2010 Enforcement Actions
Below are the enforcement actions taken by the Division of Insurance in 2010. This page includes all enforcement actions taken against insurance producers and insurance companies.
Types of documents include Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals.
If you would like to copy this page, or any text on this page into a Word document or an Excel spreadsheet, please highlight the text and copy it, then paste it into the program of your choice.
Order # |
Respondent: Company Name |
Respondent: Individual |
Type of Action | Line(s) of Business | Order
Signed or Document Date YYYY/MM/DD |
| Smallwood, Kimberly Ann | Insurance Producer/Bail Bonding Agent |
2010 12/30 |
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| Bradley, Kevin A. | Insurance Producer/Bail Bonding Agent |
2010 12/30 |
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| Pollack, Maryellen | Insurance Producer/Bail Bonding Agent |
2010 12/30 |
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| Pollack, Fred Andrew Jr. | Insurance Producer/Bail Bonding Agent |
2010 12/30 |
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| Britten, Douglas E. | Insurance Producer/Bail Bonding Agent |
2010 12/30 |
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| Bernal, Maria | Insurance Producer/Bail Bonding Agent |
2010 12/30 |
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| Gallegos, Francisco | Insurance Producer/Bail Bonding Agent |
2010 12/30 |
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| Pacheco, Emily Ann | Insurance Producer/Bail Bonding Agent |
2010 12/29 |
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| Brown, Joe Nathan | Insurance Producer/Bail Bonding Agent |
2010 12/29 |
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| Becker, Kathryn M. | Insurance Producer/Bail Bonding Agent |
2010 12/29 |
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| Rodriguez, Linda M. | Insurance Producer |
2010 12/28 |
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| Pearson, Shaletta Renee | Insurance Producer/Bail Bonding Agent |
2010 12/24 |
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| Smith, Donald M. | Insurance Producer |
2010 12/20 |
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| Collins, Brooks J. | Insurance Producer |
2010 12/16 |
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| O-11-082 | Carden, Charles E. | Insurance Producer/Bail Bonding Agent |
2010 12/23 |
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| O-11-081 | E-Title | Title Agency |
2010 12/23 |
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| Tindal, Benjamin L. | Insurance Producer |
2010 12/22 |
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| Brock, Ann L. | Insurance Producer/Bail Bonding Agent |
2010 12/22 |
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| Jackson, Pamela | Insurance Producer/Bail Bonding Agent |
2010 12/20 |
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| Long, Monty W. | Insurance Producer/Bail Bonding Agent |
2010 12/16 |
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| Isom, Christina | Insurance Producer |
2010 12/15 |
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| Brown, Neecha Michelle | Insurance Producer/Bail Bonding Agent |
2010 12/13 |
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Kan, Michael |
Insurance Producer |
2010 12/02 |
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| Johns, Eric G. | Insurance Producer/Bail Bonding Agent |
2010 12/07 |
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| Hong, Gao | Insurance Producer |
2010 12/07 |
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| Martinez, Darrell | Insurance Producer |
2010 12/07 |
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| Southwick, Camille | Insurance Producer |
2010 12/07 |
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| Andrews, Demetrius N. | Insurance Producer/Bail Bonding Agent |
2010 12/03 |
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| O-11-075 | Woodruff, Philip E. | Insurance Producer/Bail Bonding Agent |
2010 11/30 |
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| Rodriguez, Marilyn | Insurance Producer |
2010 11/24 |
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| O-11-067 | Fleming, Veta | Insurance Producer |
2010 11/23 |
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| O-11-066 | Block, Dustin Mark | Insurance Producer |
2010 11/22 |
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| O-11-062 | Pollack, Christopher Andrew | Insurance Producer/Bail Bonding Agent |
2010 11/09 |
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| Aviles, Jose U. | Insurance Producer |
2010 11/08 |
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| Alsideri, Wanda | Insurance Producer |
