NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Columbus Insurance Finance Company Premium Finance Agency, Voluntary Settlement Agreement, Fine/Penalty, 2014
Combs, Mandy, 18160748 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Commercial Industries Service Company, Inc 119500595 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2021
Commercial Rec Sys 3728 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2007
Commercial Recovery Systems 3728 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2005
Commonwealth Und, 1000043254 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021
Comprehensive Legal Solutions Inc, 107692 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2018
Cona, Angelo, 17946629 Insurance Producer, Voluntary Surrender, Surrender, 2021
Conboy, Christian 0019450088 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Conde, Yanira, 5732866 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Congleton, Samuel 18709379 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Connors, Linda 17229828 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2020
Connors, Patrick, 3243071 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Conrad Credit Corporation 1048 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2004
Consumer Collection Management, Inc. Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2014
Contract Callers, Inc 102960 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2015
Contreras, Samantha, Montoya 18602184 Insurance Producer, Voluntary Surrender, Surrender
Cook, Samuel 8393827 Bail Bond Runner, Voluntary Settlement Agreement, Fine/Penalty, 2011
Cooley, Logan Insurance Producer, Voluntary Surrender, Surrender, 2013
Copeland, David 8704129 Insurance Producer, Voluntary Surrender, Surrender, 2019
Corchado, William 17817844 Insurance Producer, Order, Revocation Granted, 2020

Docket Number 1970

Corral Jr, Antonio 14070233 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Corvel Enterprise Company, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Cosby, Nathan 17584208 Insurance Producer, Voluntary Surrender, Surrender
Cottrell, Ellis 2365761 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2006