NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Motley, Michelle 13335299 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Moton, Aaron 0018333924 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Moye, Morris 8038797 Professional Bail Bondsman, Order, Fine/Penalty, 2007

Docket Number 1358

Moyer, Jacob Insurance Producer, Voluntary Surrender, Surrender, 2014
Mubaslat, Ashraf 10011229 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
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
Murphy, Timothy 19835384 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Murry, Monica 636253 Insurance Producer, Voluntary Surrender, Surrender
Mustafa, Rami 19442709 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Mutual Med Insurance Service Southeast, LLC 19567194 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
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