Enforcement Actions - M _ R

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 M.

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-11-174	Mabry, William E. Final Agency Order	Final Agency Order	2011 06/22
311519	Mabry, William License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2008 09/07
O-08-102	Marbry, William, Stipulation for Entry for Final Agency Order	Stipulation and Final Agency Order	2008 03/20
O-05-056	Macbeth, Robert W. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 10/26
O-12-057	MacDonald, Daniel Dwayne Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 10/24
O-05-045	MacDonald, Stacy B. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 10/15
221586	MacDougall, Eric R. Denial of License	Denial of License	2009 10/26
231765	Maceiras, Iliana Denial of License	Denial of License	2011 03/31
260356	Macera, David License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2006 11/06
212644	Mack, James A., Denial of License	Denial of License	2008 04/10
O-06-016	Mackins, William E. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 07/26
154389	Madone, Beth Holt Final Agency Order	Final Agency Order	2005 06/01
O-08-073	Madrid, BettyJo, Stipulation for Entry of Final Agency Order	Stipulation and Final Agency Order	2008 02/03
154389	Madron, Leeanne Final Agency Order	Final Agency Order	2005 06/15
310595	Mahan, Michael License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2009 02/06
232121	Major, James J. Denial of License	Denial of License	2011 04/25
O-12-058	Major, James J. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 04/25
EC5595	Makeen, Akeem J. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2012 05/06
EC5913	Makeen, Akeem Denial of License	Denial of License	2012 07/12
O-09-033	Makowski, Michael J. Final Agency Order	Final Agency Order	2008 09/22
208423, 90864, 114904, 82355 and 84110	Makowski, Michael Denial of License	Denial of License	2007 05/16
O-10-005	Malotaux, Annick C. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 07/10
216543	Malotaux, Annick C. Denial of License	Denial of License	2008 12/12
154389	Malys, Tiffany Final Agency Order	Final Agency Order	2005 06/15
	Maner, Michael Edward Agreement to Withdraw Insurance Producer Application	Ageement to Withdraw Application	2010 03/12
O-09-093	Maningo, Rom Colorado Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 01/07
O-09-063	Maningo, Rom C. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 11/07
212886 and 208288	Mannon, Willis Ray, Denial of License	Denial of License	2008 04/18
O-05-098	Manzanares, Robert Final Agency Order	Final Agency Order	2004 11/26
158739	Marcreno-Jacobo, Albertano Final Agency Order	Final Agency Order	2005 11/28
O-10-018	Mares, Benjamin A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 07/30
206191	Mares, Benjamin A. Denial of License	Denial of License	2007 03/01
217173	Mares, Sandra L. Denial of License	Denial of License	2009 01/12
154389	Marmolejo, Gerado Final Agency Order	Final Agency Order	2005 06/15
225692	Marquez, Tauna M. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2010 04/29
233146	Marlett, Georgia Denial of License	Denial of License	2011 07/26
O-12-102	Marlett, Georgia Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 02/03
O-07-024	Marlow, Dennis Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 08/31
O06-201	Marlow, Dennis, 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 Hearing, Hearing and of Charges	2006 08/31
O-07-024	Marlow & Company Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 08/31
O-06-201	Marlow and Company, 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 Hearing, Hearing and of Charges	2006 08/31
O-10-030	Marquez, Deborah J. Cease and Desist	Cease and Desist	2009 09/09
O-07-112	Martinez, Carlos Gilbert II Cease and Desist	Cease and Desist	2007 05/25
157379	Martinez, Carlos G. Denial of License	Denial of License	2006 10/26
O-09-069	Martinez, Cheri Danielle, Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 11/13
O-09-023	Martinez, Cheri Danielle, Order of Summary Suspension, Notice of Duty to Answer, Notice to Set, Notice of Hearing, Notice of Cahrges and Notice of Opportunity to Engage in Alternative Dispute Resolution	Summary Suspension, Notices of Duty to Answer, to Set, Hearing, Charges and Dispute Resolution	2008 11/13
258466	Martinez, Darrell License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2010 12/07
258466	Martinez, Darrell License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2009 04/06
219178	Martinez, Jessie R. Denial of License	Denial of License	2009 05/27
	Martinez, Laura I. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2005 07/12
154374	Martinez, Martha J. Final Agency Order	Final Agency Order	2005 03/14
O-10-063	Martinez, Phylicia M. Final Agency Order	Final Agency Order	2009 12/02
O-05-284	Martinez, Phylicia M. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/30
