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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-14-087 G.D. Mitchell & Associates, Inc. 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, of Hearing, Charges and Dispute Resolution 2014
05/01
O-06-091 Gabriel, Debra Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
12/05
310587 Gaddis, Kathlene License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2008
0806
154374 Gagliardi, Thomas U. Final Agency Order pdf file Final Agency Order 2005
03/14
154374 Gagne, Richard Pl Final Agency Order pdf file Final Agency Order

2005
03/14

231996 Gails, Barney Copez Denial of License pdf file Denial of License 2011
04/07
O-12-004 Gails, Barney Copez Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
07/11
O-09-146 Gails, Barney Copez Stipulation and Final Agency Order pdf file Stipulation and Final  Agency Order 2009
03/31
O-09-065 Gaines, Antasia Olivia Final Agency Order pdf file

Final Agency Order

2008
11/12
EC 6388 Gaiptman, Paul S. Agreement to Surrender Insurance Producer License pdf file Agreement to Surrender Producer License 2013
04/26
O-09-066 Galindo, Joann Final Agency Order pdf file Final Agency Order 2008
11/12
O-07-083 Galindo, Joann Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/18
O-05-046 Gallagher Pipino, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/15
O-05-256 Gallegos, Arturo Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/06
O-12-103 Gallegos, Erin Marie Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2012
02/10
229306, 219024
 &
221120
Gallegos, Francisco A. Denial of License pdf file Denial of License 2010
12/30
53185 Gallegos, Francisco A., Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2008
12/19
O-09-011 Gallegos, Francisco A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
07/29
O-05-258 Gallegos, James R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/06
154374 Gallegoes-McCain, Louann Final Agency Order pdf file Final Agency Order 2005
06/27
O-10-096 Gallina, Arlene Marie Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
02/23
138889 Gallina, Arlene, Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application

2008
01/26

O-08-017 Gallina, Arlene M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
08/03
280294 Gameson, Joe License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
11/06
232494 Galvadon, Carlos Christopher Denial of License pdf file Denial of License 2011
05/03
EC6712 Gant, Jeneen Denial of License pdf file Denial of License 2013
09/05
O-12-021 Gao, Hong Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
08/12
229585 Gao, Hong Denial of License pdf file Denial of License 2010
12/07
O-09-153 Garcia, Donovan Moses Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 200
04/16
O-05-226 Garcia, Frankie, Jr. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
05/09
207003
and
211356
Garcia, Jasmine Deon Denial of License pdf file Denial of License 2007
12/27
227226 Garcia, Juan Jr. Denial of License pdf file Denial of License 2010
09/15
O-05-102 Garcia, Marco A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/14
O-09-096 Garcia, Savino L. Stipulation and Final Agency Order pdf file Stipulation and Final  Agency Order 2009
01/15
O-06-040 Garcia, Velinda M. Final Agency Order pdf file Fnal Agency Order

2005
08/18

O-07-018 Gardinier, Joseph Michael Cease and Desist pdf file Cease and Desist 2006
08/25
O-07-018 Gardinier, Shanae Cease and Desist pdf file Cease and Desist 2006
08/25
O-10-132 Gardner, Gentry G. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2010
04/21
EC6089 Garland-Bartlett, Kim M. Denial of License pdf file Denial of License 2012
07/25
O-08-100 Garnett, Deanna I., Stipulation to Surrender Insurance Producer License for Revocation pdf file Stipulation and Final Agency Order 2008
03/12
O-08-099 Garnett, Marie O., Stipulation to Surrender Insurance Producer License for Revocation pdf file Stipulation and Final Agency Order 2008
03/12
EC6258 Gatewood, Paul Denial of License pdf file Denial of License 2012
12/29
331269 Gavaldon, Andrew License Suspension Due to Non-payment of Child Support pdf file Suspension of License for Non-payment of Child
Support
2010
08/06
331269 Gavaldon, Andrew License Suspension Due to Non-payment of Child Support pdf file Suspension of License for Non-payment of Child
Support
2010
01/06
O-11-039 Gay, William Alan Final Agency Order pdf file 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 pdf file 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 pdf file Cease and Desist 2011
01/05
126445 Geier, Robert W. Settlement Agreement pdf file Settlement Agreement 2006
03/31
O-10-083 Geist, Mark Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2010
01/14
O-05-085 General American Corporation Insurance Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
11/23
154374 Gentry, John, Jr. Final Agency Order pdf file Final Agency Order 2005
06/27
O-04-185 George, Michael Cease and Desist pdf file Cease and Desist 2004
04/28
O-07-065 Gerwin, Murfee Cease and Desist pdf file Cease and Desist

2007
03/15

O-05-091 Giadrosich, Ronald B. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
11/23
325610 Gibbons, Jessie License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support

2009
05/07

RPI158043 Gibson, Douglas F. Invalid License for Insufficient Funds pdf file Invalid License for Insufficient Funds 2004
12/22
223139 Giles, Mark Denial of License pdf file Denial of License 2010
03/15
154374 Gill, Wayne E. Final Agency Order pdf file Final Agency Order

