2011 Enforcement Actions
Below are the enforcement actions taken by the Division of Insurance in 2011. 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.
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Order # |
Respondent: Company Name |
Respondent: Individual |
Type of Action | Line(s) of Business | Order
Signed or Document Date YYYY/MM/DD |
| Loya, Alberto | Insurance Producer |
2011 12/30 |
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| Stanton, Dennis | Insurance Producer |
2011 12/28 |
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| Blank, Julia | Insurance Producer |
2011 12/19 |
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| Payan, Marisol | Insurance Producer |
2011 12/11 |
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| O-12-078 | Regmund, Nancy D. | Insurance Producer |
2011 12/11 |
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| Nolan, Adophus Jr. | Insurance Producer |
2011 12/07 |
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| Christoforatos, Alfredo | Insurance Producer |
2011 12/06 |
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| O-12-064 | Dwyer, Edward John | Insurance Producer |
2011 11/10 |
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| O-12-058 | Major, James J. | Insurance Producer |
2011 10/26 |
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| O-12-040 | Chicago Title Insurance Company and Fidelity National Title Insurance Company | Insurance Company |
2011 10/26 |
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| Edelman, Lester | Insurance Producer |
2011 10/26 |
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| O-12-057 | MacDonald, Daniel Dwayne | Insurance Producer |
2011 10/24 |
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| Hirchert, Christopher Allen | Insurance Producer/Bail Bonding Agent |
2011 10/21 |
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| O-12-052 | Institutional Marking Concepts, Inc. | Insurance Company |
2011 10/19 |
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| Lee, Granville | Insurance Producer/Bail Bonding Agent |
2011 10/14 |
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| O-12-051 | Choe, Donnie F. | Insurance Producer |
2011 10/14 |
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| O-12-047 | Copley, Robert M. Sr. | Insurance Producer/Bail Bonding Agent |
2011 09/29 |
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| O-12-046 | Bernal, Maria A. | Insurance Producer/Bail Bonding Agent |
2011 09/29 |
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| Erickson, David C. | Insurance Producer |
2011 09/27 |
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| O-12-041 | Beckman, Michael Bruce | Insurance Producer |
2011 09/20 |
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| O-12-042 | Tanner, William Jr. | Insurance Producer |
2011 09/21 |
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| O-12-035 | Hall, Truman C. | Insurance Producer |
2011 09/12 |
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| O-12-029 | Jagd, Daniel E. | Insurance Producer |
2011 08/30 |
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| Nelson, Kevin | Insurance Producer |
2011 08/26 |
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| Landrau, Wardy | Insurance Producer/Bail Bonding Agent |
2011 08/24 |
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| O-12-028 | Singer, Robin | Insurance Producer |
2011 08/18 |
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| O-12-021 | Gao, Hong | Insurance Producer |
2011 08/12 |
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| Ponzio, Bernadette R. | Insurance Producer |
2011 08/11 |
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| O-12-019 | Perry, Salies Kwann | Insurance Producer |
2011 08/03 |
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| O-12-014 | Health and Life Plans Unlimited | Dyer, Sarah J. | Insurance Producer |
2011 07/29 |
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| O-12-011 | Phillips, Patrick N. | Insurance Producer |
2011 08/02 |
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| Marlett, Georgia | Insurance Producer/Bail Bonding Agent |
2011 07/26 |
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| O-12-006 | Aguilar, Delia | Insurance Producer |
2011 07/21 |
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| Matthei, Jeffrey | Insurance Producer |
2011 07/18 |
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| O-12-010 | Osborn, Jaclyn S. | Insurance Producer |
2011 07/18 |
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| Kelly, W. Brian | Insurance Producer |
2011 07/16 |
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| O-12-005 | Law, Cheryl L. | Stipulation/Final Agency Order | Insurance Producer |
2011 07/12 |
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| O-12-004 | Gails, Barney Copez | Insurance Producer/Bail Bonding Agent |
2011 07/11 |
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| Schroeder, Christoper J. | Insurance Producer |
2011 07/07 |
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| Lang, Julie L. | Insurance Producer/Bail Bonding Agent |
2011 07/01 |
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| Launie, Carolyn M. | Insurance Producer |
2011 06/30 |
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| O-11-186 | Walter, Stanley J. | Insurance Producer |
2011 06/29 |
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| O-11-185 | Allen-Chambers, Thomasine M. | Insurance Producer/Bail Bonding Agent |
2011 06/29 |
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| O-11-184 | McMillan, Maura E. | Insurance Producer |
2011 06/29 |
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| O-11-183 | Cortez, David Delfiino | Insurance Producer |
2011 06/29 |
