Marcia Hultman

Cabinet Secretary

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Division of Insurance - Administrative Actions


2018 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
Houg, Daniel 773831 Consent Order/Monetary Penalty 04/12/2018
Alliance-One Services, Inc. 2014644 Consent Order/Monetary Penalty 03/21/2018
Art Hauser Insurance Inc. 100130846 Consent Order/Monetary Penalty 03/19/2018
Nationwide Mutual Insurance Company 23787 Settlement Agreement* 03/12/2018
Arch Insurance Company 11150 Settlement Agreement* 03/12/2018
Rotter, Taylor 17325448 Consent Order/License Revoked 03/12/2018
American Modern Home Insurance Company 23469 Settlement Agreement* 02/23/2018
BCS Insurance Company 38245 Settlement Agreement* 02/23/2018
Jefferson Insurance Company 11630 Settlement Agreement* 02/23/2018
Brunson, Christina 244121 License Denied 02/22/2018
Reid, Carlos 245094 License Denied 02/21/2018
QBE Specialty Insurance Company; Praetorian Insurance Company 11515
37257
Settlement Agreement* 02/13/2018
Watkins, Alan 40444952 License Revoked 02/12/2018
Robinson, Jade 4041443 License Revoked 02/12/2018
Salihi, Kareem 40406256 License Revoked 02/12/2018
Nathanson, Scott 40328765 License Revoked 02/12/2018
Kleckner, Allan 40385166 License Revoked 02/12/2018
Wysocki, Sharlet 40414422 License Revoked 02/12/2018
Branson, Geoffery 40233268 License Revoked 02/12/2018
Iruene, Ibinabo 40462520 License Denied 02/07/2018
Gonzalez, Valerie 40463807 License Denied 02/07/2018
Walker, John 40451446 License Denied 01/26/2018
Marion, Ricky 40465390 License Denied 01/26/2018
Manning, Anita 40462507 License Denied 01/26/2018
Transamerica Casualty Insurance Company 10952 Settlement Agreement* 01/24/2018
State Farm Health Insurance Company 94498 Settlement Agreement* 01/22/2018
AEU Holdings, LLC Employee Benefit Plan; AEU Holdings, LLC; AEU Benefits LLC; Black Wolf Consulting, Inc.;Williams-Manny, Inc.   Order to Cease & Desist 01/12/2018
American Family Life Assurance Co. of Columbus 60380 Settlement Agreement* 01/11/2018
Fremont Life Insurance Company 62154 Certificate of Authority Suspension Extended 01/05/2018
Affirmative Insurance Company 42609 Certificate of Authority Suspension Extended 01/05/2018
American Network Insurance Company 81078 Certificate of Authority Suspension Extended 01/05/2018
Freestone Insurance Company 32271 Certificate of Authority Suspension Extended 01/05/2018
Casualty Reciprocal Exchange 21237 Certificate of Authority Suspension Extended 01/05/2018
Gramercy Insurance Company 43265 Certificate of Authority Suspension Extended 01/05/2018
Home Insurance Company 22527 Certificate of Authority Suspension Extended 01/05/2018
Imperial Casualty and Indemnity Company 11487 Certificate of Authority Suspension Extended 01/05/2018
Lincoln General Insurance Company 33855 Certificate of Authority Suspension Extended 01/05/2018
Lincoln Memorial Life Insurance Company 69833 Certificate of Authority Suspension Extended 01/05/2018
Lumberman's Underwriting Alliance 23108 Certificate of Authority Suspension Extended 01/05/2018
Lumberman's Mutual Casualty Company 22977 Certificate of Authority Suspension Extended 01/05/2018
Millers First Insurance Company 14583 Certificate of Authority Suspension Extended 01/05/2018
National State Insurance Company 60593 Certificate of Authority Suspension Extended 01/05/2018
Park Avenue Property & Casualty Insurance Company 28711 Certificate of Authority Suspension Extended 01/05/2018
Reciprocal of America 33812 Certificate of Authority Suspension Extended 01/05/2018
Red Rock Insurance Company 18538 Certificate of Authority Suspension Extended 01/05/2018
Seechange Health Insurance Company 63541 Certificate of Authority Suspension Extended 01/05/2018
South Carolina Insurance Company 24953 Certificate of Authority Suspension Extended 01/05/2018
Standard Life Insurance Company of Indiana 69051 Certificate of Authority Suspension Extended 01/05/2018
Ullico Casualty Company 37893 Certificate of Authority Suspension Extended 01/05/2018
Triad Guaranty Insurance Corp. 24350 Certificate of Authority Suspension Extended 01/05/2018
American Casualty Company of Reading PA 20427 Consent Order/Monetary Penalty 01/05/2018
Valley Forge Insurance Company 20508 Consent Order/Monetary Penalty 01/05/2018
Transportation Insurance Company 20494 Consent Order/Monetary Penalty 01/05/2018
National Fire Insurance Company of Hartford 20478 Consent Order/Monetary Penalty 01/05/2018
Continental Casualty Company 20443 Consent Order/Monetary Penalty 01/05/2018