NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Allied Interstate, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
Allied Specialty Insurance, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Alston, Jason Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013, 2012
Alternative Risk Solutions, Inc 8891445 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Altman, Andrew Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Altman, Clifton 6557755 Credit Agent, Voluntary Surrender, Surrender, 2020
Altus Receivables Management, 119506554 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2020
ALVAREZ, MARIVEL, 7743917 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
American Portfolios Financial Services Inc 1000001966 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
American Portfolios Financial Services, Inc, 1985955 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Amerifinancial Solutions LLC 1091 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
Amerifinancial Solutions, LLC 1091 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
Ameriprise Financial Services, Inc.,1000001922 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Anders, William, 5840710 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Anderson Insurance & Investment 3944138 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2015
ANDERSON, ARTHUR 6614376 Insurance Producer, Voluntary Surrender, Surrender, 2008
Anderson, Jack, 3149471 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Anderson, Saundra 10011762 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Angel Insurance and Financial Services, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Ansell, Vicki Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2013
Appalachian Underwriters, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Appel, David, 415558 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Approved Credit Solutions 112586 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
April USA, 16894055 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020
Aquilino, Raymond Insurance Producer, Voluntary Surrender, Surrender, 2014