O-04-162	Martinez, Noe R. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 03/09
O-07-106	Martinez, Stephanie L. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 05/14
O-06-017	Martinez, Theodore E. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 07/26
154389	Martinez, Virginia M. Final Agency Order	Final Agency Order	2005 06/01
O-08-082	Massier, Pam L., Stipulation to Surrender Insurance Producer License for Revocation and Final Agency Order	Stipulation and Final Agency Order	2008 01/03
154739	Mason, Michael Final Agency Order	Final Agency Order	2005 11/28
O-05-129	Mathews, Gary Settlement Stipulation for Final Agency Order	Final Agency Order	2005 01/21
O-10-144	Mathis, Steven G. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 04-26
200213	Matli, Mike S. Denial of License	Denial of License	2006 02/03
233366	Matthei, Jeffrey Denial of License	Denial of License	2011 07/18
266023	Matthews, Robert License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2007 10/07
154389	Maxwell, David J. Final Agency Order	Final Agency Order	2005 06/01
O-07-026	Maze, William A. Final Agency Order	Final Agency Order	2006 09/11
O-05-163	McAllister, Donna H. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 03/10
O-06-119	McCabe, Peggy Ann Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 01/04
O-06-119	McCabe Service Group, Ltd Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 01/04
154389	McCarty, John T. Final Agency Order	Final Agency Order	2005 06/15
RPI8723	McClinon, Rudolph LIcense Suspension Due to Non-payment of Child Support	License Suspension for Non-payment of Child Support	2004 09/06
RPI8723	McClinon, Rudolph LIcense Suspension Due to Non-payment of Child Support	License Suspension for Non-payment of Child Support	2004 03/08
O-10-190	McDermott, Justin Peter Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 05/20
O-13-084	McDowell, Katrine Stipulation and Final Agency Order	Stipulation and Final Agency Order	2013 01/24
O-04-185	McGann, Sherry Cease and Desist	Cease and Desist	2004 04/28
O-05-187	McGowan, Robert J. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 03/24
O-05-070	The McGraw Company Insurance Agency Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 10/29
94721	McGuire, Glenn License Suspension Due to Non-payment of Child Support	Suspension for Non-Payment of Child Support	2011 01/06
94721	McGuire, Glenn License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Suport	2010 04/06
94721	McGuire, Glenn License Suspension Due to Non-Payment of Child Support	Suspension for Non-payment of Child Support	2009 10/08
240419	McHenry, Donald License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2006 08/06
240419	McHenry, Donald License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2006 05/07
154389	McKay, Andrew G. Final Agency Order	Final Agency Order	2005 05/16
208576	McKee, David M. Sr. Denial of License	Denial of License	2007 05/23
200215	McKee, Rick L. Denial of License	Denial of License	2006 02/03
O-11-011	McKelvy, Donna M. Cease and Desist	Cease and Desist	2010 07/21
223268	McKelvy, Donna M. Denial of License	Denial of License	2009 12/28
310435	McLaughlin, Jeffery Scott Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2010 02/01
O-09-120	McLaughlin, Jeffery Scott Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 02/09
209270	McLaughlin, Jeffrey Scott Denial of License	Denial of License	2007 07/20
O-07-127	McMartin, Ray B. Final Agency Order	Final Agency Order	2007 06/22
O-11-184	McMillian, Maura E. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 06/29
257545	McMurray, Bryan License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2008 11/06
308849	McNeil, Brandon License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2008 09/07
O-06-015	Meagher, Michael F. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 07/26
289263	Medeles, Janetta, Notice of License Suspension Due to Non-Payment of Child Support	Suspension for Non-payment of Child Support	2008 04/06
289263	Medeles, Janetta License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2007 12/07
O-13-098	Medina, Daniel Order of Examination	Order of Examination	2013 03/12
224747	Medina, Reetha Denial of License	Denial of License	2010 03/15
O-13-098	Medina Seguros Insurnace Order of Examination	Order of Examination	2013 03/12
O-07-059	Mendez, Scott A. Final Agency Order	Final Agency Order	2007 03/06
154389	Merica, James B. Final Agency Order	Final Agency Order	2005 06/01
O-06-156	Meridan Benefits, Inc. Final Agency Order	Final Agency Order	2006 03/03
O-04-152	Meridian Benefits, Inc. Cease and Desist	Cease and Desist	2004 02/27
O-04-152	Mestmaker, Thomas E. and Thomas E. Mestmaker Insurance Agency Cease and Desist	Cease and Desist	2004 02/27
344160	Metcalf, Michael Ray Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2011 01/02
O-04-132	Meyers, Gary G. Final Agency Order	Final Agency Order	2004 01/05
