NCDOI Licensing Actions
| Action Date Sort descending | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Holland, Robert 19646167 | Insurance Producer, Voluntary Surrender, Surrender, 2021 | ||
| Gifford, Beth,19177673 | Insurance Producer, Voluntary Surrender, Surrender, 2021 | ||
| Jowers, Chayce 20031308 | Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Williams, Maxine 19658547 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Miller, Ronald 11111830 | Insurance Producer, Voluntary Surrender, Surrender, 2021 | ||
| Woods, Chanda 19907183 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Cruz, Teresa, 16842649 | Insurance Producer, Voluntary Surrender, Surrender, 2021 | ||
| Waiters, Raheem, 18624500 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Hill, James, 2306665 | Insurance Producer, Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Jones Sr, Chris 10004575 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Lima One Capital, LLC 119506524 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Burrell, Annalisa, 16975898 | Insurance Producer, Order, Revocation Granted, 2021 | Docket Number 2058 |
|
| Professional Bureau of Collections of Maryland-Greenwood, 119506558 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Commercial Industries Service Company, Inc 119500595 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Professional Bureau of Collections of Maryland, 119507455 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Arriaga, Johnny 17934592 | Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Jones-Brown, Joy 20180025 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Kennedy, Anthony 20069920 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Eid, Hassan 17871207 | Insurance Producer, Order, Revocation Granted, 2021 | Docket Number: 2039 |
|
| Stafford, Nicole 19189566 | Insurance Producer, Order, Revocation Granted, 2021 | Docket Number: 2052 |
|
| Moss, Bryce 19299315 | Insurance Producer, Order, Revocation Granted, 2021 | Docket Number: 2046 |
|
| National Credit Audit Corporation 119505514 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Shumpert, Salzhenitsyn,18618700 | Insurance Producer, Voluntary Surrender, Surrender, 2021 | ||
| Merchants Adjustment Service, 119505937 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Temple, Jerry, 12165646 | Insurance Producer, Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2021 |