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Enforcement Actions - G - L

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 G.

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-06-091	Gabriel, Debra Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 12/05
310587	Gaddis, Kathlene License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2008 0806
154374	Gagliardi, Thomas U. Final Agency Order	Final Agency Order	2005 03/14
154374	Gagne, Richard Pl Final Agency Order	Final Agency Order	2005 03/14
231996	Gails, Barney Copez Denial of License	Denial of License	2011 04/07
O-12-004	Gails, Barney Copez Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 07/11
O-09-146	Gails, Barney Copez Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 03/31
O-09-065	Gaines, Antasia Olivia Final Agency Order	Final Agency Order	2008 11/12
O-09-066	Galindo, Joann Final Agency Order	Final Agency Order	2008 11/12
O-07-083	Galindo, Joann Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 04/18
O-05-046	Gallagher Pipino, Inc. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 10/15
O-05-256	Gallegos, Arturo Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/06
O-12-103	Gallegos, Erin Marie Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 02/10
229306, 219024 & 221120	Gallegos, Francisco A. Denial of License	Denial of License	2010 12/30
53185	Gallegos, Francisco A., Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2008 12/19
O-09-011	Gallegos, Francisco A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 07/29
O-05-258	Gallegos, James R. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/06
154374	Gallegoes-McCain, Louann Final Agency Order	Final Agency Order	2005 06/27
O-10-096	Gallina, Arlene Marie Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 02/23
138889	Gallina, Arlene, Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2008 01/26
O-08-017	Gallina, Arlene M. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 08/03
280294	Gameson, Joe License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2009 11/06
232494	Galvadon, Carlos Christopher Denial of License	Denial of License	2011 05/03
O-12-021	Gao, Hong Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 08/12
229585	Gao, Hong Denial of License	Denial of License	2010 12/07
O-09-153	Garcia, Donovan Moses Stipulation and Final Agency Order	Stipulation and Final Agency Order	200 04/16
O-05-226	Garcia, Frankie, Jr. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 05/09
207003 and 211356	Garcia, Jasmine Deon Denial of License	Denial of License	2007 12/27
227226	Garcia, Juan Jr. Denial of License	Denial of License	2010 09/15
O-05-102	Garcia, Marco A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 12/14
O-09-096	Garcia, Savino L. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 01/15
O-06-040	Garcia, Velinda M. Final Agency Order	Fnal Agency Order	2005 08/18
O-07-018	Gardinier, Joseph Michael Cease and Desist	Cease and Desist	2006 08/25
O-07-018	Gardinier, Shanae Cease and Desist	Cease and Desist	2006 08/25
O-10-132	Gardner, Gentry G. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 04/21
EC6089	Garland-Bartlett, Kim M. Denial of License	Denial of License	2012 07/25
O-08-100	Garnett, Deanna I., Stipulation to Surrender Insurance Producer License for Revocation	Stipulation and Final Agency Order	2008 03/12
O-08-099	Garnett, Marie O., Stipulation to Surrender Insurance Producer License for Revocation	Stipulation and Final Agency Order	2008 03/12
331269	Gavaldon, Andrew License Suspension Due to Non-payment of Child Support	Suspension of License for Non-payment of Child Support	2010 08/06
331269	Gavaldon, Andrew License Suspension Due to Non-payment of Child Support	Suspension of License for Non-payment of Child Support	2010 01/06
O-11-039	Gay, William Alan Final Agency Order	Final Agency Order	2010 08/30
205814, 211425, 211424, 202397 and 210589	Gay, William Alan Order of Summary Suspension, Notice of Duty to Answer, Notice to Set Informal PreHearing Conference, Notice of Hearing, Notice of Charges and Notice of Option to Engage in Alternative Dispute Resolution	Summary Suspension, Notices of Duty to Answer, to Set Informal Pre-hearing Conference, of Hearing, Charges and Dispute Resolution	2008 08/28
O-11-041	GCJ Enterprises, Inc., dba Claims Specialist International (CSI) Cease and Desist	Cease and Desist	2011 01/05
126445	Geier, Robert W. Settlement Agreement	Settlement Agreement	2006 03/31
O-10-083	Geist, Mark Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 01/14
O-05-085	General American Corporation Insurance Agency Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 11/23
154374	Gentry, John, Jr. Final Agency Order	Final Agency Order	2005 06/27
O-04-185	George, Michael Cease and Desist	Cease and Desist	2004 04/28
O-07-065	Gerwin, Murfee Cease and Desist	Cease and Desist	2007 03/15
O-05-091	Giadrosich, Ronald B. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 11/23
325610	Gibbons, Jessie License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2009 05/07
RPI158043	Gibson, Douglas F. Invalid License for Insufficient Funds	Invalid License for Insufficient Funds	2004 12/22
223139	Giles, Mark Denial of License	Denial of License	2010 03/15
154374	Gill, Wayne E. Final Agency Order	Final Agency Order	2005 06/10
204054	Gillis, Mark A. Denial of License	Denial of License	2006 11/29
35858	Girten, William License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2006 10/07
O-11-114	Gist, Michael Anthony Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 03/02
228811	Gist, Michael Anthony Denial of License	Denial of License	2010 09/29
