- Home to DLR
- Home to Division of Insurance
- About Us
- Administrative Actions
- Apply for a Producer License
- File a Complaint
- File an External Review Request
- Laws, Administrative Rules, Bulletins, Memorandums
- License Look Up/Verification Service
- Market Share Reports
- Publications (Alerts, Newsletters)
- Report Insurance Fraud
- SBS Industry Tools
- Securities Regulation
- Sign up for Alerts & Bulletins
- Contact the Division of Insurance
Division of Insurance - Administrative Actions
Administrative Actions Prior to Current Year
2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012
Access Administrative Actions for the current year here.
(*) denotes listing is associated with a Market Conduct or Multi-State Examination.
(**) FKA - formerly known as
| Name | Identification Number | Order Type in Adobe PDF format |
Effective Date |
2024 |
|||
| Baldwin Crofts, Tawnie | 19204737 | License Revoked | 12/30/2024 |
| Marshall, Shaquasia | 20817646 | License Revoked | 12/30/2024 |
| Johnson, Toni Nicole | 20045086 | License Revoked | 12/30/2024 |
| Dunlap, Hannah Kristine | 19983362 | License Revoked | 12/30/2024 |
| Davis, Latrice | 18906147 | License Revoked | 12/30/2024 |
| Carr, Carrie | 9544445 | License Revoked | 12/30/2024 |
| Amirzada, Murtaza | 20828424 | License Revoked | 12/30/2024 |
| Federal Life Insurance Company | 63223 | Consent Order/Monetary Penalty | 12/19/2024 |
| Gawell, Justin | 468640 | License Denied | 12/13/2024 |
| Reuvers, Jeremy | 17829996 | License Revoked | 12/13/2024 |
| Pace, Jazmen | 19659451 | License Revoked | 12/13/2024 |
| Hubbs, Jacob | 462546 | License Denied | 12/12/2024 |
| Palmer, Tristin | 19946022 | License Denied | 12/06/2024 |
| United Commercial Travelers of America | 56383 | Certificate of Authority Suspended | 12/05/2024 |
| Lewis, Lauren | 40605405 | License Denied | 11/25/2024 |
| United of Omaha Life Insurance Company | 69868 | Consent Order/Monetary Penalty | 11/21/2024 |
| Barnes, Kenneiga | 20490479 | Consent Order/Monetary Penalty | 11/18/2024 |
| Lewandowski, Brandon | 40421252 | License Denied | 11/15/2024 |
| Herold, Rebecca | 40635515 | Consent Order/License Revoked | 11/14/2024 |
| Best Life and Health Insurance Company | 90638 | Consent Order/Monetary Penalty | 11/04/2024 |
| Diab, Ameer | 20492922 | Consent Order/License Revoked | 10/22/2024 |
| United Concordia Insurance Company | 85766 | Consent Order/Monetary Penalty | 10/09/2024 |
| Dunlap, Kadeisha | 40667164 | License Revoked | 10/07/2024 |
| Walton, Teresa | 40660812 | License Revoked | 10/07/2024 |
| Brooks, Crystal | 40645435 | License Revoked | 10/07/2024 |
| Bracey, Chris | 40661865 | License Revoked | 10/07/2024 |
| Belflower, Timothy | 40637517 | License Revoked | 10/07/2024 |
| Mutualaid Exchange | 11878 | Certificate of Authority Revoked | 10/03/2024 |
| Shortridge, Gary Kurtis | 40559345 | License Revoked | 10/01/2024 |
| Allen, Daschia Alexis | 40698991 | License Revoked | 10/01/2024 |
| Steinke, Trevor | 40581868 | License Revoked | 10/01/2024 |
| Poulsen, Jackie | 40081869 | Consent Order/License Revoked | 09/27/2024 |
| Express Scripts | 23504 - 689 | Consent Order/Monetary Penalty | 09/23/2024 |
| Canales, Christian | 19741463 | License Denied | 09/18/2024 |
| Davis, Sarah | 478784 | License Denied | 09/18/2024 |
| Esquivel, Ruth | 17305782 | License Denied | 09/18/2024 |
| Frybarger, James | 40445731 | Consent Order/License Revoked | 09/12/2024 |
| Nwuju, Christian | 40472492 | Consent Order/License Revoked | 09/09/2024 |
| Ace Property and Casualty Insurance Company | 20699 | Consent Order/Monetary Penalty | 09/06/2024 |
| Darlington, Kenesha | 40578931 | License Revoked | 09/05/2024 |
| Smithey, Amber | 40694532 | License Revoked | 09/05/2024 |
| Peters, Alexander | 40698505 | License Revoked | 09/05/2024 |
| Goodman, Shawn | 40637633 | License Revoked | 09/05/2024 |
| Hatfield, Chasity | 40689997 | License Revoked | 09/05/2024 |
| Rice, Rudolph | 17553918 | Consent Order/Monetary Penalty | 08/21/2024 |
| Konopka, Maksymilian | 40676094 | Consent Order/License Revoked | 08/13/2024 |
| Next Level Administrators, LLC | 10019672 | Consent Order/Monetary Penalty | 08/13/2024 |
| Bridges, Gina | 40577358 | License Revoked | 07/29/2024 |
| Mouzaihem, Hussien | 40709067 | License Revoked | 07/29/2024 |
| Diambonda, Rodrigue | 40710174 | License Revoked | 07/29/2024 |
| Morales, Christian | 40664224 | License Revoked | 07/29/2024 |
| Rogers, Matthew | 40542820 | License Revoked | 07/29/2024 |
| Garcia, Luis | 40616267 | License Denied | 07/18/2024 |
| Dakota Bail Bonds South Dakota, Inc. Maciel, Marty |
10018203 40389058 |
Consent Order/Monetary Penalty | 07/18/2024 |
| Gateway Insurance Company | 28339 | Certificate of Authority Suspended | 07/18/2024 |
| PHL Variable Insurance Co | 93548 | Certificate of Authority Suspended | 07/18/2024 |
| Healthcare Highways Rx, LLC dba CerpassRx | 10031912 | Consent Order/Monetary Penalty | 07/18/2024 |
| Cross, Kristi | 40694023 | Consent Order/Monetary Penalty | 07/08/2024 |
| Equitable Financial Life Insurance Company | 62944 | Consent Order/Monetary Penalty | 07/01/2024 |
| International Benefits administrators, LLC | 10011238 | Cease & Desist | 06/30/2024 |
| Conduent Health Administration, Inc. | 23316 | Consent Order/Monetary Penalty | 06/28/2024 |
| Smith Health, Inc. | 10028416 | Consent Order/Monetary Penalty | 06/28/2024 |
| Ragsdale, Ernestine | 40646321 | License Revoked | 06/27/2024 |
| Sisneros, Kyle | 40623826 | License Revoked | 06/27/2024 |
| Villansenor, Christine | 40677296 | License Denied | 06/27/2024 |
| Ellington, Abby | 40679101 | License Revoked | 06/26/2024 |
| Thomas, Shanotta | 40561132 | License Revoked | 06/26/2024 |
| Marsh, Alessandro | 40609261 | License Revoked | 06/25/2024 |
| Phillips, Daylon | 40619902 | License Revoked | 06/24/2024 |
| Miller, Amanda | 40579365 | License Revoked | 06/24/2024 |
| Rx Valet, LLC | 10031919 | Consent Order/Monetary Penalty | 06/14/2024 |
| Sanchez, Mallorie | 40627963 | License Revoked | 06/12/2024 |
| Rockmacher, Warren Marc | 40605278 | License Revoked | 06/12/2024 |
| Gould, John | 40635208 | License Revoked | 06/12/2024 |
| Buck, Braden R | 40603918 | License Revoked | 06/12/2024 |
| Jarvis, Patricia | 40596589 | License Revoked | 06/12/2024 |
| Hale, Christina | 40680507 | License Revoked | 06/12/2024 |
| Espinel, Layla | 40674346 | License Denied | 06/11/2024 |
| Cruz-Gonzalez, Martin | 40611879 | License Revoked | 06/10/2024 |
| Gonzalez, Vicente | 40526872 | License Revoked | 06/10/2024 |
| Bolger, Christopher | 20112019 | License Denied | 05/10/2024 |
| Lee, Marcus | 21117405 | License Denied | 05/03/2024 |
| Verdegard Administrators, LLC fka* Hawaii Mainland Administrators, LLC *fka - formerly known as |
10018046 | Consent Order/Monetary Penalty | 04/30/2024 |
| Amrein, Andrew | 40613284 | Consent Order/License Revoked | 04/26/2024 |
| Munholland, Jeffrey | 40611000 | Consent Order/License Revoked | 04/22/2024 |
| Colorado Bankers Life Insurance Co. | 84786 | Certificate of Authority Suspended | 04/16/2024 |
| Whelden, John | 40579419 | License Denied | 04/16/2024 |
| Bankers Life Insurance Company | 81043 | Certificate of Authority Suspended | 04/16/2024 |
| AF&L Insurance Company | 35963 | Certificate of Authority Suspended | 04/16/2024 |
| Windhaven National Insurance Company | 37001 | Certificate of Authority Suspended | 04/16/2024 |
| Triad Guaranty Insurance Corp. | 24350 | Certificate of Authority Suspended | 04/16/2024 |
| R&Q Reinsurance Company | 22705 | Certificate of Authority Revoked | 04/15/2024 |
| Haggart, Adam | 40529522 | License Revoked | 04/15/2024 |
| Ibeh, Kingsley | 40682286 | License Denied | 04/12/2024 |
| Valdez, Brian | 21055029 | License Denied | 04/11/2024 |
| Godschalk, Danielle | 439252 | License Denied | 04/02/2024 |
| Gibson, Joshua | 40472685 | License Denied | 03/28/2024 |
| Moring, Octavia | 40658309 | License Revoked | 03/28/2024 |
| Lowe, Kayla | 40629646 | License Revoked | 03/28/2024 |
| Collins, Brandy | 40471696 | License Revoked | 03/28/2024 |
| Salcido, Hortencia | 40629818 | License Revoked | 03/28/2024 |
| Parks, Aaron | 40646886 | Consent Order/Monetary Penalty | 03/28/2024 |
| Martin, William | 20833990 | License Denied | 03/24/2024 |
| Taylor, Ariel | 40662873 | License Revoked | 03/21/2024 |
| Poder Ohshehr, LLC | 10029228 | License Revoked | 03/14/2024 |
| Sexton, Steven | 7808145 | License Denied | 03/12/2024 |
| Reuer, Eric | 40112899 | License Revoked | 02/29/2024 |
| Van Vugt, Todd and Integrity Insurance Solutions |
40575548 10030493 |
Licenses Revoked |
02/29/2024 |
| Drexi, Inc. | 10031163 | Registration Denied | 02/20/2024 |
| Negrin, Antonio | 40709209 | License Denied | 02/20/2024 |
| Transamerica Life Insurance Company | 86231 | Consent Order/Monetary Penalty* | 02/16/2024 |
| State Mutual Insurance Company | 69132 | Consent Order/Monetary Penalty | 02/16/2024 |
| Kimbrough, Eric | 4068820 | License Denied | 02/08/2024 |
| Amalgamated Life Insurance Company, Inc. | 60216 | Consent Order/Monetary Penalty | 02/02/2024 |
| Goble, Jeffrey | 16007363 | License Revoked | 01/30/2024 |
| Kilgore, Matthew | 19808669 | License Revoked | 01/29/2024 |
| 1st Auto & Casualty Ins. Co. | 44725 | Certificate of Authority Suspended | 01/23/2024 |
| Go Insurance Company | 25755 | Certificate of Authority Suspended | 01/23/2024 |
| Arrowood Indemnity Company | 24678 | Certificate of Authority Suspended | 01/23/2024 |
| Wisconsin Reinsurance Corp. | 30260 | Accreditation Revoked | 01/23/2024 |
| Womack, Dena | 20256225 | License Denied | 01/19/2024 |
| Tammen, Jason | 7944825 | License Denied | 01/16/2024 |
| Premier Health Solutions, LLC | 10018827 | Consent Order/Monetary Penalty | 01/16/2024 |
| Simmons, Steven | 40655896 | License Revoked | 01/12/2024 |
| Walsh, Arthur | 40543691 | License Revoked | 01/12/2024 |
| Morris, Brittany | 40645299 | License Revoked | 01/12/2024 |
| Bruielly, Tracy | 40608303 | License Revoked | 01/12/2024 |
| Dhaiti, Danielle | 40681467 | License Revoked | 01/12/2024 |
| Kline, Anna | 40635132 | License Revoked | 01/12/2024 |
| Ibraimov, Shane | 40608072 | License Revoked | 01/12/2024 |
| Bowen, Fiona | 40644858 | License Revoked | 01/12/2024 |
| Masghat, Parisa | 40629597 | License Revoked | 01/12/2024 |
| Bush, Raashawyn | 40621363 | License Revoked | 01/12/2024 |
| Scottish Re (U.S.) | 87572 | Accreditation Revoked | 01/11/2024 |
| McNeil, Todd | 19180254 | License Denied | 01/11/2024 |
| Nall, Cynthia | 19888875 | License Denied | 01/11/2024 |
| Scott, Dominique | 20810477 | License Denied | 01/11/2024 |
| North American Co. for Life & Health Insurance | 66974 | Consent Order/Monetary Penalty | 01/03/2024 |
| Capital Rx, Inc. | 1003145 | Consent Order/Monetary Penalty | 01/03/2024 |
2023 |
|||
| McDermott, Paige | 40597832 | License Revoked | 12/23/2023 |
| Tarango, Maribel | 40628001 | License Denied | 12/08/2023 |
| Myron, Jace | 40700783 | License Denied | 12/08/2023 |
| Tate, Orlando | 40601111 | License Revoked | 12/07/2023 |
| Somoza, Savannah | 40592898 | License Revoked | 12/07/2023 |
| Aidi, Zachary | 40635919 | License Revoked | 12/07/2023 |
| Estrada, Jamie | 40584964 | License Revoked | 12/07/2023 |
| Scala, Daniel | 40538263 | License Revoked | 12/07/2023 |
| Garza, Yolonda | 40537409 | License Revoked | 12/07/2023 |
| Jones, William | 40623123 | License Revoked | 12/07/2023 |
| Oneal, Chanelle | 17929825 | License Revoked | 11/29/2023 |
| Finley, Shellee | 17814357 | License Revoked | 11/29/2023 |
| American Memorial Life Insurance Company | 67989 | Consent Order/Monetary Penalty | 11/21/2023 |
| Weaver, Michelle | 40672889 | License Denied | 10/24/2023 |
| Hubbs, Jacob | 1018816 | License Denied | 11/14/2023 |
| United Commercial Travelers of America | 56383 | Certificate of Authority Suspended | 10/11/2023 |
| Mutualaid Exchange | 11878 | Certificate of Authority Suspended | 10/11/2023 |
| Lynch, Gerald | 18332254 | License Denied | 09/28/2023 |
| Vaca, Steven | 40685010 | License Denied | 09/14/2023 |
