NCDOI Licensing Actions
| Action Date Sort ascending | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Kaisamba, Donald, 10060587 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Lord, John, 18742101 | Insurance Producer, 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 | ||
| 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 | ||
| 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 | ||
| Martin, Carlyretta | Surety Bail Bondsman, 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 | ||
| Patino, Gerardo, 19032537 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Ettinger, Beth,13225831 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Langley, Renaldo 17686167 | Surety Bail Bondsman, Order, Probation Granted, 2021 | Docket number: 2038 |
|
| Sequium Asset Solutions LLC 11950677 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Gray, Cheryl, 16508037 | Insurance Producer, Voluntary Surrender, Surrender, 2021 | ||
| Garcia, Angel 18730039 | Insurance Producer, Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Cuozzo-Edwards, Charissa 18252351 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Credit Adjustments Inc (OH), 119503626 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Credit Adjustment Inc (CA), 119507757 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Nation Motor Club, 119498277 | Motor Club Company, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Chirinos, Mauricio, 18474162 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 |