226257	Gist, Michael Anthony Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2010 06/02
O-08-072	Gittlein, Katherine Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 12/27
O-10-128	Glaze, Jason Linn Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 04/21
O-10-135	Glaze, Suzanne M. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 04/21
	Glenn, Dewayne Final Agency Order	Final Agency Order	2005 03/14
O-10-104	Glennon, Cynthia L. Final Agency Order	Final Agency Order	2010 03/09
O-09-022	Glennon, Gary Final Agency Order	Final Agency Order	2008 08/19
O-08-105	Glennon, Gary L., Ex Parte Emergency Order to Cease and Desist the Unauthorized and Unlawful Transaction of Business of Insurance in the State of Colorado	Cease and Desist	2008 03/21
O-05-262	Glennon, Jonathan Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/06
O-09-134	Glennon, Julie A. First Amended Final Agency Order	First Amended Final Agency Order	2009 02/24
O-08-022	Glennon, Julie A. Final Agency Order	Final Agency Order	2007 08/29
O-07-003	Glennon, Julie A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 07/18
O-06-188	Glennon, Cynthia Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 05/22
O-04-152	Global Group Assets, Inc. Cease and Desist	Cease and Desist	2004 02/27
O-07-018	Global Healings Society aka The Auto Bond Cease and Desist	Cease and Desist	2006 08/25
190734	Goedtke, Steven M. Denial of License	Denial of License	2011 05/16
O-05-250	Goering, Tona L. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/06
O-05-104	Goins, Clara A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 12/14
O-09-030	Goldman, Courtney Gail Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 03/21
O-05-255	Gonzales, Alphonse J. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/06
2012-IN-003	Gonzales, Donielle K. Order of 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	Summary Suspension	2012 06/18
154389	Gonzalez, Jackie Final Agency Order	Final Agency Order	2005 06/15
O-10-092	Gonzales, Salvador M. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 02/11
O-05-231	Goff, Dorothy Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 05/09
O-05-252	Good, Heather L. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/06
O-12-148	Gordon, Todd T. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 04/26
O-09-107	Goring, Maurice S. Final Agency Order	Stipulation and Final Agency Order	2009 01/21
232707	Gorman, Char Denial of License	Denial of License	2011 06/03
O-07-025	Gorrocino, Joseph Cease and Desist	Cease and Desist	2006 09/28
154389	Gosselin, Nancy A. Final Agency Order	Final Agency Order	2005 05/16
O-06-163	Grad Break Escape, Inc. Final Agency Order	Stipulation and Final Agency Order	2006 03/17
O-05-261	Graham, Deana J. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/06
O-05-292	Grant, Jeffrey M. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/30
154389	Greckel, Gina Final Agency Order	Final Agency Order	2005 06/15
O-07-065	Green, Dwight Cease and Desist	Cease and Desist	2007 03/15
O-05-159	Green, Joseph Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 03/10
228535	Green, Justin Denial of License	Denial of License	2010 11/02
154389	Greene, Marcus M. Final Agency Order	Final Agency Order	2005 06/15
O-13-094	Green Mountain Cemetery and Darrell Howe Mortuary dba for Denco Holdings. Inc. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2013 02/28
	Greenstreet, Sunday Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2008 09/22
O-09-175	Greer, Bryant A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 06/04
217172	Greer, Bryant A. Denial of License	Denial of License	2009 01/12
O-08-021	Greer, Bryant A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 08/20
O-06-086	Greer, Bryant A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 11/09
154389	Gregg, Cindy Final Agency Order	Final Agency Order	2005 10/10
154389	Gregory, Lynda d. Final Agency Order	Final Agency Order	2005 06/01
O-06-207	Griffin, John M., Stipulation for Final Agency Order	Stipulation and Final Agency Order	2006 06/28
O-09-044	Groney, Robert Clement Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 10/14
O-05-285	Groney, Robert D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/30
O-08-116	Guardian Title Agency, LLC, Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 06/03
154374	Guerra, Ronald B Final Agency Order	Final Agency Order	2005 03/14
	Guinn, Kyla Notice of License Suspension Due to Non-Payment of Child Support	Suspension of License for Non-payment of Child Support	2012 02/06
154389	Gunden, Troy D. Final Agency Order	Final Agency Order	2005 06/01
154374	Guriel, Jane L. Final Agency Order	Final Agency Order	2005 03/14
O-13-075	Gurule, Chirstin M. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2013 01/07
O-05-222	Gutierres, Patsy Final Agency Order	Final Agency Order	2005 04/25
O-04-207	Gutierres, Patsy A. Final Agency Order	Stipulation and Final Agency Order	2004 07/02
237179	Gutierrez, Carlos License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2010 06/06
	Gutierrez, Carlos L. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2009 02/03
237179	Gutierrez, Carlos License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2009 06/06
O-08-050	Gutierrez, Carlos L. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 12/06
237179	Gutierrez, Carlos License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2007 02/06
154389	Gutierrez, Julie Final Agency Order	Final Agency Order	2005 06/15
O-09-009	Gutierrez, Rudy Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 07/28
O-05-260	Gutierrez, Rudy Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/06

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.