| Health Care Service Corporation, A Mutual Legal Reserve Company | 10016439 | Consent Order/Monetary Penalty | 09/14/2023 |
| Gering, Matthew | 40679707 | License Denied | 08/28/2023 |
| Khoury, Christopher | 18790520 | Consent Order/Monetary Penalty | 08/24/2023 |
| Washington National Insurance Co. | 70319 | Consent Order/Monetary Penalty | 08/01/2023 |
| Seguro Medico, LLC | 10022154 | License Denied | 07/17/2023 |
| Lifeworks LTD FKA** Morneau Shepell Limited | 10020893 | License Denied | 07/17/2023 |
| Healthspring Life & Health Insurance Company, Inc. | 12902 | Consent Order/Monetary Penalty | 07/14/2023 |
| Covenant Administrators, LLC | 10019624 | Consent Order/Monetary Penalty | 07/07/2023 |
| George, Christopher | 19820056 | License Revoked | 07/05/2023 |
| Jensen, Dana | 18935176 | License Revoked | 07/05/2023 |
| Avera Health Plans, Inc. | 95839 | Consent Order/Monetary Penalty | 06/28/2023 |
| Lemer, Josie | 5771719 | Consent Order/License Revoked | 06/21/2023 |
| First Enroll, LLC | 10020781 | Consent Order/Monetary Penalty | 06/13/2023 |
| Cornett, Stephen | 40513272 | Consent Order/License Revoked | 05/31/2023 |
| Mann, Desiree | 40502199 | License Revoked | 05/26/2023 |
| Andrew, Nicholas | 40518206 | License Revoked | 05/26/2023 |
| Flannery, Veronica | 40619255 | License Revoked | 05/26/2023 |
| Spralls, Dominick | 40538126 | License Revoked | 05/26/2023 |
| Joyce, Khalif | 40627887 | License Revoked | 05/26/2023 |
| Tatum, William | 40434870 | License Revoked | 05/26/2023 |
| Engbrecht, Morgan | 40424872 | License Revoked | 05/26/2023 |
| Brooks, Umekia | 40563936 | License Revoked | 05/26/2023 |
| Ward, Alicia | 40388912 | License Revoked | 05/26/2023 |
| Thacker, Scott | 40559118 | License Revoked | 05/26/2023 |
| Veccia, Lori | 40645906 | Consent Order/Monetary Penalty | 05/16/2023 |
| R&Q Reinsurance Company | 22705 | Certificate of Authority Suspended | 05/12/2023 |
| Investors Preferred Life Insurance Company | 15313 | Consent Order/Monetary Penalty | 05/12/2023 |
| Windhaven National Insurance Company | 37001 | Certificate of Authority Suspended | 05/05/2023 |
| Colorado Bankers Life Insurance Company | 84786 | Certificate of Authority Suspended | 05/05/2023 |
| Bankers Life Insurance company | 81043 | Certificate of Authority Suspended | 05/05/2023 |
| Triad Guaranty Insurance Corp. | 24350 | Certificate of Authority Suspended | 05/05/2023 |
| Capson Physicians Insurance Company | 19348 | Certificate of Authority Revoked | 05/05/2023 |
| Adroit Health Group LLC | 10019211 | Consent Order/Monetary Penalty | 05/04/2023 |
| Carney, Ashlyn | 20549930 | Licensed Denied | 05/01/2023 |
| Swopshire, Janna | 40586842 | Consent Order/Monetary Penalty | 05/01/2023 |
| Mayo, John | 40568538 | Consent Order/License Revoked | 04/28/2023 |
| AF & L Insurance Company | 35963 | Certificate of Authority Suspended | 04/24/2023 |
| Time Insurance Company II | 69477 | Certificate of Authority Revoked | 04/24/2023 |
| Stewart, Alicia Brannan | 40610674 | Consent Order/License Revoked | 04/24/2023 |
| Benchmark Administrators, LLC | 10021698 | Consent Order/Monetary Penalty | 04/13/2023 |
| Change Healthcare Pharmacy Solutions, Inc. | 10028518 | License Denied | 03/30/2023 |
| Johnson, Sharee | 19236116 | License Revoked | 03/28/2023 |
| Thornton, Trevion | 20072128 | License Revoked | 03/28/2023 |
| Seek Insurance Services, Inc. | 19487844 | License Revoked | 03/28/2023 |
| Highmark, Inc. | 23371 | Consent Order/Monetary Penalty | 03/27/2023 |
| Meritain Health, Inc. | 8651 | Consent Order/Monetary Penalty | 03/27/2023 |
| Toyota Motor Insurance Company | 37621 | Consent Order/Monetary Penalty | 03/27/2023 |
| Wiggins, Sequoia | 384801 | License Denied | 03/22/2023 |
| Pittman, Nathan | 334614 | License Denied | 03/22/2023 |
| Beltran Canales, Christian | 417086 | License Denied | 03/16/2023 |
| Schumacher, Nathan | 417747 | License Denied | 03/15/2023 |
| Cypress Risk Management, LLC | 10015543 | License Revoked/ Cease and Desist |
03/13/2023 |
| King, Gary Aaron | 40179798 | License Revoked/ Cease and Desist |
03/13/2023 |
| Quinn, William | 40401475 | Consent Order/Monetary Penalty/License Revoked | 03/09/2023 |
| Simpson, Anpherny | 40625597 | Consent Order/Monetary Penalty | 03/06/2023 |
| Sedgwick Claims Management Services, Inc. | 365 | Consent Order/Monetary Penalty | 02/28/2023 |
| Morin, Nicole | 394154 | License Denied | 02/24/2023 |
| Elliott, Alexandria | 40389573 | License Denied | 02/24/2023 |
| Erese Jr., Magallanes | 382600 | License Denied | 02/24/2023 |
| Rowland, Joanna | 412472 | License Denied | 02/24/2023 |
| Amiot, Adam | 388447 | License Denied | 02/24/2023 |
| Perevosnik, Victoria | 389710 | License Denied | 02/24/2023 |
| Merten, William | 408430 | License Denied | 02/24/2023 |
| Ellery, Lyrik | 386706 | License Denied | 02/24/2023 |
| Columbus, Darryl | 402889 | License Denied | 02/24/2023 |
| Callahan, Zachary | 400472 | License Denied | 02/16/2023 |
| Group Resources of Iowa, LLC | 10016775 | Consent Order/Monetary Penalty | 02/14/2023 |
| Chasten, Courtney | 40576738 | License Revoked | 02/02/2023 |
| Van Fleet, James | 40595562 | License Revoked | 02/02/2023 |
| Davis, Jeremy | 40476907 | License Revoked | 02/02/2023 |
| Valdez, Joe | 40578513 | License Revoked | 02/02/2023 |
| Ramirez, Kassandra | 40609338 | License Revoked | 2/02/2023 |
| Winterowd, Keith | 40561482 | License Revoked | 02/02/2023 |
| Loudenback, Derek | 380125 | License Denied | 01/24/2023 |
| International Benefit Administrators, LLC | 10011238 | License Denied | 01/20/2023 |
| Vega-Sanz, Matthew | 369304 | License Denied | 01/13/2023 |
| Nevarez, Anthony | 18918647 | License Denied | 01/10/2023 |
| Nelson, Cedric | 375217 | License Denied | 01/09/2023 |
| Tyler, John | 20152591 | License Denied | 01/04/2023 |
| Ware, Leesa Marie | 40330985 | Consent Order/Monetary Penalty | 01/04/2023 |
| Anez, Mariam | 369304 | License Denied | 01/03/2023 |
| Orellano, Summer | 40608714 | License Denied | 01/03/2023 |
| Pedersen, Lise | 40613866 | License Denied | 01/03/2023 |
| Sarden, Anthony | 40632577 | License Denied | 01/03/2023 |
| Sullivan, Ashley | 40632577 | License Denied | 01/03/2023 |
| Dean, Crystal | 40654187 | License Denied | 01/03/2023 |
2022 |
|||
| Andersen, Frank | 40458593 | Consent Order/Monetary Penalty | 12/30/2022 |
| Farris, Alexis | 373289 | License Denied | 12/29/2023 |
| Equis Financial LLC | 10018562 | Consent Order/Monetary Penalty | 12/19/2022 |
| Thompson, Crystal | 386070 | License Denied | 12/09/2022 |
| Clear Spring Health Insurance Company | 78301 | Consent Order/Monetary Penalty | 12/02/2022 |
| Sanford Health Plan | 95683 | Consent Order/Monetary Penalty | 12/02/2022 |
| Merriman, Bradley | 40617858 | License Revoked | 12/01/2022 |
| Keaton, Brian | 40512826 | License Denied | 11/10/2022 |
| Feary, Richard | 40491931 | License Denied | 11/10/2022 |
| Cogdell, Titilayo | 40642328 | License Denied | 11/10/2022 |
| Flowers, Thomas | 40585665 | License Denied | 11/01/2022 |
| Ostrau, Jonathan | 40626400 | License Denied | 10/26/2022 |
| Talbert, Dewayne | 40630805 | License Denied | 10/26/2022 |
| Philips, Dinishia | 20238923 | License Denied | 10/26/2022 |
| Alegria, Pamela | 20177068 | License Denied | 10/17/2022 |
| Blount, Justin | 40627167 | License Denied | 10/17/2022 |
| Thompson-Noble, Chiquita | 40626500 | License Denied | 10/17/2022 |
| Mercado, Philip | 40487451 | License Denied | 10/17/2022 |
| Bravo, Juan Morales | 40623969 | License Denied | 10/17/2022 |
| Fabozzi, Alex | 40629803 | License Denied | 10/17/2022 |
| Hampton, Dimitri | 40542627 | License Denied | 10/14/2022 |
| Jones, Daniel | 40421245 | License Revoked | 10/14/2022 |
| Hooks, Brittney | 40572803 | License Revoked | 10/11/2022 |
| Pough, Felecia | 40636873 | Consent Order/Monetary Penalty | 10/12/2022 |
| Simpson, Patrizzia | 40489147 | Consent Order/Monetary Penalty | 10/11/2022 |
| Nash, Jacquelyn Sarah | 40477997 | Consent Order/Monetary Penalty | 10/05/2022 |
| Buonpane, Stephen | 40647955 | License Denied | 09/30/2022 |
| Moten, Shante | 40618196 | License Denied | 09/30/2022 |
| Arbid, George | 40636110 | License Denied | 09/29/2022 |
| Nelson, Sentripical | 40623295 | License Denied | 09/29/2022 |
| Conrad, Tayana | 40606973 | License Revoked | 09/28/2022 |
| Hurey, Jakila | 40566890 | License Revoked | 09/28/2022 |
| Berry, Andre | 40567721 | License Revoked | 09/28/2022 |
| Wellcare Prescription Insurance, Inc. | 10155 | Consent Order/Monetary Penalty | 09/21/2022 |
| Gelrod, Alexandria | 40642322 | License Denied | 09/19/2022 |
| Weronke, Jacy | 203265333 | License Denied | 09/19/2022 |
| Hudson Insurance Company | 25054 | Consent Order/Monetary Penalty | 09/16/2022 |
| National Health Ins. Co | 82538 | Consent Order/Monetary Penalty | 09/16/2022 |
| Digital Insurance Solutions, LLC | 18767292 | License Revoked | 09/12/2022 |
| Workman, Bruce | 1377821 | License Denied | 09/08/2022 |
| Papariella, Robert Anthony | 40590130 | License Denied | 09/08/2022 |
| Glasscock, Kevin | 40613260 | License Denied | 09/08/2022 |
| Damato, Anthony | 16358410 | License Revoked | 08/31/2022 |
| Ryerson, Kristina | 3664602 | License Revoked | 08/31/2022 |
| Williams, Kelly | 40561623 | Consent Order/Monetary Penalty | 08/22/2022 |
| Bradley, Scott Thomas | 40551590 | License Revoked | 08/17/2022 |
| Lippl, Lindsay | 40474282 | License Revoked | 08/17/2022 |
| Deschaine, Michael | 40551590 | License Revoked | 08/17/2022 |
| Ellis, Justin | 40545022 | License Revoked | 08/17/2022 |
| Sutton, Devie Demario | 40608829 | License Denied | 08/16/2022 |
| Claustro, Fernando | 40601626 | License Denied | 08/16/2022 |
| Solis, Patricia | 40601940 | License Denied | 08/16/2022 |
| Carter, Kimberly | 40599054 | License Denied | 08/16/2022 |
| Poole, Harvetta | 40600503 | License Denied | 08/08/2022 |
| Leonard, Alexis | 40573593 | License Denied | 08/04/2022 |
| Rennich, Brittany | 40642475 | License Denied | 08/02/2022 |
| Jooste, Dewet | 40627798 | License Denied | 08/01/2022 |
| Euclid Financial Institution Underwriters, LLC | 10018412 | License Denied | 08/01/2022 |
| Dorris Agency, LLC | 5803345 | Consent Order/Monetary Penalty | 07/18/2022 |
| Rice, Orlin | 40599017 | License Denied | 07/11/2022 |
| Weston, Lynndora | 40422013 | License Denied | 07/11/2022 |
| Hubbs, Jacob | 40533655 | License Denied | 06/29/2022 |
| Minor, Chalena | 20063633 | License Denied | 06/23/2022 |
| Rassman, John William | 8509625 | License Denied | 06/23/2022 |
| Rivera, Elena Del Carmen | 19667468 | License Denied | 06/23/2022 |
| Proximal, LLC | N/A | License Denied | 06/22/2022 |
| Choice Advocate Insurance, Inc. | 10028803 | License Denied | 06/21/2022 |
| Copper, Jeffrey | 5291466 | Consent Order/Monetary Penalty | 06/21/2022 |
| Lewis, Michael | 40593960 | License Denied | 06/16/2022 |
| Williams, Brandon | 40493381 | Consent Order/Monetary Penalty | 05/27/2022 |
| Maximum Senior Benefits | 10020725 | Consent Order/Monetary Penalty | 05/24/2022 |
| Trevino, Anakaren | 20071388 | Licensed Denied | 05/23/2022 |
| Mejia Garcia, Victor | 19914521 | License Denied | 05/20/2022 |
| Perkins, Kevin | 40599038 | License Denied | 05/19/2022 |
| Johnson, Marquita | 40601459 | License Denied | 05/18/2022 |
| Turner, Shawn | 40522457 | License Denied | 05/17/2022 |
| Stewart, Robert Lewis | 40490936 | License Revoked | 05/17/2022 |
| Ramsey, Christopher | 40357076 | License Revoked | 05/17/2022 |
| Carmon, Jonathan | 40606745 | License Denied | 05/16/2022 |
| Holley Whitehurst, Chandra | 40616725 | License Denied | 05/13/2022 |
| Windhaven National Insurance Company | 37001 | Certificate of Authority Suspended | 05/10/2022 |
| Elliott, Jalen | 40618002 | License Denied | 05/06/2022 |
| Vojvoda, Randy Matthew | 40599142 | License Denied | 05/02/2022 |
| Linares, Jacqueline | 40589814 | Consent Order/Monetary Penalty | 04/28/2022 |
| Producers Agriculture Insurance Company | 34312 | Consent Order/Monetary Penalty | 04/25/2022 |
| Lewandowski, Brandon | 1796623 | License Revoked | 04/12/2022 |
