NCDOI Licensing Actions
| Action Date | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| 3Point Real Estate Solutions, LLC | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| A-G Administrators, LLC 1000342361 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| 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 | ||
| Abernathy, Ashley 0018597583 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| 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 | ||
| Albee, Brian 7438621 | Insurance Producer, Voluntary Surrender, Surrender | ||
| 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 | ||
| Allan Money Insurance Services, LLC, 100062208 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Allard, Sean, 17342393 | Insurance Producer, Voluntary Surrender, Surrender, 2018 |