ma

Marcia Hultman

Cabinet Secretary

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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
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
Hawaii Mainland Administrators, LLC 10018046 Consent Order/Monetary Penalty 07/27/2020
Elgersma, Eric 316186 License Denied 07/27/2020
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