2010 11/06 |
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| Bihms, Darren | Insurance Producer |
2010 11/06 |
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| Domenech, Rafael, Jr. | Insurance Producer |
2010 11/06 |
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| O-11-061 | Donnelly, Gary J. | Insurance Producer/Bail Bonding Agent |
2010 11/05 |
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| New England Custom Health Plan Administrators, LLC | Insurance Producer |
2010 11/05 |
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| O-11-059 | Escalante Insurance Agency | Amelang, Joshua L. | Insurance Producer |
2010 11/03 |
|
| O-11-060 | Powell, Pamela AKA Schwab, Pamela | Insurance Producer |
2010 11/02 |
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| Green, Justin | Insurance Producer |
2010 11/02 |
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| Jankowski, Jeffrey | Insurance Producer |
2010 11/01 |
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| Choe, Donnie | Insurance Producer |
2010 11/01 |
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| Landers, David J. | Insurance Producer |
2010 10/28 |
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Libschtein, Erez |
Insurance Producer |
2010 10/25 |
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Spring, Sherrie D. |
Insurance Producer/Bail Bonding Agent |
2010 10/18 |
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| O-11-056 | Crowell, Weedon & CO | Insurance Producer |
2010 10/18 |
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| O-11-055 | Bruns, Joyce Renee |
Insurance Producer |
2010 10/14 |
||
Steiner, Nicholas Lee |
Insurance Producer |
2010 10/12 |
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| Parrish, Christopher M. | Insurance Producer |
2010 10/07 |
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| Frazier, Freddie D. | Insurance Producer |
2010 10/07 |
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| Investment Professionals Inc | Insurance Producer |
2010 10/06 |
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| O-11-051 | Prendergast, Sean Daniel | Insurance Producer |
2010 10/01 |
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| O-11-049 | Tafoya, Gilbert Rudy Jr. | Insurance Producer/Bail Bonding Agent |
2010 09/29 |
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| Gist, Michael Anthony | Insurance Producer |
2010 09/29 |
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| Nelson, Donald Chad | Insurance Producer |
2010 09/28 |
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| Daly, Jeffry Michael | Insurance Producer |
2010 09/16 |
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| Garcia, Juan Jr. | Insurance Producer |
2010 09/15 |
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| Trujillo, John Patrick | Insurance Producer |
2010 09/15 |
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| Simon, Douglas Joseph | Insurance Producer |
2010 09/14 |
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| Demare, Gerard A. | Insurance Producer |
2010 09/14 |
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| O-11-042 | Sexton, John Thomas Jr. | Insurance Producer |
2010 09/13 |
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| Echevarria, Jose M. | Insurance Producer |
2010 09/07 |
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| O-11-039 | Southern Financial Corporation | William Alan Gay | Insurance Producer |
2010 08/30 |
|
| O-11-037 | Bills, Bonnie L. | Insurance Producer/Bail Bonding Agent |
2010 08/27 |
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| O-11-036 | IDS Property Casualty Insurance Company, d/b/a Ameriprise Auto & Home Insurance Company | Insurance Company |
2010 08/24 |
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| O-11-035 | Pinnacol Assurance | Insurance Company |
2010 08/24 |
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| O-11-034 | Pacheco, Ronald C. | Insurance Producer/Bail Bonding Agent |
2010 08/24 |
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| Ruggero, Arthur | Insurance Producer |
2010 08/19 |
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| Hall, James, J. | Insurance Producer |
2010 08/19 |
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| O-11-029 | Synergy Investment Group, LLC | Insurance Producer |
2010 08/16 |
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| O-11-025 | Pimentel, Jose | Insurance Producer |
2010 08/10 |
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| Institutional Marketing Concepts, inc | Insurance Producer |
2010 08/10 |
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| Nelson, Eric | Insurance Producer |
2010 08/06 |