O-13-022	Micheal Allen Agency, LLC and Michael Edward Allen Cease and Desist Order	Cease and Desist	2012 09/04
222786	Millett, Robert D. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2011 05/31
154389	Millard, Elizabeth Final Agency Order	Final Agency Order	2005 10/10
178415	Miller, Alycia License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2005 10/07
154389	Miller, Marc D. Final Agency Order	Final Agency Order	2005 06/01
O-06-033	Miller, Thomas J. Final Agency Order	Final Agency Order	2005 08/15
226581	Millien, Romulus Denial of License	Denial of License	2010 06/04
154389	Minter, Roy W. Final Agency Order	Final Agency Order	2005 05/16
O-04-163	Missouri General Insurance Agency Inc. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 03/08
230979	Mitchell, Donald Eugene Denial of License	Denial of License	2011 02/16
217508 & 154304	Mitchell, Troy Denial of License	Denial of License	2009 01/30
200780	Miza, Lisa Denial of License	Denial of License	2006 05/19
154389	Moeller, Stephen Final Agency Order	Final Agency Order	2005 06/15
O-06-163	Moldane, Jim Final Agency Order	Stipulation and Final Agency Order	2006 03/17
154389	Montano, Ronnie S. Final Agency Order	Final Agency Order	2005 05/16
193220	Montgomery, Gregory License Suspension Due to Non-Payment of Chld Support	Suspension for Non-Payment of Child Support	2011 01/06
193220	Montgomery, Gregory License Suspension Due to Non-payment of Child Support	Suspension for Non-Payment of Child Support	2010 04/06
O-12-158	Montgomery, Norman V. II Final Agency Order	Final Agency Order	2012 05/15
O-11-102	Montoya, Leon Russell Final Agency Order	Final Agency Order	2011 02/10
154389	Montoya, Leticia R. Final Agency Order	Final Agency Order	2005 06/01
O-10-148	Mongomery, Danette Elise Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 05/07
193220	Montgomery, Gregory License Suspension Due to Non-Payment of Child Support	Suspension for Non-payment of Child Support	2009 12/07
218775, 217815, 205248 & 220754	Montoya, Leticia R. Denial of License	Denial of License	2009 09/25
O-09-130	Montoya, Lorena B. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 02/20
O-09-186	Monument Agency, Inc. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 06/26
O-04-149	Moore, James E. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 02/13
O-10-025	Morales, Mario John Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 08/18
O-13-092	Morales and Associates, Inc. dba Creative Insurance Soluctions Stipulation and Final Agency Order	Stipulation and Final Agency Order	2013 02/20
O-13-092	Morales, Timothy Stipulation and Final Agency Order	Stipulation and Final Agency Order	2013 02/20
O-13-098	Moreno, Cedrek Order of Examination	Order of Examination	2013 03/12
O-06-095	Moreno, Fred Joseph Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 12/01
O-06-023	Moreno, Joseph Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 08/02
O-09-021	Moore, Gordon R. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 08/15
O-05-278	Moore, James E. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/30
O-11-096	Moreno, Fred Joe Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 01/27
230069	Moreno, Stephanie L. Denial of License	Denial of License	2011 01/12
154389	Morrissey, Bronwyn D. Final Agency Order	Final Agency Order	2005 10/10
O-05-080	Mosley, Melvina L Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 11/23
154389	Moses, Timothy K. Final Agency Order	Final Agency Order	2005 05/16
O-06-006	Motarjeme, Richard K. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 07/18
O-06-192	Mueller, Scott, Stipulation for Final Agency Order	Stipulation and Final Agency Order	2006 05/24
225919	Muhammad, Julius Denial of License	Denial of License	2010 05/25
O-10-053	Mullins, LaDonna A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 10/16
O-09-159	Mullins, LaDonna Order of Summary Suspension, Notice of Duty to Answer, Notice to Set, Notice of Hearing, Notice of Charges and Notice of Option to Engage in Alternative Dispute Resolution	Summary Suspension, Notices of Duty to Answer, Set, Hearing, Charges and Dispute Resolution	2009 05/05
O-06-159	Mullins, Trol E. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 03/09
154389	Muniz, Michelle Final Agency Order	Final Agency Order	2005 05/16
EC5901	Murh, Steven E. Denial of License	Denial of License	2012 06/29

Return to all producer Enforcement Actions

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

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-04-201	Nagle, Richard C. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 06/04
200479 and 155100	Nash, Christine J. Denial of License	Denial of License	2006 02/21
	Nash, Dennis Jr. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2010 03/29
O-09-042	National Alliance of Benefit Services Association Cease and Desist	Cease and Desist	2008 10/08
