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Enforcement Actions - A - F

-

Return to all producer Enforcement Actions

Below are the enforcement actions taken by the Division of Insurance against insurance producers, insurance agencies and some insurance entities which were not a part of an examination of the entity beginning with the letter A.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals.

Order/File
Number
Type of Respondent:
Individual or Agency
Type of Action Order Signed or
Document Date
O-07-044 A Amor's Heavenly Bail Bonds, Inc.Order Correcting Clerical Mistake in Final Agency Order pdf file Order Correcting Clerical Mistake in Final Agency Order

2007
01/05

O-07-044 A Angel's Heavenly Bail Bonds, Inc. Order Correcting Clerical Mistake in Final Agency Order pdf file Order Correcting Clerical Mistake in Final Agency Order 2007
01/05
O-06-105 A Angel's Heavenly Bail Bonds, Inc., A Heavenly Bail Bonds, Inc. Order of Summary Suspension, Notice of Duty to Answer, Notice to Set, Notice of Hearing, Notice of Charges and Option to Engage in Alternative Dispute Resolution (Medication) pdf file Summary Suspension, Notices of Duty to Answer, Set, Hearing, Charges and Dispute Resolution 2005
12/16
O-07-044 AA Heavenly, Inc. Order Correcting Clerical Mistake in Final Agency Order pdf file Order Correcting Clerical Mistake in Final Agency Order 2007
01/05
O-06-105 AA Heavenly Inc. dba A Amor's Heavenly Bail Bonds, Inc. Order of Summary Suspension, Notice of Duty to Answer, Notice to Set, Notice of Hearing, Notice of Charges and Option to Engage in Alternative Dispute Resolution (Medication) pdf file Summary Suspension, Notices of Duty to Answer, Set, Hearing, Charges and Dispute Resolution 2005
12/16
zO-05-292 A Auto Insurance Connection Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/30
O-10-015 Abba, Bonding, Abba Bonding, Inc., Abba Bonding, LLC Stipulation and Final Agency Order pdf file Final Agency Order 2009
07/23
O-07-065 Abba Bonding, Abba Bonding Inc., Abba Bonding, LLC Cease and Desist pdf file Cease and Desist 2007
03/15
EC6801 Abel, Edward Alan Denial of License pdf file Denial of License 2013
10/04
RPB06179 Abeyta, Ronald L. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Applicaton 2007
01/19
153369 Abeyta, Ronald L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
08/10
O-11-119 Abrams, Daniel Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
03/17
256138 Abrams, Daniel Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2009
01/05
O-07-101 Abrams, Daniel Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
05/01
O-13-106 A Citywide Auto Insurance Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
03/15
O-05-113 Acordia of Illinois, Inc. Insurance Agency Final Agency Order pdf file Final Agency Order 2004
12/21
154389 Adams, John Q. Final Agency Order pdf file Initial Decision 2005
05/02
O-07-065 Adams, Ken Cease and Desist pdf file Cease and Desisty 2007
03/15
143743 Adams, Stanley C. License Suspension for Failure to Comply with Continuing Education Requirements pdf file Suspension for Failure to Comply with Continuing Education Requirements 2003
07/22
EC6974 Adger, James H. Denial of License pdf file Denial of License 2014
08/16
226399 Aegis Capital Corporation Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Applictions 2010
05/24
O-05-293 Aegis Security Insurance Compnay Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/30
186379 Aguilar, Delia Denial of License pdf file Denial of License 2011
03/14
O12-006 Aguilar, Delia Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
07/21
O-15-013 AHB Sales LLC Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2014
08/27
143743 Ahrens, Sherry L. License Suspension for Failure to Comply with Continuing Education Requirements pdf file License Suspension Failure to Comply with Continuing Education Requirements 2003
07/22
O-05-206 AIA Insurance Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/05
154374 Aiken, Kelvin J. Final Agency Order pdf file Final Agency Order 2005
02//10
  Alaniz, Jose Denial of License pdf file Denial of License 2012
06/11
O-10-143 Al Boenker Insurance Agency, Inc. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2010
04/26
O-08-019 Albrecht, Lara Horne Cease and Desist pdf file Cease and Desist 2007
08/17
B-08-001 Alexander, Bobbie Final Agency Order pdf file Final Agency Order 2007
10/21
357073 Alexander, Charles Suspension Due to Non-payment of Child Support pdf file Suspension Due to Non-payment of Child Support 2011
03/09
154496 Alfred, Nelson License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
04/06
O-05-039 A All City Auto Insurance Agency, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
0/06
O-11-185 Allen-Chambers, Thomasine Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
06/29
O-05-094 Allen, Daniel T. and Allen, Garland Cease and Desist pdf file Cease and Desist 2004
11/23
O-03-297 Allen, Daniel T. and Allen, Garland Cease and Desist pdf file Cease and Desist 2003
05/27
O-04-040 Allen, Edwin Simpson Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2003
08/12
O-11-167 Allen, Karen Bernard Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
06/01
O-10-002 Allen,, Mary Beth aka Stenzel, Mary Beth Summary Suspension, Notice of Duty to Answer, Notice to Set, Notice of Hearing, Notice of Charges and Notice of Opportunity to Engage in Alternative Disput Resolution pdf file Summary Suspension, Notices of Duty to Answer, Set, Hearing, Charges and Dispute Resolution 2009
07/10
O-13-022 Allen, Michael Edward Cease and Desist pdf file Cease and Desist 2012
09/04
154389 Allred, Ryan Final Agency Order pdf file Final Agency Order 2005
05/16
O-04-180 Baylon, Marie H. dba All Value Insurance Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
04/14
EC5639 Alsideri, Wanda Sue Denial of License pdf file Denial Letter 2012
06/11
68255 Alsideri, Wanda License Suspension Due to Non-payment of Child Support pdf file Suspension Due to Non-payment of Child Support 2010
11/06
O-06-013 Alta Vista Title North Denver, LLC Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
07/26
154374 Altshuler, Jason S. Final Agency Order pdf file Final Agency Order 2005
05/10
  Amadio, Ryan, Withdraw Application 12102008 pdf file Agreement To Withdraw Application 2008
12/08
216833,
216834,
211202
Amaro, Andre M, Denial License 120808 pdf file Denial of License 2008
12/18
O-05-191 Ameen, Marva F. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/24
O-06-098 Ameen, Zakee Final Agency Order pdf file Final Agency Order 2005
11/28
O-10-181 Amelang, Joshua L. First Amended Order of Summary Suspension, Notice to Set, Notice of Hearing, Notice of Duty to Answer, Notice of Charges and Notice of Opportunity to Engage in Alternative Dispute Resolution pdf file Summary Suspension 2010
05/17
O-11-059 Amelang, Joshua L. Final Agency Order pdf file Final Agency Order 2010
11/03
O-08-019 American Blast Fax Cease and Desist pdf file Cease and Desist 2007
08/17
O-07-068 American Church United Cease and Desist pdf file Cease and Desist

2007
03/23

O-04-010 American Heritage Title Agency, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2003
7/14
O-05-267 Horizons Title, LLC dba American Liberty Title Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/29
O-05-247 Horizons Title LLC dba American Liberty Title Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/03
O-09-108 America's Home Title, LLC Cease and Desist pdf file Cease and Desist 2009
01/23
O-08-110 America's Home Title, LLC Cease and Desist pdf file Cease and Desist 2008
04/04
222487 Ames, Tanya Michelle Denial of License pdf file Denial of License 2010
04/01
O-10-097 Amycus Group, LLC Final Agency Order pdf file Final Agency Order 2010
02/23
EC6171 Andersen, Kameron B. Denial of License pdf file Denial of License 2012
09/20
O-09-182 Anderson, Carl D. Cease and Desist pdf file Cease and Desist 2009
06/24
EC7166 Anderson, Channyel C. Agreement to Withdraw Insurance Producer Application pdf file Agreement To Withdraw Application 2014
04/29
223995 Anderson, Clark Andrew Denial of License pdf file Denial of License 2010
01/28
O-10-045 Anderson, Clark Andrew Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2009
01/06
O-08-117 Anderson, Cynthia Lynn, Stipulation for Entry of Final Agency Order pdf file Stipulation and Final Agency Order 2008
05/07
209055 Anderson, Cynthia Lynn Denial of License pdf file Denial of License 2007
08/15
209055 Anderson, Cynthia Lynn Denial of License pdf file Denial of License 2007
06/26
O-07-090 Anderson, Glennis D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/20
O-05-162 Anderson, Karline Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/10
RPI34052 Anderson, Kenneth License Suspension Due to Non-payment of Child Support pdf file License Suspension for Non-payment of Child Support 2004
08/08
158739 Anderson, Shari Final Agency Order pdf file Final Agency Order 2005
10/28
O-06-090 Anderson, Terri J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
12/01
179220 Anderson, Virgil License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2007
06/06
O-11-109 Andrew, Demetrius Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
02/25
230067
&
207492
Andrews, Demetrius N. Denial of License pdf file Denial of License 2010
12/03
O-09-110 Andrews, Demetrius N. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2009
01/26
O-05-189 Andrews, Demetrius N. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/24
O-05-078 Angel, Patricia Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
11/23
02CR79 Angell, Mary Plea Agreement pdf file Plea Agreement 2003
9/9
O-03-341 Aniello Insurance Agency Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2003
6/13
143743 Antonio, Christopher A. License Suspension for Failure to Comply with Continuing Education Requirements pdf file License Suspension Failure to Comply with Continuing Education Requirements 2003
07/22
O-10-100 Apodaca, Daniel E. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2010
03/04
O-08-090 Apodaca, Daniel J., Final Agency Order pdf file Final Agency Order 2008
02/26
RPB87836 Apodaca, Daniel License Suspension Due to Non-payment of Child Support pdf file License Suspension for Non-payment of Child Support 2004
10/07
RPB87836 Apodaca, Daniel License Suspension Due to Non-payment of Child Support pdf file License Suspension for Non-payment of Child Support 2004
03/08
O-12-114 Aragon, David Jessie Stipulation and Final Agency Order pdf file Final Agency Order

