ma

Marcia Hultman

Cabinet Secretary

Font Size: A A A

Division of Insurance - Administrative Actions


2020 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
Liberty Health Solutions, Inc. 10021928 Consent Order/License Revoked 10/20/2020
Selnick, Daniel 40423770 Consent Order/License Revoked 10/20/2020
Burgos, Enrique 40121039 Consent Order/License Revoked 10/20/2020
Farmers Insurance Exchange 21652 Consent Order/Monetary Penalty 10/20/2020
Cottingham & Butler Claims Services, Inc. 10027074 Consent Order/Monetary Penalty 10/19/2020
Engelstad, Lance 312670 License Denied 10/14/2020
Clickner, Jeremy 19489266 License Denied 10/14/2020
Gadelha, Emily 40502701 License Revoked 10/06/2020
VonWelser, Bradford 300828 License Denied 10/05/2020
Yousif, Anthony 985975 License Denied 10/05/2020
Friese, Chad 16672774 License Denied 10/02/2020
Muirhead, William 8776288 License Denied 10/02/2020
Manzano, Richard 3936723 License Denied 09/23/2020
First Continental Life and Accident Insurance Company 64696 Consent Order/Monetary Penalty 09/22/2020
Martin, David 40519162 License Revoked 09/21/2020
Foster, Brian 40418799 License Revoked 09/19/2020
Sumpter, Teon 40503611 License Revoked 09/19/2020
Sanchez, Michael 40486181 License Revoked 09/19/2020
OTM Insurance Specialists, LLC 10015547 License Denied 09/18/2020
Tran, Hau Lam 18722566 License Denied 09/15/2020
Williams, Deirdre 19280929 License Denied 09/15/2020
Lifeshield National Insurance Company 99724 Consent Order/Monetary Penalty* 09/15/2020
The Benefit Group, Inc. 10001509 Consent Order/Monetary Penalty 09/10/2020
Calixte, Erick 17551935 License Denied 08/31/2020
Medlin, Andrea 16830859 License Denied 08/31/2020
McNair, Melvin 9154021 License Denied 08/17/2020
Prudential Insurance Company of America,
Prudential Annuities Life Assurance Corporation and
Pruco Life Insurance Company
68241
86630
79227
Consent Order/Monetary Penalty 08/11/2020
Michelson, Jaimi 19317630 License Denied 08/10/2020
Hubbs, Jacob 311878 License Denied 07/30/2020
Hoffman, Amanda 19430609 License Denied 07/30/2020
Hawaii Mainland Administrators, LLC 10018046 Consent Order/Monetary Penalty 07/27/2020
Alcorn, Jeanne 17862577 License Denied 07/27/2020
Elgersma, Eric 316186 License Denied 07/27/2020
Franco, Santtino 18960044 License Denied 07/17/2020
Mendoza, Jennifer 294379 License Denied 07/17/2020
Rinehart, Lauren 19308899 License Denied 07/17/2020
Citrone, Tamilyn 19294172 License Denied 07/17/2020
Dawson, Cory 19396677 License Denied 07/17/2020
Purin, Richard 19462185 License Denied 07/13/2020
Bender, Velika 19373764 License Denied 07/07/2020
Miller, Stephanie 40415382 License Denied 07/02/2020
Bene Markets, LLC 10019115 License Denied 07/02/2020
Biegeman, Denise 19368297 License Denied 07/01/2020
Briggs, Sarah 40431552 License Revoked 06/26/2020
Gilbert, Selena 299565 License Denied 06/26/2020
National Health Agents 10021325 Consent Order/Monetary Penalty 06/25/2020
Aetna Network Services LLC 312565 Consent Order/Monetary Penalty 06/22/2020
EBSO, Inc. 23113 Consent Order/Monetary Penalty 06/19/2020
Stewart, Marcina 40510802 License Revoked 06/18/2020
Sengsouvanna, Matthew 40120890 License Revoked 06/17/2020
Maskovich, Jeanine 40127585 License Revoked 06/17/2020
Robinson, Sharee 40420073 License Revoked 06/17/2020
Barbee, Safinea 40482570 License Revoked 06/17/2020
Gifford, Beth 19177673 License Denied 06/17/2020
Gouard, Johnaya 40512218 License Denied 06/17/2020

