• December 12, 2011 11-11322 
OFIR v Blessing Okere-Campbell regarding insurance producer license of Respondent is revoked. Respondent shall pay restitution of $14,820 to American Family Life Assurance Company of Columbus.

• December 12, 2011 10-7595 
OFIR v Melvin K. Matthews regarding resident insurance producer license of Respondent is revoked. Respondent shall pay restitution of $11,212.47 to Americo Financial Life and Annuity Insurance Company.

• December 12, 2011 10-7777 
OFIR v Becroft Motor Sales, Inc. regarding Respondent Becroft Motor Sales, Inc. shall remit to OFIR the civil fine assessed to Enforcement Case 05615. All licenses and authority of Becroft Motor Sales, Inc issued pursuant to the Motor Vehicle Sales Finance Act are revoked.

• December 12, 2011 10-8588 
OFIR v Thomas G. Frost regarding nonresident insurance producer license of Respondent is revoked pursuant to Sections 500.1239(1)(f)(i), 500.1247(2), and 500.1244(1) of the Michigan Insurance Code.

• December 9, 2011 10-808-L 
Bruce E. Ruben M.D. v BCBSM, dismissed due to settlement.

• December 9, 2011 10-775-L 
Adnan Matta M.D. v BCBSM, dismissed due to settlement.

• December 8, 2011 11-11310 
OFIR v Giles Hoagland regarding insurance producer license of Respondent is revoked pursuant to sections 1207(1), 1239(1) and 1244(1) of the Michigan Insurance Code

• November 23, 2011 10-7752 
OFIR v Todd Miller regarding insurance producer license of Respondent is revoked pursuant to sections 1207(1), 1239(1) and 1244(1) of the Michigan Insurance Code. Respondent shall pay fine of $500.

• November 23, 2011 11-11338 
OFIR v Mohamed Saad regarding insurance producer license of Respondent is revoked pursuant to sections 1239(1)(a) and (c) of the Michigan Insurance Code.

• November 8, 2011, 11-819-L 
Jason Gatt v OFIR regarding Commissioner ruling to reverse the refusal to issue an insurance producer license to Petitioner and allowing Petitioner to submit new application for insurance producer license.

• October 14, 2011, 11-11319 
OFIR v Andrew Smith regarding insurance producer license of Respondent is revoked pursuant to sections 1207(1), 1239(1) and 1244(1) of the Michigan Insurance Code. Respondent shall pay civil penalty of $2,000.

• October 7, 2011 - 11-835-L 
Kevin Lang v OFIR regarding upholding the refusal to issue an insurance producer license to Petitioner.

• October 7, 2011 - 11-010-M 
OFIR v James Brandon regarding James Brandon being prohibited from being a licensee or registrant under the MBLSLA and from being employed by, an agent of, or controlling any licensee or registrant under the MBLSLA or a licensee or registrant under a financial licensing act.

• September 29, 2011 10-7786 
OFIR v Cash Now XVII, LLC regarding pursuant to section 47 of the Deferred Presentment Service Transmission Act, MCL 487.2167 Respondent's deferred presentment license is revoked. Respondent shall pay civil penalty of $28,800.

• September 27, 2011 11-823-L 
OFIR v Jose Garcia, Senior Marketing Group, dismissed due Respondent's production of evidence supporting they were not in violcation of the Michigan Insurance Code.

• September 20, 2011 11-11250 
OFIR v William Porath regarding nonresident insurance producer license of Respondent is revoked pursuant to section 1244(1) of the Michigan Insurance Code.

• September 14, 2011 10-7750 
OFIR v Edmond Reese regarding insurance producer license of Respondent is revoked pursuant to sections 1239(1)(h) and 1244(1) of the Michigan Insurance Code. Respondent shall pay civil penalty of $500.

• September 14, 2011 - 10-824-L 
Michael Despres v OFIR regarding upholding the refusal to issue an insurance producer license to Petitioner.

• September 9, 2011, 11-836-L 
William Millner v OFIR regarding Petitioner's request to withdraw his request for hearing and dismissal of case.

• September 9, 2011, 10-798-BC 
Corey Rodnick, D.C. v BCBSM regarding dismissal of case through settlement.

• September 9, 2011, 11-828-L 
Steven M. Tardiff v OFIR regarding Petitioner's request to withdraw his request for hearing and dismissal of case.

• August 31, 2011, 10-809-BC 
Livonia Sleep Center, Unasource Sleep Center, & Wellpointe Sleep Diagnostics v BCBSM regarding dismissal of case through settlement.

• August 22, 2011 11-818-L 
Julia Ranier f/k/a Julia Scott v Office of Financial and Insurance Regulation regarding refusal to issue insurance producer license pursuant to section 1239(1)(i) of the Michigan Insurance Code upheld.

• August 22, 2011 11-11236 
OFIR v William Gaetz regarding insurance producer license of Respondent is revoked pursuant to section 150(1)(b) of the Michigan Insurance Code.