2012
02/29

RPB60053 Aragon, David J. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2007
01/20
O-05-180 Aragon, David Jesse Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/21
154374 Aragon, Gary Final Agency Order pdf file Final Agency Order 2005
03/14
O-05-138 Aragon, Jerri Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
02/11
O-04-032 Aranoff, Arnold S. Cease and Desist pdf file Cease and Desist 2003
08/04
213008 Archuleta, Dawn Ree, Denial License 03252008 pdf file Denial of License 2008
03/25
O-05-137 Archuleta, Manuel M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
02/11
154374 Arebalo, Denise A. Final Agency Order pdf file Final Agency Order 2005
03/14
O-08-022 Around the Clock Bail Bonds Final Agency Order pdf file Final Agency Order 2007
08/29
O-07-003 Around the Clock Bail Bonds Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 206
07/18
143743 Arellano, Connie License Suspension for Failure to Comply with Continuing Education Requirements pdf file License Suspension Failure to Comply with Continuing Education Requirements 2003
07/22
223819 Arellano, Manuel J. Denial of License pdf file Denial of License 2010
01/25
215909 Armenta, Christopher Dean, Denial License 102008 pdf file Denial of License

2008
10/20

O-08-081 Armstrong, Casey D., Stipulation to Surrender Insurance Producer License for Revocation and Final Agnecy Order pdf file Stipulation and Final Agency Order 2008
01/23
  Arnold, John K. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2003
09/15
143743 Arnold, Sam License Suspension for Failure to Comply with Continuing Education Requirements pdf file License Suspension Failure to Comply with Continuing Education Requirements 2003
07/22
O-14-038 Arrington, Stephen H. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
01/06
O-11-041 Arrowhead Holdings, Inc. dba Colorado Roof Exchanges Cease and Desist pdf file Cease and Desist 2011
01/05
204673 Arzapalo, Jovita aka Esparza, Jovita Denial of License pdf file Denial of License 2007
05/04
154389 Asatiani, Sara E. Final Agency Order pdf file Final Agency Order 2005
06/01
EC5377 Ascendant Title, Inc. Stipulation and Final Agency Order pdf file Final Agency Order 2012
03/15
154389 Ashley, Bruce W. Final Agency Order pdf file Final Agency Order 2005
06/01
154389 Ashton, Margera Lany Final Agency Order pdf file Final Agency Order 2005
05/16
O-13-119
EC6341
Assured Title Agency LLC Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2013
05/24
O-09-127 Atencio, Michael Isaac Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2009
02/10
O-05-292 Auer, John R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/30
O-07-018 The Auto Bond dba for The Global Healings Society pdf file Cease and Desist 2006
08/25
O-10-076 Avery, Jerry L. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2009
01/22
229212 Avile, Jose U. Denial of License pdf file Denial of License 2010
11/08
154389 Ayers, Kenneth W. Final Agency Order pdf file Final Agency Order 2005
05/16
O-13-128 Ayala, Celia Elizabeth LLC Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2013
06/06
O-13-098 Ayudando La Gente/Helping the People, Inc. Order of Examination pdf file Order of Examination 2013
03/12
154389 Azada, Marlon Final Agency Order pdf file Final Agency Order 2005
06/01
-

Return to all producer Enforcement Actions

Below are the enforcement actions taken by the Division of Insurance against insurance producers, insurance agencies and some insurance entities which were not a part of an examination of the entity beginning with the letter B.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals.

Order/File
Number
Type of Respondent:
Individual or Agency
Type of Action Order Signed or
Document Date
O-05-106 Bachand, Linda Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/14
143743 Bachicha, Maxine License Suspension for Failure to Comply with Continuing Education Requirements pdf file
License Suspension
Failure to Comply with Continuing Education Requirements
2003
07/22
263425 Badagliacco, Michael License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
06/06
O-04-188 Baerns, Jeremy R. Final Agency Order pdf file Final Agency Order 2004
05/10
154389 Bagley, Rene L. Final Agency Order pdf file Final Agency Order 2005
06/08
B-08-016 Bailey-Martin, Lisa Final Agency Order pdf file Final Agency Order 2007
11/30
267872 Bailey, Tyshawn License Suspension Due to Non-Payment of Child Support pdf file Suspension for Non-payment of Child Support 2010
04/06
O-13-012 Bains, Patrick K. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2012
08/21
158739 Bakaev, Roma Final Agency Order pdf file Final Agency Order 2005
11/28
226537 Baker, Alan B. Denial of License pdf file Denial of Licesne 2010
06/16
O-11-041 Baker, Mark Cease and Desist pdf file Cease and Desist 2011
01/05
O-05-114 Baker, Robert L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/21
  Bannett, Johnathan S., Withdraw of Application for Property & Casualty and Surplus Lines 071508 pdf file Agreement to Withdraw Application 2008
08/20
O-05-090 Barden, Donald W. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
11/23
O-13-015 Barela, David G. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2012
08/27 
223476
and
222827
Barela, David G. Denial of License pdf file Denial of License 2009
12/30
O-09-087 Barela, David G. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
12/19
143743 Barker, Larry D. License Suspension for Failure to Comply with Continuing Education Requirements pdf file
License Suspension
Failure to Comply with Continuing Education Requirements
2003
07/22
O-11-159 Barker, Randall C. Final Agency Order pdf file Final Agency Order 2011
05/23
EC5736 Barkman, Kurt Denial of License pdf file Denial of LIcense 2012
03/27
O-06-195 Barmore, Alice E., Stipulation to Denial of Application for Renewal of Insurance Producer with Bail Bonding Authority License and Final Agency Order pdf file Stipulation and Final Agency Order 2006
06/02
O-05-184 Barnes, Jesse r. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/24
143743 Barnum, Douglas C. License Suspension for Failure to Comply with Continuing Education Requirements pdf file
License Suspension
Failure to Comply with Continuing Education Requirements
2003
07/22
EC5502 Barone, Gregory J. Denial of License pdf file Denial of LIcense 2011
11/14
O-10-003 Barr, Ronnie G. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2009
07/10
O-09-008 Barrera, Candia A. aka Ramos, Candida A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
07/24
O-08-020 Barrett, Alison L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
08/02
227197 Barry, Nelson Denial of License pdf file Denial of License 2010
07/26
154389 Bates, Kelly D. Final Agency Order pdf file Final Agency Order 2005
06/01
O-07-120 Bath, Brian Edmond Summary Suspension, Notice of Duty to Answer, Notice to Set Informal Pre-Hearing Conference, Notice of Hearing, Notice of Charges and Option to Engage in Alternative Dispute Resolution pdf file Summary Suspension and Notices of Duty to Answer, to Set Informal Pre-hearing Conference, Hearing, Charges and Dispute Resolution 2007
06/14
O-08-039 Bath, Brian E. Amended Final Agency Order pdf file Amended Final Agency Order 2007
11/08
211713 Bath, Brian Edmond, Denial License 03272008 pdf file Denial of License 2007
03/27
216093 Battle, George, License Denial for Non-Resident Life, Accident and Health 112608 pdf file Denial of License 2008
11/26
15804 Battle, Charles License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
12/07
O-04-109 Baum, Richard Cease and Desist pdf file Cease and Desist 2003
12/02
154374 Bautista, Alicia Final Agency Order pdf file Final Agency Order 2005
03/14
O-13-049 Bautista, Augustine B. Stipulation and Final Agency Order pdf file Stipulation and Final Agency order 2012
11/02
O-04-180 Baylon, Maria dba All Value Insurarnce Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
04/14
292402 Beach, James, Notice of License Suspension Due to Non-Payment of Child Support 090708 pdf file Suspension for Non-payment of Child Suport 2008
09/07
292402 Beach, James License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2007
12/07
O-07-078 Bealmear, Robert L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/18
O-13-107 Beam, Tammy Ann Order of Examination pdf file Order of Examination 2013
03/28
180760 Beardsley, Michael License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2007
10/07
EC6519 Beasley, Nancy L Denial of License pdf file Denial of License 2013
07/02
O-07-110 Beauman, Charles E. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
05/18
154389 Beck, Jennifer D. Final Agency Order pdf file Final Agency Order 2005
06/01
0-13-111 Becker, Kathryn M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
04/04
217925, 221564
&
229301
Becker, Kathryn M. Denial of License pdf file Denial of License 2010
12/29
O-05-175 Becker, Kenneth W. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/21
O-12-041 Beckman, Michael Bruce Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
09/20
226099 Beckman, Michael Bruce Denial of License pdf file Denial of LIcense 2010
05/27
O-05-281 Behrens, Bryan S. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/30
O-10-138 Beidler, Sandra Louise Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2010
04/21
O-09-082 Beidler, Sandra L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
12/05
154389 Beihl, Amanda H. Final Agency Order pdf file Final Agency Order 2005
06/15
154374 Belich, Jesse M. Final Agency Order pdf file Final Agency Order 2005
03/14
EC6667 Bell, David Edward Denial of License pdf file Denial of License 2014
01/07
EC6557 Bell, David E Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2013
06/03
O-13-074 Bell, David E Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
12/14
200210 Bell, Richard Denial of License pdf file Denial of License 2006
02/10
O-06-147 Benavidez, Genaro Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
02/23
O-05-257 Benavidez, Genaro, Jr. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/06
O-12-141 Benedetto, Joseph Cease and Desist Order pdf file Cease and Desist 2012
04/09 
86168 Benore, Matthew License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support

