Insurance Director's Orders


More archives for Insurance Director's Orders:

2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010
November
14
Eric Johnson 19-15692 PDF icon

Final Order to Cease and Desist; Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

12
Raymond Richard a/k/a Deangelo Richard 19-15558 PDF icon

Final Order to Cease and Desist; Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

04
Protective Life Insurance Company 19-054-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

04
Allstate Life Insurance Company 19-055-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

04
Great-West Life & Annuity Insurance Company 19-056-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

October
28
Richard F. Swider & Associates, Inc. 16-14297 PDF icon

Order to Rescind Final Decision

25
Robert E. Chittick 17-15028 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

25
Mary Ann Bencivenga; Bencivenga Insurance Agency, Inc. 19-15487 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

25
Gian G. Bencivenga; Wholesale Insurance Agency, LLC 19-15511 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

25
Joany, Inc. 19-15665 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

25
Helen Kyung Lee 19-15665 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

25
Kimala Ann Ferrise 19-15673 PDF icon

Stipulation to Entry of Order; Order Accepting Stipulation

24
Shanta Renee Morrow 19-15663 PDF icon

Final Order to Cease and Desist

17
Anthony Michael Lamanna 19-15500 PDF icon

Stipulation to Entry of Order; Order Accepting Stipulation

11
Angela Wiseman and LA Insurance Agency 262, LLC 18-15418 PDF icon

Order Accepting Stipulation and Stipulation to Entry of Order

11
Eric Johnson 19-15692 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

03
Charles H. Walker (Unlicensed) 19-15656 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

03
LA Insurance Agency 255, LLC, Ivan Nannoshi, and Gilbert Jarjis 18-15385 PDF icon

Stipulation to Entry of Order; Order Accepting Stipulation

02
Santana Tashun Newman 19-15664 PDF icon

Final Order to Cease and Desist

September
26
Kimala Ann Ferrise 19-15673 PDF icon

Order of Summary Suspension of Respondent's Insurance Producer License

16
Mario Lee Ross 19-15614 PDF icon

Final Order to Cease and Desist

12
Samuel A. Levy 97-130 PDF icon

Order to Set Aside Final Decision

11
SmartFinancial Com Ins LLC 16-13820 PDF icon

Order to Rescind Final Decision

06
Jumana Issak, Brian Kajy, and LA Insurance Agency LXVII, Inc. 18-15331 PDF icon

Stipulation to Entry of Order; Order Accepting Stipulation

06
Raghad Jameel, Howada Dakroub, and LA Insurance Agency 269, LLC 18-15419 PDF icon

Stipulation to Entry of Order; Order Accepting Stipulation

06
Shanta Renee Morrow 19-15663 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

04
Ashtali Karasingh; All Insurance Service Agency, LLC 17-14854 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

August
28
Santana Tashun Newman 19-15664 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

16
Hylant Group, Inc.; Judy K. Wilson 19-15555 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

09
Denise Leos (unlicensed) 19-15492 PDF icon

Final Order to Cease and Desist

09
Monique Chanell White 19-15612 PDF icon

Final Order to Cease and Desist

01
Trevor Fudge 18-15426 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

July
30
Donovan Thompson 19-15554 PDF icon

Final Order to Cease and Desist

17
Megan Gray 18-15274 PDF icon

Order to Set Aside Interim Order Following Failure to Respond Issued on June 10, 2019

03
Mario Lee Ross 19-15614 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

03
Monique Chanell White 19-15612 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

June
27
Melissa Wilson 17-15019 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

24
David Carl Regnerus 18-15137 PDF icon

Final Order to Cease and Desist

21
Rose Marie Allen 19-15559 PDF icon

Final Order to Cease and Desist

17
ONeil D. Swanson II 18-15260 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

12
Percy Davis 17-14867 PDF icon

Stipulation to Entry of Order; Order for Revocation

12
Daniel J. Castle; Mears Insurance Agency 19-15551 PDF icon

Order Rescinding Order to Cease and Desist

10
Megan Gray 18-15274 PDF icon

Interim Order Following Failure to Respond

10
Raymond Richard aka Deangelo Richard 19-15558 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

10
Regency Insurance Brokerage Services, Inc.; Stephen L. Riemer 18-15101 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

May
29
Scottish Re (U.S.), Inc. 19-035-M PDF icon

Order Revoking Status as an Accredited Reinsurer in Michigan

28
Heffernan Insurance Brokers; Francis M. Heffernan 17-15021 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

23
Jah'Nell Roberson 18-15259 PDF icon

Final Order to Cease and Desist

23
Ira Lee Benson 18-15138 PDF icon

Final Order to Cease and Desist

23
Anre Goree 17-15031 PDF icon

Final Order to Cease and Desist

23
Darryl Cook 18-15088 PDF icon

Final Order to Cease and Desist

14
Rose Marie Allen 19-15559 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

03
Donovan Thompson 19-15554 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

April
30
Ryan Lankford 18-15329 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

25
Sofia Medina Torres 18-15395 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

24
Cinnamin Lashae Warren aka Lauryn Simone 18-15429 PDF icon

Final Order to Cease and Desist

24
Rhonda Patterson 18-15429 PDF icon

Final Order to Cease and Desist

23
Allante Dequan Johnson 18-15429 PDF icon

Final Order to Cease and Desist

23
Kamania Ramsey 18-15429 PDF icon

Final Order to Cease and Desist

22
Globe Life and Accident Insurance Company 19-018-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

18
Adam Confer 18-15329 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

17
Megan Lynn Pike 17-14908 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

15
Keith Ellington 17-15076 PDF icon

Final Order to Cease and Desist

12
Douglas Stephen Burke 18-15354 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

12
David Allen McQuarrie 19-15497 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

10
David Huddleston 18-15241 PDF icon

Final Order to Cease and Desist

March
29
Robert Bensinger 18-15424 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

28
Affordable Care Act Transitional Policy Extension Through 2020 19-016-M PDF icon

Order Regarding Extension of Affordable Care Act Transitional Policy Through December 31, 2020

28
Olesya Wegner 17-15080 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

22
Tendai Gopito 18-15292 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

15
Kelly Webb 18-15304 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

06
Denise Leos (unlicensed) 19-15492 PDF icon

Order to Cease and Desist with statement of Findings and Notice of Opportunity for Hearing

05
Angelia Gilmore 19-15493 PDF icon

Order to Cease and Desist with statement of Findings and Notice of Opportunity for Hearing

February
28
Keith Ellington 17-15076 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

26
Judith Marie Borden 18-15324 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

22
Renault Kassab; Marissa Hodges; Graciela Hodges; Alf Insurance Agency 9, LLC 17-14879 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

21
David Huddleston 18-15241 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

21
Akap Changmaah 18-15084 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

19
Anthony Johnson 17-15075 PDF icon

Final Order to Cease and Desist

14
Allante Dequan Johnson 18-15429 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

14
Zoey Milianis; Pete Milianis 18-15359 PDF icon

Final Order to Cease and Desist

14
Kamania Ramsey 18-15429 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

14
Rhonda Patterson 18-15429 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

14
Cinnamin Lashae Warren aka Lauryn Simone 18-15429 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

January
11
David Carl Regnerus 18-15137 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

10
Mann Insurance, LLC and James Randolph Mann 18-15141 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

10
Aaron Matthews 18-15417 PDF icon

Final Order to Cease and Desist

07
Jenmarco, Inc., Jennifer Frechette, and Mark Frechette 18-15432 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

02
Anthony Johnson 17-15075 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing