NCDOI Licensing Actions

Action Date Sort ascending Name and NPN Action, Disposition & License Type Additional Information
Wilkerson, La'Shawn, 3524772 Insurance Producer, Voluntary Surrender, Surrender
Zayti, Mark, J., 0000992770 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
SNIC SGA Liquidation FAQs Insurance Companies
Elder, James, 17184783 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
American Claims Management, Inc., 3184634 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Berry, Andre, 0019435601 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Moton, Aaron 0018333924 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Jones, Jonathan, David, 0015379142 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Pierre, Abdi Jean, 0019895309 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
King, J., William, 0002765426 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Louis, Mitzi, Carmen, Pierre, 0017657031 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Papadopulos, Juan, V., 0014412724 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Dixon, Andre, 19101138 Insurance Producer, Order, Revocation Granted

Docket No. 2114

Wurster, Asia, 19097209 RA License Types, Voluntary Surrender, Surrender
Orange, William, 16585597 Insurance Producer, Voluntary Surrender, Surrender
Sharpe & Associates Insurance Agency, 11427738 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Skelton, Becky, L., 0016961325 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Delisca, Jessica, 0016183285 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Valente, Ralph, 0001984067 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Stewart, Asia, 0020222935 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Vazquez, Danilo, 19865195 Insurance Producer, Order, Revocation Granted

Docket No. 2107

Ten 250 Corporation, 100433052 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Allan Money Insurance Services, LLC, 100062208 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Gutta, Frank, 0000435346 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Marsh, Leslie, John, 0003304475 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty