NCDOI Licensing Actions

Action Date Name and NPN 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, Voluntary Settlement Agreement, Fine/Penalty, 2004
Cheney, John 6551785 Insurance Producer, Order, Denial Affirmed, 2005

Docket Number 1236

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