Enforcement

2017

Jerome David Dennis - Consent Order
Dec. 27, 2017

Guarantee Insurance Company - Order Revoking Certificate of Authority
Dec. 27, 2017

Alyson Marie Yahna - Findings of Fact, Conclusions of Law, and Default Order
Dec. 27, 2017

Sanford Health Plan - Consent Order
Oct. 24, 2017

Oceanus Insurance Company - Order Revoking Certificate of Authority
Oct. 23, 2017

Jacob Murack - Consent Order
Oct. 19, 2017

Eddie William Merrill - Findings of Fact, Conclusions of Law, and Default Order
Oct. 13, 2017

Brandon Burton - Findings of Fact, Conclusions of Law, and Default Order
Oct. 13, 2017

Tracey Brown - Consent Order
Sept. 20, 2017

Mario Rodas - Findings of Fact, Conclusions of Law, and Default Order
Sept. 18, 2017

Millers First Insurance Company - Order Revoking Certificate of Authority
Sept. 18, 2017

Jacob Luithle - Findings of Fact, Conclusions of Law, and Default Order
Aug. 31, 2017

Jorge Bonilla Salazar - Findings of Fact, Conclusions of Law, and Default Order
Aug. 31, 2017

Joshua Panter - Consent Order
Aug. 25, 2017

Leland Gregorich - Consent Order
Aug. 16, 2017

Jack. L. Anderson - Consent Order
July 7, 2017

JR Lynch - Consent Order
June 28, 2017

Tessa Rose King - Consent Order
June 28, 2017

Dale F. Roehrich - Consent Order
June 16, 2017

Caroline Loor Ehrenthal - Consent Order
June 5, 2017

Taylor J. Gillette - Consent Order
May 25, 2017

Ray L. Leatherwood - Consent Order
May 25, 2107

Anthony John Bell - Consent Order
May 25, 2017

Alexander Ortiz - Findings of Fact, Conclusions of Law, and Default Order
May 18, 2017

John Bach - Findings of Fact, Conclusions of Law, and Order Suspending License
May 17, 2107

Passport Insurance Company - Order Suspending Certificate of Authority
May 5, 2017

American Medical and Life Insurance Company - Order Revoking Certificate of Authority
April 4, 2017

South Carolina Insurance Company - Order Revoking Certificate of Authority
April 4, 2017

Doctors and Surgeons National RRG IC, Inc. - Order Revoking Registration
April 4, 2017

CastlePoint National Insurance Company - Order Revoking Certificate of Authority
April 4, 2107

Public Service Insurance Company - Temporary Order Suspending Certificate of Authority
April 4, 2017

Thomas A. Mulligan - Consent Order
March 23, 2017

Michelle Jaramillo - Findings of Fact, Conclusions of Law, and Default Order
March 21, 2017

Garrett Morrell - Findings of Fact, Conclusions of Law, and Default Order
March 20, 2017

Timothy Anderson - Findings of Fact, Conclusions of Law, and Default Order
March. 20, 2017

American Network Insurance Company - Order Revoking Certificate of Authority
March 20, 2017

Penn Treaty Network America Insurance Company - Order Revoking Certificate of Authority
March 20, 2017

Bruce Aggen - Consent Order
March 17, 2107

Jessica Edney - Consent Order
March 9, 2017

Erinn Keller - Consent Order
March 9, 2017

YourPeople, Inc. dba Zenefits FTW Insurance Services - Consent Order
March 9, 2017

Elias Hurtado - Consent Order
Feb. 27, 2017

Joshua Mitchell - Consent Order
Feb. 22, 2017

Latasha Newell - Consent Order
Feb. 17, 2017

Skyler Musser - Consent Order
Feb. 17, 2017

Tony Roehl - Consent Order
Feb. 7, 2017

Dalvin Parker - Consent Order
Feb. 6, 2017

Casey Campbell - Findings of Fact, Conclusions of Law, and Default Order
Jan. 31, 2017

Brittany Ouellette - Findings of Fact, Conclusions of Law, and Default Order
Jan. 31, 2017

