NCDOI Licensing Actions
| Action Date Sort descending | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Clark, Lisa 19070428 | Insurance Producer, Voluntary Surrender, Surrender, 2020 | ||
| Servis One Inc - Irvine CA, 112507 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Servis One Inc - Titusville PA, 105608 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Lima One Capital .112830 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Servis One Inc - Hunt Valley MD, 108712 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Long, Brittney 18461486 | Insurance Producer, Order, Revocation Granted, 2020 | Docket Number 1994 |
|
| Latreille, Robert 9034124 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Derr, Mark 14658738 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Beasley, Graham 18049398 | Insurance Producer, Voluntary Surrender, Surrender, 2020 | ||
| Martinez, Jose 18042020 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Boswell, Joseph 4741860 | Insurance Producer, Voluntary Surrender, Surrender, 2020 | ||
| Goodson, Anita, 8846783 | Insurance Producer, Order, Revocation Granted, 2020 | Docket Number 2000 |
|
| Campbell, Carey, 8642742 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Bien Aime, Varnell, 10214966 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Sulimani, Ronny 14386958 | Insurance Producer, Order, Revocation Granted, 2020 | Docket Number 1999 |
|
| Jay, Linda 11662149 | Insurance Producer, Voluntary Surrender, Surrender, 2020 | ||
| Martin, Brett, 14143163 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Greenberg, Grant & Richards, Inc 111252 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Boone, Desmond 3641497 | Insurance Producer, Voluntary Surrender, Surrender, 2020 | ||
| Gronich,Lloyd 3399359 | Insurance Producer, Voluntary Surrender, Surrender, 2020 | ||
| Espinoza, Diego, 18890506 | Insurance Producer, Voluntary Surrender, Surrender, 2020 | ||
| Fils, Ann 10354527 | Insurance Producer, Order, Revocation Granted, 2020 | Docket Number 2002 |
|
| Holgin, John, 1257843 | Insurance Producer, Order, Revocation Granted, 2020 | Docket Number 2004 |
|
| Health Plan Intermediaries Holdings, LLC 1000242777 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Kraatz, Shawn, 2740313 | Insurance Producer, Voluntary Surrender, Surrender, 2020 |