NCDOI Licensing Actions
| Action Date Sort descending | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Mann, Desiree 17262241 | Insurance Producer, Order, Revocation Granted | Docket Number 2078 |
|
| Newbridge Securities Corp. 1000012530 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Hines, Donna 7002855 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Burns & Wilcox, Ltd. 1000006506 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty | ||
| Garces, Amed 0017950290 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Perkins, Kaylon 0019575470 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Daniels, Xavier 6869657 | 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 | ||
| Pan, Tristan 10969269 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Nash, Jacquelyn 0017005531 | 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 | ||
| McClain, Russell 0007627082 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Bekhor, James 10720110 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Hauser, Michael 0008268712 | Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty | ||
| Mayo, John 17426250 | RA License Types, Voluntary Surrender, Surrender | ||
| Schulz, Marissa 0019715842 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty | ||
| Fuentes-Portillo. Janeth 17875536 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Brown, Shaun 0008458270 | Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty | ||
| Baez, Bryan 19939913 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Bruning, Kenneth 20089030 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Dauphin, Ryan 8287849 | Insurance Producer, Voluntary Surrender, Surrender | ||
| Bohon, Otto, Jr. 0010180740 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty |