NCDOI Licensing Actions
| Action Date | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Capital Collection Management LLC, 112399 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Capital Guardian LLC, 8843237 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Cardamone, Christopher 17456711 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Career General Agency, Inc. | Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2014 | ||
| Carithers, Toni | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014 | ||
| Carrington, Patrick | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Carroll Realty and Insurance Company, Inc. | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014 | ||
| Carter, Chad 18870135 | Insurance Producer, Order, Denial Affirmed, 2019 | Docket Number 1967 |
|
| Carter, Deanna, 18580965 | Insurance Producer, Broker, Order, Revocation Granted, 2021 | Docket Number 2031 |
|
| Carter, Jeremiah 8393630 | Professional Bail Bondsman, Order, Revocation Granted, 2011 | Docket Number 1589 |
|
| Carter, Nigel, 17485923 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021 | ||
| Caruana, Joseph 10655648 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012 | ||
| Casasus, Alina, 589607 | Insurance Producer, Voluntary Surrender, Surrender, 2018 | ||
| Cates, Maurice, 11039081 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Catlin, Bruno 8710434 | RA License Types, Voluntary Surrender, Surrender | ||
| Cato, Jeff 5629787 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006 | ||
| CBA of GA Inc.- Ellijay, GA 103897 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2017 | ||
| CBA of Georgia, Inc. | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| CBC, LLC dba CBC Associates, LLC, 113328 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Cetera Advisor Networks LLC, 136390 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Chafa, Shane, 19064093 | Insurance Producer, Voluntary Surrender, Surrender, 2021 | ||
| Chaffee, Michael 511120 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015 | ||
| Chaifetz, Jason | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Chambers, Tasheka 0020018102 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Chandler, Tmarko 20098835 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021 |