ma

Marcia Hultman

Cabinet Secretary

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Division of Insurance - Administrative Actions


2021 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
Mahindra, Rajat 19280080 License Denied 08/11/2021
Pick a Policy 10020390 License Denied 08/11/2021
Ojo-Rowland, Alexis 19551412 License Denied 08/10/2021
Neuroth, Megan 40366123 Consent Order/License Revoked 09/09/2021
Pickard, Allen
Pickard, Inc. dba Pickard Insurance Services, Inc.
5481125 Consent Order/Monetary Penalty 08/30/2021
Witt Moore, Michelle 40595852 License Denied 08/10/2021
Rinehart, Lauren 19308899 Consent Order/Monetary Penalty 07/01/2021
Adger, James 82128 License Denied 06/03/2021
Frazier, James 40465804 License Revoked 05/13/2021
Rolfe, Ronell 40567547 License Denied 05/26/2021
Alexander, Lillian 40457003 License Revoked 05/25/2021
Keith, Cokilya 40517055 License Revoked 05/25/2021
Orona, Juan Manuel 16847935 License Revoked 05/13/2021
Broomfield, Michael 2060316 Consent Order/Monetary Penalty 05/13/2021
Proactive Indemnity Corporation;
Proactive Financial Services;
Contingent Cargo Co.;
Ahmed Badrus Salam, Umer M Massod, AKA Josh Capello, AKA Natalie Jones
N/A Cease & Desist 05/05/2021
Colonial Life & Accident Insurance Company 62049 Consent Order/Monetary Penalty 05/04/2021
David J. Jackson & Co. LLC 10018173 License Revoked 04/15/2021
Thurman, Shannon 40172708 Consent Order/Monetary Penalty 04/13/2021
Gillus, William 40537322 Consent Order/Licensed Revoked 04/08/2021
American Financial Security Life Insurance Co. 69337 Consent Order/Monetary Penalty 03/31/2021
Repasky, Ronald 16874595 Consent Order/Monetary Penalty 03/29/2021
Kozloff, Keyan 19419430 License Denied 03/29/2021
Martin, Denise Anne 326007 License Denied 03/22/2021
Torres, Francisco 321219 License Denied 03/22/2021
Kuri, Nainam 320983 License Denied 03/22/2021
Mullenax, Wesley 322221 License Denied 03/22/2021
Poullard, Whitley 17308109 License Denied 03/19/2021
Wendland, Sarah 19562681 License Denied 03/12/2021
Hassan, Eid 17871207 License Denied 03/09/2021
Horn, Wendy 1014565 License Denied 03/09/2021
Flowers, Tamar 134533 License Denied 03/08/2021
Dellinger, Amber 19293630 License Denied 03/08/2021
Menard, Amber 40502721 License Revoked 03/08/2021
Dockter, Eric 40344786 License Revoked 03/08/2021
Burch, Ryan 40493383 License Revoked 03/08/2021
Estil, Jean 15906159 License Denied 03/03/2021
Moore, Devonta 15711208 License Revoked 02/24/2021
Castlepoint National Insurance Company 40134 Certificate of Authority Revoked 02/23/2021
Burton, Tiana 17274480 License Revoked 02/22/2021
Gomez, Jose Luis 10137371 License Revoked 02/22/2021
Ndour, Shalisa 40556811 Consent Order/Monetary Penalty 02/12/2021
Calton, Aldenishae 309655 License Denied 02/08/2021
Lee, San Kwong 40440280 Consent Order/Monetary Penalty 02/05/2021
Dougherty, Andrew 18624500 Consent Order/License Revoked 02/03/2021
Rocky Mountain Reserve 10022071 Consent Order/Monetary Penalty 01/28/2021
Anderson, Steven 40157099 Consent Order/License Revoked 01/22/2021
Merida, Carlos 312454 Consent Order/Monetary Penalty 01/20/2021
Vazquez, Kristi 40467671 License Denied 01/19/2021
McCutcheon, Brittney 40496306 Consent Order/License Revoked 01/19/2021
Waites-Ray, Jacquan Marshay 40448618 License Denied 01/15/2021
Navia Benefit Solutions, Inc. aka The Taben Group 10027345 Consent Order/Monetary Penalty 01/11/2021
Scottish Re (U.S.), Inc. 23-2038295 Certificate of Accreditation Suspended/Consent Order 01/06/2021