O-08-120	National Alliance of Association ("NAA'), f/k/a National Trade Business Alliance Association ("NTBAA"), Ex Parte Emergency Order to Cease and Desist the Unauthorized and Unlawful Tranaction of the Business of Insurance in the State of Colorado	Cease and Desist	2008 05/14
157112	National Program Management Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 07/25
EC6152	Nawrocki, Naomi O. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2012 09/19
O-06-120	Naibauer, Arnold L. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 07/26
O-06-203	Neighboorhood Title Services, Final Agency Order	Final Agency Order	2006 06/29
2005-0031	Neighorhood Title Services Order Granting Motion for Partial Summary Judgement	Partial Summary Judgement	2006 04/04
O-06-086	Neighborhood Title Services, 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
233006	Nelson, Donald C. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2011 06/10
228723	Nelson, Donald C. Denial of License	Denial of License	2010 09/28
O-11-105	Nelson, Eric Durane Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 02/15
148626	Nelson, Eric License Suspension Due to Non-payment of Child Support	Suspension for Non-Payment of Child Support	2010 08/06
223533	Nelson, Eric Durane Denial of License	Denial of License	2010 01/14
148626	Nelson, Eric License Suspension Due to Non-Payment of Child Support	Suspension for Non-payment of Child Support	2009 09/06
148626	Nelson, Eric License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2009 03/09
154389	Nelson, James R. Final Agency Order	Final Agency Order	2005 05/16
EC6086	Nelson, Kelsey L. Denial of License	Denial of License	2012 08/20
233311	Nelson, Kevin Denial of License	Denial of License	2011 08/26
O-05-026	Nelson, Michael J. Cease and Desist	Stipulation and Final Agency Order	2004 08/23
O-10-008	Neptune Management Corporation dba The Neptuen Society Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 07/15
O-05-279	Nevarez, Rodolfo V., Sr. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/30
220847	New England Custom Health Plan Administrators, LLC Denial of License	Denial of License	2009 11/05
O-09-015	Newman, Bonnie R. Final Agency Order	Final Agency Order	2008 08/15
O-08-108	Newman, Bonnie R., Order of Summary Suspension, Notice of Duty to Answer, Notice to Set Informal Pre-Hearing Conference, Notice of Hearing, Notice of Charges and Option to Engage in Alternative Dispute Resolution (Mediation)	Summary Suspension, Notices of Duty to Answer, to Set Informal Pre-hearing Conference, Hearing, Charges and Dispute Resolution	2008 04/03
O-06-128	NEwsome, Angela R. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 01/23
O-12-155	Newton, Lloyd J. Stipution and Final Agency Order	Stipulation and Final Agency Order	2012 05/02
EC5696	Newton, Robert Jr. Denial of License Application	Denial of License	2012 03/07
O-05-105	Nicholson, Drake G. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 12/14
O-11-014	Nicholson, Paula K. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 07/22
O-08-095	Nielsen, Brett C., Stipulation for Entry of Final Agency Order	Stipulation and Final Agency Order	2008 03/14
O-08-107	Night Owl Bonding, 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
O-05-077	Nilsen, David T. Final Agency Order	Final Agency Order	2004 12/01
O-08-038	Nira, Rogelio R. Amended Final Agency Order	Amended Final Agency Order	2007 11/08
O-08-038	Nira, Rogelio R. Final Agency Order	Final Agency Order	2007 11/05
O-09-074	Noble, Mark R. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 11/24
EC5425	Nolan, Adolphus Jr. Denial of License	Denial of License	2011 10/07
O-08-058	Nolan Funeral Home Final Agency Order	Final Agency Order	2007 12/14
O-07-070	Nolan Funeral Home Final Agency Order	Final Agency Order	2007 04/04
O-06-187	Nolan Funeral Home Notice of Duty to Answer, Notice to Set, Notice of Hearing, Notice of Charges and Notice of Opportunity for Mediation	Notices of Duty to Answer, to Set, of Hearing, of Charges and Mediation	2006 11/22
O-06-187	Nolan Funeral Home Cease and Desist	Cease and Desist	2006 06/22
O-07-070	Nolan, Neva Final Agency Order	Final Agency Order	2007 04/04
O-06-187	Nolan, Neva Notice of Duty to Answer, Notice to Set, Notice of Hearing, Notice of Charges and Notice of Opportunity for Mediation	Notices of Duty to Answer, to Set, of Hearing, of Charges and Mediation	2006 11/22
O-07-076	North American Marine & General Insurance Company Limited Amended Final Agency Order	Amended Final Agency Order	2007 04/10
O-10-116	Novak, William Edward Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 04/09
183321	Nubin, David License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2009 06/06
O-09-018	Nubine, David A. Sr. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 08/11
213622 and 155110	Nubine, David A., Denial of License	Denial of License	2008 05/02
155110	Nubine, David A. Denial of License	Denial of License	2006 07/21

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 O.

