2008 Enforcement Actions
Below are the enforcement actions taken by the Division of Insurance in 2008. 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 (FAO), Denials (D), Withdrawals (W), and Child Support Suspensions (CSS).
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Respondent |
Type of Document |
Date |
Order Number |
Individual / Entity Type |
| Yaleena S. Worley | Denial |
12/31/2008 |
Insurance producer / bail bonding agent | |
| Satma Wati Lal | Denial |
12/31/2008 |
insurance producer | |
| Satma Wati Lal | Denial |
12/31/2008 |
insurance producer | |
| Marcel A. Smith | Denial |
12/31/2008 |
Insurance producer / bail bonding agent | |
| Sherri Babette Pollack | Withdrawal |
12/31/2008 |
Insurance producer/bail bonding agent | |
| Karen J. Powell | Withdrawal |
12/30/08 |
Insurance producer/bail bonding agent | |
| Trish A. Tully | Denial |
12/30/2008 |
Insurance producer / bail bonding agent | |
| Robert Don Vinson | Denial |
12/26/2008 |
Insurance producer / bail bonding agent | |
| Lynsie M. West | Stip/FAO |
12/23/2008 |
Insurance producer / bail bonding agent | |
| Fred A. Pollack, Jr. | Stip/FAO |
12/23/2008 |
Insurance producer / bail bonding agent |
|
| Dudley Lewis Davis | Withdrawal |
12/19/2008 |
Insurance producer / bail bonding agent | |
| David G. Barela | Stip/FAO |
12/19/2008 |
Insurance producer / bail bonding agent | |
| Francisco A. Gallegos | Withdrawal |
12/19/2008 |
Insurance producer / bail bonding agent | |
| Andre Mourcie Amaro | Denial |
12/18/2008 |
Insurance producer / bail bonding agent | |
| Shaleeta Renee Pearson | Denial |
12/17/2008 |
Insurance producer / bail bonding agent | |
| Virginia L . Burkey | Withdrawal |
12/15/2008 |
Insurance producer / bail bonding agent | |
| Kurtis Raymond Solheim | Stip/FAO |
12/15/2008 |
insurance producer | |
| Truman C. Hall | Stip/FAO |
12/31/2008 |
insurance producer | |
| Felix Nasario Rivera | Stip/FAO |
12/19/2008 |
Insurance producer/bail bonding agent | |
| Shan D. Protor | Stip/FAO |
12/15/2008 |
Insurance producer / bail bonding agent | |
| Annick C. Malotaux | Denial |
12/12/2008 |
Insurance Producer | |
| Angela M. Rizzo | Stip/FAO |
12/12/2008 |
insurance producer | |
| Alda Pauline Fagnant | Withdrawal |
12/11/2008 |
Withdrawal |
Insurance producer / bail bonding agent |
| Fred A. Pollack, Jr | Withdrawal |
12/19/2008 |
Insurance producer / bail bonding agent |
|
| Ryan Amadio | Withdrawal |
12/08/2008 |
insurance producer | |
| Jeffery M. Hug | Denial |
12/5/2008 |
insurance producer | |
| Sandra Beidler | Stip/FAO |
12/3/2008 |
insurance producer | |
| Jana Lee Lloyd | Summary Suspension |
12/3/2008 |
insurance producer | |
| George R. Battle | Denial |
11/26/2008 |
insurance producer | |
| John Faust | Stip/FAO |
11/26/2008 |
insurance producer | |
| Jay R. Hardesty | Withdraw |
11/24/2008 |
Insurance producer | |
| Christina Zalesky | Stip/FAO
|
11/24/2008 |
Title Agency | |
| Mark R. Noble and Noble Title Agency, Inc. | Stip/FAO |
11/24/2008 |
Title Agency | |
| Kristopher K. Kirby | FAO |
12/292008 |
Insurance producer / bail bonding agent | |
| Barinder Singh | Stip/FAO |
11/25/2008 |
insurance producer | |
