NCDOI Licensing Actions
| Action Date Sort descending | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Adger, James, 82128 | Insurance Producer, Order, Revocation Granted, 2020 | Docket Number 2003 |
|
| Ripley, Robert 16936350 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Machaen Enterprises Inc 9065227 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Caballero, Gabriela, 17584880 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Rose, Anne, 2479572 | Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Medicredit Inc 4126 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Wood, Harrison 19196326 | Insurance Producer, Order, Fine/Penalty, 2020 | Docket Number 2007 |
|
| Seamster, Joseph, 18421955 | Insurance Producer, Voluntary Surrender, Surrender, 2020 | ||
| Gorman, Matthew 16795154 | Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Hudson, Albert, 2456369 | Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Horne, Eric | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Martinez, Sayda, 6548140 | Broker, Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Santiago, Veronica, 17797224 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Kavanagh, Kenneth 7371262 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Oates, Tommysha, 18445114 | Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Johnson & Johnson, 7836477 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Twomley, Thomas 19249774 | Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Pennington, Sean, 18429225 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Altus Receivables Management, 119506554 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Conde, Yanira, 5732866 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Gouard, Johnaya 18809977 | Insurance Producer, Order, Revocation Granted, 2020 | Docket Number 2008 |
|
| McBeth, Carla, 16732563 | Insurance Producer, Order, Revocation Granted, 2020 | Docket Number 2009 |
|
| Thornburg, Kelly, 14877651 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Hill, Aaron 16724952 | Surety Bail Bondsman, Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| NewRez LLC 113971 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020 |