John Bach - Consent Order
Jan. 31, 2017

LeRoy Tyree - Consent Order
Jan. 26, 2017

Gina Nista - Findings of Fact, Conclusions of Law, and Default Order
Jan. 24, 2017

John Correnti - Findings of Fact, Conclusions of Law, and Default Order
Jan. 12, 2017

Christopher Dotson - Consent Order
Jan. 4, 2017

2016

Kawane Singleton - Consent Order
Dec. 30, 2016

Nodak Mutual Insurance Company - Findings of Fact, Conclusions of Law, and Order
Dec. 28, 2016

Mark Silva and Quicksilva Title & Escrow, LLC. - Consent Order
Dec. 22, 2016

Matthew Anderson - Consent Order
Dec. 14, 2016

Kandi Jablonski - Consent Order
Dec. 14, 2016

Reynaldo Balcazar - Consent Order
Dec. 14, 2016

Philip Mavon - Consent Order
Dec. 9, 2016

Marcos Bonfante - Consent Order
Dec. 1, 2016

Rhonda Binder - Consent Order
Nov. 28, 2016

Patrick Mallory - Findings of Fact, Conclusions of Law, and Default Order
Nov. 23, 2016

Cory Theuninck - Consent Order
Nov. 22, 2016

Kristopher Smith - Consent Order
Nov. 22, 2016

Gary Sutherland - Consent Order
Nov. 22, 2016

Jessie Bible - Findings of Fact, Conclusions of Law, and Default Order
Nov. 17, 2016

Dickinson State University Foundation - Order Revoking Certificate of Exemption
Nov. 16, 2016

Michael Schmitz and Link-Allen and Associates, Inc. - Consent Order
Nov. 16, 2016

Willam Hathaway - Consent Order
Nov. 8, 2016

Bradley Carlock - Consent Order
Nov. 1, 2016

Carmen Faulkner - Findings of Fact, Conclusions of Law, and Default Order
Oct. 27, 2016

Douglas Keeler - Consent Order
Oct. 27, 2016

North American Senior Benefits and Seixas G Milner III - Consent Order
Oct. 20, 2016

Nina Soliz - Consent Order
Oct. 19, 2016

Sherika Brantley - Findings of Fact, Conclusions of Law, and Default Order
Oct. 17, 2016

Juan Porras - Findings of Fact, Conclusions of Law, and Default Order
Oct. 3, 2016

Holley Thomas - Order Revoking License
Sept. 28, 2016

Bruce Bradash - Findings of Fact, Conclusions of Law, and Order
Sept. 21, 2016

Gary Otte - Consent Order
Sept. 9, 2016

Peter Lefkowitz - Consent Order
Sept. 8, 2016

Jennifer Janecek-Hartman - Consent Order
Sept. 2, 2016

Len Skipper - Consent Order
Aug. 30, 2016

Elizabeth Larson - Consent Order
Aug. 30, 2106

CastlePoint National Insurance Company - Temporary Order Suspending Certificate of Authority
Aug. 25, 2016

Greg Zastrow - Order Revoking License
Aug. 16, 2016

US Risk, Inc. - Order Vacating Oder Suspending License
Aug. 2, 2016

Brian Hagan - Consent Order
Aug. 2, 2016

US Risk, Inc. - Order Suspending License
July 27, 2016

Brad Bertolotti - Findings of Fact, Conclusions of Law, and Default Order
July 27, 2016

Insurance Company of the Americas - Order Revoking Certificate of Authority
July 27, 2016

