Topics Related to NCDOI

NC Department of Insurance Press Release

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brancis Lee Williams, 47, of 101 Dominion Court, Roanoke Rapids. Williams was charged with two counts each of insurance fraud and obtaining property by false pretense, all felonies.

According to the arrest warrants, Williams filed fraudulent medical bills from Nash and Pitt County hospitals to obtain $26,800 in insurance payments from American Heritage Life Insurance Co.

The offenses occurred between Sept. 17, 2019, and May 17, 2020.
North Carolina Insurance Commissioner Mike Causey today announced that Tilneshia Shuntovia Mobley, 34, of 7605 Holly Grove Court, Charlotte, was charged with insurance fraud, a felony.

Special Agents with the Department of Insurance’s Criminal Investigations Division accuse Mobley of filing a false automobile insurance claim with Liberty Mutual Insurance Co., saying she was injured in an accident when she was not in the vehicle at the time of the collision.

The offense occurred between Feb. 22 and March 18.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Adrian Lopez, 19, of 121 Cobalt Creek, Holly Springs. Lopez was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

According to the arrest warrant, Lopez told Progressive Casualty Insurance Co. that his motorcycle was involved in an accident after he added full-coverage insurance to his liability policy, when the wreck took place before the change.

The offenses occurred on March 12.
North Carolina Insurance Commissioner Mike Causey today announced that Justice Sherron Parker, 26, of 3487 Herlocker Road, New London, was charged with insurance fraud and attempting to obtain property by false pretense.

Special Agents with the Department of Insurance’s Criminal Investigations Division accuse Parker of attempting to reinstate a canceled policy with National General Insurance Co. after reporting her vehicle stolen.

The offenses occurred between Aug 21-24.
North Carolina Insurance Commissioner Mike Causey warns seniors to be on alert for Medicare insurance scams. Since Medicare Open Enrollment began Oct. 15, the N.C. Department of Insurance has been made aware of people going door-to-door offering free health insurance with extra benefits for vision, dental and life insurance. During the visit, the impersonator asks to see the resident’s current health insurance policy then states they could offer a better rate.
North Carolina Insurance Commissioner Mike Causey invites the public to drop off their unused or expired medication at an Operation Medicine Drop (OMD) prescription drug take-back event in Pineville on Thursday, October 22. The event's goal is to keep prescription drugs out of the wrong hands to prevent overdose or injury.  

The event will take place from 10 a.m. – 2 p.m.at Carolina Place Mall’s main entrance, 11025 Carolina Place Parkway, Pineville, N.C. Commissioner Causey will address the media at 11:00 a.m.
Insurance Commissioner and Safe Kids N.C. Chair Mike Causey invites the public to drop off their unused medication at our Operation Medicine Drop prescription drug take back event in Fuquay Varina on Wednesday, October 21, so it can be properly disposed of and kept out of the wrong hands.With a lot of children spending more time at home during the COVID-19 pandemic, now is a very important time to remove unwanted drugs from the home.Dangerous prescription pills and medication could end up getting into the wrong hands or end up in our water system if not disposed of properly.
North Carolina Insurance Commissioner Mike Causey will stop by insurance agencies and fire stations during a trip to Currituck, Camden, Pasquotank, Perquimans and Chowan counties on Monday, Oct. 19, and Tuesday, Oct. 20.

Commissioner Causey, who is also the State Fire Marshal, will listen to firefighters’ concerns and discuss the need to improve volunteer recruitment and retention during stops at fire stations.
North Carolina Insurance Commissioner Mike Causey plans to visit fire stations and insurance agencies during a trip to Union County on Thursday, Oct. 15.

Commissioner Causey, who is also the State Fire Marshal, will deliver ceremonial matching grant checks to two fire departments, the Griffith Road and Lanes Creek Volunteer Fire Departments, during the stops.

The two fire departments totaled more than $26,000 in matching grants. Statewide, more than 500 volunteer fire departments received more than $8.5 million from the matching grant program.
North Carolina Insurance Commissioner Mike Causey will honor four Hoke County firefighters, a Columbus County deputy sheriff and a fire department in Scotland County for life-saving actions on Wednesday, Oct. 14.

SAVE Awards go to individuals or organizations who go above and beyond the call of duty to save lives.