Below are the enforcement actions taken by the Division of Insurance in 2009. 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 |
| |
|
|
|
|
|
| |
|
Bradshaw, Jolene A. |
|
Insurance Producer/Bail Bonding Agent |
2009 12/30 |
| |
|
Wiley, Darren J. |
|
Insurance Producer/Bail Bonding Agent |
2009 12/30 |
| |
|
Pacheco, Carlos D. |
|
Insurance Producer/Bail Bonding Agent |
2009 12/ 30 |
| |
|
Heintz, Brian |
|
Insurance Producer/Bail Bonding Agent |
2009 12/30 |
| |
|
Barela, David G. |
|
Insurance Producer/Bail Bonding Agent |
2009 12/30 |
| |
|
Stark, Steven Louis |
|
Insurance Producer/Bail Bonding Agent |
2009 12/29 |
| O-10-076 |
|
Avery, Jerry L. |
|
Insurance Producer |
2009 12/29 |
| O-10-075 |
|
Colella, Thomas A. |
|
Insurance Producer/Bail Bonding Agent |
2009 12/29 |
| |
|
McKelvy, Donna M. |
|
Insurance Producer |
2009 12/28 |
| |
|
Key, Deborah |
|
Insurance Producer/Bail Bonding Agent
|
2009 12/28 |
| |
|
Jaquish, John S, Jr |
|
Insurance Producer/Bail Bonding Agent
|
2009 12/28 |
| O-10-073 |
|
Riehl, Jeremy J. |
|
Insurance Producer |
2009 12/23 |
| |
|
Cranford, Steven G. |
|
Insurance Producer |
2009 12/23 |
| |
|
Dohrmann, Gregory R. |
|
Insurance Producer |
2009 12/22 |
| |
|
|
|
|
|
| O-10-074 |
|
Carmona, Enrique |
|
Insurance Producer |
2009 12/18 |
| |
|
Rhulen, Harry W. |
|
Insurance Producer/Bail Bonding Agent |
2009 12/21 |
| O-10-072 |
|
Jones, Dennis Rudolph |
|
Insurance Producer/Bail Bonding Agent
|
2009 12/11 |
| |
|
Del Valle, Rueben |
|
Insurance Producer |
2009 12/07 |
| |
|
Schubert, Daniel |
|
Insurance Producer |
2009 12/07 |
| |
|
Montgomery, Gregory |
|
Insurance Producer |
2009 12/07 |
| |
|
Farmer, Joshua Barry |
|
Insurance Producer/Bail Bonding Agent |
2009 12/02 |
| O-10-064 |
|
Pettid, Marc G. |
|
Insurance Producer/Bail Bonding Agent |
2009 12/02 |
| O-10-062 |
|
Lehmann, Deborah Marie |
|
Insurance Producer/Bail Bonding Agent |
2009 12/02 |
| |
|
Stevenson, Kevin Michael |
|
Insurance Producer/Bail Bonding Agent |
2009 12/02 |
| |
|
Rose, Leland J. |
|
Insurance Producer/Bail Bonding Agent |
2009 12/02 |
| |
|
Martinez, Phylicia M. |
|
Insurance Producer/Bail Bonding Agent |
2009 12/02 |
| |
Harris Investor Services, Inc |
|
|
Insurance Producer |
2009 12/02 |
| O-10-061 |
|
Trujillo, John D |
|
Insurance Producer/Bail Bonding Agent |
2009 11/24 |
| |
|
Daniels, Corey |
|
Insurance Producer |
2009 11/18 |
| |
|
Risenhoover, Angela M. |
|
Insurance Producer |
2009 11/16 |
| O-10-059 |
|
Tinney, Keys E. |
|
Insurance Producer |
2009 11/10 |
| |
|
Davis, Marla |
|
Insurance Producer |
2009 11/06 |
| |
|
Deneui, Daniel |
|
Insurance Producer |
2006 11/06 |
| |
|
Gameson, Joe |
|
Insurance Producer |