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| Gavaldon, Andrew | Insurance Producer |
2010 08/06 |
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| O-11-022 | Henderson, Javier | Insurance Producer |
2010 08/05 |
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| Jones, Jason H. | Insurance Producer |
2010 08/03 |
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| O-11-020 | Schlesselman, Shelia Lynn | Insurance Producer/Bail Bonding Agent |
2010 07/27 |
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| Oot-Coffey, Kathleen | Insurance Producer |
2010 07/26 |
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| Barry, Nelson | Insurance Producer |
2010 07/26 |
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| O-11-019 | Rhulen, Harry W. | Insurance Producer/Bail Bonding Agent |
2010 07/27 |
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| O-11-017 | Schuetze, Joseph R. | Insurance Producer |
2010 07/22 |
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| O-11-016 | Liberty Partners Financial Services, LLC | Insurance Produver |
2010 07/22 |
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| O-11-015 | CUE Financial Group Inc | Insurance Producer |
2010 07/22 |
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| O-11-013 | American Uderwriters Life Insurance Company | Insurance Company |
2010 07/22 |
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| O-11-014 | Nicholson, Paula K. | Insurance Producer |
2010 07/22 |
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| Silver, Ryan P. | Insurance Producer |
2010 07/21 |
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| O-11-011 | McKelvy, Donna M. | Insurance Producer |
2010 07/21 |
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| Colon, Pedro J. | Insurance Producer |
2010 07/20 |
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| O-11-007 | Looney, Kimm K. | Insurance Producer |
2010 07/20 |
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| Phillips, Patrick Neal | Insurance Producer |
2010 07/19 |
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| Lord, Gary John | Insurance Producer |
2010 07/16 |
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| Otto, Kimberly S. | Insurance Producer |
2010 07/16 |
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| Baker, Alan B. | Insurance Producer |
2010 07/16 |
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| Smith, Keli Danielle | Insurance Producer |
2010 07/16 |
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| Faass, Judy | Insurance Producer |
2010 07/16 |
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| Cortez, David Delfino | Insurance Producer |
2010 0716 |
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| O-11-004 | Sturgeon, Rodney E. | Insurance Producer |
2010 07/16 |
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| O-11-005 | Rothermund, Orlando L., Jr | Insurance Producer/Bail Bonding Agent |
2010 07/15 |
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| Leight, Marjory | Insurance Producer |
2010 07/14 |
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| O-11-003 | Flach, James Ryan | Insurance Producer |
2010 07/08 |
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| O-10-200 | Colorado Choice Health Plans | Insurance Producer |
2010 07/08 |
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| Snyder, Randall | Insurance Producer |
2010 07/07 |
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| Raine, James | Insurance Producer |
2010 07/07 |
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| O-10-201 | James H. Cunnigham Insurance Agency, Inc | Insurance Producer |
2010 07/07 |
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| Sloop, Jeffery A. | Insurance Producer |
2010 07/02 |
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| Johnson, Brian Scott | Insurance Producer |
2010 07/02 |
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| New England Custom Health Plan Administators, LLC | Insurance Producer |
2010 07/02 |
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| O-11-001 | Wedgeworth, Geena Dionne | Insurance Producer |
2010 07/01 |
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| O-10-202 | Steffek, Mark Charles | Insurance Producer |
2010 06/23 |
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| Castillo, Marco | Insurance Producer |
2010 06/22 |
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| Gist, Michael Anthony | Insurance Producer |
2010 06/22 |
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| Daly, Jeffry Michael | Insurance Produver |
2010 06/18 |
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| Sexton, John Thomas, Jr. | Insurance Producer |
2010 06/18 |
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| Collins, Donna M. | Insurance Producer |
