NCDOI Licensing Actions

Action Date Sort ascending Name and NPN Action, Disposition & License Type Additional Information
Griffin, Nell 13993532 Insurance Producer, Voluntary Surrender, Surrender, 2012
Davis, Paul 8393795 Professional Bail Bondsman, Order, Revocation Granted, 2012

Docket Number 1609

Pitt, Bernice 6559416 Insurance Producer, Voluntary Surrender, Surrender, 2012
Ward, Brice, 16144877 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Wilson, Alicia, 12484083 Insurance Producer, Voluntary Surrender, Surrender, 2012
Koger, Michael 3050687 Surety Bail Bondsman, Order, Fine/Penalty, 2012

Docket Number 1611

Lopez, Nicole 13029191 Surety Bail Bondsman, Order, Fine/Penalty, 2012

Docket Number 1612

Collins, Clifton 8392536 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Surrender, Surrender, 2012
Funderburke, Nathaniel 1000127528 Insurance Producer, Order, Denial Affirmed, 2012

Docket Number 1607

Caruana, Joseph 10655648 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Day, Andre 8392509 Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Keohane, Tim 8561762 Insurance Producer, Voluntary Surrender, Surrender, 2012
Poindexter, Kevin, 15692293 Insurance Producer, Voluntary Surrender, Surrender, 2012
Faulkner, Belinda 16257678 Insurance Producer, Order, Denial Affirmed, 2012

Docket Number 1610

Helms, Sean 6606593 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Cox, Donald 6586523 Insurance Producer, Broker, Voluntary Settlement Agreement, Fine/Penalty, 2012
Raynor, Teresa, 14418913 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Albright, Brent 7621902. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Williams, Regina, 10014561 Surety Bail Bondsman, Order, Revocation Denied, 2012

Docket Number 1676

Foy, James 6380312 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
McCormack, Justin 9005115 Broker, Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Vantium Capital Inc, 103129 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2012
Hunt, Richard 6581099 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Coats, Bryan 7141491 Insurance Producer, Voluntary Surrender, Surrender, 2012
Muyres, Jeffrey 4095920 Insurance Producer, Voluntary Surrender, Surrender, 2012