| Gagliardi, Marco | 40419809 | License Revoked | 04/12/2022 |
| Jorgenson, Wyatt | 40628496 | License Denied | 04/04/2022 |
| Salvasen Health | N/A | Consent Order/Cease & Desist | 03/29/2022 |
| Vedder, Justin | 40244911 | Consent Order/Monetary Penalty | 03/24/2022 |
Nelson, Brian William Brian Nelson Agency, Inc. |
40103257 10028723 | 03/23/2022 | |
| OPES Financial Solutions LLC | 10020175 | License Denied | 03/21/2022 |
| Healthgram, Inc. | 10027766 | Consent Order/Monetary Penalty | 03/21/2022 |
| Major, Clarence | 16669484 | License Denied | 03/18/2022 |
| Colorado Bankers Life Insurance Company | 84786 | Certificate of Authority Suspended | 03/16/2022 |
| Pavonia Life Insurance Company of Michigan | 93777 | Certificate of Authority Suspended | 03/16/2022 |
| Bankers Life Insurance Company | 81043 | Certificate of Authority Suspended | 03/16/2022 |
| Triad Guaranty Insurance Corporation | 24350 | Certificate of Authority Suspended | 03/16/2022 |
| Capson Physicians Insurance Company | 19348 | Certificate of Authority Suspended | 03/16/2022 |
| Morris, Loretta | 40494279 | License Revoked | 03/01/2022 |
| Gagliardi Insurance Services, Inc. | 10016876 | License Revoked | 01/20/2022 |
2021 |
|||
| Boscardin, Daniel | 40525063 | Consent Order/Monetary Penalty | 12/27/2021 |
| ESIS, Inc | 797 | Consent Order/Monetary Penalty | 12/27/2021 |
| Delong, Tami | 19548177 | License Denied | 12/20/2021 |
| Gould, Mardy | 40601728 | License Revoked | 12/16/2021 |
| Batchelder, Matthew | 19187303 | License Revocation | 12/14/2021 |
| Thomas, Walter | 20017691 | License Denied | 12/06/2021 |
| Wild, Jessica | 19971803 | License Denied | 12/06/2021 |
| Lumpkins, Yamajesty | 40560460 | License Denied | 12/06/2021 |
| Key, Jerry | 40538145 | License Revocation | 12/02/2021 |
| Manriquez, Monica | 40521548 | License Revocation | 12/02/2021 |
| Tinaj, Elvis | 40594871 | License Denied | 11/22/2021 |
| Guaranty Income Life Insurance Company | 64238 | Consent Order/Monetary Penalty | 11/18/2021 |
| McGill, De Jah | 19842153 | License Denied | 11/18/2021 |
| Devries, Brock | 40355779 | Consent Order/License Revoked | 11/18/2021 |
| Kerns, Carissa | 40614420 | License Denied | 11/17/2021 |
| Imperial Casualty and Indemnity Company | 11487 | Certificate of Authority Revoked | 11/12/2021 |
| Pollard, Jeffrey | 18496374 | License Denied | 11/09/2021 |
| Saltos, Torin | 19893380 | License Denied | 11/09/2021 |
| Nall, Cynthia | 40595545 | License Denied | 11/01/2021 |
| AF & L Insurance Company | 35963 | Certificate of Authority Suspended | 10/26/2021 |
| Grant, Toni | 40555588 | License Denied | 10/20/2021 |
| Johnson, Garrett | 40400192 | Consent Order/Monetary Penalty | 10/12/2021 |
| Giles, Cory Burk | 1015262 | License Denied | 10/04/2021 |
| Walters, Cheri | 40580068 | License Denied | 10/01/2021 |
| Graves, Desmond | 1015939 | License Denied | 10/01/2021 |
| Self-Employed Health Insurance & Grow with MKG, LLC | Cease and Desist | 09/21/2021 | |
| Trimble, Scott | 3447937 | License Denied | 09/17/2021 |
| Integra Employer Health, LLC | 21970 | License Denied | 09/13/2021 |
| Harris, Semaj | 322897 | License Denied | 09/13/2021 |
| Horner, Brian | 40561968 | License Revoked | 09/09/2021 |
| Ramirez, Sandro | 40461939 | License Revoked | 09/09/2021 |
| Lewis, Tyrell | 40516356 | License Revoked | 09/09/2021 |
| Sims, Lisa | 40406242 | License Revoked | 09/09/2021 |
| Neuroth, Megan | 40366123 | Consent Order/License Revoked | 09/09/2021 |
| Pickard, Allen Pickard, Inc. dba Pickard Insurance Services, Inc. |
5481125 | Consent Order/Monetary Penalty | 08/30/2021 |
| Mahindra, Rajat | 19280080 | License Denied | 08/11/2021 |
| Pick a Policy | 10020390 | License Denied | 08/11/2021 |
| American Medical & Life Insurance Company | 81418 | Certificate of Authority Revoked | 08/10/2021 |
| Ojo-Rowland, Alexis | 19551412 | License Denied | 08/10/2021 |
| Witt Moore, Michelle | 40595852 | License Denied | 08/10/2021 |
| Reserve National Insurance Company | 68462 | Consent Order/Monetary Penalty | 07/30/2021 |
| Bedivere Insurance Company | 21970 | Certificate of Authority Revoked | 07/27/2021 |
| Rinehart, Lauren | 19308899 | Consent Order/Monetary Penalty | 07/01/2021 |
| Adger, James | 82128 | License Denied | 06/03/2021 |
| Frazier, James | 40465804 | License Revoked | 05/13/2021 |
| Rolfe, Ronell | 40567547 | License Denied | 05/26/2021 |
| Alexander, Lillian | 40457003 | License Revoked | 05/25/2021 |
| Keith, Cokilya | 40517055 | License Revoked | 05/25/2021 |
| Orona, Juan Manuel | 16847935 | License Revoked | 05/13/2021 |
| Broomfield, Michael | 2060316 | Consent Order/Monetary Penalty | 05/13/2021 |
| Companion Life | 77828 | Settlement Agreement* | 05/05/2021 |
| Proactive Indemnity Corporation; Proactive Financial Services; Contingent Cargo Co.; Ahmed Badrus Salam, Umer M Massod, AKA Josh Capello, AKA Natalie Jones |
N/A | Cease & Desist | 05/05/2021 |
| Colonial Life & Accident Insurance Company | 62049 | Consent Order/Monetary Penalty | 05/04/2021 |
| David J. Jackson & Co. LLC | 10018173 | License Revoked | 04/15/2021 |
| Thurman, Shannon | 40172708 | Consent Order/Monetary Penalty | 04/13/2021 |
| Gillus, William | 40537322 | Consent Order/Licensed Revoked | 04/08/2021 |
| American Financial Security Life Insurance Co. | 69337 | Consent Order/Monetary Penalty | 03/31/2021 |
| Repasky, Ronald | 16874595 | Consent Order/Monetary Penalty | 03/29/2021 |
| Kozloff, Keyan | 19419430 | License Denied | 03/29/2021 |
| Martin, Denise Anne | 326007 | License Denied | 03/22/2021 |
| Torres, Francisco | 321219 | License Denied | 03/22/2021 |
| Kuri, Nainam | 320983 | License Denied | 03/22/2021 |
| Mullenax, Wesley | 322221 | License Denied | 03/22/2021 |
| Poullard, Whitley | 17308109 | License Denied | 03/19/2021 |
| Wendland, Sarah | 19562681 | License Denied | 03/12/2021 |
| Hassan, Eid | 17871207 | License Denied | 03/09/2021 |
| Horn, Wendy | 1014565 | License Denied | 03/09/2021 |
| Flowers, Tamar | 134533 | License Denied | 03/08/2021 |
| Dellinger, Amber | 19293630 | License Denied | 03/08/2021 |
| Menard, Amber | 40502721 | License Revoked | 03/08/2021 |
| Dockter, Eric | 40344786 | License Revoked | 03/08/2021 |
| Burch, Ryan | 40493383 | License Revoked | 03/08/2021 |
| Estil, Jean | 15906159 | License Denied | 03/03/2021 |
| Moore, Devonta | 15711208 | License Revoked | 02/24/2021 |
| Castlepoint National Insurance Company | 40134 | Certificate of Authority Revoked | 02/23/2021 |
| Burton, Tiana | 17274480 | License Revoked | 02/22/2021 |
| Gomez, Jose Luis | 10137371 | License Revoked | 02/22/2021 |
| Ndour, Shalisa | 40556811 | Consent Order/Monetary Penalty | 02/12/2021 |
| Calton, Aldenishae | 309655 | License Denied | 02/08/2021 |
| Lee, San Kwong | 40440280 | Consent Order/Monetary Penalty | 02/05/2021 |
| Dougherty, Andrew | 18624500 | Consent Order/License Revoked | 02/03/2021 |
| Rocky Mountain Reserve | 10022071 | Consent Order/Monetary Penalty | 01/28/2021 |
| Anderson, Steven | 40157099 | Consent Order/License Revoked | 01/22/2021 |
| Merida, Carlos | 312454 | Consent Order/Monetary Penalty | 01/20/2021 |
| Vazquez, Kristi | 40467671 | License Denied | 01/19/2021 |
| McCutcheon, Brittney | 40496306 | Consent Order/License Revoked | 01/19/2021 |
| Waites-Ray, Jacquan Marshay | 40448618 | License Denied | 01/15/2021 |
| Navia Benefit Solutions, Inc. aka The Taben Group | 10027345 | Consent Order/Monetary Penalty | 01/11/2021 |
| Scottish Re (U.S.), Inc. | 23-2038295 | Certificate of Accreditation Suspended/Consent Order | 01/06/2021 |
2020 |
|||
| Waiters, Raheem | 18624500 | License Denied | 12/21/2020 |
| Parrish, Christopher | 15085024 | License Denied | 12/21/2020 |
| Maynard, Ricky | 18725510 | License Denied | 12/21/2020 |
| Nash, Jacquelyn | 40477997 | License Revoked | 12/17/2020 |
| Ray, Beauregard | 40358856 | License Revoked | 12/17/2020 |
| Kallhoff, Tara | 40426280 | License Revoked | 12/17/2020 |
| I Health and Life Ins Services | N/A | License Denied | 11/30/2020 |
| Crawford, Donald Evans | 3562599 | License Denied | 11/30/2020 |
| Gainey, Melissa | 8835024 | License Denied | 11/30/2020 |
| Moulder, Nicole | 19555258 | License Denied | 11/30/2020 |
| Haan, Paul | 19498944 | License Denied | 11/30/2020 |
| Dwyer, Philip | 314574 | License Denied | 11/30/2020 |
| Olsen, Landon | 19554405 | License Denied | 11/06/2020 |
| Ross, Reginald | 40541962 | License Denied | 10/22/2020 |
| Liberty Health Solutions, Inc. | 10021928 | Consent Order/License Revoked | 10/20/2020 |
| Selnick, Daniel | 40423770 | Consent Order/License Revoked | 10/20/2020 |
| Burgos, Enrique | 40121039 | Consent Order/License Revoked | 10/20/2020 |
| Farmers Insurance Exchange | 21652 | Consent Order/Monetary Penalty | 10/20/2020 |
| Cottingham & Butler Claims Services, Inc. | 10027074 | Consent Order/Monetary Penalty | 10/19/2020 |
| Evans, Antwaan | 19489266 | License Denied | 10/14/2020 |
| Engelstad, Lance | 312670 | License Denied | 10/14/2020 |
| Clickner, Jeremy | 19489266 | License Denied | 10/14/2020 |
| Kamerud, Brett | 309846 | License Denied | 10/13/2020 |
| Windhaven National Insurance Company | 37001 | Certificate of Authority Suspended | 10/08/2020 |
| Triad Guaranty Insurance Corporation | 19348 | Certificate of Authority Suspended | 10/08/2020 |
| Capson Physicians Insurance Company | 19348 | Certificate of Authority Suspended | 10/08/2020 |
| Imperial Casualty and Indemnity Co. | 11487 | Certificate of Authority Suspended | 10/08/2020 |
| AF & L Insurance Company | 35963 | Certificate of Authority Suspended | 10/08/2020 |
| Global Bankers Insurance Group (Bankers Life Insurance Company Pavonia Life Insurance Company Colorado Bankers Life Insurance) |
10021042 | Certificate of Authority Suspended | 10/08/2020 |
| Gadelha, Emily | 40502701 | License Revoked | 10/06/2020 |
| Copeland, Jr., Daniel | 40490643 | License Denied | 10/05/2020 |
| Smith, Jermaine | 40553520 | License Denied | 10/05/2020 |
| Rivera, Christina | 40553729 | License Denied | 10/05/2020 |
| Sawyer, David | 40542967 | License Denied | 10/05/2020 |
| VonWelser, Bradford | 300828 | License Denied | 10/05/2020 |
| Widener, Alyssa | 40554062 | License Denied | 10/05/2020 |
| Yousif, Anthony | 985975 | License Denied | 10/05/2020 |
| Friese, Chad | 16672774 | License Denied | 10/02/2020 |
| Muirhead, William | 8776288 | License Denied | 10/02/2020 |
| Manzano, Richard | 3936723 | License Denied | 09/23/2020 |
| First Continental Life and Accident Insurance Company | 64696 | Consent Order/Monetary Penalty | 09/22/2020 |
| Martin, David | 40519162 | License Revoked | 09/21/2020 |
| Foster, Brian | 40418799 | License Revoked | 09/19/2020 |
| Sumpter, Teon | 40503611 | License Revoked | 09/19/2020 |
| Sanchez, Michael | 40486181 | License Revoked | 09/19/2020 |
| OTM Insurance Specialists, LLC | 10015547 | License Denied | 09/18/2020 |
| Tran, Hau Lam | 18722566 | License Denied | 09/15/2020 |
| Williams, Deirdre | 19280929 | License Denied | 09/15/2020 |
| Lifeshield National Insurance Company | 99724 | Consent Order/Monetary Penalty* | 09/15/2020 |
| The Benefit Group, Inc. | 10001509 | Consent Order/Monetary Penalty | 09/10/2020 |
IHC Group: |
Settlement Agreement* Settlement Agreement* Settlement Agreement* |
09/04/2020 |
|
| Calixte, Erick | 17551935 | License Denied | 08/31/2020 |
| Medlin, Andrea | 16830859 | License Denied | 08/31/2020 |
| McNair, Melvin | 9154021 | License Denied | 08/17/2020 |
| Prudential Insurance Company of America, Prudential Annuities Life Assurance Corporation and Pruco Life Insurance Company |
68241 86630 79227 |
Consent Order/Monetary Penalty | 08/11/2020 |
| Michelson, Jaimi | 19317630 | License Denied | 08/10/2020 |
| Hubbs, Jacob | 311878 | License Denied | 07/30/2020 |
| Hoffman, Amanda | 19430609 | License Denied | 07/30/2020 |
| Hawaii Mainland Administrators, LLC | 10018046 | Consent Order/Monetary Penalty | 07/27/2020 |
| Alcorn, Jeanne | 17862577 | License Denied | 07/27/2020 |
| Elgersma, Eric | 316186 | License Denied | 07/27/2020 |
| Franco, Santtino | 18960044 | License Denied | 07/17/2020 |
| Mendoza, Jennifer | 294379 | License Denied | 07/17/2020 |
| Rinehart, Lauren | 19308899 | License Denied | 07/17/2020 |
| Citrone, Tamilyn | 19294172 | License Denied | 07/17/2020 |
| Dawson, Cory | 19396677 | License Denied | 07/17/2020 |
| Principal Life Insurance Company Principal National Life Insurance Company Principal Life Insurance Company of Iowa |
Settlement Agreement* | 07/13/2020 | |
| Purin, Richard | 19462185 | License Denied | 07/13/2020 |
| Bender, Velika | 19373764 | License Denied | 07/07/2020 |
| Miller, Stephanie | 40415382 | License Denied | 07/02/2020 |
| Bene Markets, LLC | 10019115 | License Denied | 07/02/2020 |
| Biegeman, Denise | 19368297 | License Denied | 07/01/2020 |
| Briggs, Sarah | 40431552 | License Revoked | 06/26/2020 |
| Gilbert, Selena | 299565 | License Denied | 06/26/2020 |
| National Health Agents | 10021325 | Consent Order/Monetary Penalty | 06/25/2020 |
| Aetna Network Services LLC | 312565 | Consent Order/Monetary Penalty | 06/22/2020 |
| EBSO, Inc. | 23113 | Consent Order/Monetary Penalty | 06/19/2020 |
| Stewart, Marcina | 40510802 | License Revoked | 06/18/2020 |
| Sengsouvanna, Matthew | 40120890 | License Revoked | 06/17/2020 |
| Maskovich, Jeanine | 40127585 | License Revoked | 06/17/2020 |
| Robinson, Sharee | 40420073 | License Revoked | 06/17/2020 |
| Barbee, Safinea | 40482570 | License Revoked | 06/17/2020 |
| Gifford, Beth | 19177673 | License Denied | 06/17/2020 |
| Gouard, Johnaya | 40512218 | License Denied | 06/17/2020 |
Agentra LLC Lindsey, David E |
10019472 1201192 |
Consent Order/Monetary Penalty | 06/17/2020 |
| Porter, Sarah | 10011238 | Consent Order/Monetary Penalty | 06/16/2020 |
| Smith, Glen | 40347899 | License Denied | 06/15/2020 |
| Tuatagaloa, Nelson | 298198 | License Denied | 06/15/2020 |
| Pryor, Daniel | 40331458 | License Denied | 06/15/2020 |
| Wong, Darius | 40541134 | License Denied | 06/15/2020 |
| Belle, Taquanta | 40536590 | License Denied | 06/15/2020 |
| Seitz, Jay | 40536374 | License Denied | 06/10/2020 |
| Harritos, Costandino | 40420073 | License Denied | 06/10/2020 |
| Pasag, Victor | 286469 | License Denied | 06/09/2020 |
| Rivas, Douglas | 40543151 | License Denied | 06/09/2020 |
| Garza, Yolanda | 18793053 | License Denied | 06/09/2020 |
| Miramon, Brett | 18487057 | License Denied | 06/09/2020 |
| Sainz, Leslie | 19265104 | License Denied | 06/08/2020 |
| Holzhaeuser, Jared | 294321 | License Denied | 06/08/2020 |
| Henry-Stephens, Nicholette | 297933 | License Denied | 06/08/2020 |
| Brewer, Whitney | 19207191 | License Denied | 06/02/2020 |
| Harper Scott, Shawna Marie | 10011238 | Consent Order/Monetary Penalty | 06/02/2020 |
| Paras, Nikolaos | 40175238 | License Denied | 05/29/2020 |
| Brown, Kelli | 16287732 | Consent Order/License Revoked | 05/29/2020 |
| Otero La Porte, Eduardo | 298995 | License Denied | 05/27/2020 |
| Muhammad, Lateef | 293021 | License Denied | 05/27/2020 |
| Cook Bey, Isaiah | 295092 | License Denied | 05/19/2020 |
| Burks, Priscilla | 19348747 | License Denied | 05/18/2020 |
| Gomez III, Jesse | 18956119 | License Denied | 05/18/2020 |
| Monk, John | 19224013 | License Denied | 05/15/2020 |
| McCoy, Jyosana | 19309231 | License Denied | 05/15/2020 |
| Perkins, Boyd | 5697378 | License Denied | 05/15/2020 |
| Gaines, Clifton | 19283747 | License Denied | 05/15/2020 |
| Laningham, Felisha | 18355049 | License Denied | 05/13/2020 |
| Niles, Keith | 17909844 | License Denied | 05/13/2020 |
| Vaughn, James | 296435 | License Denied | 05/04/2020 |
| Golden, Larry | 18585436 | License Denied | 05/04/2020 |
| Federal Insurance Company | 20281 | Consent Order/Monetary Penalty | 05/04/2020 |
| Spears, Pamela | 8110979 | License Denied | 04/30/2020 |
| Groff, Albert | 40408954 | Consent Order/License Revoked | 04/28/2020 |
| Rodgers, Joseph | 256624 | Consent Order/Monetary Penalty | 04/23/2020 |
| Blackwood, Nikki | 299258 | License Denied | 04/14/2020 |
| Sparks, Matt | 299288 | License Denied | 04/06/2020 |
| Albers, Richard | 175726 | Consent Order/License Revoked | 03/27/2020 |
| Randash, James | 108962 | Consent Order/License Revoked | 03/27/2020 |
| Chism, Shana | 296033 | License Denied | 03/24/2020 |
| McFarlane, Rohan | 40526730 | License Denied | 03/23/2020 |
| Flynn, Ali | 40529614 | License Denied | 03/23/2020 |
| Meriwether, Layne | 40493646 | License Denied | 03/23/2020 |
| Johnson, Randy | 296433 | License Denied | 03/23/2020 |
| International Benefits Administrators, LLC | 10011238 | License Denied | 03/06/2020 |
| Turner, William | 297941 | License Denied | 03/06/2020 |
| Golden, Ryan | 291948 | License Denied | 03/04/2020 |
| American Service Insurance Company | 42897 | Certificate of Authority Suspended | 02/27/2020 |
| American Country Insurance Company | 38237 | Certificate of Authority Suspended | 02/27/2020 |
| Olszewski, Jamie | 298651 | License Denied | 02/21/2020 |
| Palowitz, Angelyne | 40469705 | License Revoked | 02/19/2020 |
| Yager, Scott | 40474566 | License Revoked | 02/19/2020 |
| Paras, Nikolaos | 40175238 | License Revoked | 02/19/2020 |
| Johnson, Travis | 40492326 | License Revoked | 02/19/2020 |
| Medeles, Consuela | 40331747 | Consent Order/License Revoked | 02/13/2020 |
| Moriarty, Chelsea | 4063663 | License Revoked | 02/11/2020 |
| Group Resources of Iowa, LLC | 10016788 | Consent Order/Monetary Penalty | 02/03/2020 |
| Daniels, Jeanette | 40521899 | License Revoked | 02/03/2020 |
| Dana, Jonathan | 294265 | License Denied | 01/17/2020 |
| Evans Jr., Hudie | 293731 | License Denied | 01/17/2020 |
| Belcher, Gregory | 292490 | License Denied | 01/17/2020 |
| Franklin, Michael | 293283 | License Denied | 01/17/2020 |
| Rossow, Jesse | 8340646 | Consent Order/License Revoked | 01/08/2020 |
| Kirkwood, Tiyunna | 19259741 | License Denied | 01/07/2020 |
| Medica Insurance Company | 124549 | Consent Order/Monetary Penalty | 01/06/2020 |
| Park, John John Park Agency, Inc. |
6268358 | Consent Order/Order to Cease and Desist/License Revoked | 01/06/2020 |
| Gopito, Tendai | 40478307 | License Revoked | 01/03/2020 |
2019 |
|||
| Castellanos, Alejandro Rodolfo | 293774 | License Denied | 12/31/2019 |
| Cooperative Benefit Administrators, Inc. | 27413 | Consent Order/Monetary Penalty | 12/30/2019 |
| Wheeler, Whittney | 40390837 | License Revoked | 12/20/2019 |
| Holgin, John | 40372379 | Licensed Revoked | 12/20/2019 |
| Holley, Marcus | 40486031 | License Revoked | 12/20/2019 |
| Sheridan, Floyd | 3594295 | License Denied | 12/13/2019 |
| Kelly, John | 40129161 | License Denied | 12/13/2019 |
| Copeland, Kieara | 40465235 | License Revoked | 12/10/2019 |
| Transamerica Life Insurance Company | 86231 | Consent Order/Monetary Penalty | 12/04/2019 |
| Stephen, Emile | 3329985 | License Denied | 12/03/2019 |
| Hankins, Calgene | 8777459 | License Denied | 12/03/2019 |
| Aadland, Amy | 40077035 | Consent Order/Monetary Penalty | 11/21/2019 |
| Vasquez, Javier | 295822 | License Denied | 11/12/2019 |
| Barney, Nicholas | 40464117 | License Denied | 11/01/2019 |
| Genworth Life Insurance Company | 70025 | Consent Order/Monetary Penalty | 11/01/2019 |
| Morrow, Reuben | 4882969 | License Denied | 10/30/2019 |
| Onorato, Thomas | 40332494 | License Denied | 10/30/2019 |
| American Family Life Assurance Company of Columbus | 60380 | Consent Order/Monetary Penalty | 10/30/2019 |
| Williams, Deirdre | 295402 | License Denied | 10/25/2019 |
| Walker, Shannon | 290954 | License Denied | 10/25/2019 |
| Raymond, Jennifer | N/A | License Denied | 10/16/2019 |
| Pavonia Life Insurance Company of Michigan | 93777 | Certificate of Authority Suspended | 10/02/2019 |
| Bankers Life Insurance Company | 81043 | Certificate of Authority Suspended | 10/02/2019 |
| Colorado Bankers Life Insurance Company | 84786 | Certificate of Authority Suspended | 10/02/2019 |
| Johnson, Casey | 286474 | License Denied | 09/30/2019 |
| Sison, Louis | 287240 | License Denied | 09/30/2019 |
| Hoffman, Michael | 40492082 | Consent Order/Monetary Penalty | 09/20/2019 |
| Joany Inc. | 17653499 | License Revoked | 09/13/2019 |
| Randle, Ronald | 287203 | License Denied | 09/13/2019 |
| Craig, Melinda | 18561282 | License Denied | 09/12/2019 |
| Garcia, Steven | 17343828 | License Denied | 09/12/2019 |
| Stafford, Nicole | 289048 | License Denied | 09/09/2019 |
| Oats, Lee | 289010 | License Denied | 09/09/2019 |
| Clarke, Donovan | 286720 | License Denied | 09/04/2019 |
| Hasley, Tedric | 288344 | License Denied | 09/04/2019 |
| Wiggins, Timisha | 289641 | License Denied | 09/04/2019 |
| Pryor, Daniel | 290976 | License Denied | 08/30/2019 |
| Richardson, Deyanda | 287218 | License Denied | 08/30/2019 |
| Kinney, Jalynn | 289791 | License Denied | 08/26/2019 |
| McCord, Guy | 288896 | License Denied | 08/16/2019 |
| Davis, Sharon | 287167 | License Denied | 08/12/2019 |
| Acquire Health LLC | 257543 | Consent Order/Monetary Penalty | 08/12/2019 |
| Manchester, Paul | 40448842 | License Revoked | 08/09/2019 |
| Gerber, Tara | 40437649 | License Revoked | 08/09/2019 |
| Largent, Ellis | 40149726 | License Revoked | 08/09/2019 |
| Buckley-Stoffel, Katherine | 18509526 | License Revoked | 08/09/2019 |
| Nelson, Luzia | 18539197 | License Revoked | 08/09/2019 |
| Ashley Bennett LLC | 10017870 | Consent Order/Monetary Penalty | 08/09/2019 |
| Peterson, Shawn | 288900 | License Denied | 08/09/2019 |
| Pedford, Toby | 40489104 | License Denied | 08/09/2019 |
| Peterson, Jenai | 286603 | License Denied | 08/08/2019 |
| Frelix, Rosalyn | 289447 | License Denied | 08/08/2019 |
| Simmons, Richard | 285876 | License Denied | 08/08/2019 |
| Monroe, Shontell | 285558 | License Denied | 08/07/2019 |
| Arocha, Simon | 288557 | License Denied | 08/07/2019 |
| Terborg, Nathan | 8312673 | Consent Order/Monetary Penalty | 08/07/2019 |
| Protective Life Insurance Company West Coast Life Insurance Company |
68136 70335 |
Settlement Agreement* | 07/29/2019 |
| Canada Life Assurance Company Crown Life Insurance Company Great West Life & Annuity Insurance Company Great West Life Assurance Company London Life Reinsurance Company |
80659 80675 68322 80705 76694 |
Settlement Agreement* | 07/29/2019 |
| Allstate Life Insurance Company Allstate Assurance Company American Hertiage Life Insurance Company |
60186 70866 60534 |
Settlement Agreement* | 07/29/2019 |
| Capson Physicians Insurance Company | 19348 | Certificate of Authority Suspended | 07/29/2019 |
| T-Mobile USA Inc. | 7821100 | Consent Order/Monetary Penalty | 07/22/2019 |
| Employers Mutual Casualty Company | 21415 | Consent Order/Monetary Penalty | 07/22/2019 |
| Nefzger Enterprises, Inc. | 7320 | Consent Order/Monetary Penalty | 07/17/2019 |
| Casualty Reciprocal Exchange | 21237 | Certificate of Authority Revoked | 07/16/2019 |
| Elliot, Robin | 40448057 | Consent Order/Monetary Penalty | 07/15/2019 |
| Pettit, Tonya | 287090 | License Denied | 07/10/2019 |
| Saldana, Joshua | 285159 | License Denied | 07/10/2019 |
| Scarborough, Kristin | 285361 | License Denied | 07/10/2019 |
| Shellman, Alfred | 18787921 | License Revoked | 07/10/2019 |
| Krainer, John | 28516 | License Denied | 07/10/2019 |
| Martinez, Antonio | 285638 | License Denied | 07/10/2019 |
| Oliveros, Jeffrey | 2642442 | License Revoked | 07/10/2019 |
| Bale, Stephanie | 18528922 | License Revoked | 07/10/2019 |
| Lumbermens Underwriting Alliance | 23108 | Certificate of Authority Revoked | 07/10/2019 |
| Reciprocal of America | 33812 | Certificate of Authority Revoked | 07/10/2019 |
| Satchell, Darrell | 285455 | License Denied | 07/10/2019 |
| Kelly, Nancy | 280994 | License Denied | 07/10/2019 |
| Miller, Heather | 0284179 | License Denied | 07/10/2019 |
| Houston, Arthur | 40491956 | License Revoked | 07/09/2019 |
| Harris, Susan | 40400216 | License Revoked | 07/09/2019 |
| Blanchard, Charles | 40455441 | License Revoked | 07/09/2019 |
| Poe, Kristy | 40489525 | License Revoked | 07/09/2019 |
| Reed, Kristine | 40485722 | License Revoked | 07/09/2019 |
| Nelson, Brian | 40103257 | Consent Order/Monetary Penalty | 07/03/2019 |
| Graham, Michael | 266685 | License Denied | 06/28/2019 |
| Carter, Brinkley | 285461 | License Denied | 06/27/2019 |
| Hobbs, Taheshia | N/A | License Denied | 06/26/2019 |
| Musto, Roberto | 280840 | License Denied | 06/26/2019 |
| Rhodes, Erik | 283872 | License Denied | 06/25/2019 |
| Fjerstad, Corey | 18166170 | License Reinstate/Monetary Penalty | 06/20/2019 |
| Pai, Kaushal | 284573 | License Denied | 06/14/2019 |
| MIE Financial Services LLC | 10009587 | License Denied | 06/14/2019 |
| Kleckner, Allan | 40385166 | License Denied | 06/14/2019 |
| Peaso, Jenna | N/A | License Denied | 06/12/2019 |
| Lord, John | 276474 | License Denied | 06/12/2019 |
| Foreman, Golden | 282591 | License Denied | 06/12/2019 |
| Accordia Life and Annuity Company | 62200 | Consent Order/Monetary Penalty | 06/12/2019 |
| Garcia, Edgar | 40470575 | License Revoked | 06/11/2019 |
| Eaddy, Miranda | 40477128 | License Revoked | 06/11/2019 |
| Lawson, Dujuana | 40440157 | License Revoked | 06/11/2019 |
| Lee, Helen | 17615739 | Consent Order/Monetary Penalty/License Surrender | 06/10/2019 |
| Dakota Crop Insurance, Inc. | 77091360 | Consent Order/Monetary Penalty | 06/10/2019 |
| George, Janice | 4078597 | License Revoked | 06/01/2019 |
| Rico Reyna, Allan Ernesto | 273096 | License Denied | 05/16/2019 |
| Jaeger, John | 278818 | License Denied | 05/10/2019 |
| Meier, Marlene | 40378289 | Consent Order/License Revoked | 05/10/2019 |
| Curry, David | 282406 | License Denied | 05/10/2019 |
| Clark, Lisa | 281958 | License Denied | 05/09/2019 |
| Buckner, Steven | 280908 | License Denied | 05/09/2019 |
| Standard Life Insurance Company of Indiana | 69051 | Certificate of Authority Revoked | 05/06/2019 |
| Millers First Insurance Company | 14083 | Certificate of Authority Revoked | 05/06/2019 |
| Lumbermens Mutual Casualty Company | 22977 | Certificate of Authority Revoked | 05/06/2019 |
| National States Insurance Company | 60593 | Certificate of Authority Revoked | 05/06/2019 |
| South Carolina Insurance Company | 24953 | Certificate of Authority Revoked | 05/06/2019 |
| Wilner, Steven | 277014 | License Denied | 05/03/2019 |
| Sveum, David | 40505031 | License Denied | 05/03/2019 |
| LeCato, John | 279477 | License Denied | 05/01/2019 |
| Pettit, Tonya | 280059 | License Denied | 04/29/2019 |
| Akian, Brian | 274825 | License Denied | 04/18/2019 |
| Thomas, Deron | 274847 | License Denied | 04/18/2019 |
| Sonnenschein, Christopher | 280255 | License Denied | 04/15/2019 |
| Porras, Juan | 40374980 | Consent Order/Monetary Penalty | 04/15/2019 |
| Wells, Paul | 15235647 | License Revoked | 04/10/2019 |
| Ostrowski, David | 16141103 | License Revoked | 04/10/2019 |
| Parker, Latifah | 1873270 | License Revoked | 04/10/2019 |
| Kelly, John | 739670 | License Revoked | 04/10/2019 |
| Lindsey, Dylan | 275017 | License Denied | 04/04/2019 |
| Anderson, Roberta | 18496859 | License Revoked | 04/03/2019 |
| Thomas, Brittany | 18044076 | License Revoked | 04/03/2019 |
| Rauenhorst, Stacey | 40247854 | License Revoked | 04/02/2019 |
| Franco Munguia, Kiara Liney | 18515942 | License Revoked | 04/02/2019 |
| Brown, Armanda | 270888 | License Denied | 04/01/2019 |
| Lewandowski, Brandon | 17966235 | Consent Order/Monetary Penalty | 03/28/2019 |
| Stafford, David | 280131 | License Denied | 03/27/2019 |
| Askew, Amir | 274580 | License Denied | 03/26/2019 |
| Orange, William | 272504 | License Denied | 03/26/2019 |
| Moore, Joe | 40382164 | Consent Order/Monetary Penalty | 03/21/2019 |
| Trustage Insurance Agency, LLC | 10016004 | Consent Order/Monetary Penalty | 03/18/2019 |
| Payne, Shaheed | 40435091 | License Denied | 03/08/2019 |
| Donze, Jared | 274120 | License Denied | 02/27/2019 |
| Drake, Dustin | 272725 | License Denied | 02/27/2019 |
| Branch, Kerry | 268423 | License Denied | 02/26/2019 |
| Ege, John | 122358 | License Denied | 02/20/2019 |
| Lefevre (French), Elaine | 271993 | License Denied | 02/20/2019 |
| Portal, Adrian | 273819 | License Denied | 02/20/2019 |
| Redfern, David | 274030 | License Denied | 02/20/2019 |
| Jones, Mark | 267508 | License Denied | 02/19/2019 |
| April USA | 10016956 | Consent Order/Monetary Penalty | 02/14/2019 |
| Home Insurance Company | 22527 | Certificate of Authority Revoked | 01/29/2019 |
| Netro, Rosa | 271354 | License Denied | 01/25/2019 |
| Adomanis, William | 271549 | License Denied | 01/25/2019 |
| Irizarry, Celissa | N/A | License Denied | 01/24/2019 |
| Sendejas, Chanelle | 270183 | License Denied | 01/23/2019 |
| Parker, Antoine | 6402960 | License Revoked | 01/23/2019 |
| Allbright, Carolynne | 747567 | License Denied | 01/23/2019 |
| Ross, Devon | 40466964 | License Revoked | 01/23/2019 |
| Jones, Samir | 40480449 | License Revoked | 01/23/2019 |
| Santillo, Perry | 40379740 | License Revoked | 01/23/2019 |
| Lincoln General Insurance Company | 33855 | Certificate of Authority Revoked | 01/23/2019 |
| Red Rock Insurance Company | 18538 | Certificate of Authority Revoked | 01/23/2019 |
| Jauert, Jason | N/A | License Denied | 01/17/2019 |
| Devitt, Jason | 2287280 | License Suspended/Monetary Penalty | 01/16/2019 |
| Manning, Anita | 270288 | License Denied | 01/15/2019 |
| Montes, Cesar | 267384 | License Denied | 01/11/2019 |
| Maze-Carter, Deandre | 40418362 | License Revoked | 01/10/2019 |
| Globe Life & Accident Insurance Company | 91472 | Settlement Agreement* | 01/09/2019 |
| Renaissance Life and Health Insurance Company of America | 61700 | Consent Order/Monetary Penalty | 01/09/2019 |
| Park Avenue Property & Casualty Insurance Company | 28711 | Certificate of Authority Revoked | 01/09/2019 |
| Freestone Insurance Company | 32271 | Certificate of Authority Revoked | 01/09/2019 |
| Affirmative Insurance Company | 42609 | Certificate of Authority Revoked | 01/09/2019 |
| Ullico Casualty Company | 37893 | Certificate of Authority Revoked | 01/07/2019 |
| Gramercy Insurance Company | 4326 | Certificate of Authority Revoked | 01/07/2019 |
| American Network Insurance Company | 81078 | Certificate of Authority Revoked | 01/07/2019 |
| Lincoln Memorial Life Insurance Company | 69833 | Certificate of Authority Revoked | 01/07/2019 |
| Seechange Health Insurance Company | 63541 | Certificate of Authority Revoked | 01/07/2019 |
| Imperial Casualty and Indemnity Company | 11487 | Certificate of Authority Suspended | 01/07/2019 |
| Triad Guaranty Insurance Corp | 24350 | Certificate of Authority Suspension Extended | 01/04/2019 |
| Health Plan Intermediaries Holdings LLC | 460580972 | Settlement Agreement* | 01/02/2019 |
| Cunningham, LaQanna | 268527 | License Denied | 01/02/2019 |
| Feary, Richard | 265985 | License Denied | 01/02/2019 |
| Foster, Beverly | 267863 | License Denied | 01/02/2019 |
2018 |
|||
| Nyegaard, Keith | 261067 | License Denied | 12/21/2018 |
| AF&L Insurance Company | 35963 | Certificate of Authority Suspension Extended | 12/20/2018 |
| Schule, Jonathan | 40430977 | Consent Order/License Revoked | 12/20/2018 |
| Capital Guardian LLC | 10016854 | License Revoked | 12/16/2018 |
| Ballard, Lorenzo | 40415245 | License Revoked | 12/16/2018 |
| Garner, Britnee | 40421331 | License Revoked | 12/16/2018 |
| Manwill, Jeanne | 267168 | License Denied | 12/14/2018 |
| Welch, Alexander | 266288 | License Denied | 12/14/2018 |
| Health Plan Intermediaries Holdings LLC | 10015845 | Consent Order/Monetary Penalty | 12/12/2018 |
| Amsbaugh, Allen | 263717 | License Denied | 12/11/2018 |
| Villagrana, Jerry | 26838 | License Denied | 12/10/2018 |
| Institution Solutions II, LLC | 10018342 | Consent Order/Monetary Penalty | 12/06/2018 |
| Horn, Christopher | 40370326 | License Revoked | 12/05/2018 |
| Kaklis, John | 40354487 | License Revoked | 12/05/2018 |
| Soto, Estanislao | 40491244 | License Denied | 11/30/2018 |
| Sizeland, Leslie | 263810 | License Denied | 11/30/2018 |
| Alessi, Dominic | 40124473 | License Denied | 11/30/2018 |
| Felder, Fred | 40473816 | License Denied | 11/30/2018 |
| Thomas, Richton | 721530 | License Denied | 11/28/2018 |
| Stuwitz, Alexander | 40132173 | Consent Order/License Revoked | 11/27/2018 |
| The Insurance Professionals, Inc. | 4251 | License Revoked | 11/24/2018 |
| Buffett Senior Healthcare Corp | 10016485 | License Revoked | 11/24/2018 |
| Culpepper, Cheryl Ann | 40460056 | License Revoked | 11/24/2018 |
| Pera, Marshana | 257739 | License Denied | 11/20/2018 |
| Coventry Health and Life Insurance Company | 81973 | Consent Order/Monetary Penalty | 11/20/2018 |
| Wimbley, John | 6246190 | Consent Order/Monetary Penalty | 11/19/2018 |
| Langel, Jared | 146286 | Consent Order/Monetary Penalty | 11/19/2018 |
| Gehrls, Nathan | 40424563 | License Revoked | 11/19/2018 |
| Johnson, Nakima | 40236548 | License Revoked | 11/16/2018 |
| Pack, Jasmine | 40242438 | License Revoked | 11/15/2018 |
| Miller, Stephanie | 40415382 | License Revoked | 11/15/2018 |
| Edick, Steven | 40412699 | License Revoked | 11/15/2018 |
| Homeland HealthCare, LLC | 10012565 | License Revoked | 11/15/2018 |
| Wiley, Jacob | 265533 | License Denied | 11/13/2018 |
| Lynch, Gerald | 263245 | License Denied | 11/13/2018 |
| Maximum Senior Benefits | 263509 | Consent Order/Monetary Penalty | 11/06/2018 |
| Willis of Minnesota, Inc | 7019 | Consent Order/Monetary Penalty | 11/01/2018 |
| Edwards, Michael | 40458090 | Consent Order/License Revoked | 10/26/2018 |
| Apollo Access Ltd | 10018509 | Settlement Agreement/Monetary Penalty | 10/22/2018 |
| Bene Markets, LLC | 10019115 | License Revoked | 10/21/2018 |
| Thrower, Courtney | 263111 | License Denied | 10/19/2018 |
| Hall, Ava | 40396418 | License Denied | 10/19/2018 |
| Soyka, Michael | 40374048 | Consent Order/Monetary Penalty | 10/16/2018 |
| International Benefits Administrators | 10011238 | Consent Order/Monetary Penalty | 10/15/2018 |
| Usable Mutual Insurance Company | 10017231 | Consent Order/Monetary Penalty | 10/15/2018 |
| Noridian Mutual Insurance Company | 55891 | Consent Order/Monetary Penalty | 10/05/2018 |
| Continental Life Insurance Co of Brentwood TN | 68500 | Consent Order/Monetary Penalty | 10/03/2018 |
| Sarkisian, Stephen | 40418944 | License Revoked | 10/02/2018 |
| Belcher, Samuel | 40360847 | License Revoked | 10/02/2018 |
| Anthony, D. Juane Antoinette | 40449485 | License Revoked | 10/02/2018 |
| Lacour-Grant, Victoria | 40420187 | License Revoked | 10/02/2018 |
| Zavala, Angelica | 40377359 | License Revoked | 10/02/2018 |
| Transamerica Life Insurance Company | 86231 | Consent Order/Monetary Penalty | 10/01/2018 |
| Ayala, James | 237425 | License Denied | 09/28/2018 |
| Jones, Lynda | 259377 | License Denied | 09/27/2018 |
| Chessmore, David | 259059 | License Denied | 09/26/2018 |
| Cook, Alexander | 258962 | License Denied | 09/26/2018 |
| Chesapeake Life Insurance Company | 61832 | Consent Order/Monetary Penalty | 09/21/2018 |
| Wilkins, Francis | 40487131 | License Denied | 09/19/2018 |
| Raber, Melissa | 261407 | License Denied | 09/10/2018 |
| Mitchell, John | 40029638 | License Revoked | 09/07/2018 |
| Mercado, Philip | 262656 | License Denied | 08/23/2018 |
| Steg, Wilbur | 222202 | License Denied | 08/15/2018 |
| State Mutual Insurance Company | 24537 | Consent Order/Monetary Penalty | 08/10/2018 |
| Campbell, Jodi | 259435 | License Denied | 08/02/2018 |
| Robinson, Irina | N/A | License Denied | 08/01/2018 |
| Thomas, Deron | N/A | License Denied | 08/01/2018 |
| Wilson, Drucilla | 18756434 | License Denied | 08/01/2018 |
| Williams, Samantha | 40426596 | License Revoked | 07/31/2018 |
| Branch, Eric | 40434879 | License Revoked | 07/31/2018 |
| Laws, Christopher | 40417260 | License Revoked | 07/31/2018 |
| Brown, Tracey | 40371606 | License Revoked | 07/31/2018 |
| Sanford Health Plan | 95683 | Consent Order/Monetary Penalty | 07/30/2018 |
| Adams, Rebecca | 40372538 | License Revoked | 07/27/2018 |
| RxAdvance Corp. | 10018829 | Consent Order/Monetary Penalty | 07/27/2018 |
| Hunt, Aliyah | 262121 | License Denied | 07/17/2018 |
| Suster, Saul | 40052155 | License Revoked | 07/12/2018 |
| Leatherwood, Ray | 40440286 | License Denied | 07/06/2018 |
