NCDOI Licensing Actions
| Action Date Sort descending | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Cuozzo-Edwards, Charissa 18252351 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Langley, Renaldo 17686167 | Surety Bail Bondsman, Order, Probation Granted, 2021 | Docket number: 2038 |
|
| Patino, Gerardo, 19032537 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Ettinger, Beth,13225831 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Cruz, Betsy 19963988 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Sylvia, Damian 1451850 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Insight Management Partners, 119507555 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Martin, Carlyretta | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| McDougald, John, 18683692 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Lewis, Benjamin, 8067600 | Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| McAtee, James, 1587111 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Pena, Jorge 5698839 | Insurance Producer, Order, Revocation Granted, 2021 | Docket Number 2064 |
|
| Manriquez, Monica 8927731 | Insurance Producer, Order, Revocation Granted, 2021 | Docket Number 2062 |
|
| Salter, Deandre,6985593 | Insurance Producer, Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Delantie Peterson, 4552726 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Roberts, Jason | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Kaisamba, Donald, 10060587 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Lord, John, 18742101 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Eubank, Amanda, 16812636 | Insurance Producer, Order, Revocation Granted, 2021 | Docket Number 2050 |
|
| Davis, Jeremy, 18612204 | Insurance Producer, Voluntary Surrender, Surrender, 2021 | ||
| Ray, Beauregard, 16629297 | Insurance Producer, Order, Revocation Granted, 2021 | Docket Number 2063 |
|
| Barrett, Melissa 10008177 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Rumfelt, Chad, 7344488 | Insurance Producer, Order, Revocation Granted, 2021 | Docket Number 2067 |
|
| Sawyer, Timothy, 17479264 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Lamy, Samuel, 16695370 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 |