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Division of Insurance - Administrative Actions
Administrative Actions Prior to Current Year
2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012
Access Administrative Actions for the current year here.
(*) denotes listing is associated with a Market Conduct or Multi-State Examination.
(**) FKA - formerly known as
Name | Identification Number | Order Type in Adobe PDF format |
Effective Date |
2023 |
|||
McDermott, Paige | 40597832 | License Revoked | 12/23/2023 |
Tarango, Maribel | 40628001 | License Denied | 12/08/2023 |
Myron, Jace | 40700783 | License Denied | 12/08/2023 |
Tate, Orlando | 40601111 | License Revoked | 12/07/2023 |
Somoza, Savannah | 40592898 | License Revoked | 12/07/2023 |
Aidi, Zachary | 40635919 | License Revoked | 12/07/2023 |
Estrada, Jamie | 40584964 | License Revoked | 12/07/2023 |
Scala, Daniel | 40538263 | License Revoked | 12/07/2023 |
Garza, Yolonda | 40537409 | License Revoked | 12/07/2023 |
Jones, William | 40623123 | License Revoked | 12/07/2023 |
Oneal, Chanelle | 17929825 | License Revoked | 11/29/2023 |
Finley, Shellee | 17814357 | License Revoked | 11/29/2023 |
American Memorial Life Insurance Company | 67989 | Consent Order/Monetary Penalty | 11/21/2023 |
Weaver, Michelle | 40672889 | License Denied | 10/24/2023 |
Hubbs, Jacob | 1018816 | License Denied | 11/14/2023 |
United Commercial Travelers of America | 56383 | Certificate of Authority Suspended | 10/11/2023 |
Mutualaid Exchange | 11878 | Certificate of Authority Suspended | 10/11/2023 |
Lynch, Gerald | 18332254 | License Denied | 09/28/2023 |
Vaca, Steven | 40685010 | License Denied | 09/14/2023 |
Health Care Service Corporation, A Mutual Legal Reserve Company | 10016439 | Consent Order/Monetary Penalty | 09/14/2023 |
Gering, Matthew | 40679707 | License Denied | 08/28/2023 |
Khoury, Christopher | 18790520 | Consent Order/Monetary Penalty | 08/24/2023 |
Washington National Insurance Co. | 70319 | Consent Order/Monetary Penalty | 08/01/2023 |
Seguro Medico, LLC | 10022154 | License Denied | 07/17/2023 |
Lifeworks LTD FKA** Morneau Shepell Limited | 10020893 | License Denied | 07/17/2023 |
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 |
2022 |
|||
Andersen, Frank | 40458593 | Consent Order/Monetary Penalty | 12/30/2022 |
Farris, Alexis | 373289 | License Denied | 12/29/2023 |
Equis Financial LLC | 10018562 | Consent Order/Monetary Penalty | 12/19/2022 |
Thompson, Crystal | 386070 | License Denied | 12/09/2022 |
Clear Spring Health Insurance Company | 78301 | Consent Order/Monetary Penalty | 12/02/2022 |
Sanford Health Plan | 95683 | Consent Order/Monetary Penalty | 12/02/2022 |
Merriman, Bradley | 40617858 | License Revoked | 12/01/2022 |
Keaton, Brian | 40512826 | License Denied | 11/10/2022 |
Feary, Richard | 40491931 | License Denied | 11/10/2022 |
Cogdell, Titilayo | 40642328 | License Denied | 11/10/2022 |
Flowers, Thomas | 40585665 | License Denied | 11/01/2022 |
Ostrau, Jonathan | 40626400 | License Denied | 10/26/2022 |
Talbert, Dewayne | 40630805 | License Denied | 10/26/2022 |
Philips, Dinishia | 20238923 | License Denied | 10/26/2022 |
Alegria, Pamela | 20177068 | License Denied | 10/17/2022 |
Blount, Justin | 40627167 | License Denied | 10/17/2022 |
Thompson-Noble, Chiquita | 40626500 | License Denied | 10/17/2022 |
Mercado, Philip | 40487451 | License Denied | 10/17/2022 |
Bravo, Juan Morales | 40623969 | License Denied | 10/17/2022 |
Fabozzi, Alex | 40629803 | License Denied | 10/17/2022 |
Hampton, Dimitri | 40542627 | License Denied | 10/14/2022 |
Jones, Daniel | 40421245 | License Revoked | 10/14/2022 |
Hooks, Brittney | 40572803 | License Revoked | 10/11/2022 |
Pough, Felecia | 40636873 | Consent Order/Monetary Penalty | 10/12/2022 |
Simpson, Patrizzia | 40489147 | Consent Order/Monetary Penalty | 10/11/2022 |
Nash, Jacquelyn Sarah | 40477997 | Consent Order/Monetary Penalty | 10/05/2022 |
Buonpane, Stephen | 40647955 | License Denied | 09/30/2022 |
Moten, Shante | 40618196 | License Denied | 09/30/2022 |
Arbid, George | 40636110 | License Denied | 09/29/2022 |
Nelson, Sentripical | 40623295 | License Denied | 09/29/2022 |
Conrad, Tayana | 40606973 | License Revoked | 09/28/2022 |
Hurey, Jakila | 40566890 | License Revoked | 09/28/2022 |
Berry, Andre | 40567721 | License Revoked | 09/28/2022 |
Wellcare Prescription Insurance, Inc. | 10155 | Consent Order/Monetary Penalty | 09/21/2022 |
Gelrod, Alexandria | 40642322 | License Denied | 09/19/2022 |
Weronke, Jacy | 203265333 | License Denied | 09/19/2022 |
Hudson Insurance Company | 25054 | Consent Order/Monetary Penalty | 09/16/2022 |
National Health Ins. Co | 82538 | Consent Order/Monetary Penalty | 09/16/2022 |
Digital Insurance Solutions, LLC | 18767292 | License Revoked | 09/12/2022 |
Workman, Bruce | 1377821 | License Denied | 09/08/2022 |
Papariella, Robert Anthony | 40590130 | License Denied | 09/08/2022 |
Glasscock, Kevin | 40613260 | License Denied | 09/08/2022 |
Damato, Anthony | 16358410 | License Revoked | 08/31/2022 |
Ryerson, Kristina | 3664602 | License Revoked | 08/31/2022 |
Williams, Kelly | 40561623 | Consent Order/Monetary Penalty | 08/22/2022 |
Bradley, Scott Thomas | 40551590 | License Revoked | 08/17/2022 |
Lippl, Lindsay | 40474282 | License Revoked | 08/17/2022 |
Deschaine, Michael | 40551590 | License Revoked | 08/17/2022 |
Ellis, Justin | 40545022 | License Revoked | 08/17/2022 |
Sutton, Devie Demario | 40608829 | License Denied | 08/16/2022 |
Claustro, Fernando | 40601626 | License Denied | 08/16/2022 |
Solis, Patricia | 40601940 | License Denied | 08/16/2022 |
Carter, Kimberly | 40599054 | License Denied | 08/16/2022 |
Poole, Harvetta | 40600503 | License Denied | 08/08/2022 |
Leonard, Alexis | 40573593 | License Denied | 08/04/2022 |
Rennich, Brittany | 40642475 | License Denied | 08/02/2022 |
Jooste, Dewet | 40627798 | License Denied | 08/01/2022 |
Euclid Financial Institution Underwriters, LLC | 10018412 | License Denied | 08/01/2022 |
Dorris Agency, LLC | 5803345 | Consent Order/Monetary Penalty | 07/18/2022 |
Rice, Orlin | 40599017 | License Denied | 07/11/2022 |
Weston, Lynndora | 40422013 | License Denied | 07/11/2022 |
Hubbs, Jacob | 40533655 | License Denied | 06/29/2022 |
Minor, Chalena | 20063633 | License Denied | 06/23/2022 |
Rassman, John William | 8509625 | License Denied | 06/23/2022 |
Rivera, Elena Del Carmen | 19667468 | License Denied | 06/23/2022 |
Proximal, LLC | N/A | License Denied | 06/22/2022 |
Choice Advocate Insurance, Inc. | 10028803 | License Denied | 06/21/2022 |
Copper, Jeffrey | 5291466 | Consent Order/Monetary Penalty | 06/21/2022 |
Lewis, Michael | 40593960 | License Denied | 06/16/2022 |
Williams, Brandon | 40493381 | Consent Order/Monetary Penalty | 05/27/2022 |
Maximum Senior Benefits | 10020725 | Consent Order/Monetary Penalty | 05/24/2022 |
Trevino, Anakaren | 20071388 | Licensed Denied | 05/23/2022 |
Mejia Garcia, Victor | 19914521 | License Denied | 05/20/2022 |
Perkins, Kevin | 40599038 | License Denied | 05/19/2022 |
Johnson, Marquita | 40601459 | License Denied | 05/18/2022 |
Turner, Shawn | 40522457 | License Denied | 05/17/2022 |
Stewart, Robert Lewis | 40490936 | License Revoked | 05/17/2022 |
Ramsey, Christopher | 40357076 | License Revoked | 05/17/2022 |
Carmon, Jonathan | 40606745 | License Denied | 05/16/2022 |
Holley Whitehurst, Chandra | 40616725 | License Denied | 05/13/2022 |
Windhaven National Insurance Company | 37001 | Certificate of Authority Suspended | 05/10/2022 |
Elliott, Jalen | 40618002 | License Denied | 05/06/2022 |
Vojvoda, Randy Matthew | 40599142 | License Denied | 05/02/2022 |
Linares, Jacqueline | 40589814 | Consent Order/Monetary Penalty | 04/28/2022 |
Producers Agriculture Insurance Company | 34312 | Consent Order/Monetary Penalty | 04/25/2022 |
Lewandowski, Brandon | 1796623 | License Revoked | 04/12/2022 |
Gagliardi, Marco | 40419809 | License Revoked | 04/12/2022 |
Jorgenson, Wyatt | 40628496 | License Denied | 04/04/2022 |
Salvasen Health | N/A | Consent Order/Cease & Desist | 03/29/2022 |
Vedder, Justin | 40244911 | Consent Order/Monetary Penalty | 03/24/2022 |
Nelson, Brian William Brian Nelson Agency, Inc. |
40103257 10028723 | 03/23/2022 | |
OPES Financial Solutions LLC | 10020175 | License Denied | 03/21/2022 |
Healthgram, Inc. | 10027766 | Consent Order/Monetary Penalty | 03/21/2022 |
Major, Clarence | 16669484 | License Denied | 03/18/2022 |
Colorado Bankers Life Insurance Company | 84786 | Certificate of Authority Suspended | 03/16/2022 |
Pavonia Life Insurance Company of Michigan | 93777 | Certificate of Authority Suspended | 03/16/2022 |
Bankers Life Insurance Company | 81043 | Certificate of Authority Suspended | 03/16/2022 |
Triad Guaranty Insurance Corporation | 24350 | Certificate of Authority Suspended | 03/16/2022 |
Capson Physicians Insurance Company | 19348 | Certificate of Authority Suspended | 03/16/2022 |
Morris, Loretta | 40494279 | License Revoked | 03/01/2022 |
Gagliardi Insurance Services, Inc. | 10016876 | License Revoked | 01/20/2022 |
2021 |
|||
Boscardin, Daniel | 40525063 | Consent Order/Monetary Penalty | 12/27/2021 |
ESIS, Inc | 797 | Consent Order/Monetary Penalty | 12/27/2021 |
Delong, Tami | 19548177 | License Denied | 12/20/2021 |
Gould, Mardy | 40601728 | License Revoked | 12/16/2021 |
Batchelder, Matthew | 19187303 | License Revocation | 12/14/2021 |
Thomas, Walter | 20017691 | License Denied | 12/06/2021 |
Wild, Jessica | 19971803 | License Denied | 12/06/2021 |
Lumpkins, Yamajesty | 40560460 | License Denied | 12/06/2021 |
Key, Jerry | 40538145 | License Revocation | 12/02/2021 |
Manriquez, Monica | 40521548 | License Revocation | 12/02/2021 |
Tinaj, Elvis | 40594871 | License Denied | 11/22/2021 |
Guaranty Income Life Insurance Company | 64238 | Consent Order/Monetary Penalty | 11/18/2021 |
McGill, De Jah | 19842153 | License Denied | 11/18/2021 |
Devries, Brock | 40355779 | Consent Order/License Revoked | 11/18/2021 |
Kerns, Carissa | 40614420 | License Denied | 11/17/2021 |