Order/File Number	Type of Respondent: Individual or Agency	Type of Action	Order Signed or Document Date
O-13-125	Hale, Yvette S. Stipulation and Final Agency Order	Stipulation and Final Agency Oder	2013 05/30
O-11-041	Hall, Earl T Cease and Desist	Stipulation and Final Agency Oder	2011 01/05
227960	Hall, James J. Denial of License	Denial of License	2010 08/19
154374	Hall, Richard J. Final Agency Order	Final Agency Order	2005 06/01
154389	Hall, Roy A. Final Agency Order	Final Agency Order	2005 03/14
O-12-035	Hall, Truman C. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 09/12
O-09-091	Hall, Truman C. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 12/31
O-05-197	Hamlet, Kee Final Agency Order	Final Agency Order	2005 03/21
154374	Handy, Patti Final Agency Order	Final Agency Order	2005 03/14
EC5863	Hanna, Michael W. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2012 06/14
154389	Hansen, Deane Final Agency Order	Final Agency Order	2005 06/15
EC6189	Hansen, Donovan Denial of License	Denial of License	2012 09/20
154374	Hansen, Laurie J. Final Agency Order	Final Agency Order	2005 03/14
139269	Hardesty, Jay R. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2008 11/24
O-08-001	Hardesty, Jay R. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 07/06
	Harding, David W. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2010 01/04
O-13-123	Hargett, Bradley Stipulation and Final Agency Order	Stipulation and Final Agency Order	2013 06/05
154374	Harness, Denis V. Final Agency Order	Final Agency Order	2005 03/14
O-06-137	Harrington, Vincent T. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 02/02
	Harris Investor Services, Inc. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2009 12/02
O-13-091	Harris, Ricki Don Jr. Cease and Desist	Cease and Desist	2013 02/21
O-13-067 232399	Harris, Ricki D. Jr Final Agency Order	Final Agency Order	2012 10/30
232399	Harris, Ricki D. Denial of License	Denial of License	2011 05/03
B-08-009	Harris, Sandra A. Final Agency Order	Final Agency Order	2007 11/21
154374	Harrison, Darryl L. Final Agency Order	Final Agency Order	2005 03/14
154374	Hart, Penny J. Final Agency Order	Final Agency Order	2005 03/14
O-05-254	Hatfield, George D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/06
154389	Hauf, Roger Final Agency Order	Final Agency Order	2005 10/10
O-06-103	Hawkins, Gye Final Agency Order	Final Agency Order	2005 11/28
O-07-088	Hawkins, Gye R. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 04/20
O-06-069	Hawkins, Rod R. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 10/05
154374	Hazard, Jerry Lynn Final Agency Order	Final Agency Order	2005 03/14
O-06-007	Healey, Michael J. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 07/18
O-12-014	Health and Life Plans Unlimited Final Agency Order	Final Agency Oder	2011 07/29
O-07-044	Heavenly Bail Bonds, Inc. Order Correcting Clerical Mistake in Final Agency Order	Order Correcting Clerical Mistake in Final Agency Order	2007 01/05
O-06-105	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)	Summary Suspension, Notices of Duty to Answer, Set, Hearing, Charges and Dispute Resolution	2005 12/16
O-10-042	Heese, Andrew M. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 10/01
O-07-065	Heibult, Gary Cease and Desist	Cease and Desist	2007 03/15
O-12-086	Heintz, Brian Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 01/05
223477 & 223368	Heintz, Brian Denial of License	Denial of License	2009 12/30
O-05-263	Heintz, Brian Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/06
30089	Heit, Terry Michael License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2006 02/06
218018	Helms, Rhonda V. Denial of License	Denial of License	2009 02/26
O-06-026	Helsel, Michael B. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 08/02
O-11-022	Henderson, Javier Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 08/05
O-09-151	Henderson, Robert III Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 04/07
O-13-011	Henry, Yeny Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 08/21
O-05-183	Hentges, Michael C. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 03/24
154389	Herrera, Alexis D. Final Agency Order	Final Agency Order	2005 05/16
O-09-183	Herrera, John G. Jr Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 06/19
218182	Herrera, John G. Jr. Denial of License	Denial of License	2009 03/06
O-07-098	Herrera, John G. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 04/30
O-10-129	Hess, Preston Keith Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 04/21
154389	Hewes, Kelley K. Final Agency Order	Final Agency Order	2005 06/08
154389	Hewitt, Rhana L. Final Agency Order	Final Agency Order	2005 06/15
B-08-002	Hickey, Linda Final Agency Order	Final Agency Order	2007 10/29
O-06-014	Hickey, Linda E. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 07/26
O-12-154	Hickey, Patrick L. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 05/02
230059	Hickman, Darius Denial of License	Denial of License	2011 01/12
O-11-124	Hicks, Andrew H. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 03/21
230627	Hicks, Patricia L. Denial of License	Denial of License	2011 01/11
154389	Hill, Dana N. Final Agency Order	Final Agency Order	2005 05/16
