Marcia Hultman

Cabinet Secretary

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Division of Insurance - Administrative Actions


2018 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
Unified Life Insurance Company 11121 Consent Order/Monetary Penalty 06/29/2018
Hoffman, Karley 228421 Consent Order/Monetary Penalty 06/29/2019
Stern, Raymond 147370 Consent Order/Monetary Penalty 06/29/2018
Houseman, Douglas 3085530 Consent Order/Monetary Penalty 06/26/2018
Hartford Life and Accident Insurance Company 88072 Consent Order/Monetary Penalty 06/04/2018
McFarren, Dillon 249901 License Denied 06/04/2018
Saple, Alyssa 248921 License Denied 06/04/2018
Conner, Quantisha 249785 License Denied 06/04/2018
Hunter, Chad 40413875 Consent Order/Licensed Revoked 05/30/2018
Mendiola, Ezra 40466151 Consent Order/Monetary Penalty 05/14/2018
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
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;
State Farm Life 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
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