2005
06/10

204054 Gillis, Mark A. Denial of License pdf file Denial of License 2006
11/29
35858 Girten, William License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
10/07
O-11-114 Gist, Michael Anthony Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2011
03/02
228811 Gist, Michael Anthony Denial of License pdf file Denial of License 2010
09/29
226257 Gist, Michael Anthony Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
06/02
O-08-072 Gittlein, Katherine Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
12/27
EC6810 Glasoe, Renita G. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2013
10/22
O-10-128 Glaze, Jason Linn Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2010
04/21
O-10-135 Glaze, Suzanne M. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2010
04/21
  Glenn, Dewayne Final Agency Order pdf file Final Agency Order 2005
03/14
O-10-104 Glennon, Cynthia L. Final Agency Order pdf file Final Agency Order 2010
03/09
O-09-022 Glennon, Gary Final Agency Order pdf file 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 pdf file Cease and Desist 2008
03/21
O-05-262 Glennon, Jonathan Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/06
O-09-134 Glennon, Julie A. First Amended Final Agency Order pdf file First Amended Final  Agency Order 2009
02/24
O-08-022 Glennon, Julie A. Final Agency Order pdf file Final Agency Order 2007
08/29
O-07-003 Glennon, Julie A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
07/18
O-06-188 Glennon, Cynthia Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
05/22
EC6875 Glick, Shannon M. Denial of License pdf file Denial of License 2013
12/10
O-04-152 Global Group Assets, Inc. Cease and Desist pdf file Cease and Desist 2004
02/27
O-07-018 Global Healings Society aka The Auto Bond Cease and Desist pdf file Cease and Desist 2006
08/25
EC6786 Godges, Gary Garland Agreement to Surrender Insurance Producer License pdf file Agreement to Surrender Producer License 2013
12/16
EC6806 Godges, Gary G. Denial of License pdf file Denial of License 2013
10/11
190734 Goedtke, Steven M. Denial of License pdf file Denial of License 2011
05/16
O-05-250 Goering, Tona L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/06
O-05-104 Goins, Clara A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/14
EC6758 Goldberg, Richard shelley Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2013
09/23
O-09-030 Goldman, Courtney Gail Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
03/21
O-05-255 Gonzales, Alphonse J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/06
O-14-040 Gonzales, Donielle K. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
01/15
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 pdf file Summary Suspension 2012
06/18
154389 Gonzalez, Jackie Final Agency Order pdf file Final Agency Order 2005
06/15
O-10-092 Gonzales, Salvador M. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2010
02/11
O-05-231 Goff, Dorothy Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
05/09
O-05-252 Good, Heather L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/06
O-12-148 Gordon, Todd T. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order
2012
04/26
O-09-107 Goring, Maurice S. Final Agency Order pdf file Stipulation and Final  Agency Order 2009
01/21
232707 Gorman, Char Denial of License pdf file Denial of License 2011
06/03
O-07-025 Gorrocino, Joseph Cease and Desist pdf file Cease and Desist 2006
09/28
154389 Gosselin, Nancy A. Final Agency Order pdf file Final Agency Order 2005
05/16
O-14-100 Gracia, Eliberto J. Jr. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
06/02
O-06-163 Grad Break Escape, Inc. Final Agency Order pdf file Stipulation and Final Agency Order 2006
03/17
O-05-261 Graham, Deana J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/06
O-05-292 Grant, Jeffrey M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/30
EC6619 Graves, Theresa Dawn Denial of License pdf file Denial of License 2013
08/02
EC7251 Gray, Renea Jane Denial of License pdf file Denial of License
2014
06/05
154389 Greckel, Gina Final Agency Order pdf file Final Agency Order 2005
06/15
O-07-065 Green, Dwight Cease and Desist pdf file Cease and Desist 2007
03/15
O-05-159 Green, Joseph Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/10
228535 Green, Justin Denial of License pdf file Denial of License 2010
11/02
154389 Greene, Marcus M. Final Agency Order pdf file 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 pdf file Stipulation and Final Agency Order 2013
02/28
  Greenstreet, Sunday Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2008
09/22
O-09-175 Greer, Bryant A. Stipulation and Final Agency Order pdf file Stipulation and Final  Agency Order 2009
06/04
217172 Greer, Bryant A. Denial of License pdf file Denial of License 2009
01/12
O-08-021 Greer, Bryant A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2007
08/20

O-06-086 Greer, Bryant A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
11/09
154389 Gregg, Cindy Final Agency Order pdf file Final Agency Order 2005
10/10
154389 Gregory, Lynda d. Final Agency Order pdf file Final Agency Order 2005
06/01
O-06-207 Griffin, John M., Stipulation for Final Agency Order pdf file Stipulation and Final Agency Order 2006
06/28
O-14-036 Grizzard, Andrew Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
12/11
EC6172 Grizzard, Andrew Denial of License pdf file Denial of License 2012
09/24
O-09-044 Groney, Robert Clement Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2008
10/14

O-05-285 Groney, Robert D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/30
O-08-116 Guardian Title Agency, LLC, Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
06/03
154374 Guerra, Ronald B Final Agency Order pdf file Final Agency Order 2005
03/14
O-15-013 Guidepointe Solutions LLC Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
08/27
  Guinn, Kyla Notice of License Suspension Due to Non-Payment of Child Support pdf file Suspension of License for Non-payment of Child
Support
2012
02/06
154389 Gunden, Troy D. Final Agency Order pdf file Final Agency Order 2005
06/01
154374 Guriel, Jane L. Final Agency Order pdf file Final Agency Order 2005
03/14
O-13-075 Gurule, Chirstin M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
01/07
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-05-222 Gutierres, Patsy Final Agency Order pdf file Final Agency Order

