- Home to DLR
- Home to Division of Insurance
- About Us
- Administrative Actions
- File a Complaint
- File an External Review Request
- Laws, Administrative Rules, Bulletins, Memorandums
- License Look Up/Verification Service
- Market Share Reports
- Publications (Alerts, Newsletters)
- Report Insurance Fraud
- Securities Regulation
- Sircon Licensing
- Sign up for Alerts & Bulletins
- Contact the Division of Insurance
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 |
| Diab, Ameer | 20492922 | Consent Order/License Revoked | 10/22/2024 |
| United Concordia Insurance Company | 85766 | Consent Order/Monetary Penalty | 10/09/2024 |
| Poulsen, Jackie | 40081869 | Consent Order/License Revoked | 09/27/2024 |
| Express Scripts | 23504 - 689 | Consent Order/Monetary Penalty | 09/23/2024 |
| Canales, Christian | 19741463 | License Denied | 09/18/2024 |
| Davis, Sarah | 478784 | License Denied | 09/18/2024 |
| Esquivel, Ruth | 17305782 | License Denied | 09/18/2024 |
| Frybarger, James | 40445731 | Consent Order/License Revoked | 09/12/2024 |
| Nwuju, Christian | 40472492 | Consent Order/License Revoked | 09/09/2024 |
| Ace Property and Casualty Insurance Company | 20699 | Consent Order/Monetary Penalty | 09/06/2024 |
| Darlington, Kenesha | 40578931 | License Revoked | 09/05/2024 |
| Smithey, Amber | 40694532 | License Revoked | 09/05/2024 |
| Peters, Alexander | 40698505 | License Revoked | 09/05/2024 |
| Goodman, Shawn | 40637633 | License Revoked | 09/05/2024 |
| Hatfield, Chasity | 40689997 | License Revoked | 09/05/2024 |
| Rice, Rudolph | 17553918 | Consent Order/Monetary Penalty | 08/21/2024 |
| Konopka, Maksymilian | 40676094 | Consent Order/License Revoked | 08/13/2024 |
| Next Level Administrators, LLC | 10019672 | Consent Order/Monetary Penalty | 08/13/2024 |
| Bridges, Gina | 40577358 | License Revoked | 07/29/2024 |
| Mouzaihem, Hussien | 40709067 | License Revoked | 07/29/2024 |
| Diambonda, Rodrigue | 40710174 | License Revoked | 07/29/2024 |
| Morales, Christian | 40664224 | License Revoked | 07/29/2024 |
| Rogers, Matthew | 40542820 | License Revoked | 07/29/2024 |
| Garcia, Luis | 40616267 | License Denied | 07/18/2024 |
| Dakota Bail Bonds South Dakota, Inc. Maciel, Marty |
10018203 40389058 |
Consent Order/Monetary Penalty | 07/18/2024 |
| Gateway Insurance Company | 28339 | Certificate of Authority Suspended | 07/18/2024 |
| PHL Variable Insurance Co | 93548 | Certificate of Authority Suspended | 07/18/2024 |
| Healthcare Highways Rx, LLC dba CerpassRx | 10031912 | Consent Order/Monetary Penalty | 07/18/2024 |
| Cross, Kristi | 40694023 | Consent Order/Monetary Penalty | 07/08/2024 |
| Equitable Financial Life Insurance Company | 62944 | Consent Order/Monetary Penalty | 07/01/2024 |
| International Benefits administrators, LLC | 10011238 | Cease & Desist | 06/30/2024 |
| Conduent Health Administration, Inc. | 23316 | Consent Order/Monetary Penalty | 06/28/2024 |
| Smith Health, Inc. | 10028416 | Consent Order/Monetary Penalty | 06/28/2024 |
| Ragsdale, Ernestine | 40646321 | License Revoked | 06/27/2024 |
| Sisneros, Kyle | 40623826 | License Revoked | 06/27/2024 |
| Villansenor, Christine | 40677296 | License Denied | 06/27/2024 |
| Ellington, Abby | 40679101 | License Revoked | 06/26/2024 |
| Thomas, Shanotta | 40561132 | License Revoked | 06/26/2024 |
| Marsh, Alessandro | 40609261 | License Revoked | 06/25/2024 |
| Phillips, Daylon | 40619902 | License Revoked | 06/24/2024 |
| Miller, Amanda | 40579365 | License Revoked | 06/24/2024 |
| Rx Valet, LLC | 10031919 | Consent Order/Monetary Penalty | 06/14/2024 |
| Sanchez, Mallorie | 40627963 | License Revoked | 06/12/2024 |
| Rockmacher, Warren Marc | 40605278 | License Revoked | 06/12/2024 |
| Gould, John | 40635208 | License Revoked | 06/12/2024 |
| Buck, Braden R | 40603918 | License Revoked | 06/12/2024 |
| Jarvis, Patricia | 40596589 | License Revoked | 06/12/2024 |
| Hale, Christina | 40680507 | License Revoked | 06/12/2024 |
| Espinel, Layla | 40674346 | License Denied | 06/11/2024 |
| Cruz-Gonzalez, Martin | 40611879 | License Revoked | 06/10/2024 |
| Gonzalez, Vicente | 40526872 | License Revoked | 06/10/2024 |
| 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