• July 31, 2011 10-7744 
OFIR v Angela Kininmonth regarding Respondent's insurance producer license is revoked pursuant to section 1239(1) of the Michigan Insurance Code.

• July 29, 2011 11-815-L 
OFIR v Mark Sims, decision to uphold the refusal to issue an insurance producer license.

• July 29, 2011 11-11262 
OFIR v Deborah Hayes regarding Respondent's insurance producer license is revoked pursuant to section 1239(1)(f) of the Michigan Insurance Code.

• July 29, 2011 10-7780 
OFIR v James Carrier regarding Respondent's public adjustor license is revoked, pay a civil fine of $2,500 and pay restitution of $2112 to complainant.

• July 29, 2011 10-7598 
OFIR v Lorraine Sammataro regarding Respondent's insurance producer license is revoked pursuant to sections 1239(1)(h) and 1244(1) of the Michigan Insurance code. Respondent shall pay a civil fine of $5000.

• July 22, 2011 11-814-L 
Kelly Hernandez v OFIR regarding denial of insurance producer's license pursuant to section 1205(1) (b) of the Michigan Insurance Code.

• July 18, 2011 11-11289 
OFIR v American Benefit Concepts, Inc., Jason Juberg and Matt Harper regarding pursuant to sections 1239(1) and 1244(1) of the Michigan Insurance Code the insurance producer licenses of American Benefit Concepts, Inc., Jason Juberg and Matt Harper are revoked. Respondents Jason Juberg and Matt Harper shall EACH pay a civil penalty of $5,000.

• July 18, 2011 11-11247 
OFIR v Erica Lilly regarding insurance producer license of Respondent is revoked pursuant to sections 1239(1)(a) of the Michigan Insurance Code.

• July 18, 2011 11-11171 
OFIR v Keith Epstein regarding pursuant to section 1239(1)(f) of the Michigan Insurance Code, the insurance producer license of Respondent Keith Epstein is revoked.

• July 12, 2011 10-810-BC 
N. David Zukkoor, M.D. v BCBSM - regarding dismissal of case pursuant to settlement.

• July 12, 2011 10-805-BC 
Craig Gilling, D.C. v BCBSM - regarding dismissal of case pursuant to settlement.

• July 12, 2011 10-804-BC 
Brajak Matoshko & Butzin & Associates PLLC v BCBSM - regarding dismissal of case pursuant to settlement.

• July 12, 2011 09-760-BC 
Jay H. Sandberg, D.O. v BCBSM - regarding dismissal of case pursuant to settlement.

• July 12, 2011 11-821-BC 
Abraham Aharoni, Ph.D. v BCBSM - regarding dismissal of case pursuant to settlement.

• July 12, 2011 10-813-BC 
American Sleep Disorder Institute v BCBSM - regarding dismissal of case pursuant to settlement.

• ­June 29, 2011 11-11260 
OFIR v Adam Appell regarding Respondent's insurance producer license is revoked pursuant to section 1239(1) of the Michigan Insurance Code.

• June 29, 2011 10-763-BC 
Internal Medicine Associates of Mt. Clemens and Jerome Finkel, MD v BCBSM-BCBSM not entitled to refunds sought.

• June 17, 2011 11-11256 
OFIR v Jason Ray regarding nonresident insurance producer license of Respondent is revoked pursuant to sections 1239(1) and 1244(1) of the Michigan Insurance Code.

• June 17, 2011 11-11160 
OFIR v Jeanette Ruhf regarding insurance producer license of Respondent is revoked pursuant to sections 1239(1) and 1244(1) of the Michigan Insurance Code. Respondent shall pay fine of $2500.

• June 17, 2011 11-11156 
OFIR v Ken Chard Jr. regarding insurance producer license of Respondent is revoked pursuant to sections 1239(1) and 1244(1) of the Michigan Insurance Code. Respondent shall pay fine of $2500.

• June 3, 2011 10-8946 
OFIR v Martin Wegener regarding insurance producer license of Respondent is revoked pursuant to section 1239(1)(h) of the Michigan Insurance Code.

• May 16, 2011 11054 
OFIR v Keith White regarding Respondent's insurance producer license is revoked in accordance with sections 1239(1) and 1244(1) of the Michigan Insurance Code. Respondent shall pay a civil penalty of $2,500.00.

• May 16, 2011 11034 
OFIR v Adam Heikkila regarding Respondent's insurance producer license is revoked in accordance with section 1239(1) and 1244(1) of the Michigan Insurance Code. Respondent shall pay a civil penalty of $2,500.00.

• May 2, 2011 10-766-L 
OFIR v Mark Carrier regarding Respondent shall pay a civil fine of $5,000.00 for the Insurance Code violations identified in this Final Decision; Respondent shall pay a civil fine of $5,000.00 for violating the 1998 cease and desist order; Respondent shall pay restitution of $39,930.95 to homeowners; Respondent's public adjuster license is revoked.

• April 22, 2011 11-007-DP 
OFIR v Cash Now XXXII, LLC regarding Respondent shall pay a civil fine of $5,000.00 and Respondent's deferred presentment license is revoked.