2009 11/06 |
| |
New England Custom Health Plan Admnistrators, LLC |
|
|
Insurance Producer |
2009 11/05 |
| O-10-056 |
|
Werth, Timothy W. |
|
Insurance Producer |
2009 11/05 |
| O-10-056 |
Legacy Title and Escrow LLC |
|
|
Title Agency |
2009 11/05 |
| |
|
Ward, Tasha Cerrine |
|
Insurance Producer |
2009 10/26 |
| |
|
MacDougall, Eric R. |
|
Insurance Producer |
2009 10/26 |
| O-10-055 |
|
Humble, Martin Matthew |
|
Insurance Producer/Bail Bonding Agent |
2009 10/23 |
| |
|
Jackson, Darrell |
|
Insurance Producer |
2009 10/20 |
| O-10-049 |
|
Sanchez, David |
|
Insurance Producer/Bail Bonding Agent |
2009 10/19 |
| O-10-051 |
|
Wooton, Jesi Lynn |
|
Insurance Producer/Bail Bonding Agent |
2009 10/19 |
| O-10-053 |
|
Mullins, LaDonna A. |
|
Insurance Producer/Bail Bonding Agent |
2009 10/16 |
| O-10-045 |
|
Anderson, Clark Andrew |
|
Insurance Producer/Bail Bonding Agent |
2009 10/16 |
| |
|
Cotter, Johnny Ray Lee |
|
Insurance Producer/Bail Bonding Agent |
2009 10/16 |
| O-10-048 |
|
Schultz, Frederick E. |
|
Insurance Producer/Bail Bonding Agent |
2009 10/15 |
| O-10-047 |
|
Holmes, Henry Eugene |
|
Insurance Producer/Bail Bonding Agent |
2009 10/14 |
| O-10-050 |
Bradley Insurance Agency, Inc. |
Bradley, David K. |
|
Insurance Producer |
2009 10/06 |
| |
|
Kohler, Jef f |
|
Insurance Producer |
2009 10/08 |
| O-10-046 |
|
Jones, Robert J. |
|
Insurance Prducer/Bail Bonding Agent |
2009 10/05 |
| O-10-042 |
|
Heese, Andrew M. |
|
Insurance Producer |
2009 10/01 |
| |
|
McGuire, Glenn |
|
Insurance Producer |
2009 10/08 |
| O-10-037 |
|
Rizzo, Angela M. |
|
Insurance Producer |
2009 09/30 |
| |
|
Montoya, Leticia R. |
|
Insurance Producer/Bail Bonding Agent |
2009 09/25 |
| O-10-040 |
|
Riggan, Randy L. |
|
Insurance Producer/Bail Bonding Agent |
2009 09/25 |
| |
|
Treder, Gary M. |
|
Insurance Producer |
2009 09/16 |
| O-10-035 |
Safe-Guard Products International, LLC |
|
|
Insurance Producer |
2009 09/15 |
| O-10-034 |
|
Davis, Terrence K. |
|
Insurance Producer |
2009 09/11 |
| O-10-033 |
|
Demichelis, Richard Dean |
|
Insurance Producer |
2009 09/11 |
| O-10-031 |
|
Torres, John M. III |
|
Insurance Producer/Bail Bonding Agent |
2009 09/10 |
| |
|
Weber, Karmal |
|
Insurance Producer |
2009 09/09 |
| O-10-030 |
|
Marquez, Deborah L. |
|
Unauthorized |
2009 09/09 |
| |
|
Spinola, Evaldo |
|
Insurance Producer |
2009 09/06 |
| |
|
Nelson, Eric |
|
Insurance Producer |
2009 09/06 |
| O-10-029 |
|
Kemmerer, Sheri Lynn |
|
Insurance Producer |
2009 09/02 |
| |
|
Davidson, Eric W. |
|
Insurance Producer |
2009 08/24 |
| O-10-028 |
|
Erickson, Wayne A. |
|
Insurance Producer |
2009 08/24 |
| O-10-025 |
|
Morales, Mario John |
|
Insurance Producer |
