Marcia Hultman

Cabinet Secretary

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Division of Insurance - Administrative Actions


2019 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
American Family Life Assurance Company of Columbus 60380 Consent Order/Monetary Penalty 10/30/2019
Joany Inc. 17653499 License Revoked 09/13/2019
Randle, Ronald 287203 License Denied 09/13/2019
Stafford, Nicole 289048 License Denied 09/09/2019
Oats, Lee 289010 License Denied 09/09/2019
Clarke, Donovan 286720 License Denied 09/04/2019
Hasley, Tedric 288344 License Denied 09/04/2019
Wiggins, Timisha 289641 License Denied 09/04/2019
Pryor, Daniel 290976 License Denied 08/30/2019
Richardson, Deyanda 287218 License Denied 08/30/2019
Kinney, Jalynn 289791 License Denied 08/26/2019
McCord, Guy 288896 License Denied 08/16/2019
Davis, Sharon 287167 License Denied 08/12/2019
Acquire Health LLC 257543 Consent Order/Monetary Penalty 08/12/2019
Manchester, Paul 40448842 License Revoked 08/09/2019
Gerber, Tara 40437649 License Revoked 08/09/2019
Largent, Ellis 40149726 License Revoked 08/09/2019
Buckley-Stoffel, Katherine 18509526 License Revoked 08/09/2019
Nelson, Luzia 18539197 License Revoked 08/09/2019
Ashley Bennett LLC 10017870 Consent Order/Monetary Penalty 08/09/2019
Peterson, Shawn 288900 License Denied 08/09/2019
Pedford, Toby 40489104 License Denied 08/09/2019
Peterson, Jenai 286603 License Denied 08/08/2019
Frelix, Rosalyn 289447 License Denied 08/08/2019
Simmons, Richard 285876 License Denied 08/08/2019
Monroe, Shontell 285558 License Denied 08/07/2019
Arocha, Simon 288557 License Denied 08/07/2019
Terborg, Nathan 8312673 Consent Order/Monetary Penalty 08/07/2019
Capson Physicians Insurance Company 19348 Certificate of Authority Suspended 07/29/2019
T-Mobile USA Inc. 7821100 Consent Order/Monetary Penalty 07/22/2019
Employers Mutual Casualty Company 21415 Consent Order/Monetary Penalty 07/22/2019
Nefzger Enterprises, Inc. 7320 Consent Order/Monetary Penalty 07/17/2019
Casualty Reciprocal Exchange 21237 Certificate of Authority Revoked 07/16/2019
Elliot, Robin 40448057 Consent Order/Monetary Penalty 07/15/2019
Pettit, Tonya 287090 License Denied 07/10/2019
Saldana, Joshua 285159 License Denied 07/10/2019
Scarborough, Kristin 285361 License Denied 07/10/2019
Shellman, Alfred 18787921 License Revoked 07/10/2019
Krainer, John 28516 License Denied 07/10/2019
Martinez, Antonio 285638 License Denied 07/10/2019
Oliveros, Jeffrey 2642442 License Revoked 07/10/2019
Bale, Stephanie 18528922 License Revoked 07/10/2019
Lumbermens Underwriting Alliance 23108 Certificate of Authority Revoked 07/10/2019
Reciprocal of America 33812 Certificate of Authority Revoked 07/10/2019
Satchell, Darrell 285455 License Denied 07/10/2019
Kelly, Nancy 280994 License Denied 07/10/2019
Miller, Heather 0284179 License Denied 07/10/2019
Houston, Arthur 40491956 License Revoked 07/09/2019
Harris, Susan 40400216 License Revoked 07/09/2019
Blanchard, Charles 40455441 License Revoked 07/09/2019
Poe, Kristy 40489525 License Revoked 07/09/2019
Reed, Kristine 40485722 License Revoked 07/09/2019
Nelson, Brian 40103257 Consent Order/Monetary Penalty 07/03/2019
Graham, Michael 266685 License Denied 06/28/2019
Carter, Brinkley 285461 License Denied 06/27/2019
Hobbs, Taheshia N/A License Denied 06/26/2019
Musto, Roberto 280840 License Denied 06/26/2019
Rhodes, Erik 283872 License Denied 06/25/2019
Fjerstad, Corey 18166170 License Reinstate/Monetary Penalty 06/20/2019
Pai, Kaushal 284573 License Denied 06/14/2019
MIE Financial Services LLC 10009587 License Denied 06/14/2019
Kleckner, Allan 40385166 License Denied 06/14/2019
Peaso, Jenna N/A License Denied 06/12/2019
Lord, John 276474 License Denied 06/12/2019
Foreman, Golden 282591 License Denied 06/12/2019
Accordia Life and Annuity Company 62200 Consent Order/Monetary Penalty 06/12/2019
Garcia, Edgar 40470575 License Revoked 06/11/2019
Eaddy, Miranda 40477128 License Revoked 06/11/2019
Lawson, Dujuana 40440157 License Revoked 06/11/2019
Lee, Helen 17615739 Consent Order/Monetary Penalty/License Surrender 06/10/2019
Dakota Crop Insurance, Inc. 77091360 Consent Order/Monetary Penalty 06/10/2019
George, Janice 4078597 License Revoked 06/01/2019
Rico Reyna, Allan Ernesto 273096 License Denied 05/16/2019
Jaeger, John 278818 License Denied 05/10/2019
Meier, Marlene 40370289 Consent Order/License Revoked 05/10/2019
Curry, David 282406 License Denied 05/10/2019
Clark, Lisa 281958 License Denied 05/09/2019
