NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
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
Badua, Brenda Surplus Lines, Voluntary Surrender, Surrender, 2014
Badua, Sanoe, 16915596 Insurance Producer, Voluntary Surrender, Surrender, 2020
Bailey, Aaron 18576157 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Bailey, Carmelita Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Bain, Paul Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Baker, Barton 15292463 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Baker, Clarence Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Baker, Clarence 8392459 Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2007
Baker, Ronald 10013825 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2005
Ballard, Jay 6593700 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2007
Baltes, John Insurance Producer, Voluntary Surrender, Surrender, 2014
Banville, Richard Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Barbier, Barry 7980274 Insurance Producer, Voluntary Surrender, Surrender, 2011
Barcenas, Arturo, 14683937 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Bargas, Nicole 7805922 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006