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| O-11-181 | Crowe, James Anthony | Insurance Producer/Bail Bonding Agent |
2011 06/24 |
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| O-11-179 | Johnston, Jerry L. | Insurance Producer/Bail Bonding Agent |
2011 06/22 |
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| O-11-174 | Mabry, William E. | Insurance Producer/Bail Bonding Agent |
2011 06/22 |
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| O-11-178 | Vester, Michael A. | Insurance Producer |
2011 06/22 |
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| O-11-177 | Nelson, Donald C. | Insurance Producer |
2011 06/22 |
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| O-11-176 | Schwartzenberger, Richard | Insurance Producer |
2011 06/22 |
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| Ritchey, Hugh Donald | Insurance Producer |
2011 06/17 |
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| Tanner, William Henry, Jr. | Insurance Producer |
2011 06/11 |
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| Hostetler, James, Jr. | Insurance Producer |
2011 06/07 |
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| Jagd, Daniel E. | Insurance Producer |
2011 06/03 |
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| Gorman, Char | Insurance Producer/Bail Bonding Agent |
2011 06/03 |
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| O-11-168 | Key, Deborah L. | Insurance Producer/Bail Bonding Agent |
2011 06/01 |
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| O-11-167 | Allen, Karen Bernard | Insurance Producer/Bail Bonding Agent |
2011 06/01 |
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| Millett, Robert D. | Insurance Producer/Bail Bonding Agent |
2011 05/31 |
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| O-11-163 | Brown, Zach D. | Insurance Producer/Bail Bonding Agent |
2011 05/24 |
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| O-11-162 | Rockwood Programs, Inc. | Insurance Producer |
2011 05/24 |
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| O-11-159 | Barker Insurance Agency | Barker, Randall C. | Insurance Producer |
2011 05/23 |
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| Goedtke, Steven | Insurance Producer |
2011 05/16 |
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| O-11-150 | Krupske, Coyne A. | Insurance Producer/Bail Bonding Agent |
2011 05/05 |
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| Harris, Ricki D. Jr. | Insurance Producer/Bail Bonding Agent |
2011 05/03 |
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| Galvadon, Carlos Christopher | Insurance Producer/Bail Bonding Agent |
2011 05/03 |
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| Lovato, Brian | Insurance Producer |
2011 04/06 |
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| Frazier, Freddie D. III | Insurance Producer |
2011 04/06 |
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| Alexander, Charles A. | Insurance Producer |
2011 03/09 |
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| O-11-149 | Krabbe, Alma R. | Insurance Producer/Bail Bonding Agent |
2011 04/28 |
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| O-11-141 | Dauenhauer, Bruce Harold | Insurance Producer/Bail Bonding Agent |
2011 04/26 |
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| Major, James J. | Insurance Producer |
2011 04/25 |
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| O-11-140 | Tully, Ashley O. | Insurance Producer/Bail Bonding Agent |
2011 04/20 |
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| O-11-146 | Minnesota Surety and Trust Company | Insurance Producer |
2011 04/22 |
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| O-11-128 | Wedbush Securities Inc. | Insurance Producer |
2011 04/18 |
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| O-11-127 | Decker, Christopher L. | Insurance Producer |
2011 04/18 |
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| O-11-138 | Paynter, Jeremy Wayne | Insurance Producer |
2011 04/12 |
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| Gails, Barney Copez | Insurance Producer/Bail Bonding Agent |
2011 04/07 |
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| O-11-132 | Crow, William | Insurance Producer |
2011 04/06 |
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| Maceiras, Iliana | Insurance Producer |
2011 03/31 |
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| Bichon, Robert E. | Insurance Producer |
2011 03/31 |
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| Cortes, Kenneth P. | Insurance Producer |
2011 03/31 |
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| Probasco, Kyle | Insurance Producer |
2011 03/30 |
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| Patriot Insurance Agency, Inc. | Hill, Erika | Insurance Producer |
2011 03/24 |
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| Kelly, W. Brian | Insurance Producer |
2011 03/22 |
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| O-11-124 | Hicks, Andrew H. | Insurance Producer |
2011 03/21 |
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| O-11-125 | Erickson, David C. | Insurance Producer |
2011 03/18 |
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| Donegan Insurance Agency, Inc. | Insurance Producer |
2011 03/18 |
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| O-11-122 | Ross, Gregory | Insurance Producer/Bail Bonding Agent |
2011 03/17 |
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| O-11-121 | Taylor, Norma Jean | Insurance Producer/Bail Bonding Agent |
2011 03/17 |
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| O-11-120 | Foster, John Alfred | Insurance Producer/Bail Bonding Agent |
2011 03/17 |
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| O-11-119 | Abrams, Daniel | Insurance Producer/Bail Bonding Agent |
2011 03/17 |