Joshua Smith - Consent Order
July 22, 2016

Richard Lowrance - Consent Order
July 22, 2016

Dundee Mutual Insurance Company - Consent Order
July 22, 2016

Matthew Panzer - Consent Order
July 14, 2016

Cass County Mutual Insurance Company - Consent Order
July 13, 2016

Family Mutual Insurance Company - Consent Order
July 13, 2016

Patricia Locken - Consent Order
July 13, 2016

William Kepperling - Consent Order
July 13, 2016

Gilbert Harrison - Consent Order
July 11, 2016

McLean McHenry Mutual Insurance Company - Consent Order
July 11, 2016

Edward Burns - Consent Order
July 6, 2016

John P. Schwan - Consent Order
June 30, 2016

Sanford Health Plan - Consent Order
June 27, 2016

Andrew Link - Consent Order
June 24, 2016

Michael Yurczyk - Consent Order
June 20, 2016

Dakota Bail Bonds, Inc. dba Williston Bail Bonds - Consent Order
June 17, 2016

Michael Hizy - Findings of Fact, Conclusions of Law, and Default Order
June 17, 2016

The Climate Insurance Agency - Consent Order
June 13, 2016

Lumbermen's Underwriting Alliance - Order Revoking Certificate of Authority
June 10, 2016

Kristen Clarkson - Consent Order
June 2, 2016

Kelly Linster - Consent Order
May 12, 2016

David Hollis - Consent Order
May 12, 2016

Stacey MacClennan - Consent Order
May 10, 2016

Michael Meagher - Consent Order
May 5, 2016

Benefits Management Group, Inc. - Order
May 2, 2016

Santos Gonzales - Consent Order
May 2, 2016

Sean Johnson - Consent Order
May 2, 2016

Desiree Wendell - Consent Order
May 2, 2016

Douglas Kleingartner - Consent Order
May 2, 2016

Benefits Management Group, Inc. - Findings of Fact, Conclusions of Law, and Order
April 25, 2016

Eric Zepeda - Findings of Fact, Conclusions of Law, and Default Order
April 21, 2016

Joe Schaffner - Consent Order
April 20, 2016

Transactional Finance, LLC - Cease and Desist Order
April 12, 2016

John Martin - Findings of Fact, Conclusions of Law, and Default Order
April 11, 2016

Dustin Llewellyn - Findings of Fact, Conclusions of Law, and Default Order
April 11, 2016

Hether Haefner - Order Revoking License
April 1, 2016

Ryan Brems - Amended Consent Order
March 30, 2016

Affirmative Insurance Company - Order Revoking Certificate of Authority
March 30, 2016

David Russel - Order
March 24, 2016

David Russel - Findings of Fact, Conclusions of Law, and Order
March 22, 2016

Aaron Frick - Consent Order
March 17, 2016

Lloyd Williams - Findings of Fact, Conclusions of Law, and Default Order
March 16, 2016

Joseph Neuwerth - Findings of Fact, Conclusions of Law, and Default Order
March 16, 2016

Drew Bauer - Findings of Fact, Conclusions of Law, and Default Order
March 16, 2016

Blenda Gamez - Findings of Fact, Conclusions of Law, and Default Order
March 16, 2016

Elliott Sinclair - Consent Order
March 15, 2016

Jan Vetter - Consent Order
March 8, 2016

Jordan McKittrick - Order Revoking License
March 4, 2016

Jasma Marie Anderson - Findings of Fact, Conclusions of Law, and Default Order
March 3, 2016

Sandra Fowler - Findings of Fact, Conclusions of Law, and Default Order
March 3, 2016

John Lodato - Findings of Fact, Conclusions of Law, and Default Order
March 3, 2016

Deborah Ryckman - Consent Order
March 1, 2016

Joseph Milbauer - Order Revoking License
Feb. 22, 2016

David Neary - Consent Order
Feb. 10, 2016

Russell Kimball - Order Revoking License
Jan. 26, 2016

Siedah Beachem - Findings of Fact, Conclusions of Law, and Default Order
Jan. 26, 2016

Davin Patzlaff - Findings of Fact, Conclusions of Law, and Default Order
Jan. 20, 2016

Chad W. Friese and Kent M. Olson - Consent Order
Jan. 20, 2016

Rommell Cooper - Findings of Fact, Conclusions of Law, and Default Order
Jan. 12, 2016

William Ruiz de Castilla - Findings of Fact, Conclusions of Law, and Default Order
Jan. 7, 2016

James Gross and Onpoint Insurance Servies - Consent Order
Jan. 7, 2016