| Dean L. Jones | Stip/FAO |
11/19/2008 |
insurance producer | |
| Cheri Danielle Martinez | Stip/FAO |
11/13/2008 |
Insurance producer | |
| Kimary A. Zappia | FAO |
11/12/2008 |
Insurance producer / bail bonding agent | |
| Daniel Edward Webb | FAO |
11/12/2008 |
Insurance producer / bail bonding agent | |
| Joann Galindo | FAO |
11/12/2008 |
Insurance producer / bail bonding agent | |
| Antasia Olivia GaInes | FAO |
11/12/2008 |
Insurance producer / bail bonding agent | |
| Albert M. Suarez | Denial |
11/10/2009 |
Insurance producer | |
| Bryan D. McMurray | Child Support |
11/06/2008 |
Insurance producer / bail bonding agent | |
| Shelley J. Sims | Stip/FAO |
11/06/2008 |
Insurance producer / bail bonding agent | |
| Rom C. Maningo | Stip/FAO |
09/7/2008 |
Insurance producer / bail bonding agent | |
| Jan M. Siroky | Summary Suspension |
09/03/2008 |
insurance producer | |
| Dana Paige Charlton | FAO |
11/5/2008 |
Insurance producer / bail bonding agent | |
| Steven J. Tlachac | Stip/FAO |
10/31/2008 |
insurance producer | |
| Title America Inc. | Stip/FAO |
10/31/2008 |
Title Agency | |
| Security Title Guaranty Company | Stip/FAO |
10/23/2008 |
Title Agency | |
| United Title Company, Inc. | Stip/FAO |
10/23/2008 |
Title Agency | |
| Veta I. Fleming | Stip/FAO |
10/21/2008 |
||
| Christopher Dean Armenta | Denial |
10/20/2008 |
Insurance producer / bail bonding agent | |
| First American Heritage Title co. | Stip/FAO |
10/16/2008 |
Title Agency | |
| Alfred I. Shuaibe | Withdraw |
10/15/2008 |
insurance producer | |
| James R. Hubbard | Stip/FAO |
10/27/2008 |
Insurance producer / bail bonding agent | |
| Rosario R. Salazar | Stip/FAO |
10/27/2008 |
Insurance producer / bail bonding agent | |
| Paul George Franke | Stip/FAO |
10/27/2008 |
Insurance producer / bail bonding agent | |
| Christi Michelle Canterbury | Stip/FAO |
10/27/2008 |
Insurance producer / bail bonding agent | |
| Cheryl L. Bruno | Stip/FAO
|
10/27/2008 |
Insurance producer / bail bonding agent | |
| Luis. A. valdes | Stip/FAO |
10/16/2008 |
insurance producer | |
| Robert J. Lanstrum | Stip/FAO |
10/14/2008 |
insurance producer | |
| James L. Boyd | Stip/FAO |
10/14/2008 |
Insurance producer / bail bonding agent | |
| Robert clement Groney | Stip/FAO
|
10/14/2008 |
Insurance producer / bail bonding agent | |
| James A. Pesavento | Stip/FAO |
10/10/2008 |
Insurance producer / bail bonding agent | |
| Eric A. Tannehill | Withdrawal |
10/08/2008 |
insurance producer | |
| Consolidated Workers Association | C & D |
10/8/2008 |
insurance producer | |
| William V. Stewart | Child Support |
10/07/2008 |
insurance producer | |
| Jeffrey S. Darnell | Child Support |
10/07/2008 |
insurance producer | |
| Minnesota Surety & Trust Company | Order Setting Aside Summary Suspension Order |
10/7/2008 |
insurance producer | |
| Kim C. Jordan | Stip/FAO |
10/6/2008 |
insurance producer | |
| Ashlee B. Dew | Stip/FAO |
10/6/2008 |
Insurance producer / bail bonding agent | |
Peter D. Plunkett Minnesota Surety & Trust Company |
Summary Suspension |
10/2/2008 |
insurance producer | |
| Michael J. Makowski | FAO
|
09/22/208 |
insurance producer | |
| William Henry Ohler | Stip/FAO |