2006
02/06

EC7291 Berg, Joseph D Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
05/28
O-12-046 Bernal, Maria A. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
09/29
229892
&
230502
Bernal, Maria A. Denial of License pdf file Denial of License 2010
12/30
O-04-152 Berney, W. Michael Cease and Desist pdf file Cease and Desist 2004
02/27
154374 Berry, John Final Agency Order pdf file Final Agency Order

2005
03/14

111277 Besel, James License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
06/07
O-10-133 Bethurum, Janet M. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2010
04/21
O-05-208 Betz, Star D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/05
O-09-165 Beyersdorf, Cindy L. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2009
06/02
O-05-044 Biborosch, Richard F. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/15
EC6773 Bichon, Robert E. Denial of License pdf file Denial of License 2013
09/12
231812 Bichon, Robert E. Denial of License pdf file Denial of License 2011
03/31
  Biebel, Geoffrey W. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
02/02
297020 Bihms, Darren License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2010
11/06
O-05-079 Bill Fralic Insurance Services, Inc. Insurance Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
11/23
154389 Billings, Cedric A. Final Agency Order pdf file Final Agency Order 2005
06/01
O-06-075 Billingsley, Corine R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
10/18
O-10-185 Billingsley, Robert S. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2010
05/20
O-11-037 Bills, Bonnie L. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder

2010
08/27

211764, 223036
&
208312
Bills, Bonnie L. Denial of License pdf file Denial of License 2010
02/25
O-05-186 Bishop, Kenneth E. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/24
O-05-185 Bishop, Margie L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/24
O-08-029 Blackwell, Dennis Carl Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
10/18
O-05-209 Blackwell, Dennis C. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/05
O-04-167 Blackwell, Dennis C. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
03/26
O-09-014 Blackwell, Homer L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
08/04
O-05-210 Blackwell, Homer L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/06
O-05-212 Blackwell, Mary L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/06
O-06-044 Blackwell, Michelle Bland Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
09/02
149539 Blanchard, Michael License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
05/07
149539 Blanchard, Michael License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
11/06
EC5462 Blank, Julia Denial of License pdf file Denial of License 2011
10/19
154389 Blasing, John E. Final Agency Order pdf file Final Agency Order 2005
05/16
O-05-251 Blis International Group Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2005
06/06

O-11-066 Block, Dustin Mark Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2010
11/22
EC6156 Boddie, Halle Ami' Denial of License pdf file Denial of License 2012
11/14
158739 Boe, Patricia Final Agency Order pdf file Final Agency Order 2005
11/28
O-10-143 Boenker, Alvin Henry III Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder

2010
04/26

EC7071 Bogar, John Daniel Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
02/20
EC5930 Bolling, Gregory Denial of License pdf file Denial of License 2012
07/26
154389 Bolser, David F. Final Agency Order pdf file Final Agency Order 2005
06/15
O-04-200 Bonicamp, Kevin Patrick Order of Summay Suspension, Notice to Set, Notice of Duty to Answer, Notice of Hearing, Notice of Charges, Notice of Grounds for Denial of Application for Renewal and Notice of Option to Engage in Alternative Dispute Resolution pdf file Stipulation and Final Agency Order 2004
06/10
EC6836 Bonanno, Robert Cesar Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2013
11/26
RPI179419 Boog, Katherien a. License Suspension Due to Non-payment of Child Support pdf file License Suspension for Non-payment of Child Support 2004
11/06
EC6309 Bowers, Matthew Denial of License pdf file Denial of License 2012
12/11
EC7358 Bowers, Matthew C. Denial of License pdf file Denial of License 2014
08/18
O-08-075 Bowman, William Henry, Final Agency Order pdf file Final Agency Order 2008
01/04
O-09-045 Boyd, James L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
10/14
O-08-060 Bradley, David K. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
12/21
O-10-050 Bradley Insurance Agency, Inc. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder

2009
10/06

O-13-078 Bradley, Kevin A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
01/08
229283 Bradley, Kevin A. Denial of License pdf file Denial of License 2010
12/30
O-10-115 Bradshaw, Jolene A. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2010
04/07
223481 Bradshaw, Jolene Denial of License pdf file Denial of License 2009
12/30
O-06-048 Bradshaw, Jolene A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
09/13
  Brady, Lorie Lea Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
04/08
  Brady, Thomas Suspension for Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2011
10/17
O-08-062 Branch, Michael A. Final Agency Order pdf file Final Agency Order 2007
12/19
203874 Branch, Michael Anthony Denial of License pdf file Denial of License

