NCDOI Licensing Actions

Action Date Sort descending Name and NPN Action, Disposition & License Type Additional Information
Demarco, Christopher 17330145 RA License Types, Voluntary Surrender, Surrender
Araujo Martinez, Karina 19661675 Insurance Producer, Voluntary Surrender, Surrender
Ironshore Insurance Services, LLC 1000011391 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Cosby, Nathan 17584208 Insurance Producer, Voluntary Surrender, Surrender
Witthum, Jason 0007327184 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Colbert-Gore, Jacquetta 0002315137 Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty
Justice, William 6556305 Insurance Producer, Order, Revocation Granted

Docket Number 2082

SJ Abrams & Co., Inc. 1000473221 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Criner, Stephanie 19972693 RA License Types, Voluntary Surrender, Surrender
Logan, Ujahnae 19300386 Insurance Producer, Order, Revocation Granted

Docket Number 2085

Staten, Matthew 4800224 Insurance Producer, Order, Revocation Granted

Docket Number 2087

Patel, Nitesh 593740 Insurance Producer, Order, Revocation Granted

Docket Number 2086

Contreras, Samantha, Montoya 18602184 Insurance Producer, Voluntary Surrender, Surrender
Asuncion, Edgardo 1989306 Insurance Producer, Voluntary Surrender, Surrender
Fontenot, Leslie 0020246808 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Hurd, Chonta 0019724109 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Bohon, Otto 10180740 Insurance Producer, Voluntary Surrender, Surrender
Citco Loan Services (USA), Inc. 516972177 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
Vouras, Nicholas 199959732 Insurance Producer, Voluntary Surrender, Surrender
Robertson, Kelly 0019694363 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Stratton, Thomas 255627 Insurance Producer, Voluntary Surrender, Surrender
Macordia, LLC 119506588 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
Burns, Richard 0018797993 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Hayes, Tony 0011121404 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Jones, William, J. 0020093947 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty