Department of Labor and Regulation

Title - Division of Insurance email the Division of Insurance

2014 Administrative Actions

Name
Identification
Number
Order Type
Effective Date
Lundy, Barkley J.W. 1400832 Consent Order 12/08/2014
Freeman, John 40239993 License Revoked 12/05/2014
Newell, Latasha 40353790 Consent Order 12/01/2014
Vershaw, Todd 5304291 Consent Order 12/01/2014
Hall, Valerie 40152160 License Revoked 11/22/2014
General Casualty Company of Wisconsin 24414 Consent Order 11/10/2014
Thompson, Matthew 159700 License Denied 10/31/2014
American General Life Insurance Co. 60488 Consent Order 10/28/2014
Protective Insurance Company 12416 Consent Order 10/20/2014
Aetna Life Insurance Company 60054 Consent Order 10/20/2014
Headrick, Mark 169368 License Denied 10/17/2014
Jansen, Christopher 40018226 Consent Order 10/16/2014
Davidson Insurance Agency, Inc. 169862 License Denial 10/09/2014
Continental General Insurance Company 71404 Consent Order 10/06/2014
Ruiz De Castilla, William 30618 Consent Order 10/03/2014
Harrington Health Services, Inc. 546 Consent Order 09/09/2014
McGuire, Michael 40347076 Consent Order 08/28/2014
Zimmerman, Barry 40176085 Consent Order 08/08/2014
Acuity A Mutual Insurance Company 14184 Consent Order 07/23/2014
The Climate Insurance Agency, LLC 10009134 Consent Order 07/23/2014
Worthley, Jacob 40180818 License Revoked 07/20/2014
Brazos Specialty Risk Inc. 10011063 Consent Order 07/09/2014
Protective Life Insurance Company 68136 Consent Order 06/27/2014
ACA Insurance Company DBA AAA Fire & Casualty Insurance Company 10921 Consent Order 06/27/2014
McKinnon, Justin 40234167 License Revoked 06/26/2014
Administrative Services Corp 10009686 Consent Order 06/24/2014
Burden, Ryan 154583 License Denied 06/23/2014
Hinsvark, Michael 153974 License Denied 06/23/2014
Bader Company 10011865 Consent Order 06/18/2014
Pohlson, Chris 165248 License Denial 06/17/2014
Cochrane Agency, Inc. 10016085 Consent Order 06/13/2014
Bukaty, Daniel 165156 License Denied 06/13/2014
Group Plan Administrators Inc. 10006608 Consent Order 06/11/2014
The Assurance Group Inc. (NC) 8202 Consent Order 06/04/2014
King, Lawrence 40332754 Consent Order 05/30/2014
Russell, Redonda 5755831 Consent Order 05/27/2014
Roberts, David 40240135 License Revoked 05/26/2014
America's PPO 23408 Consent Order 05/21/2014
Guarantee Trust Life Insurance Company 64211 Consent Order 05/16/2014
Serr, Ellen 40158106 Consent Order 05/16/2014
Barthelemy, Jacki 5539978 Consent Order 05/16/2014
Shapiro, Scott 40179899 License Revoked 05/09/2014
Dunbar, De Borah 40245110 License Revoked 05/08/2014
Riggs, Dawn 40180376 License Revoked 05/06/2014
Kotten, Larry 182375 Consent Order 05/05/2014
Pribil, John 40151531 License Revoked 05/03/2014
Piotrowski, Christina 40147705 License Revoked 05/01/2014
Caremarkpcs Health LLC 23462 Consent Order 04/30/2014
Hueller, David 40097373 License Revoked 04/28/2014
Grizzard, Andrew 40240918 Consent Order 04/28/2014
Premier Choice Health LLC 159157 License Denied 04/24/2014
Wissmiller Inc. 10015226 Consent Order 04/24/2014
North Pointe Insurance Co 27740 Consent Order 04/23/2014
General Casualty Company of WI 24414 Consent Order 04/22/2014
Gamez, Blenda 40107244 Consent Order 04/21/2014
Verbaant, Adriana 154713 License Denied 04/02/2014
Flynn, Roy 40240374 Consent Order 04/02/2014
Burns, John 40245586 Consent Order 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 02/26/2014
American Financial Security Life Insurance Co 69337 Consent Order 02/14/2014
Narain, Rampersaud 40173706 License Revoked 02/14/2014
Lazaro, Douglas 40237506 Consent Order 02/10/2014
Sharaby, Brett 6294202 License Denied 02/07/2014
Paramount Health Group 10015969 Consent Order 02/05/2014
Atain Insurance Company 29033 Consent Order 02/05/2014
Benefit Transact Solutions, LLC 10013924 Consent Order 01/27/2014
Thompson, Matthew N/A License Denied 01/14/2014
IHC HealthSolutions, Inc. 10016936 Consent Order 01/06/2014

Administrative Actions from 2013

Administrative Actions from 2012

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Division of Insurance
124 S. Euclid Ave., 2nd Floor
Pierre, SD 57501
Tel. 605.773.3563
Fax. 605.773.5369