Division of Insurance DORA State of Colorado Division of Insurance


2005 Enforcement Actions

Agent (Producer) Enforcement Action

Other Agent (Producer) Action

Below are enforcement actions taken by the Division of Insurance in 2005. To find a specific name or company, click on the edit button on the toolbar at the top of your computer screen and type the name in the find box. This will take you directly to the name you have typed. To view the order, click on the date in the document column.

Name

Document

Gary Mathews January 21, 2005
Mick C. Luckhurst January 26, 2005
International Marine Association Ltd., International Association, Ltd., L&W Claims Management, Barbara Kohler and Elaine Frawley January 28, 2005
Warrantech Consumer Product Services, Inc. February 2, 2005
David T. Philips February 3, 2005
Roehrs & Company, Inc. February 10, 2005
Jerri Aragon February 11, 2005
Manuel M. Archuleta February 11, 2005
First American Title Insurance Company February 18, 2005
States General Life Insurance Company February 18, 2005
David Deruiter February 28, 2005
Richard A. Lebo February 28, 2005
Jerry T. Sparks February 28, 2005
Keith A. Fry March 1, 2005
Douglas R. Quinn March 2, 2005
Kevin Kite March 3, 2005
Edward M. Lopez March 3, 2005
Strohmayer's Funeral Home, LLC & Rusten D. Strohmayer March 3, 2005
Dershaun A. Lark March 7, 2005
Joseph Green March 10, 2005
Garry Leon Smith March 10, 2005
Donna H. McAllister March 10, 2005
Karline Anderson March 10, 2005
Jefferey J. Brooks March 10, 2005
Dewayne Glenn March 14, 2005
Kee Hamlet March 21, 2005
Mary Decarmen Cisneros March 21, 2005
Kenneth W. Becker March 21, 2005
Steven T. Burdette March 21, 2005
Joan Rance March 21, 2005
Roy E. Simmons March 21, 2005
U.S. Property & Appraisal Services March 21, 2005
David Jesse Aragon March 24, 2005
Audra Schlosser March 24, 2005
Michael C. Hentges March 24, 2005
Jesse R. Barnes March 24, 2005
Margie L. Bishop March 24, 2005
Kenneth E. Bishop March 24, 2005
Robert J. McGowan March 24, 2005
Robertson Taylor North American, Inc. March 24, 2005
Demetrius N. Andrews March 24, 2005
Jay Campbell March 24, 2005
Gloria J. Callow March 24, 2005
Marva F. Ameen March 24, 2005
Donna M. Burkey March 29, 2005
Virginia L. Burkey March 29, 2005
Holli E. Lucken Marc h 30, 2005
Jason S. Altshuler March 31, 2005
Gary Aragon March 31, 2005
Kelvin J Aiken

March 31, 2005

Denise A. Arebalo March 31, 2005
Alicia Bautista March 31, 2005
Jesse M. Belich March 31, 2005
John Berry March 31, 2005
Stacy D. Brown March 31, 2005
Angela R. Burkett March 31, 2005
Shawn K. Clift March 31, 2005
Martha J. Martinez March 31, 2005
Douglas C. Scott March 31, 2005
Camille Valdez March 31, 2005
Kevin C. Byrne April 1, 2005
Ronda Caillouet April 1, 2005
James R. Crane April 1, 2005
Penelope A. Dibble April 1, 2005
Vanessa M. Dominguez April 1, 2005
Travis B. Echohawk April 4, 2005
Ronnie R. Forest April 4, 2005
Matthew Foster April 4, 2005
Thomas M. Foster April 4, 2005
Thomas U. Gagliardi April 4, 2005
Richard P. Gagne April 4, 2005
Ronald B. Guerra April 4, 2005
Jane L. Guriel April 4, 2005
Roy A. Hall April 4, 2005
Patti Handy April 4, 2005
Larie J. Hansen April 4, 2005
Denis V. Harness April 4, 2005
Darryl L. Harrison April 4, 2005
Penny J. Hart April 4, 2005
Jerry Lynn Hazard April 4, 2005
Cherylene Brunelli April 5, 2005
Thomas A. Cunnius April 5, 2005
Clarence D. Horner April 5, 2005
Rhonda A. Castaneda April 5, 2005
James A. Crowe April 5, 2005
Peter F. Dach April 5, 2005
Clarence Burman April 5, 2005
Brett J. Clark April 5, 2005
Robert C. Turner April 5, 2005
AIA Insurance, Inc. April 5, 2005
Mary Ellen Pollack April 6, 2005
Star D. Betz April 6, 2005
Dennis C. Blackwell April 6, 2005
Mary L. Blackwell April 6, 2005
Homer L. Blackwell April 6, 2005
Vivienne M. Burrell April 6, 2005
Blayne D. Brown April 6, 2005
James D. Brown April 6, 2005
Mark S. Cocco, Jr. April 6, 2005
Patsy Gutierres April 25, 2005
Vicki Donoho April 28, 2005
Nemesio Castillo April 28, 2005
John C. Dunning April 28, 2005
Mark Wilson May 9, 2005
Erika G. Conejo aka Erika G. Rodriguez; Rodriguez & Assoc. Ins. Agency LLC May 9, 2005
Tommie R. Key May 10, 2005
Delmar M. Hugger May 10, 2005
Lillian M. Jent May 10, 2005
Conrad C. Jones May 10, 2005
Ray Joy May 10, 2005  
Randall L. Pope May 10, 2005
Charles B. Reber May 10, 2005
Marjorie A. Scherrer May 10, 2005
Thomas S. Schults May 10, 2005
Michael J. Stefano May 10, 2005
Susan M. Valero May 10, 2005
Jerry B. Warrington May 10, 2005
Sheila L. Williams May 10, 2005
Marvin Scheinblatt May 11, 2005
David G. Frisco May 12, 2005
Financial Guaranty Insurance Brokers May 17, 2005
Marion D. Lawson May 17, 2005
HA M. DO May 17, 2005
Eric L. Edwards May 17, 2005
Doyle L. Edwards May 17, 2005
Frankie Garcia, Jr. May 17, 2005
Dorothy Goff May 17, 2005
Arthur M. Vasquez ("Alta Vista") May 20, 2005
Margera Lany Ashton May 31, 2005
Kenneth W. Ayers May 31, 2005
John E. Blasing May 31, 2005
Rosemary Brenneman May 31, 2005
Vivek Chandra May 31, 2005
Nancy A. Gosselin May 31, 2005
Alexis D. Herrera May 31, 2005
Dana N. Hill May 31, 2005
Kathleen E. Hitchcock May, 31, 2005
Steve Hoehne May 31, 2005
Robbert N. Hogg May 31, 2005
Richard C. Holman May 31, 2005
Patricia L. Horkan May 31, 2005
Dawn E. Howe May 31, 2005
Rory T. Jaret May 31, 2005
Marlin P. Kirsch, Kirsch Insurance May 31, 2005
Dennis A. Lecy May 31, 2005
Toni A. Lines May 31, 2005  
Miguel A. Lozoya May 31, 2005
Babylon Lynn May 31, 2005
Andrew G. McKay May 31, 2005
Roy W. Minter May 31, 2005
Ronnie S. Montano May 31, 2005
Timothy K. Moses May 31, 2005
Michelle Muniz May 31, 2005  
James R. Nelson May 31, 2005
Gerry B. Ohr May 31, 2005
Jennie C. Ortegon May 31, 2005
Hillarry A. Pittsenbargar May 31, 2005
Alan D. Potter May 31, 2005
Lloyd A Quist May 31, 2005
James F. Reitz May 31, 2005
Miguel A. Rodriguez May 31, 2005
Mark A. Sales May 31, 2005
Joy F. Samoheyl May 31, 2005
Ruben Sanchez May 31, 2005
Darrak M. Scurles May 31, 2005
David T. Shetterly May 31, 2005
Glenna R. Shuler May 31, 2005
Clinton A. Schults May 31, 2005
Robert Solis May 31, 2005
Stacey L. Stevenson May 31, 2005
Danna Swenson May 31, 2005 
Frank C. Thornton May 31, 2005
Jennifer S. Tolman May 31, 2005
Alberto J. Trujillo May 31, 2005
John Urosevich May 31, 2005
Brandi L. Vigil May 31, 2005
Roxanne E. Vigil May 31, 2005
Elizabeth R. Walters May 31, 2005
Charles Wilson May 31, 2005
Anne C. Wurtz May 31, 2005