09/22/2008 |
Insurance producer / bail bonding agent | |
| Courtney Gail Goldman | Stip/FAO |
09/22/2008 |
Insurance producer / bail bonding agent | |
| Thomas A. Colella | Stip/FAO |
09/11/2008 |
Insurance producer / bail bonding agent | |
| Robert Eugene Pigg | Stip/FAO |
10/3/2008 |
insurance producer | |
| Drinkwine Family Mortuary | Summary Suspension
|
09/11/208 |
Preneed Contract Seller | |
| Kevin Lamont Ward Sr. | D |
09/09/2008 |
Insurance producer / bail bonding agent | |
| William Mabry | Child Support |
09/07/2008 |
Insurance producer / bail bonding agent | |
| Brandon David McNeil | Child Support |
09/07/2008 |
insurance producer | |
| Chris L. Julian | Child Support |
09/07/2008 |
insurance producer | |
| James K. Beach | Child Support |
09/07/2008 |
insurance producer | |
| William Alan Gay and Southern Financial Corporation | Summary Suspension
|
08/28/2008 |
insurance producer | |
| Sunday Greenstreet | Withdraw |
08/27/2008 |
Insurance producer | |
| Cheri Danielle Martinez | Summary Suspension |
08/21/2008 |
Insurance producer / bail bonding agent | |
| Jonathan S. Bannett | Withdraw |
08/20/2008 |
Insurance producer | |
| Ali O. Crowther | Denial |
08/19/2008 | Insurance producer/bail bonding agent | |
| Gary Glennon | FAO |
08/19/2008 |
Insurance producer / bail bonding agent | |
| Gordan R. Moore | Stip/FAO |
08/15/2008 |
insurance producer | |
| Robert Olan Bryant | Stip/FAO |
08/152008 |
insurance producer | |
| Jeremy D. Larson | Denial |
08/13/2008 |
insurance producer | |
| William A. Ramos | Summary Suspension |
08/13/2008 |
Insurance producer / bail bonding agent | |
| David A. Nubine, Sr | Stip/FAO |
08/11/2008 |
Insurance producer / bail bonding agent | |
| Anthony Lee Carter | Summary Suspension |
08/08/2008 |
Insurance producer / bail bonding agent | |
| Michael J. Dean | D |
08/07/2008 |
Insurance producer / bail bonding agent | |
| Robert Walter Schafer | Child Support Susp |
08/06/2008 |
Insurance producer | |
| Patrick Cassidy | Child Support Susp |
08/06/2008 |
Insurance producer | |
| Kathlene Ann Gaddis | Child Support Susp. |
08/06/2008 |
Insurance producer | |
| Bonnie R. Newman | FAO |
08/062008 |
Insurance producer / bail bonding agent | |
| Homer L. Blackwell | Stip |
08/05/2008 |
Insurance producer / bail bonding agent | |
| Rawinder Singh | Stip/FAO |
08/062008 |
Insurance producer / bail bonding agent | |
| Chad E. Burns | Stip/FAO |
07/29/2008 |
insurance producer / bail bonding agent | |
| Francisco A. Gallegos | Stip/FAO |
07/29/2008 |
insurance producer / bail bonding agent | |
| Charles F. Johnson | Stip/FAO |
07/28/2008 |
Insurance producer | |
| Rudy Gutierrez | Stip/FAO |
07/28/2008 |
insurance producer / bail bonding agent | |
| Candida A. Ramos | Stip/FAO |
07/24/2008 |
Insurance producer | |
| Michael Lewis | D |
07/232008 |
insurance producer / bail bonding agent | |
| James A. Pesavento | D |
07/23/2008 |
Insurance producer / bail bonding agent | |
| James A. Pesavento | Withdrawal |
07/23/2008 |
insurance producer / bail bonding agent | |
| Jason P. Vigil | D |
07/18/2008 |
Insurance producer | |
| John J. Wolfe | Stip |
07/18/2008 |
Insurance producer | |
