NCDOI Licensing Actions
| Action Date | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Everette Sr, Royce 10007216 | Bail Bond Runner, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012 | ||
| Everette, Tamara 1001188 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2006 | ||
| Everette, Travis, 17086615 | Insurance Producer, Voluntary Surrender, Surrender, 2017 | ||
| Everhart, Marie 11385758 | Surety Bail Bondsman, Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| Exclusive Financial Services Inc. 1000620426 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| Exume, Rae, 11026677 | Insurance Producer, Voluntary Surrender, Surrender, 2019 | ||
| Fair, Russell 16970631 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019 | ||
| Fang, Michael, 13172565 | Insurance Producer, Voluntary Surrender, Surrender, 2017 | ||
| Farrow, Tony | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Farrow, Tony 10013826 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015 | ||
| Faulkner, Belinda 16257678 | Insurance Producer, Order, Denial Affirmed, 2012 | Docket Number 1610 |
|
| Federated Capital Corporation | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013 | ||
| Feitelberg, John, 2852717 | Insurance Producer, Voluntary Surrender, Surrender, 2020 | ||
| Feldman, Bradley, 17884126 | Insurance Producer, Order, Revocation Granted | Docket No. 2100 |
|
| Fenelon, Sonia 17489071 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020 | ||
| FFP Securities, Inc 80068 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2006 | ||
| Fidelis Recovery Management, LLC, 112309 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016 | ||
| Field, Kevin 17438825 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015 | ||
| Fils, Ann 10354527 | Insurance Producer, Order, Revocation Granted, 2020 | Docket Number 2002 |
|
| Financeco, Inc. | Premium Finance Agency, Voluntary Settlement Agreement, Fine/Penalty, 2014 | ||
| Financial Casualty & Surety, Inc. | Surety Insurance Company, Voluntary Settlement Agreement, Fine/Penalty, 2018 | ||
| Financial Dimensions, Inc., 4780314 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017 | ||
| Finocchio, Alyce 757061 | Insurance Producer, Order, Revocation Granted, 2006 | Docket Number 1262 |
|
| First American Property & Casualty Insurance Agency, Inc. | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014 | ||
| First Choice Assets, LLC, 109892 | Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2017 |