| Cottonham, Christopher | 40482542 | License Denied | 06/29/2018 |
| Lord, John | 258952 | License Denied | 06/29/2018 |
| Love, Aviena | 6335197 | Consent Order/Monetary Penalty | 06/29/2018 |
| Unified Life Insurance Company | 11121 | Consent Order/Monetary Penalty | 06/29/2018 |
| Hoffman, Karley | 228421 | Consent Order/Monetary Penalty | 06/29/2018 |
| Stern, Raymond | 147370 | Consent Order/Monetary Penalty | 06/29/2018 |
| Houseman, Douglas | 3085530 | Consent Order/Monetary Penalty | 06/26/2018 |
| Westberg, Nichole | 259561 | License Denied | 6/19/2018 |
| Nelson, David | 40341201 | Consent Order/Monetary Penalty | 06/05/2018 |
| Stacy, Nikki Georgette | 259481 | License Denied | 06/05/2018 |
| Hartford Life and Accident Insurance Company | 70815 | Consent Order/Monetary Penalty | 06/04/2018 |
| Brown, Eddie | 253064 | License Denied | 06/01/2018 |
| Lyden, Cheryl | 252334 | License Denied | 06/01/2018 |
| Felder, Fred | 40473816 | License Denied | 06/01/2018 |
| Walton, Ratoya | 40474205 | License Denied | 06/01/2018 |
| Hunter, Chad | 40413875 | Consent Order/Licensed Revoked | 05/30/2018 |
| Mendiola, Ezra | 40466151 | Consent Order/Monetary Penalty | 05/14/2018 |
| McFarren, Dillon | 249901 | License Denied | 05/04/2018 |
| Conner, Quantisha | 249785 | License Denied | 05/04/2018 |
| Saple, Alyssa | 248921 | License Denied | 05/04/2018 |
| Strobl, Laurel Jean | 5633962 | Consent Order/License Revoked | 04/24/2018 |
| Manahan, Maria | 18522065 | License Denied | 04/23/2018 |
| Williams-Manny, Inc. | 10000366 | Consent Order/Monetary Penalty | 04/16/2018 |
| Knauf, Timothy | 6190876 | Consent Order/Monetary Penalty | 04/16/2018 |
| Halgerson, Keith | 3106879 | Consent Order/Monetary Penalty | 04/16/2018 |
| Allstate Insurance Company/Allstate Property & Casualty Company | 19323 | Consent Order/Monetary Penalty | 04/16/2018 |
| Houg, Daniel | 773831 | Consent Order/Monetary Penalty | 04/12/2018 |
| National Indemnity Company | 20087 | Settlement Agreement* | 04/10/2018 |
| Berkshire Hathaway Specialty Insurance Company | 22276 | Settlement Agreement* | 04/10/2018 |
| National Union Fire Insurance Company of Pittsburgh, PA | 19445 | Settlement Agreement* | 04/10/2018 |
| Dixon, Ikechi | 40469855 | License Denied | 04/09/2018 |
| Lata, Joseph | 40027370 | License Denied | 04/09/2018 |
| Brotherhood Mutual Insurance Company | 13528 | Consent Order/Monetary Penalty | 04/06/2018 |
| Generali U.S. Branch | 11231 | Settlement Agreement* | 04/03/2018 |
| United States Fire Insurance Company | 21113 | Settlement Agreement* | 04/03/2018 |
| National Brokers of America | 10019052 | License Revoked | 03/23/2018 |
| Briese, Manfred | 40417362 | License Revoked | 03/23/2018 |
| Archuleta, Sergio | 40382876 | License Revoked | 03/23/2018 |
| Alliance-One Services, Inc. | 2014644 | Consent Order/Monetary Penalty | 03/21/2018 |
| Perrault, Milo | 40465651 | License Denied | 03/19/2018 |
| Eldridge, Anthony | 40465003 | License Denied | 03/19/2018 |
| Thomas, Noel | 40345050 | License Denied | 03/19/2018 |
| National Health Insurance Group, LLC | 10019839 | License Denied | 03/19/2018 |
| Payne, Shaheed | 40435091 | License Denied | 03/19/2018 |
| Art Hauser Insurance Inc. | 100130846 | Consent Order/Monetary Penalty | 03/19/2018 |
| Bill Markve and Associates | 8985 | License Revoked | 03/14/2018 |
| BM&A, Inc. | 10016107 | License Revoked | 03/14/2018 |
| Markve, Bill | 212644 | License Revoked | 03/14/2018 |
| 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 |
| I Health and Life Insurance Services | 18450558 | License Denied | 03/02/2018 |
| Redmond, Alan Christopher | 9210093 | License Denied | 03/02/2018 |
| Payne, Joshua | 242474 | License Denied | 03/02/2018 |
| 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 |
| Dental Pay Plus | 16-1514371 | License Denied | 02/22/2018 |
| 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 69108 |
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; Continental American Insurance Company |
60380 71730 |
Settlement Agreement* | 01/11/2018 |
| Midland National Life Insurance Company | 66044 | Consent Order/Monetary Penalty* | 01/10/2018 |
| 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 |
| Back to Top of Page | |||
2017 |
|||
| Salazar, Jorge Rodrigo Bonilla | 40373490 | License Revoked | 12/20/2017 |
| Lee, Jason | 1681498 | Consent Order/License Revoked | 12/14/2017 |
| Procare Pharmacy Benefit Manager | 10019411 | Consent Order/ Monetary Penalty |
12/13/2017 |
| Wesson, Donald | 40459091 | License Denied | 12/11/2017 |
| Rankins, Willaisha | 40460930 | License Denied | 12/11/2017 |
| Muhammad, Shoaib Sheikh | 40460825 | License Denied | 12/11/2017 |
| Francis, Shanelle | 40460499 | License Denied | 12/11/2017 |
| AF&L Insurance Company | 35963 | Certificate of Authority Suspended | 12/11/2017 |
| Ford, Thomas | 40425721 | License Denied | 12/11/2017 |
| Job, Richard | 6269682 | Consent Order/License Revoked | 12/11/2017 |
| Dargie, Adam John | 9476293 | License Revoked | 11/09/2017 |
| 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 |
| Adams, Gahan Sharei | 234665 | License Denied | 08/29/2017 |
| AXA Equitable Life Insurance Company U.S. Financial Life Insurance Company |
62944 84530 |
Consent Order/Monetary Penalty | 08/25/2017 |
| 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 |
| Adams, Gahan Sharei | 225945 | License Denied | 03/29/2017 |
| 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 |
| American 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 |
| Back to Top of Page | |||
2016 |
|||
| Bresard-Howard, Mark | 13242160 | License Denied | 12/19/2016 |
| Linster Agency, LLC | 8217406 | Consent Order/Monetary Penalty | 12/15/2016 |
| Hartford Accident and Indemnity | 22357 | Consent Order/Monetary Penalty | 12/15/2016 |
| Anthem Insurance Companies, Inc. | Settlement Agreement* | 12/02/2016 | |
| Lodato, John | 7155536 | License Revoked | 11/29/2016 |
| Morris, Jr., Clearthur | 217546 | License Denied | 11/28/2016 |
| Wilson, Thurman | 16690936 | License Revoked | 11/28/2016 |
| Indemnity Insurance Co. of North America | 43575 | Consent Order/Monetary Penalty | 11/22/2016 |
| Ace American Insurance Company | 22667 | Consent Order/Monetary Penalty | 11/21/2016 |
| Phillips, Robert M. | 2145466 | License Denied | 10/26/2016 |
| Cruz, Laurel J. | 8390833 | License Denied | 10/26/2016 |
| Hansen, Aaron | 8602353 | Consent Order/Monetary Penalty | 10/24/2016 |
| Meyer & Associates | 9256537 | Consent Order/Monetary Penalty | 10/24/2016 |
| Thomas, Noel | 15820799 | License Revoked | 10/21/2016 |
| Oliver, John | 16844136 | License Revoked | 10/21/2016 |
| Global Warranty Insurance Agency Inc. | 10017277 | License Revoked | 10/13/2016 |
| Humana Pharmacy Solutions, Inc. | 206839 | Consent Order/ Monetary Penalty | 10/11/2016 |
| Daub, Susan | 2322710 | License Revoked | 10/05/2016 |
| Ruiz De Castilla, William | 1055835 | License Revoked | 09/29/2016 |
| Hartford Life and Accident Insurance Company; Hartford Life Insurance Company; Hartford Life and Annuity Insurance Company | 70815 88072 71153 |
Settlement Agreement* | 09/14/2016 |
| Minnesota Life Insurance Company; Securian Life Insurance Company; American Modern Life Insurance Company; Southern Pioneer Life Insurance Company | 66168 93742 65811 |
Settlement Agreement* | 09/14/2016 |
| Standard Insurance Company | 69019 | Settlement Agreement* | 09/14/2016 |
| Annuity Investors Life Insurance Company; Great American Life Insurance Company; Manhattan National Life Insurance Company | 93661 63312 67083 |
Settlement Agreement* | 09/14/2016 |
| Castlepoint National Insurance Company | 40134 | License Suspended | 09/12/2016 |
| Vana, Mark | 16138484 | Licensed Denied | 09/01/2016 |
| American Memorial Life Insurance | 67989 | Consent Order/Monetary Penalty* | 08/31/2016 |
| Time Insurance and John Alden Life Insurance Company | 69477, 65080 | Consent Order/Monetary Penalty* | 08/31/2016 |
| Union Security Insurance Company | 70408 | Consent Order/Monetary Penalty* | 08/31/2016 |
| Hunter, Chase | 5284764 | License Denied | 07/05/2016 |
| International Benefits Administrators, LLC. | 207516 | Consent Order/Monetary Penalty | 07/02/2016 |
| Affirmative Insurance Company | 42609 | License Suspended | 06/24/2016 |
| Salem, Stephen | 10975421 | License Revoked | 06/20/2016 |
| Insurancetpa.com, Inc. | 10001143 | Consent Order/Monetary Penalty | 06/16/2016 |
| Firemen's Insurance Company of Washington, DC | 21784 | Consent Order/Monetary Penalty | 06/08/2016 |
| Hammerman & Gainer, Inc. | 10011150 | Consent Order/Monetary Penalty | 06/08/2016 |
| Brito, Deise | 731945 | License Revoked | 06/06/2016 |
| Kaufert, Linda | 366815 | License Revoked | 06/02/2016 |
| RxAdvance Corporation | 209305 | Consent Order/Monetary Penalty | 05/26/2016 |
| Zurich American Insurance Company | 16535 | Consent Order/Monetary Penalty | 05/16/2016 |
| Hewlett Packard Administrative Services, LLC. | 760 | Consent Order/Monetary Penalty | 05/13/2016 |
| Health Plan Intermediaries Holdings LLC | 10015845 | Consent Order/Monetary Penalty | 05/05/2017 |
| Marshall, Joseph | 2173596 | Consent Order/Monetary Penalty | 04/26/2016 |
| Standard Life & Accident Insurance Company | 86355 | Consent Order/Monetary Penalty | 04/26/2016 |
| Great Divide Insurance Company | 25224 | Consent Order/Monetary Penalty | 04/11/2016 |
| Jewelers Mutual Insurance Company | 23804 | Consent Order/Monetary Penalty | 03/28/2016 |
| Lee, David | 5415537 | License Denied | 03/17/2016 |
| Garcia, Mario | 205861 | License Denied | 03/10/2016 |
| Federated Mutual Insurance Company | 13935 | Consent Order/Monetary Penalty | 03/08/2016 |
| Keesler, Daryl | 40388997 | License Denied | 02/18/2016 |
| Lumbermen's Underwriting Alliance | 23108 | License Suspended | 02/18/2016 |
| United Commercial Travelers of America (The Order of) | 56385 | Consent Order/Monetary Penalty | 02/18/2016 |
| Transamerica Life Insurance Company | 86231 | Consent Order/Monetary Penalty | 02/18/2016 |
| Homesite Insurance Company of the Midwest; Homesite Indemnity Company; and Homesite Insurance Company | 13927,
20419, 17221 |
Settlement Agreement* | 02/08/2016 |
| Smith, Grace | 5751545 | License Revoked | 01/26/2016 |
| Butler, Ariana | 16794409 | License Revoked | 01/23/2016 |
| Kansas Life Insurance Inc. | 76112 | Consent Order/Monetary Penalty | 01/25/2016 |
| Tran, Trinh | 8326503 | License Revoked | 01/16/2016 |
| Acceleration National Insurance Company | 35742 | License Revoked | 01/11/2016 |
| American Network Insurance Company | 81078 | License Suspended | 01/11/2016 |
| Atlantic Mutual Insurance Company | 19895 | License Revoked | 01/11/2016 |
| Benicorp Insurance Company | 69752 | License Revoked | 01/11/2016 |
| Casualty Reciprocal Exchange | 21237 | License Suspended | 01/11/2016 |
| Centennial Insurance Company | 19909 | License Revoked | 01/11/2016 |
| Colorado Western Insurance Company | 28720 | License Revoked | 01/11/2016 |
| Freestone Insurance Company | 32271 | License Suspended | 01/11/2016 |
| Fremont Life Insurance Company | 62154 | License Suspended | 01/11/2016 |
| Gramercy Insurance Company | 43265 | License Suspended | 01/11/2016 |
| Guarantee Title and Trust Company | 50180 | License Revoked | 01/11/2016 |
| Home Insurance Company | 22527 | License Suspended | 01/11/2016 |
| ICM Insurance Company | 40223 | License Revoked | 01/11/2016 |
| Imperial Casualty and Indemnity Company | 11487 | License Suspended | 01/11/2016 |
| Insurance Corporation of New York (The) | 18341 | License Revoked | 01/11/2016 |
| Lincoln General Insurance Company | 33855 | License Suspended | 01/11/2016 |
| Lincoln Memorial Life Insurance Company | 69833 | License Suspended | 01/11/2016 |
| Lumbermens Mutual Casualty Company | 22977 | License Suspended | 01/11/2016 |
| Millers First Insurance Company | 14583 | License Suspended | 01/11/2016 |
| Millers Insurance Company | 23531 | License Revoked | 01/11/2016 |
| National States Insurance Company | 60593 | License Suspended | 01/11/2016 |
