NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
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
Morales, Timothy 6641565 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Moreira, Larry, 16520653 Insurance Producer, Voluntary Surrender, Surrender, 2018
Moreland, Ellery 3560023 Insurance Producer, Voluntary Surrender, Surrender, 2016
Morgan, Brandon Insurance Producer, Order, Denial Affirmed

Docket No. 1788

Morgan, Brandon 12753045 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Morgan, Brandon 12753045 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Morgan, Cohen, & Bach, LLC 113609 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
Morgan, Dylan 0017276584 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Morgan, Linda, 18483398 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Morgan, Nicky, 5845088 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Morman, Michael, 17097047 Insurance Producer, Surplus Lines, Voluntary Surrender, Surrender, 2018
Morrell, Garrett, 8459906 Insurance Producer, Voluntary Surrender, Surrender, 2018
Morris, Cleararthur 8380717 Insurance Producer, Voluntary Surrender, Surrender, 2017
Morris, Loretta 16850954 Insurance Producer, Order, Revocation Granted

Docket No. 2083

Morrison, Randell, 6580041 RA License Types, Voluntary Surrender, Surrender
Morrison, Russell 15768428 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Morrison, Russell 15768428 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty
Mort, Jazmine 20358514 Insurance Producer, Order, Revocation Granted

Docket No. 2248

Moser, Michael 6564645 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004