Buckner, Steven 280908 License Denied 05/09/2019
Standard Life Insurance Company of Indiana 69051 Certificate of Authority Revoked 05/06/2019
Millers First Insurance Company 14083 Certificate of Authority Revoked 05/06/2019
Lumbermens Mutual Casualty Company 22977 Certificate of Authority Revoked 05/06/2019
National States Insurance Company 60593 Certificate of Authority Revoked 05/06/2019
South Carolina Insurance Company 24953 Certificate of Authority Revoked 05/06/2019
Wilner, Steven 277014 License Denied 05/03/2019
Sveum, David 40505031 License Denied 05/03/2019
LeCato, John 279477 License Denied 05/01/2019
Pettit, Tonya 280059 License Denied 04/29/2019
Akian, Brian 274825 License Denied 04/18/2019
Thomas, Deron 274847 License Denied 04/18/2019
Sonnenschein, Christopher 280255 License Denied 04/15/2019
Porras, Juan 40374980 Consent Order/Monetary Penalty 04/15/2019
Wells, Paul 15235647 License Revoked 04/10/2019
Ostrowski, David 16141103 License Revoked 04/10/2019
Parker, Latifah 1873270 License Revoked 04/10/2019
Kelly, John 739670 License Revoked 04/10/2019
Lindsey, Dylan 275017 License Denied 04/04/2019
Anderson, Roberta 18496859 License Revoked 04/03/2019
Thomas, Brittany 18044076 License Revoked 04/03/2019
Rauenhorst, Stacey 40247854 License Revoked 04/02/2019
Franco Munguia, Kiara Liney 18515942 License Revoked 04/02/2019
Brown, Armanda 270888 License Denied 04/01/2019
Lewandowski, Brandon 17966235 Consent Order/Monetary Penalty 03/28/2019
Stafford, David 280131 License Denied 03/27/2019
Askew, Amir 274580 License Denied 03/26/2019
Orange, William 272504 License Denied 03/26/2019
Moore, Joe 40382164 Consent Order/Monetary Penalty 03/21/2019
Trustage Insurance Agency, LLC 10016004 Consent Order/Monetary Penalty 03/18/2019
Payne, Shaheed 40435091 License Denied 03/08/2019
Donze, Jared 274120 License Denied 02/27/2019
Drake, Dustin 272725 License Denied 02/27/2019
Branch, Kerry 268423 License Denied 02/26/2019
Ege, John 122358 License Denied 02/20/2019
Lefevre (French), Elaine 271993 License Denied 02/20/2019
Portal, Adrian 273819 License Denied 02/20/2019
Redfern, David 274030 License Denied 02/20/2019
Jones, Mark 267508 License Denied 02/19/2019
April USA 10016956 Consent Order/Monetary Penalty 02/14/2019
Home Insurance Company 22527 Certificate of Authority Revoked 01/29/2019
Netro, Rosa 271354 License Denied 01/25/2019
Adomanis, William 271549 License Denied 01/25/2019
Irizarry, Celissa N/A License Denied 01/24/2019
Sendejas, Chanelle 270183 License Denied 01/23/2019
Parker, Antoine 6402960 License Revoked 01/23/2019
Allbright, Carolynne 747567 License Denied 01/23/2019
Ross, Devon 40466964 License Revoked 01/23/2019
Jones, Samir 40480449 License Revoked 01/23/2019
Santillo, Perry 40379740 License Revoked 01/23/2019
Lincoln General Insurance Company 33855 Certificate of Authority Revoked 01/23/2019
Red Rock Insurance Company 18538 Certificate of Authority Revoked 01/23/2019
Jauert, Jason N/A License Denied 01/17/2019
Devitt, Jason 2287280 License Suspended/Monetary Penalty 01/16/2019
Manning, Anita 270288 License Denied 01/15/2019
Montes, Cesar 267384 License Denied 01/11/2019
Maze-Carter, Deandre 40418362 License Revoked 01/10/2019
Globe Life & Accident Insurance Company 91472 Settlement Agreement* 01/09/2019
Renaissance Life and Health Insurance Company of America 61700 Consent Order/Monetary Penalty 01/09/2019
Park Avenue Property & Casualty Insurance Company 28711 Certificate of Authority Revoked 01/09/2019
Freestone Insurance Company 32271 Certificate of Authority Revoked 01/09/2019
Affirmative Insurance Company 42609 Certificate of Authority Revoked 01/09/2019
Ullico Casualty Company 37893 Certificate of Authority Revoked 01/07/2019
Gramercy Insurance Company 4326 Certificate of Authority Revoked 01/07/2019
American Network Insurance Company 81078 Certificate of Authority Revoked 01/07/2019
Lincoln Memorial Life Insurance Company 69833 Certificate of Authority Revoked 01/07/2019
Seechange Health Insurance Company 63541 Certificate of Authority Revoked 01/07/2019
Imperial Casualty and Indemnity Company 11487 Certificate of Authority Suspended 01/07/2019
Triad Guaranty Insurance Corp 24350 Certificate of Authority Suspension Extended 01/04/2019
Health Plan Intermediaries Holdings LLC 460580972 Settlement Agreement* 01/02/2019
Cunningham, LaQanna 268527 License Denied 01/02/2019
Feary, Richard 265985 License Denied 01/02/2019
Foster, Beverly 267863 License Denied 01/02/2019