2010 06/18 |
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| Jackson-Herron, Cheryl L. | Insurance Producer |
2010 06/18 |
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| O-10-198 | Jaquish, John S. Jr | Insurance Producer |
2010 06/09 |
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| Dunlap, Lenora Jane | Insurance Producer |
2010 06/08 |
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| Salazar, Robert | Insurance Producer |
2010 06/06 |
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| Southwick, Camile | Insurance Producer |
2010 06/06 |
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| Gutierrez, Carlos | Insurance Producer |
2010 06/06 |
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| Read, Gregory | Insurance Producer |
2010 06/06 |
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| Pierce, Michael L. | Insurance Producer |
2010 06/04 |
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| Millien, Romulus | Insurance Producer |
2010 06/04 |
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| Paynter, Jeremy Wayne, Sr | Insurance Producer |
2010 06/04 |
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| Woods, Holly Michelle | Insurance Producer |
2010 06/04 |
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| O-10-196 | Financial West Investment Group | Insurance Producer |
2010 06/03 |
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| Sprague, Michael | Insurance Producer |
2010 06/02 |
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| O-10-193 | Pickman, Stephen | Insurance Producer |
2010 06/02 |
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| Liftin Sileo, Susan Z | Insurance Producer |
2010 06/01 |
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| Beckman, Michael Bruce | Insurance Producer |
2010 05/27 |
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| Walker, Marques Marie | Insurance Producer/Bail Bonding Agent |
2010 05/27 |
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| Wessler, Brad Steven | Insurance Producer |
2010 05/25 |
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| Muhammad, Julius | Insurance Producer |
2010 05/25 |
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| Aegis Capital Corporation | Insurance Producer |
2010 05/24 |
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| Engel, Dana D. | Insurance Producer |
2010 05/24 |
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| Kerher, Ronald A. | Insurance Producer |
2010 05/24 |
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| Futch, Mishell Lea | Insurance Producer |
2010 5/24 |
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| Todd, Jacqueline Susan | Insurance Producer/Bail Bonding Agent |
2010 05/21 |
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| O-10-190 | McDermott, Justin Peter | Insurance Producer/Bail Bonding Agent |
2010 05/20 |
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| O-10-189 | Smith, Marcel A. | Insurance Producer/Bail Bonding Agent |
2010 05/20 |
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| O-10-188 | Bright, Sally Ann | Insurance Producer/Bail Bonding Agent |
2010 05/20 |
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| O-10-187 | Lee, Sandra | Insurance Producer/Bail Bonding Agent |
2010 05/20 |
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| O-10-186 | Rodriguez, Margaret | Insurance Producer/Bail Bonding Agent |
2010 05/20 |
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| O-10-185 | Billingsley, Robert | Insurance Producer/Bail Bonding Agent |
2010 05/20 |
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| O-10-183 | Long, Monty W. | Insurance Producer/Bail Bonding Agent |
2010 05/20 |
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| O-10-181 | Escalante Insurance Agency | Amelang, Joshua L. | Insurance Producer |
2010 05/17 |
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| O-10-180 | Pendergrass, Brandon Jay | Insurance Producer/Bail Bonding Agent |
2010 05/17 |
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| O-10-147 | Trujillo, John D. | Insurance Producer/Bail Bonding Agent |
2010 05/11 |
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| O-10-184 | Pacheco, Emily Ann | Insurance Producer/Bail Bonding Agent |
2010 05/10 |
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| Veltman, Jon | Insurance Producer |
2010 05/07 |
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| O-10-148 | Morgan, Danette Elise | Insurance Producer |
2010 05/07 |
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| Futch, Michell Lea | Insurance Producer |
2010 04/30 |
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| Marquez, Taunya M. | Insurance Producer |
2010 04/29 |
