NCDOI Licensing Actions

Action Date Name and NPN Sort ascending Action, Disposition & License Type Additional Information
Arrow Financial Services, LLC, 3864 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Arriaga, Johnny 17934592 Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2021
Arnoe, Lori 2773979 Insurance Producer, Voluntary Surrender, Surrender, 2019
Armstrong, James 639267 Insurance Producer, Voluntary Surrender, Surrender, 2019
Arfaoui, Tammy, 17442643 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Arellano, Leilani RA License Types, Voluntary Surrender, Surrender
Arellano, Guadalupe 17413311 Insurance Producer, Voluntary Surrender, Surrender, 2020
Archie, Jerimie, 19950158 Insurance Producer, Voluntary Surrender, Surrender
Archer, Ashley 17697669 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Araujo Martinez, Karina 19661675 Insurance Producer, Voluntary Surrender, Surrender
Aquilino, Raymond Insurance Producer, Voluntary Surrender, Surrender, 2014
April USA, 16894055 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020
Approved Credit Solutions 112586 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
Appel, David, 415558 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Appalachian Underwriters, Inc. 3893743 Business Entity, Voluntary Settlement Agreement, Fine/Penalty
Appalachian Underwriters, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Ansell, Vicki Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2013
Angel Insurance and Financial Services, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
Anderson, Saundra 10011762 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006
Anderson, Jack, 3149471 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
ANDERSON, ARTHUR 6614376 Insurance Producer, Voluntary Surrender, Surrender, 2008
Anderson Insurance & Investment 3944138 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2015
Anders, William, 5840710 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Ameriprise Financial Services, Inc.,1000001922 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Amerifinancial Solutions, LLC 1091 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019