| Vermella S. Sangster | FAO |
07/10/2008 |
insurance producer / bail bonding agent | |
| Ronald Ross Strader | Child Support Susp |
07/07/2008 |
Insurance producer | |
| Sara Cox | Withdrawal |
06/18/2008 |
Insurance producer | |
| Quincy J. Young | Child Support Susp |
06/06/2008 |
Insurance producer | |
| John Dewey Wolfe | D |
06/05/2008 |
insurance producer | |
| Demetius Johnson | D |
06/03/2008 |
insurance producer | |
| Jesse James Vandeberg | D |
06/03/2008 |
insurance producer | |
| Brandy L. Orner and Denver Land Title, Inc. | FAO |
05/29/2008 |
insurance producer / title agency | |
| John J. Wolfe | Summary Suspension |
05/29/2008 |
insurance producer | |
National Alliance of Association ("NAA"), f/k/a National Trade Business Alliance Association ("NTBAA"), Professional Benefits Consultants, Inc., d/b/a PBC Direct ("PBC"), and Thomas J. Sullivan, President of NAA, f/k/a NTBAA |
C & D |
05/15/2008 |
unauthorized | |
| Shelley Jabber Sims | D |
05/13/2008 |
insurance producer / bail bonding agent | |
| Alfred I. Shuaibe | D |
05/09/2008 |
insurance producer |
|
| Royal Daniels | Child Support Susp | 05/08/2008 | insurance producer | |
Cynthia Lynn Anderson, F/K/A Kostecki |
Stip/FAO |
05/07/2008 |
insurance producer |
|
Marc P. Parker |
D |
05/06/2008 |
insurance producer |
|
Transglobal Insurance Corporation |
Stip |
05/06/2008 |
insurance producer |
|
David A. Nubine Sr |
D |
05/02/2008 |
insurance producer / bail bonding agent |
|
Veta Fleming |
D |
05/02/2008 |
insurance producer |
|
| Guardian Title Agency LLC | FAO |
06/03/2008 |
title company | |
Carlton P. Johnson, Jr |
Stip |
04/24/2008 |
insurance producer |
|
Willis Ray Mannon |
D |
04/18/2008 |
insurance producer / bail bonding agent |
|
Dawn Peer |
D |
04/18/2008 |
insurance producer / bail bonding agent |
|
| Margarita Oropeza | Stip |
04/17/2008 |
insurance producer |
|
Lamont Jamison |
D |
04/17/2008 |
insurance producer / bail bonding agent |
|
Dean Jones |
D |
04/15/2008 |
insurance producer |
|
| America's Home Title LLC | C & D |
04/14/2008 |
title agency | |
James A. Mack |
D |
04/10/2008 |
insurance producer / bail bonding agent |
|
| Christopher R. Vigil | Withdrawal |
04/10/2008 |
insurance producer / bail bonding agent | |
Ashlee Breana Dew |
D |
04/10/2008 |
insurance producer / bail bonding agent |
|
Charlcey Canterbury |
D |
04/09/2008 |
insurance producer / bail bonding agent |
|
| Kristopher K. Kirby | Child Support Susp |
04/06/2008 |
insurance producer / bail bonding agent | |
| Timothy John Flores | Child Support Susp |
04/06/2008 |
insurance producer | |
| Janetta Medeles | Child Support Susp |
04/06/2008 |
insurance producer / bail bonding agent | |
| Knaru Sayrie | Child Support Susp |
04/06/2008 |
insurance producer | |
| Bonnie R. Newman | Summary Suspension |
04/04/2008 |
insurance producer / bail bonding agent
|
|
Jon Holt, aka Jonathan Lee Holt, Cheri Brown, aka Cher Pauline Brown, and Night Owl Bonding |
C & D |
04/04/2008 |
insurance producer / bail bonding agent
|
|
John Faust |
Summary Suspension |
04/03/2008 |
insurance producer |
|
James T. Pegg |
D |
04/02/2008 |
insurance producer |
|
Brian Edmond Bath |
D |