2005
04/25

O-04-207 Gutierres, Patsy A. Final Agency Order pdf file Stipulation and Final Agency Order

2004
07/02

237179 Gutierrez, Carlos License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2010
06/06
  Gutierrez, Carlos L. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2009
02/03
237179 Gutierrez, Carlos License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
06/06
O-08-050 Gutierrez, Carlos L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
12/06
237179 Gutierrez, Carlos License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2007
02/06
154389 Gutierrez, Julie Final Agency Order pdf file Final Agency Order 2005
06/15
O-09-009 Gutierrez, Rudy Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
07/28
O-05-260 Gutierrez, Rudy Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/06
O-13-134 Guzman, Sergio Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
06/20
-

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 H.

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-13-125 Hale, Yvette S. Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Oder
2013
05/30
O-11-041 Hall, Earl T Cease and Desist pdf file Stipulation and
Final Agency Oder
2011
01/05
227960 Hall, James J. Denial of License pdf file Denial of License

2010
08/19

154374 Hall, Richard J. Final Agency Order pdf file Final Agency Order 2005
06/01
154389 Hall, Roy A. Final Agency Order pdf file Final Agency Order 2005
03/14
O-12-035 Hall, Truman C. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
09/12
O-09-091 Hall, Truman C. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2008
12/31

EC7364   Hallock, Darlene A. Denial of License pdf file Denial of License 2014
08/24
O-05-197 Hamlet, Kee Final Agency Order pdf file Final Agency Order 2005
03/21
154374 Handy, Patti Final Agency Order pdf file Final Agency Order 2005
03/14
EC5863 Hanna, Michael W. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2012
06/14
154389 Hansen, Deane Final Agency Order pdf file Final Agency Order 2005
06/15
EC6189 Hansen, Donovan Denial of License pdf file Denial of License 2012
09/20
O-14-034 Hansen, Gary W. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
11/29
154374 Hansen, Laurie J. Final Agency Order pdf file Final Agency Order 2005
03/14
139269 Hardesty, Jay R. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2008
11/24
O-08-001 Hardesty, Jay R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
07/06
  Harding, David W. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application

2010
01/04

O-13-123 Hargett, Bradley Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
06/05
154374 Harness, Denis V. Final Agency Order pdf file Final Agency Order 2005
03/14
O-06-137 Harrington, Vincent T. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
02/02
  Harris Investor Services, Inc. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2009
12/02
O-13-091 Harris, Ricki Don Jr. Cease and Desist pdf file Cease and Desist 2013
02/21
O-13-067
232399
Harris, Ricki D. Jr Final Agency Order pdf file Final Agency Order 2012
10/30
232399 Harris, Ricki D. Denial of License pdf file

Denial of License

2011
05/03
B-08-009 Harris, Sandra A. Final Agency Order pdf file Final Agency Order 2007
11/21
154374 Harrison, Darryl L. Final Agency Order pdf file Final Agency Order 2005
03/14
154374 Hart, Penny J. Final Agency Order pdf file Final Agency Order

2005
03/14

O-05-254 Hatfield, George D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/06
154389 Hauf, Roger Final Agency Order pdf file Final Agency Order 2005
10/10
O-06-103 Hawkins, Gye Final Agency Order pdf file Final Agency Order 2005
11/28
O-07-088 Hawkins, Gye R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/20
O-06-069 Hawkins, Rod R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
10/05
O-14-082 Hayes, David Adam 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, Set, Hearing, Charges and Dispute Resolution 2014
06/09
154374 Hazard, Jerry Lynn Final Agency Order pdf file Final Agency Order

2005
03/14

O-06-007 Healey, Michael J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
07/18
O-12-014 Health and Life Plans Unlimited Final Agency Order pdf file Final Agency Oder 2011
07/29
O-07-044 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 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-10-042 Heese, Andrew M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
10/01
O-07-065 Heibult, Gary Cease and Desist pdf file Cease and Desist 2007
03/15
O-12-086 Heintz, Brian Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
01/05
223477
&
223368
Heintz, Brian Denial of License pdf file Denial of License 2009
12/30
O-05-263 Heintz, Brian Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/06
30089 Heit, Terry Michael License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
02/06
EC7104 Hellman, Richard A. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
03/11
218018 Helms, Rhonda V. Denial of License pdf file Denial of License 2009
02/26
O-06-026 Helsel, Michael B. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2005
08/02

O-11-022 Henderson, Javier Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2010
08/05

O-09-151 Henderson, Robert III Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
04/07
O-13-011 Henry, Yeny Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
08/21
O-14-059 Hensley, Jody Ray 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, Set, Hearing, Charges and Dispute Resolution 2014
04/01
O-05-183 Hentges, Michael C. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/24
154389 Herrera, Alexis D. Final Agency Order pdf file Final Agency Order 2005
05/16
O-09-183 Herrera, John G. Jr Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
06/19
218182 Herrera, John G. Jr. Denial of License pdf file Denial of License 2009
03/06
O-07-098 Herrera, John G. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/30
O-10-129 Hess, Preston Keith Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
04/21
154389 Hewes, Kelley K. Final Agency Order pdf file Final Agency Order 2005
06/08
154389 Hewitt, Rhana L. Final Agency Order pdf file Final Agency Order 2005
06/15
B-08-002 Hickey, Linda Final Agency Order pdf file Final Agency Order 2007
10/29
O-06-014 Hickey, Linda E. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
07/26
O-12-154 Hickey, Patrick L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
05/02
230059 Hickman, Darius Denial of License pdf file