O-06-093	Hill, Don V. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 12/01
154389	Hiltenbrand, James O. Final Agency Order	Final Agency Order	2005 06/01
O-10-017	Hines, Brent A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 07/27
EC5903	Hines, Charlotte Jean Denial of License	Denial of License	2012 08/23
EC5146	Hirchert, Christopher Allen Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2011 10/21
154389	Hitchcock, Kathleen E. Final Agency Order	Final Agency Order	2005 05/16
O-09-158	Hix, Laura Leigh Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 05/05
O-09-116	Hix, Laura Leigh 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 Resolustion	Summary Suspension, Notices of Duty to Answer, Set, Hearing, Charges and Dispute Resolution	2009 01/30
O-05-291	Hix, Michael Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/30
	Hix, Michael S. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2005 01/14
165740	Hodges, Tony License Suspension Due to Non-payment of Child Support	Suspension for Non-payemnt of Child Support	2006 12/07
165740	Hodges, Tony License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2006 06/06
154389	Hoehne, Steven Final Agency Order	Final Agency Order	2005 05/16
154389	Hoelter, Eric J. Final Agency Order	Final Agency Order	2005 06/15
154389	Hogg, Robert N. Final Agency Order	Final Agency Order	2005 05/16
O-06-096	Hole-In-One Clearing House Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 12/01
O-09-160	Holland, Julie A. aka Holland, Julie Ann aka Steenhoek, Julie Ann Stipulation and Final Agency Order	Final Agency Order	2009 05/04
331041	Holliday, Christopher License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2010 01/06
154389	Holman, Richard C. Final Agency Order	Final Agency Order	2005 05/16
O-12-094	Holmes, Don A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 01/23
O-10-047	Holmes, Henry Eugene Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 10/14
158739	Holmgren, John Final Agency Order	Final Agency Order	2005 11/28
O-08-107	Holt, Jon, aka Jonathan Lee Holt, Ex Parte Emergency Order to Cease and Desist the Unauthorized and Unlawful Transaction of the Business of Insurance in the State of Colorado	Cease and Desist	2008 04/04
	Homeland Healthcare Agency, Inc. Denial of License	Denial of License	2012 12/11
O-13-121	Homestead Title and Escrow Stipulation and Final Agency Order	Stipulation and Final Agency Order	2013 05/24
O-08-077	Hood, Ronda E., Stipulation for Entry of Final Agency Order	Stipulation and Final Agency Order	2008 01/23
B-08-015	Hood, Ronda E. Final Agency Order	Final Agency Order	2007 11/29
O-08-051	Hooks, Glyndell Jr. Final Agency Order	Final Agency Order	2007 12/07
99734	Hooks, R. Lance License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2006 06/06
O-05-267	Horizons Title, LLc dba American Liberty Title Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/29
O-05-247	Horizons Title, LLC dba American Liberty Title Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/03
154389	Horkan, Patricia L. Final Agency Order	Final Agency Order	2005 05/16
O-08-019	Horne, Michael Gregory adka Horne, Gregory Michael aka Horne Greg aka Horne, M. Greg aka Horne, Micheal Greg aka Horne Michael Cease and Desist	Cease and Desist	2007 08/17
O-08-019	Horne, Robert Michael akd Horne, Michael Robert aka Horne, Mike aka Horne, Robert aka Horne, Michael Cease and Desist	Cease and Desist	2007 08/17
O-05-200	Horner, Clarance D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 04/05
231686	Hostetler, James Jr. Denial of Licsense	Denial of License	2011 06/07
O-12-156	Hostetler, James B. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 05/09
O-08-019	My Hot Leads aka Hot Leads, The Hot Leads LLC, The Hot Leads Company, The Hot Leads Company, LLC Cease and Desist	Cease and Desist	2007 08/17
O-08-098	Houston, Melvin W., Stipulation to Surrender Insurance Producer License for Revocation	Stipulation and Final Agency Order	2008 03/09
152009	House, Herbert Denial of License	Denial of License	2005 10/25
250522	House, Steven Denial of License	Denial of License	2012 10/19
EC6365	Houser, Richard Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2013 02/19
219910	Howard, Christine Denial of License	Denial of License	2009 06/17
154389	Howe, Dawn E. Final Agency Order	Final Agency Order	2005 05/16
O-09-053	Hubbard, James R. Final Agency Order	Final Agency Order	2008 10/27
216596	Hug, Jeffrey M. Denial of License	Denial of License	2008 12/05
O-06-168	Hug, Jeffrey M. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 04/05
RPI23293	Hug, Jeffrey M. License Invalid for Insufficient Funds	Invalid License for Insufficient Funds	2004 05/13
154389	Hugger, Delmar M. Final Agency Order	Final Agency Order	2005 04/21
O-10-055	Humble, Martin Matthew Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 10/23
268415	Hunter, Jeffrey C. Notice of Not Valid License for Insufficient Funds	Suspension for Insufficient Funds	2007 02/23
O-13-008	Hunter, Jennifer Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 08/17
230997	Hutchinson, Shane R. Denial of License	Denial of License	2011 01/31
158739	Hydinger, Karen Final Agency Order	Final Agency Order	2005 11/28
O-04-152	Hyman, Rick D. Cease and Desist	Cease and Desist	2004 02/27

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.

