Marcia Hultman

Cabinet Secretary

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Division of Insurance - Administrative Actions


2017 Administrative Actions

Access Administrative Actions from prior years here.

(*) denotes listing is associated with a Market Conduct or Multi-State Examination.

Name Identification Number Order Type
(in Adobe PDF format)
Effective Date
Strauser, Jeremy 40408738 License Revoked 11/09/2017
Barr, Chandra 40370660 License Revoked 11/09/2017
Campbell, Casey Nicole 40402086 License Revoked 11/09/2017
Luithle, Jacob 40403351 License Revoked 10/30/2017
Prudential Insurance Company of America 68241 Consent Order/Monetary Penalty 10/13/2017
Rivard, Heather 40174256 Consent Order/Monetary Penalty 09/19/2017
Watson, Cassandra 40377290 License Revoked 09/11/2017
Sanders, Devin 40431651 License Revoked 09/11/2017
Meador, Kirsten 40423754 License Revoked 09/11/2017
Insurance Company of the Americas 33030 Certificate of Authority Revoked 08/31/2017
AXA Equitable Life Insurance Company
U.S. Financial Life Insurance Company
62944
84530
Consent Order/Monetary Penalty 08/25/2017
Adams, Gahan Sharei 234665 License Denied 08/24/2017
Sunshine State Underwriting Agencies Inc. 10016748 License Revoked 08/16/2017
Ouellette, Brittany 40405208 License Revoked 08/16/2017
Public Service Insurance Company 15059 Suspended Certificate of Authority 08/14/2017
Companion Life Insurance Company 77828 Consent Order/Monetary Penalty 08/10/2017
Kyburz, Bradley 1690682 License Denied 06/23/2017
Vestal, Michael 40330439 License Revoked 06/20/2017
Wilson, Linda 40371600 License Revoked 06/20/2017
Lundberg, Jonathan 40397664 License Revoked 06/08/2017
Hawkins, Sunny 40364673 License Revoked 06/08/2017
Day, Joseph 3288821 License Denied 06/06/2017
Judge, David 40245944 License Denied 06/02/2017
Walker, Deandre 40426161 Consent Order/Monetary Penalty 06/02/2017
Giel, Gregory 40348715 License Revoked 05/27/20174
Elsner, Mary Kay 40367501 License Revoked 05/05/2017
Bible, Jessie 40392151 Consent Order/Monetary Penalty 05/05/2017
Intercontinental Holdings LLC 10015646 License Revoked 04/29/2017
Borchers, Michael 8776057 License Revoked 04/20/2017
Brantley, Sherika Latrell 40407036 License Revoked 04/20/2017
Milbauer, Joseph 3211278 License Revoked 04/17/2017
American Bankers Insurance Company of Florida; American Security Insurance Company; Standard Guaranty Insurance Company; and Voyager Indemnity Insurance Company 10111
42978
42986
40428
Settlement Agreement* 04/12/2017
RiverSource Life Insurance Company (Ameriprise) 65005 Settlement Agreement* 03/31/2017
Fannon, Jennifer 40384249 License Revoked 03/31/2017
Zenefits (Your People, Inc.) 10017585 Consent Order/Monetary Penalty 03/27/2017
Adams, Gahan Sharei 225945 License Denied 03/24/2017
Ericson, Wade 3955509 License Revoked 03/14/2017
Cox, William 8382831 Consent Order/Monetary Penalty 03/03/2017
Lee, David 40054541 License Denied 03/01/2017
Allen Financial Insurance Group, Inc. 3358150 Consent Order/Monetary Penalty 02/21/2017
Zavala, Angelica 17378616 Consent Order/Monetary Penalty 02/17/2017
Kallay, Amy L. 8941593 License Revoked 02/16/2017
Old Republic Insurance Company 24147 Consent Order/Monetary Penalty 02/16/2017
E. Heisinger Agency, Inc. 17209846 Consent Order/Monetary Penalty 02/15/2017
North American Elite Insurance Company; North American Specialty Insurance Company; and Washington International Insurance Company 29700
29874
32778
Consent Order/Monetary Penalty 02/14/2017
Bresard_Howard, Mark 13242160 License Denied 02/13/2017
Bunnell, Joseph 16954063 License Revoked 02/10/2017
Vela, Joshua 17668164 License Revoked 02/08/2017
Wingert, Thomas 228033 Consent Order/Monetary Penalty 02/06/2017
Midamerica Financial Services 3200796 License Revoked 01/23/2017
Hunter, James 17657923 License Revoked 01/22/2017
Petrarca, Nadine 13028562 License Revoked 01/16/2017
Thompson, Erica 3927154 License Revoked 01/15/2017
Nista, Gina 8333800 License Revoked 01/13/2017
Amercian Network Insurance Company 81078 License Suspended 01/11/2017
Ullico Casualty Company 37893 License Suspended 01/11/2017
Lumbermen's Underwriting Alliance 23108 License Suspended 01/11/2017
Gramercy Insurance Company 43265 License Suspended 01/11/2017
American Medical and Life Insurance Company 81418 License Suspended 01/11/2017
Freestone Insurance Company 32271 License Suspended 01/11/2017
Lincoln General Insurance Company 33855 License Suspended 01/11/2017
Home Insurance Company 22527 License Suspended 01/11/2017
Imperial Casualty and Indemnity Company 11487 License Suspended 01/11/2017
Lincoln Memorial Life Insurance Company 69833 License Suspended 01/11/2017
Standard Life Insurance Company of Indiana 69051 License Suspended 01/11/2017
South Carolina Insurance Company 24953 License Suspended 01/11/2017
Millers First Insurance Company 14583 License Suspended 01/11/2017
Casualty Reciprocal Exchange 21237 License Suspended 01/11/2017
National States Insurance Company 60593 License Suspended 01/11/2017
Lowell, William 40352938 License Denied 01/11/2017
Park Avenue Property & Casualty Insurance Company 28711 License Suspended 01/11/2017
Triad Guaranty Insurance Corporation 24350 License Suspended 01/11/2017
Seechange Health Insurance Company 63541 License Suspended 01/11/2017
Reciprocal of America 33812 License Suspended 01/11/2017
Lumbermen's Mutual Casualty Company 22977 License Suspended 01/11/2017
Fremont Life Insurance Company 62154 License Revoked 01/11/2017
Red Rock Insurance Company 18538 License Suspended 01/11/2017