• April 22, 2011 10-790-L 
Andrew Bothwell v OFIR, decision to uphold the refusal to issue an insurance producer license.

• April 22, 2011 10-7592 
OFIR v Gerald Menefee regarding in accordance with section 1239(1) of the Michigan Insurance Code, Respondent's insurance producer license is revoked.

• April 13, 2011 10-812-BC 
Steven Smith, DC v BCBSM regarding dismissal of case pursuant to settlement.

• April 1, 2011, 10-11070 
OFIR v Steve Hoppens regarding insurance producer license of Respondent is revoked pursuant to section1244(1) of the Michigan Insurance Code. Respondent shall pay civil fine of $2,500.00. Respondent shall pay restitution of $4,194.03 to Azox, Inc.

• April 1, 2011 10-786-L 
Jordan Norris v OFIR, upholding the denial of Petitioner's public adjuster license under MCL 500.1224(4).

• March 23, 2011 10-802-L 
OFIR v Jennifer Abbo, Premier Insurance Agencies, et al. regarding dismissal of matter.

• March 23, 2011 10-800-L 
OFIR v Scott W. Kissner Title and Escrow Services regarding dismissal

• March 17, 2011 10-794-L 
AXA Corporate Solutions v OFIR regarding dismissal of matter.

• March 17, 2011 10-789-L 
Stanley Snider v OFIR regarding affirmation of denial of Petitioner's application for an insurance producer license.

• March 4, 2011 10-7759 
Daniel Denbrock v OFIR regarding in accordance with section 1239(1) of the Michigan Insurance Code, Respondent's insurance producer license is revoked.

• March 2, 2011 10-787-L 
Joseph M. Savage v OFIR regarding refusal to issue a nonresident insurance producer license to Petitioner Joseph M. Savage is upheld.

• February 28, 2011 11-001-DP 
Cash n Go, Inc. v OFIR regarding Respondent shall pay civil fine of $5000.00; and Respondent's deferred presentment license is revoked.

• February 18, 2011 10-8496 
OFIR v Martin Wegener regarding Respondent's securities registration is revoked.

• February 10, 2011 10-7653 
OFIR v Tom Everhart and Cash Money Brothers Payday Advance regarding 1) Respondents shall cease and desist conducting deferred presentment service transactions without a license and thereby violating section 11(1) of the Act and 2) Respondent Tom Everhart shall pay a civil penalty of $5,000.00 for violating section 11(1) of the Act.

• February 9, 2011, 07-654-L 
Robert Webber v OFIR regarding the refusal to issue an insurance counselor's license to Petitioner is upheld.

• February 8, 2011 10-768-L 
OFIR v Michael Brooks regarding (1) pursuant to section 1239(1)(h) of the Michigan Insurance Code, Respondent's insurance producer license is revoked and (2) pursuant to the allegation that Respondent violated section 1247(2) of the Insurance Code is dismissed.

• February 8, 2011 10-772-L 
Jonathan Wendell Clark v OFIR regarding refusal to issue insurance producer license to Petitioner is upheld.

• February 8, 2011 10-9747 
OFIR v Giles Gibson regarding the insurance producer license of Respondent is revoked pursuant to section 1239(1) of the Michigan Insurance Code.

• February 7, 2011 10-777-BC 
Solomon Cogan, D.C. v BCBSM regarding dismissal of case pursuant to settlement.

• February 7, 2011 10-773-BC 
Schoenherr Medical Associates v BCBSM regarding dismissal of case pursuant to settlement.

• February 1, 2011 10-9181 
OFIR v Lisa Giacomino regarding the insurance producer license of Respondent is revoked pursuant to section 1239(1) of the Michigan Insurance Code.

• February 1, 2011, 10-7853 
OFIR v Justin Herron regarding insurance producer license of Respondent is revoked pursuant to sections 1239(1) and 1244(1) of the Michigan Insurance Code.

• January 28, 2011 08-5517 
OFIR v Timothy Pitcher regarding the insurance producer license of Respondent is revoked pursuant to section 1239(1) of the Michigan Insurance Code.

• January 28, 2011 10-778-L 
OFIR v Joseph Person regarding revocation of Respondent's insurance producer license pursuant to section 1239(1) of the Michigan Insurance Code.

• January 28, 2011 10-7751 
OFIR v Craig Marion regarding the insurance producer license of Respondent is revoked pursuant to section 1239(1) of the Michigan Insurance Code.

• January 24, 2011, 10-7782 
OFIR v La Fond Auto Sales LLC regarding in accordance with the Motor Vehicle Sales Finance Act, it is ordered that the installment seller license of Respondent is revoked.

• January 4, 2011 10-107-L 
OFIR v Townsend Insurance Agency, Inc. regarding Respondents insurance agency license is revoked pursuant to section 1244(1) of the Michigan Insurance Code.

• January 4, 2011 10-106-L 
OFIR v Shironda Rekay Habib regarding Respondent's insurance producer license is revoked pursuant to section 1239(1) of the Michigan Insurance Code.