NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
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
National Recoveries Inc. - Coon Rapids MN, 112639 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
National Recoveries, Inc 101701
National Recovery Solutions, LLC - Lockport NY, 4487 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
National Transportation Associates, LLC, 1000041879 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021
Nationwide Financial General Agency, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
NCSPLUS, Inc. 119503846 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
Neafach, Alan 779129 Insurance Producer, Voluntary Surrender, Surrender, 2016
Neal Dastrup Insurance, Inc. 5464186 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Neal, Jeremy, 8921749 Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2019
Negrin, Antonio 20789623 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Neiman, Ira 15825987 Insurance Producer, Voluntary Surrender, Surrender, 2016
Nelson, Maurice 10006162 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Nelson, Robert 19907139 Surety Bail Bondsman, Order, Revocation Granted

Docket No. 2259

NEUMANN-SCHLEGEL-BURROWS LLC, 3231596 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
New England Excess Exchange, LTD. 2330408 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
New Penn Financial, LLC dba Shellpoint Mortgage Servicing, 111880 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
New World Casualty & Consulting Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Newbridge Securities Corp, 7019733 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Newbridge Securities Corp. 1000012530 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Newbridge Securities Corporation 7019733 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2011
Newkirk, Anthony, 12484045 Bail Bond Runner, Surety Bail Bondsman, Voluntary Surrender, Surrender, 2018
Newlin, Sean, 18563947 Insurance Producer, Voluntary Surrender, Surrender, 2021