NCDOI Licensing Actions

Action Date Name and NPN Sort descending Action, Disposition & License Type Additional Information
3Point Real Estate Solutions, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
A.R.C. Accounts Recovery (U.S.A.) Corporation Llc, 3846 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
AAA Collections, Inc., 112369 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Account Control Systems 112606 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
ACM Riverwalk IV B, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Action Immigration Bonds and Ins Serv,Inc 26-1479515 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2012
Adam W O'Neal & Associates 6620378 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2011
Adams, Dorsey 7490805 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011
Adams, Frederick Douglas III Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Adger, James, 82128 Insurance Producer, Order, Revocation Granted, 2020

Docket Number 2003

Ahles, David R, 966280 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Al-Taher, Basil 16008410 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Albright, Brent 7621902. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Albritton, Michael Surety Bail Bondsman, Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Albritton, Michael 8393668 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Albritton, Michael, 8393668 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Surrender, Surrender, 2018
Alderman, Isaac 17146644 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Alegria, Gloriela Nunez Insurance Producer, Voluntary Surrender, Surrender, 2013
Alessi, Dominic 10219029 Credit Agent, Voluntary Settlement Agreement, Fine/Penalty, 2019
Alessi, Dominic F, 10219029 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Allard, Sean, 17342393 Insurance Producer, Voluntary Surrender, Surrender, 2018
Allen III, Leo B. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Allen, Robert Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Alliances Receivables Management, Inc Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Allied Collection Services, Inc 108012 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015