Imperial Casualty and Indemnity Company | 11487 | Certificate of Authority Revoked | 11/12/2021 |
Pollard, Jeffrey | 18496374 | License Denied | 11/09/2021 |
Saltos, Torin | 19893380 | License Denied | 11/09/2021 |
Nall, Cynthia | 40595545 | License Denied | 11/01/2021 |
AF & L Insurance Company | 35963 | Certificate of Authority Suspended | 10/26/2021 |
Grant, Toni | 40555588 | License Denied | 10/20/2021 |
Johnson, Garrett | 40400192 | Consent Order/Monetary Penalty | 10/12/2021 |
Giles, Cory Burk | 1015262 | License Denied | 10/04/2021 |
Walters, Cheri | 40580068 | License Denied | 10/01/2021 |
Graves, Desmond | 1015939 | License Denied | 10/01/2021 |
Self-Employed Health Insurance & Grow with MKG, LLC | Cease and Desist | 09/21/2021 | |
Trimble, Scott | 3447937 | License Denied | 09/17/2021 |
Integra Employer Health, LLC | 21970 | License Denied | 09/13/2021 |
Harris, Semaj | 322897 | License Denied | 09/13/2021 |
Horner, Brian | 40561968 | License Revoked | 09/09/2021 |
Ramirez, Sandro | 40461939 | License Revoked | 09/09/2021 |
Lewis, Tyrell | 40516356 | License Revoked | 09/09/2021 |
Sims, Lisa | 40406242 | License Revoked | 09/09/2021 |
Neuroth, Megan | 40366123 | Consent Order/License Revoked | 09/09/2021 |
Pickard, Allen Pickard, Inc. dba Pickard Insurance Services, Inc. |
5481125 | Consent Order/Monetary Penalty | 08/30/2021 |
Mahindra, Rajat | 19280080 | License Denied | 08/11/2021 |
Pick a Policy | 10020390 | License Denied | 08/11/2021 |
American Medical & Life Insurance Company | 81418 | Certificate of Authority Revoked | 08/10/2021 |
Ojo-Rowland, Alexis | 19551412 | License Denied | 08/10/2021 |
Witt Moore, Michelle | 40595852 | License Denied | 08/10/2021 |
Reserve National Insurance Company | 68462 | Consent Order/Monetary Penalty | 07/30/2021 |
Bedivere Insurance Company | 21970 | Certificate of Authority Revoked | 07/27/2021 |
Rinehart, Lauren | 19308899 | Consent Order/Monetary Penalty | 07/01/2021 |
Adger, James | 82128 | License Denied | 06/03/2021 |
Frazier, James | 40465804 | License Revoked | 05/13/2021 |
Rolfe, Ronell | 40567547 | License Denied | 05/26/2021 |
Alexander, Lillian | 40457003 | License Revoked | 05/25/2021 |
Keith, Cokilya | 40517055 | License Revoked | 05/25/2021 |
Orona, Juan Manuel | 16847935 | License Revoked | 05/13/2021 |
Broomfield, Michael | 2060316 | Consent Order/Monetary Penalty | 05/13/2021 |
Companion Life | 77828 | Settlement Agreement* | 05/05/2021 |
Proactive Indemnity Corporation; Proactive Financial Services; Contingent Cargo Co.; Ahmed Badrus Salam, Umer M Massod, AKA Josh Capello, AKA Natalie Jones |
N/A | Cease & Desist | 05/05/2021 |
Colonial Life & Accident Insurance Company | 62049 | Consent Order/Monetary Penalty | 05/04/2021 |
David J. Jackson & Co. LLC | 10018173 | License Revoked | 04/15/2021 |
Thurman, Shannon | 40172708 | Consent Order/Monetary Penalty | 04/13/2021 |
Gillus, William | 40537322 | Consent Order/Licensed Revoked | 04/08/2021 |
American Financial Security Life Insurance Co. | 69337 | Consent Order/Monetary Penalty | 03/31/2021 |
Repasky, Ronald | 16874595 | Consent Order/Monetary Penalty | 03/29/2021 |
Kozloff, Keyan | 19419430 | License Denied | 03/29/2021 |
Martin, Denise Anne | 326007 | License Denied | 03/22/2021 |
Torres, Francisco | 321219 | License Denied | 03/22/2021 |
Kuri, Nainam | 320983 | License Denied | 03/22/2021 |
Mullenax, Wesley | 322221 | License Denied | 03/22/2021 |
Poullard, Whitley | 17308109 | License Denied | 03/19/2021 |
Wendland, Sarah | 19562681 | License Denied | 03/12/2021 |
Hassan, Eid | 17871207 | License Denied | 03/09/2021 |
Horn, Wendy | 1014565 | License Denied | 03/09/2021 |
Flowers, Tamar | 134533 | License Denied | 03/08/2021 |
Dellinger, Amber | 19293630 | License Denied | 03/08/2021 |
Menard, Amber | 40502721 | License Revoked | 03/08/2021 |
Dockter, Eric | 40344786 | License Revoked | 03/08/2021 |
Burch, Ryan | 40493383 | License Revoked | 03/08/2021 |
Estil, Jean | 15906159 | License Denied | 03/03/2021 |
Moore, Devonta | 15711208 | License Revoked | 02/24/2021 |
Castlepoint National Insurance Company | 40134 | Certificate of Authority Revoked | 02/23/2021 |
Burton, Tiana | 17274480 | License Revoked | 02/22/2021 |
Gomez, Jose Luis | 10137371 | License Revoked | 02/22/2021 |
Ndour, Shalisa | 40556811 | Consent Order/Monetary Penalty | 02/12/2021 |
Calton, Aldenishae | 309655 | License Denied | 02/08/2021 |
Lee, San Kwong | 40440280 | Consent Order/Monetary Penalty | 02/05/2021 |
Dougherty, Andrew | 18624500 | Consent Order/License Revoked | 02/03/2021 |
Rocky Mountain Reserve | 10022071 | Consent Order/Monetary Penalty | 01/28/2021 |
Anderson, Steven | 40157099 | Consent Order/License Revoked | 01/22/2021 |
Merida, Carlos | 312454 | Consent Order/Monetary Penalty | 01/20/2021 |
Vazquez, Kristi | 40467671 | License Denied | 01/19/2021 |
McCutcheon, Brittney | 40496306 | Consent Order/License Revoked | 01/19/2021 |
Waites-Ray, Jacquan Marshay | 40448618 | License Denied | 01/15/2021 |
Navia Benefit Solutions, Inc. aka The Taben Group | 10027345 | Consent Order/Monetary Penalty | 01/11/2021 |
Scottish Re (U.S.), Inc. | 23-2038295 | Certificate of Accreditation Suspended/Consent Order | 01/06/2021 |
2020 |
|||
Waiters, Raheem | 18624500 | License Denied | 12/21/2020 |
Parrish, Christopher | 15085024 | License Denied | 12/21/2020 |
Maynard, Ricky | 18725510 | License Denied | 12/21/2020 |
Nash, Jacquelyn | 40477997 | License Revoked | 12/17/2020 |
Ray, Beauregard | 40358856 | License Revoked | 12/17/2020 |
Kallhoff, Tara | 40426280 | License Revoked | 12/17/2020 |
I Health and Life Ins Services | N/A | License Denied | 11/30/2020 |
Crawford, Donald Evans | 3562599 | License Denied | 11/30/2020 |
Gainey, Melissa | 8835024 | License Denied | 11/30/2020 |
Moulder, Nicole | 19555258 | License Denied | 11/30/2020 |
Haan, Paul | 19498944 | License Denied | 11/30/2020 |
Dwyer, Philip | 314574 | License Denied | 11/30/2020 |
Olsen, Landon | 19554405 | License Denied | 11/06/2020 |
Ross, Reginald | 40541962 | License Denied | 10/22/2020 |
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 |
Evans, Antwaan | 19489266 | License Denied | 10/14/2020 |
Engelstad, Lance | 312670 | License Denied | 10/14/2020 |
Clickner, Jeremy | 19489266 | License Denied | 10/14/2020 |
Kamerud, Brett | 309846 | License Denied | 10/13/2020 |
Windhaven National Insurance Company | 37001 | Certificate of Authority Suspended | 10/08/2020 |
Triad Guaranty Insurance Corporation | 19348 | Certificate of Authority Suspended | 10/08/2020 |
Capson Physicians Insurance Company | 19348 | Certificate of Authority Suspended | 10/08/2020 |
Imperial Casualty and Indemnity Co. | 11487 | Certificate of Authority Suspended | 10/08/2020 |
AF & L Insurance Company | 35963 | Certificate of Authority Suspended | 10/08/2020 |
Global Bankers Insurance Group (Bankers Life Insurance Company Pavonia Life Insurance Company Colorado Bankers Life Insurance) |
10021042 | Certificate of Authority Suspended | 10/08/2020 |
Gadelha, Emily | 40502701 | License Revoked | 10/06/2020 |
Copeland, Jr., Daniel | 40490643 | License Denied | 10/05/2020 |
Smith, Jermaine | 40553520 | License Denied | 10/05/2020 |
Rivera, Christina | 40553729 | License Denied | 10/05/2020 |
Sawyer, David | 40542967 | License Denied | 10/05/2020 |
VonWelser, Bradford | 300828 | License Denied | 10/05/2020 |
Widener, Alyssa | 40554062 | 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 |
IHC Group: |
Settlement Agreement* Settlement Agreement* Settlement Agreement* |
09/04/2020 |
|
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 |
Principal Life Insurance Company Principal National Life Insurance Company Principal Life Insurance Company of Iowa |
Settlement Agreement* | 07/13/2020 | |
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 |
2019 |
|||
Castellanos, Alejandro Rodolfo | 293774 | License Denied | 12/31/2019 |
Cooperative Benefit Administrators, Inc. | 27413 | Consent Order/Monetary Penalty | 12/30/2019 |
Wheeler, Whittney | 40390837 | License Revoked | 12/20/2019 |
Holgin, John | 40372379 | Licensed Revoked | 12/20/2019 |
Holley, Marcus | 40486031 | License Revoked | 12/20/2019 |
Sheridan, Floyd | 3594295 | License Denied | 12/13/2019 |
Kelly, John | 40129161 | License Denied | 12/13/2019 |
Copeland, Kieara | 40465235 | License Revoked | 12/10/2019 |
Transamerica Life Insurance Company | 86231 | Consent Order/Monetary Penalty | 12/04/2019 |
Stephen, Emile | 3329985 | License Denied | 12/03/2019 |
Hankins, Calgene | 8777459 | License Denied | 12/03/2019 |
Aadland, Amy | 40077035 | Consent Order/Monetary Penalty | 11/21/2019 |
Vasquez, Javier | 295822 | License Denied | 11/12/2019 |
Barney, Nicholas | 40464117 | License Denied | 11/01/2019 |
Genworth Life Insurance Company | 70025 | Consent Order/Monetary Penalty | 11/01/2019 |
Morrow, Reuben | 4882969 | License Denied | 10/30/2019 |
Onorato, Thomas | 40332494 | License Denied | 10/30/2019 |
American Family Life Assurance Company of Columbus | 60380 | Consent Order/Monetary Penalty | 10/30/2019 |
Williams, Deirdre | 295402 | License Denied | 10/25/2019 |
Walker, Shannon | 290954 | License Denied | 10/25/2019 |
Raymond, Jennifer | N/A | License Denied | 10/16/2019 |
Pavonia Life Insurance Company of Michigan | 93777 | Certificate of Authority Suspended | 10/02/2019 |
Bankers Life Insurance Company | 81043 | Certificate of Authority Suspended | 10/02/2019 |
Colorado Bankers Life Insurance Company | 84786 | Certificate of Authority Suspended | 10/02/2019 |
Johnson, Casey | 286474 | License Denied | 09/30/2019 |
Sison, Louis | 287240 | License Denied | 09/30/2019 |
Hoffman, Michael | 40492082 | Consent Order/Monetary Penalty | 09/20/2019 |
Joany Inc. | 17653499 | License Revoked | 09/13/2019 |
Randle, Ronald | 287203 | License Denied | 09/13/2019 |
Craig, Melinda | 18561282 | License Denied | 09/12/2019 |
Garcia, Steven | 17343828 | License Denied | 09/12/2019 |
Stafford, Nicole | 289048 | License Denied | 09/09/2019 |
Oats, Lee | 289010 | License Denied | 09/09/2019 |