Order/File Number	Type of Respondent: Individual or Agency	Type of Action	Order Signed or Document Date
257042	Ibarra, Raul Jr. License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2007 08/06
	Ins Brokers of MN Inc. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2009 08/17
O-12-052	Institutional Marking Concepts, Inc. Final Agency Order	Final Agency Order	2011 10/19
222316	Institutional Marketing Concepts, Inc. (IMC) Denial of License	Denial of License	2010 08/10
O-09-042	Integrated Health Benefits Cease and Desist	Cease and Desist	2008 10/08
O-05-132	International Association, Ltd,Ex Parte Emergency Order to Cease and Desist the Unauthorized Transaction of the Business of Insurance in the State of Colorado	Cease and Desist	2005 01/28
O-05-132	International Marine Association, Ltd., Ex Parte Emergency Order to Cease and Desist the Unauthorized Transaction of the Business of Insurance in the State of Colorado	Cease and Desist	2005 01/28
O-07-076	International Water Safety Foundation Amended Final Agency Order	Amended Final Agency Order	2007 04/10
	Investment Professional Inc. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2010 10/06
154389	Irish, Russell L. Final Agency Order	Final Agency Order	2005 06/15
228726	Isom, Christina Y. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2010 12/15
O-09-174	Itwaru, Chandrica Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 06/04

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.

Order/File Number	Type of Respondent: Individual or Agency	Type of Action	Order Signed or Document Date
222012	Jackson, Darrell Denial of License	Denial of License	2009 10/20
225449, 216750, 2144383 & 211274	Jackson-Herron, Cheryl L. Denial of License	Denial of License	2010 06/18
O-11-106	Jackson, Pamela Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 02/22
230337, 216969 & 209520	Jackson, Pamela Denial of License	Denial of License	2010 12/20
O-10-109	Jackson, Pamela Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 04/05
209520 & 216969	Jackson, Pamela Denial of License	Denial of License	2009 04/16
B-08-003	Jackson, Patricia Final Agency Order	Final Agency Order	2007
232850	Jagd, Danial E. Denial of License	Denial of License	20/11 06/03
O-12-029	Jagd, Daniel E. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 08/30
O-13-058	Jaime Diaz Agency and Diaz Jaime Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 11/14
O-10-201	James H. Cunningham Insurance Agency, Inc. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 07/07
230007	James, Murglen E. Denial of License	Denial of License	2011 01/14
213407, 207081 and 211140	Jamison, Lamont, Denial of License	Denial of License	2008 04/17
O-06-085	Jamison, Lamont N. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 11/07
229359	Jankowski, Jeffrey Denial of License	Denial of License	2010 11/01
O-10-198	Jaquish, John Jr. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 06/09
223453	Jaquish, John S. Denial of License	Denial of License	2009 12/28
269168	Jaquish, John, Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2008 02/25
O-07-118	Jaquish, John S. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 06/11
154389	Jaret, Rory T. Final Agency Order	Final Agency Order	2005 05/16
O-13-096	Jarman, Clarence Craig Stipulation and Final Agency Order	Stipulation and Final Agency Order	2013 03/07
243668	Jeffreys, Jerry License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2006 10/07
O-09-102	Jenkins, Gary M. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 01/16
154389	Jent, Lillian M. Final Agency Order	Final Agency Order	2005 05/05
O-12-113	Jenzen, Richard Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 02/29
O-11-041	Jessen, Glenn Cease and Desist	Stipulation and Final Agency Oder	2011 01/05
O-12-106	Jessome, Joseph T. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 02/10
O-09-154	Jimenez, Carlos O. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 04/4
O-09-148	Jimenez, Jaime Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 04/07
O-05-050	Jimenez, James Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 10/14
O-12-140	Johns, Eric G. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 03/30
O-13-053	John-Lidow Group, Inc. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 11/06
230082, 227370 & 227372	Johns, Eric G. Denial of License	Denial of License	2010 12/07
226378	Johnson, Brian Scott Denial of License	Denial of License	2010 07/02
O-08-115	Johnson, Carlton P. Jr., Stipulation for Entry of Final Agency Order	Stipulation and Final Agency Order	2008 04/15
210679	Johnson, Carlton P. Jr., MBA Denial of License	Denial of License	2007 10/30
O-09-010	Johnson, Charles F. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 07/28
154389	Johnson, Connie Final Agency Order	Final Agency Order	2005 06/15
213739	Johnson, Demetruis, Denial of License	Denial of License	2008 06/03
RPI98039615	Johnson, Demetrius Invalid License for Insufficient Funds	Invalid License for Insufficient Funds	2004 05/04
O-13-113	Johnson, Jonathon D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2013 04/12
O-13-065	Johnson, Jonathan D. Cease and Desist Order	Cease and Desist	2012 11/27
123467	Johnson, Rapheal License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2006 06/06