| Old Standard Life Insurance Company | 88579 | License Revoked | 01/11/2016 |
| Park Avenue Property & Casualty Insurance Company | 28711 | License Suspended | 01/11/2016 |
| PHICO Insurance Company | 35718 | License Revoked | 01/11/2016 |
| Realm National Insurance Company | 15466 | License Revoked | 01/11/2016 |
| Reciprocal of America | 33812 | License Suspended | 01/11/2016 |
| Red Rock Insurance Company | 18538 | License Suspended | 01/11/2016 |
| Seechange Health Insurance Company | 63541 | License Suspended | 01/11/2016 |
| South Carolina Insurance Company | 24953 | License Suspended | 01/11/2016 |
| Standard Life Insurance Company of Indiana | 69051 | License Suspended | 01/11/2016 |
| Triad Guaranty Insurance Corporation | 24350 | License Suspended | 01/11/2016 |
| Ullico Casualty Company | 37893 | License Suspended | 01/11/2016 |
| Universal Health Care Insurance Company, Inc. | 12577 | License Revoked | 01/11/2016 |
| AXA Equitable Life Insurance Company, AXA Equitable Life & Annuity Company, MONY Life Insurance Company, MONY Life Insurance Company of America, and U.S. Financial Life Insurance Company | 62880, 62944, 78077, 66370, 84530 |
Settlement Agreement* | 01/04/2016 |
| Brooke Life Insurance Company, Jackson National Life Insurance Company, and Jackson National Life Insurance Company of New York | Settlement Agreement* | 01/04/2016 | |
| Back to Top of Page | |||
2015 |
|||
| Delta Dental of Illinois | 194588 | Consent Order/Monetary Penalty | 12/21/2015 |
| American Family Mutual Insurance Company and American Standard Insurance Company | 19275 | Consent Order/Monetary Penalty | 12/18/2015 |
| Johnson, Donald | 193337 | License Denied | 11/25/2015 |
| Mefferd, Andrew | 17466770 | Consent Order/Monetary Penalty | 11/17/2015 |
| Mefferd, Jessica | 17466773 | Consent Order/Monetary Penalty | 11/17/2015 |
| Ability Insurance company | 71471 | Consent Order/Monetary Penalty | 11/06/2015 |
| Coventry Life and Health Insurance Company First Health Life and Health Insurance Company |
81973 90328 |
Consent Order/Monetary Penalty | 11/02/2015 |
| Douglas, Courtney | 7410633 | Consent Order/License Revoked | 10/30/2015 |
| Zurich American Company Empire Fire and Marine Insurance Company American Zurich Company |
16535 21326 40142 |
Consent Order/Monetary Penalty* | 10/30/2015 |
| Margetts, Cory | 16467697 | Consent Order/License Revoked | 10/26/2015 |
| State Life Insurance Company | 69116 | Consent Order/Monetary Penalty | 10/26/2015 |
| McCrary, Emmeline | 193177 | License Denied | 10/23/2015 |
| Vargas, Steve | 17379258 | Consent Order/License Revoked | 10/09/2015 |
| Planned Administrators, Inc. | 684 | Consent Order/Monetary Penalty | 10/08/2015 |
| Seeman, Natalie | 15968800 | License Revoked | 10/08/2015 |
| Nationwide Life Insurance Company | 66869 | Consent Order/Monetary Penalty | 10/08/2015 |
| Pan American Life Insurance Company | 67539 | Consent Order/Monetary Penalty | 10/07/2015 |
| Hammerman & Gainer, Inc. | 10011150 | Consent Order/Monetary Penalty | 10/01/2015 |
| McHale, Steven | 16403326 | License Revoked | 09/29/2015 |
| Benefitvault | 189984 | License Denied | 09/28/2015 |
| America's TPA, Inc. | 190430 | Consent Order/Monetary Penalty | 09/17/2015 |
| Franklin, Emmanuael | 193067 | License Denied | 09/09/2015 |
| Benefits Depot | 192344 | Consent Order/Monetary Penalty | 09/09/2015 |
| Coventry Health and Life Insurance Company | 81973 | Consent Order/Monetary Penalty | 09/03/2015 |
| Rodriguez, Daniel | 8503588 | Consent Order/Monetary Penalty | 08/31/2015 |
| Gracia, Eliberto | 8575130 | Consent Order/Monetary Penalty | 08/25/2015 |
| Coston, Myles | 40341385 | License Revoked | 08/04/2015 |
| Harding III, Harold | 16918765 | License Revoked | 08/03/2015 |
| Thompson, Edwin | 1841938 | License Revoked | 07/17/2015 |
| Sentry Insurance Group | 24988 21180 21164 13137 |
Consent Order/Monetary Penalty* | 07/17/2015 |
| Ace Financial Group Ltd. | N/A | Cease and Desist | 07/16/2015 |
| Lacasse, Jon Karl | 190726 | License Denied | 07/15/2015 |
| Kingsley, Kylee | 40358428 | License Revoked | 06/29/2015 |
| Hunnicutt, Stacy | 40344727 | Consent Order/Monetary Penalty | 06/23/2015 |
| Coventry Health Care of Iowa, Inc. | 23419 | Consent Order/Monetary Penalty | 06/17/2015 |
| Gutschlag, John Paul | 1409661 | License Revoked | 06/11/2015 |
| Foremost and Farmers Insurance Groups | 11185 11800 21652 21687 21660 |
Consent Order/Monetary Penalty* | 06/03/2015 |
| Fistel, Benjamin | 40079558 | Licensed Revoked | 06/01/2015 |
| Burgee, Justin L. | 40234442 | License Revoked | 05/18/2015 |
| National Insurance Network, Inc. | 7116 | Consent Order/Monetary Penalty | 05/08/2015 |
| Muhammad, Harold | 2990774 | License Denied | 05/07/2015 |
| American Modern Insurance Group, Inc. | Settlement Agreement* | 05/06/2015 | |
| Kopatz, Christopher | 40246906 | License Revoked | 05/04/2015 |
| Express Scripts Administrators LLC dba Express Scripts | 23504 | Consent Order/Monetary Penalty | 04/27/2015 |
| Smith, Brittany | 182977 | License Denied | 04/21/2015 |
| Roasa, David | 40333389 | Consent Order/Monetary Penalty | 04/15/2015 |
| 1-800-Life-Insurance Agency, Inc. | 7599 | Consent Order/Monetary Penalty | 04/01/2015 |
| Christian, Robert | 40337294 | License Revoked | 03/28/2015 |
| Pacific Life Insurance Company and Pacific Life and Annuity Company | Settlement Agreement* | 03/25/2015 | |
| Guardian Life Insurance Company of America; Guardian Insurance and Annuity Company; Berkshire Life Insurance Company of America; Family Service Life Insurance Company; Park Avenue Life Insurance Company; Sentinel American Life Insurance Company | Settlement Agreement* | 03/25/2015 | |
| McKee, Randall | 855324 | Consent Order/License Revoked | 03/23/2015 |
| Milwaukee Casualty Insurance Company | 26662 | Consent Order/Monetary Penalty | 03/20/2015 |
| Chastang, Jasmine | 40155589 | License Revoked | 03/19/2015 |
| Standard Life and Casualty Insurance Company | 71706 | Consent Order/Monetary Penalty | 03/19/2015 |
| Hopper, Zachary | 173088 | License Denied | 03/11/2015 |
| Morrow, Phyllis | 40168816 | License Revoked | 03/06/2015 |
| Ott, Cassandra | 17186915 | License Revoked | 03/03/2015 |
| Tobias Zavala, Angelica | 180563 | License Denied | 02/25/2015 |
| Miller, Megan | 180343 | License Denied | 02/25/2015 |
| Brown, William | 179001 | License Denied | 02/23/2015 |
| Hughes, Kristopher | 176124 | License Denied | 02/23/2015 |
| Union Security Insurance Company | 70408 | Consent Order/Monetary Penalty | 02/23/2015 |
| Gamez, Blenda | 40107244 | License Denied | 02/18/2015 |
| Alaniz, Jr., Jose | 15805469 | License Revoked | 02/14/2015 |
| Midland National Life Insurance Company | 66044 | Consent Order/Monetary Penalty | 02/13/2015 |
| Beasley, Aja | 6332733 | License Revoked | 02/12/2015 |
| Diamond, Valerie | 40349101 | License Revoked | 02/02/2015 |
| Alford, Matthew Turner | 179475 | License Denied | 01/29/2015 |
| Jaramillo, Christina | 40346634 | License Revoked | 01/28/2015 |
| Soto, Jorge | 40179830 | License Revoked | 01/23/2015 |
| Jimenez, Rodolfo | 40350137 | License Revoked | 01/16/2015 |
| Wal-Mart Stores, Inc | 11015878 | Consent Order/Monetary Penalty | 01/16/2015 |
| Allianz Life Insurance Company of North America | Settlement Agreement* | 01/13/2015 | |
| Martinez, Jared | 40237955 | Consent Order/Monetary Penalty | 01/08/2015 |
| Western Providers, Inc. | 179613 | Consent Order/Monetary Penalty | 01/07/2015 |
| Switzer, Pamela | 176415 | License Denied | 01/05/2015 |
| Dean, Joey | 179039 | License Denied | 01/02/2015 |
| Back to Top of Page | |||
2014 |
|||
| New Hampshire Insurance Co. | 23841 | Consent Order/Monetary Penalty | 12/29/2014 |
| Hartford Accident and Indemnity Co. | 22357 | Consent Order/Monetary Penalty | 12/22/2014 |
| Taylor, Nevin | 40178666 | Licensed Revoked | 12/18/2014 |
| Lundy, Barkley J.W. | 1400832 | Consent Order/License Revoked | 12/08/2014 |
| Freeman, John | 40239993 | Licensed Revoked | 12/05/2014 |
| Newell, Latasha | 40353790 | Consent Order/Monetary Penalty | 12/01/2014 |
| Vershaw, Todd | 5304291 | Consent Order/Monetary Penalty | 12/01/2014 |
| Hall, Valerie | 40152160 | License Revoked | 11/22/2014 |
| Christopher, Perry | 172205 | License Denied | 11/20/2014 |
| Gillespie, Tiffany | 173059 | License Denied | 11/12/2014 |
| General Casualty Company of Wisconsin | 24414 | Consent Order/Monetary Penalty | 10/10/2014 |
| Thompson, Matthew | 159700 | License Denied | 10/31/2014 |
| American General Life Insurance Co. | 60488 | Consent Order/Monetary Penalty | 10/28/2014 |
| Protective Insurance Company | 12416 | Consent Order/Monetary Penalty | 10/20/2014 |
| Aetna Life Insurance Company | 60054 | Consent Order/Monetary Penalty | 10/20/2014 |
| Headrick, Mark | 169368 | Licensed Denied | 10/17/2014 |
| Jansen, Christopher | 40018226 | Consent Order/License Revoked | 10/16/2014 |
| Davidson Insurance Agency, Inc. | 169862 | Licensed Denied | 10/09/2014 |
| Continental General Insurance Company | 71404 | Consent Order/Monetary Penalty | 10/06/2014 |
| Ruiz De Castilla, William | 30618 | Consent Order/Monetary Penalty | 10/03/2014 |
| Harrington Health Services, Inc. | 546 | Consent Order/Monetary Penalty | 09/09/2014 |
| McGuire, Michael | 40347076 | Consent Order/Monetary Penalty | 08/28/2014 |
| Zimmerman, Barry | 40176085 | Consent Order/Monetary Penalty | 08/08/2014 |
| Acuity A Mutual Insurance Company | 14184 | Consent Order/Monetary Penalty | 07/23/2014 |
| The Climate Insurance Agency, LLC | 10009134 | Consent Order/Monetary Penalty | 07/23/2014 |
| Worthley, Jacob | 40180818 | License Revoked | 07/20/2014 |
| Brazos Specialty Risk Inc. | 10011063 | Consent Order/Monetary Penalty | 07/09/2014 |
| Protective Life Insurance Company | 68136 | Consent Order/Monetary Penalty | 06/27/2014 |
| ACA Insurance Company DBA AAA Fire & Casualty Insurance Company | 10921 | Consent Order/Monetary Penalty | 06/27/2014 |
| McKinnon, Justin | 40234167 | License Revoked | 06/26/2014 |
| Administrative Services Corp. | 10009686 | Consent Order/Monetary Penalty | 06/24/2014 |
| Burden, Ryan | 154583 | Licensed Denied | 06/23/2014 |
| Hinsvark, Michael | 153974 | Licensed Denied | 06/23/2014 |
| Bader Company | 10011865 | Consent Order/Monetary Penalty | 06/18/2014 |
| Pohlson, Chris | 165248 | License Denied | 06/17/2014 |
| Cochrane Agency, Inc. | 10016085 | Consent Order/Monetary Penalty | 06/13/2014 |
| Bukaty, Daniel | 165156 | License Denied | 06/13/2014 |
| Group Plan Administrators Inc. | 10006608 | Consent Order/Monetary Penalty | 06/11/2014 |
| The Assurance Group Inc. (NC) | 8202 | Consent Order/Monetary Penalty | 06/04/2014 |
| King, Lawrence | 403332754 | Consent Order/Monetary Penalty | 05/30/2014 |
| Russell, Redonda | 5755831 | Consent Order/License Revoked | 05/27/2014 |
| Roberts, David | 40240135 | License Revoked | 05/26/2014 |
| America's PPO | 23408 | Consent Order/Monetary Penalty | 05/21/2014 |
| Guarantee Trust Life Insurance Company | 64211 | Consent Order/Monetary Penalty | 05/16/2014 |
| Serr, Ellen | 40158106 | Consent Order/License Revoked | 05/16/2014 |
| Barthelemy, Jacki | 5539978 | Consent Order/Monetary Penalty | 05/16/2014 |
| Shapiro, Scott | 40179899 | License Revoked | 05/09/2014 |
| Dunbar, De Borah | 40245110 | License Revoked | 05/08/2014 |
| Riggs, Dawn Marie | 40180376 | License Revoked | 05/06/2014 |
| Kotten, Larry | 182375 | Consent Order/Monetary Penalty | 05/05/2014 |
| Pribil, John | 40151531 | License Revoked | 05/03/2014 |
| Piotrowski, Christina Marie | 40147705 | License Revoked | 05/01/2014 |
| CaremarkPCS Health LLC | 23462 | Consent Order/Monetary Penalty | 04/30/2014 |
| Hueller, David | 40097373 | License Revoked | 04/28/2014 |
| Grizzard, Andrew | 40240918 | Consent Order/Monetary Penalty | 04/28/2014 |
| Premier Choice Health LLC | 159157 | License Denied | 04/24/2014 |
| Wissmiller Inc. | 10015226 | Consent Order/Monetary Penalty | 04/24/2014 |
| North Pointe Insurance Co. | 27740 | Consent Order/Monetary Penalty | 04/23/2014 |