2006
10/20

O-04-178 Brandt, Phyllis M. Final Agency Order pdf file Stipulation and Final Agency Order 2004
04/02
154389 Brenneman, Rosemay Final Agency Order pdf file Final Agency Order 2005
06/15
O-12-120 Brice, Oberlin H Final Agency Order pdf file   Final Agency Oder 2012
03/08
O-10-081 Brice, Oberlin H. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2010
01/06
O-09-135 Brice, Oberlin H. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2009
02/27
O-12-107 Briceno, Antonio A. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2012
02/13
O-10-124 Brick, William D. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2010
04/10
223808 Brick, William D. Denial of License pdf file Denial of License 2010
01/20
O-10-188 Bright, Sally Ann Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2010
05/20
229303 Britten, Douglas E. Denial of License pdf file Denial of License 2010
12/30
O-13-131 Brock, Ann L Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2013
06/11
230374,
228387
&
227266
Brock, Ann L. Denial of License pdf file Denial of License 2010
12/22
238733 Brock, Debra Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2005
08/31
O-05-119 Broker's Choice of America, Inc. Insurance Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/30
154389 Broncucia, Phil E. Final Agency Order pdf file Final Agency Order 2005
06/01
158739 Brooks, Charlene Final Agency Order pdf file Final Agency Order 2005
11/28
O-05-164 Brooks, Jeffery J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/10
EC5739 Brooks, Robert W. Agreement to Surrender Insurance Producer License pdf file Agreement to Surrender License 2012
06/04 
  Brooks, Tamerca Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2006
08/01
EC5636 Brown, Amber M. Denial of License pdf file   Denial of License 2012
04/20 
O-14-101 Brown, Blayne D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
06/03
O-12-104 Brown, Blayne D. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2012
02/17
O-06-174 Brown, Blayne M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
04/19
O-05-213 Brown, Blayne D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/06
O08-107 Brown, Cheri Pauline aka Brown, Cheri Pauline, Ex Parte Emergency Order to Cease and Desist the Unauthorized and Unlawful Transaction of the Business of Insurance in the State of Colorado pdf file Cease and Desist 2008
04/04
  Brown, David R. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2007
02/22
O-05-270 Brown, Dianne Final Agency Order pdf file Final Agency Order 2005
06/13
154389 Brown, Edward Final Agency Order pdf file Final Agency Order 2005
06/15
154389 Brown, Felicita C. Final Agency Order pdf file Final Agency Order 2005
06/01
O-05-214 Brown, James D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/06
O-13-089 Brown, Joe N. Sr. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
05/31
O-13-088 Brown, Joe N. Sr. Summary Suspension, Notice of Duty to Answer, Notice to Set Informal Pre-hearing Conference, Notice of Hearing, Notice of Charges and Notice of Option to Engage in Alternative Dispute Resolution pdf file Summary Suspension and Notices of Duty to Answer, Pre-Hearing Conference, Hearing, Charges and Dispute Resolution 2013
02/06
219024,
221120,
226670,
227617,
&
230104
Brown, Joe Nathan Denial of License pdf file Denial of License 2010
12/29
O-06-199 Brown, Joe N., Stipulation for Final Agency Order pdf file Stipulation and Final Agency Order 2006
06/15
O-13-126 Brown, Neecha Michelle Final Agency Order pdf file Final Agency Order 2013
06/05
230103,
219024,
227375
&
123368
Brown, Neecha Michelle Denial of License pdf file Denial of License 2010
12/13
O-06-042 Brown, Peter B. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
08/24
154374 Brown, Stacy D. Final Agency Order pdf file Final Agency Order 2005
03/14
O-11-163 Brown, Zach D. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
05/24
 O-12-098 Brueggeman, Elizabeth Stipulation and Final Agency Order pdf file   Stipulation and
Final Agency Oder
2012
01/30 
O-07-032 Brumbaugh, Jill, Stipulation for Entry of Final Agency Order pdf file Stipulation and Final Agency Order 2006
11/30
O-05-217 Brunelli, Cherylene Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/05
O-09-049 Bruno, Cherly L. Final Agency Order pdf file Final Agency Order 2008
10/27
O-11-055 Bruns, Joyce Renee Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2010
10/14
EC7181 Bryant, Lamont Wade Denial of License pdf file Denial of License 2014
04/24
O-09-020 Bryant, Robert Olan Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
08/15
O-05-176 Burdette, Steven T. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/21
154389 Burke, Anthony Final Agency Order pdf file Final Agency Order 2005
10/10
154374 Burkett, Angela R. Final Agency Order pdf file Final Agency Order 2005
03/14
O-05-196 Burkey, Donna M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/29
060330 Burkey, Virginia L., Withdrawl Application Resident Insurance Producer License for Surety Bail Agent 121508 pdf file Agreement to Withdraw Application 2008
12/15
O-05-195 Burkey, Virginia L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/29
O-05-204 Burman, Clanence Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/05
O-05-118 Burnett, Terry L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/30
272729 Burney, Andrew License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2007
0906
O-06-173 Burney, Ann R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
04/28
O-05-048 Burns & Wilcox Ltd Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/14
140853 Burns, Chad Eugene Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Appliction 2010
02/03
O-09-012 Burns, Chad E. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
07/29
O-05-211 Burrell, Vivienne M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/06
EC6716 Bush, Marvin Russell Denial of License pdf file Denial of License 2013
09/23
EC6306 Bush, Monisha L. Denial of License pdf file Denial of License 2012
12/05
  Buster Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2004
11/10
O-12-112 Butbul, Natalie Stipulation and Final Agency Order pdf file   Stipulation and
Final Agency Oder
2012
02/17 
149620 Butler, Rickey L. Denial of License pdf file Denial of License 2004
09/28
154374 Byrne, Kevin C. Final Agency Order pdf file Final Agency Order 2005
03/14
O-15-013 Byrnes Jr., Robert Jeff Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Ode
2014
08/27
-

Return to all producer Enforcement Actions

Below are the enforcement actions taken by the Division of Insurance against insurance producers, insurance agencies and some insurance entities which were not a part of an examination of the entity beginning with the letter C.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals.

Order/File
Number
Type of Respondent:
Individual or Agency
Type of Action Order Signed or
Document Date
179832 Cabanaw, Jeremy License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
04/06
EC6293 Cabrera, Indiana L. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Appliction 2013
01/10
154374 Caillouet, Ronda Final Agency Order pdf file Final Agency Order 2005
03/14
O-09-097 Callahan, Michael J. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2009
01/15
O-05-192 Callow, Gloria J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/24
EC7149 Canterbury, James Boyd Denial of License pdf file Denial of License 2014
03/27
O-05-268 Combined Services Limited Final Agency Order pdf file Final Agency Order 2005
05/31
O-05-013 Cambridge Integrated Services Group, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
08/09
O-07-060 Cambridge Title, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/27
RPB140616 Campbell, Jay Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2006
01/19
O-05-190 Campbell, Jay Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/24
O-10-084 Cannon Cochran Management Services, Inc. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order

2010
01/14

211738
and
213276
Canterbury, Charlcey, Denial of License 04092008 pdf file Denial of License 2008
04/09
O-05-017 Canterbury, Charlcey aka Canterbury, Dana Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
08/17
O-09-050 Canterbury, Christi Michelle Final Agency Order pdf file Final Agency Order 2008
04/09
O-05-290 Canterbury, James B. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/30
O-05-016 Canterbury, James Boyd Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
08/17
O-06-080 Canterbury, Justin B. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
10/27
O-05-049 Canterbury, Justin Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/14
153650 Canterbury, LeeAnn M. Denial of License pdf file Denial of License 2006
11/29
O-11-082 Carden, Charles E. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2010
12/23
149411 Carlson, Lee License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support

2005
02/06

O-15-007 Carlson, Mark Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2014
08/14
149601 Carlson, Shelley R. Denial of License pdf file Denial of License

2005
03/14

O-10-130 Carlyle, Michelle Dionne Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2010
04/21
EC6294 Carmona, Enrique Jr. Denial of License pdf file Denial of License 2013
01/18
O-10-074 Carmona, Enrique Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2009
01/21
EC5769 Carrillo, Judith Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2012
04/11
O-09-114 Carter, Anthony Lee Amended Final Agency Order pdf file Amended Final Agency Order 2009
01/28
O-09-017 Carter, Anthony Lee Order of Summary Suspension, Notice of Duty to Answer, Notice to Set, Notice of Hearing, Notice of Charges and Notice of Opportunity to Engage in Alternative Dispute Resolution pdf file Summary Suspension, Notices of Duty to Answer, to Set, Hearing, Charges and Dispute Resolution 2008
08/08
O-06-160 Carter, Dennis W. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
03/09
O-09-179 Cascade Risk Placement, Inc. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order

2009
06/12

305577 Cassidy, Partick, Notice of License Suspension Due to Non-Payment of Child Support 080608 pdf file Suspension for Non-payment of Child Support

2008
08/06

O-08-025 Casso, Gary Jr. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
09/11
O-07-001 Casso, Gary Jr., Final Agency Order pdf file Final Agency Order 2006
07/05
O-05-018 Casso, Gary M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
09/08
O-04-151 Casso, Gary M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
02/20
O-05-201 Castaneda, Rhonda A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/05
O-13-063
Castle Insurance Adjusters & Appraisers, Castle Insurance Appraisers and Adjusters, LLC.and Castle Insurance Appraisers Cease and Desist pdf file Cease and Desist 2012
11/26
143048 Castro, Leon License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
08/06
226956 Castillo, Marco Denial of License pdf file Denial of License 2010
06/22
O-05-219 Castillo, Nemesio Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/14
O-10-009 Castine, Christa J. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2009
07/17
O-08-032 Castor, Lurinda J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
10/18
O-11-113 Cates, Michael G. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
03/02
O-11-108 Cato, Zanita L. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
02/28
217761,
202475
and
206935
Cato, Zanita L. Denial of License pdf file Denial of License

2009
02/11

149845 Catulli, Ray Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2004
06/22
240410 Caudle, Mark Denial of License pdf file Denial of License 2005
06/22
O-12-093 Caughman, Beverly K Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2012
01/13
O-07-065 Cavender, Matt Cease and Desist pdf file Cease and Desist

2007
03/15

O-09-042 Cecchini, Walter, Jr. Cease and Desist pdf file Cease and Desist 2008
10/08
  Central Insurex Agency, Inc. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application