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
208535	O'Brian, Ginger Denial of License	Denial of License	2007 05/31
	Obringer, Timothy II Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2009 08/12
O-13-032	Ogle, Jeffery D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 09/25
O-09-031	Ohler, William Henry Stipulation and Final Agnency Order	Stipulation and Final Agency Order	2008 09/22
O-06-018	Olsen, Jerry Lee Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 07/26
O-06-025	Olsen, Paul Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 08/02
O-05-029	OnePoint BPO Services LLC, OnePoint Business Solutions, Inc., OnePoint Employer Solutions LLC, OnePoint Staffing Solutions LLC and OnePoint HR Cease and Desist	Cease and Desist	2004 09/21
O-04-144	OnePoint BPO Services, LLC, OnePoint Business Solutions, Inc., OnePoint Employer Solutions, LLC, OnePoint Staffing Solutions, LLC and OnePoint HR Cease and Desist	Cease and Desist	2004 02/06
O-05-289	Oom, Edwin A. Sr, Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/30
227214	Oot-Coffey, Kathleen B. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2010 07/26
O-08-113	Oropeza, Margarita, Stipulation for Entry of Final Agency Order	Stipulation and Final Agency Order	2008 04/16
B-08-010	Ortiz, Michelle D. Final Agency Order	Final Agency Order	2007 11/21
O-06-162	Ortiz, Michelle D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 04/05
208427, 155215, 207226 and 205564	Ortiz, Norma Denial of License	Denial of License	2007 05/16
O-12-010	Osborn, Jaclyn Samantha Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 07/18
O-08-082	O'Toole, James V. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 12/26
O-12-087	Otto, Kimberly S. Final Agency Order	Final Agency Order	2012 01/04
227134	Otto, Kimberly S. Denial of License	Denial of License	2010 07/16
O-06-037	Overton, Douglas A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 08/12

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 P.

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-10-114	Pacheco, Carlos D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 04/07
223480 & 223345	Pacheco, Carlos D. Denial of License	Denial of License	2009 12/30
230425, 222472, & 217747	Pacheco, Emily Ann Denial of License	Denial of License	2010 12/29
O-10-184	Pacheco, Emily Ann Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 05/20
O-11-088	Pacheco, Ronald C. Final Agency Order	Final Agency Order	2011 01/13
O-11-034	Pacheco, Ronald 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	Summay Suspension, Notices of Duty to Answer, to Set, of Hearing,  of Charges and Opportunity to Engage in Alternative Dispute Resolution	2010 08/24
EC5857	Padilla, Milton Jr. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2012 06/22
O-05-276	Paff, Robert M. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/30
O-06-039	Pagan, Ervin L. Final Agency Order	Final Agency Order	2002 08/17
224226	Paluzzi, Philip Louis Denial of License	Denial of License	2010 02/22
O-08-031	Parimore, Phil A. Final Agency Order	Final Agency Order	2007
213669	Parker, Marc P., Denial of License	Denial of License	2008 05/06
O-07-084	Parman, Kevin J. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 04/19
O-05-033	Parmer, Lisa M. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 09/21
343337	Parrish, Christopher License Suspension Due to Non-payment of Child Support	Suspension Due to Non-Payment of Child Support	2010 10/07
343337	Parrish, Christopher License Suspension Due to Non-payment of Child Support	Suspension Due to Non-Payment of Child Support	2010 02/06
O-05-043	Parson, Roger R. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 10/15
O-09-104	Patrick, Zahra Aisha Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 01/26
230871	Patriot Insurance Agency, Inc. Denial of License	Denial of License	2011 03/24
216499	Patt, Judy Lee Denial of License	Denial of License	2008 11/28
EC5457	Payan, Marisol Denial of License	Denial of License	2011 10/13
O-11-138	Paynter, Jeremy Wayne Final Agency Order	Final Agency Order	2011 04/12
225786	Paynter, Jeremy Wayne Sr. Denial of License	Denial of License	2010 06/04
298771	Pearson, Shaleeta Renee Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2010 12/24
O-10-106	Pearson, Shaleeta R. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 03/12
O-05-239	Pedack, Richard E. Cease and Desist	Cease and Desist	2005 06/03
O-05-036	Pedack, Richard E. Cease and Desist	Stipulation and Final Agency Order	2004 10/07
212645, 207230 and 212196	Peer, Dawn, Denial of License	Denial of License	2008 04/18
212974	Pegg, James T., Denial of License	Denial of License	2008 04/02
EC6332, 229739, 216941, 223735	Pendergrass, Brandon Jay Denial of License	Denial of License	2013 02/06
O-10-180	Pendergrass, Brandon Jay Final Agency Order	Final Agency Order	2010 05/17
O-07-089	Pennington, Pamela Yvonne Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 04/20
O-12-019	Perry, Salies Kwann Final Agency Order	Final Agency Order	2011 08/03
O-06-050	Perry, Wesley T. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 09/13