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| Santisteven, Wayne | Insurance Producer |
2011 03/14 |
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| Aguilar, Delia | Insurance Producer |
2011 03/14 |
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| Rex, Samuel | Insurance Producer |
2011 03/14 |
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| Salas, Fernando L. | Insurance Producer |
2011 03/11 |
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| Phillips, Patrick Neal | Insurance Producer |
2011 03/11 |
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| Farber, Howard | Insurance Producer |
2011 03/08 |
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| O-11-116 | Sims, Shelley J. | Insurance Producer/Bail Bonding Agent |
2011 03/08 |
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| O-11-114 | Gist, Michael Anthony | Insurance Producer |
2011 03/02 |
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| O-11-113 | Cates, Michael G. | Insurance Producer |
2011 03/02 |
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| O-11-109 | Andrews, Demetrius | Insurance Producer/Bail Bonding Agent |
2011 02/28 |
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| O-11-108 | Cato, Zanita L. | Insurance Producer/Bail Bonding Agent |
2011 02/28 |
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| O-11-106 | Jackson, Pamela | Insurance Producer/Bail Bonding Agent |
2011 02/22 |
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| Winterton, Bart D. | Insurance Producer |
2011 02/16 |
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| Salazar, Sabrina | Insurance Producer |
2011 02/16 |
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| Mitchell, Donald Eugene | Insurance Producer |
2011 02/16 |
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| O-11-105 | Nelson, Eric Durane | Insurance Producer/Bail Bonding Agent |
2011 02/15 |
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| O-11-104 | Krabbe, Kaci A. | Insurance Producer/Bail Bonding Agent |
2011 02/14 |
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| O-11-103 | Trujillo, Milton Michael | Insurance Producer/Bail Bonding Agent |
2011 02/14 |
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| O-11-097 | Lattany, Floritta | Insurance Producer/Bail Bonding Agent |
2011 02/11 |
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| O-11-102 | Montoya, Leon Russell | Insurance Producer |
2011 02/10 |
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| O-11-098 | Salazar, Steve Leroy | Insurance Producer/Bail Bonding Agent |
2011 02/04 |
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| Young, Deborah C. | Insurance Producer |
2011 02/04 |
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| Hutchinson, Shane R. | Insurance Producer |
2011 01/31 |
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| Taylor, David B. | Insurance Producer |
2011 01/31 |
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| O-11-088 | Pacheco, Ronald C. | Insurance Producer/Bail Bonding Agent |
2011 01/31 |
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| O-11-096 | Moreno, Fred Joe | Insurance Producer/Bail Bonding Agent |
2011 01/27 |
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| Rodriguez, Jiesi J. Roiz | Insurance Producer |
2011 01/25 |
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| Pippen, Vernae | Insurance Producer |
2011 01/20 |
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| O-11-093 | Lequire, Dwayne Clinton | Insurance Producer |
2011 01/18 |
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| O-11-092 | Shelbourn, Sean Anthony | Insurance Producer |
2011 01/18 |
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| GCJ Enterprises, Inc. D/B/A Claims Specialists International (CSI); Arrowhead Holdings, Inc. D/B/A Colorado Roof Exchange State Star II Roofing and Consturction Company D/B/A K-2 Contstuction and Roofing, LLC | Jessen, Glenn;King, Melissa; Hall, Earl T.; Downey, Robert; Baker, Mark | Title Agency |
2011 01/05 |
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| James, Murglen E. | Insurance Producer |
2011 01/14 |
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| O-11-089 | Pulido, Miriam | Insurance Producer/Bail Bonding Agent |
2011 01/13 |
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| O-11-087 | Diederich Insurance Agency, LLC | Diederich, Jeffrey, Taskila, Michael | Insurance Producer |
2011 01/10 |
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| Hicks, Patricia L. | Insurance Producer |
2011 01/11 |
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| Hickman, Darius | Insurance Producer |
2011 01/12 |
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| Moreno, Stephanie | Insurance Producer |
2011 01/12 |
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| Schulthies, Christopher | Insurance Producer |
2011 01/12 |
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| Riggan, Randy L. | Insurance Producer |
2011 01/12 |
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| Montgomery, Gregory | Insurance Producer |
2011 01/06 |
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| Tyler, Ronald | Insurance Producer |
2011 01/06 |
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| Rose, Scott | Insurance Producer |
2011 01/06 |
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| McGuire, Glenn | Insurance Producer |
2011 01/06 |
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| O-11-084 | Colon, Pedro (Peter) | Insurance Producer |
2011 01/05 |
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| Smith, Benjamin C. | Insurance Producer |
2011 01/04 |
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| Metcalf, Michael Ray | Insurance Producer/Bail Bonding Agent |
2011 01/02 |
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