Clarke, Donovan | 286720 | License Denied | 09/04/2019 |
Hasley, Tedric | 288344 | License Denied | 09/04/2019 |
Wiggins, Timisha | 289641 | License Denied | 09/04/2019 |
Pryor, Daniel | 290976 | License Denied | 08/30/2019 |
Richardson, Deyanda | 287218 | License Denied | 08/30/2019 |
Kinney, Jalynn | 289791 | License Denied | 08/26/2019 |
McCord, Guy | 288896 | License Denied | 08/16/2019 |
Davis, Sharon | 287167 | License Denied | 08/12/2019 |
Acquire Health LLC | 257543 | Consent Order/Monetary Penalty | 08/12/2019 |
Manchester, Paul | 40448842 | License Revoked | 08/09/2019 |
Gerber, Tara | 40437649 | License Revoked | 08/09/2019 |
Largent, Ellis | 40149726 | License Revoked | 08/09/2019 |
Buckley-Stoffel, Katherine | 18509526 | License Revoked | 08/09/2019 |
Nelson, Luzia | 18539197 | License Revoked | 08/09/2019 |
Ashley Bennett LLC | 10017870 | Consent Order/Monetary Penalty | 08/09/2019 |
Peterson, Shawn | 288900 | License Denied | 08/09/2019 |
Pedford, Toby | 40489104 | License Denied | 08/09/2019 |
Peterson, Jenai | 286603 | License Denied | 08/08/2019 |
Frelix, Rosalyn | 289447 | License Denied | 08/08/2019 |
Simmons, Richard | 285876 | License Denied | 08/08/2019 |
Monroe, Shontell | 285558 | License Denied | 08/07/2019 |
Arocha, Simon | 288557 | License Denied | 08/07/2019 |
Terborg, Nathan | 8312673 | Consent Order/Monetary Penalty | 08/07/2019 |
Protective Life Insurance Company West Coast Life Insurance Company |
68136 70335 |
Settlement Agreement* | 07/29/2019 |
Canada Life Assurance Company Crown Life Insurance Company Great West Life & Annuity Insurance Company Great West Life Assurance Company London Life Reinsurance Company |
80659 80675 68322 80705 76694 |
Settlement Agreement* | 07/29/2019 |
Allstate Life Insurance Company Allstate Assurance Company American Hertiage Life Insurance Company |
60186 70866 60534 |
Settlement Agreement* | 07/29/2019 |
Capson Physicians Insurance Company | 19348 | Certificate of Authority Suspended | 07/29/2019 |
T-Mobile USA Inc. | 7821100 | Consent Order/Monetary Penalty | 07/22/2019 |
Employers Mutual Casualty Company | 21415 | Consent Order/Monetary Penalty | 07/22/2019 |
Nefzger Enterprises, Inc. | 7320 | Consent Order/Monetary Penalty | 07/17/2019 |
Casualty Reciprocal Exchange | 21237 | Certificate of Authority Revoked | 07/16/2019 |
Elliot, Robin | 40448057 | Consent Order/Monetary Penalty | 07/15/2019 |
Pettit, Tonya | 287090 | License Denied | 07/10/2019 |
Saldana, Joshua | 285159 | License Denied | 07/10/2019 |
Scarborough, Kristin | 285361 | License Denied | 07/10/2019 |
Shellman, Alfred | 18787921 | License Revoked | 07/10/2019 |
Krainer, John | 28516 | License Denied | 07/10/2019 |
Martinez, Antonio | 285638 | License Denied | 07/10/2019 |
Oliveros, Jeffrey | 2642442 | License Revoked | 07/10/2019 |
Bale, Stephanie | 18528922 | License Revoked | 07/10/2019 |
Lumbermens Underwriting Alliance | 23108 | Certificate of Authority Revoked | 07/10/2019 |
Reciprocal of America | 33812 | Certificate of Authority Revoked | 07/10/2019 |
Satchell, Darrell | 285455 | License Denied | 07/10/2019 |
Kelly, Nancy | 280994 | License Denied | 07/10/2019 |
Miller, Heather | 0284179 | License Denied | 07/10/2019 |
Houston, Arthur | 40491956 | License Revoked | 07/09/2019 |
Harris, Susan | 40400216 | License Revoked | 07/09/2019 |
Blanchard, Charles | 40455441 | License Revoked | 07/09/2019 |
Poe, Kristy | 40489525 | License Revoked | 07/09/2019 |
Reed, Kristine | 40485722 | License Revoked | 07/09/2019 |
Nelson, Brian | 40103257 | Consent Order/Monetary Penalty | 07/03/2019 |
Graham, Michael | 266685 | License Denied | 06/28/2019 |
Carter, Brinkley | 285461 | License Denied | 06/27/2019 |
Hobbs, Taheshia | N/A | License Denied | 06/26/2019 |
Musto, Roberto | 280840 | License Denied | 06/26/2019 |
Rhodes, Erik | 283872 | License Denied | 06/25/2019 |
Fjerstad, Corey | 18166170 | License Reinstate/Monetary Penalty | 06/20/2019 |
Pai, Kaushal | 284573 | License Denied | 06/14/2019 |
MIE Financial Services LLC | 10009587 | License Denied | 06/14/2019 |
Kleckner, Allan | 40385166 | License Denied | 06/14/2019 |
Peaso, Jenna | N/A | License Denied | 06/12/2019 |
Lord, John | 276474 | License Denied | 06/12/2019 |
Foreman, Golden | 282591 | License Denied | 06/12/2019 |
Accordia Life and Annuity Company | 62200 | Consent Order/Monetary Penalty | 06/12/2019 |
Garcia, Edgar | 40470575 | License Revoked | 06/11/2019 |
Eaddy, Miranda | 40477128 | License Revoked | 06/11/2019 |
Lawson, Dujuana | 40440157 | License Revoked | 06/11/2019 |
Lee, Helen | 17615739 | Consent Order/Monetary Penalty/License Surrender | 06/10/2019 |
Dakota Crop Insurance, Inc. | 77091360 | Consent Order/Monetary Penalty | 06/10/2019 |
George, Janice | 4078597 | License Revoked | 06/01/2019 |
Rico Reyna, Allan Ernesto | 273096 | License Denied | 05/16/2019 |
Jaeger, John | 278818 | License Denied | 05/10/2019 |
Meier, Marlene | 40378289 | Consent Order/License Revoked | 05/10/2019 |
Curry, David | 282406 | License Denied | 05/10/2019 |
Clark, Lisa | 281958 | License Denied | 05/09/2019 |
Buckner, Steven | 280908 | License Denied | 05/09/2019 |
Standard Life Insurance Company of Indiana | 69051 | Certificate of Authority Revoked | 05/06/2019 |
Millers First Insurance Company | 14083 | Certificate of Authority Revoked | 05/06/2019 |
Lumbermens Mutual Casualty Company | 22977 | Certificate of Authority Revoked | 05/06/2019 |
National States Insurance Company | 60593 | Certificate of Authority Revoked | 05/06/2019 |
South Carolina Insurance Company | 24953 | Certificate of Authority Revoked | 05/06/2019 |
Wilner, Steven | 277014 | License Denied | 05/03/2019 |
Sveum, David | 40505031 | License Denied | 05/03/2019 |
LeCato, John | 279477 | License Denied | 05/01/2019 |
Pettit, Tonya | 280059 | License Denied | 04/29/2019 |
Akian, Brian | 274825 | License Denied | 04/18/2019 |
Thomas, Deron | 274847 | License Denied | 04/18/2019 |
Sonnenschein, Christopher | 280255 | License Denied | 04/15/2019 |
Porras, Juan | 40374980 | Consent Order/Monetary Penalty | 04/15/2019 |
Wells, Paul | 15235647 | License Revoked | 04/10/2019 |
Ostrowski, David | 16141103 | License Revoked | 04/10/2019 |
Parker, Latifah | 1873270 | License Revoked | 04/10/2019 |
Kelly, John | 739670 | License Revoked | 04/10/2019 |
Lindsey, Dylan | 275017 | License Denied | 04/04/2019 |
Anderson, Roberta | 18496859 | License Revoked | 04/03/2019 |
Thomas, Brittany | 18044076 | License Revoked | 04/03/2019 |
Rauenhorst, Stacey | 40247854 | License Revoked | 04/02/2019 |
Franco Munguia, Kiara Liney | 18515942 | License Revoked | 04/02/2019 |
Brown, Armanda | 270888 | License Denied | 04/01/2019 |
Lewandowski, Brandon | 17966235 | Consent Order/Monetary Penalty | 03/28/2019 |
Stafford, David | 280131 | License Denied | 03/27/2019 |
Askew, Amir | 274580 | License Denied | 03/26/2019 |
Orange, William | 272504 | License Denied | 03/26/2019 |
Moore, Joe | 40382164 | Consent Order/Monetary Penalty | 03/21/2019 |
Trustage Insurance Agency, LLC | 10016004 | Consent Order/Monetary Penalty | 03/18/2019 |
Payne, Shaheed | 40435091 | License Denied | 03/08/2019 |
Donze, Jared | 274120 | License Denied | 02/27/2019 |
Drake, Dustin | 272725 | License Denied | 02/27/2019 |
Branch, Kerry | 268423 | License Denied | 02/26/2019 |
Ege, John | 122358 | License Denied | 02/20/2019 |
Lefevre (French), Elaine | 271993 | License Denied | 02/20/2019 |
Portal, Adrian | 273819 | License Denied | 02/20/2019 |
Redfern, David | 274030 | License Denied | 02/20/2019 |
Jones, Mark | 267508 | License Denied | 02/19/2019 |
April USA | 10016956 | Consent Order/Monetary Penalty | 02/14/2019 |
Home Insurance Company | 22527 | Certificate of Authority Revoked | 01/29/2019 |
Netro, Rosa | 271354 | License Denied | 01/25/2019 |
Adomanis, William | 271549 | License Denied | 01/25/2019 |
Irizarry, Celissa | N/A | License Denied | 01/24/2019 |
Sendejas, Chanelle | 270183 | License Denied | 01/23/2019 |
Parker, Antoine | 6402960 | License Revoked | 01/23/2019 |
Allbright, Carolynne | 747567 | License Denied | 01/23/2019 |
Ross, Devon | 40466964 | License Revoked | 01/23/2019 |
Jones, Samir | 40480449 | License Revoked | 01/23/2019 |
Santillo, Perry | 40379740 | License Revoked | 01/23/2019 |
Lincoln General Insurance Company | 33855 | Certificate of Authority Revoked | 01/23/2019 |
Red Rock Insurance Company | 18538 | Certificate of Authority Revoked | 01/23/2019 |
Jauert, Jason | N/A | License Denied | 01/17/2019 |
Devitt, Jason | 2287280 | License Suspended/Monetary Penalty | 01/16/2019 |
Manning, Anita | 270288 | License Denied | 01/15/2019 |
Montes, Cesar | 267384 | License Denied | 01/11/2019 |
Maze-Carter, Deandre | 40418362 | License Revoked | 01/10/2019 |
Globe Life & Accident Insurance Company | 91472 | Settlement Agreement* | 01/09/2019 |
Renaissance Life and Health Insurance Company of America | 61700 | Consent Order/Monetary Penalty | 01/09/2019 |
Park Avenue Property & Casualty Insurance Company | 28711 | Certificate of Authority Revoked | 01/09/2019 |
Freestone Insurance Company | 32271 | Certificate of Authority Revoked | 01/09/2019 |
Affirmative Insurance Company | 42609 | Certificate of Authority Revoked | 01/09/2019 |
Ullico Casualty Company | 37893 | Certificate of Authority Revoked | 01/07/2019 |
Gramercy Insurance Company | 4326 | Certificate of Authority Revoked | 01/07/2019 |
American Network Insurance Company | 81078 | Certificate of Authority Revoked | 01/07/2019 |
Lincoln Memorial Life Insurance Company | 69833 | Certificate of Authority Revoked | 01/07/2019 |
Seechange Health Insurance Company | 63541 | Certificate of Authority Revoked | 01/07/2019 |
Imperial Casualty and Indemnity Company | 11487 | Certificate of Authority Suspended | 01/07/2019 |
Triad Guaranty Insurance Corp | 24350 | Certificate of Authority Suspension Extended | 01/04/2019 |
Health Plan Intermediaries Holdings LLC | 460580972 | Settlement Agreement* | 01/02/2019 |
Cunningham, LaQanna | 268527 | License Denied | 01/02/2019 |
