Marcia Hultman

Cabinet Secretary

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Division of Insurance - Administrative Actions


Administrative Actions Prior to Current Year

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.

Name Identification Number Order Type
in Adobe PDF format
Effective Date

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
Phillips, Robert M. 2145466 License Denied 11/26/2016
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
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
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

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
Benfitvault 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
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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
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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
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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
Insureme, Inc. 10000970 License Revoked 07/11/2012
Pintabone, Frank J. 40172414 License Revoked 07/11/2012
Leigh, Jason 6156542 Consent Order/Monetary Penalty 07/05/2012
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