Andrew Lee G. Yabo May 31, 2005
Combined Services Limited, Tri-Continental Exchange, United Guarantee Reassurance, Ltd., and Valarie Frietas May 31, 2005
Seattle Specialty Insurance Services, Inc. and Richard E. Pedack
(Order Setting Aside Ex Parte Emergency Order to Cease and Desist)
June 3, 2005
Horizons Title, L.L.C. d/b/a American Liberty Title and Sherri Sajban June 3, 2005
Jared T. Welch June 6, 2005
Barney T. Lyles & Blis International Group June 6, 2005
John D. Trujillo June 6, 2005
Tona L. Goering June 6, 2005
Heather L. Good June 6, 2005
George D. Hatfield June 6, 2005
Alphonse J. Gonzales June 6, 2005
Arturo Gallegos June 6, 2005
Genaro Benavidez, Jr. June 6, 2005
Brian Heintz June 6, 2005
James R. Gallegos June 7, 2005
Travel Guard Group, Inc. June 7, 2005
Rudy Gutierrez June 7, 2005
Deana J. Graham June 7, 2005
Rene L. Bagley June 9, 2005
Kelley K. Hewes June 9, 2005
W. J. Sturgeon June 9, 2005
John Q. Adams June 10 2005
Sara E. Asatiani June 10, 2005
Bruce W. Ashley June 10, 2005
Marlon Azada June 10, 2005
Kelly D. Bates June 10, 2005
Jennifer D. Beck June 10, 2005
Cedric A. Billings June 10, 2005
Phil E. Broncucia June 10, 2005
Felicita C. Brown June 10, 2005
Marc A. Chandler June 10, 2005
John Charchalis June 10, 2005 
Djamel Chettat June 10, 2005
Angel Chi June 10, 2005
David N. Cradle June 10, 2005
Michael S. DAvis June 10, 2005
Steven P. Fuchslocher June 10, 2005
Lynda D. Gregory June 10, 2005
Troy D. Gunden June 10, 2005
Richard J. Hall June 10, 2005
James O. Hiltenbrand June 10, 2005
Debera C. Ipsen Jones June 10, 2005
Kyli E. Kehler June 10, 2005
Robert L. Klingensmith June 10, 2005
Huiwon Kwon June 10, 2005
Scott H. Liebler June 10, 2005
Harold Lohmeyer June 10, 2005
Samuel F. Lopez June 10, 2005
Beth Holt Madone June 10, 2005
Virginia M. Martinez June 10, 2005
David J. Maxwell June 10, 2005
James B. Merica June 10, 2005
Marc D. Miller June 10, 2005
Leticia R. Montoya June 10, 2005  
Richard Oliver June 10, 2005
Nicholas H. Ores June 10, 2005
Linda J. Packard June 10, 2005
Kenneth A Peterson June 10, 2005
Brett W. Pieratt June 10, 2005
John W. Pomeroy June 10, 2005
Anthony D. Porath June 10, 2005
Stephanie M. Romero June 10, 2005
Claudia Rosas June 10, 2005
Christine Santucci June 10, 2005
Carolyn L. Simonson June 10, 2005
Austin Sittko June 10, 2005
Robert A. Spicer June 10, 2005
Clifford Torres June 10, 2005
Joel M. Vandermeer June 10, 2005
James F. Whitney June 10, 2005
Tracy A. Wich June 10, 2005
Adam C. Worthen June 10, 2005
Jennifer Reins June 15, 2005
Edward Brown June 20, 2005
Eartha Davis June 20, 2005
Wayne E. Gill June 20, 2005
Jackie Gonzalez June 20, 2005
Ryan Allred June 22, 2005
Amanda H. Beihl June 22, 2005
David F. Bolser June 22, 2005
Ruth I. Chinea June 22, 2005
Randall C. Cochran June 22, 2005
Esther Castillo De Alvarado June 22, 2005
Matthew T. Deep June 22, 2005
David I. Dougan June 22, 2005
Clyde N. Duran June 22, 2005
Lawrence A. Elmore June 22, 2005
John W. Epps June 22, 2005
Paul Erman June 22, 2005
Mark Flippen June 22, 2005
Gina Greckel June 22, 2005
Marcus M. Greene June 22, 2005
Julie Gutierrez June 22, 2005
Deane Hansen June 22, 2005
Rhana L. Hewitt June 22, 2005
Eric J Hoelter June 22, 2005
Russell L. Irish June 22, 2005
Connie Johnson June 22, 2005
Sandra M. Kong June 22, 2005 
Clifford J. Lane June 22, 2005
Brett E. Legg June 22, 2005
Ehud M. Lissauer June 22, 2005
Tiffany Malys June 22, 2005
Gerado Marmolejo June 22, 2005
John T. Mccarty June 22, 2005
Stephen Moeller June 22, 2005
Suzanne Perkins June 22, 2005
Dyana L. Perniciaro June 22, 2005
Laura J. Peterie June 22, 2005
Cheryl D. Preisser June 22, 2005
Shain Rae June 22, 2005
David L. Salmon June 22, 2005
Kristin Sesko June 22, 2005
Jeffrey E. Sigman June 22, 2005
John T. Solano June 22, 2005
Jerold L. Stugart June 22, 2005
John G. Tarvainen June 22, 2005
Daniel A. Templeton June 22, 2005
Tracey Warner June 22, 2005
John G. Whitten June 22, 2005
Louann Gallegos-McCain June 29, 2005
John Gentry Jr. June 29, 2005
Jamie Krueger June 29, 2005