Feary, Richard | 265985 | License Denied | 01/02/2019 |
Foster, Beverly | 267863 | License Denied | 01/02/2019 |
2018 |
|||
Nyegaard, Keith | 261067 | License Denied | 12/21/2018 |
AF&L Insurance Company | 35963 | Certificate of Authority Suspension Extended | 12/20/2018 |
Schule, Jonathan | 40430977 | Consent Order/License Revoked | 12/20/2018 |
Capital Guardian LLC | 10016854 | License Revoked | 12/16/2018 |
Ballard, Lorenzo | 40415245 | License Revoked | 12/16/2018 |
Garner, Britnee | 40421331 | License Revoked | 12/16/2018 |
Manwill, Jeanne | 267168 | License Denied | 12/14/2018 |
Welch, Alexander | 266288 | License Denied | 12/14/2018 |
Health Plan Intermediaries Holdings LLC | 10015845 | Consent Order/Monetary Penalty | 12/12/2018 |
Amsbaugh, Allen | 263717 | License Denied | 12/11/2018 |
Villagrana, Jerry | 26838 | License Denied | 12/10/2018 |
Institution Solutions II, LLC | 10018342 | Consent Order/Monetary Penalty | 12/06/2018 |
Horn, Christopher | 40370326 | License Revoked | 12/05/2018 |
Kaklis, John | 40354487 | License Revoked | 12/05/2018 |
Soto, Estanislao | 40491244 | License Denied | 11/30/2018 |
Sizeland, Leslie | 263810 | License Denied | 11/30/2018 |
Alessi, Dominic | 40124473 | License Denied | 11/30/2018 |
Felder, Fred | 40473816 | License Denied | 11/30/2018 |
Thomas, Richton | 721530 | License Denied | 11/28/2018 |
Stuwitz, Alexander | 40132173 | Consent Order/License Revoked | 11/27/2018 |
The Insurance Professionals, Inc. | 4251 | License Revoked | 11/24/2018 |
Buffett Senior Healthcare Corp | 10016485 | License Revoked | 11/24/2018 |
Culpepper, Cheryl Ann | 40460056 | License Revoked | 11/24/2018 |
Pera, Marshana | 257739 | License Denied | 11/20/2018 |
Coventry Health and Life Insurance Company | 81973 | Consent Order/Monetary Penalty | 11/20/2018 |
Wimbley, John | 6246190 | Consent Order/Monetary Penalty | 11/19/2018 |
Langel, Jared | 146286 | Consent Order/Monetary Penalty | 11/19/2018 |
Gehrls, Nathan | 40424563 | License Revoked | 11/19/2018 |
Johnson, Nakima | 40236548 | License Revoked | 11/16/2018 |
Pack, Jasmine | 40242438 | License Revoked | 11/15/2018 |
Miller, Stephanie | 40415382 | License Revoked | 11/15/2018 |
Edick, Steven | 40412699 | License Revoked | 11/15/2018 |
Homeland HealthCare, LLC | 10012565 | License Revoked | 11/15/2018 |
Wiley, Jacob | 265533 | License Denied | 11/13/2018 |
Lynch, Gerald | 263245 | License Denied | 11/13/2018 |
Maximum Senior Benefits | 263509 | Consent Order/Monetary Penalty | 11/06/2018 |
Willis of Minnesota, Inc | 7019 | Consent Order/Monetary Penalty | 11/01/2018 |
Edwards, Michael | 40458090 | Consent Order/License Revoked | 10/26/2018 |
Apollo Access Ltd | 10018509 | Settlement Agreement/Monetary Penalty | 10/22/2018 |
Bene Markets, LLC | 10019115 | License Revoked | 10/21/2018 |
Thrower, Courtney | 263111 | License Denied | 10/19/2018 |
Hall, Ava | 40396418 | License Denied | 10/19/2018 |
Soyka, Michael | 40374048 | Consent Order/Monetary Penalty | 10/16/2018 |
International Benefits Administrators | 10011238 | Consent Order/Monetary Penalty | 10/15/2018 |
Usable Mutual Insurance Company | 10017231 | Consent Order/Monetary Penalty | 10/15/2018 |
Noridian Mutual Insurance Company | 55891 | Consent Order/Monetary Penalty | 10/05/2018 |
Continental Life Insurance Co of Brentwood TN | 68500 | Consent Order/Monetary Penalty | 10/03/2018 |
Sarkisian, Stephen | 40418944 | License Revoked | 10/02/2018 |
Belcher, Samuel | 40360847 | License Revoked | 10/02/2018 |
Anthony, D. Juane Antoinette | 40449485 | License Revoked | 10/02/2018 |
Lacour-Grant, Victoria | 40420187 | License Revoked | 10/02/2018 |
Zavala, Angelica | 40377359 | License Revoked | 10/02/2018 |
Transamerica Life Insurance Company | 86231 | Consent Order/Monetary Penalty | 10/01/2018 |
Ayala, James | 237425 | License Denied | 09/28/2018 |
Jones, Lynda | 259377 | License Denied | 09/27/2018 |
Chessmore, David | 259059 | License Denied | 09/26/2018 |
Cook, Alexander | 258962 | License Denied | 09/26/2018 |
Chesapeake Life Insurance Company | 61832 | Consent Order/Monetary Penalty | 09/21/2018 |
Wilkins, Francis | 40487131 | License Denied | 09/19/2018 |
Raber, Melissa | 261407 | License Denied | 09/10/2018 |
Mitchell, John | 40029638 | License Revoked | 09/07/2018 |
Mercado, Philip | 262656 | License Denied | 08/23/2018 |
Steg, Wilbur | 222202 | License Denied | 08/15/2018 |
State Mutual Insurance Company | 24537 | Consent Order/Monetary Penalty | 08/10/2018 |
Campbell, Jodi | 259435 | License Denied | 08/02/2018 |
Robinson, Irina | N/A | License Denied | 08/01/2018 |
Thomas, Deron | N/A | License Denied | 08/01/2018 |
Wilson, Drucilla | 18756434 | License Denied | 08/01/2018 |
Williams, Samantha | 40426596 | License Revoked | 07/31/2018 |
Branch, Eric | 40434879 | License Revoked | 07/31/2018 |
Laws, Christopher | 40417260 | License Revoked | 07/31/2018 |
Brown, Tracey | 40371606 | License Revoked | 07/31/2018 |
Sanford Health Plan | 95683 | Consent Order/Monetary Penalty | 07/30/2018 |
Adams, Rebecca | 40372538 | License Revoked | 07/27/2018 |
RxAdvance Corp. | 10018829 | Consent Order/Monetary Penalty | 07/27/2018 |
Hunt, Aliyah | 262121 | License Denied | 07/17/2018 |
Suster, Saul | 40052155 | License Revoked | 07/12/2018 |
Leatherwood, Ray | 40440286 | License Denied | 07/06/2018 |
Cottonham, Christopher | 40482542 | License Denied | 06/29/2018 |
Lord, John | 258952 | License Denied | 06/29/2018 |
Love, Aviena | 6335197 | Consent Order/Monetary Penalty | 06/29/2018 |
Unified Life Insurance Company | 11121 | Consent Order/Monetary Penalty | 06/29/2018 |
Hoffman, Karley | 228421 | Consent Order/Monetary Penalty | 06/29/2018 |
Stern, Raymond | 147370 | Consent Order/Monetary Penalty | 06/29/2018 |
Houseman, Douglas | 3085530 | Consent Order/Monetary Penalty | 06/26/2018 |
Westberg, Nichole | 259561 | License Denied | 6/19/2018 |
Nelson, David | 40341201 | Consent Order/Monetary Penalty | 06/05/2018 |
Stacy, Nikki Georgette | 259481 | License Denied | 06/05/2018 |
Hartford Life and Accident Insurance Company | 70815 | Consent Order/Monetary Penalty | 06/04/2018 |
Brown, Eddie | 253064 | License Denied | 06/01/2018 |
Lyden, Cheryl | 252334 | License Denied | 06/01/2018 |
Felder, Fred | 40473816 | License Denied | 06/01/2018 |
Walton, Ratoya | 40474205 | License Denied | 06/01/2018 |
Hunter, Chad | 40413875 | Consent Order/Licensed Revoked | 05/30/2018 |
Mendiola, Ezra | 40466151 | Consent Order/Monetary Penalty | 05/14/2018 |
McFarren, Dillon | 249901 | License Denied | 05/04/2018 |
Conner, Quantisha | 249785 | License Denied | 05/04/2018 |
Saple, Alyssa | 248921 | License Denied | 05/04/2018 |
Strobl, Laurel Jean | 5633962 | Consent Order/License Revoked | 04/24/2018 |
Manahan, Maria | 18522065 | License Denied | 04/23/2018 |
Williams-Manny, Inc. | 10000366 | Consent Order/Monetary Penalty | 04/16/2018 |
Knauf, Timothy | 6190876 | Consent Order/Monetary Penalty | 04/16/2018 |
Halgerson, Keith | 3106879 | Consent Order/Monetary Penalty | 04/16/2018 |
Allstate Insurance Company/Allstate Property & Casualty Company | 19323 | Consent Order/Monetary Penalty | 04/16/2018 |
Houg, Daniel | 773831 | Consent Order/Monetary Penalty | 04/12/2018 |
National Indemnity Company | 20087 | Settlement Agreement* | 04/10/2018 |
Berkshire Hathaway Specialty Insurance Company | 22276 | Settlement Agreement* | 04/10/2018 |
National Union Fire Insurance Company of Pittsburgh, PA | 19445 | Settlement Agreement* | 04/10/2018 |
Dixon, Ikechi | 40469855 | License Denied | 04/09/2018 |
Lata, Joseph | 40027370 | License Denied | 04/09/2018 |
Brotherhood Mutual Insurance Company | 13528 | Consent Order/Monetary Penalty | 04/06/2018 |
Generali U.S. Branch | 11231 | Settlement Agreement* | 04/03/2018 |
United States Fire Insurance Company | 21113 | Settlement Agreement* | 04/03/2018 |
National Brokers of America | 10019052 | License Revoked | 03/23/2018 |
Briese, Manfred | 40417362 | License Revoked | 03/23/2018 |
Archuleta, Sergio | 40382876 | License Revoked | 03/23/2018 |
Alliance-One Services, Inc. | 2014644 | Consent Order/Monetary Penalty | 03/21/2018 |
Perrault, Milo | 40465651 | License Denied | 03/19/2018 |
Eldridge, Anthony | 40465003 | License Denied | 03/19/2018 |
Thomas, Noel | 40345050 | License Denied | 03/19/2018 |
National Health Insurance Group, LLC | 10019839 | License Denied | 03/19/2018 |
Payne, Shaheed | 40435091 | License Denied | 03/19/2018 |
Art Hauser Insurance Inc. | 100130846 | Consent Order/Monetary Penalty | 03/19/2018 |
Bill Markve and Associates | 8985 | License Revoked | 03/14/2018 |
BM&A, Inc. | 10016107 | License Revoked | 03/14/2018 |
Markve, Bill | 212644 | License Revoked | 03/14/2018 |
Nationwide Mutual Insurance Company | 23787 | Settlement Agreement* | 03/12/2018 |
Arch Insurance Company | 11150 | Settlement Agreement* | 03/12/2018 |
Rotter, Taylor | 17325448 | Consent Order/License Revoked | 03/12/2018 |
I Health and Life Insurance Services | 18450558 | License Denied | 03/02/2018 |
Redmond, Alan Christopher | 9210093 | License Denied | 03/02/2018 |
Payne, Joshua | 242474 | License Denied | 03/02/2018 |
American Modern Home Insurance Company | 23469 | Settlement Agreement* | 02/23/2018 |
BCS Insurance Company | 38245 | Settlement Agreement* | 02/23/2018 |
Jefferson Insurance Company | 11630 | Settlement Agreement* | 02/23/2018 |
Dental Pay Plus | 16-1514371 | License Denied | 02/22/2018 |
Brunson, Christina | 244121 | License Denied | 02/22/2018 |
Reid, Carlos | 245094 | License Denied | 02/21/2018 |
QBE Specialty Insurance Company; Praetorian Insurance Company | 11515 37257 |
Settlement Agreement* | 02/13/2018 |
Watkins, Alan | 40444952 | License Revoked | 02/12/2018 |
Robinson, Jade | 4041443 | License Revoked | 02/12/2018 |
Salihi, Kareem | 40406256 | License Revoked | 02/12/2018 |
Nathanson, Scott | 40328765 | License Revoked | 02/12/2018 |
Kleckner, Allan | 40385166 | License Revoked | 02/12/2018 |
Wysocki, Sharlet | 40414422 | License Revoked | 02/12/2018 |
Branson, Geoffery | 40233268 | License Revoked | 02/12/2018 |