Agentra LLC

Lindsey, David E

10019472

1201192

Consent Order/Monetary Penalty 06/17/2020
Porter, Sarah 10011238 Consent Order/Monetary Penalty 06/16/2020
Smith, Glen 40347899 License Denied 06/15/2020
Tuatagaloa, Nelson 298198 License Denied 06/15/2020
Pryor, Daniel 40331458 License Denied 06/15/2020
Wong, Darius 40541134 License Denied 06/15/2020
Belle, Taquanta 40536590 License Denied 06/15/2020
Seitz, Jay 40536374 License Denied 06/10/2020
Harritos, Costandino 40420073 License Denied 06/10/2020
Pasag, Victor 286469 License Denied 06/09/2020
Rivas, Douglas 40543151 License Denied 06/09/2020
Garza, Yolanda 18793053 License Denied 06/09/2020
Miramon, Brett 18487057 License Denied 06/09/2020
Sainz, Leslie 19265104 License Denied 06/08/2020
Holzhaeuser, Jared 294321 License Denied 06/08/2020
Henry-Stephens, Nicholette 297933 License Denied 06/08/2020
Brewer, Whitney 19207191 License Denied 06/02/2020
Harper Scott, Shawna Marie 10011238 Consent Order/Monetary Penalty 06/02/2020
Paras, Nikolaos 40175238 License Denied 05/29/2020
Brown, Kelli 16287732 Consent Order/License Revoked 05/29/2020
Otero La Porte, Eduardo 298995 License Denied 05/27/2020
Muhammad, Lateef 293021 License Denied 05/27/2020
Cook Bey, Isaiah 295092 License Denied 05/19/2020
Burks, Priscilla 19348747 License Denied 05/18/2020
Gomez III, Jesse 18956119 License Denied 05/18/2020
Monk, John 19224013 License Denied 05/15/2020
McCoy, Jyosana 19309231 License Denied 05/15/2020
Perkins, Boyd 5697378 License Denied 05/15/2020
Gaines, Clifton 19283747 License Denied 05/15/2020
Laningham, Felisha 18355049 License Denied 05/13/2020
Niles, Keith 17909844 License Denied 05/13/2020
Vaughn, James 296435 License Denied 05/04/2020
Golden, Larry 18585436 License Denied 05/04/2020
Federal Insurance Company 20281 Consent Order/Monetary Penalty 05/04/2020
Spears, Pamela 8110979 License Denied 04/30/2020
Groff, Albert 40408954 Consent Order/License Revoked 04/28/2020
Rodgers, Joseph 256624 Consent Order/Monetary Penalty 04/23/2020
Blackwood, Nikki 299258 License Denied 04/14/2020
Sparks, Matt 299288 License Denied 04/06/2020
Albers, Richard 175726 Consent Order/License Revoked 03/27/2020
Randash, James 108962 Consent Order/License Revoked 03/27/2020
Chism, Shana 296033 License Denied 03/24/2020
McFarlane, Rohan 40526730 License Denied 03/23/2020
Flynn, Ali 40529614 License Denied 03/23/2020
Meriwether, Layne 40493646 License Denied 03/23/2020
Johnson, Randy 296433 License Denied 03/23/2020
International Benefits Administrators, LLC 10011238 License Denied 03/06/2020
Turner, William 297941 License Denied 03/06/2020
Golden, Ryan 291948 License Denied 03/04/2020
American Service Insurance Company 42897 Certificate of Authority Suspended 02/27/2020
American Country Insurance Company 38237 Certificate of Authority Suspended 02/27/2020
Olszewski, Jamie 298651 License Denied 02/21/2020
Palowitz, Angelyne 40469705 License Revoked 02/19/2020
Yager, Scott 40474566 License Revoked 02/19/2020
Paras, Nikolaos 40175238 License Revoked 02/19/2020
Johnson, Travis 40492326 License Revoked 02/19/2020
Medeles, Consuela 40331747 Consent Order/License Revoked 02/13/2020
Moriarty, Chelsea 4063663 License Revoked 02/11/2020
Group Resources of Iowa, LLC 10016788 Consent Order/Monetary Penalty 02/03/2020
Daniels, Jeanette 40521899 License Revoked 02/03/2020
Dana, Jonathan 294265 License Denied 01/17/2020
Evans Jr., Hudie 293731 License Denied 01/17/2020
Belcher, Gregory 292490 License Denied 01/17/2020
Franklin, Michael 293283 License Denied 01/17/2020
Rossow, Jesse 8340646 Consent Order/License Revoked 01/08/2020
Kirkwood, Tiyunna 19259741 License Denied 01/07/2020
Medica Insurance Company 124549 Consent Order/Monetary Penalty 01/06/2020
Park, John
John Park Agency, Inc.
6268358 Consent Order/Order to Cease and Desist/License Revoked 01/06/2020
Gopito, Tendai 40478307 License Revoked 01/03/2020