Marcia Hultman

Cabinet Secretary

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Division of Insurance - Administrative Actions


2023 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
Khoury, Christopher 18790520 Consent Order/Monetary Penalty 08/24/2023
Healthspring Life & Health Insurance Company, Inc. 12902 Consent Order/Monetary Penalty 07/14/2023
Covenant Administrators, LLC 10019624 Consent Order/Monetary Penalty 07/07/2023
George, Christopher 19820056 License Revoked 07/05/2023
Jensen, Dana 18935176 License Revoked 07/05/2023
Avera Health Plans, Inc. 95839 Consent Order/Monetary Penalty 06/28/2023
Lemer, Josie 5771719 Consent Order/License Revoked 06/21/2023
First Enroll, LLC 10020781 Consent Order/Monetary Penalty 06/13/2023
Cornett, Stephen 40513272 Consent Order/License Revoked 05/31/2023
Mann, Desiree 40502199 License Revoked 05/26/2023
Andrew, Nicholas 40518206 License Revoked 05/26/2023
Flannery, Veronica 40619255 License Revoked 05/26/2023
Spralls, Dominick 40538126 License Revoked 05/26/2023
Joyce, Khalif 40627887 License Revoked 05/26/2023
Tatum, William 40434870 License Revoked 05/26/2023
Engbrecht, Morgan 40424872 License Revoked 05/26/2023
Brooks, Umekia 40563936 License Revoked 05/26/2023
Ward, Alicia 40388912 License Revoked 05/26/2023
Thacker, Scott 40559118 License Revoked 05/26/2023
Veccia, Lori 40645906 Consent Order/Monetary Penalty 05/16/2023
R&Q Reinsurance Company 22705 Certificate of Authority Suspended 05/12/2023
Investors Preferred Life Insurance Company 15313 Consent Order/Monetary Penalty 05/12/2023
Windhaven National Insurance Company 37001 Certificate of Authority Suspended 05/05/2023
Colorado Bankers Life Insurance Company 84786 Certificate of Authority Suspended 05/05/2023
Bankers Life Insurance company 81043 Certificate of Authority Suspended 05/05/2023
Triad Guaranty Insurance Corp. 24350 Certificate of Authority Suspended 05/05/2023
Capson Physicians Insurance Company 19348 Certificate of Authority Revoked 05/05/2023
Adroit Health Group LLC 10019211 Consent Order/Monetary Penalty 05/04/2023
Carney, Ashlyn 20549930 Licensed Denied 05/01/2023
Swopshire, Janna 40586842 Consent Order/Monetary Penalty 05/01/2023
Mayo, John 40568538 Consent Order/License Revoked 04/28/2023
AF & L Insurance Company 35963 Certificate of Authority Suspended 04/24/2023
Time Insurance Company II 69477 Certificate of Authority Revoked 04/24/2023
Stewart, Alicia Brannan 40610674 Consent Order/License Revoked 04/24/2023
Benchmark Administrators, LLC 10021698 Consent Order/Monetary Penalty 04/13/2023
Change Healthcare Pharmacy Solutions, Inc. 10028518 License Denied 03/30/2023
Johnson, Sharee 19236116 License Revoked 03/28/2023
Thornton, Trevion 20072128 License Revoked 03/28/2023
Seek Insurance Services, Inc. 19487844 License Revoked 03/28/2023
Highmark, Inc. 23371 Consent Order/Monetary Penalty 03/27/2023
Meritain Health, Inc. 8651 Consent Order/Monetary Penalty 03/27/2023
Toyota Motor Insurance Company 37621 Consent Order/Monetary Penalty 03/27/2023
Wiggins, Sequoia 384801 License Denied 03/22/2023
Pittman, Nathan 334614 License Denied 03/22/2023
Beltran Canales, Christian 417086 License Denied 03/16/2023
Schumacher, Nathan 417747 License Denied 03/15/2023
Cypress Risk Management, LLC 10015543 License Revoked/
Cease and Desist
03/13/2023
King, Gary Aaron 40179798 License Revoked/
Cease and Desist
03/13/2023
Quinn, William 40401475 Consent Order/Monetary Penalty/License Revoked 03/09/2023
Simpson, Anpherny 40625597 Consent Order/Monetary Penalty 03/06/2023
Sedgwick Claims Management Services, Inc. 365 Consent Order/Monetary Penalty 02/28/2023
Morin, Nicole 394154 License Denied 02/24/2023
Elliott, Alexandria 40389573 License Denied 02/24/2023
Erese Jr., Magallanes 382600 License Denied 02/24/2023
Rowland, Joanna 412472 License Denied 02/24/2023
Amiot, Adam 388447 License Denied 02/24/2023
Perevosnik, Victoria 389710 License Denied 02/24/2023
Merten, William 408430 License Denied 02/24/2023
Ellery, Lyrik 386706 License Denied 02/24/2023
Columbus, Darryl 402889 License Denied 02/24/2023
Callahan, Zachary 400472 License Denied 02/16/2023
Group Resources of Iowa, LLC 10016775 Consent Order/Monetary Penalty 02/14/2023
Chasten, Courtney 40576738 License Revoked 02/02/2023
Van Fleet, James 40595562 License Revoked 02/02/2023
Davis, Jeremy 40476907 License Revoked 02/02/2023
Valdez, Joe 40578513 License Revoked 02/02/2023
Ramirez, Kassandra 40609338 License Revoked 2/02/2023
Winterowd, Keith 40561482 License Revoked 02/02/2023
Loudenback, Derek 380125 License Denied 01/24/2023
International Benefit Administrators, LLC 10011238 License Denied 01/20/2023
Vega-Sanz, Matthew 369304 License Denied 01/13/2023
Nevarez, Anthony 18918647 License Denied 01/10/2023
Nelson, Cedric 375217 License Denied 01/09/2023
Tyler, John 20152591 License Denied 01/04/2023
Ware, Leesa Marie 40330985 Consent Order/Monetary Penalty 01/04/2023
Anez, Mariam 369304 License Denied 01/03/2023
Orellano, Summer 40608714 License Denied 01/03/2023
Pedersen, Lise 40613866 License Denied 01/03/2023
Sarden, Anthony 40632577 License Denied 01/03/2023
Sullivan, Ashley 40632577 License Denied 01/03/2023
Dean, Crystal 40654187 License Denied 01/03/2023