NCDOI Licensing Actions

Action Date Name and NPN Action, Disposition & License Type Additional Information
Moore, Timothy Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2019
Moore, Timothy Allen Bail Bond Runner, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2013
Moors & Cabot Inc, 7492293 Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2021
Morales, Hilario, 10838966 Insurance Producer, Voluntary Surrender, Surrender, 2017
Moreira, Larry, 16520653 Insurance Producer, Voluntary Surrender, Surrender, 2018
Moreland, Ellery 3560023 Insurance Producer, Voluntary Surrender, Surrender, 2016
Morgan, Brandon 12753045 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Morgan, Brandon 12753045 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Morgan, Linda, 18483398 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021
Morgan, Nicky, 5845088 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2017
Morman, Michael, 17097047 Insurance Producer, Surplus Lines, Voluntary Surrender, Surrender, 2018
Morrell, Garrett, 8459906 Insurance Producer, Voluntary Surrender, Surrender, 2018
Morris, Cleararthur 8380717 Insurance Producer, Voluntary Surrender, Surrender, 2017
Morrison, Randell, 6580041 RA License Types, Voluntary Surrender, Surrender
Morrison, Russell 15768428 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011
Moser, Michael 6564645 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2004
Moses, Alfred, 5627366 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2016
Moses, Kristy 9075172 Company/Independent Firm Adjuster, Order, Revocation Granted, 2019

Docket Number 1918

Moss, Bryce 19299315 Insurance Producer, Order, Revocation Granted, 2021

Docket Number:  2046

Moton, Aaron 0018333924 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty
Moye, Morris 8038797 Professional Bail Bondsman, Order, Fine/Penalty, 2007

Docket Number 1358

Moyer, Jacob Insurance Producer, Voluntary Surrender, Surrender, 2014
Mubaslat, Ashraf 10011229 Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2012
Muhammad, Lateef 14992444 RA License Types, Voluntary Surrender, Surrender
Mullan, Xerxes 11206915 Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2021