NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Paradise Settlement Services LLC, 9748268 Feb Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Paramount Assets Protection Services, LLC 119507709 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
Paras, Nikolaos, 0015918699 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Paras, Nikolaos, 15918699 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Paras, Nikolaos, 15918699 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Paras, Nikolaos, 15918699 Insurance Producer, Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2021
Parker, Allen 14392368 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Parker, Andrella, 16755884, 53415_Redacted Insurance Producer, Voluntary Surrender, Surrender, 2017
Parker, Candace 16604073 Insurance Producer, Voluntary Surrender, Surrender, 2019
Parker, Dalvin, 249337 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Parker, Jackie 10014559 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Parker, Matthew, 18316053 Insurance Producer, Voluntary Surrender, Surrender, 2018
Parker, Stephen, 6573006 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Parker, Travis 15747043 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Parks, Henry, 6606712 Insurance Producer, Order, Revocation Granted

Docket No. 1169

Passmore, Mark, 12358646 Motor Vehicle Damage Appraiser, Voluntary Settlement Agreement, Fine/Penalty, 2018
Patel, Nitesh 593740 Insurance Producer, Order, Revocation Granted

Docket Number 2086

Patino, Gerardo, 19032537 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Patti, James 15711213, Insurance Producer, Voluntary Surrender, Surrender, 2020
Pavlish, Bryan G, 1959511 Insurance Producer, Voluntary Surrender, Surrender, 2016
Payne, Shaheed 16936172 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1955

Peebles, William, 7838229 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Pegram, Wallace, 2391461 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Peloy, Inga 18297545 Surety Bail Bondsman, Voluntary Surrender, Surrender, 2019
Pena, Jorge 5698839 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2064