2010
04/27

O-13-031 Cesmirosky, Joseph D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
09/20
EC6543 Chalas, Victor Hugo Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2013
05/16
154389 Chandler, Marc A. Final Agency Order pdf file Final Agency Order 2005
06/01
168260 Chandler, Tom License Suspension Due to Non-Payment of Child Support pdf file Suspension for Non-payment of Child Support 2005
06/15
154389 Chandra, Vivek Final Agency Order pdf file Final Agency Order 2005
05/16
O-04-173 Chapman, John Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
04/06
O-07-087 Chapman, Russell D Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/19
154389 Charchalis, John Final Agency Order pdf file Final Agency Order

2005
06/01

O-09-061 Charlton, Dana Paige Final Agency Order pdf file Final Agency Order 2008
11/05
O-06-096 Chase, Dennis Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
12/01
154389 Chettat, Djamel Final Agency Order pdf file Final Agency Order 2005
06/01
O-05-280 Chew, Leonard D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/30
154389 Chi, Angel Final Agency Order pdf file Final Agency Order 2005
06/01
154389 Chinea, Ruth I. Final Agency Order pdf file Final Agency Order 2005
06/15
O12-051 Choe, Donnie F. Final Agency Order pdf file Final Agency Order 2011
10/14
229342 Choe, Donnie Denial of License pdf file Denial of License 2010
11/01
EC5395 Christoforatos, Alfredo Agreement to Surrender Insurance Producer License pdf file Agreement to Surrender LIcense 2011
12/06
O-13-037
O-14-079
Cinergy Health, Inc. Stipulation and Final Agency Order pdf file  
Cinergy Health, Inc. Amended Final Agency Order pdf file
Stipulation and Final Agency Order
Amended Final Agency Order
2012
09/27
2014
03/25
217358 Cisneros, Esperanza Denial of License pdf file Denial of License 2009
05/08
O-07-093 Cisneros, Mary Decarman Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/20
O-05-178 Cisneros, Mary Decarmen Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/21
O-07-092 Cisneros, Monique M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/20
O-05-205 Clark, Brett J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2005
04/05

O-09-042 Claims and Benefit Management Cease and Desist pdf file Cease and Desist

2008
10/08

O-07-104 Clear Title, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
05/07
154389 Clift, Shawn K. Final Agency Order pdf file Final Agency Order 2005
05/16
EC7182 Clikeman, John M. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
04/14
217248 Coca, Porfirio Denial of License pdf file Denial of License 2009
01/16
125291 Coca, Porfirio, Notice of License Suspension Due to Non-Payment of Child Support 020608 pdf file Suspension for Non-payment of Child Support 2008
02/06
O-05-215 Cocco, Mark s. Jr. Stipulation and Final Agency Order pdf file Final Agency Order 2005
04/05
154389 Cochran, Randall C. Final Agency Order pdf file Final Agency Order 2005
06/15
10-075 Colella, Thomas A. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2009
12/29
O-09-098 Collard, James R. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2009
01/09
O-13-132 Collier, Larry A Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
06/11
158739 Colligan, Ed Final Agency Order pdf file Final Agency Order 2005
11/30
O-05-283 Collins, Alvin Lee Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/30
230079 Collins, Brooks J. Agreement to Withdraw Insurance Producer Application pdf file Denial of License 2010
12/16
233814,
205548,
203495,
221120
&
219024
Collins, Donna M. Denial of License pdf file Denial of License 2010
06/18
EC5624 Collins, Jodi Marie Denial of License pdf file Denial of License 2012
04/10
O-06-163 Collins, Patrick Final Agency Order pdf file Stipulation and Final Agency Order 2006
03/17
154335 Collins, Trisha Denial of License pdf file Denial of License 2005
07/05
O-06-049 Coleman, Luiet J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
09/13
O-11-084 Colon, Pedro "Peter" Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
01/05
227376 Colon, Pedro J. Denial of License pdf file Denial of License 2010
07/20
201672 Colorados Choice Title, LLC Denial of License pdf file Denial of License 2006
06/05
154389 Colvin, Benjamin Final Agency Order pdf file Final Agency Order 2005
10/19
O-06-140 Combs, Donald A. Final Agency Order pdf file Final Agency Order 2006
02/10
154389 Comer, William Final Agency Order pdf file Final Agency Order 2005
10/10
O-06-171 Conejo, Erika G. aka Rodriguez, Erika G. Final Agency Order pdf file Final Agency Order 2006
04/25
O-05-233 Conejo, Erika G. aka Rodriguez, Erika G. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
05/09
O-12-141 Consolidated Medical Services, LLC pdf file Cease and Desist 2012
04/09
O-09-111 Consolidated Workers Risk Rentention Group, LLC Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2009
02/02
O-09-042 Consolidated Workers Association Cease and Desist pdf file Cease and Desist 2008
10/08
O-09-042 Consolidated Workers Rick Retention Group, LLC. Cease and Desist pdf file Cease and Desist 2008
10/08
EC7182 Consumer Escrow and Title LLC Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
04/14
O-06-172 Contractors Bonding Limited Cease and Desist pdf file Cease and Desist 2006
04/27
O-10-014 Cook, Danete K. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2009
07/21
B-08-018 Cook, Danette K. Final Agency Order pdf file Final Agency Order 2007
11/30
206237 Cook, Niicholle Denial of License pdf file Denial of License 2007
03/26
O-06-143 Cooperman, Ronald A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
02/21
O-12-047 Copley, Robert M. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
09/29
O-08-059 Copley, Robert M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
12/19
O-14-089 Cordovano, Samuel D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
04/08
EC6753 Cordovano, Samuel D. Denial of License pdf file Denial of License 2013
09/09
161101 Correa, Richard License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2007
02/06
161101 Correa, Richard License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
05/07
231761 Cortes, Kenneth P. Denial of License pdf file Denial of License 2011
03/31
O-13-033 Cortes, Kenneth P. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
09/27
O-04-181 Cortes, Pueblito Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
04/14
O-11-183 Cortez, David Delfino Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
06/29
226730 Cortez, David Delfino Denial of License pdf file Denial of License 2010
07/16
208496 Cortez, Pueblito Denial of License pdf file Denial of License 2007
06/13
154389 Corzine, L. Thomas Final Agency Order pdf file Final Agency Order 2005
10/10
221284,
206951,
153817
and
146120
Cotter, Johnny Ray Lee Denial of License pdf file Denial of License 2009
10/16
EC5698 Cotthaus, John J. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2012
03/12
O-09-109 Coup, Mark Anthony Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2009
01/26
O-04-140 Courtney, Jeffrey L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
01/30
  Cox, Sara Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2008
06/18
195214 Coyle, William License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
02/06
O-06-203 CPR Title, Inc, Final Agency Order pdf file Final Agency Order 2006
06/29
2005-0031 CPR Title, Inc. Order Granting Motion for Partial Summary Judgement pdf file Partial Summary Judgement 2006
04/04
O-06-203 CPR Title of Crested Butte, LLC, Final Agency Order pdf file Final Agency Order 2006
06/29
2005-0031 CPR Title of Crested Butte, LLC Order Granting Motion for Partial Summary Judgement pdf file Partial Summary Judgement

2006
04/04

O-06-086 CPR Title of Crested Butte, LLC. Order of Summary Suspension, Notice of Duty to Answer, Notice to Set An Informal Prehearing Conference, Notice of Hearing and Notice of Charges pdf file Summary Suspension, Notices of Duty to Answer, to Set Informal Prehearing Conference, Hearing and Charges 2005
11/15
EC7086 CPS Advantage Insurance Services, Inc. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
02/24
154389 Cradle, David N. Final Agency Order pdf file Final Agency Order 2005
06/01
EC7440 Crall, Hannah Nicole Agreement to Surrender Insurance Producer License pdf file Agreement to Surrender LIcense 2014
08/19
154374 Crane, James R. Final Agency Order pdf file Final Agency Order 2005
03/14
  Cranford, Steve G. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2009
12/19
O-13-092 Creative Insurance Solutions dba for Morales and Associates, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
02/20
O-14-056 Creedon, David Joseph Summary Suspension, Notice of Duty to Answer, Notice to Set Informal Pre-hearing Conference, Notice of Hearing, Notice of Charges and Notice of Option to Engage in Alternative Dispute Resolution pdf file Summary Suspension, Notices of Duty to Answer, to Set, Hearing, Charges and Dispute Resolution 2014
04/01
O-11-132 Crow, William Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
04/06
0-11-181 Crowe, James Anthony Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
06/24
206953,
207490
and
207604
Crowe, James Anthony Denial of License pdf file Denial of License 2007
06/06
O-05-203 Crowe, James A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/05
215046 Crowther, Ali O., Denial of License 081908 pdf file Denial of License 2008
08/19
O-11-056 Crowell, Weedon & Co. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2010
10/18
EC6424 Crowley, Franklin K. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2013
04/04
O-14-057 Cruz, Alex Summary Suspension, Notice of Duty to Answer, Notice to Set Informal Pre-hearing Conference, Notice of Hearing, Notice of Charges and Notice of Option to Engage in Alternative Dispute Resolution pdf file Summary Suspension, Notices of Duty to Answer, to Set, Hearing, Charges and Dispute Resolution 2014
04/01
285124 Cruz, Charles License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2007
09/06
O-13-098 Crystal's Insurnace Order of Examination pdf file Order of Examination 2013
03/12
O-11-015 Cue Financial Group, Inc. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2010
07/22
164587 Cummings, Stephon License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
02/06
O-05-199 Cunnius, Thomas A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/05
-

Return to all producer Enforcement Actions

Below are the enforcement actions taken by the Division of Insurance against insurance producers, insurance agencies and some insurance entities which were not a part of an examination of the entity beginning with the letter D.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals.

Order/File
Number
Type of Respondent:
Individual or Agency
Type of Action Order Signed or
Document Date
EC7229 D&O Partners, Inc. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
04/21
O-05-202 Dach, Peter F. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/05
O-07-024 D'Altilia, Joseph Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
08/31
O-06-201 D'Altilia, Joseph, Order of Summary Suspension, Notice of Duty to Answer, Notice to Set an Informal Prehearing Conference, Notice of Hearing and Notice of Charges pdf file Summary Suspension, Notices of Duty to Answer, to Set Informal Hearing, Hearing and of Charges 2006
08/31
225507 Daly, Jeffry Michael Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
09/16
225507 Daly, Jeffry Michael Denial of License pdf file Denial of License 2010
06/18
O-07-039 Daniel, Arlus Jr., Final Agency Order pdf file Final Agency Order 2006
10/18
O-13-081 Daniels, Amy Rhae Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
01/16
  Daniels, Corey J. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2009
11/18
261670 Daniels, Royal, Notice of License Suspension Due to Non-Payment of Child Support 050808 pdf file Suspension for Non-payment of Child Support 2008
05/08
200782 Danley, Raymond A. Denial of License pdf file Denial of License

2006
08/03

O-07-094 Danley, Trina Louise Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/20
133615 Darnell, Jeffrey License Suspension Due to Non-Payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
02/06
133615 Darnell, Jeffrey License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support

2008
10/07

O-14-026 Gurule, David S. and David Gurule Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
10/28
O-13-094 Denco Holdings, Inc. dba Darrell Howe Mortuary and Green Mountain Cemetery Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 0213
02/28
O-11-141 Dauenhauer, Bruce Harold Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order

2011
04/26

221043 Davidson, Eric W. Denial of License pdf file Denial of License 2009
08/24
EC5730 Davidson, Melissa Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2012
04/06
308906 Davila, Daniel G. Denial of License pdf file Denial of License 2014
02/04
158739 Davis, Dana Final Agency Order pdf file Final Agency Order 2005
11/28
EC6096 Davis, Don E. Agreement to Withdraw Insurance Produre Application pdf file Agreement to Withdraw Application 2012
07/31
154374 Davis, Eartha Final Agency Order pdf file Final Agency Order 2005
06/17
154258 Davis, Jevon License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
01/06
243618 Davis, Marla License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
11/06
154389 Davis, Michael S. Final Agency Order pdf file Final Agency Order 2005
06/01
O-10-034 Davis, Terrence K. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2009
09/11
O-07-114 Dawe Gone Bail Bonds Cease and Desist pdf file Cease and Desist 2007
05/31
O-07-114 Dawe, Suzette Cease and Desist pdf file Cease and Desist 2007
05/31
202427 Dawe, Suzette A. Denial of License pdf file Denial of License 2006
07/26
158739 Day, Donald Final Agency Order pdf file Final Agency Order 2005
11/28
154389 De Alvarado, Esther Castillo Final Agency Order pdf file Final Agency Order 2005
06/15
223500 Dearman, Larry B. Denial of License pdf file Denial of License 2010
02/25
  Dearman, Larry B. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2009
04/18
O-11-127 Decker, Christopher L. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
04/18
154389 Deep, Matthew T. Final Agency Order pdf file Final Agency Order 2005
06/15
O-08-037 DeHerrera, Jimmy Order Affirming The Division of Insurance's Exceptions to the Administrative Law Judges' Initial Decision pdf file Exceptions to ALJ Initial Decision 2007
11/05
O-06-024 DeHerrera, Jimmy Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2005
08/02

223142 Delaney, James Denial of License pdf file Denial of License 2010
03/15
EC6796 Delgado, Diana R. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2013
10/16
O-09-137 Delprete, Tiffany Anne Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2009
03/02
331637 Del Valle, Ruben License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
04/06
241900 Demare, Gerard License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support

2010
09/14

241900 Demare, Gerard License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support

2009

04/06

O-10-033 Demichelis, Richard Dean Final Agency Order pdf file Stipulation and
Final Agency Oder
2009
09/11
216598 Demichelis, Richard Dean Denial of License pdf file Denial of License 2009
01/07
146649 Demichelis, Richard D. Denial of License pdf file Denial of License 2005
11/02
326797 Denava, Gary License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2010
01/06
O-13-094 Denco Holdings, Inc. dba Darrell Howe Mortuary and Green Mountain Cemetery Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
02/28
281105 Deneui, Daniel License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
11/06
O-14-086 Dennington, Gregg Summary Suspension, Notice of Duty to Answer, Notice to Set Informal Pre-hearing Conference, Notice of Hearing, Notice of Charges and Notice of Option to Engage in Alternative Dispute Resolution pdf file Summary Suspension, Notices of Duty to Answer, to Set Informal Hearing, Hearing and of Charges 2014
06/17
EC6418 Dennis, Abraham Denial of License pdf file Denial of License 2013
08-20
O-08-122 Denver Land Title, Inc. Final Agency Order pdf file Final Agency Order 2008
05/28
O-05-147 Deruiter, David Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
 
O-15-005 Detinne, David Wayne Final Agency Order pdf file Final Agency Order
2014
08/08
O-14-058 Detinne, David Wayne Summary Suspension, Notice of Duty to Answer, Notice to Set Informal Pre-hearing Conference, Notice of Hearing, Notice of Charges and Notice of Option to Engage in Alternative Dispute Resolution pdf file ummary Suspension, Notices of Duty to Answer, to Set Informal Hearing, Hearing and of Charges 2014
04/01
EC6174 Devora-Deleon, Elizabeth Denial of License pdf file Denial of License 2012
09/20
O-09-036 Dew, Ashlee B. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
10/06
212641 Dew, Ashlee Breana, Denial of License 051008 pdf file Denial of License 2008
04/10
O-10-080 Dewitt, Cherilyn Wyquita Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2010
01/06
O-13-058 Diaz, Jaime and Jaime Diaz Agency Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2012
11/14
EC5791 Diaz, Toni J. Denial of License pdf file Denial of License 2012
05/10
112892 Diaz, Olivia License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
02/016
396036 Diaz, Toni Jeannette Agreement to Surrender Insurance Producer License pdf file Agreement to Surrender License 2012
12/21
154374 Dibble, Penelope A. Final Agency Order pdf file Final Agency Order 2005
03/14
200784 Dice, Deborah D. Denial of License pdf file Denial of License 2006
03/24
O-11-087 Diederich Insurance Agency Stipulation and Final Agency Ordre pdf file Stipulation and
Final Agency Order
2011
01/10
O-11-087 Diederich, Jeffery, Diederich Insurance Agency, LLC and Michael Taskila Stipuation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
01/10
  Ditzler, John M. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2004
09/28
O-05-103 Dixie Leavitt Agency, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/14
EC5550 Do, Ha M. Agreement to Surrender Insurance Producer License pdf file Agreement to Surrender License 2013
07/13
O-05-230 Do, Ha M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
05/09
  Dohrmann, Gregory R. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2009
12/22
O-05-286 Donlan, Chris J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/30
340480 Domenech, Rafael License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2010
11/06
154374 Dominquez, Vanessa M. Final Agency Order pdf file Final Agency Order 2005
03/14
  Donegan Insurance Agency, Inc. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2011
03/18
O-14-040 Donielle Gonzales Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
01/15
O-13-099 Donnell, Lawrence A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
03/14
O-11-061 Donnelly, Gary J. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2010
11/05
O-05-220 Donoho, Vicki Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/14
O-05-062 Donoho, Vicki Final Agency Order pdf file Final Agency Order 2004
10/18
O-05-112 Doody, Mark T. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/21
154389 Dougan, David I. Final Agency Order pdf file Final Agency Order 2005
06/15
O-11-041 Downey, Robert Cease and Desist pdf file Stipulation and
Final Agency Order
2011
01/05
O-13-013 Downs, Locksley, AKA Locksley Blaylock Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2012
08/22
RPB00060723 Doyal, Sonya L. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2006
03/24
O-09-125 Drinkwine Family Mortuary Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2009
02/09
O-09-032 Drinkwine Family Mortuary Order of Summary Suspension, Notice of Duty to Answer, Notice to Set Informal Prehearing Confernce, Notice of Hearing, Notice of Charges and Option to Engage in Alternative Dispute Resolution pdf file Summary Suspension, Notices of Duty to Answer, to Set Informal Pre-Hearing Conference, Hearing, Charges and Dispute Resolution 2008
09/11
219615,
225247
&
214797
Duffy, Beth Denial of License pdf file Denial of License 2010
04/01
225656 Dunlap, Lenora Jane Denial of License pdf file Denial of License 2010
06/08
O-05-221 Dunning, John C. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/14
154389 Duran, Clyde N. Final Agency Order pdf file Final Agency Order 2005
06/15
O-06-120 Duran, Jim Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
01/06
336801 Duran, John License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2010
06/08
146875 Duran, Priscilla Sue Denial of License pdf file Denial of License

