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
Zenefits (Your People, Inc.) 10017585 Consent Order/Monetary Penalty 03/27/2017
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
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