NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Lutgen, Luke 17523878 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2020
Lynch, Paul 16521435 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Lynch, Paul Lamar Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Lynn, Percy 17591650 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2015
M Miller & Son LLC 16143263 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2019
M3 Insurance Solutions, Inc. Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2014
Mace, Kip, 6555620 Insurance Producer, Order, Fine/Penalty, 2018

Docket Number 1887

Machaen Enterprises Inc 9065227 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2020
Mack Mack and Waltz Ins Group INC, 3673576 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2016
Macordia, LLC 112896 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2019
Macordia, LLC 119506588 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty
Macri, Daniel Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Macri, Daniel Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Madden, Kevin 7417856 RA License Types, Voluntary Surrender, Surrender
Magno, George Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2013
Mahaffey, Joseph 7540452 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Mahler, Richard Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2014
Malachi, Arron 16247058 Insurance Producer, Voluntary Surrender, Surrender, 2017
Malcolm S. Gerald & Associates, Inc., 3836 Collection Agency, Voluntary Settlement Agreement, Fine/Penalty, 2016
Malone, Paul Insurance Producer, Voluntary Surrender, Surrender, 2014
Mandeline, William 18625842 Insurance Producer, Order, Revocation Granted, 2020

Docket Number 1998

Mangum, James 6559251 Insurance Producer, Voluntary Surrender, Surrender, 2012
Manivong, Heidi, 3640333 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2018
Manley, Robert 10012560 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Mann, Desiree 17262241 Insurance Producer, Order, Revocation Granted

Docket Number 2078