NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Foust, Michael 10004776 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Fowler, Doug 6599035 Insurance Producer, Voluntary Surrender, Surrender, 2007
Fowler, Sandra, 17325078 Insurance Producer, Order, Revocation Granted, 2016

Docket Number 1795

Foy, James 6380312 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012
France, Carl, 6243682 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Francoeur, Michael 17554360 Insurance Producer, Voluntary Surrender, Surrender, 2021
Frank, Stephen 16973789 Insurance Producer, Voluntary Surrender, Surrender, 2016
Frankel, William, 1154093 Insurance Producer, Surplus Lines, Voluntary Surrender, Surrender, 2021
Frasca, Orlando Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Frazier, John W. Insurance Producer, Surplus Lines, Voluntary Settlement Agreement, Fine/Penalty, 2013
Freeman, Donald W. Insurance Producer, Voluntary Surrender, Surrender, 2013
Fregiste, Shunell 16773012 Insurance Producer, Order, Revocation Granted, 2016

Docket Number 1808

Friend, Brian Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2014
Friend, Brian 7324647 Surety Bail Bondsman, Voluntary Surrender, Surrender, 2019
Frith, Richard 8985200 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
FSC Securities Corporation 3533381 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2017
Fuentes-Portillo. Janeth 17875536 Insurance Producer, Voluntary Surrender, Surrender
Fuller, Bradley 19292177 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2021
Fuller, Shontazz Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Funderburke, Nathaniel 1000127528 Insurance Producer, Order, Denial Affirmed, 2012

Docket Number 1607

Gaddy, Whitney 17934270 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2016
Gagliardi Insurance Services 2110851 Insurance Producer, Voluntary Surrender, Surrender
Gagliardi, Marco 17817418 Insurance Producer, Voluntary Surrender, Surrender
Gaglioti, Paul 0015991235 Broker, Voluntary Settlement Agreement, Fine/Penalty
Gaines, Horace 13342974 Insurance Producer, Order, Revocation Granted, 2019

Docket Number 1926