• October 8, 2002 Case No. 02-327-L, Docket No. 2002-685
In the matter of OFIS v Kelly A. Darrow regarding revocation of resident insurance agent license pursuant to sections 249(a) and 1204(4) of the Michigan Insurance Code

• September 26, 2002 Case No. 02-327-L, Docket No. 2002-685
In the matter of OFIS v Kelly A. Darrow regarding revocation of resident insurance agent license pursuant to sections 249(a) and 1204(4) of the Michigan Insurance Code

• September 17, 2002 Case No. 02-331-L, Docket No. 2002-871
In the matter of OFIS v G-M Underwriters Agency, Inc. regarding revocation of all insurance licenses pursuant to sections 249(a) and 1204(4) of the Michigan Insurance Code

• September 17, 2002 Case No. 01-302-BC, Docket No. 2001-1547
In the matter of Blue Cross and Blue Shield of Michigan regarding subscriber alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• September 17, 2002 Case No. 01-293-BC, Docket No. 2001-1070
In the matter of Blue Cross and Blue Shield of Michigan regarding subscriber alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• August 8, 2002 Case No. 02-321-L, Docket No. 2002-331
In the matter of OFIS v Scott Williamson & Presco Corporation regarding revocation of resident insurance agent license pursuant to sections 101(2), 201(a), 204(a)(1)(B) and (G), 204(g), 301, 1204(4), 1242(2), and 1244 of the Michigan Insurance Code

• July 30, 2002 Case No. 00-255-BC, Docket No. 2000-1635
In the matter of Blue Cross and Blue Shield of Michigan regarding subscriber alleged violations of the Nonprofit Health Care Corporation Reform Act July 24, 2002Case No. 02-323-L, Docket No. 2002-532

• July 24, 2002 Case No. 02-323-L, Docket No. 2002-532
In the matter of OFIS v Peter Hue Wilcox regarding revocation of nonresident insurance agent license pursuant to section 1204(4) of the Michigan Insurance Code

• July 16, 2002 Case No. 02-320-BC, Docket No. 2002-178
In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• July 3, 2002 Case No. 02-322-L, Docket No. 2002-529
In the matter of OFIS v Ludivicus Baartmans - dismissal (Consent Order issued)

• June 27, 2002 Case No. 02-318-BC, Docket No. 2002-176
In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• June 20, 2002 Case No. 02-329-L, Docket No. 2000-717
In the matter of OFIS v Danforth E. Holley and Irish Star, LLC – dismissal

• May 29, 2002 Case No. 02-325-L, Docket No. 2002-631
In the matter of OFIS v Louis F. Guidone - dismissal

• May 17, 2002 Case No. 01-291-BC, Docket No. 2001-1072
In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• May 13, 2002 Case No. 01-298-BC, Docket No. 2001-1507
In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - dismissal

• April 25, 2002 Case No. 01-314-BC, Docket No. 2001-1932
In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• April 18, 2002 Case No. 99-208-L, Docket No. 1999-4837
In the matter of OFIS v Cleveland Harrington - dismissal

• April 11, 2002 Case No. 01-273-BC, Docket No. 2001-407
In the matter of Blue Cross and Blue Shield of Michigan regarding subscriber alleged violations of the Nonprofit Health Care Corporation Reform Act - matter dismissed with condition Respondent to pay according to stipulation at hearing

• April 2, 2002 Case No. EX-00-226, Docket No. 2000-1670
In the matter of OFIS v Metrowide Mortgage Corporation regarding revocation of mortgage broker and mortgage lender license pursuant to section 22(a) and (b) of the MBLSLA

• March 26, 2002 Case No. 01-301-BC, Docket No. 2001-154
In the matter of Blue Cross and Blue Shield of Michigan regarding subscriber alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• February 12, 2002 Case No. 01-306-BC, Docket No. 2001-1582
In the matter of Blue Cross and Blue Shield of Michigan regarding subscriber alleged violations of the Nonprofit Health Care Corporation Reform Act – matter dismissed for non-coverage

• February 5, 2002 Case No. 01-290-BC, Docket No. 2001-1076
In the matter of Blue Cross and Blue Shield of Michigan regarding subscriber alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• February 5, 2002 Case No. 01-297-BC, Docket No. 2001-1309
In the matter of Blue Cross and Blue Shield of Michigan regarding subscriber alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• February 5, 2002 Case No. 99-188-BC, Docket No. 1999-4227
In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• January 10, 2002 Case No. 01-308-BC, Docket No. 2001-1680
In the matter of Blue Cross and Blue Shield of Michigan regarding subscriber alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• January 10, 2002 Case No. 01-307-BC, Docket No. 2001-1642
In the matter of Blue Cross and Blue Shield of Michigan regarding subscriber alleged violations of the Nonprofit Health Care Corporation Reform Act – dismissed on default of Petitioner

• January 10, 2002 Case No. 01-303-BC, Docket No. 2001-1584
In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• January 10, 2002 Case No. 01-279-BD, Docket No. 2001-552
In the matter of OFIS v Investor’s Advocate, LLC, and Steven A. Maczka regarding revocation of broker dealer registration and agent registration pursuant to sections 202(f), 203(d), 204(a)(1)(B), and 404 of the Michigan Uniform Securities Act