NCDOI Licensing Actions

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

Mann, Kristie, 9069831 Insurance Producer, Voluntary Surrender, Surrender, 2021
Manriquez, Monica 8927731 Insurance Producer, Order, Revocation Granted, 2021

Docket Number 2062

Marcelin, Osmund 8423820 Insurance Producer, Voluntary Surrender, Surrender, 2019
Marchi, Basil 1425230 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2019
Marra, Salvatore 17899288 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Marsh, Leslie, John, 0003304475 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Martin, Almetto 8392423 Professional Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2018
Martin, Annette 16184852 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2015