2004
03/05

O-14-080 Dworkin, Daniel Summary Suspension, Notice of Duty to Answer, Notice to Set Informal Pre-hearing Conference, Notice of Hearing, Notice of Charges and Notice of Option to Engage in Alternative Dispute Resolution pdf file Summary Suspension, Notices of Duty to Answer, to Set Informal Pre-Hearing Conference, Hearing, Charges and Dispute Resolution  2014
06/09
O-12-064 Dwyer, Edward John Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
11/10
O-12-014 Dyer, Sarah J. Final Agency Order pdf file Final Agency Order 2011
07/29
-

Return to all producer Enforcement Actions

Below are the enforcement actions taken by the Division of Insurance against insurance producers, insurance agencies and some insurance entities which were not a part of an examination of the entity beginning with the letter E.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals.

Order/File
Number
Type of Respondent:
Individual or Agency
Type of Action Order Signed or
Document Date
O-09-182 E and O Coverage of America Cease and Desist pdf file Cease and Desist 2009
06/24
O-09-182 E and O Coverage Pool Cease and Desist pdf file Cease and Desist 2009
06/24
O-09-182 E and O Insurance Of America Cease and Desist pdf file Cease and Desist 2009
06/24
O-15-013 Eagle Health Advisors Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
08/27
O-09-182 Errors and Omissions Insurance of America Cease and Desist pdf file Cease and Desist 2009
06/24
228233 Echevarria, Jose M. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
09/07
154374 Echohawk, Travis B. Final Agency Order pdf file Final Agency Order 2005
03/14
EC5424 Edelman, Lester Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2011
10/26
O-14-021 Edwards, Aislynne M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
10/01
RPI10970 Edwards, Arthur License Suspension Due to Non-payment of Child Support pdf file License Suspension for Non-payment of Child Support 2004
07/07
O-05-227 Edwards, Doyle L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
05/09
O-05-228 Edwards, Eric L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
05/09
B-08-012 Edwinson, Dawn L. Final Agency Order pdf file Final Agency Order 2007
11/29
O-08-015 Edwinson, Garth Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
08/02
O-08-054 Ehrke, Roger J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
12/12
O-06-057 Ehrke, Roger J. Sr. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
10/05
O-04-135 Eldorado Auto Sales Cease and Desist pdf file Cease and Desist 2004
01/20
O-05-004 Electronic Benefit Plans Final Agency Order pdf file Cease and Desist 2004
07/14
O-06-084 Elite Title Services, Inc. Cease and Desist pdf file Cease and Desist 2005
11/15
O-13-095 Ellenburg, William Alfredm Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
03/01
154389 Elmore, Lawrence A. Final Agency Order pdf file Final Agency Order 2005
06/15
O-07-104 Elston, Elizabeth Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
05/07
O-06-074 Emery, Jan Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
10/18
  Employee Benefit Management Services, Inc. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application

2004
10/12

EC 6732 Employers Direct Health Inc. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2013
08/29
O-10-143 Empower Brokerage, Inc. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2010
04/26
154777 Eng, Cristina Marie Denial of License pdf file Denial of License

2005
02/15

225520 Engel, Dana D. Denial of License pdf file Denial of License 2010
05/24
O-12-119 England, Billy L Final Agency Order pdf file Final  Agency Order 2012
03/08
154389 Epps, John W. Final Agency Order pdf file Final Agency Order 2005
06/15
O-11-125 Erickson, David C. Stipulation and Final Agency Order pdf file Stipulation and Final  Agency Order 2011
03/18
228048 Erickson, David Denial of License pdf file Denial of License 2010
09/27
O-10-097 Erickson, Ethan W.M. Final Agency Order pdf file Final Agency Order 2010
02/23
O-10-028 Erickson, Wayne A. Stipulation and Final Agency Order pdf file Stipulation and Final  Agency Order 2009
08/24
212664 Erickson, Wayne, Denial of License 031108 pdf file Denial of License 2008
03/11
154389 Erman, Paul Final Agency Order pdf file Final Agency Order 2005
06/15
O-08-048 Erpelding, Cregory Charles Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
12/06
EC5692 Escobar, Adelo Denial of License pdf file   Denial of License 2012
04/04
204673 Esparza, Jovita aka Arzapalo, Jovita Denial of License pdf file Denail of License 2007
05/04
EC7348 Espino, Viviana J. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
08/22
O-07-116 Esquibel, Billi J. StipFAO 06142007 Stipulation and Final Agency Order  
O-07-116 Esquibel, Billi J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
06/14
108725 Esquibel, Jackie, Agreement to Withdraw Insurance Producer Application 123107 pdf file Agreement to Withdraw Application 2008
01/29
O-07-086 Esquibel, Jackie Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/19
O-11-081 E-Title Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
01/23
O-06-035 Evango, Catherine Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
08/12
O-09-139 Evel, Deborah S. Stipulation and Final Agency Order pdf file Stipulation and Final  Agency Order 2009
03/04
217403
and
216778
Evel, Deborah S. Denial of License pdf file Denial of License 2009
01/23
O-07-103 Evel, Deborah S. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
05/04
O-08-070 Everett, Vera Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
12/27
O-07-079 Everett, Vera Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/11
266760 Evinger, Micaiah License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2007
06/06
O-13-112 Eytchison, Edward B. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
04/11

 
-

Return to all producer Enforcement Actions

Below are the enforcement actions taken by the Division of Insurance against insurance producers, insurance agencies and some insurance entities which were not a part of an examination of the entity beginning with the letter F.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals.

Order/File
Number

Type of Respondent:
Individual or Agency

Type of Action Order Signed or
Document Date
227338 Faass, Judy Denial of License pdf file Denial of License 2010
07/16
B-08-014 Faber, Jennifer Final Agency Order pdf file Final Agency Order 2007
11/29
O-11-116 Farber, Howard Final Agency Order pdf file Final Agency Order 2011
03/08
O-10-067 Farmer, Joshua Barry Final Agency Order pdf file Final  Agency Order 2009
12/02
O-06-203 Farr, Douglas, Final Agency Order pdf file Final Agency Order 2006
06/29
2005-0031 Farr, Douglas P. Order Granting Motion for Partial Summary Judgement pdf file Partial Summary Judgement 2006
04/04
05CV9664 Farr, Douglas P. Permanent Injunction Order pdf file Permanent Injunction Order 2006
02/28
05CV9664 Farr, Douglas Pl Preliminary Injunction pdf file Preliminary Injunction 2005
12/01
05CV9664 Farr, Douglas P. Compliant for Injunctive Relief pdf file Complaint for Injunctive Relief 2005
11/23
05CV9664 Farr, Douglas P. Temporary Restraining Order pdf file Temporary Restraining Order 2005
11/23
05CV9664 Farr, Douglas Verified Ex Parte Application for Temporary Restraining Order and Preliminary Injunction with Supporing Legal Authority pdf file Application for Tempory Restaining Order and Premliminary Injunction with Supporting Legal Authority 2005
11/23
O-06-089 Farr, Douglas P. Order of Summary Suspension, Notice of Duty to Answer, Notice to Set An Informal Prehearing Conference, Notice of Hearing and Notice of Charges pdf file Summary Suspension, Notices of Duty to Answer, to Set Informal Prehearing Conference, Hearing and Charges 2005
11/15
EC6838 Faruque, Rakibul Denial of License pdf file Denial of License 2013
12/09
148670 Fatland, Ray S. License invalid for Insufficient Funds pdf file License Suspension for Insufficient Funds 2004
03/22
O-14-053 Faust, John Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
03/17
O-09-077 Faust, John, Stipulation for Final Agency Order pdf file Stipulation and Final Agency Order 2008
11/24
O-08-109 Faust, John, Order of Summary Suspension, Notice of Duty to answer, Notice to Set Informal PreHearing Conference, Notice of Hearing, Notice of Charges, and Option to Engage in Alternative Dispute Resolution (Mediation) pdf file Summary Suspension, Notices of Duty to Answer, to Set Informal Prehearing Conference, Hearing, Charges and Dispute Resolution 2008
04/03
O-08-083 Fear, Kyla Beth, Stipulation for Entry of Final Agency Order pdf file Stipulation and Final Agency Order 2008
01/24
O-07-044 Federal Blvd Bail Bonds, Inc. Order Correcting Clerical Mistake in Final Agency Order pdf file Order Correcting Clerical Mistake in Final Agency Order 2007
01/05
O-06-105 Federal Blvd Bail Bonds, Inc. Order of Summary Suspension, Notice of Duty to Answer, Notice to Set, Notice of Hearing, Notice of Charges and Option to Engage in Alternative Dispute Resolution (Medication) pdf file Summary Suspension, Notices of Duty to Answer, Set, Hearing, Charges and Dispute Resolution