William Saltz June 29, 2005
Vincent Wilson June 29, 2005
Andrew Zakem June 29, 2005
Phylicia M. Martinez June 30, 2005
Robert D. Groney June 30, 2005
Richard M. Talley June 30, 2005
Robert M. Paff June 30, 2005
Thomas E. Kerwin June 30, 2005
Curtis A. Fox June 30, 2005
Bryan S. Behrens June 30, 2005
Rodolfo V. Nevarez, Sr. June 30, 2005
Leonard D. Chew June 30, 2005
Alvin Lee Collins June 30, 2005
Edwin A. Oom, Sr. June 30, 2005
Yolanda Rodriguez June 30, 2005
James E. Moore June 30, 2005
Chris J. Dolan June 30, 2005
Aegis Security Insurance Company July 5, 2005
James B. Canterbury July 5, 2005
A Auto Insurance Connection, Jeffrey M. Grant, John R. Auer July 5, 2005
Shirlee D. Washington July 7, 2005
Michael Hix July 11, 2005
Christopher Rodefer July 14, 2005
Richard K. Motarjeme July 18, 2005
Stanley Kaiser July 19, 2005
William E. Mackins July 26, 2005
Rocky Mountain Hospital and Medical Service, Inc. d.b.a. Anthem Blue Cross and Blue Shield July 26, 2005
Linda E. Hickey July 26, 2005
Michael F. Meagher July 26, 2005
Theodore E. Martinez July 26, 2005
Jerry Lee Olsen July 26, 2005
Arnold L. Naibauer July 26, 2005
Alta Vista Title North Denver LLC July 26, 2005
Michael J. Healey July 26, 2005
Michael B. Helsel August 2, 2005
Joseph Moreno August 2, 2005
Jimmy Deherrera August 2, 2005
Paul Olsen August 2, 2005
Frank C. Puleo August 10, 2005
Kennon L. Pruiett August 10, 2005
Ronald L. Abeyta August 10, 2005
Velinda M. Garcia August 15, 2005
Gregory J. Kempton August 15, 2005
Thomas J. Miller August 15, 2005
Catherine Evango August 16, 2005
Douglas A. Overton August 16, 2005
Mark S. Reichert August 16, 2005
Ervin L. Pagan August 17, 2005
Peter B. Brown August 25, 2005
Michelle Bland Blackwell September 8, 2005
Delbert G. Young September 8, 2005
Michael J. Ross September 8, 2005
Olainia Taylor September 8, 2005
Herbert House September 13, 2005
Wesley T. Perry September 14, 2005
Luiet J. Coleman September 14, 2005
Glenn A. Roessner September 14, 2005
Jolene A. Bradshaw September 14, 2005
State of Indiana, County of Marion, The Lincoln National Life Insurance Company October 4, 2005
Marsh & McLennan Comanies, inc. and Marsh, Inc. October 4, 2005
Stirling E. West October 7, 2005
Lonnie W. Winbourn October 7, 2005
Kimberly Vialpando October 7, 2005
Michael Taylor October 7, 2005
Richard L. Pona October 7, 2005
Dale E. Young October 7, 2005
James F. Whitney October 7, 2005
Timothy Stitt October 7, 2005
Kirk K. Wheeler October 7, 2005
William R. Wall October 7, 2005
Beatrice L. Wiggins October 7, 2005
Gregory F. Wilson October 7, 2005
Maria J. Villafana October 7, 2005
Wallace G. Young October 7, 2005
Roger J. Ehrke, Sr. October 7, 2005
Rod R. Hawkins October 7, 2005
Roger D. Hauf October 10, 2005
Bronwyn D. Morrissey October 10, 2005
William C. Comer October 10, 2005
Elizabeth A. Millard October 10, 2005
Gwendolyn M. Parkison October 10, 2005
Robert A. Reginelli October 10, 2005
Norma Robles October 10, 2005
James K. Shrum October 10, 2005
Gregery Thomas October 10, 2005
John E. Strawn October 10, 2005
Leonard S. Leon October 10, 2005
Justin L. Kaufman October 10, 2005
L. Thomas Corzine October 10, 2005
Thomas Kear October 10, 2005
Leeanne M. Madron October 10, 2005
Trina L. Folkenberg October 10, 2005
Cindy A. Gregg October 10, 2005
Lori L. Kalow October 10, 2005
Anthony Burke October 10, 2005
Richard Dean Demichelis October 17, 2005
Benjamin F. Colvin October 19, 2005
Donald Michael Valdez October 20, 2005
The Lincoln National Life Insurance Company October 21, 2005
Corine R. Billingsley October 25, 2005
Jan Emery October 25, 2005
Richard G. Ross November 1, 2005
Justin B. Canterbury November 1, 2005
Lamont N. Jamison November 9, 2005
Bryant A. Greer November 10, 2005
Elite Title Services, Inc. November 15, 2005
Douglas P. Farr, Neighborhood Title Services, LLC, CPR Title of Crested Butte, LLC, Fidelity Title, LLC, First Choice Title, LLC, Freedom Title & Escrow, LLC, KD Title & Appraisal, LLC, Lenders Title, LLC, Top Notch Title, LLC, Tri City Title, LLC, Uptown Title & Escrow, LLC

