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Division of Insurance - Administrative Actions
2025 Administrative Actions
Access Administrative Actions from prior years here.
Access Securities Regulation Administrative Actions here.
(*) denotes listing is associated with a Market Conduct or Multi-State Examination.
| Name | Identification Number | Order Type (in Adobe PDF format) |
Effective Date |
| Browne, Kristal | 20548420 | License Revoked | 10/17/2025 |
| Lapon, Michael | 16501071 | License Revoked | 10/10/2025 |
| Optum Financial, Inc. | 16144328 | Consent Order/Monetary Penalty | 10/09/2025 |
| Dakota Financial Services, Inc. | 8838628 | Consent Order/Monetary Penalty | 10/08/2025 |
| Bjerke, Tyler | 5738076 | Consent Order/Monetary Penalty | 10/06/2025 |
| Real Advantage Title Insurance Company | 50440 | Certificate of Authority Suspension | 09/30/2025 |
| Savasta, Joseph | 1016824 | Consent Order/License Revoked | 09/11/2025 |
| Northcott, Kelley | 8504355 | License Revoked | 09/09/2025 |
| Kalaj, Valentino | 18529452 | License Revoked | 09/09/2025 |
| Robinson, Nathaniel | 18955890 | License Revoked | 09/08/2025 |
| Castillo, Leonardo | 19792675 | License Revoked | 09/08/2025 |
| Pone, Tiara | 21073442 | License Revoked | 09/02/2025 |
| Williams, Valencia | 21614712 | License Denied | 08/25/2025 |
| Benefit Administration Services LTD | 4577342 | Consent Order/Monetary Penalty | 08/25/2025 |
| Safeco Insurance Company of America | 24740 | Consent Order/Monetary Penalty | 08/25/2025 |
| Quesada, Emily | 20212021 | License Denied | 08/18/2025 |
| Avelar, William | 21468966 | License Denied | 08/11/2025 |
| Cobb, Tashonda | 20133156 | License Revoked | 08/13/2025 |
| Eze, Douglas Anthony Chu | 3116456 | License Denied | 08/01/2025 |
| Cruz, Allison | 21399386 | License Denial | 07/31/2025 |
| Keith, Mike Mike Keith Insurance Inc. |
950917 3147792 |
Consent Order/Monetary Penalty | 07/30/2025 |
| Millman, Ryan J. Modern Capital Executive Solutions, LLC. |
16934375 19813002 |
Consent Order/License Revoked | 07/30/2025 |
| Giles, Jasmine | 21168884 | License Revoked | 07/22/2025 |
| Mendoza, Auziauna | 20660206 | License Revoked | 07/22/2025 |
| Gadsden, Barbara | 204484589 | License Revoked | 07/22/2025 |
| Boyd, Erica | 18181552 | License Revoked | 07/21/2025 |
| Maxcare LLC | 486485 | Consent Order/Monetary Penalty | 07/21/2025 |
| Sycks, Angela | 20148219 | License Revoked | 07/14/2025 |
| Ericks, Clark | 11414942 | License Revoked | 07/01/2025 |
| PHL Variable Insurance Company | 93548 | Certificate of Authority Suspension | 07/01/2025 |
| Moore, Joseph | 21485931 | License Denied | 06/27/2025 |
| Gateway Insurance Company | 28339 | Certificate of Authority Suspension | 06/25/2025 |
| Windhaven National Insurance Company | 37001 | Certificate of Authority Suspension | 06/25/2025 |
| Villarreal, Guadalupe | 40613718 | License Revoked | 06/17/2025 |
| Stilson, Rachel | 40691267 | License Revoked | 06/07/2025 |
| Northcutt, Ukari | 40487822 | License Revoked | 06/06/2025 |
| Tate, Michelle | 7371419 | License Revoked | 06/02/2025 |
| Jones, Alasia | 20142433 | License Revoked | 06/02/2025 |
| Transamerica Life Insurance Company | 86231 | Consent Order/Monetary Penalty | 05/19/2025 |
| Arrowood Indemnity Company | 24678 | Certificate of Authority Suspended | 05/16/2025 |
| AF&L Insurance Company | 35963 | Certificate of Authority Suspended | 05/16/2025 |
| AFLAC Benefits Solutions, Inc. & American Family Assurance Co of Columbus | 9548642 60380 |
Consent Order/Monetary Penalty | 05/06/2025 |
| Burckhard, Kevin | 1740727 | License Revoked | 04/22/2025 |
| Robertson, Evan | 40679507 | License Revoked | 04/22/2025 |
| Harris, Charlye | 40612701 | License Revoked | 04/22/2025 |
| US-RxCare | 10032748 | Consent Order/Monetary Penalty | 04/16/2025 |
| Shim-Hue, Derrick | 20267456 | Licensed Revoked | 04/01/2025 |
| Ward, Tiffany | 20211244 | License Revoked | 04/01/2025 |
| Petersen, Taylor | 18995890 | License Revoked | 04/01/2025 |
| Felker, Pamela | 21016666 | License Revoked | 04/01/2025 |
| Pipkin, Brett | 40724564 | License Revoked | 03/18/2025 |
| Johnson, Brittany | 40696740 | License Revoked | 03/18/2025 |
| Goar, Joseph | 40414084 | Consent Order/Monetary Penalty | 03/15/2025 |
| Torres, Melissa | 40579936 | License Revoked | 03/10/2025 |
| Rose, Harold James | 40506225 | Consent Order/License Revoked | 02/28/2025 |
| Cole, Michael Reed | 651879 | Consent Order/License Revoked | 02/26/2025 |
| Abdurrazzaq, Malik | 16969066 | License Denied | 02/19/2025 |
| Concepcion, Rick | 40657397 | License Revoked | 02/19/2025 |
| OptumRx Inc. | 600 | Consent Order/Monetary Penalty | 02/18/2025 |
| Bialas, Josh | 10943063 | Consent Order/Monetary Penalty | 02/12/2025 |
| Duncan, Joshua | 40724331 | License Revoked | 02/11/2025 |
| Patriot Growth Insurance Services, LLC | 18856193 | Consent Order/Monetary Penalty | 01/31/2025 |
| Go Insurance Company | 25755 | Certificate of Authority Revoked | 01/28/2025 |
| Gordon, Markaila | 40619638 | License Denied | 01/28/2025 |
| Total Administrative Services Corp | 10009686 | Consent Order/Monetary Penalty | 01/28/2025 |
| UnitedHealthcare Insurance Company | 79413 | Consent Order/Monetary Penalty | 01/23/2025 |
| Zon Re-USA, LLC | 8023620 | License Denied | 01/21/2025 |
| Luttrell, David | 21261053 | License Denied | 01/15/2025 |
| Perkins, Ariel | 20761235 | Consent Order/License Revoked | 01/14/2025 |
| Colonial Life and Accident Insurance Company | 62049 | Consent Order/Monetary Penalty | 01/13/2025 |
| Sentinel Security Life Insurance Company | 68802 | Certificate of Authority Suspension | 01/07/2025 |
| 1st Auto & Casualty Insurance Company | 44725 | Certificate of Authority Revoked | 01/07/2025 |
| Colorado Bankers Life Insurance Company | 84756 | Certificate of Authority Revoked | 01/07/2025 |
| Bankers Life Insurance Company | 81043 | Certificate of Authority Revoked | 01/07/2025 |
| Roman, Alicia | 20980930 | License Revoked | 01/07/2025 |
| Hillis, Heather Nicole | 19219361 | License Revoked | 01/07/2025 |
| Vargas, Stephen | 40704925 | License Revoked | 01/07/2025 |
| Hofer, Carlos | 4943985 | License Revoked | 01/07/2025 |
| Rodriguez, Dominique | 18933989 | Consent Order/License Revoked | 01/07/2025 |
| Jeewanjee, Zainuddean | 66974 | Consent Order/Monetary Penalty | 01/03/2025 |