O-09-043	Pesavento, James A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 10/10
O-13-108	Peters, Lee Harry Stipulation and Final Agency Order	Stipulation and Final Agency Order	2013 03/28
O-10-064	Pettid, Marc G. Final Agency Order	Final Agency Order	2009 12/02
O-08-055	Petty, Roy Scott Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 12/13
O-05-055	Phelan Insurance Agency, Inc. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 10/26
O-07-068	Phillips, Acen L. Cease and Desist	Cease and Desist	2007 03/23
O-04-179	Phillips, Leibert C. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 04/13
231567	Phillips, Patrick Neal Denial of License	Denial of License	2011 03/11
O-12-011	Phillips, Patrick N. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 08/02
227469	Phillips, Patrick Neal Denial of License	Denial of License	2010 07/19
O-09-158	Physicians Health Group Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 05/05
O-09-116	Physicians Health Group 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-10-193	Pickman, Stephen Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 06/02
219828	Pickman, Stephan Denial of License	Denial of License	2009 06/19
225594	Pierce, Michael L. Denial of License	Denial of License	2010 06/04
O-09-028	Pigg, Robert Eugene Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 10/03
O-11-025	Pimentel, Jose Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 08/10
230749	Pippen, Vernae Denial of License	Denial of License	2011 01/20
O-11-062	Pollack, Christopher Andrew Amended Final Agency Order	Amended Final Agency Order	2010 11/09
O-09-131	Pollack, Christopher Andrew Final Agency Order	Final Agency Order	2009 02/23
O-08-02	Pollack, Christopher Andrew Final Agency Order	Final Agency Order	2007 07/06
O-04-155	Pollack, Christopher A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 03/02
229291	Pollack, Fred Andrew Denial of License	Denial of License	2010 12/30
O-12-090	Pollack, Fred A. Jr. Final Agency Order	Final Agency Order	2012 01/10
O-09-089	Pollack, Fred Andrew, Stipulation for Entry of Final Agency Order	Stipulation and Final Agency Order	2008 12/09
60380	Pollack, Fred A., Withdrawl Application for Resident Insurance Producer License for the Surety Bail Agent 120908	Agreement to Withdraw Application	2008 12/19
O-13-101	Pollack, Mary Ellen Stipulation and Final Agency Order	Stipulation and Final Agency Order	2013 03/15
229296	Pollack, MaryEllen Denial of License	Denial of License	2010 12/30
O-05-218	Pollack, Mary Ellen Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 04/05
60392	Pollack, Sherri Babette, Agreement to Withdraw IUnsurance Producer Application	Agreement to Withdraw Application	2008 12/31
O-08-034	Pollack, Sherri Babette Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 10/26
O-06-092	Pollack, Sherri B. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 12/01
O-13-100	Polk, Eric Stipulation and Final Agency Order	Stipulation and Final Agency Order	2013 03/14
O-06-072	Pona, Richard L Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 10/07
O-05-082	Pond, Sharon K. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 11/23
EC5272	Ponzio, Bernadette Denial of License	Denial of License	2011 08/11
O-06-105	Portugal, Amor angel, fka Trujillo 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-10-134	Powell, Davine Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 04/21
70342	Powell, Karen J., Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2008 12/30
O-07-045	Powell, Karen Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 01/08
295356	Powell, Pamela S. Agreement to Surrender Insurance Producer License	Agreement to Surrender License	2012 04/02
O-11-060	Powell, Pamela aka Schwab, Pamela Stipulation and Final Agency Order	Final Agency Order	2010 11/02
O-11-051	Prendergast, Sean Daniel Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 10/01
O-09-145	Prime Travel Protection, Inc Cease and Desist	Cease and Desist	2009 03/24
231479	Probasco, Kyle Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2011 03/30
O-09-085	Proctor, Shan D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 12/15
O-06-094	Proctor, Shan Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 12/01
O-09-182	Professional Benefits Society Cease and Desist	Cease and Desist	2009 06/24
O-08-120	Professional Benefits Consultants, Inc., d/b/a PBC Direct ("PBC"), 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 05/14
O-06-029	Pruiett, Kennon Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 08/10
O-05-094	Psolutions, Inc. and Psolutions of Colorado, Inc. Cease and Desist	Cease and Desist	2004 11/23
O-06-028	Puleo, Frank C. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 08/10
O-11-089	Pulido, Miriam Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 01/13
223092, 221176, 215844 & 221174	Pulido, Miriam Denial of License	Denial of License	2010 01/14
O-13-083	Pulido, Omar O. Final Agency Order	Final Agency Order	2013 01/24

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 Q. 

