NCDOI Licensing Actions

Action Date Name and NPN Sort descending Action, Disposition & License Type Additional Information
Chang, Hengyu 6825889 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Chapin, Kenneth Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Charing, Alan 16800293 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Chastain, Steven 7773682 Public Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2019
Chatman, Edgar 7536544 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Chavis, Porchia 6587340 Insurance Producer, Voluntary Surrender, Surrender, 2019
Cheek, Francesca 16015443 Bail Bond Runner, Order, Fine/Penalty, 2020

Docket Number 2015

Cheeseboro, Keith 10009962 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Chen, Hongbin 4775841 Insurance Producer, Voluntary Surrender, Suspension Denied, 2009
Cheney, John 6551785 Insurance Producer, Order, Denial Affirmed, 2005

Docket Number 1236

Cheney, John 6551785 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004
Cherry, Sylvia 472648 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Chiaramonte, Mark 19363842 Insurance Producer, Voluntary Surrender, Surrender
Chicago Title Company, LLC Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Chirinos, Mauricio, 18474162 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Chiu, Koy, 12046710 Insurance Producer, Voluntary Surrender, Surrender, 2018
Church, Julia Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Chyla, Edward 6549028 Insurance Producer, Voluntary Surrender, Surrender, 2021
Cieszko, Samantha 7382107 Insurance Producer, Voluntary Surrender, Surrender, 2007
Ciolek, Thomas 745633 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011
Citation Collection Services LLC, 104017 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Citco Loan Services (USA), Inc. 516972177 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
Citizens Security Inc 2331530 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Clark, Lisa 19070428 Insurance Producer, Voluntary Surrender, Surrender, 2020
Clark, Misty 6592713 Insurance Producer, Voluntary Surrender, Surrender, 2009