NCDOI Licensing Actions
| Action Date | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Asset Management Holdings, LLC 113314 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| Associated Risk Managers Finance Company, 113456 | Premium Finance Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Asuncion, Edgardo 1989306 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Atkinson, Derrick 13114193 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011 | ||
| Atkinson, Frankie 10014169 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011 | ||
| Atkinson, Larry D | Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, Surrender, 2013 | ||
| Atlantic Automobile Association, Inc. | Motor Club Company, Voluntary Settlement Agreement, Other | ||
| Atlantic Charter Ins Grp Inc, 3649683 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Atlas Insurance Marketing, 8648594 | Business Entity, Voluntary Surrender, Surrender, 2018 | ||
| Ault, Brittany 17754879 | Surety Bail Bondsman, Order, Revocation Granted, 2018 | Docket Number 1894 |
|
| Auto Help Line of America 119498262 | Motor Club Company, Voluntary Settlement Agreement, Fine/Penalty | ||
| Auto Help Line of America, Inc. | Motor Club Company, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Auto Insurance Plus LLC, 19442038 | Insurance Producer, Limited Representative, Voluntary Surrender, Surrender, 2021 | ||
| Autovest, LLC, 103942 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Autry, Loyce 8392488 | Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2008 | ||
| Avent, Karl 10007196 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Aviation Insurance Agency, Inc., 2332402 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Avidon, Mitchell | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014 | ||
| Avila, Rodrigo 25339 | Professional Bail Bondsman, Surety Bail Bondsman, Order, Revocation Granted, 2007 | Docket Number 1298 |
|
| Ayala, Diane, 8673526 | Insurance Producer, Voluntary Surrender, Surrender, 2017 | ||
| Aylesworth, Joshua, 7237224 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| B C Ziegler and Co, 962998 | Business Entity, Voluntary Surrender, Surrender, 2018 | ||
| Babayev, Timur 17677178 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Bachman, Richard 1097617 | Insurance Producer, Order, Revocation Granted, 2009 | Docket Number 1417 |
|
| Backe, Matthew, 18395907 | Company/Independent Firm Adjuster, Voluntary Surrender, Surrender, 2018 |