2009 08/18 |
| |
Ins Brokers of MN Inc. |
|
|
Insurance Producer |
2009 08/17 |
| O-10-036 |
|
Stark, Timothy |
|
Insurance Producer |
2009 08/14 |
| |
Blue Valley Insurance Agency, Inc. |
Obringer, Timothy II |
|
Insurance Producer |
2009 08/12 |
| |
|
Rose, Scott |
|
Insurance Produver |
2006 08/06 |
| O-10-019 |
|
Smullen, Ursulla M. |
|
Insurance Producer/Bail Bonding Agent |
2009 08/05 |
| O-10-018 |
|
Mares, Benjamin |
|
Insurance Producer/Bail Bonding Agent |
2009 07/30 |
| O-10-017 |
|
Hines, Brent A. |
|
Insurance Producer |
2009 07/27 |
| O-10-016 |
|
Tully, Trish A. |
|
Insurance Producer/Bail Bonding Agent |
2009 07/27 |
| O-10-015 |
ABBA Bonding |
|
|
Unauthorized |
2009 07/23 |
| |
|
Rothermund, Orlando Lee, Jr. |
|
Insurance Producer/Bail Bonding Agent |
2009 07/21 |
| O-10-014 |
|
Cook, Danette K. |
|
Insurance Producer/Bail Bonding Agent |
2009 07/21 |
| O-10-010 |
|
Kaiser, Stanley |
|
Insurance Producer/Bail Bonding Agent |
2009 07/17 |
| O-10-009 |
|
Castine, Christa J. |
|
Insurance Producer/Bail Bonding Agent |
2009 07/17 |
| O-10-008 |
Neptune Management Corporation |
|
|
Preneed Contract Seller |
2009 07/15 |
| O-10-005 |
|
Malotaux, Annick C. |
|
Insurance Producer |
2009 07/10 |
| O-10-002 |
|
Stenzel, Mary Beth aka Allen, Mary Beth |
|
Insurance Producer |
2009 07/10 |
| O-10-003 |
|
Barr, Ronnie |
|
Insurance Producer |
2009 07/10 |
| O-09-187 |
|
Tran, Khan |
|
Insurance Producer |
2009 06/26 |
| O-09-186 |
Monument Agency , Inc |
|
|
Insurance Producer |
2009 06/26 |
| O-09-182 |
E and O Coverage of America |
|
|
Unauthorized |
2009 06/24 |
| O-09-184 |
|
Johnson, Roquellia Renee |
|
Insurance Producer/Bail Bonding Agent |
2009 06/19 |
| |
|
Pickman, Stephan |
|
Insurance Producer |
2009 06/19 |
| O-09-183 |
|
Herrera, John G Jr. |
|
Insurance Producer/Bail Bonding Agent |
2009 06/19 |
| |
|
Howard, Christine |
|
Insurance Producer |
2009 06/17 |
| O-09-179 |
Cascade Risk Placement, Inc |
|
|
Insurance Compnay |
2009 06/12 |
| |
|
Tomas, Nelson A |
|
Insurance Producer |
2009 06/11 |
| |
|
Vargas, Fawnette J. |
|
Insurance Producer |
2009 06/06 |
| |
|
Nubine, David |
|
Insurance Producer/Bail Bonding Agent |
2009 06/06 |
| |
|
Gutierrez, Carlos |
|
Insurance Producer/Bail Bonding Agent |
2009 06/06 |
| O-09-175 |
|
Greer, Bryant A. |
|
Insurance Producer |
2009 06/04 |
| O-09-174 |
|
Itwaro, Chandrica |
|
Insurance Producer |
2009 06/04 |
| O-09-165 |
|
Beyersdorf, Cindy L. |
|
Insurance Producer |
2009 06/02 |
| |
|
Martinez, Jessie R. |
|
Insurance Producer/Bail Bonding Agent |
2009 05/27 |
| O-09-167 |
|
Walker, Marqus Marie |
|
Insurance Producer/Bail Bonding Agent |
2009 05/20 |
| |
|
Shilling, Bradley S. |