Denial of License

2011
01/12
O-11-124 Hicks, Andrew H. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
03/21
230627 Hicks, Patricia L. Denial of License pdf file Denial of License 2011
01/11
154389 Hill, Dana N. Final Agency Order pdf file Final Agency Order 2005
05/16
O-06-093 Hill, Don V. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
12/01
EC7434 Hill, Donald Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
08/04
EC6725 Hill, Keith D. Denial of License pdf file Denial of License 2013
08/19
154389 Hiltenbrand, James O. Final Agency Order pdf file Final Agency Order 2005
06/01
O-10-017 Hines, Brent A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
07/27
EC5903 Hines, Charlotte Jean Denial of License pdf file Denial of License 2012
08/23

 

EC5146

Hirchert, Christopher Allen Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2011
10/21
154389 Hitchcock, Kathleen E. Final Agency Order pdf file Final Agency Order 2005
05/16
O-09-158 Hix, Laura Leigh Stipulation and Final Agency Order pdf file 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 pdf file 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 pdf file Stipulation and Final Agency Order 2005
06/30
  Hix, Michael S. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application

2005
01/14

165740 Hodges, Tony License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payemnt of Child Support 2006
12/07
165740 Hodges, Tony License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
06/06
154389 Hoehne, Steven Final Agency Order pdf file Final Agency Order 2005
05/16
154389 Hoelter, Eric J. Final Agency Order pdf file Final Agency Order 2005
06/15
154389 Hogg, Robert N. Final Agency Order pdf file Final Agency Order 2005
05/16
O-06-096 Hole-In-One Clearing House Stipulation and Final Agency Order pdf file 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 pdf file Final Agency Order 2009
05/04
331041 Holliday, Christopher License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2010
01/06
EC6859 Holloway, Jeffery A. Denial of License pdf file Denial of License 2013
12/31
154389 Holman, Richard C. Final Agency Order pdf file Final Agency Order 2005
05/16
O-12-094 Holmes, Don A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
01/23
O-10-047 Holmes, Henry Eugene Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
10/14
158739 Holmgren, John Final Agency Order pdf file 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 pdf file Cease and Desist 2008
04/04
O-15-013 Homeland HealthCare Inc., Homeland HealthCare Agency, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
08/27
  Homeland Healthcare Agency, Inc. Denial of License pdf file Denial of License 2012
12/11
O-13-121 Homestead Title and Escrow Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
05/24
O-08-077 Hood, Ronda E., Stipulation for Entry of Final Agency Order pdf file Stipulation and Final Agency Order 2008
01/23
B-08-015 Hood, Ronda E. Final Agency Order pdf file Final Agency Order 2007
11/29
O-08-051 Hooks, Glyndell Jr. Final Agency Order pdf file Final Agency Order 2007
12/07
99734 Hooks, R. Lance License Suspension Due to Non-payment of Child Support pdf file 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 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
154389 Horkan, Patricia L. Final Agency Order pdf file 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 pdf file 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 pdf file Cease and Desist 2007
08/17
O-05-200 Horner, Clarance D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/05
O-14-060 Horowitz, Franklin S. 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, Set, Hearing, Charges and Dispute Resolution  2014
04/01
O-14-098 Horowitz, Franklin S. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
05/14
O-14-086 Hospitality Insurance Services, Inc. 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, Set, Hearing, Charges and Dispute Resolution 2014
06/17
231686 Hostetler, James Jr. Denial of Licsense pdf file Denial of License 2011
06/07
O-12-156 Hostetler, James B. Stipulation and Final Agency Order pdf file 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 pdf file Cease and Desist 2007
08/17
O-08-098 Houston, Melvin W., Stipulation to Surrender Insurance Producer License for Revocation pdf file Stipulation and Final Agency Order 2008
03/09
152009 House, Herbert Denial of License pdf file Denial of License 2005
10/25
250522 House, Steven Denial of License pdf file Denial of License 2012
10/19
EC6365 Houser, Richard Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2013
02/19
219910 Howard, Christine Denial of License pdf file Denial of License 2009
06/17
154389 Howe, Dawn E. Final Agency Order pdf file Final Agency Order 2005
05/16
O-09-053 Hubbard, James R. Final Agency Order pdf file Final Agency Order 2008
10/27
EC6686 Hudspeth, Michelle L. Agreement to Surrender Insurance Producer License pdf file Agreement to Surrender License 2013
08/10
216596 Hug, Jeffrey M. Denial of License pdf file Denial of License 2008
12/05
O-06-168 Hug, Jeffrey M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
04/05
RPI23293 Hug, Jeffrey M. License Invalid for Insufficient Funds pdf file Invalid License for Insufficient Funds 2004
05/13
154389 Hugger, Delmar M. Final Agency Order pdf file Final Agency Order 2005
04/21
O-10-055 Humble, Martin Matthew Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
10/23
O-14-007 Hund, Guss M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
08/13
EC7339 Hunnicutt, Stacy Lanette Denial of License pdf file Denial of License 2014
08/17
268415 Hunter, Jeffrey C. Notice of Not Valid License for Insufficient Funds pdf file Suspension for Insufficient Funds 2007
02/23
O-13-008 Hunter, Jennifer Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
08/17
230997 Hutchinson, Shane R. Denial of License pdf file Denial of License 2011
01/31
158739 Hydinger, Karen Final Agency Order pdf file Final Agency Order 2005
11/28
O-04-152 Hyman, Rick D. Cease and Desist pdf file Cease and Desist 2004
02/27
-

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 I.

