Marcia Hultman

Cabinet Secretary

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Division of Insurance - Administrative Actions


Administrative Actions Prior to Current Year

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.

Name Identification Number Order Type
in Adobe PDF format
Effective Date

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;
State Farm Life 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
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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
Amercian 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
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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
Benfitvault 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
Insureme, Inc. 10000970 License Revoked 07/11/2012
Pintabone, Frank J. 40172414 License Revoked 07/11/2012
Leigh, Jason 6156542 Consent Order/Monetary Penalty 07/05/2012
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