|
Insurance Producers |
2009 05/19 |
| O-09-164 |
|
Ross, Jodi |
|
Insurance Producer |
2009 05/12 |
| |
|
Cisneros, Esperanza |
|
Insurance Producer |
2009 05/08 |
| |
|
Gibbons, Jessie |
|
Insurance Producer |
2009 05/07 |
| |
|
Blanchard, Michael S. |
|
Insurance Producer |
2009 05/07 |
| |
|
Mullins, LaDonna A. |
|
Insurance Producer/Bail Bonding Agent |
2009 05/05 |
| O-09-160 |
|
Holland, Julie A. |
|
Insurance Producer |
2009 05/04 |
| O-09-158 |
Physicians Health Group |
Hix, Laura Leigh
Smith, Michael Thomas |
|
Insurance Producer |
2009 05/05 |
| O-09-152 |
|
Welt, Louis W. |
|
Insurance Producer |
2009 04/24 |
| |
|
Dearman, Larry B. |
|
Insurance Producer |
2009 04/18 |
| |
|
Taylor, Olania Rene' A |
|
Insurance Producer/Bail Bonding Agent |
2009 04/16 |
| |
|
Jackson, Pamela |
|
Insurance Producer/Bail Bonding Agent |
2009 04/16 |
| O-09-153 |
|
Garcia, Donovan M. |
|
Insurance Producer |
2009 04/16 |
| O-09-154 |
|
Jimenez, Carlos O. |
|
Insurance Producer |
2009 04/14 |
| |
|
Shelnut, James Timothy |
|
Insurance Producer |
2009 04/10 |
| O-09-051 |
|
Henderson III, Robert |
|
Insurance Producer/Bail Bonding Agent |
2009 04/07 |
| O-09-150 |
|
Siroky, Jan M. |
|
Insurance Producer |
2009 04/07 |
| O-09-148 |
|
Jimenez, Jaime |
|
Insurance Producer |
2009 04/07 |
| |
|
Trujillo, Milton Michael |
|
Insurance Producer/Bail Bonding Agent |
2009 04/06 |
| |
|
Martinez, Darrell James |
|
Insurance Producer |
2009 04/06 |
| |
|
Fitzgerald, Sean Michael |
|
Insurance Producer |
2009 04/06 |
| |
|
Del Valle, Ruben |
|
Insurance Producer |
2009 04/06 |
| |
|
Demare, Gerard A. |
|
Insurance Producer |
2009 04/06 |
| |
|
Sparacino, Palaua L. |
|
Insurance Producer |
2009 04/01 |
| O-09-147 |
|
Randon, Heather C |
|
Insurance Producer/Bail Bonding Agent |
2009 03/31 |
| O-09-146 |
|
Gails, Barney Copez |
|
Insurance Producer/Bail Bonding Agent |
2009 03/31 |
| O-09-144 |
|
Singer, Robin Stephanie |
|
Insurance Producer |
2009 03/24 |
| O-09-134 |
|
Glennon, Julie A. |
|
Insurance Producer/Bail Bonding Agent |
2009 03/24 |
| O-09-145 |
Prime Travel Protection, Inc., f.k.a Vacation Protection Services, Inc. and Traveler Protection Services, Inc.; Universal Assurance, Ltd.; Jerry A. Watson; and Christine C. Watson |
Jerry A. Watson; and Christine C. Watson |
|
Unauthorized |
2009 03/24 |
| |
|
Winterton, Burt D. |
|
Insurance Producer |
2009 03/17 |
| |
Franklin Insurance Group, Inc. |
|
|
Insurance Producer |
2009 03/13 |
| O-09-142 |
|
Lewis, Michael E. |
|
Insurance Producer/Bail Bonding Agent |
2009 03/12 |
| |
|
Nelson, Eric D. |
|
Insurance Producer |
2009 03/09 |
| |
|
Joseph, Paul Leroy |
|
Insurance Producer |
2009 03/09 |
| |
|