O-13-017	Johnson, Roquellia Renee Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 09/06
O-09-184	Johnson, Roquellia Renee Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 06/19
O-07-055	Johnson, Roquellia Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 02/09
O-05-117	Johnson, Tiyaka Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 12/30
O-11-179	Johnston, Jerry L. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 06/22
154389	Jones, Conrad C. Final Agency Order	Final Agency Order	2005 04/21
O-09-071	Jones, Dean L. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 11/19
212521	Jones, Dean L., Denial of License	Denial of License	2008 04/15
154389	Jones, Debra C. Ipsen Final Agency Order	Final Agency Order	2005 06/01
O-10-072	Jones, Dennis Randolph Final Agency Order	Fnal Agency Order	2009 12/11
216974	Jones, Dennis Randolph Denial of License	Denial of License	2008 12/26
O-05-011	Jones, Dennis Randolph Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 08/10
226339	Jones, Jason H. Denial of License	Denial of License	2010 08/03
B-08-004	Jones, John E. Final Agency Order	Final Agency Order	2007 10/27
O-08-074	Jones, Preston F., Stipulation to Surrender Insurance Producer License for Revocation and Final Agency Order	Stipulation and Final Agency Order	2008 01/03
RPI151628	Jones, Randal License Suspension Due to Non-payment of Child Support	License Suspension for Non-payment of Child Support	2004 03/08
O-10-046	Jones, Robert J. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 10/5
EC6225	Jones, William Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2012 11/01
O-09-037	Jordan, Kim C. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 10/06
146746	Joseph, Paul License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2009 03/09
154389	Joy, Ray Final Agency Order	Final Agency Order	2005 04/21
187115	Julian, Christina License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2010 01/06
187115	Julian, Chris License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2008 09/07

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.

Order/File Number	Type of Respondent: Individual or Agency	Type of Action	Order Signed or Document Date
O-04-139	Kabasta, Brandi L. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 01/30
O-10-010	Kaiser, Stanley Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 07/17
O-06-008	Kaiser, Stanley Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 07/18
148363	Kalo, Edward Invalid License for Insufficient Funds	Invalid License for Insufficient Funds	2004 03/08
154389	Kalow, Lori Final Agency Order	Final Agency Order	2005 10/10
152981	Kampbell, Chris J. Denial of License	Denial of License	2005 09/12
229622	Kan, Michael Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2010 12/02
158739	Kasper, Michele Final Agency Order	Final Agency Order	2005 11/28
O-07-066	Katz, Michael Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 03/15
154389	Kaufman, Justin Final Agency Order	Final Agency Order	2005 10/10
O-06-203	KD Title & Appraisal, LLC, Final Agency Order	Final Agency Order	2006 05/22
2005-0031	KD Title & Appraisal, LLC Order Granting Motion for Partial Summary Judgement	Partial Summary Judgement	2006 04/04
O-06-086	KD Title & Appraisal, LLC Order of Summary Suspension, Notice of Duty to Answer, Notice to Set An Informal Prehearing Conference, Notice of Hearing and Notice of Charges	Summary Suspension, Notices of Duty to Answer, to Set Informal Prehearing Conference, Hearing and Charges	2005 11/15
154389	Kear, Chrales Final Agency Order	Final Agency Order	2005 10/10
156359	Keen, David S. Denial of License	Denial of License	2005 06/21
O-06-101	Keen David S. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 12/07
RPI182150	Keeney, James License Suspension Due to Non-payment of Child Support	License Suspension for Non-payment of Child Support	2004 10/07
154389	Kehler, Kyli E. Final Agency Order	Final Agency Order	2005 06/01
EC6089	Keiderling, Kim aka Garland-Bartlett, Kim M. Denial of License	Denial of License	2012 07/25
233173	Kelly, W. Brian Agreement to Withdraw Insurance Producer License	Agreement to Wtihdraw Application	2011 07/16
231562	Kelly, W. Brian Agreement to Withdraw Insurance Producer Application	Agreement to Wtihdraw Application	2011 03/22
O-10-029	Kemmerer, Sheri Lynn Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 09/02
O-06-034	Kempton, Gregory J. Final Agency Order	Final Agency Order	2005 08/15
O-09-094	Kepler, Kenneth D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 01/07
O-07-085	Kepler, Kenneth D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 04/19
	Kernan, Marlene M. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2009 02/17
226414	Kerher, Ronald Denial of License	Denial of License	2010 05/24
O-08-040	Kerwin, Thomas E. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 11/08
O-05-288	Kerwin, Thomas E. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/30
O-11-168	Key, Deborah L. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 06/01
223454 & 223372	Key, Deborah Denial of License	Denial of License	2009 12/28
O-05-253	Key, Tommie R. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 05/09
EC6544	Khilla, George Alphonse Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2013 05/09
