NCDOI Licensing Actions

Action Date Sort ascending Name and NPN Action, Disposition & License Type Additional Information
Mayo, John 17426250 RA License Types, Voluntary Surrender, Surrender
Hauser, Michael 0008268712 Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty
Bekhor, James 10720110 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
McClain, Russell 0007627082 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
O'Neal, Daryl 8582813 Insurance Producer, Voluntary Surrender, Surrender
Sampson, Michael 20036447 RA License Types, Voluntary Surrender, Surrender
Nash, Jacquelyn 0017005531 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Pan, Tristan 10969269 Insurance Producer, Voluntary Surrender, Surrender
Gormley, Jasemin 18567703 Insurance Producer, Voluntary Surrender, Surrender
Appalachian Underwriters, Inc. 3893743 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Thomas, Justin 19756998 Insurance Producer, Voluntary Surrender, Surrender
Daniels, Xavier 6869657 Insurance Producer, Voluntary Surrender, Surrender
Perkins, Kaylon 0019575470 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Garces, Amed 0017950290 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Burns & Wilcox, Ltd. 1000006506 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Hines, Donna 7002855 Insurance Producer, Voluntary Surrender, Surrender
Newbridge Securities Corp. 1000012530 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Mann, Desiree 17262241 Insurance Producer, Order, Revocation Granted

Docket Number 2078

Walker, Bryan 0008157015 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Benson, Qualisha 0018179287 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Benson, Qualisha 0018179287 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Catlin, Bruno 8710434 RA License Types, Voluntary Surrender, Surrender
Nunez, Enrique 19083972 RA License Types, Voluntary Surrender, Surrender
Cabrera, Melissa 19699486 Insurance Producer, Voluntary Surrender, Surrender
Abernathy, Ashley 0018597583 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty