NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
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

Gaither, Michael Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Galarza, Shauncey, 0019370571 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Galtmey, Pascal, 1284626 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Galtney, Pascal, M., 0001284626 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Gamez, Blenda Insurance Producer, Voluntary Surrender, Surrender, 2014
Gandossy, Mark D. Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Garces, Amed 0017950290 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Garcia, Angel 18730039 Insurance Producer, Limited Representative, Voluntary Settlement Agreement, Fine/Penalty, 2021