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Final Decisions for the 2005 Calendar Year

• January 7, 2005 04-432-L PDF icon
In the matter of OFIS v James G. Hoare regarding revocation of insurance license pursuant to section 239(a) of the Michigan Insurance Code

• January 24, 2005 04-429-L PDF icon
In the matter of OFIS v Bankers Title Corporation, John Check and David Vezzosi regarding revocation of insurance producer license pursuant to sections 1207(1) and 1209(h) of the Michigan Insurance Code.

• January 24, 2005 04-437-L PDF icon
In the matter of OFIS v First Title Corporation regarding revocation of insurance producer license pursuant to section 249(a) of the Michigan Insurance Code.

• January 25, 2005 04-405-BC PDF icon
In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• February 24, 2005 04-435-L PDF icon
In the matter of OFIS v Germaine M. Hoppens regarding revocation of insurance producer license pursuant to section 249(a) of the Michigan Insurance Code

• February 24, 2005 04-438-L PDF icon
In the matter of OFIS v Jay M. Stedman regarding revocation of insurance producer license pursuant to sections 1207(1) and 1239(1) of the Michigan Insurance Code

• February 24, 2005 04-426-L PDF icon
In the matter of OFIS v Brian Winborn upholding issuance of Order of Prohibition

• March 23, 2005 04-426-L PDF icon
In the matter of OFIS v Brian Winborn - Order Denying Request for Reconsideration after final decision issued

• March 1, 2005 04-431-L PDF icon
In the matter of OFIS v Robert Symes regarding revocation of insurance producer license pursuant to section 249(a) of the Michigan Insurance Code

• March 17, 2005 04-440-L PDF icon
In the matter of OFIS v Jeffrey Turak ? dismissal

• April 28, 2005 04-416-BC PDF icon
In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• March 17, 2005 04-418-L PDF icon
In the matter of OFIS v Ryan Fontaine and Simpleton Holdings Corporation a/k/a Signature Investments Hedge Fund ? dismissal

• March 23, 2005 04-430-L PDF icon
In the matter of OFIS v RBMG, Inc. regarding violation of section 22(g) of the MBLSLA (Amended Final Decision issued for respondent name correction)

• May 10, 2005 04-425-L PDF icon
In the matter of Brian Barrick v OFIS regarding denial of Petitioner's application for insurance producer license pursuant to 1205(1) and 1239(a) of the Michigan Insurance Code

• May 11, 2005 04-439-L PDF icon
In the matter of Ernest D. Sanford v OFIS regarding denial of Petitioner’s application for insurance producer license pursuant to section 1239(1)(h) of the Michigan Insurance Code

• May 19, 2005 04-417-BC PDF icon
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 19, 2005 05-458-MB PDF icon
In the matter of OFIS v James Thomas Keyton - dismissal

• May 27, 2005 04-446-L PDF icon
In the matter of Tiffany Gilmore v OFIS regarding denial of Petitioner's application for insurance producer license pursuant to 1205(1) and 1239(a) of the Michigan Insurance Code

• June 1, 2005 04-451-MB PDF icon
In the matter of OFIS v Enterprise Financial Company, Inc. regarding denial of license application requirements under Section 3(1) of MBLSLA not met

• June 16, 2005 04-450-MB PDF icon
In the matter of OFIS v South Coast Loans & Mortgage, Inc. - dismissed

• July 11, 2005 04-407-BC PDF icon
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 13, 2005 04-428-L PDF icon
In the matter of OFIS v William J. Haga regarding Order of Prohibition - dismissal

• July 13, 2005 05-462-L PDF icon
In the matter of OFIS v Providence Washington Insurance Co. of NY regarding revocation of insurance license pursuant to sections 403 and 410(2) and (3) of the Michigan Insurance Code

• August 9, 2005 05-456-L PDF icon
In the matter of OFIS v Ozell C. Wells - dismissal

• August 10, 2005 04-443-BC PDF icon
In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• September 1, 2005 05-468-L PDF icon
In the matter of OFIS v David A. Doyle regarding revocation of insurance license pursuant to section 1239(1)(a), (c), and (m) of the Michigan Insurance Code.

• September 1, 2005 04-469-L PDF icon
In the matter of OFIS v Rodney R. Richburg regarding revocation of insurance license pursuant to section 1239(1)(b), (f), and (i) of the Michigan Insurance Code

• September 13, 2005 04-441-L PDF icon
In the matter of Timothy Goslin v OFIS - settlement

• September 27, 2005 05-452-SR PDF icon
In the matter of Cornerstone Ministries Investments v OFIS - dismissal

• October 3, 2005 05-478-L PDF icon
In the matter of OFIS v James Cunningham - dismissal

• October 5, 2005 05-473-WC PDF icon
In the matter of Asset Acceptance Corp v Fidelity & Deposit Company of Maryland - dismissal

• October 11, 2005 05-480-L PDF icon
In the matter of OFIS v Willie Askew regarding revocation of insurance license pursuant to sections 1207(1), 1239(1)(h), and 249 of the Michigan Insurance Code

• October 12, 2005 03-348-L PDF icon
In the matter of OFIS v Matthew Jennings regarding revocation of insurance counselor license pursuant to sections 1201(a), 1207(1), and 1234(3) of the Michigan Insurance Code.

• November 16, 2005 05-467-L PDF icon
In the matter of Lorna Simonson v OFIS regarding denial of licensure under sections 1205(1), 1206(1) and 1239(1)(h) of the Michigan Insurance Code - license granted

• November 22, 2005 05-471-L PDF icon
In the matter of OFIS v Steven J. Pietrangelo regarding revocation of insurance license under section 249 of the Michigan Insurance Code

• November 22, 2005 05-489-L PDF icon
In the matter of OFIS v Terrence S. Haddix regarding revocation of non-resident insurance license pursuant to section 1239(1)(i), and (m) of the Michigan Insurance Code.

• November 22, 2005 05-488-L PDF icon
In the matter of OFIS v Steven J. Pietrangelo regarding revocation of insurance license under section 249 of the Michigan Insurance Code

• November 29, 2005 04-444-L PDF icon
In the matter of OFIS v Moises M. Ledesma regarding revocation of insurance license under sections 1207(1), 1239(1)(h), and 2018 of the Michigan Insurance Code.

• December 1, 2005 05-494-MB PDF icon
In the matter of OFIS v Eagle Crest Lending Group, LLC regarding revocation of mortgage broker license under sections 21(3) of the MBLSLA and 6a(13) of the SMLA

• December 29, 2005 03-361-BC, 04-388-BC, 04-391-BC, 04-392-BC, 04-393-BC, 04-394-BC, 04-397-BC, 04-398-BC PDF icon
In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act


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