Iruene, Ibinabo | 40462520 | License Denied | 02/07/2018 |
Gonzalez, Valerie | 40463807 | License Denied | 02/07/2018 |
Walker, John | 40451446 | License Denied | 01/26/2018 |
Marion, Ricky | 40465390 | License Denied | 01/26/2018 |
Manning, Anita | 40462507 | License Denied | 01/26/2018 |
Transamerica Casualty Insurance Company | 10952 | Settlement Agreement* | 01/24/2018 |
State Farm Health Insurance Company; |
94498 69108 |
Settlement Agreement* | 01/22/2018 |
AEU Holdings, LLC Employee Benefit Plan; AEU Holdings, LLC; AEU Benefits LLC; Black Wolf Consulting, Inc.; Williams-Manny, Inc. | Order to Cease & Desist | 01/12/2018 | |
American Family Life Assurance Co. of Columbus; Continental American Insurance Company |
60380 71730 |
Settlement Agreement* | 01/11/2018 |
Midland National Life Insurance Company | 66044 | Consent Order/Monetary Penalty* | 01/10/2018 |
Fremont Life Insurance Company | 62154 | Certificate of Authority Suspension Extended | 01/05/2018 |
Affirmative Insurance Company | 42609 | Certificate of Authority Suspension Extended | 01/05/2018 |
American Network Insurance Company | 81078 | Certificate of Authority Suspension Extended | 01/05/2018 |
Freestone Insurance Company | 32271 | Certificate of Authority Suspension Extended | 01/05/2018 |
Casualty Reciprocal Exchange | 21237 | Certificate of Authority Suspension Extended | 01/05/2018 |
Gramercy Insurance Company | 43265 | Certificate of Authority Suspension Extended | 01/05/2018 |
Home Insurance Company | 22527 | Certificate of Authority Suspension Extended | 01/05/2018 |
Imperial Casualty and Indemnity Company | 11487 | Certificate of Authority Suspension Extended | 01/05/2018 |
Lincoln General Insurance Company | 33855 | Certificate of Authority Suspension Extended | 01/05/2018 |
Lincoln Memorial Life Insurance Company | 69833 | Certificate of Authority Suspension Extended | 01/05/2018 |
Lumberman's Underwriting Alliance | 23108 | Certificate of Authority Suspension Extended | 01/05/2018 |
Lumberman's Mutual Casualty Company | 22977 | Certificate of Authority Suspension Extended | 01/05/2018 |
Millers First Insurance Company | 14583 | Certificate of Authority Suspension Extended | 01/05/2018 |
National State Insurance Company | 60593 | Certificate of Authority Suspension Extended | 01/05/2018 |
Park Avenue Property & Casualty Insurance Company | 28711 | Certificate of Authority Suspension Extended | 01/05/2018 |
Reciprocal of America | 33812 | Certificate of Authority Suspension Extended | 01/05/2018 |
Red Rock Insurance Company | 18538 | Certificate of Authority Suspension Extended | 01/05/2018 |
Seechange Health Insurance Company | 63541 | Certificate of Authority Suspension Extended | 01/05/2018 |
South Carolina Insurance Company | 24953 | Certificate of Authority Suspension Extended | 01/05/2018 |
Standard Life Insurance Company of Indiana | 69051 | Certificate of Authority Suspension Extended | 01/05/2018 |
Ullico Casualty Company | 37893 | Certificate of Authority Suspension Extended | 01/05/2018 |
Triad Guaranty Insurance Corp. | 24350 | Certificate of Authority Suspension Extended | 01/05/2018 |
American Casualty Company of Reading PA | 20427 | Consent Order/Monetary Penalty | 01/05/2018 |
Valley Forge Insurance Company | 20508 | Consent Order/Monetary Penalty | 01/05/2018 |
Transportation Insurance Company | 20494 | Consent Order/Monetary Penalty | 01/05/2018 |
National Fire Insurance Company of Hartford | 20478 | Consent Order/Monetary Penalty | 01/05/2018 |
Continental Casualty Company | 20443 | Consent Order/Monetary Penalty | 01/05/2018 |
Back to Top of Page | |||
2017 |
|||
Salazar, Jorge Rodrigo Bonilla | 40373490 | License Revoked | 12/20/2017 |
Lee, Jason | 1681498 | Consent Order/License Revoked | 12/14/2017 |
Procare Pharmacy Benefit Manager | 10019411 | Consent Order/ Monetary Penalty |
12/13/2017 |
Wesson, Donald | 40459091 | License Denied | 12/11/2017 |
Rankins, Willaisha | 40460930 | License Denied | 12/11/2017 |
Muhammad, Shoaib Sheikh | 40460825 | License Denied | 12/11/2017 |
Francis, Shanelle | 40460499 | License Denied | 12/11/2017 |
AF&L Insurance Company | 35963 | Certificate of Authority Suspended | 12/11/2017 |
Ford, Thomas | 40425721 | License Denied | 12/11/2017 |
Job, Richard | 6269682 | Consent Order/License Revoked | 12/11/2017 |
Dargie, Adam John | 9476293 | License Revoked | 11/09/2017 |
Strauser, Jeremy | 40408738 | License Revoked | 11/09/2017 |
Barr, Chandra | 40370660 | License Revoked | 11/09/2017 |
Campbell, Casey Nicole | 40402086 | License Revoked | 11/09/2017 |
Luithle, Jacob | 40403351 | License Revoked | 10/30/2017 |
Prudential Insurance Company of America | 68241 | Consent Order/Monetary Penalty | 10/13/2017 |
Rivard, Heather | 40174256 | Consent Order/Monetary Penalty | 09/19/2017 |
Watson, Cassandra | 40377290 | License Revoked | 09/11/2017 |
Sanders, Devin | 40431651 | License Revoked | 09/11/2017 |
Meador, Kirsten | 40423754 | License Revoked | 09/11/2017 |
Insurance Company of the Americas | 33030 | Certificate of Authority Revoked | 08/31/2017 |
Adams, Gahan Sharei | 234665 | License Denied | 08/29/2017 |
AXA Equitable Life Insurance Company U.S. Financial Life Insurance Company |
62944 84530 |
Consent Order/Monetary Penalty | 08/25/2017 |
Sunshine State Underwriting Agencies Inc. | 10016748 | License Revoked | 08/16/2017 |
Ouellette, Brittany | 40405208 | License Revoked | 08/16/2017 |
Public Service Insurance Company | 15059 | Suspended Certificate of Authority | 08/14/2017 |
Companion Life Insurance Company | 77828 | Consent Order/Monetary Penalty | 08/10/2017 |
Kyburz, Bradley | 1690682 | License Denied | 06/23/2017 |
Vestal, Michael | 40330439 | License Revoked | 06/20/2017 |
Wilson, Linda | 40371600 | License Revoked | 06/20/2017 |
Lundberg, Jonathan | 40397664 | License Revoked | 06/08/2017 |
Hawkins, Sunny | 40364673 | License Revoked | 06/08/2017 |
Day, Joseph | 3288821 | License Denied | 06/06/2017 |
Judge, David | 40245944 | License Denied | 06/02/2017 |
Walker, Deandre | 40426161 | Consent Order/Monetary Penalty | 06/02/2017 |
Giel, Gregory | 40348715 | License Revoked | 05/27/20174 |
Elsner, Mary Kay | 40367501 | License Revoked | 05/05/2017 |
Bible, Jessie | 40392151 | Consent Order/Monetary Penalty | 05/05/2017 |
Intercontinental Holdings LLC | 10015646 | License Revoked | 04/29/2017 |
Borchers, Michael | 8776057 | License Revoked | 04/20/2017 |
Brantley, Sherika Latrell | 40407036 | License Revoked | 04/20/2017 |
Milbauer, Joseph | 3211278 | License Revoked | 04/17/2017 |
American Bankers Insurance Company of Florida; American Security Insurance Company; Standard Guaranty Insurance Company; and Voyager Indemnity Insurance Company | 10111 42978 42986 40428 |
Settlement Agreement* | 04/12/2017 |
RiverSource Life Insurance Company (Ameriprise) | 65005 | Settlement Agreement* | 03/31/2017 |
Fannon, Jennifer | 40384249 | License Revoked | 03/31/2017 |
Adams, Gahan Sharei | 225945 | License Denied | 03/29/2017 |
Zenefits (Your People, Inc.) | 10017585 | Consent Order/Monetary Penalty | 03/27/2017 |
Ericson, Wade | 3955509 | License Revoked | 03/14/2017 |
Cox, William | 8382831 | Consent Order/Monetary Penalty | 03/03/2017 |
Lee, David | 40054541 | License Denied | 03/01/2017 |
Allen Financial Insurance Group, Inc. | 3358150 | Consent Order/Monetary Penalty | 02/21/2017 |
Zavala, Angelica | 17378616 | Consent Order/Monetary Penalty | 02/17/2017 |
Kallay, Amy L. | 8941593 | License Revoked | 02/16/2017 |
Old Republic Insurance Company | 24147 | Consent Order/Monetary Penalty | 02/16/2017 |
E. Heisinger Agency, Inc. | 17209846 | Consent Order/Monetary Penalty | 02/15/2017 |
North American Elite Insurance Company; North American Specialty Insurance Company; and Washington International Insurance Company | 29700 29874 32778 |
Consent Order/Monetary Penalty | 02/14/2017 |
Bunnell, Joseph | 16954063 | License Revoked | 02/10/2017 |
Vela, Joshua | 17668164 | License Revoked | 02/08/2017 |
Wingert, Thomas | 228033 | Consent Order/Monetary Penalty | 02/06/2017 |
Midamerica Financial Services | 3200796 | License Revoked | 01/23/2017 |
Hunter, James | 17657923 | License Revoked | 01/22/2017 |
Petrarca, Nadine | 13028562 | License Revoked | 01/16/2017 |
Thompson, Erica | 3927154 | License Revoked | 01/15/2017 |
Nista, Gina | 8333800 | License Revoked | 01/13/2017 |
American Network Insurance Company | 81078 | License Suspended | 01/11/2017 |
Ullico Casualty Company | 37893 | License Suspended | 01/11/2017 |
Lumbermen's Underwriting Alliance | 23108 | License Suspended | 01/11/2017 |
Gramercy Insurance Company | 43265 | License Suspended | 01/11/2017 |
American Medical and Life Insurance Company | 81418 | License Suspended | 01/11/2017 |
Freestone Insurance Company | 32271 | License Suspended | 01/11/2017 |
Lincoln General Insurance Company | 33855 | License Suspended | 01/11/2017 |
Home Insurance Company | 22527 | License Suspended | 01/11/2017 |
Imperial Casualty and Indemnity Company | 11487 | License Suspended | 01/11/2017 |
Lincoln Memorial Life Insurance Company | 69833 | License Suspended | 01/11/2017 |
Standard Life Insurance Company of Indiana | 69051 | License Suspended | 01/11/2017 |
South Carolina Insurance Company | 24953 | License Suspended | 01/11/2017 |
Millers First Insurance Company | 14583 | License Suspended | 01/11/2017 |
Casualty Reciprocal Exchange | 21237 | License Suspended | 01/11/2017 |
National States Insurance Company | 60593 | License Suspended | 01/11/2017 |
Lowell, William | 40352938 | License Denied | 01/11/2017 |
Park Avenue Property & Casualty Insurance Company | 28711 | License Suspended | 01/11/2017 |
Triad Guaranty Insurance Corporation | 24350 | License Suspended | 01/11/2017 |
Seechange Health Insurance Company | 63541 | License Suspended | 01/11/2017 |
Reciprocal of America | 33812 | License Suspended | 01/11/2017 |
Lumbermen's Mutual Casualty Company | 22977 | License Suspended | 01/11/2017 |
Fremont Life Insurance Company | 62154 | License Revoked | 01/11/2017 |
