NCDOI Licensing Actions
| Action Date Sort descending | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Vitali, Mark | Insurance Producer, Order, Fine/Penalty | Voluntary Agreement and Consent Order - Docket No. D-850 |
|
| Hester, Derrick | Professional Bail Bondsman, Surety Bail Bondsman, Order, Revocation Granted, 2003 | Docket Number 1108 |
|
| Buckner, Donald 2365732 | Insurance Producer, Order, Revocation Granted, 2003 | Docket Number 1109 |
|
| Moser, Michael 6564645 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Spells, Montee 8392440 | Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Dickens, Suzette 2428730 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Grissom, Charles 6567541 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Parks, Henry, 6606712 | Insurance Producer, Order, Revocation Granted | Docket No. 1169 |
|
| Dross, Milagros 10015964 | Surety Bail Bondsman, Order, Fine/Penalty, 2004 | Docket Number 1158 |
|
| Perea, Jair | Surety Bail Bondsman, Order, Revocation Granted, Fine/Penalty, 2004 | Docket Number 1170 |
|
| Greene, Roy 5564991 | Insurance Producer, Order, Revocation Granted, 2004 | Docket Number 1163 |
|
| Warren, Trina | Surety Bail Bondsman, Order, Revocation Granted, 2004 | Docket Number 1173 |
|
| Spartan Financial Services, Inc 101558 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Washington, Vashti 16132981 | Surety Bail Bondsman, Order, Revocation Granted, 2004 | Docket Number 1176 |
|
| Broward Adjustment Services, Inc, 3841 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Receivables Performance Management LLC 3942 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Davis, Anthony 10008166 | RA License Types, Voluntary Settlement Agreement, RA Disposition Types, 2004 | ||
| TxCollect, Inc | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Conrad Credit Corporation 1048 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| A.R.C. Accounts Recovery (U.S.A.) Corporation Llc, 3846 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Credit Bureau Of New River Valley, Inc 3578 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Cheney, John 6551785 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Syndicated Office Systems 101583 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Arrow Financial Services, LLC, 3864 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 | ||
| Alliances Receivables Management, Inc | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004 |