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
257042 Ibarra, Raul Jr. License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2007
08/06
EC7402 Infinity Wealth Management, Inc. Denial of License pdf file Denial of License 2014
09/21
O-15-022   Inmon, Magen Michael Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
09/23
  Ins Brokers of MN Inc. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2009
08/17
O-12-052 Institutional Marking Concepts, Inc. Final Agency Order pdf file Final Agency Order 2011
10/19
222316 Institutional Marketing Concepts, Inc. (IMC) Denial of License pdf file Denial of License 2010
08/10
O-14-094 Insurance By Phone Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
04/14
O-09-042 Integrated Health Benefits Cease and Desist pdf file 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 pdf file 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 pdf file Cease and Desist 2005
01/28
O-07-076 International Water Safety Foundation Amended Final Agency Order pdf file Amended Final Agency Order 2007
04/10
  Investment Professional Inc. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
10/06
154389 Irish, Russell L. Final Agency Order pdf file Final Agency Order

2005
06/15

228726 Isom, Christina Y. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
12/15
O-09-174 Itwaru, Chandrica Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
06/04
-

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 J.

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
222012 Jackson, Darrell Denial of License pdf file Denial of License 2009
10/20
O-14-096 Jackson-Herron, Cheryl Lynn Final Agency Order pdf file Final Agency Order 2014
05/08
225449,
216750,
2144383
&
211274
Jackson-Herron, Cheryl L. Denial of License pdf file Denial of License 2010
06/18
O-11-106 Jackson, Pamela Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
02/22
230337,
216969
&
209520
Jackson, Pamela Denial of License pdf file Denial of License 2010
12/20
O-10-109 Jackson, Pamela Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
04/05
209520
&
216969
Jackson, Pamela Denial of License pdf file Denial of License 2009
04/16
B-08-003 Jackson, Patricia Final Agency Order pdf file Final Agency Order 2007
 
232850 Jagd, Danial E. Denial of License pdf file Denial of License  20/11
06/03
O-12-029 Jagd, Daniel E. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
08/30
O-13-058 Jaime Diaz Agency and Diaz Jaime Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
11/14
O-10-201 James H. Cunningham Insurance Agency, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
07/07
230007 James, Murglen E. Denial of License pdf file Denial of License 2011
01/14
213407,
207081
and
211140
Jamison, Lamont, Denial of License pdf file Denial of License 2008
04/17
O-06-085 Jamison, Lamont N. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
11/07
229359 Jankowski, Jeffrey Denial of License pdf file Denial of License 2010
11/01
O-10-198 Jaquish, John Jr. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
06/09
223453 Jaquish, John S. Denial of License pdf file Denial of License 2009
12/28
269168 Jaquish, John, Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2008
02/25
O-07-118 Jaquish, John S. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2007
06/11

154389 Jaret, Rory T. Final Agency Order pdf file Final Agency Order 2005
05/16
O-13-096 Jarman, Clarence Craig Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
03/07
243668 Jeffreys, Jerry License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
10/07
O-09-102 Jenkins, Gary M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
01/16
154389 Jent, Lillian M. Final Agency Order pdf file Final Agency Order

2005
05/05

O-12-113 Jenzen, Richard Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
02/29
O-11-041 Jessen, Glenn Cease and Desist pdf file Stipulation and
Final Agency Oder
2011
01/05
O-12-106 Jessome, Joseph T. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
02/10
O-09-154 Jimenez, Carlos O. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
04/4
O-09-148 Jimenez, Jaime Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
04/07
O-05-050 Jimenez, James Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/14
O-12-140 Johns, Eric G. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
03/30
O-13-053 John-Lidow Group, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
11/06
230082,
227370
&
227372
Johns, Eric G. Denial of License pdf file Denial of License 2010
12/07
226378 Johnson, Brian Scott Denial of License pdf file Denial of License 2010
07/02
O-08-115 Johnson, Carlton P. Jr., Stipulation for Entry of Final Agency Order pdf file Stipulation and Final Agency Order 2008
04/15
210679 Johnson, Carlton P. Jr., MBA Denial of License pdf file Denial of License 2007
10/30
O-09-010 Johnson, Charles F. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
07/28
154389 Johnson, Connie Final Agency Order pdf file Final Agency Order 2005
06/15
213739 Johnson, Demetruis, Denial of License pdf file Denial of License 2008
06/03
RPI98039615 Johnson, Demetrius Invalid License for Insufficient Funds pdf file Invalid License for Insufficient Funds 2004
05/04
O-13-113 Johnson, Jonathon D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
04/12
O-13-065 Johnson, Jonathan D. Cease and Desist Order pdf file Cease and Desist 2012
11/27
123467 Johnson, Rapheal License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
06/06
O-13-017 Johnson, Roquellia Renee Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
09/06
O-09-184 Johnson, Roquellia Renee Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
06/19
O-07-055 Johnson, Roquellia Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
02/09
O-05-117 Johnson, Tiyaka Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/30
O-11-179 Johnston, Jerry L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
06/22
154389 Jones, Conrad C. Final Agency Order pdf file Final Agency Order 2005
04/21
O-09-071 Jones, Dean L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
11/19
212521 Jones, Dean L., Denial of License pdf file Denial of License 2008
04/15
154389 Jones, Debra C. Ipsen Final Agency Order pdf file Final Agency Order 2005
06/01
O-10-072 Jones, Dennis Randolph Final Agency Order pdf file Fnal Agency Order 2009
12/11
216974 Jones, Dennis Randolph Denial of License pdf file Denial of License