Red Rock Insurance Company | 18538 | License Suspended | 01/11/2017 |
Back to Top of Page | |||
2016 |
|||
Bresard-Howard, Mark | 13242160 | License Denied | 12/19/2016 |
Linster Agency, LLC | 8217406 | Consent Order/Monetary Penalty | 12/15/2016 |
Hartford Accident and Indemnity | 22357 | Consent Order/Monetary Penalty | 12/15/2016 |
Anthem Insurance Companies, Inc. | Settlement Agreement* | 12/02/2016 | |
Lodato, John | 7155536 | License Revoked | 11/29/2016 |
Morris, Jr., Clearthur | 217546 | License Denied | 11/28/2016 |
Wilson, Thurman | 16690936 | License Revoked | 11/28/2016 |
Indemnity Insurance Co. of North America | 43575 | Consent Order/Monetary Penalty | 11/22/2016 |
Ace American Insurance Company | 22667 | Consent Order/Monetary Penalty | 11/21/2016 |
Phillips, Robert M. | 2145466 | License Denied | 10/26/2016 |
Cruz, Laurel J. | 8390833 | License Denied | 10/26/2016 |
Hansen, Aaron | 8602353 | Consent Order/Monetary Penalty | 10/24/2016 |
Meyer & Associates | 9256537 | Consent Order/Monetary Penalty | 10/24/2016 |
Thomas, Noel | 15820799 | License Revoked | 10/21/2016 |
Oliver, John | 16844136 | License Revoked | 10/21/2016 |
Global Warranty Insurance Agency Inc. | 10017277 | License Revoked | 10/13/2016 |
Humana Pharmacy Solutions, Inc. | 206839 | Consent Order/ Monetary Penalty | 10/11/2016 |
Daub, Susan | 2322710 | License Revoked | 10/05/2016 |
Ruiz De Castilla, William | 1055835 | License Revoked | 09/29/2016 |
Hartford Life and Accident Insurance Company; Hartford Life Insurance Company; Hartford Life and Annuity Insurance Company | 70815 88072 71153 |
Settlement Agreement* | 09/14/2016 |
Minnesota Life Insurance Company; Securian Life Insurance Company; American Modern Life Insurance Company; Southern Pioneer Life Insurance Company | 66168 93742 65811 |
Settlement Agreement* | 09/14/2016 |
Standard Insurance Company | 69019 | Settlement Agreement* | 09/14/2016 |
Annuity Investors Life Insurance Company; Great American Life Insurance Company; Manhattan National Life Insurance Company | 93661 63312 67083 |
Settlement Agreement* | 09/14/2016 |
Castlepoint National Insurance Company | 40134 | License Suspended | 09/12/2016 |
Vana, Mark | 16138484 | Licensed Denied | 09/01/2016 |
American Memorial Life Insurance | 67989 | Consent Order/Monetary Penalty* | 08/31/2016 |
Time Insurance and John Alden Life Insurance Company | 69477, 65080 | Consent Order/Monetary Penalty* | 08/31/2016 |
Union Security Insurance Company | 70408 | Consent Order/Monetary Penalty* | 08/31/2016 |
Hunter, Chase | 5284764 | License Denied | 07/05/2016 |
International Benefits Administrators, LLC. | 207516 | Consent Order/Monetary Penalty | 07/02/2016 |
Affirmative Insurance Company | 42609 | License Suspended | 06/24/2016 |
Salem, Stephen | 10975421 | License Revoked | 06/20/2016 |
Insurancetpa.com, Inc. | 10001143 | Consent Order/Monetary Penalty | 06/16/2016 |
Firemen's Insurance Company of Washington, DC | 21784 | Consent Order/Monetary Penalty | 06/08/2016 |
Hammerman & Gainer, Inc. | 10011150 | Consent Order/Monetary Penalty | 06/08/2016 |
Brito, Deise | 731945 | License Revoked | 06/06/2016 |
Kaufert, Linda | 366815 | License Revoked | 06/02/2016 |
RxAdvance Corporation | 209305 | Consent Order/Monetary Penalty | 05/26/2016 |
Zurich American Insurance Company | 16535 | Consent Order/Monetary Penalty | 05/16/2016 |
Hewlett Packard Administrative Services, LLC. | 760 | Consent Order/Monetary Penalty | 05/13/2016 |
Health Plan Intermediaries Holdings LLC | 10015845 | Consent Order/Monetary Penalty | 05/05/2017 |
Marshall, Joseph | 2173596 | Consent Order/Monetary Penalty | 04/26/2016 |
Standard Life & Accident Insurance Company | 86355 | Consent Order/Monetary Penalty | 04/26/2016 |
Great Divide Insurance Company | 25224 | Consent Order/Monetary Penalty | 04/11/2016 |
Jewelers Mutual Insurance Company | 23804 | Consent Order/Monetary Penalty | 03/28/2016 |
Lee, David | 5415537 | License Denied | 03/17/2016 |
Garcia, Mario | 205861 | License Denied | 03/10/2016 |
Federated Mutual Insurance Company | 13935 | Consent Order/Monetary Penalty | 03/08/2016 |
Keesler, Daryl | 40388997 | License Denied | 02/18/2016 |
Lumbermen's Underwriting Alliance | 23108 | License Suspended | 02/18/2016 |
United Commercial Travelers of America (The Order of) | 56385 | Consent Order/Monetary Penalty | 02/18/2016 |
Transamerica Life Insurance Company | 86231 | Consent Order/Monetary Penalty | 02/18/2016 |
Homesite Insurance Company of the Midwest; Homesite Indemnity Company; and Homesite Insurance Company | 13927,
20419, 17221 |
Settlement Agreement* | 02/08/2016 |
Smith, Grace | 5751545 | License Revoked | 01/26/2016 |
Butler, Ariana | 16794409 | License Revoked | 01/23/2016 |
Kansas Life Insurance Inc. | 76112 | Consent Order/Monetary Penalty | 01/25/2016 |
Tran, Trinh | 8326503 | License Revoked | 01/16/2016 |
Acceleration National Insurance Company | 35742 | License Revoked | 01/11/2016 |
American Network Insurance Company | 81078 | License Suspended | 01/11/2016 |
Atlantic Mutual Insurance Company | 19895 | License Revoked | 01/11/2016 |
Benicorp Insurance Company | 69752 | License Revoked | 01/11/2016 |
Casualty Reciprocal Exchange | 21237 | License Suspended | 01/11/2016 |
Centennial Insurance Company | 19909 | License Revoked | 01/11/2016 |
Colorado Western Insurance Company | 28720 | License Revoked | 01/11/2016 |
Freestone Insurance Company | 32271 | License Suspended | 01/11/2016 |
Fremont Life Insurance Company | 62154 | License Suspended | 01/11/2016 |
Gramercy Insurance Company | 43265 | License Suspended | 01/11/2016 |
Guarantee Title and Trust Company | 50180 | License Revoked | 01/11/2016 |
Home Insurance Company | 22527 | License Suspended | 01/11/2016 |
ICM Insurance Company | 40223 | License Revoked | 01/11/2016 |
Imperial Casualty and Indemnity Company | 11487 | License Suspended | 01/11/2016 |
Insurance Corporation of New York (The) | 18341 | License Revoked | 01/11/2016 |
Lincoln General Insurance Company | 33855 | License Suspended | 01/11/2016 |
Lincoln Memorial Life Insurance Company | 69833 | License Suspended | 01/11/2016 |
Lumbermens Mutual Casualty Company | 22977 | License Suspended | 01/11/2016 |
Millers First Insurance Company | 14583 | License Suspended | 01/11/2016 |
Millers Insurance Company | 23531 | License Revoked | 01/11/2016 |
National States Insurance Company | 60593 | License Suspended | 01/11/2016 |
Old Standard Life Insurance Company | 88579 | License Revoked | 01/11/2016 |
Park Avenue Property & Casualty Insurance Company | 28711 | License Suspended | 01/11/2016 |
PHICO Insurance Company | 35718 | License Revoked | 01/11/2016 |
Realm National Insurance Company | 15466 | License Revoked | 01/11/2016 |
Reciprocal of America | 33812 | License Suspended | 01/11/2016 |
Red Rock Insurance Company | 18538 | License Suspended | 01/11/2016 |
Seechange Health Insurance Company | 63541 | License Suspended | 01/11/2016 |
South Carolina Insurance Company | 24953 | License Suspended | 01/11/2016 |
Standard Life Insurance Company of Indiana | 69051 | License Suspended | 01/11/2016 |
Triad Guaranty Insurance Corporation | 24350 | License Suspended | 01/11/2016 |
Ullico Casualty Company | 37893 | License Suspended | 01/11/2016 |
Universal Health Care Insurance Company, Inc. | 12577 | License Revoked | 01/11/2016 |
AXA Equitable Life Insurance Company, AXA Equitable Life & Annuity Company, MONY Life Insurance Company, MONY Life Insurance Company of America, and U.S. Financial Life Insurance Company | 62880, 62944, 78077, 66370, 84530 |
Settlement Agreement* | 01/04/2016 |
Brooke Life Insurance Company, Jackson National Life Insurance Company, and Jackson National Life Insurance Company of New York | Settlement Agreement* | 01/04/2016 | |
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2015 |
|||
Delta Dental of Illinois | 194588 | Consent Order/Monetary Penalty | 12/21/2015 |
American Family Mutual Insurance Company and American Standard Insurance Company | 19275 | Consent Order/Monetary Penalty | 12/18/2015 |
Johnson, Donald | 193337 | License Denied | 11/25/2015 |
Mefferd, Andrew | 17466770 | Consent Order/Monetary Penalty | 11/17/2015 |
Mefferd, Jessica | 17466773 | Consent Order/Monetary Penalty | 11/17/2015 |
Ability Insurance company | 71471 | Consent Order/Monetary Penalty | 11/06/2015 |
Coventry Life and Health Insurance Company First Health Life and Health Insurance Company |
81973 90328 |
Consent Order/Monetary Penalty | 11/02/2015 |
Douglas, Courtney | 7410633 | Consent Order/License Revoked | 10/30/2015 |
Zurich American Company Empire Fire and Marine Insurance Company American Zurich Company |
16535 21326 40142 |
Consent Order/Monetary Penalty* | 10/30/2015 |
Margetts, Cory | 16467697 | Consent Order/License Revoked | 10/26/2015 |
State Life Insurance Company | 69116 | Consent Order/Monetary Penalty | 10/26/2015 |
McCrary, Emmeline | 193177 | License Denied | 10/23/2015 |
Vargas, Steve | 17379258 | Consent Order/License Revoked | 10/09/2015 |
Planned Administrators, Inc. | 684 | Consent Order/Monetary Penalty | 10/08/2015 |
Seeman, Natalie | 15968800 | License Revoked | 10/08/2015 |
Nationwide Life Insurance Company | 66869 | Consent Order/Monetary Penalty | 10/08/2015 |
Pan American Life Insurance Company | 67539 | Consent Order/Monetary Penalty | 10/07/2015 |
Hammerman & Gainer, Inc. | 10011150 | Consent Order/Monetary Penalty | 10/01/2015 |
McHale, Steven | 16403326 | License Revoked | 09/29/2015 |
Benefitvault | 189984 | License Denied | 09/28/2015 |
America's TPA, Inc. | 190430 | Consent Order/Monetary Penalty | 09/17/2015 |
Franklin, Emmanuael | 193067 | License Denied | 09/09/2015 |
Benefits Depot | 192344 | Consent Order/Monetary Penalty | 09/09/2015 |
Coventry Health and Life Insurance Company | 81973 | Consent Order/Monetary Penalty | 09/03/2015 |
Rodriguez, Daniel | 8503588 | Consent Order/Monetary Penalty | 08/31/2015 |
Gracia, Eliberto | 8575130 | Consent Order/Monetary Penalty | 08/25/2015 |
Coston, Myles | 40341385 | License Revoked | 08/04/2015 |
Harding III, Harold | 16918765 | License Revoked | 08/03/2015 |
Thompson, Edwin | 1841938 | License Revoked | 07/17/2015 |
Sentry Insurance Group | 24988 21180 21164 13137 |
Consent Order/Monetary Penalty* | 07/17/2015 |
Ace Financial Group Ltd. | N/A | Cease and Desist | 07/16/2015 |
Lacasse, Jon Karl | 190726 | License Denied | 07/15/2015 |
Kingsley, Kylee | 40358428 | License Revoked | 06/29/2015 |
Hunnicutt, Stacy | 40344727 | Consent Order/Monetary Penalty | 06/23/2015 |
Coventry Health Care of Iowa, Inc. | 23419 | Consent Order/Monetary Penalty | 06/17/2015 |
Gutschlag, John Paul | 1409661 | License Revoked | 06/11/2015 |
Foremost and Farmers Insurance Groups | 11185 11800 21652 21687 21660 |
Consent Order/Monetary Penalty* | 06/03/2015 |
Fistel, Benjamin | 40079558 | Licensed Revoked | 06/01/2015 |
Burgee, Justin L. | 40234442 | License Revoked | 05/18/2015 |
National Insurance Network, Inc. | 7116 | Consent Order/Monetary Penalty | 05/08/2015 |
Muhammad, Harold | 2990774 | License Denied | 05/07/2015 |
American Modern Insurance Group, Inc. | Settlement Agreement* | 05/06/2015 | |
Kopatz, Christopher | 40246906 | License Revoked | 05/04/2015 |
Express Scripts Administrators LLC dba Express Scripts | 23504 | Consent Order/Monetary Penalty | 04/27/2015 |
Smith, Brittany | 182977 | License Denied | 04/21/2015 |
Roasa, David | 40333389 | Consent Order/Monetary Penalty | 04/15/2015 |
1-800-Life-Insurance Agency, Inc. | 7599 | Consent Order/Monetary Penalty | 04/01/2015 |
Christian, Robert | 40337294 | License Revoked | 03/28/2015 |
Pacific Life Insurance Company and Pacific Life and Annuity Company | Settlement Agreement* | 03/25/2015 | |
Guardian Life Insurance Company of America; Guardian Insurance and Annuity Company; Berkshire Life Insurance Company of America; Family Service Life Insurance Company; Park Avenue Life Insurance Company; Sentinel American Life Insurance Company | Settlement Agreement* | 03/25/2015 | |
McKee, Randall | 855324 | Consent Order/License Revoked | 03/23/2015 |
Milwaukee Casualty Insurance Company | 26662 | Consent Order/Monetary Penalty | 03/20/2015 |
Chastang, Jasmine | 40155589 | License Revoked | 03/19/2015 |
Standard Life and Casualty Insurance Company | 71706 | Consent Order/Monetary Penalty | 03/19/2015 |
Hopper, Zachary | 173088 | License Denied | 03/11/2015 |
Morrow, Phyllis | 40168816 | License Revoked | 03/06/2015 |
Ott, Cassandra | 17186915 | License Revoked | 03/03/2015 |
Tobias Zavala, Angelica | 180563 | License Denied | 02/25/2015 |
Miller, Megan | 180343 | License Denied | 02/25/2015 |
Brown, William | 179001 | License Denied | 02/23/2015 |
Hughes, Kristopher | 176124 | License Denied | 02/23/2015 |
Union Security Insurance Company | 70408 | Consent Order/Monetary Penalty | 02/23/2015 |
Gamez, Blenda | 40107244 | License Denied | 02/18/2015 |
Alaniz, Jr., Jose | 15805469 | License Revoked | 02/14/2015 |
Midland National Life Insurance Company | 66044 | Consent Order/Monetary Penalty | 02/13/2015 |
Beasley, Aja | 6332733 | License Revoked | 02/12/2015 |
Diamond, Valerie | 40349101 | License Revoked | 02/02/2015 |
Alford, Matthew Turner | 179475 | License Denied | 01/29/2015 |
Jaramillo, Christina | 40346634 | License Revoked | 01/28/2015 |
Soto, Jorge | 40179830 | License Revoked | 01/23/2015 |
Jimenez, Rodolfo | 40350137 | License Revoked | 01/16/2015 |
Wal-Mart Stores, Inc | 11015878 | Consent Order/Monetary Penalty | 01/16/2015 |
Allianz Life Insurance Company of North America | Settlement Agreement* | 01/13/2015 | |
Martinez, Jared | 40237955 | Consent Order/Monetary Penalty | 01/08/2015 |
Western Providers, Inc. | 179613 | Consent Order/Monetary Penalty | 01/07/2015 |
Switzer, Pamela | 176415 | License Denied | 01/05/2015 |
Dean, Joey | 179039 | License Denied | 01/02/2015 |
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2014 |
|||
New Hampshire Insurance Co. | 23841 | Consent Order/Monetary Penalty | 12/29/2014 |
Hartford Accident and Indemnity Co. | 22357 | Consent Order/Monetary Penalty | 12/22/2014 |
Taylor, Nevin | 40178666 | Licensed Revoked | 12/18/2014 |
Lundy, Barkley J.W. | 1400832 | Consent Order/License Revoked | 12/08/2014 |
Freeman, John | 40239993 | Licensed Revoked | 12/05/2014 |
Newell, Latasha | 40353790 | Consent Order/Monetary Penalty | 12/01/2014 |
Vershaw, Todd | 5304291 | Consent Order/Monetary Penalty | 12/01/2014 |
Hall, Valerie | 40152160 | License Revoked | 11/22/2014 |
Christopher, Perry | 172205 | License Denied | 11/20/2014 |
Gillespie, Tiffany | 173059 | License Denied | 11/12/2014 |
General Casualty Company of Wisconsin | 24414 | Consent Order/Monetary Penalty | 10/10/2014 |
Thompson, Matthew | 159700 | License Denied | 10/31/2014 |
American General Life Insurance Co. | 60488 | Consent Order/Monetary Penalty | 10/28/2014 |
Protective Insurance Company | 12416 | Consent Order/Monetary Penalty | 10/20/2014 |
Aetna Life Insurance Company | 60054 | Consent Order/Monetary Penalty | 10/20/2014 |
Headrick, Mark | 169368 | Licensed Denied | 10/17/2014 |
Jansen, Christopher | 40018226 | Consent Order/License Revoked | 10/16/2014 |
Davidson Insurance Agency, Inc. | 169862 | Licensed Denied | 10/09/2014 |
Continental General Insurance Company | 71404 | Consent Order/Monetary Penalty | 10/06/2014 |
Ruiz De Castilla, William | 30618 | Consent Order/Monetary Penalty | 10/03/2014 |
Harrington Health Services, Inc. | 546 | Consent Order/Monetary Penalty | 09/09/2014 |
McGuire, Michael | 40347076 | Consent Order/Monetary Penalty | 08/28/2014 |
Zimmerman, Barry | 40176085 | Consent Order/Monetary Penalty | 08/08/2014 |
Acuity A Mutual Insurance Company | 14184 | Consent Order/Monetary Penalty | 07/23/2014 |
The Climate Insurance Agency, LLC | 10009134 | Consent Order/Monetary Penalty | 07/23/2014 |
Worthley, Jacob | 40180818 | License Revoked | 07/20/2014 |
Brazos Specialty Risk Inc. | 10011063 | Consent Order/Monetary Penalty | 07/09/2014 |
Protective Life Insurance Company | 68136 | Consent Order/Monetary Penalty | 06/27/2014 |
ACA Insurance Company DBA AAA Fire & Casualty Insurance Company | 10921 | Consent Order/Monetary Penalty | 06/27/2014 |
McKinnon, Justin | 40234167 | License Revoked | 06/26/2014 |
Administrative Services Corp. | 10009686 | Consent Order/Monetary Penalty | 06/24/2014 |
Burden, Ryan | 154583 | Licensed Denied | 06/23/2014 |
Hinsvark, Michael | 153974 | Licensed Denied | 06/23/2014 |
Bader Company | 10011865 | Consent Order/Monetary Penalty | 06/18/2014 |
Pohlson, Chris | 165248 | License Denied | 06/17/2014 |
Cochrane Agency, Inc. | 10016085 | Consent Order/Monetary Penalty | 06/13/2014 |
Bukaty, Daniel | 165156 | License Denied | 06/13/2014 |
Group Plan Administrators Inc. | 10006608 | Consent Order/Monetary Penalty | 06/11/2014 |
The Assurance Group Inc. (NC) | 8202 | Consent Order/Monetary Penalty | 06/04/2014 |
King, Lawrence | 403332754 | Consent Order/Monetary Penalty | 05/30/2014 |
Russell, Redonda | 5755831 | Consent Order/License Revoked | 05/27/2014 |
Roberts, David | 40240135 | License Revoked | 05/26/2014 |
America's PPO | 23408 | Consent Order/Monetary Penalty | 05/21/2014 |
Guarantee Trust Life Insurance Company | 64211 | Consent Order/Monetary Penalty | 05/16/2014 |
Serr, Ellen | 40158106 | Consent Order/License Revoked | 05/16/2014 |
Barthelemy, Jacki | 5539978 | Consent Order/Monetary Penalty | 05/16/2014 |
Shapiro, Scott | 40179899 | License Revoked | 05/09/2014 |
Dunbar, De Borah | 40245110 | License Revoked | 05/08/2014 |
Riggs, Dawn Marie | 40180376 | License Revoked | 05/06/2014 |
Kotten, Larry | 182375 | Consent Order/Monetary Penalty | 05/05/2014 |
Pribil, John | 40151531 | License Revoked | 05/03/2014 |
Piotrowski, Christina Marie | 40147705 | License Revoked | 05/01/2014 |
CaremarkPCS Health LLC | 23462 | Consent Order/Monetary Penalty | 04/30/2014 |
Hueller, David | 40097373 | License Revoked | 04/28/2014 |
Grizzard, Andrew | 40240918 | Consent Order/Monetary Penalty | 04/28/2014 |
Premier Choice Health LLC | 159157 | License Denied | 04/24/2014 |
Wissmiller Inc. | 10015226 | Consent Order/Monetary Penalty | 04/24/2014 |
North Pointe Insurance Co. | 27740 | Consent Order/Monetary Penalty | 04/23/2014 |
General Casualty Company of WI | 24414 | Consent Order/Monetary Penalty | 04/22/2014 |
Gamez, Blenda Vanette | 40107244 | Consent Order/Monetary Penalty | 04/21/2014 |
Verbaant, Adriana | 154713 | License Denied | 04/02/2014 |
Flynn, Roy | 40240374 | Consent Order/Monetary Penalty | 04/02/2014 |
Burns, John | 40245586 | Consent Order/Monetary Penalty | 04/02/2014 |
Insuramax, Inc. | 162877 | License Denied | 03/26/2014 |
Turner, Luke | N/A | License Denied | 03/25/2014 |
Ali, Aziz | 40093936 | Consent Order/License Revoked | 02/26/2014 |
American Financial Security Life Insurance Co. | 69337 | Consent Order/Monetary Penalty | 02/14/2014 |
Narain, Rampersaud | 40173706 | Licensed Revoked | 02/14/2014 |
Lazaro, Douglas | 40237506 | Consent Order/License Revoked | 02/10/20414 |
Sharaby, Brett | 6294202 | Licensed Denied | 02/07/2014 |
Paramount Health Group | 10015969 | Consent Order/License Revoked | 02/05/2014 |
Atain Insurance Company | 29033 | Consent Order/Monetary Penalty | 02/05/2014 |
Benefit Transact Solutions, LLC | 10013924 | Consent Order/Monetary Penalty | 01/27/2014 |
Thompson, Matthew | N/A | License Denied | 01/14/2014 |
IHC Health Solutions, Inc. | 10016936 | Consent Order/Monetary Penalty | 01/06/2014 |
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2013 |
|||
Connealy, Philip | 40179156 | License Revoked | 12/29/2013 |
Mignone, Daniel | 40176537 | License Revoked | 12/27/2013 |
Hartford Underwriters Insurance Co. | 30104 | Consent Order/Monetary Penalty | 12/23/2013 |
Hartford Insurance Company of the Midwest | 37478 | Consent Order/Monetary Penalty | 12/23/2013 |
Hartford Casualty Insurance Company | 29424 | Consent Order/Monetary Penalty | 12/23/2013 |
Hartford Accident and Indemnity Co. | 22357 | Consent Order/Monetary Penalty | 12/23/2013 |
