NCDOI Licensing Actions
| Action Date Sort descending | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Trice, Valencia 0018170022 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Walser, Craig 17666257 | Insurance Producer, Order, Revocation Granted | Docket Number 2050 |
|
| Thomas, Tanya 8534168 | Company/Independent Firm Adjuster, Order, Revocation Granted | Docket Number 2104 |
|
| American Portfolios Financial Services, Inc. 1985955 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| First Financial Resources, Inc. d/b/a First Financial Resources of MA, Inc. 119506600 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty | ||
| Rodriguez, Beaujolais 0019542516 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Skelton, Becky, Lousie, 0016961325 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Archie, Jerimie, 19950158 | Insurance Producer, Voluntary Surrender, Surrender | ||
| McElroy, Jason, 0017274791 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Paras, Nikolaos, 0015918699 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Bluegreen Servicing, LLC, 119504347 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Barker, Wilson, Ennis, II, 17953112 | Insurance Producer, Order, Revocation Granted | Docket No. 2091 |
|
| Galarza, Shauncey, 0019370571 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| McClay, Matthew, 7270371 | Insurance Producer, Order, Revocation Granted | Docket No. 2090 |
|
| Foley, Chad, Michael, Ryan, 18761169 | Insurance Producer, Order, Revocation Granted | Docket No. 2102 |
|
| Feldman, Bradley, 17884126 | Insurance Producer, Order, Revocation Granted | Docket No. 2100 |
|
| Scott, Kenneth, Charles. 15471241 | Insurance Producer, Order, Revocation Denied | Docket No. 2112 |
|
| Premier Health Solutions, LLC, 1000465860 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Marsh, Leslie, John, 0003304475 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Allan Money Insurance Services, LLC, 100062208 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Gutta, Frank, 0000435346 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Ten 250 Corporation, 100433052 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Vazquez, Danilo, 19865195 | Insurance Producer, Order, Revocation Granted | Docket No. 2107 |
|
| Stewart, Asia, 0020222935 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Valente, Ralph, 0001984067 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty |