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Division of Insurance - Administrative Actions
2024 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 |
| Rx Valet, LLC | 10031919 | Consent Order/Monetary Penalty | 06/14/2024 |
| Bolger, Christopher | 20112019 | License Denied | 05/10/2024 |
| Lee, Marcus | 21117405 | License Denied | 05/03/2024 |
| Verdegard Administrators, LLC fka* Hawaii Mainland Administrators, LLC | 10018046 | Consent Order/Monetary Penalty | 04/30/2024 |
| Amrein, Andrew | 40613284 | Consent Order/License Revoked | 04/26/2024 |
| Munholland, Jeffrey | 40611000 | Consent Order/License Revoked | 04/22/2024 |
| Colorado Bankers Life Insurance Co. | 84786 | Certificate of Authority Suspended | 04/16/2024 |
| Whelden, John | 40579419 | License Denied | 04/16/2024 |
| Bankers Life Insurance Company | 81043 | Certificate of Authority Suspended | 04/16/2024 |
| AF&L Insurance Company | 35963 | Certificate of Authority Suspended | 04/16/2024 |
| Winhaven National Insurance Company | 37001 | Certificate of Authority Suspended | 04/16/2024 |
| Triad Guaranty Insurance Corp. | 24350 | Certificate of Authority Suspended | 04/16/2024 |
| R&Q Reinsurance Company | 22705 | Certificate of Authority Revoked | 04/15/2024 |
| Haggart, Adam | 40529522 | License Revoked | 04/15/2024 |
| Ibeh, Kingsley | 40682286 | License Denied | 04/12/2024 |
| Valdez, Brian | 21055029 | License Denied | 04/11/2024 |
| Godschalk, Danielle | 439252 | License Denied | 04/02/2024 |
| Gibson, Joshua | 40472685 | License Denied | 03/28/2024 |
| Moring, Octavia | 40658309 | License Revoked | 03/28/2024 |
| Lowe, Kayla | 40629646 | License Revoked | 03/28/2024 |
| Collins, Brandy | 40471696 | License Revoked | 03/28/2024 |
| Salcido, Hortencia | 40629818 | License Revoked | 03/28/2024 |
| Parks, Aaron | 40646886 | Consent Order/Monetary Penalty | 03/28/2024 |
| Martin, William | 20833990 | License Denied | 03/24/2024 |
| Taylor, Ariel | 40662873 | License Revoked | 03/21/2024 |
| Poder Ohshehr, LLC | 10029228 | License Revoked | 03/14/2024 |
| Sexton, Steven | 7808145 | License Denied | 03/12/2024 |
| Reuer, Eric | 40112899 | License Revoked | 02/29/2024 |
| Van Vugt, Todd and Integrity Insurance Solutions |
40575548 10030493 |
Licenses Revoked |
02/29/2024 |
| Drexi, Inc. | 10031163 | Registration Denied | 02/20/2024 |
| Negrin, Antonio | 40709209 | License Denied | 02/20/2024 |
| Transamerica Life Insurance Company | 86231 | Consent Order/Monetary Penalty* | 02/16/2024 |
| State Mutual Insurance Company | 69132 | Consent Order/Monetary Penalty | 02/16/2024 |
| Kimbrough, Eric | 4068820 | License Denied | 02/08/2024 |
| Amalgamated Life Insurance Company, Inc. | 60216 | Consent Order/Monetary Penalty | 02/02/2024 |
| Goble, Jeffrey | 16007363 | License Revoked | 01/30/2024 |
| Kilgore, Matthew | 19808669 | License Revoked | 01/29/2024 |
| 1st Auto & Casualty Ins. Co. | 44725 | Certificate of Authority Suspended | 01/23/2024 |
| Go Insurance Company | 25755 | Certificate of Authority Suspended | 01/23/2024 |
| Arrowood Indemnity Company | 24678 | Certificate of Authority Suspended | 01/23/2024 |
| Wisconsin Reinsurance Corp. | 30260 | Accreditation Revoked | 01/23/2024 |
| Womack, Dena | 20256225 | License Denied | 01/19/2024 |
| Tammen, Jason | 7944825 | License Denied | 01/16/2024 |
| Premier Health Solutions, LLC | 10018827 | Consent Order/Monetary Penalty | 01/16/2024 |
| Simmons, Steven | 40655896 | License Revoked | 01/12/2024 |
| Walsh, Arthur | 40543691 | License Revoked | 01/12/2024 |
| Morris, Brittany | 40645299 | License Revoked | 01/12/2024 |
| Bruielly, Tracy | 40608303 | License Revoked | 01/12/2024 |
| Dhaiti, Danielle | 40681467 | License Revoked | 01/12/2024 |
| Kline, Anna | 40635132 | License Revoked | 01/12/2024 |
| Ibraimov, Shane | 40608072 | License Revoked | 01/12/2024 |
| Bowen, Fiona | 40644858 | License Revoked | 01/12/2024 |
| Masghat, Parisa | 40629597 | License Revoked | 01/12/2024 |
| Bush, Raashawyn | 40621363 | License Revoked | 01/12/2024 |
| Scottish Re (U.S.) | 87572 | Accreditation Revoked | 01/11/2024 |
| McNeil, Todd | 19180254 | License Denied | 01/11/2024 |
| Nall, Cynthia | 19888875 | License Denied | 01/11/2024 |
| Scott, Dominique | 20810477 | License Denied | 01/11/2024 |
| North American Co. for Life & Health Insurance | 66974 | Consent Order/Monetary Penalty | 01/03/2024 |
| Capital Rx, Inc. | 1003145 | Consent Order/Monetary Penalty | 01/03/2024 |
*fka - formerly known as