NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Cheney, John 6551785 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004
Cheney, John 6551785 Insurance Producer, Order, Denial Affirmed, 2005

Docket Number 1236

Cherry, Sylvia 472648 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015
Chiaramonte, Mark 19363842 Insurance Producer, Voluntary Surrender, Surrender
Chicago Title Company, LLC Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Chirinos, Mauricio, 18474162 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Chiu, Koy, 12046710 Insurance Producer, Voluntary Surrender, Surrender, 2018
Church, Julia Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Chyla, Edward 6549028 Insurance Producer, Voluntary Surrender, Surrender, 2021
Cieszko, Samantha 7382107 Insurance Producer, Voluntary Surrender, Surrender, 2007
Ciolek, Thomas 745633 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011
Citation Collection Services LLC, 104017 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Citco Loan Services (USA), Inc. 516972177 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
Citizens Security Inc 2331530 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Clark, Lisa 19070428 Insurance Producer, Voluntary Surrender, Surrender, 2020
Clark, Misty 6592713 Insurance Producer, Voluntary Surrender, Surrender, 2009
Clark, Noelle 18684982 Company/Independent Firm Adjuster, Voluntary Settlement Agreement, Fine/Penalty, 2019
Clarke, James 6575411 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2008
Clayborne-Harris, David 18248897 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Clear Title Group LLC 12989560 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021
Clear Title Group,LLC, 12989560 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2018
Climate Insurance Agency, LLC Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2013
CLSB, LLC,17796373 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Clyne, Andrew, 16841121 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
CMIC Specialty 1000002804 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2015