty, 2024

Docket Number: 2208

Montez, Hector 1311645 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Montgomery, Leigh Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Mooney, Devaun 11755777 Limited Representative, Voluntary Surrender, Surrender, 2012
Moore, Carnell, 643408 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Moore, Charles 10004600 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2008
Moore, Michael 18510041 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Moore, Timothy Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Moore, Timothy Allen Bail Bond Runner, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Moors & Cabot Inc, 7492293 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021
Morales, Hilario, 10838966 Insurance Producer, Voluntary Surrender, Surrender, 2017
Moreira, Larry, 16520653 Insurance Producer, Voluntary Surrender, Surrender, 2018
Moreland, Ellery 3560023 Insurance Producer, Voluntary Surrender, Surrender, 2016
Morgan, Brandon 12753045 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Morgan, Brandon 12753045 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012