2005
12/16

O-05-110 Feliciano, Jose A. Jr. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/14
EC6756 Ferrell, Donald J. Denial of License pdf file Denial of License 2014
02/07
O-07-014 Ficarra, Frank B. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
08/09
O-06-203 Fidelity Title, LLC, Final Agency Order pdf file Final Agency Order 2006
06/29
2005-0031 Fidelity Title, LLC Order Granting Motion for Partial Summary Judgement pdf file Partial Summary Judgement 2006
04/04
O-06-086 Fidelity Title, LLC Order of Summary Suspension, Notice of Duty to Answer, Notice to Set An Informal Prehearing Conference, Notice of Hearing and Notice of Charges pdf file Summary Suspension, Notices of Duty to Answer, to Set Informal Prehearing Conference, Hearing and Charges 2005
11/15
O-10-137 Figueroa-Cotto, Ricardo Stipulation and Final Agency Order pdf file

Stipulation and Final Agency Order

2010
07/16
O-05-229 Financial Guaranty Insurance Brokers Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
05/09
O-10-196 Financial West Investment Group Stipulation and Final Agency Order pdf file

Stipulation and Final Agency Order

2010
06/03
O-13-070
EC5851
Fine, Justin Benjamin Stipulation and Final Agency Order pdf file

Stipulation and Final Agency Order

2012
12/07
EC7242 Firpo, Alan R. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
04/25
O-06-203 First Choice Title, LLC, Final Agency Order pdf file Final Agency Order 2006
06/29
2005-0031 First Choice Title, LLC Order Granting Motion for Partial Summary Judgement pdf file Partial Summary Judgement 2006
04/04
O-06-086 First Choice Title, LLC Order of Summary Suspension, Notice of Duty to Answer, Notice to Set An Informal Prehearing Conference, Notice of Hearing and Notice of Charges pdf file Summary Suspension, Notices of Duty to Answer, to Set Informal Prehearing Conference, Hearing and Charges 2005
11/15
EC7278 First National Land Transfer, Inc. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
05/29
EC6609 Fistel, Benjamin V. Denial of License pdf file Denial of License 2013
06/25
250442 Fitzgerald, Sean License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
04/06
O-11-003 Flach, James Ryan Stipulation and Final Agency Order pdf file

Stipulation and Final Agency Order

2010
04/21
EC7286 Flanagan, Michael John Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
05/27
O-11-067 Fleming, Veta I Stipulation and Final Agency Order pdf file

Stipulation and Final Agency Order

2010
11/23
O-09-048 Fleming, Veta I. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
10/21
213287 Fleming, Veta, Denial of License 050208 pdf file Denial of License 2008
05/02
154389 Flippen, Mark Final Agency Order pdf file Final Agency Order 2005
06/15
O-08-071 Flohr, Frederick G. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
12/27
290685 Flores, Timothy, Notice of License Suspension Due to Non-Payment of Child Support pdf file Suspension for Non-payment of Child Support 2008
04/06
O-13-076 Fogarty, Paul Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
01/03
154389 Folkenberg, Trina Final Agency Order pdf file Final Agency Order 2005
10/10
O-10-136 Fontaine, Deborah Jean Stipulation and Final Agency Order pdf file

Stipulation and Final Agency Order

2010
04/21
154374 Forrest, Ronnie R. Final Agency Order pdf file Final Agency Order 2005
03/14
O-07-064 Foster, Jennifer Cease and Desist pdf file Cease and Desist 2007
03/15
O-11-120 Foster, John Alfred Stipulation and Final Agency Order pdf file

Stipulation and Final Agency Order

2011
03/17
154374 Foster, Matthew Final Agency Order pdf file Final Agency Order 2005
03/14
154374 Foster, Thomas M. Final Agency Order pdf file Final Agency Order 2005
03/14
O-05-282 Fox, Curtis A. Stipulation and Final Agency Order pdf file

Stipulation and Final Agency Order

2005
06/30
EC7147 Franco, Melissa Theresa Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
03/14
158739 Frank, Carole Final Agency Order pdf file Final Agency Order 2005
11/28
O-05-072 Frank F. Haack & Associates Inc. Insurance Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/14
O-09-051 Franke, Paul George Final Agency Order pdf file Final Agency Order 2008
10/27
O-12-88 Franklin Insurance Group, Inc.; Jason Patrick Dummer and Broomfield Insurance & Financial Services dba Franklin Insurance & Financial Services, LLC Stipulation and Final Agency Order pdf file

Stipulation and Final Agency Order

2012
01/04
218314 Franklin Insurance Group, Inc. Denial of License pdf file Denial of License

2009
03/13

O-05-132 Frawley, Elaine, Ex Parte Emergency Order to Cease and Desist the Unauthorized Transaction of the Business of Insurance in the State of Colorado pdf file Cease and Desist 2005
01/28
116507 Frazier, Freddie License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2011
04/06
116507 Frazier, Freddie License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2010
10/07
116507 Frazier, Freddie License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
02/06
116507 Frazier, Freddie, Notice of License Suspenion Due to Non-Payment of Child Support pdf file Suspension for Non-payment of Child Support 2008
01/06
116507 Frazier, Freddie License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2007
01/06
116507 Frazier, Freddie License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
05/07
RPI116507 Frazier, Freddie License Supsension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2004
11/06
  Frazier, Michael A. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2009
01/02
O-07-002 Freedom Enterprises, LLC Cease and Desist pdf file Cease and Desist 2006
07/12
O-06-203 Freedom Title & Escrow, LLC, Final Agency Order pdf file Final Agency Order 2006
06/29
2005-0031 Freedom Title & Escrow, LLC Order Granting Motion for Partial Summary Judgement pdf file Partial Summary Judgement 2006
04/04
O-06-086 Freedom Title & Escrow, LLC Order of Summary Suspension, Notice of Duty to Answer, Notice to Set An Informal Prehearing Conference, Notice of Hearing and Notice of Charges pdf file Summary Suspension, Notices of Duty to Answer, to Set Informal Prehearing Conference, Hearing and Charges

2005
11/15

O-05-268 Freitas, Valarie Final Agency Order pdf file Final Agency Order 2005
05/31
EC6111 Fried, Michael A. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2012
08/20
EC6832 Friedl Jr., Robert W. Denial of License pdf file Denial of License 2014
01/13
O-05-237 Frisco, David G. Final Agency Order pdf file Final Agency Order 2005
05/12
O-04-189 Frisco, David G. Final Agency Order pdf file Final Agency Order 2004
05/31
196528 Fritz, Charlotte License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
11/06
O-07-126   Front Range Title Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
06/28
O-05-097 Frye, Brandi M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/01
O-05-149 Fry, Keith A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
02/28
154389 Fuchslocher, Steven P. Final Agency Order pdf file Final Agency Order 2005
06/01
O-04-174 Fuentes, Luis Final Agency Order pdf file Final Agency Order 2004
03/29a
225736 Futch, Mishell Lea Denial of License pdf file Denial of License 2010
05/24
225736 Futch Mishell Lea Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
04/30

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