NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Cruz, Teresa, 16842649 Insurance Producer, Voluntary Surrender, Surrender, 2021
CT Auto Club, Inc 93 Motor Club Company, Voluntary Settlement Agreement, Fine/Penalty, 2019
Cuevas, Robert 8749040 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
Culver, Denis 7652940 Insurance Producer, Order, Revocation Granted, 2009

Docket Number 1432

Cummins, Daniel 7354709 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Cuozzo-Edwards, Charissa 18252351 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Curth, Howard 1685065 Insurance Producer, Voluntary Surrender, Surrender, 2019
Curtis, Shannon 17723533 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Curtis, Shannon 17723533 Surety Bail Bondsman, Voluntary Surrender, Surrender, 2017
Czarasty, Richard 16892963 Insurance Producer, Voluntary Surrender, Surrender, 2015
D'Elia, Anthony Insurance Producer, Voluntary Surrender, Surrender, 2013
Dade, Sean Insurance Producer, Order, Revocation Granted, 2012

Docket No. D-1629

Daggett, William Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Dailey, Karen Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Dailyfeats, Inc, 1000342408 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Dais, Adrian 16106639 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
Daly, James R. Insurance Producer, Voluntary Surrender, Surrender, 2014
Daniels, Darryl Bail Bond Runner, Voluntary Surrender, Surrender, 2014, Surety Bail Bondsman
Daniels, Koti Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Daniels, Niki Deshawn Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Daniels, Scott,135064 Insurance Producer, Order, Revocation Granted, 2017

Docket Number 1825

Daniels, Tyelee, 18277279 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Daniels, Xavier 6869657 Insurance Producer, Voluntary Surrender, Surrender
Dante, Omari Insurance Producer, Limited Representative, Voluntary Surrender, Surrender, 2013
Darity, Jonathan Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013