2008
12/26

O-05-011 Jones, Dennis Randolph Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
08/10
226339 Jones, Jason H. Denial of License pdf file Denial of License 2010
08/03
B-08-004 Jones, John E. Final Agency Order pdf file Final Agency Order 2007
10/27
O-08-074 Jones, Preston F., Stipulation to Surrender Insurance Producer License for Revocation and Final Agency Order pdf file Stipulation and Final Agency Order

2008
01/03

RPI151628 Jones, Randal License Suspension Due to Non-payment of Child Support pdf file License Suspension for Non-payment of Child Support

2004
03/08

O-10-046 Jones, Robert J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
10/5
EC6225 Jones, William Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2012
11/01
EC7122 Jones, William Jason Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
03/07
O-09-037 Jordan, Kim C. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
10/06
146746 Joseph, Paul License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
03/09
154389 Joy, Ray Final Agency Order pdf file Final Agency Order 2005
04/21
O-15-016 Juedes, Patricia Ann Final Agency Order pdf file Final Agency Order 2014
09/19
O-14-061 Juedes, Patricia Ann 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, Set, Hearing, Charges and Dispute Resolution 2014
04/01
187115 Julian, Christina License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2010
01/06
187115 Julian, Chris License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support

2008
09/07

-

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 K.

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-04-139 Kabasta, Brandi L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2004
01/30

O-10-010 Kaiser, Stanley Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
07/17
O-06-008 Kaiser, Stanley Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
07/18
148363 Kalo, Edward Invalid License for Insufficient Funds pdf file Invalid License for Insufficient Funds 2004
03/08
154389 Kalow, Lori Final Agency Order pdf file Final Agency Order 2005
10/10
152981 Kampbell, Chris J. Denial of License pdf file Denial of License 2005
09/12
229622 Kan, Michael Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
12/02
158739 Kasper, Michele Final Agency Order pdf file Final Agency Order 2005
11/28
O-07-066 Katz, Michael Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
03/15
154389 Kaufman, Justin Final Agency Order pdf file Final Agency Order 2005
10/10
O-06-203 KD Title & Appraisal, LLC, Final Agency Order pdf file Final Agency Order 2006
05/22
2005-0031 KD Title & Appraisal, LLC Order Granting Motion for Partial Summary Judgement pdf file 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 pdf file Summary Suspension, Notices of Duty to Answer, to Set Informal Prehearing Conference, Hearing and Charges 2005
11/15
154389 Kear, Chrales Final Agency Order pdf file Final Agency Order 2005
10/10
O-14-027 Keeling, Harrel Gene Jr. Cease and Desist pdf file Cease and Desist 2013
10/25
156359 Keen, David S. Denial of License pdf file Denial of License 2005
06/21
O-06-101 Keen David S. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
12/07
RPI182150 Keeney, James License Suspension Due to Non-payment of Child Support pdf file License Suspension for Non-payment of Child Support 2004
10/07
154389 Kehler, Kyli E. Final Agency Order pdf file Final Agency Order 2005
06/01
EC6089 Keiderling, Kim aka Garland-Bartlett, Kim M. Denial of License pdf file Denial of License 2012
07/25
233173 Kelly, W. Brian Agreement to Withdraw Insurance Producer License pdf file Agreement to Wtihdraw Application 2011
07/16
231562 Kelly, W. Brian Agreement to Withdraw Insurance Producer Application pdf file Agreement to Wtihdraw Application 2011
03/22
O-10-029 Kemmerer, Sheri Lynn Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
09/02
O-06-034 Kempton, Gregory J. Final Agency Order pdf file Final Agency Order 2005
08/15
O-09-094 Kepler, Kenneth D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
01/07
O-07-085 Kepler, Kenneth D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/19
  Kernan, Marlene M. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2009
02/17
226414 Kerher, Ronald Denial of License pdf file Denial of License 2010
05/24
O-14-094 Kerker, David B. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
04/14
O-14-019 Kerker, David B. Cease and Desist pdf file Cease and Desist 2013
10/01
O-14-094 Kerker, Tory K. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
04/14
O-14-019 Kerker, Troy K. Cease and Desist pdf file Cease and Desist 2013
10/01
O-08-040 Kerwin, Thomas E. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
11/08
O-05-288 Kerwin, Thomas E. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/30
O-11-168 Key, Deborah L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
06/01
223454
&
223372
Key, Deborah Denial of License pdf file Denial of License 2009
12/28
O-05-253 Key, Tommie R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
05/09
EC6544 Khilla, George Alphonse Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2013
05/09
O-11-041 King, Melissa Cease and Desist pdf file Stipulation and
Final Agency Oder
2011
01/05
O-09-073   Kirby, Kristopher K. Final Agency Order pdf file Final Agency Order 2008
12/29
169261 Kirby, Kristopher, Notice of License Suspension Due to Non-Payment of Child Support pdf file Suspension for Non-payment of Child Support 2008
04/06
O-05-245 Kirsch, Marvin Pl and Kirsch Insurance Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
05/31
O-05-154 Kite, Kevin Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/01
154389 Klingensmith, Robert L. Final Agency Order pdf file Final Agency Order 2005
04/21
O-14-062 Knudsen, Seth Harper 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 Prehearing Conference, Hearing and Charges 2014
04/01
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 pdf file Cease and Desist 2005
01/28
311478 Kohler, Jeff License Suspension Due to Non-Payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
10/08
154389 Kong, Sandra M. Final Agency Order pdf file Final Agency Order 2005
06/15
O-06-097 Kostecki, Cynthia Final Agency Order pdf file Final Agency Order 2005
11/28
O-11-149 Krabbe, Alma Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
04/28
206230
&
214799
Krabbe, Alma R. Denial of License pdf file Denial of License 2009
01/23
O-07-081 Krabbe, Alma R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/11
O-11-104 Krabbe, Kaci A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
02/14
O-05-074 Krause, Dale M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/29
O-13-103 Krieg, James R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
03/14
154389 Krueger, Jamie Final Agency Order pdf file Final Agency Order 2005
06/23
O-11-150 Krupske, Coyne Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
05/05
85067 Kubes, Raceal License Suspension Due to Non-Payment of Child Support pdf file Suspension for Non-Payment of Child Support 2005
02/06
O-05-101 Kuzma, Peter Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/14
154389 Kwon, Huiwon 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 L.