O-11-041	King, Melissa Cease and Desist	Stipulation and Final Agency Oder	2011 01/05
O-09-073	Kirby, Kristopher K. Final Agency Order	Final Agency Order	2008 12/29
169261	Kirby, Kristopher, Notice of License Suspension Due to Non-Payment of Child Support	Suspension for Non-payment of Child Support	2008 04/06
O-05-245	Kirsch, Marvin Pl and Kirsch Insurance Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 05/31
O-05-154	Kite, Kevin Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 03/01
154389	Klingensmith, Robert L. Final Agency Order	Final Agency Order	2005 04/21
O-05-132	Kohler, Barbara, Ex Parte Emergency Order to Cease and Desist the Unauthorized Transaction of the Business of Insurance in the State of Colorado	Cease and Desist	2005 01/28
311478	Kohler, Jeff License Suspension Due to Non-Payment of Child Support	Suspension for Non-payment of Child Support	2009 10/08
154389	Kong, Sandra M. Final Agency Order	Final Agency Order	2005 06/15
O-06-097	Kostecki, Cynthia Final Agency Order	Final Agency Order	2005 11/28
O-11-149	Krabbe, Alma Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 04/28
206230 & 214799	Krabbe, Alma R. Denial of License	Denial of License	2009 01/23
O-07-081	Krabbe, Alma R. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 04/11
O-11-104	Krabbe, Kaci A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 02/14
O-05-074	Krause, Dale M. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 10/29
O-13-103	Krieg, James R. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2013 03/14
154389	Krueger, Jamie Final Agency Order	Final Agency Order	2005 06/23
O-11-150	Krupske, Coyne Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 05/05
85067	Kubes, Raceal License Suspension Due to Non-Payment of Child Support	Suspension for Non-Payment of Child Support	2005 02/06
O-05-101	Kuzma, Peter Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 12/14
154389	Kwon, Huiwon Final Agency Order	Final Agency Order	2005 06/01

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.

Order/File Number	Type of Respondent: Individual or Agency	Type of Action	Order Signed or Document Date
O-05-132	L & W Claims Management, Ex Parte Emergency Order to Cease and Desist the Unauthorized Transaction of the Business of Insurance in the State of Colorado	Cease and Desist	2005 01/28
O04-171	Lang, Carla J. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 12/14
O-05-173	Lark, Dershaun A. Final Agency Order	Final Agency Order	2005 03/07
O-13-004	LaBrec, Brandon M. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 07/18
216561	Lal, Satma Wati, Denial of License	Denial of License	2008 12/31
216529	Lal, Satma Wati Denial of License	Denial of License	2008 2/31
O-07-104	Lambert, Tracy Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 05/07
EC5350	Landrau, Wardy Denial of License	Denial of License	2011 08/24
228819	Landers, David J. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2010 10/28
O-09-118	Land Title Guarantee Company Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 02/20
154389	Lane, Clifford J. Final Agency Order	Final Agency Order	2005 06/15
	Lane, Mark L. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2007 10/05
233101	Lang, Julie L.Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2011 07/01
O-10-082	Lanstrum, Robert J. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 01/06
O-09-046	Lanstrum, Robert J. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 10/14
215033	Larson, Jeremy D. Denial of License	Denial of License	2008 08/13
O-07-126	Larson, John B. aka Larson, J. Bryan aka Larson, John Bryan aka Larson, Bryan aka Larson John Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 06/28
O-11-097	Lattany, Floritta Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 02/11
233168	Launie, Carolyn M. Agreement to Withdraw Insurance Producer Applicaton	Agreement to Withdraw Application	2011 06/22
O-09-119	Laughlin, Alma Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 02/05
O-12-005	Law, Cheryl L. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 07/12
O-05-232	Lawson, Marion D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 05/09
O-05-150	Lebo, Richard A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 02/28
154389	Lecy, Dennis A. Final Agency Order	Final Agency Order	2005 05/16
B-08-019	Ledoux, Patricia A. Final Agency Order	Final Agency Order	2007 11/30
233290	Lee, Granville Agreetment to Withdraw Insurance Producer License	Agreement to Withdraw Application	2011 10/14
O-13-038	Lee, Joe Y. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 10/02
O-10-187	Lee, Sandra Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 05/20
O-07-065	Lee, R. Wade Cease and Desist	Cease and Desist	2007 03/15
154389	Legg, Brett E. Final Agency Order	Final Agency Order	2005 06/15
O-10-062	Lehmann, Deborah marie Final Agency Order	Stipulation and Final Agency Order	2009 12/02
EC6013	Leight, Marjory Sharon Agreement to Surrender Insurance Producer License	Agreement to Surrender License	2012 11/05
227255	Leight, Marjory Denial of License	Denial of License	2010 07/14
O-10-056	Legacy Title & Escrow, LLC Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 11/05
O-07-002	Lemieux, Lance Cease and Desist	Cease and Desist	2006 07/12
