Department of Labor and Regulation

Title - Division of Insurance email the Division of Insurance

Administrative Actions

Name
License
Number
Order Type
Effective Date
Connealy, Philip 40179156 License Revoked 12/29/2013
Mignone, Daniel 40176537 License Revoked 12/27/2013
Hartford Accident and Indemnity Co 22357 Consent Order 12/23/2013
Hartford Casualty Insurance Company 29424 Consent Order 12/23/2013
Hartford Insurance Company of the Midwest 37478 Consent Order 12/23/2013
Hartford Underwriters Insurance Co 30104 Consent Order 12/23/2013
Hartford Fire Insurance Company, Inc. 19682 Consent Order 12/23/2013
Sentinel Insurance Company, LTD 11000 Consent Order 12/23/2013
Trumbull Insurance Company 27120 Consent Order 12/23/2013
Twin City Fire Insurance Company 29459 Consent Order 12/23/2013
Property & Casualty Insurance Company of Hartford 34690 Consent Order 12/23/2013
Self Insured Services Company 10012168 Consent Order 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 12/05/2013
American Wholesalers Underwritting LTD 10009079

License Revoked

12/02/2013
Student Assurance Services, Inc. 3269 Consent Order 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 11/26/2013
Hewlett-Packard Administrative Service LLC    760 Consent Order 11/15/2013
Reynolds, Donald N/A License Denied 11/14/2013
American Safety Casualty Insurance Company 39969 Consent Order 11/12/2013
Allied Specialty Insurance Inc. 7975 Consent Order 11/07/2013
Lind, Crystal 40054337 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 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 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 Non-Renewed 09/05/2013
Gallagher Bassett Services, Inc. 586 Consent Order 09/03/2013
Washington National Insurance Company, formerly doing business as Conseco Health Insurance Company 70319 Consent Order 08/29/2013
Helmsman Management Services, Inc. 577 Consent Order 08/28/2013
Mendell, Jake 40167181 Consent Order 08/19/2013
Simpson, Paul 40165699 Consent Order 08/19/2013
Zoom Heath, Inc. 10015043 Consent Order 08/19/2013
American General Life Insurance Company 60488 Consent Order 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 97105 Consent Order 08/14/2013
Woodbury Financial Services, Inc. 6256 Consent Order 08/14/2013
Kim, Joshua 40030548 License Revoked 08/12/2013
Sentinel Security Plans, Inc. 6519 Consent Order 08/08/2013
Rodd, Jeffrey 40004886 License Revoked 08/07/2013
ReliaMax Surety   Consent Order 07/26/2013
Husnick, Robert 40179097 Monetary Penalty, $250 07/25/2013
Wise, Ti-esha N/A License Denied 07/25/2013
Moran, Michael J. Jr. 40051984 Monetary Penalty, $250 7/25/2013
Vaughan, Mark 6302565 License Revoked 7/25/2013
Nationwide Mutual Insurance Company 23787 Monetary Penalty 07/25/2013
New Hampshire Insurance Company 23841 Monetary Penalty 07/25/2013
Wright, Matthew n/a License Denied 07/08/2013
Nuckles, Chuck n/a License Denied 07/08/2013
Insurance Brokers of Minnesota, Inc. 10009597 Monetary Penalty 07/08/2013
Self-Insured Services Company 10012168 Monetary Penalty 07/08/2013
Ability Insurance Company   Consent Order 07/08/2013
Gracia, Eliberto Juan 40096883 Monetary Penalty 07/01/2013
Health Care Service Corporation, a Mutual Legal Reserve Co. 96814 Monetary Penalty - $5,000 07/01/2013
Insuramax, Inc. n/a License Denied 06/28/2013
The Assurance Group, Inc. 8202 Monetary Penalty - $2,000 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 Monetary Penalty - $500 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 License Revoked, Consent Order 05/03/2013
Torsney, Catherine 40115561 Monetary Penalty - $250 04/29/2013
Bobby, Nicholas 40234902 License Revoked, Consent Order 04/22/2013
American Insurance Administrators 10009312 Consent Order 04/15/2013
Mayer, Sean 5190021 Consent Order 03/28/2013
Rinella, Joseph 40180991 Consent Order 03/22/2013
Lawson, Brian N/A Licensed Denied 03/18/2013
Chavis, Trisha 40235212 License Denied 03/14/2013
Gadsden, Germone N/A License Denied 03/14/2013
Johnson, Dean 7656514 Monetary Penalty, Consent Order 02/27/2013
Pavich, Frank 1376746 Monetary Penalty, Consent Order 02/27/2013
Slaven, Brandi L. 40172081 Consent Order, Monetary Penalty 02/21/2013
Cobb, Daniel 40178085 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 Monetary Penalty, Consent Order 02/06/2013
Revier, Todd 40072698 Monetary Penalty, License Suspended, Monetary Penalty, Consent Order 02/05/2013
Parks, Heather N/A License Denied 01/22/2013
Allegiance Benefit Plan Management, Inc. 32 Consent Order 01/22/2013
Juarez, Erik Nathan 6014709 License Revoked 01/18/2013
Graham, Denise 5799201 License Revoked 1/15/2013
Dixon, Stephen 40161977 License Revoked 01/15/2013
Patriot Insurance Agency, Inc. 8037 License Revoked 01/14/2013
AETNA Life Insurance Company 60054 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 Jeffrey 131174 License Denied 01/02/2013
Michael G. Ramos 135137 License Denied 01/02/2013
Lamchick, Eric 130018 License Denied 01/02/2013
Lemon, Elliot 40173169 License Revoked 01/02/2013

Administrative Actions from 2012

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Division of Insurance
445 E. Capitol Avenue
Pierre, SD 57501
Tel. 605.773.3563
Fax. 605.773.5369