| General Casualty Company of WI | 24414 | Consent Order/Monetary Penalty | 04/22/2014 |
| Gamez, Blenda Vanette | 40107244 | Consent Order/Monetary Penalty | 04/21/2014 |
| Verbaant, Adriana | 154713 | License Denied | 04/02/2014 |
| Flynn, Roy | 40240374 | Consent Order/Monetary Penalty | 04/02/2014 |
| Burns, John | 40245586 | Consent Order/Monetary Penalty | 04/02/2014 |
| Insuramax, Inc. | 162877 | License Denied | 03/26/2014 |
| Turner, Luke | N/A | License Denied | 03/25/2014 |
| Ali, Aziz | 40093936 | Consent Order/License Revoked | 02/26/2014 |
| American Financial Security Life Insurance Co. | 69337 | Consent Order/Monetary Penalty | 02/14/2014 |
| Narain, Rampersaud | 40173706 | Licensed Revoked | 02/14/2014 |
| Lazaro, Douglas | 40237506 | Consent Order/License Revoked | 02/10/20414 |
| Sharaby, Brett | 6294202 | Licensed Denied | 02/07/2014 |
| Paramount Health Group | 10015969 | Consent Order/License Revoked | 02/05/2014 |
| Atain Insurance Company | 29033 | Consent Order/Monetary Penalty | 02/05/2014 |
| Benefit Transact Solutions, LLC | 10013924 | Consent Order/Monetary Penalty | 01/27/2014 |
| Thompson, Matthew | N/A | License Denied | 01/14/2014 |
| IHC Health Solutions, Inc. | 10016936 | Consent Order/Monetary Penalty | 01/06/2014 |
| Back to Top of Page | |||
2013 |
|||
| Connealy, Philip | 40179156 | License Revoked | 12/29/2013 |
| Mignone, Daniel | 40176537 | License Revoked | 12/27/2013 |
| Hartford Underwriters Insurance Co. | 30104 | Consent Order/Monetary Penalty | 12/23/2013 |
| Hartford Insurance Company of the Midwest | 37478 | Consent Order/Monetary Penalty | 12/23/2013 |
| Hartford Casualty Insurance Company | 29424 | Consent Order/Monetary Penalty | 12/23/2013 |
| Hartford Accident and Indemnity Co. | 22357 | Consent Order/Monetary Penalty | 12/23/2013 |
| Hartford Fire Insurance Company, Inc. | 19682 | Consent Order/Monetary Penalty | 12/23/2013 |
| Sentinel Insurance Company, LTD | 11000 | Consent Order/Monetary Penalty | 12/23/2013 |
| Trumbull Insurance Company | 27120 | Consent Order/Monetary Penalty | 12/23/2013 |
| Twin City Fire Insurance Company | 29459 | Consent Order/Monetary Penalty | 12/23/2013 |
| Property & Casualty Insurance Company of Hartford | 34690 | Consent Order/Monetary Penalty | 12/23/2013 |
| Self Insured Services Company | 10012168 | Consent Order/Monetary Penalty | 12/20/2013 |
| Business Risk Partners | N/A | License Denied | 12/09/2013 |
| Martin, John | N/A | License Denied | 12/09/2013 |
| Mitchell, Mark | N/A | License Denied | 12/09/2013 |
| Rivera, Marco | N/A | License Denied | 12/05/2013 |
| New World Casualty & Consulting | 10015839 | Consent Order/Monetary Penalty | 12/05/2013 |
| American Wholesalers Underwriting LTD | 10009079 | License Revoked | 12/02/2013 |
| Student Assurance Services, Inc. | 3269 | Consent Order/Monetary Penalty | 12/02/2013 |
| Gil, Juan | 5304980 | License Revoked | 12/01/2013 |
| Parker, Tyler | N/A | License Denied | 11/27/2013 |
| Long, Richard | N/A | License Denied | 11/27/2013 |
| Catlin Insurance Company, Inc. | 19518 | Consent Order/Monetary Penalty | 11/26/2013 |
| Hewlett-Packard Administrative Service, LLC. | 760 | Consent Order/Monetary Penalty | 11/15/2013 |
| Reynolds, Donald | N/A | License Denied | 11/14/2013 |
| American Safety Casualty Insurance Company | 39969 | Consent Order/Monetary Penalty | 11/12/2013 |
| Allied Specialty Insurance Inc. | 7975 | Consent Order/Monetary Penalty | 11/07/2013 |
| Lind, Crystal | 40054337 | Consent Order/License Revoked | 10/31/2013 |
| Anderson, Ronald | N/A | License Denied | 10/25/2013 |
| Lamboy, Michael | N/A | License Denied | 10/25/2013 |
| Anderson, Henry | N/A | License Denied | 10/25/2013 |
| Hutterian Brethren Mutual Insurance Company | 02222 | Consent Order/Monetary Penalty | 10/22/2013 |
| Jarboe, Jeffrey | N/A | License Denied | 10/18/2013 |
| Corr, Julie | N/A | License Denied | 10/18/2013 |
| Allen, Shana | 149224 | License Denied | 10/07/2013 |
| Fritz, Jonathan | 150310 | License Denied | 10/04/2013 |
| Hinchey, Charles | N/A | License Denied | 10/03/2013 |
| U.S. Contractor's Trust | N/A | Cease & Desist | 09/23/2013 |
| Blank, Julia | 40175193 | Consent Order/Monetary Penalty | 09/19/2013 |
| Etchison, Julie | 5135171 | License Revoked | 09/19/2013 |
| Deighton, Ryan | 40056793 | License Revoked | 09/17/2013 |
| Nawrocki, Naomi | 40238235 | License Revoked | 09/07/2013 |
| Harkins, Jacob | 40245660 | License Denied | 09/05/2013 |
| Gallagher Bassett Services, Inc. | 586 | Consent Order/Monetary Penalty | 09/03/2013 |
| Washington National Insurance Company, formerly DBA Conseco Health Insurance Company | 70319 | Consent Order/Monetary Penalty* | 08/29/2013 |
| Helmsman Management Services, Inc. | 577 | Consent Order/Monetary Penalty | 08/28/2013 |
| Mendell, Jake | 40167181 | Consent Order/Monetary Penalty | 08/19/2013 |
| Simpson, Paul | 40165699 | Consent Order/Monetary Penalty | 08/19/2013 |
| Zoom Health Inc. | 10015043 | Consent Order/Monetary Penalty | 08/19/2013 |
| American General Life Insurance Company | 60488 | Consent Order/Monetary Penalty | 08/16/2013 |
| Alessi, Dominic | 10219029 | License Revoked | 08/15/2013 |
| iWorld Financial Group | N/A | Cease & Desist | 08/15/2013 |
| Reliastar Life Insurance Company | N/A | Consent Order/Monetary Penalty | 08/14/2013 |
| Woodbury Financial Services, Inc. | 6256 | Consent Order/Monetary Penalty | 08/14/2013 |
| Kim, Joshua | 40030548 | License Revoked | 08/12/2013 |
| Sentinel Security Plans, Inc. | 6519 | Consent Order/Monetary Penalty | 08/08/2013 |
| Rodd, Jeffrey | 40004886 | License Revoked | 08/07/2013 |
| Reliamax Surety Company | Consent Order/Monetary Penalty* | 07/26/2013 | |
| Husnick, Robert | 40179097 | Consent Order/Monetary Penalty | 07/25/2013 |
| Wise, Ti-esha | N/A | License Denied | 07/25/2013 |
| Moran, Michael J. | 40051984 | Consent Order/Monetary Penalty | 07/25/2013 |
| Vaughan, Mark | 6302565 | License Revoked | 07/25/2013 |
| Nationwide Mutual Insurance Company | 23787 | Consent Order/Monetary Penalty | 07/25/2013 |
| New Hampshire Insurance Company | 23841 | Consent Order/Monetary Penalty | 07/25/2013 |
| Wright, Matthew | N/A | License Denied | 07/08/2013 |
| Nuckles, Chad | N/A | License Denied | 07/08/2013 |
| Insurance Brokers of Minnesota, Inc. | 10009597 | Consent Order/Monetary Penalty | 07/08/2013 |
| Self-Insured Services Company | 10012168 | Consent Order/Monetary Penalty | 07/08/2013 |
| Ability Insurance Company | Consent Order/Monetary Penalty* | 07/08/2013 | |
| Gracia, Eliberto Juan | 40096883 | Consent Order/Monetary Penalty | 07/01/2013 |
| Health Care Service Corporation, a Mutual Legal Reserve Co. | 96814 | Consent Order/Monetary Penalty | 07/01/2013 |
| Insuramax, Inc. | N/A | License Denied | 06/28/2013 |
| The Assurance Group, Inc. | 8202 | Consent Order/Monetary Penalty | 06/17/2013 |
| Silverscript Insurance Company | 12575 | Consent Order/Monetary Penalty | 06/13/2013 |
| Tovmasyan, Armen | N/A | License Denied | 06/03/2013 |
| Sutherland, Gary | 5493469 | Consent Order/Monetary Penalty | 06/03/2013 |
| Welte, Douglas | 1153689 | License Revoked | 05/28/2013 |
| Lamboy, Michael A. | N/A | License Denied | 05/20/2013 |
| AUA, Inc. | 8324 | License Revoked | 05/20/2013 |
| Utermark, Keith | N/A | License Denied | 05/08/2013 |
| Baldwin, Jamal | 40236549 | Consent Order/License Revoked | 05/03/2013 |
| Torsney, Catherine | 40115561 | Consent Order/Monetary Penalty | 04/29/2013 |
| Bobby, Nicholas | 40234902 | Consent Order/License Revoked | 04/22/2013 |
| American Insurance Administrators, LLC. | 10009312 | Consent Order/Monetary Penalty | 04/15/2013 |
| Mayer, Sean | 5190021 | Consent Order/Monetary Penalty | 03/28/2013 |
| Rinella, Joseph | 40180991 | Consent Order/Monetary Penalty | 03/22/2013 |
| Lawson, Brian | N/A | License Denied | 03/18/2013 |
| Chavis, Trisha | 40235212 | License Denied | 03/14/2013 |
| Gadsden, Germone | N/A | License Denied | 03/14/2013 |
| Johnson, Dean | 7656514 | Consent Order/Monetary Penalty | 02/27/2013 |
| Pavich, Frank A. | 1376746 | Consent Order/Monetary Penalty | 02/27/2013 |
| Slaven, Brandi L. | 40172081 | Consent Order/Monetary Penalty | 02/21/2013 |
| Cobb, Daniel P. | 40178085 | Consent Order/License Revoked | 02/12/2013 |
| Davila, Daniel | N/A | License Denied | 02/07/2013 |
| Milliken, Mathew | 40172251 | License Denied | 02/07/2013 |
| Exlservice.com (India) Private Limited | 718 | Consent Order/Monetary Penalty | 02/06/2013 |
| Revier, Todd | 40072698 | Consent Order/License Suspended/Monetary Penalty | 02/05/2013 |
| Parks, Heather | N/A | License Denied | 01/22/2013 |
| Allegiance Benefit Plan Management, Inc. | 32 | Consent Order/Monetary Penalty | 01/22/2013 |
| Juarez, Erik Nathan | 6014709 | License Revoked | 01/18/2013 |
| Graham, Denise | 5799201 | License Revoked | 01/15/2013 |
| Dixon, Stephen | 40161977 | License Revoked | 01/15/2013 |
| Patriot Insurance Agency | 8037 | Consent Order/License Revoked | 01/14/2013 |
| AETNA Life Insurance Company | 60054 | Consent Order/Monetary Penalty | 01/14/2013 |
| Muhammad, Harold | 40132781 | Consent Order/License Revoked | 01/08/2013 |
| Robbins, Marc | N/A | License Denied | 01/02/2013 |
| Steiger, Bruce | 131174 | License Denied | 01/02/2013 |
| Ramos, Michael | 135137 | License Denied | 01/02/2013 |
| Lamchick, Eric | 130018 | Licensed Denied | 01/02/2013 |
| Lemon, Elliot | 40173169 | Consent Order/License Revoked | 01/02/2013 |
| Back to Top of Page | |||
2012 |
|||
| Meyer, Corey | 13561 | Consent Order | 12/27/2012 |
| Bullard, Karen | 40106895 | License Revoked | 12/20/2012 |
| Simonetti, Anita Antonietta | 6286142 | License Denied | 12/13/2012 |
| Lease and Financial Services Insurance Brokerage, Inc. | 10000431 | License Revoked | 12/13/2012 |
| Brazos Specialty Risk Inc. | 10011063 | License Revoked | 12/11/2012 |
| Nationwide Life Insurance Company | 66869 | Consent Order/Monetary Penalty | 12/05/2012 |
| North American Risk Services, Inc. | 1006392 | Consent Order/Monetary Penalty | 11/26/2012 |
| Hagan Barron Intermediaries, LLC. | 10015996 | Consent Order/Monetary Penalty | 11/26/2012 |
| Medhus, Robert | 2339483 | License Revoked | 11/09/2012 |
| Pathfinder Insurance Company | 22250 | Consent Order/Monetary Penalty | 11/01/2012 |
| Cromer, Paul | 132105 | License Denied | 10/25/2012 |
| Reliamax Insurance Company | 12535 | Consent Order/Monetary Penalty | 10/24/2012 |
| Sudrala, Brian | 2407411 | License Revoked | 10/15/2012 |
| Knight Management Insurance Services, LLC. | 10007754 | Consent Order/Monetary Penalty | 10/12/2012 |
| IHC Health Solutions, Inc. | 617 | Consent Order/License Revoked | 10/10/2012 |
| Rogers, Steve | 128291 | License Denied | 10/03/2012 |
| Church Insurance Company | 10669 | Consent Order/Monetary Penalty | 09/28/2012 |
| VALIC Retirement Services Company | 10012396 | Consent Order/License Revoked | 09/28/2012 |
| Archer, Gregory A. | 5839234 | Consent Order/License Revoked | 09/24/2012 |
| Catledge, Jacquelyn Marie | N/A | License Denied | 09/11/2012 |
| Heflin, Martin | N/A | License Denied | 09/11/2012 |
| Corporate Plan Management, Inc. | N/A | Consent Order/Cease & Desist | 09/05/2012 |
| Corporate Plan Management, LLC. | N/A | Consent Order/Monetary Penalty | 09/05/2012 |
| Metropolitan Life Insurance Company | 65978 | Consent Order/Monetary Penalty | 09/02/2012 |
| Gallagher Bassett Services, Inc. | 586 | Consent Order/Monetary Penalty | 08/15/2012 |
| InsuranceTPA.com Inc. | 10001143 | Consent Order/Monetary Penalty | 08/15/2012 |
| John Hancock Life & Health Insurance Company | 93610 | Consent Order/Monetary Penalty | 08/06/2012 |
| Fischer, John G. | 40125852 | License Revoked | 08/02/2012 |
| Santos, Mark Patrick | 6152101 | License Revoked | 08/02/2012 |
| Bohall, Patrick L. | 1004556 | Consent Order/License Revoked | 08/01/2012 |
| Rodd, Kellie J. | 8874389 | Consent Order/License Revoked | 07/31/2012 |
| Pintabone, Frank J. | 40172414 | License Revoked | 07/11/2012 |
| Leigh, Jason | 6156542 | Consent Order/Monetary Penalty | 07/05/2012 |
| Back to Top of Page | |||