O-06-203	Lenders Title, LLC, Final Agency Order	Final Agency Order	2006 05/22
2005-0031	Lenders Title, LLC Order Granting Motion for Partial Summary Judgement	Partial Summary Judgement	2006 04/04
O-06-086	Lenders 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	Summary Suspension, Notices of Duty to Answer, to Set Informal Prehearing Conference, Hearing and Charges	2005 11/15
	Leners, Edward C. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2010 01/04
O-11-093	Lequire, Dwayne Clinton Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 01/18
224775	Lequire, Dwayne Denial of License	Denial of License	2010 04/19
211451	Lesmerises, Felix R. Denial of License	Denial of License	2007 12/07
RPB144457	Lesmerises, Felix R. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2007 11/10
O-07-080	Lesmerises, Felix R. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 04/09
O-05-100	Lewis-Chester Associates Inc. Insurance Agency Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 12/14
O-09-142	Lewis, Michael E. Final Agency Order	Final Agency Order	2009 03/12
214622	Lewis, Michael Denial of License	Denial of License	2008 07/23
O-13-102	Lewis, Zephaniah John Stipulation and Final Agency Order	Stipulation and Final Agency Order	2013 03/15
O-11-016	Liberty Partners Financial Services, LLC Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 07/22
227812	Libschtein, Erez Denial of License	Denial of License	2010 10/25
O-08-097	Lickert, Robert O., Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 03/13
O-05-007	Lickert, Robert O. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 07/19
154389	Liebler, Scott H. Final Agency Order	Final Agency Order	2005 06/01
O-04-182	Linder, Gary D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 04/22
148671	Linder, Gary D. Invalid License Due to Insufficient Funds	Invalid License for Insufficient Funds	2004 03/22
O-06-131	Lindsey, Lee A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 01/23
154389	Lines, Toni A. Final Agency Order	Final Agency Order	2005 05/16
EC6317	Linton, Benjamin S. Denial of License	Denial of License	2013 01/10
154389	Lissauer, Ehud M. Final Agency Order	Final Agency Order	2005 06/15
RPI154101	Liszewski, Jeffrey License Suspension Due to Non-payment of Child Support	License Suspension for Non-payment of Child Support	2004 04/07
O-09-128	Llyod, Jana Lee Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 02/14
O-09-079	Lloyd, Jana 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	Summary Suspension, Notices of Duty to Answer, to Set, of Hearing, Charges and Dispute Resolution	2008 12/04
RPI153582	Lockett, Jonathan License Suspension Due to Non-payment of Child Support	License Suspension for Non-payment of Child Support	2004 08/08
154389	Loen, Leonard Final Agency Order	Final Agency Order	2005 10/10
O-08-106	Loggins, William Jr., Final Agency Order	Final Agency Order	2008 03/24
209128	Loggins Wiiliam Denial of License	Denial of License	2007 07/20
154389	Lohmeyer, Harold Final Agency Order	Final Agency Order	2005 06/01
223817 & 223460	Lohse, Nichole Vanese Denial of License	Denial of License	2010 01/20
RPI195969	Long, Katie R. Denial of License	Denial of License	2005 02/15
O-10-183	Long, Monty W. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 05/20
247034	Long, Monty W. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2010 12/16
158739	Long, Patricia Final Agency Order	Final Agency Order	2005 11/28
O-11-007	Looney, Kimm K. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 07/20
O-05-153	Lopez, Edward M. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 03/01
158739	Lopez, Jacqueline Final Agency Order	Final Agency Order	2005 11/28
154389	Lopez, Samuel F. Final Agency Order	Final Agency Order	2005 05/05
350558	Lovato, Brian License Suspenstion Due to Non-payment of Child Support	Suspension Due to Non-Payment of Child Support	2011 04/06
227194	Lord, Gary John Denial of License	Denial of License	2010 07/16
O-04-150	Lowry, Charles Final Agency Order	Final Agency Order	2004 02/06
EC5487	Loya, Alberto Denial of License	Denial of License	2011 11/01
154389	Lozoya, Miguel A. Final Agency Order	Final Agency Order	2005 05/16
RPB001167611	Lucero, Ike, Jr. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2004 08/19
RPB077781	Lucero, Robert L. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2004 07/29
154374	Lucken, Holli E. Final Agency Order	Final Agency Order	2005 03/14
EC5366	Luckey, Jimmie A. Agreement to Surrender Insurance Producer License	Agreement to Surrender License	2012 06/25
O-05-131	Luckhurst, Mick C., Settlement Stipulation for Final Agency Order	Stipulation and Final Agency Order	2005 01/21
O-04-152	Lufkin, George Cease and Desist	Cease and Desist	2004 02/27
226602	Lugo, Victor M. Denial of License	Denial of License	2010 07/02
O-05-057	Lutheran Trust, Inc. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 10/26
O-05-251	Lyles, Barney T. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/06
154389	Lynn, Babylon Final Agency Order	Final Agency Order	2005 05/16

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Contact

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(303) 894-7499 - Phone (800) 930-3745 - Toll Free (303) 894-7455 - Fax