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
146831	Qualls, Larry D. Denial of License	Denial of License	2004 11/26
O-05-148	Quinn, Douglas R. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 03/02
154389	Quist, Lloyd A. Final Agency Order	Final Agency Order	2005 05/16

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 R.

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-05-095	The Raboum Company Inc. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 11/24
33581	Raine, James License Suspension Due to Non-payment of Child Support	Suspension Due to Non-Payment of Child Support	2010 07/07
O-06-161	Ramiriz, Carlos and Rachel Final Agency Order	Final Agency Order	2006 03/17
O-06-146	Ramirez, Carlos and Rachel Final Agency Order	Final Agency Order	2006 02/28
O-05-081	Ramlet, Robert W. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 11/23
O-09-008	Ramos, Candida A. aka Barrera, Candida A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 07/24
223815 & 223755	Ramos, Christopher Andrew Denial of License	Denial of License	2010 01/20
O-09-113	Ramos, William A. Amended Final Agency Order	Amended Final Agency Order	2009 01/28
O-09-100	Ramos, William A. Final Agency Order	Final Agency Order	2009 01/13
O-09-019	Ramos, William A. 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, Hearing, Charges and Dispute Resolution	2008 08/13
O-05-177	Rance, Joan Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 03/21
B-08-13	Rand, Mark R. Final Agency Order	Final Agency Order	2007
O-09-147	Randon, Heather C. Final Agency Order	Final Agency Order	2009 03/03
208517 and 155266	Randon, Heather C. Denial of License	Denial of License	2007 05/21
338224	Read, Gregory License Suspension Due to Non-payment of Child Support	Suspension Due to Non-Payment of Child Support	2010 06/06
338224	Read, Gregory License Suspension Due to Non-payment of Child Support	Suspension Due to Non-Payment of Child Support	2010 01/06
282351	Reaka, Jeremy License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2007 07/07
O-06-178	Real Estate Title, LLC Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 05/16
O-06-191	Real Estate Title, LLC, Cease and Desist	Cease and Desist	2006 05/24
O-06-169	Real Estate Title, LLC Cease and Desist	Cease and Desist	2006 04/14
O-12-078	Regmund, Nancy D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 01/21
O-09-138	Reichert, Mark S. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 03/03
174557	Rex, Samuel W. Denial of License	Denial of License	2011 03/14
O-06-038	Reichert, Mark S. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 08/12
O-05-107	Reppert, John D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 12/14
O-04-175	Reppert, John D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 04/06
O-10-139	Reynolds, Stuart D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 04/21
O-11-019	Rhulen, Harry W. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 07/27
223040	Rhulen, Harry W. Denial of License	Denial of License	2009 12/21
RPI153128	Richardson, Shannon License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2004 04/07
187747	Richardson, Tommy License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2006 02/06
RPO127941	Richwalder, John Invalid License for Insufficient Funds	Invalid License for Insufficient Funds	2004 05/04
O-10-073	Riehl, Jeremy J. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 12/23
	Riggan, Randy L. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2011 01/12
	Riggan, Randy L. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2010 04/16
O-10-040	Riggan, Randy L. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 09/25
O-08-009	Riggan, Randy L. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 07/19
O-09-095	Rios, Virgina V. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 01/15
	Risenhoover, Angela M. Agreement to Withdraw Insurance Procucer Application	Agreement to Withdraw Application	2009 11/06
209126	Risenhoover, Angela Marie Denial of License	Denial of License	2007 06/29
217208 & 216421	Riso, Megan Marie Denial of License	Denial of License	2009 01/13
232693	Ritchey, Hugh Denial of License	Denial of License	2011 06/17