03/27/2008 |
insurance producer |
|
Dawn Ree-Archuleta |
D |
03/25/2008 |
insurance producer / bail bonding agent |
|
William Loggins Jr |
FAO |
03/24/2008 |
insurance producer / bail bonding agent |
|
Gary L Glennon |
C & D |
03/21/2008 |
insurance producer / bail bonding agent |
|
William Mabry |
Stip |
03/20/2008 |
insurance producer / bail bonding agent |
|
Johnnie E Williams |
Stip |
03/19/2008 |
insurance producer / bail bonding agent |
|
Deanna I Garnett |
Stip |
03/17/2008 |
insurance producer / bail bonding agent |
|
Brett C Nielsen |
Stip |
03/14/2008 |
insurance producer |
|
Steven L Stark |
Stip |
03/13/2008 |
insurance producer / bail bonding agent |
|
Kimberly Vialpando |
Stip |
03/13/2008 |
insurance producer / bail bonding agent |
|
Pam L Massier |
Stip |
03/13/2008 |
insurance producer / bail bonding agent |
|
Robert O Lickert |
Stip |
03/13/2008 |
insurance producer / bail bonding agent |
|
Melvin W Houston |
Stip |
03/13/2008 |
insurance producer / bail bonding agent |
|
Marie O Garnett |
Stip |
03/13/2008 |
insurance producer / bail bonding agent |
|
Steven L. Stark |
Withdrawal |
03/11/2008 |
insurance producer / bail bonding agent |
|
Wayne Erickson |
D |
03/11/2008 |
insurance producer |
|
Khanh Tran |
D |
02/28/2008 |
insurance producer |
|
Daniel J Apodaca |
FAO |
02/26/2008 |
insurance producer / bail bonding agent |
|
| John S. Jaquish Jr. | Withdraw |
02/25/2008 |
insurance producer / bail bonding agent | |
Ursula M. Smullen |
Summary Suspension |
02/20/2008 |
insurance producer / bail bonding agent |
|
| American Heritage Title Co | FAO |
05/25/2008 |
title company | |
Security Title Guaranty Co. |
FAO |
02/08/2008 |
title company |
|
| Porfirio Coca | Child Support Susp. |
02/06/2008 |
insurance producer / bail bonding agent | |
| Shelley J. Sims | Withdrawal |
02/012008 |
insurance producer / bail bonding agent | |
Rebecca L. Tanksley |
Stip |
02/01/2008 |
insurance producer / bail bonding agent |
|
Devon S. Weinstein |
FAO |
01/31/2008 |
insurance producer / bail bonding agent |
|
| Jackie Lee Esquibel | Withdraw |
01/29/2008 |
insurance producer / bail bonding agent | |
| Arlene Marie Gallina | Withdraw |
01/26/2008 |
insurance producer / bail bonding agent | |
Kyla Beth Fear |
Stip |
01/24/2008 |
insurance producer |
|
Casey D. Armstrong |
Stip |
01/23/2008 |
insurance producer / bail bonding agent |
|
Ronda E. Hood |
Stip |
01/23/2008 |
insurance producer / bail bonding agent |
|
Vanguard National Title, Inc. |
Stip |
01/18/2008 |
title company |
|
Robert D Vinson |
Stip |
01/15/2008 |
insurance producer / bail bonding agent |
|
USA Holdings, Inc, United Securities Alliance, Inc., Global E&O Insurance Services, Inc. |
FAO |
01/09/2008 |
producer agency |
|
| Freddie Frazier | Child Support Susp |
01/06/2008 |
Insurance producer | |
William Henry Bowman |
FAO |
01/04/2008 |
insurance producer / bail bonding agent |
|
| Scott Smalley | Withdraw |
01/04/2008 |
insurance producer / bail bonding agent | |
Preston F. Jones |
Stip |
01/03/2008 |
insurance producer / bail bonding agent |
|
| BettyJo Madrid | Stip |
01/03/2008 |
Insurance Producer |
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