Herrera, John G. Jr |
|
Insurance Producer/Bail Bonding Agent |
2009 03/06 |
| O-09-139 |
|
Evel, Deborah S. |
|
Insurance Producer/Bail Bonding Agent |
2009 03/04 |
| O-09-138 |
|
Reichert, Mark S. |
|
Insurance Producer/Bail Bonding Agent |
2009 03/03 |
| O-09-137 |
|
Delprete, Tiffany Anne |
|
Insurance Producer/Bail Bonding Agent |
2009 03/02 |
| O-09-135 |
|
Brice, Oberlin H. |
|
Insurance Producer/Bail Bonding Agent |
2009 02/27 |
| |
|
Helms, Rhonda V. |
|
Insurance Producer |
2009 02/26 |
| O-09-131 |
|
Pollack, Christopher Andrew |
|
Insurance Producer/Bail Bonding Agent |
2009 02/23 |
| O-09-130 |
|
Montoya, Lorena B. |
|
Insurance Producer/Bail Bonding Agent |
2009 02/20 |
| O-09-118 |
Land Title Guarantee Co |
|
|
Title Agency |
2009 02/20 |
| |
|
Kernan, Marlene M. |
|
Insurance Producer |
2009 02/17 |
| O-09-128 |
|
Lloyd, Jana Lee |
|
Insurance Producer/Bail Bonding Agent |
2009 02/11 |
| |
|
Cato, Zanita L |
|
Insurance Producer/Bail Bonding Agent |
2009 02/11 |
| O-09-127 |
|
Atencio, Michael I |
|
Insurance Producer |
2009 02/10 |
| O-09-126 |
|
Shonka, Susana M. |
|
Insurance Producer |
2009 02/10 |
| O-09-125 |
Drinkwine Family Mortuary |
|
|
Preneed Contract Seller |
2009 02/09 |
| O-09-122 |
|
Scott, Herbet M. Jr |
|
Insurance Producer/Bail Bonding Agent |
2009 02/09 |
| O-09-120 |
|
McLaughlin, Jeffery Scott |
|
Insurance Producer/Bail Bonding Agent |
2009 02/09 |
| |
|
Mayhan, Michael Clifford Jay |
|
Insurance Producer |
2009 02/06 |
| |
|
Frazier, Freddie |
|
Insurance Producer |
2009 02/06 |
| |
|
Darnell, Jeffrey |
|
Insurance Producer |
2009 02/06 |
| |
|
Diaz, Olivia |
|
Insurance Producer |
2009 02/06 |
| O-09-124 |
|
Ward, Kevin L. |
|
Insurance Producer/Bail Bonding Agent |
2009 02/06 |
| O-09-123 |
|
Thomas, Cory R. |
|
Insurance Producer/Bail Bonding Agent |
2009 02/05 |
| O-09-121 |
|
Simoneaux, Linda K. |
|
Insurance Producer/Bail Bonding Agent |
2009 02/05 |
| O-09-119 |
|
Laughlin, Alma |
|
Insurance Producer/Bail Bonding Agent |
2009 02/05 |
| |
|
Vester, Michael A. |
|
Insurance Producer/Bail Bonding Agent |
2009 02/05 |
| |
|
Gutierrez, Carlos L. |
|
Insurance Producer/Bail Bonding Agent |
2009 02/03 |
| O-09-111 |
Consolidated Workers Risk Retention Group, LLC |
|
|
Unauthorized |
2009 02/02 |
| |
|
Patt, Judy Lee |
|
Insurance Producer |
2009 02/02 |
| |
|
Mitchell, Troy |
|
Insurance Producer/Bail Bonding Agent |
2009 01/30 |
| O-09-116 |
Physicians Health Group |
Hix, Laura Leigh,
Smith, Michael Thomas |
|
Insurance Producer |
2009 01/29 |
| O-09-114 |
|
Carter, Anthony Lee |
|
Insurance Producer/Bail Bonding Agent |
2009 01/28 |
| O-09-113 |
|
Ramos, William A. |
|
Insurance Producer/Bail Bonding Agent |
2009 01/28 |
| O-09-110 |
|
Andrews, Demetius N. |
|
Insurance Producer/Bail Bonding Agent |
2009 01/26 |
| O-09-109 |
|
Coup, Mark Anthony |
|
Insurance Producer/Bail Bonding Agent |
2009 01/26 |
| O-09-103 |
|
Yeackley, John William |
|
Insurance Producer/Bail Bonding Agent |
2009 01/26 |
| O-09-104 |
|
Patrick, Zahra Aisha |
|
Insurance Producer/Bail Bonding Agent |
2009 01/26 |
| |
|
Steiner, Nicholas Lee |
|
Insurance Producer |
2009 01/23 |
| |
|
Krabbe, Alma R. |
|
Insurance Producer/Bail Bonding Agent |
2009 01/23 |
| |
|
Evel, Deborah S. |
|
Insurance Producer/Bail Bonding Agent |
2009 01/23 |
| O-09-108 |
America's Home Title, LLC |
|
|
Title Agency |
2009 01/23 |
| O-09-107 |
|
Goring, Maurice S. |
|
Insurance Producer |
2009 01/21 |
| O-09-099 |
|
Stark, John Wesley |
|
Insurance Producer/Bail Bonding Agent |
2009 01/20 |
| |
|
Coca, Porfirio R. |
|
Insurance Producer/Bail Bonding Agent |
2009 01/16 |
| O-09-102 |
|
Jenkins, Gary M. |
|
Insurance Producer |
2009 01/16 |
| O-09-095 |
|
Rios, Virginia V. |
|
Insurance Producer/Bail Bonding Agent |
2009 01/15 |
| O-09-096 |
|
Garcia, Savino L. |
|
Insurance Producer/Bail Bonding Agent |
2009 01/15 |
| O-09-097 |
|
Callahan, Michael J. |
|
Insurance Producer/Bail Bonding Agent |
2009 01/15 |
| |
|
Rowland, Cynthia D. |
|
Insurance Producer/Bail Bonding Agent |
2009 01/14 |
| O-09-057 |
Security Title Guaranty Company |
|
|
Title Agency |
2009 01/14 |
| |
|
Wedgeworth, Geena Dionne |
|
Insurance Producer/Bail Bonding Agent |
2009 01/13 |
| |
|
Riso, Megan Marie |
|
Insurance Producer/Bail Bonding Agent |
2009 01/13 |
| |
|
Taylor, Richard S. |
|
Insurance Producer/Bail Bonding Agent |
2009 01/12 |
| |
|
Mares, Sandra L. |
|
Insurance Producer/Bail Bonding Agent |
2009 01/12 |
| |
|
Greer, Bryant A. |
|
Insurance Producer/Bail Bonding Agent
|
2009 01/12 |
| O-09-098 |
|
Collard, James R. |
|
Insurance Producer/Bail Bonding Agent |
2009 01/09 |
| O-09-094 |
|
Kepler, Kenneth D. |
|
Insurance Producer/Bail Bonding Agent |
2009 01/07 |
| O-09-093 |
|
Maningo, Rom Colorado |
|
Insurance Producer/Bail Bonding Agent |
2009 01/07 |
| |
|
Sangster, Vermella S. |
|
Insurance Producer/Bail Bonding Agent |
2009 01/07 |
| |
|
Demichelis, Richard Dean |
|
Insurance Producer |
2009 01/07 |
| |
|
Silva, Charlene M. |
|
Insurance Producer/Bail Bonding Agent |
2009 01/05 |
| |
|
Abrams, Daniel |
|
Insurance Producer/Bail Bonding Agent |
2009 01/05 |
| |
|
Vivas, Frank J. |
|
Insurance Producer |
2009 01/02 |
| |
|
Frazier, Michael A. |
|
Insurance Producer/Bail Bonding Agent |
2009 01/02 |
| |
|
Smith, Michael Thomas |
|
Insurance Producer |
2009 01/01 |
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