Hartford Fire Insurance Company, Inc. | 19682 | Consent Order/Monetary Penalty | 12/23/2013 |
Sentinel Insurance Company, LTD | 11000 | Consent Order/Monetary Penalty | 12/23/2013 |
Trumbull Insurance Company | 27120 | Consent Order/Monetary Penalty | 12/23/2013 |
Twin City Fire Insurance Company | 29459 | Consent Order/Monetary Penalty | 12/23/2013 |
Property & Casualty Insurance Company of Hartford | 34690 | Consent Order/Monetary Penalty | 12/23/2013 |
Self Insured Services Company | 10012168 | Consent Order/Monetary Penalty | 12/20/2013 |
Business Risk Partners | N/A | License Denied | 12/09/2013 |
Martin, John | N/A | License Denied | 12/09/2013 |
Mitchell, Mark | N/A | License Denied | 12/09/2013 |
Rivera, Marco | N/A | License Denied | 12/05/2013 |
New World Casualty & Consulting | 10015839 | Consent Order/Monetary Penalty | 12/05/2013 |
American Wholesalers Underwriting LTD | 10009079 | License Revoked | 12/02/2013 |
Student Assurance Services, Inc. | 3269 | Consent Order/Monetary Penalty | 12/02/2013 |
Gil, Juan | 5304980 | License Revoked | 12/01/2013 |
Parker, Tyler | N/A | License Denied | 11/27/2013 |
Long, Richard | N/A | License Denied | 11/27/2013 |
Catlin Insurance Company, Inc. | 19518 | Consent Order/Monetary Penalty | 11/26/2013 |
Hewlett-Packard Administrative Service, LLC. | 760 | Consent Order/Monetary Penalty | 11/15/2013 |
Reynolds, Donald | N/A | License Denied | 11/14/2013 |
American Safety Casualty Insurance Company | 39969 | Consent Order/Monetary Penalty | 11/12/2013 |
Allied Specialty Insurance Inc. | 7975 | Consent Order/Monetary Penalty | 11/07/2013 |
Lind, Crystal | 40054337 | Consent Order/License Revoked | 10/31/2013 |
Anderson, Ronald | N/A | License Denied | 10/25/2013 |
Lamboy, Michael | N/A | License Denied | 10/25/2013 |
Anderson, Henry | N/A | License Denied | 10/25/2013 |
Hutterian Brethren Mutual Insurance Company | 02222 | Consent Order/Monetary Penalty | 10/22/2013 |
Jarboe, Jeffrey | N/A | License Denied | 10/18/2013 |
Corr, Julie | N/A | License Denied | 10/18/2013 |
Allen, Shana | 149224 | License Denied | 10/07/2013 |
Fritz, Jonathan | 150310 | License Denied | 10/04/2013 |
Hinchey, Charles | N/A | License Denied | 10/03/2013 |
U.S. Contractor's Trust | N/A | Cease & Desist | 09/23/2013 |
Blank, Julia | 40175193 | Consent Order/Monetary Penalty | 09/19/2013 |
Etchison, Julie | 5135171 | License Revoked | 09/19/2013 |
Deighton, Ryan | 40056793 | License Revoked | 09/17/2013 |
Nawrocki, Naomi | 40238235 | License Revoked | 09/07/2013 |
Harkins, Jacob | 40245660 | License Denied | 09/05/2013 |
Gallagher Bassett Services, Inc. | 586 | Consent Order/Monetary Penalty | 09/03/2013 |
Washington National Insurance Company, formerly DBA Conseco Health Insurance Company | 70319 | Consent Order/Monetary Penalty* | 08/29/2013 |
Helmsman Management Services, Inc. | 577 | Consent Order/Monetary Penalty | 08/28/2013 |
Mendell, Jake | 40167181 | Consent Order/Monetary Penalty | 08/19/2013 |
Simpson, Paul | 40165699 | Consent Order/Monetary Penalty | 08/19/2013 |
Zoom Health Inc. | 10015043 | Consent Order/Monetary Penalty | 08/19/2013 |
American General Life Insurance Company | 60488 | Consent Order/Monetary Penalty | 08/16/2013 |
Alessi, Dominic | 10219029 | License Revoked | 08/15/2013 |
iWorld Financial Group | N/A | Cease & Desist | 08/15/2013 |
Reliastar Life Insurance Company | N/A | Consent Order/Monetary Penalty | 08/14/2013 |
Woodbury Financial Services, Inc. | 6256 | Consent Order/Monetary Penalty | 08/14/2013 |
Kim, Joshua | 40030548 | License Revoked | 08/12/2013 |
Sentinel Security Plans, Inc. | 6519 | Consent Order/Monetary Penalty | 08/08/2013 |
Rodd, Jeffrey | 40004886 | License Revoked | 08/07/2013 |
Reliamax Surety Company | Consent Order/Monetary Penalty* | 07/26/2013 | |
Husnick, Robert | 40179097 | Consent Order/Monetary Penalty | 07/25/2013 |
Wise, Ti-esha | N/A | License Denied | 07/25/2013 |
Moran, Michael J. | 40051984 | Consent Order/Monetary Penalty | 07/25/2013 |
Vaughan, Mark | 6302565 | License Revoked | 07/25/2013 |
Nationwide Mutual Insurance Company | 23787 | Consent Order/Monetary Penalty | 07/25/2013 |
New Hampshire Insurance Company | 23841 | Consent Order/Monetary Penalty | 07/25/2013 |
Wright, Matthew | N/A | License Denied | 07/08/2013 |
Nuckles, Chad | N/A | License Denied | 07/08/2013 |
Insurance Brokers of Minnesota, Inc. | 10009597 | Consent Order/Monetary Penalty | 07/08/2013 |
Self-Insured Services Company | 10012168 | Consent Order/Monetary Penalty | 07/08/2013 |
Ability Insurance Company | Consent Order/Monetary Penalty* | 07/08/2013 | |
Gracia, Eliberto Juan | 40096883 | Consent Order/Monetary Penalty | 07/01/2013 |
Health Care Service Corporation, a Mutual Legal Reserve Co. | 96814 | Consent Order/Monetary Penalty | 07/01/2013 |
Insuramax, Inc. | N/A | License Denied | 06/28/2013 |
The Assurance Group, Inc. | 8202 | Consent Order/Monetary Penalty | 06/17/2013 |
Silverscript Insurance Company | 12575 | Consent Order/Monetary Penalty | 06/13/2013 |
Tovmasyan, Armen | N/A | License Denied | 06/03/2013 |
Sutherland, Gary | 5493469 | Consent Order/Monetary Penalty | 06/03/2013 |
Welte, Douglas | 1153689 | License Revoked | 05/28/2013 |
Lamboy, Michael A. | N/A | License Denied | 05/20/2013 |
AUA, Inc. | 8324 | License Revoked | 05/20/2013 |
Utermark, Keith | N/A | License Denied | 05/08/2013 |
Baldwin, Jamal | 40236549 | Consent Order/License Revoked | 05/03/2013 |
Torsney, Catherine | 40115561 | Consent Order/Monetary Penalty | 04/29/2013 |
Bobby, Nicholas | 40234902 | Consent Order/License Revoked | 04/22/2013 |
American Insurance Administrators, LLC. | 10009312 | Consent Order/Monetary Penalty | 04/15/2013 |
Mayer, Sean | 5190021 | Consent Order/Monetary Penalty | 03/28/2013 |
Rinella, Joseph | 40180991 | Consent Order/Monetary Penalty | 03/22/2013 |
Lawson, Brian | N/A | License Denied | 03/18/2013 |
Chavis, Trisha | 40235212 | License Denied | 03/14/2013 |
Gadsden, Germone | N/A | License Denied | 03/14/2013 |
Johnson, Dean | 7656514 | Consent Order/Monetary Penalty | 02/27/2013 |
Pavich, Frank A. | 1376746 | Consent Order/Monetary Penalty | 02/27/2013 |
Slaven, Brandi L. | 40172081 | Consent Order/Monetary Penalty | 02/21/2013 |
Cobb, Daniel P. | 40178085 | Consent Order/License Revoked | 02/12/2013 |
Davila, Daniel | N/A | License Denied | 02/07/2013 |
Milliken, Mathew | 40172251 | License Denied | 02/07/2013 |
Exlservice.com (India) Private Limited | 718 | Consent Order/Monetary Penalty | 02/06/2013 |
Revier, Todd | 40072698 | Consent Order/License Suspended/Monetary Penalty | 02/05/2013 |
Parks, Heather | N/A | License Denied | 01/22/2013 |
Allegiance Benefit Plan Management, Inc. | 32 | Consent Order/Monetary Penalty | 01/22/2013 |
Juarez, Erik Nathan | 6014709 | License Revoked | 01/18/2013 |
Graham, Denise | 5799201 | License Revoked | 01/15/2013 |
Dixon, Stephen | 40161977 | License Revoked | 01/15/2013 |
Patriot Insurance Agency | 8037 | Consent Order/License Revoked | 01/14/2013 |
AETNA Life Insurance Company | 60054 | Consent Order/Monetary Penalty | 01/14/2013 |
Muhammad, Harold | 40132781 | Consent Order/License Revoked | 01/08/2013 |
Robbins, Marc | N/A | License Denied | 01/02/2013 |
Steiger, Bruce | 131174 | License Denied | 01/02/2013 |
Ramos, Michael | 135137 | License Denied | 01/02/2013 |
Lamchick, Eric | 130018 | Licensed Denied | 01/02/2013 |
Lemon, Elliot | 40173169 | Consent Order/License Revoked | 01/02/2013 |
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2012 |
|||
Meyer, Corey | 13561 | Consent Order | 12/27/2012 |
Bullard, Karen | 40106895 | License Revoked | 12/20/2012 |
Simonetti, Anita Antonietta | 6286142 | License Denied | 12/13/2012 |
Lease and Financial Services Insurance Brokerage, Inc. | 10000431 | License Revoked | 12/13/2012 |
Brazos Specialty Risk Inc. | 10011063 | License Revoked | 12/11/2012 |
Nationwide Life Insurance Company | 66869 | Consent Order/Monetary Penalty | 12/05/2012 |
North American Risk Services, Inc. | 1006392 | Consent Order/Monetary Penalty | 11/26/2012 |
Hagan Barron Intermediaries, LLC. | 10015996 | Consent Order/Monetary Penalty | 11/26/2012 |
Medhus, Robert | 2339483 | License Revoked | 11/09/2012 |
Pathfinder Insurance Company | 22250 | Consent Order/Monetary Penalty | 11/01/2012 |
Cromer, Paul | 132105 | License Denied | 10/25/2012 |
Reliamax Insurance Company | 12535 | Consent Order/Monetary Penalty | 10/24/2012 |
Sudrala, Brian | 2407411 | License Revoked | 10/15/2012 |
Knight Management Insurance Services, LLC. | 10007754 | Consent Order/Monetary Penalty | 10/12/2012 |
IHC Health Solutions, Inc. | 617 | Consent Order/License Revoked | 10/10/2012 |
Rogers, Steve | 128291 | License Denied | 10/03/2012 |
Church Insurance Company | 10669 | Consent Order/Monetary Penalty | 09/28/2012 |
VALIC Retirement Services Company | 10012396 | Consent Order/License Revoked | 09/28/2012 |
Archer, Gregory A. | 5839234 | Consent Order/License Revoked | 09/24/2012 |
Catledge, Jacquelyn Marie | N/A | License Denied | 09/11/2012 |
Heflin, Martin | N/A | License Denied | 09/11/2012 |
Corporate Plan Management, Inc. | N/A | Consent Order/Cease & Desist | 09/05/2012 |
Corporate Plan Management, LLC. | N/A | Consent Order/Monetary Penalty | 09/05/2012 |
Metropolitan Life Insurance Company | 65978 | Consent Order/Monetary Penalty | 09/02/2012 |
Gallagher Bassett Services, Inc. | 586 | Consent Order/Monetary Penalty | 08/15/2012 |
InsuranceTPA.com Inc. | 10001143 | Consent Order/Monetary Penalty | 08/15/2012 |
John Hancock Life & Health Insurance Company | 93610 | Consent Order/Monetary Penalty | 08/06/2012 |
Fischer, John G. | 40125852 | License Revoked | 08/02/2012 |
Santos, Mark Patrick | 6152101 | License Revoked | 08/02/2012 |
Bohall, Patrick L. | 1004556 | Consent Order/License Revoked | 08/01/2012 |
Rodd, Kellie J. | 8874389 | Consent Order/License Revoked | 07/31/2012 |
Pintabone, Frank J. | 40172414 | License Revoked | 07/11/2012 |
Leigh, Jason | 6156542 | Consent Order/Monetary Penalty | 07/05/2012 |
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