EC5937	Rivas, Alma D. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2012 07/30
O-09-086	Rivera, Felix Nasario Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 12/19
O-06-126	Rivera, Felix Nasario Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 01/06
O-12-121	Rivera, Roger J. Final Agency Order	Final Agency Order	2012 03/08
O-10-037	Rizzo, Angela M. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 09/30
O-09-083	Rizzo, Angela M. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 12/12
O-04-137	Robbins, Marcus E. Sr. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 01/26
O-05-188	Robertson Taylor North American, Inc. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 03/24
O-07-065	Robinson, Brad Cease and Desist	Cease and Desist	2007 03/15
155318	Robinson, Hellian License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2006 08/06
RPB155318	Robinson, Hellian License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2004 11/06
O-07-065	Robinson, Mary Cease and Desist	Cease and Desist	2007 03/15
146873	Robledo, Ann M. Denial of License	Denial of License	2004 03/05
O-11-162	Rockwood Programs, Inc. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 05/24
O-08-016	Rodriguez, Belinda S. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 08/02
O-07-046	Rodriguez, Belinda Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 01/31
O-06-171	Rodriguez & Assoc. Insurance Agnecy, LLC Final Agency Order	Final Agency Order	2006 04/25
O-06-171	Rodriguez, Erika G. aka Conejo, Erika G. Final Agency Order	Final Agency Order	2006 04/25
O-05-233	Rodriguez & Assoc. Insurance Agency Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 05/09
230353	Rodriguez, Jiesi J. Roiz Denial of License	Denial of License	2011 01/25
	Rodriguez, Linda M. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw License	2010 12/28
O-10-186	Rodriguez, Margaret Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 05/20
229247	Rodriguez, Marilyn Denial of License	Denial of License	2010 11/24
O-05-277	Rodriguez, Yolanda Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 06/30
O-06-051	Roessner, Glenn A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 09/13
148673	Rohr, Leslie Jr. Invaild License for Insufficient Funds	Invalid License for Insufficient Funds	2004 03/22
O-06-142	Romero, David Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 01/03
O-06-130	Romero, Roy J. Stipulation and Final Agency Order	Final Agency Order	2006 01/23
O-10-065	Rose, Leland J. II Final Agency Order	Stipulation and Final Agency Order	2009 12/02
328642	Rose, Scott License Suspension Due to Non-payment of Child Support	Suspension for Non-Payment of Child Support	2011 01/06
328642	Rose, Scott License Suspension Due to Non-Payment of Child Support	Suspension for Non-payment of Child Support	2009 08/06
O-11-122	Ross, Gregory Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 03/17
O-09-164	Ross, Judi Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 05/12
O-06-045	Ross, Michael J. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 09/02
O-06-079	Ross, Richard G. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 10/27
O-11-005	Rothermund, Orlando L. Jr. Final Agency Order	Final Agency Order	2010 07/15
220454	Rothermund, Orlando Lee Denial of License	Denial of License	2009 07/21
O-09-182	Roughen, Scott, D Cease and Desist	Cease and Desist	2009 06/24
223818 & 223780	Rourke, Jonathan Thomas Denial of License	Denial of License	2010 01/20
O-07-039	Rourke, Jonathan T., Stipulation for Final Entry of Final Agency Order	Final Agency Order	2006 12/08
O-07-034	Rourke, Jonathan T., Stipulation for Entry of Final Agency Order	Stipulation and Final Agency Order	2006 11/09
217215	Rowland, Cynthia D. Denial of License	Denial of License	2009 01/14
O-05-060	Rubin, Stuart Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 10/26
227424	Ruggero, Arthur Denial of License	Denial of License	2010 08/19
O-13-106	Ruley, Adam Stipulation and Final Agency Order	Stipulation and Final Agency Order	2013 03/15
O-06-156	Ruth, Donald C. Final Agency Order	Final Agency Order	2006 03/03
O-04-152	Ruth, Donald C. Cease and Desist	Cease and Desist	2004 02/27
	Ryan, Virginia Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2007 10/05