November 15, 2005

 

Cynthia L. Kostecki November 28, 2005
Shari Anderson November 30, 2005
Roma Bakaev November 30, 2005
Patricia Boe November 30, 2005
Charlene Brooks November 30, 2005
Ed Colligan November 30, 2005
Dana Davis November 30, 2005
Donald Day November 30, 2005
Carole Frank November 30, 2005
John Holgren November 30, 2005
Karen Hydinger November 30, 2005
Albertano Marcreno-Jacobo Novemebr 30, 2005
Michele Kasper November 30, 2005
Patricia Long November 30, 2005
Jacqueilne Lopez November 30, 2005
Michael Mason November 30, 2005
Gretchen Opicka November 30, 2005
Robert Provost November 30, 2005
Justin Rafferty November 30, 2005
Wesley Rock November 30, 2005
John Rollins November 30, 2005
Galen Turner November 30, 2005  
Ronald Vansyoc November 30, 2005
Judith Voytek November 30, 2005
Fred Joseph Moreno December 2, 2005
Terri J. Anderson December 2, 2005
Shan Proctor December 2, 2005
Sherri B. Pollack December 2, 2005
Don V. Hill December 2, 2005
Debra Gabriel December 2, 2005
Hole-In-One Clearing House and Dennis Chase December 7, 2005
David S. Keen December 9, 2005
Amor Angel Portugal aka Amor Angel Trujillo December 16, 2005
Janette M. Torgerson December 29, 2005
Tracy A. Wysocki December 29, 2005


Consumer Protection