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| Central Insurex Agency, Inc. | Insurance Producer |
2010 04/27 |
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| Saulnier, Daniel R. | Withdrawal | Insurance Producer |
2010 04/27 |
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| O10-144 | Mathis, Steven | Insurance Producer |
2010 04/26 |
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| O-10-143 | Al Boenker Insurance Agency, Inc., and Empower Brokerage, Inc | Boenker, Alvin III | Insurance Producer |
2010 04/26 |
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| Whalen Insurance Agency | Insurance Producer |
2010 04/21 |
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| O-10-140 | Younger, Glen R. | Insurance Producer/Bail Bonding Agent |
2010 04/21 |
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| O-10-139 | Reynolds, Stuart D. | Insurance Producer/Bail Bonding Agent |
2010 04/21 |
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| O-10-138 | Beidler, Sandra Louise | Insurance Producer/Bail Bonding Agent |
2010 04/21 |
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| O-10-137 | Figueroa-Cotto, Ricardo | Insurance Producer/Bail Bonding Agent |
2010 04/21 |
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| O-10-136 | Fontaine, Deborah Jean | Insurance Producer/Bail Bonding Agent |
2010 04/21 |
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| O-10-135 | Glaze, Suzanne M. | Insurance Producer/Bail Bonding Agent |
2010 04/21 |
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| O-10-134 | Powell, Davine | Insurance Producer/Bail Bonding Agent |
2010 04/21 |
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| O-10-133 | Bethurum, Janet M. | Insurance Producer/Bail Bonding Agent |
2010 04/21 |
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| O-10-132 | Gardner, Gentry G. | Insurance Producer/Bail Bonding Agent |
2010 04/21 |
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| O-10-131 | Velotta, Tracie Lee | Insurance Producer/Bail Bonding Agent |
2010 04/21 |
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| O-10-130 | Carlyle, Michelle Dionne | Insurance Producer/Bail Bonding Agent |
2010 04/21 |
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| O-10-129 | Hess, Preston Keith | Insurance Producer/Bail Bonding Agent |
2010 04/21 |
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| O-10-128 | Glaze, Jason Linn | Insurance Producer/Bail Bonding Agent |
2010 04/21 |
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| Walter, Stanley J. | Insurance Producer |
2010 04/20 |
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| Patriot Insurance Agency | Insurance Producer |
2010 04/19 |
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| O-11-024 | Brick, William D. | Insurance Producer/Bail Bonding Agent |
2010 04/16 |
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| Riggan, Randy L. | Insurance Producer/Bail Bonding Agent |
2010 04/16 |
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| O-10-118 | Sanders, James A. | Insurance Producer |
2010 04/13 |
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| O-10-119 | Smith, Marcel A. | Insurance Producer/Bail Bonding Agent |
2010 04/13 |
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| O-10-116 | Novak, William Edward | Insurance Producer |
2010 04/09 |
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| Schellbach, Michael | Insurance Producer |
2010 04/09 |
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| Brady, Lorielea | Insurance Producer/Bail Bonding Agent |
2010 04/08 |
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| O-10-115 | Bradshaw, Jolene A. | Insurance Producer/Bail Bonding Agent |
2010 04/07 |
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| O-10-114 | Pacheco, Carlos D. | Insurance Producer/Bail Bonding Agent |
2010 04/07 |
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| McGuire, Glenn | Insurance Producer |
2010 04/06 |
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| Bailey, Tyshawn | Insurance Producer |
2010 04/06 |
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| Montgomery, Gregory | Insurance Producer |
2010 04/06 |
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| O-10-109 | Jackson, Pamela | Insurance Producer/Bail Bonding Agent |
2010 04/05 |
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| Duffy, Beth | Insurance Producer/Bail Bonding Agent |
2010 04/01 |
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| Ames, Tanya Michelle | Insurance Producer/Bail Bonding Agent |
2010 04/01 |
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| Nash, Dennis | Insurance Producer |
2010 03/29 |
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| Stecks, Laurieann | Insurance Producer |
