NCDOI Licensing Actions
| Action Date Sort ascending | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Citco Loan Services (USA), Inc. 516972177 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty | ||
| Bohon, Otto 10180740 | 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 | ||
| Contreras, Samantha, Montoya 18602184 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Patel, Nitesh 593740 | Insurance Producer, Order, Revocation Granted | Docket Number 2086 |
|
| Logan, Ujahnae 19300386 | Insurance Producer, Order, Revocation Granted | Docket Number 2085 |
|
| Staten, Matthew 4800224 | Insurance Producer, Order, Revocation Granted | Docket Number 2087 |
|
| Criner, Stephanie 19972693 | RA License Types, Voluntary Surrender, Surrender | ||
| SJ Abrams & Co., Inc. 1000473221 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Justice, William 6556305 | Insurance Producer, Order, Revocation Granted | Docket Number 2082 |
|
| 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 | ||
| Araujo Martinez, Karina 19661675 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Ironshore Insurance Services, LLC 1000011391 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Demarco, Christopher 17330145 | RA License Types, Voluntary Surrender, Surrender | ||
| Bohon, Otto, Jr. 0010180740 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Bruning, Kenneth 20089030 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Dauphin, Ryan 8287849 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Brown, Shaun 0008458270 | Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty | ||
| Baez, Bryan 19939913 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Fuentes-Portillo. Janeth 17875536 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Schulz, Marissa 0019715842 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty |