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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 pdf file Final Agency Order 2011
06/22
311519 Mabry, William License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2008
09/07
O-08-102 Marbry, William, Stipulation for Entry for Final Agency Order pdf file Stipulation and Final Agency Order 2008
03/20
O-05-056 Macbeth, Robert W. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/26
O-14-023 MacDaniel Sherman P. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
10/07
O-12-057 MacDonald, Daniel Dwayne Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
10/24
O-05-045 MacDonald, Stacy B. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/15
221586 MacDougall, Eric R. Denial of License pdf file Denial of License

2009
10/26

231765 Maceiras, Iliana Denial of License pdf file Denial of License 2011
03/31
260356 Macera, David License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
11/06
212644 Mack, James A., Denial of License pdf file Denial of License 2008
04/10
O-06-016 Mackins, William E. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
07/26
154389 Madone, Beth Holt Final Agency Order pdf file Final Agency Order 2005
06/01
O-08-073 Madrid, BettyJo, Stipulation for Entry of Final Agency Order pdf file Stipulation and Final Agency Order 2008
02/03
154389 Madron, Leeanne Final Agency Order pdf file Final Agency Order 2005
06/15
310595 Mahan, Michael License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
02/06
232121 Major, James J. Denial of License pdf file Denial of License 2011
04/25
O-12-058 Major, James J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
04/25
EC5595 Makeen, Akeem J. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2012
05/06
EC5913 Makeen, Akeem Denial of License pdf file Denial of License 2012
07/12
O-14-052 Makeen, Taylor B. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
03/14
O-09-033 Makowski, Michael J. Final Agency Order pdf file Final Agency Order 2008
09/22
208423,
90864,
114904,
82355
and
84110
Makowski, Michael Denial of License pdf file Denial of License 2007
05/16
O-10-005 Malotaux, Annick C. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
07/10
216543 Malotaux, Annick C. Denial of License pdf file Denial of License 2008
12/12
154389 Malys, Tiffany Final Agency Order pdf file Final Agency Order 2005
06/15
  Maner, Michael Edward Agreement to Withdraw Insurance Producer Application pdf file Ageement to Withdraw Application 2010
03/12
O-09-093 Maningo, Rom Colorado Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
01/07
O-09-063 Maningo, Rom C. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
11/07
212886
and
208288
Mannon, Willis Ray, Denial of License pdf file Denial of License 2008
04/18
O-05-098 Manzanares, Robert Final Agency Order pdf file Final Agency Order 2004
11/26
EC7423 Maquar, John Eric Agreement to Withdraw Insurance Producer Application pdf file Ageement to Withdraw Application
2014
07/24
158739 Marcreno-Jacobo, Albertano Final Agency Order pdf file Final Agency Order 2005
11/28
O-10-018 Mares, Benjamin A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
07/30
206191 Mares, Benjamin A. Denial of License pdf file Denial of License 2007
03/01
217173 Mares, Sandra L. Denial of License pdf file Denial of License 2009
01/12
154389 Marmolejo, Gerado Final Agency Order pdf file Final Agency Order 2005
06/15
225692 Marquez, Tauna M. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
04/29
233146 Marlett, Georgia Denial of License pdf file Denial of License 2011
07/26
O-12-102 Marlett, Georgia Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
02/03
O-07-024 Marlow, Dennis Stipulation and Final Agency Order pdf file 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 pdf file 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 pdf file 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 pdf file 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 pdf file Cease and Desist 2009
09/09
O-07-112 Martinez, Carlos Gilbert II Cease and Desist pdf file Cease and Desist 2007
05/25
157379 Martinez, Carlos G. Denial of License pdf file Denial of License 2006
10/26
O-09-069 Martinez, Cheri Danielle, Stipulation and Final Agency Order pdf file 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 pdf file 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 pdf file Suspension for Non-payment of Child Support 2010
12/07
258466 Martinez, Darrell License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
04/06
219178 Martinez, Jessie R. Denial of License pdf file Denial of License 2009
05/27
  Martinez, Laura I. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2005
07/12
154374 Martinez, Martha J. Final Agency Order pdf file Final Agency Order 2005
03/14
O-10-063 Martinez, Phylicia M. Final Agency Order pdf file Final Agency Order 2009
12/02
O-05-284 Martinez, Phylicia M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/30
O-04-162 Martinez, Noe R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
03/09
O-07-106 Martinez, Stephanie L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
05/14
O-06-017 Martinez, Theodore E. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
07/26
154389 Martinez, Virginia M. Final Agency Order pdf file Final Agency Order 2005
06/01
O-08-082 Massier, Pam L., Stipulation to Surrender Insurance Producer License for Revocation and Final Agency Order pdf file Stipulation and Final Agency Order

2008
01/03

154739 Mason, Michael Final Agency Order pdf file Final Agency Order 2005
11/28
O-05-129 Mathews, Gary Settlement Stipulation for Final Agency Order pdf file Final Agency Order 2005
01/21
O-10-144 Mathis, Steven G. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
04-26
200213 Matli, Mike S. Denial of License pdf file Denial of License 2006
02/03
EC6835 Matta, Michael J. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2013
11/22
233366 Matthei, Jeffrey Denial of License pdf file Denial of License 2011
07/18
266023 Matthews, Robert License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2007
10/07
154389 Maxwell, David J. Final Agency Order pdf file Final Agency Order 2005
06/01
EC5883 Mayers, Jaamal W. Denial of License pdf file Denial of License 2012
08/21
O-07-026 Maze, William A. Final Agency Order pdf file Final Agency Order 2006
09/11
O-05-163 McAllister, Donna H. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/10
O-06-119 McCabe, Peggy Ann Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
01/04
O-06-119 McCabe Service Group, Ltd Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
01/04
154389 McCarty, John T. Final Agency Order pdf file Final Agency Order 2005
06/15
RPI8723 McClinon, Rudolph LIcense Suspension Due to Non-payment of Child Support pdf file License Suspension for Non-payment of Child Support 2004
09/06
RPI8723 McClinon, Rudolph LIcense Suspension Due to Non-payment of Child Support pdf file License Suspension for Non-payment of Child Support 2004
03/08
O-10-190 McDermott, Justin Peter Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
05/20
O-13-084 McDowell, Katrine Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
01/24
O-04-185 McGann, Sherry Cease and Desist pdf file Cease and Desist 2004
04/28
O-05-187 McGowan, Robert J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/24
O-05-070 The McGraw Company Insurance Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/29
94721 McGuire, Glenn License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-Payment of Child Support 2011
01/06
94721 McGuire, Glenn License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Suport 2010
04/06
94721 McGuire, Glenn License Suspension Due to Non-Payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
10/08
240419 McHenry, Donald License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
08/06
240419 McHenry, Donald License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
05/07
O-14-067 McIntare, Donald 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, to Set, Hearing, Charges and Dispute Resolution 2014
04/01
154389 McKay, Andrew G. Final Agency Order pdf file Final Agency Order 2005
05/16
208576 McKee, David M. Sr. Denial of License pdf file Denial of License 2007
05/23
200215 McKee, Rick L. Denial of License pdf file Denial of License 2006
02/03
O-11-011 McKelvy, Donna M. Cease and Desist pdf file Cease and Desist 2010
07/21
223268 McKelvy, Donna M. Denial of License pdf file Denial of License 2009
12/28
310435 McLaughlin, Jeffery Scott Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
02/01
O-09-120 McLaughlin, Jeffery Scott Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
02/09
209270 McLaughlin, Jeffrey Scott Denial of License pdf file Denial of License

2007
07/20

O-07-127 McMartin, Ray B. Final Agency Order pdf file Final Agency Order 2007
06/22
O-11-184 McMillian, Maura E. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
06/29
257545 McMurray, Bryan License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support

2008
11/06

308849 McNeil, Brandon License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2008
09/07
EC7108 McNerney, David J. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
03/04
O-06-015 Meagher, Michael F. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
07/26
289263 Medeles, Janetta, Notice of License Suspension Due to Non-Payment of Child Support pdf file Suspension for Non-payment of Child Support

2008
04/06

289263 Medeles, Janetta License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2007
12/07
O-13-098 Medina, Daniel Order of Examination pdf file Order of Examination 2013
03/12
224747 Medina, Reetha Denial of License pdf file Denial of License 2010
03/15
O-13-098 Medina Seguros Insurnace Order of Examination pdf file Order of Examination 2013
03/12
O-07-059 Mendez, Scott A. Final Agency Order pdf file Final Agency Order 2007
03/06
EC7209 Mendiola, Ezra Chaviers Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
04/23
EC6788 Mendiola, Ezra C. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2013
10/21
154389 Merica, James B. Final Agency Order pdf file Final Agency Order 2005
06/01
O-06-156 Meridan Benefits, Inc. Final Agency Order pdf file Final Agency Order 2006
03/03
O-04-152 Meridian Benefits, Inc. Cease and Desist pdf file Cease and Desist

2004
02/27

O-04-152 Mestmaker, Thomas E. and Thomas E. Mestmaker Insurance Agency Cease and Desist pdf file Cease and Desist

2004
02/27

344160 Metcalf, Michael Ray Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2011
01/02
O-04-132 Meyers, Gary G. Final Agency Order pdf file Final Agency Order

2004
01/05

O-13-022 Micheal Allen Agency, LLC and Michael Edward Allen Cease and Desist Order pdf file Cease and Desist 2012
09/04
O-14-068 Michio, Michael P. Summary Suspension, Notice of Duty to Answer, Notice to Set Informal Pre-hearing Conference, Notice of Hearing, Notice of Charges and Notice of Option to Engage in Alternative Dispute Resolution pdf file Summary Suspension, Notices of Duty to Answer, to Set, Hearing, Charges and Dispute Resolution 2014
04/01
222786 Millett, Robert D. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2011
05/31
154389 Millard, Elizabeth Final Agency Order pdf file Final Agency Order 2005
10/10
178415 Miller, Alycia License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support

2005
10/07

O-13-062 Miller, Larry H Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
11/21
154389 Miller, Marc D. Final Agency Order pdf file Final Agency Order 2005
06/01
O-06-033 Miller, Thomas J. Final Agency Order pdf file Final Agency Order 2005
08/15
226581 Millien, Romulus Denial of License pdf file Denial of License

2010
06/04

154389 Minter, Roy W. Final Agency Order pdf file Final Agency Order 2005
05/16
O-04-163 Missouri General Insurance Agency Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
03/08
230979 Mitchell, Donald Eugene Denial of License pdf file Denial of License 2011
02/16
O-14-087 Mitchell, Gari D. 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
05/01
217508
&
154304
Mitchell, Troy Denial of License pdf file Denial of License 2009
01/30
200780 Miza, Lisa Denial of License pdf file Denial of License 2006
05/19
154389 Moeller, Stephen Final Agency Order pdf file Final Agency Order 2005
06/15
O-06-163 Moldane, Jim Final Agency Order pdf file Stipulation and Final Agency Order 2006
03/17
154389 Montano, Ronnie S. Final Agency Order pdf file Final Agency Order

2005
05/16

O-15-001 Monte, Maria Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
07/02
O-15-006 Montelongo, Linda 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
08/08
O-14-020 Montes, Maria Teresa Cease and Desist pdf file Cease and Desist 2013
10/01
193220 Montgomery, Gregory License Suspension Due to Non-Payment of Chld Support pdf file Suspension for Non-Payment of Child Support 2011
01/06
193220 Montgomery, Gregory License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-Payment of Child Support 2010
04/06
O-12-158 Montgomery, Norman V. II Final Agency Order pdf file Final Agency Order 2012
05/15
O-11-102 Montoya, Leon Russell Final Agency Order pdf file Final Agency Order 2011
02/10
154389 Montoya, Leticia R. Final Agency Order pdf file Final Agency Order 2005
06/01
O-10-148 Mongomery, Danette Elise Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
05/07
193220 Montgomery, Gregory License Suspension Due to Non-Payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
12/07
218775,
217815,
205248
&
220754
Montoya, Leticia R. Denial of License pdf file Denial of License 2009
09/25
O-09-130 Montoya, Lorena B. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
02/20
O-09-186 Monument Agency, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
06/26
O-04-149 Moore, James E. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
02/13
O-10-025 Morales, Mario John Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
08/18
O-13-092 Morales and Associates, Inc. dba Creative Insurance Soluctions Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
02/20
O-13-092 Morales, Timothy Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
02/20
O-13-098 Moreno, Cedrek Order of Examination pdf file Order of Examination 2013
03/12
O-06-095 Moreno, Fred Joseph Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
12/01
EC6187 Moreno, Jorge Denial of License pdf file Denial of License 2012
09/20
O-06-023 Moreno, Joseph Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
08/02
O-09-021 Moore, Gordon R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
08/15
O-05-278 Moore, James E. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/30
O-11-096 Moreno, Fred Joe Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
01/27
EC7040 Moreno, Maria Bonet Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
02/18
230069 Moreno, Stephanie L. Denial of License pdf file Denial of License 2011
01/12
O-13-071 Morris, Courtney Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
12/17
154389 Morrissey, Bronwyn D. Final Agency Order pdf file Final Agency Order 2005
10/10
EC6707 Morton, Leslie R. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2013
08/05
O-05-080 Mosley, Melvina L Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
11/23
154389 Moses, Timothy K. Final Agency Order pdf file Final Agency Order 2005
05/16
O-06-006 Motarjeme, Richard K. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
07/18
O-06-192 Mueller, Scott, Stipulation for Final Agency Order pdf file Stipulation and Final Agency Order 2006
05/24
225919 Muhammad, Julius Denial of License pdf file Denial of License 2010
05/25
O-10-053 Mullins, LaDonna A. Stipulation and Final Agency Order pdf file 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 pdf file 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 pdf file Stipulation and Final Agency Order 2006
03/09
154389 Muniz, Michelle Final Agency Order pdf file Final Agency Order 2005
05/16
EC5901 Murh, Steven E. Denial of License pdf file 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 pdf file Stipulation and Final Agency Order 2004
06/04
200479
and
155100
Nash, Christine J. Denial of License pdf file Denial of License 2006
02/21
  Nash, Dennis Jr. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application

2010
03/29

O-14-046 National 1 Source, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
02/07
O-09-042 National Alliance of Benefit Services Association Cease and Desist pdf file 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 pdf file Cease and Desist

2008
05/14

157112 National Program Management Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
07/25
EC6152 Nawrocki, Naomi O. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2012
09/19
O-06-120 Naibauer, Arnold L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
07/26
O-06-203 Neighboorhood Title Services, Final Agency Order pdf file Final Agency Order 2006
06/29
2005-0031 Neighorhood Title Services Order Granting Motion for Partial Summary Judgement pdf file 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 pdf file Summary Suspension, Notices of Duty to Answer, to Set Informal Prehearing Conference, Hearing and Charges 2005
11/15
O-14-069 Neill, Laura Lydia 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
 233006 Nelson, Donald C. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2011
06/10
228723 Nelson, Donald C. Denial of License pdf file Denial of License 2010
09/28
O-11-105 Nelson, Eric Durane Stipulation and Final Agency Order pdf file

Stipulation and Final Agency Order

2011
02/15
148626 Nelson, Eric License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-Payment of Child Support 2010
08/06
223533 Nelson, Eric Durane Denial of License pdf file Denial of License 2010
01/14
148626 Nelson, Eric License Suspension Due to Non-Payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
09/06
148626 Nelson, Eric License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
03/09
154389 Nelson, James R. Final Agency Order pdf file Final Agency Order 2005
05/16
EC6086 Nelson, Kelsey L. Denial of License pdf file Denial of License 2012
08/20
233311 Nelson, Kevin Denial of License pdf file Denial of License 2011
08/26
O-05-026 Nelson, Michael J. Cease and Desist pdf file Stipulation and Final Agency Order 2004
08/23
O-10-008 Neptune Management Corporation dba The Neptuen Society Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
07/15
O-05-279 Nevarez, Rodolfo V., Sr. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/30
220847 New England Custom Health Plan Administrators, LLC Denial of License pdf file Denial of License 2009
11/05
O-09-015 Newman, Bonnie R. Final Agency Order pdf file 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) pdf file 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 pdf file Stipulation and Final Agency Order 2006
01/23
O-12-155 Newton, Lloyd J. Stipution and Final Agency Order pdf file

Stipulation and Final Agency Order

2012
05/02
EC5696 Newton, Robert Jr. Denial of License Application pdf file Denial of License 2012
03/07
O-05-105 Nicholson, Drake G. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/14
O-11-014 Nicholson, Paula K. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
07/22
O-08-095 Nielsen, Brett C., Stipulation for Entry of Final Agency Order pdf file 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 pdf file Cease and Desist 2008
04/04
O-05-077 Nilsen, David T. Final Agency Order pdf file Final Agency Order 2004
12/01
O-08-038 Nira, Rogelio R. Amended Final Agency Order pdf file Amended Final Agency Order 2007
11/08
O-08-038 Nira, Rogelio R. Final Agency Order pdf file Final Agency Order 2007
11/05
O-09-074 Noble, Mark R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
11/24
EC5425 Nolan, Adolphus Jr. Denial of License pdf file Denial of License 2011
10/07
O-08-058 Nolan Funeral Home Final Agency Order pdf file Final Agency Order 2007
12/14
O-07-070 Nolan Funeral Home Final Agency Order pdf file 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 pdf file 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 pdf file Cease and Desist 2006
06/22
O-07-070 Nolan, Neva Final Agency Order pdf file 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 pdf file 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 pdf file Amended Final Agency Order 2007
04/10
O-10-116 Novak, William Edward Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
04/09
183321 Nubin, David License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
06/06
O-09-018 Nubine, David A. Sr. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2008
08/11

213622
and
155110
Nubine, David A., Denial of License pdf file Denial of License 2008
05/02
155110 Nubine, David A. Denial of License pdf file Denial of License 2006
07/21
O-14-084 Nussbaum, Berry Sheldon, 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

 
-

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 pdf file Denial of License 2007
05/31
  Obringer, Timothy II Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2009
08/12
O-13-032 Ogle, Jeffery D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
09/25
O-09-031 Ohler, William Henry Stipulation and Final Agnency Order pdf file Stipulation and Final Agency Order 2008
09/22
O-06-018 Olsen, Jerry Lee Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
07/26
O-06-025 Olsen, Paul Stipulation and Final Agency Order pdf file 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 pdf file 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 pdf file Cease and Desist 2004
02/06
O-05-289 Oom, Edwin A. Sr, Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/30
227214 Oot-Coffey, Kathleen B. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
07/26
O-08-113 Oropeza, Margarita, Stipulation for Entry of Final Agency Order pdf file Stipulation and Final Agency Order

2008
04/16

B-08-010 Ortiz, Michelle D. Final Agency Order pdf file Final Agency Order 2007
11/21
O-06-162 Ortiz, Michelle D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
04/05
208427,
155215,
207226
and
205564
Ortiz, Norma Denial of License pdf file Denial of License 2007
05/16
O-12-010 Osborn, Jaclyn Samantha Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
07/18
O-08-082 O'Toole, James V. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
12/26
O-12-087 Otto, Kimberly S. Final Agency Order pdf file Final Agency Order 2012
01/04
227134 Otto, Kimberly S. Denial of License pdf file Denial of License 2010
07/16
O-06-037 Overton, Douglas A. Stipulation and Final Agency Order pdf file 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 pdf file Stipulation and Final Agency Order 2010
04/07
223480
&
223345
Pacheco, Carlos D. Denial of License pdf file Denial of License 2009
12/30
O-14-037 Pacheco, Emily Ann Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
12/17
230425,
222472,
&
217747
Pacheco, Emily Ann Denial of License pdf file Denial of License 2010
12/29
O-10-184 Pacheco, Emily Ann Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
05/20
O-11-088 Pacheco, Ronald C. Final Agency Order pdf file 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 pdf file 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 pdf file Agreement to Withdraw Application 2012
06/22 
O-05-276 Paff, Robert M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/30
O-06-039 Pagan, Ervin L. Final Agency Order pdf file Final Agency Order 2002
08/17
EC6366 Palacio, Andrew Denial of License pdf file Denial of License 2013
04/10
224226 Paluzzi, Philip Louis Denial of License pdf file Denial of License 2010
02/22
O-08-031 Parimore, Phil A. Final Agency Order pdf file Final Agency Order 2007
 
213669 Parker, Marc P., Denial of License pdf file Denial of License 2008
05/06
O-07-084 Parman, Kevin J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/19
O-05-033 Parmer, Lisa M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
09/21
343337 Parrish, Christopher License Suspension Due to Non-payment of Child Support pdf file Suspension Due to Non-Payment of Child Support 2010
10/07
343337 Parrish, Christopher License Suspension Due to Non-payment of Child Support pdf file Suspension Due to Non-Payment of Child Support 2010
02/06
O-05-043 Parson, Roger R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/15
O-09-104 Patrick, Zahra Aisha Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
01/26
230871 Patriot Insurance Agency, Inc. Denial of License pdf file Denial of License 2011
03/24
216499 Patt, Judy Lee Denial of License pdf file Denial of License

2008
11/28

EC5457 Payan, Marisol Denial of License pdf file Denial of License 2011
10/13
O-11-138 Paynter, Jeremy Wayne Final Agency Order pdf file Final Agency Order 2011
04/12
225786 Paynter, Jeremy Wayne Sr. Denial of License pdf file Denial of License 2010
06/04
298771 Pearson, Shaleeta Renee Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
12/24
O-10-106 Pearson, Shaleeta R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
03/12
O-05-239 Pedack, Richard E. Cease and Desist pdf file Cease and Desist

2005
06/03

O-05-036 Pedack, Richard E. Cease and Desist pdf file Stipulation and Final Agency Order 2004
10/07
212645,
207230
and
212196
Peer, Dawn, Denial of License pdf file Denial of License

2008
04/18

212974 Pegg, James T., Denial of License pdf file Denial of License 2008
04/02
O-14-017 Pena, David A. Final Agency Order pdf file Final Agency Order 2013
09/18
EC6332, 229739, 216941, 223735 Pendergrass, Brandon Jay Denial of License pdf file Denial of License 2013
02/06
O-10-180 Pendergrass, Brandon Jay Final Agency Order pdf file Final Agency Order 2010
05/17
O-07-089 Pennington, Pamela Yvonne Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/20
O-14-047 Perez, Cristina Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
02/10
O-12-019 Perry, Salies Kwann Final Agency Order pdf file Final Agency Order 2011
08/03
O-06-050 Perry, Wesley T. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
09/13
O-09-043 Pesavento, James A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
10/10
EC6787 Peters, Ashwell G. Denial of License pdf file Denial of License 2013
10/25
O-13-108 Peters, Lee Harry Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
03/28
O-10-064 Pettid, Marc G. Final Agency Order pdf file Final Agency Order 2009
12/02
O-08-055 Petty, Roy Scott Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
12/13
O-05-055 Phelan Insurance Agency, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2004
10/26

O-14-081 Pham, Phu Le, 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-07-068 Phillips, Acen L. Cease and Desist pdf file Cease and Desist 2007
03/23
O-04-179 Phillips, Leibert C. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
04/13
231567 Phillips, Patrick Neal Denial of License pdf file Denial of License 2011
03/11
O-12-011 Phillips, Patrick N. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
08/02
227469 Phillips, Patrick Neal Denial of License pdf file Denial of License 2010
07/19
EC6774 Phillips, William Agreement to Surrender Insurance Producer License pdf file Agreement to Surrender Insurance Producer License 2013
10/17
O-09-158 Physicians Health Group Stipulation and Final Agency Order pdf file 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 pdf file

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

2009
01/30
O-14-050 Piatt, David M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
03/17
EC6845 Pickering, Randy G. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2013
11/27
O-10-193 Pickman, Stephen Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
06/02
219828 Pickman, Stephan Denial of License pdf file Denial of License 2009
06/19
225594 Pierce, Michael L. Denial of License pdf file Denial of License 2010
06/04
O-09-028 Pigg, Robert Eugene Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2008
10/03

O-11-025 Pimentel, Jose Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
08/10
O-14-070 Pineset, Roshanda Denise 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
230749 Pippen, Vernae Denial of License pdf file Denial of License 2011
01/20
O-11-062 Pollack, Christopher Andrew Amended Final Agency Order pdf file Amended Final Agency Order 2010
11/09
O-09-131 Pollack, Christopher Andrew Final Agency Order pdf file Final Agency Order 2009
02/23
O-08-02 Pollack, Christopher Andrew Final Agency Order pdf file Final Agency Order 2007
07/06
O-04-155 Pollack, Christopher A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
03/02
O-13-130 Pollack, Christopher Michael Jr. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
06/07
229291 Pollack, Fred Andrew Denial of License pdf file Denial of License 2010
12/30
O-12-090 Pollack, Fred A. Jr. Final Agency Order pdf file   Final Agency Order 2012
01/10
O-09-089 Pollack, Fred Andrew, Stipulation for Entry of Final Agency Order pdf file 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 pdf file Agreement to Withdraw Application 2008
12/19
O-13-101 Pollack, Mary Ellen Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
03/15
229296 Pollack, MaryEllen Denial of License pdf file Denial of License 2010
12/30
O-05-218 Pollack, Mary Ellen Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/05
60392 Pollack, Sherri Babette, Agreement to Withdraw IUnsurance Producer Application pdf file Agreement to Withdraw Application 2008
12/31
O-08-034 Pollack, Sherri Babette Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
10/26
O-06-092 Pollack, Sherri B. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
12/01
O-13-100 Polk, Eric Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
03/14
O-06-072 Pona, Richard L Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
10/07
O-05-082 Pond, Sharon K. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
11/23
EC5272 Ponzio, Bernadette Denial of License pdf file 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) pdf file Summary Suspension, Notices of Duty to Answer, Set, Hearing, Charges and Dispute Resolution 2005
12/16
EC7064 Potter, Laurence Agreement to Surrender Insurance Producer License pdf file Agreement to Surrender License 2014
02/11
O-10-134 Powell, Davine Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
04/21
70342 Powell, Karen J., Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2008
12/30
O-07-045 Powell, Karen Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
01/08
295356 Powell, Pamela S. Agreement to Surrender Insurance Producer License pdf file   Agreement to Surrender License 2012
04/02
O-11-060 Powell, Pamela aka Schwab, Pamela Stipulation and Final Agency Order pdf file Final Agency Order 2010
11/02
O-14-032 Powerlink Settlement Services LP Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
11/19
O-11-051 Prendergast, Sean Daniel Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
10/01
EC7170 Price, Joey Lynn Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
04/08
O-09-145 Prime Travel Protection, Inc Cease and Desist pdf file Cease and Desist 2009
03/24
231479 Probasco, Kyle Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2011
03/30
O-09-085 Proctor, Shan D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
12/15
O-06-094 Proctor, Shan Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
12/01
O-09-182 Professional Benefits Society Cease and Desist pdf file 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 pdf file Cease and Desist 2008
05/14
O-06-029 Pruiett, Kennon Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2005
08/10

O-05-094 Psolutions, Inc. and Psolutions of Colorado, Inc. Cease and Desist pdf file Cease and Desist 2004
11/23
EC7234 Pulcino, Sherry A. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2014
04/23
O-06-028 Puleo, Frank C. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
08/10
O-11-089 Pulido, Miriam Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
01/13
223092,
221176,
215844
&
221174
Pulido, Miriam Denial of License pdf file Denial of License 2010
01/14
O-13-129 Pulido, Omar O. Final Agency Order pdf file Final Agency Order 2013
06/11
O-13-083 Pulido, Omar O. Final Agency Order pdf file 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 pdf file Denial of License 2004
11/26
O-05-148 Quinn, Douglas R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/02
154389 Quist, Lloyd A. Final Agency Order pdf file

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 pdf file Stipulation and Final Agency Order 2004
11/24
33581 Raine, James License Suspension Due to Non-payment of Child Support pdf file Suspension Due to Non-Payment of Child Support

2010
07/07

O-06-161 Ramiriz, Carlos and Rachel Final Agency Order pdf file Final Agency Order 2006
03/17
O-06-146 Ramirez, Carlos and Rachel Final Agency Order pdf file Final Agency Order 2006
02/28
O-05-081 Ramlet, Robert W. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
11/23
O-09-008 Ramos, Candida A. aka Barrera, Candida A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
07/24
223815
&
223755
Ramos, Christopher Andrew Denial of License pdf file Denial of License 2010
01/20
O-09-113 Ramos, William A. Amended Final Agency Order pdf file Amended Final Agency Order 2009
01/28
O-09-100 Ramos, William A. Final Agency Order pdf file 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 pdf file 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 pdf file Stipulation and Final Agency Order 2005
03/21
B-08-13 Rand, Mark R. Final Agency Order pdf file Final Agency Order 2007
 
O-09-147 Randon, Heather C. Final Agency Order pdf file Final Agency Order 2009
03/03
208517
and
155266
Randon, Heather C. Denial of License pdf file Denial of License 2007
05/21
338224 Read, Gregory License Suspension Due to Non-payment of Child Support pdf file Suspension Due to Non-Payment of Child Support 2010
06/06
338224 Read, Gregory License Suspension Due to Non-payment of Child Support pdf file Suspension Due to Non-Payment of Child Support 2010
01/06
282351 Reaka, Jeremy License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2007
07/07
O-06-178 Real Estate Title, LLC Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
05/16
O-06-191 Real Estate Title, LLC, Cease and Desist pdf file Cease and Desist 2006
05/24
O-06-169 Real Estate Title, LLC Cease and Desist pdf file Cease and Desist 2006
04/14
O-12-078 Regmund, Nancy D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
01/21
O-09-138 Reichert, Mark S. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
03/03
174557 Rex, Samuel W. Denial of License pdf file Denial of License 2011
03/14
O-06-038 Reichert, Mark S. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
08/12
O-05-107 Reppert, John D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/14
O-04-175 Reppert, John D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
04/06
O-10-139 Reynolds, Stuart D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
04/21
O-11-019 Rhulen, Harry W. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
07/27 
223040 Rhulen, Harry W. Denial of License pdf file Denial of License 2009
12/21
RPI153128 Richardson, Shannon License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support

2004
04/07

187747 Richardson, Tommy License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
02/06
RPO127941 Richwalder, John Invalid License for Insufficient Funds pdf file Invalid License for Insufficient Funds 2004
05/04
O-10-073 Riehl, Jeremy J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
12/23
  Riggan, Randy L. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2011
01/12
  Riggan, Randy L. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
04/16
O-10-040 Riggan, Randy L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2009
09/25

O-08-009 Riggan, Randy L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
07/19
O-09-095 Rios, Virgina V. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
01/15
O-14-102 Ripley, James John Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2014
06/16
  Risenhoover, Angela M. Agreement to Withdraw Insurance Procucer Application pdf file Agreement to Withdraw Application 2009
11/06
209126 Risenhoover, Angela Marie Denial of License pdf file Denial of License 2007
06/29
217208
&
216421
Riso, Megan Marie Denial of License pdf file Denial of License 2009
01/13
232693 Ritchey, Hugh Denial of License pdf file Denial of License 2011
06/17
EC5937 Rivas, Alma D. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2012
07/30
O-09-086 Rivera, Felix Nasario Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
12/19
O-06-126 Rivera, Felix Nasario Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
01/06
O-12-121 Rivera, Roger J. Final Agency Order pdf file Final Agency Order 2012
03/08
O-10-037 Rizzo, Angela M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
09/30
O-09-083 Rizzo, Angela M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
12/12
EC6169 Robbins, Marc Denial of License pdf file Denial of License 2012
09/20
O-04-137 Robbins, Marcus E. Sr. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
01/26
O-05-188 Robertson Taylor North American, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/24
O-07-065 Robinson, Brad Cease and Desist pdf file Cease and Desist 2007
03/15
155318 Robinson, Hellian License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
08/06
RPB155318 Robinson, Hellian License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support

2004
11/06

O-07-065 Robinson, Mary Cease and Desist pdf file Cease and Desist 2007
03/15
146873 Robledo, Ann M. Denial of License pdf file Denial of License

2004
03/05

O-11-162 Rockwood Programs, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
05/24
EC6798 Rodgers, Brenton M. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2013
11/08
O-08-016 Rodriguez, Belinda S. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
08/02
O-07-046 Rodriguez, Belinda Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
01/31
O-06-171 Rodriguez & Assoc. Insurance Agnecy, LLC Final Agency Order pdf file Final Agency Order 2006
04/25
O-06-171 Rodriguez, Erika G. aka Conejo, Erika G. Final Agency Order pdf file Final Agency Order 2006
04/25
O-05-233 Rodriguez & Assoc. Insurance Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
05/09
230353 Rodriguez, Jiesi J. Roiz Denial of License pdf file Denial of License 2011
01/25
  Rodriguez, Linda M. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw License 2010
12/28
O-10-186 Rodriguez, Margaret Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
05/20
229247 Rodriguez, Marilyn Denial of License pdf file Denial of License 2010
11/24
O-05-277 Rodriguez, Yolanda Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/30
O-06-051 Roessner, Glenn A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
09/13
148673 Rohr, Leslie Jr. Invaild License for Insufficient Funds pdf file Invalid License for Insufficient Funds 2004
03/22
O-06-142 Romero, David Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
01/03
O-06-130 Romero, Roy J. Stipulation and Final Agency Order pdf file Final Agency Order 2006
01/23
O-10-065 Rose, Leland J. II Final Agency Order pdf file Stipulation and Final Agency Order 2009
12/02
328642 Rose, Scott License Suspension Due to Non-payment of Child Support pdf file

Suspension for Non-Payment of Child Support

2011
01/06
328642 Rose, Scott License Suspension Due to Non-Payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
08/06
O-11-122 Ross, Gregory Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
03/17
O-09-164 Ross, Judi Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
05/12
O-06-045 Ross, Michael J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
09/02
O-06-079 Ross, Richard G. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
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O-11-005 Rothermund, Orlando L. Jr. Final Agency Order pdf file Final Agency Order 2010
07/15
220454 Rothermund, Orlando Lee Denial of License pdf file Denial of License 2009
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O-09-182 Roughen, Scott, D Cease and Desist pdf file Cease and Desist 2009
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223818
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Rourke, Jonathan Thomas Denial of License pdf file Denial of License 2010
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O-07-039 Rourke, Jonathan T., Stipulation for Final Entry of Final Agency Order pdf file Final Agency Order 2006
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O-07-034 Rourke, Jonathan T., Stipulation for Entry of Final Agency Order pdf file Stipulation and Final Agency Order 2006
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217215 Rowland, Cynthia D. Denial of License pdf file Denial of License 2009
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O-05-060 Rubin, Stuart Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
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227424 Ruggero, Arthur Denial of License pdf file Denial of License 2010
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O-13-106 Ruley, Adam Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
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O-06-156 Ruth, Donald C. Final Agency Order pdf file Final Agency Order 2006
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O-04-152 Ruth, Donald C. Cease and Desist pdf file Cease and Desist 2004
02/27
  Ryan, Virginia Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2007
10/05


 

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