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-05-132 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 pdf file Cease and Desist 2005
01/28
O-13-004 LaBrec, Brandon M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
07/18
216561 Lal, Satma Wati, Denial of License pdf file Denial of License 2008
12/31
216529 Lal, Satma Wati Denial of License pdf file Denial of License

2008
2/31

O-07-104 Lambert, Tracy Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
05/07
EC5350 Landrau, Wardy Denial of License pdf file Denial of License 2011
08/24 
228819 Landers, David J. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
10/28
O-09-118 Land Title Guarantee Company Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
02/20
154389 Lane, Clifford J. Final Agency Order pdf file Final Agency Order 2005
06/15
  Lane, Mark L. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2007
10/05
O-04-171 Lang, Carla J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/14
233101 Lang, Julie L.Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2011
07/01
O-10-082 Lanstrum, Robert J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
01/06
O-09-046 Lanstrum, Robert J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2008
10/14

O-05-173 Lark, Dershaun A. Final Agency Order pdf file Final Agency Order

2005
03/07

215033 Larson, Jeremy D. Denial of License pdf file 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 pdf file Stipulation and Final Agency Order 2007
06/28
O-11-097 Lattany, Floritta Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
02/11
233168 Launie, Carolyn M. Agreement to Withdraw Insurance Producer Applicaton pdf file Agreement to Withdraw Application 2011
06/22
O-09-119 Laughlin, Alma Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2009
02/05

O-12-005 Law, Cheryl L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
07/12
O-14-085 Lawrenson, Jeremy James 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 Prehearing Conference, Hearing and Charges 2014
06/09
O-05-232 Lawson, Marion D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
05/09
EC6757 Leavitt, Darwin H. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
04/09
O-05-150 Lebo, Richard A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
02/28
154389 Lecy, Dennis A. Final Agency Order pdf file Final Agency Order 2005
05/16
B-08-019 Ledoux, Patricia A. Final Agency Order pdf file Final Agency Order 2007
11/30
233290 Lee, Granville Agreetment to Withdraw Insurance Producer License pdf file Agreement to Withdraw Application 2011
10/14
O-13-038 Lee, Joe Y. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
10/02
O-10-187 Lee, Sandra Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
05/20
O-07-065 Lee, R. Wade Cease and Desist pdf file Cease and Desist