2010 03/17 |
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| Giles, Mark | Insurance Producer |
2010 03/15 |
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| Medina, Reetha | Insurance Producer |
2010 03/15 |
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| Delaney, James | Insurance Producer |
2010 03/15 |
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| Maner, Michael | Insurance Producer |
2010 03/12 |
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| O-10-106 | Pearson, Shaleeta R. | Insurance Producer/Bail Bonding Agent |
2010 03/12 |
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| O-10-105 | Torres, John M. | Insurance Producer/Bail Bonding Agent |
2010 03/11 |
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| Duran, John | Insurance Producer |
2010 03/09 |
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| O-10-104 | Glennon, Cynthia L. | Insurance Producer/Bail Bonding Agent |
2010 03/09 |
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| Apodaca, Daniel E. | Insurance Producer/Bail Bonding Agent |
2010 03/04 |
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| O-10-099 | Stark, Steve Louis | Insurance Producer/Bail Bonding Agent |
2010 03/02 |
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| Bills, Bonnie L. | Insurance Producer/Bail Bonding Agent |
2010 02/25 |
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| Dearman, Larry | Insurance Producer |
2010 02/25 |
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| O-10-097 | Erickson, Ethan W.M. | Insurance Producer |
2010 02/23 |
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| Stenzel, Mary Beth f/k/a Allen, Mary Beth | Insurance Producer |
2010 02/23 |
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| O-10-096 | Gallina, Arlene Marie | Insurance Producer/Bail Bonding Agent |
2010 02/23 |
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| Paluzzi, Phillip Louis | Insurance Producer |
2010 02/22 |
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| O-10-094 | Treder, Gary M. | Insurance Producer |
2010 02/17 |
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| O-10-092 | Gonzales, Salvador M | Insurance Producer/Bail Bonding Agent |
2010 02/11 |
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| Parrish, Christopher | Insurance Producer |
2010 02/06 |
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| Svenby, Darrell | Insurance Producer |
2010 02/05 |
|||
| Schlesselman, Sheila Lynn | Insurance Producer/Bail Bonding Agent |
2010 02/05 |
|||
| Burns, Chad Eugene | Insurance Producer/Bail Bonding Agent |
2010 02/03 |
|||
| Biebel, Geoffrey W. | Insurance Producer |
2010 02/02 |
|||
| McLaughlin, Jeffrey Scott | Insurance Producer/Bail Bonding Agent |
2010 02/01 |
|||
| Anderson, Clark Andrew | Insurance Producer/Bail Bonding Agent |
2010 01/28 |
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| Shelbourn, Sean Anthony | Insurance Producer |
2010 01/27 |
|||
| Arellano, Manual J. | Insurance Producer/Bail Bonding Agent |
2010 01/25 |
|||
| Ramos, Christopher Andrew | Insurance Producer/Bail Bonding Agent |
2010 01/20 |
|||
| Rourke, Jonathan Thomas | Insurance Producer/Bail Bonding Agent |
2010 01/20 |
|||
| Brick, William D. | Insurance Producer/Bail Bonding Agent |
2010 01/20 |
|||
| Lohse, Nicole Vanese | Insurance Producer/Bail Bonding Agent |
2010 01/20 |
|||
| Tully, Ashley O. | Insurance Producer/Bail Bonding Agent |
2010 01/19 |
|||
| O-10-083 | Geist, Mark | Insurance Producer/Bail Bonding Agent |
2010 01/14 |
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| O-10-084 | Cannon Cochran Management Services, Inc | Insurance Producer |
2010 01/14 |
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| Pulido, Miriam | Insurance Producer/Bail Bonding Agent
|
2010 01/14 |
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| Nelson, Eric Durane | Insurance Producer/Bail Bonding Agent |
2010 01/14 |
|||
| Leners, Edward C. | Insurance Producer |
2010 01/11 |
|||
| Gavaldon, Andrew Carmen | Insurance Producer |
2010 01/06 |
|||
| Holliday, Christopher | Insurance Producer |
2010 01/06 |
|||
| Denava, Gary | Insurance Producer |
2010 01/06 |
|||
| Julian, Christina | Insurance Producer |
2010 01/06 |
|||
| O-10-080 | Dewitt, Cherilyn Wyquita | Insurance Producer/Bail Bonding Agent |
2010 01/06 |
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| Read, Gregory | Insurance Producer |
2010 01/06 |
|||
| O-10-081 | Brice, Oberlin H. | Insurance Producer/Bail Bonding Agent |
2010 01/06 |
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| O-10-082 | Lanstrum, Robert J. | Insurance Producer/Bail Bonding Agent |
2010 01/06 |
||
| Harding, David W. | Insurance Producer |
2010 01/04 |
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