NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
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
First Financial Investment Fund V, LLC Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2013
First Financial Resources, Inc. d/b/a First Financial Resources of MA, Inc. 119506600 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
FISHEL, JASON 7867470 Insurance Producer, Voluntary Surrender, Surrender, 2008
Fisher, Armand 404631 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Fisher, John 8766722 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Fisher, John, 5710239 Insurance Producer, Voluntary Surrender, Surrender, 2021
Fistel, Benjamin, 11609098 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Fitzgerald, Cynthia Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Flanagan, Charles 1149353 Insurance Producer, Voluntary Surrender, Surrender, 2019