2007
03/15

154389 Legg, Brett E. Final Agency Order pdf file Final Agency Order 2005
06/15
O-10-062 Lehmann, Deborah marie Final Agency Order pdf file Stipulation and Final Agency Order 2009
12/02
EC6013 Leight, Marjory Sharon Agreement to Surrender Insurance Producer License pdf file Agreement to Surrender License 2012
11/05
227255 Leight, Marjory Denial of License pdf file Denial of License 2010
07/14
O-10-056 Legacy Title & Escrow, LLC Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
11/05
O-07-002 Lemieux, Lance Cease and Desist pdf file Cease and Desist 2006
07/12
O-06-203 Lenders Title, LLC, Final Agency Order pdf file Final Agency Order 2006
05/22
2005-0031 Lenders Title, LLC Order Granting Motion for Partial Summary Judgement pdf file 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 pdf file 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 pdf file Agreement to Withdraw Application 2010
01/04
O-11-093 Lequire, Dwayne Clinton Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
01/18
224775 Lequire, Dwayne Denial of License pdf file Denial of License 2010
04/19
211451 Lesmerises, Felix R. Denial of License pdf file Denial of License 2007
12/07
RPB144457 Lesmerises, Felix R. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2007
11/10
O-07-080 Lesmerises, Felix R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/09
O-15-013 Level One Health LLC Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
08/27
O-05-100 Lewis-Chester Associates Inc. Insurance Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/14
O-09-142 Lewis, Michael E. Final Agency Order pdf file Final Agency Order 2009
03/12
214622 Lewis, Michael Denial of License pdf file Denial of License 2008
07/23
O-13-102 Lewis, Zephaniah John Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
03/15
O-11-016 Liberty Partners Financial Services, LLC Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
07/22
227812 Libschtein, Erez Denial of License pdf file Denial of License 2010
10/25
O-08-097 Lickert, Robert O., Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
03/13
O-05-007 Lickert, Robert O. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
07/19
154389 Liebler, Scott H. Final Agency Order pdf file Final Agency Order 2005
06/01
EC6843 Lilly, James Bryan Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2013
12/01
O-04-182 Linder, Gary D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
04/22
148671 Linder, Gary D. Invalid License Due to Insufficient Funds pdf file Invalid License for Insufficient Funds 2004
03/22
O-06-131 Lindsey, Lee A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
01/23
154389 Lines, Toni A. Final Agency Order pdf file Final Agency Order 2005
05/16
EC6317 Linton, Benjamin S. Denial of License pdf file Denial of License 2013
01/10
154389 Lissauer, Ehud M. Final Agency Order pdf file Final Agency Order 2005
06/15
RPI154101 Liszewski, Jeffrey License Suspension Due to Non-payment of Child Support pdf file License Suspension for Non-payment of Child Support 2004
04/07
O-14-064 Littman, Jeffrey J. 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, of Hearing, Charges and Dispute Resolution 2014
04/01
O-09-128 Llyod, Jana Lee Stipulation and Final Agency Order pdf file 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 pdf file 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 pdf file License Suspension for Non-payment of Child Support 2004
08/08
154389 Loen, Leonard Final Agency Order pdf file Final Agency Order 2005
10/10
O-08-106 Loggins, William Jr., Final Agency Order pdf file Final Agency Order 2008
03/24
209128 Loggins Wiiliam Denial of License pdf file Denial of License 2007
07/20
EC5942 Lohman, Robert C. Agreement to Surrender Insurance Producer License pdf file Agreement to Surrender License 2013
11/05
154389 Lohmeyer, Harold Final Agency Order pdf file Final Agency Order 2005
06/01
223817
&
223460
Lohse, Nichole Vanese Denial of License pdf file Denial of License 2010
01/20
RPI195969 Long, Katie R. Denial of License pdf file Denial of License 2005
02/15
O-10-183 Long, Monty W. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
05/20
247034 Long, Monty W. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application

2010
12/16

158739 Long, Patricia Final Agency Order pdf file Final Agency Order 2005
11/28
313883 Long, Richard A. Denial of License pdf file Denial of License 2014
02/04
O-11-007 Looney, Kimm K. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2010
07/20

O-05-153 Lopez, Edward M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/01
158739 Lopez, Jacqueline Final Agency Order pdf file Final Agency Order 2005
11/28
154389 Lopez, Samuel F. Final Agency Order pdf file Final Agency Order 2005
05/05
227194 Lord, Gary John Denial of License pdf file Denial of License 2010
07/16
O-14-083 Loss Recovery Services LLC, 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 pdf file

Summary Suspension, Notices of Duty to Answer,Set, Hearing, Charges and Dispute Resolution

2014
06/09
O-14-045 Louie, Donte C. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
02/04
350558 Lovato, Brian License Suspenstion Due to Non-payment of Child Support pdf file Suspension Due to Non-Payment of Child Support 2011
04/06
EC6459 Love, Grace Denial of License pdf file Denial of License 2014
02/07
O-04-150 Lowry, Charles Final Agency Order pdf file Final Agency Order 2004
02/06
EC5487 Loya, Alberto Denial of License pdf file Denial of License 2011
11/01
154389 Lozoya, Miguel A. Final Agency Order pdf file Final Agency Order 2005
05/16

RPB001167611

Lucero, Ike, Jr. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2004
08/19
RPB077781 Lucero, Robert L. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2004
07/29
154374 Lucken, Holli E. Final Agency Order pdf file Final Agency Order 2005
03/14
EC5366 Luckey, Jimmie A. Agreement to Surrender Insurance Producer License pdf file Agreement to Surrender License 2012
06/25
O-05-131 Luckhurst, Mick C., Settlement Stipulation for Final Agency Order pdf file Stipulation and Final Agency Order 2005
01/21
O-04-152 Lufkin, George Cease and Desist pdf file

Cease and Desist

2004
02/27
226602 Lugo, Victor M. Denial of License pdf file Denial of License 2010
07/02
O-05-057 Lutheran Trust, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/26
O-05-251 Lyles, Barney T. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/06
154389 Lynn, Babylon Final Agency Order pdf file Final Agency Order 2005
05/16

 

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