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Enforcement Actions - U - W

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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 U.

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-04-146 Union Life & Casualty Insurance Agency pdf file Stipulation and Final Agency Order 2004
02/12
O-05-268 United Guarantee Reassurance, LTD Final Agency Order pdf file Final Agency Order 2005
05/31
O-08-003 United Title Company Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
07/19
O-09-145 Universal Assurance, Ltd Cease and Desist pdf file Cease and Desist 2009
03/24
O-05-067 Universal Insurance Services, Inc. Insurance Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2004
10/29

O-06-203 Uptown Title & Escrow, LLC, Final Agency Order pdf file Final Agency Order 2006
05/22
2005-0031 Uptown Title & Escrow Order Granting Motion for Partial Summary Judgement pdf file Partial Summary Judgement 2006
04/04
O-06-086 Uptown Title & Escrow, LLC Order of Summary Suspension, Notice of Duty to Answer, Notice to Set An Informal Prehearing Conference, Notice of Hearing and Notice of Charges pdf file Summary Suspension, Notices of Duty to Answer, to Set Informal Prehearing Conference, Hearing and Charges 2005
11/15
O-05-179 U. S. Property & Apprasail Services Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/21
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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 V.

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

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

Order/File
Number
Type of Respondent:
Individual or Agency
Type of Action Order Signed or
Document Date
O-09-145 Vacation Protection Services, Inc Cease and Desist pdf file Cease and Desist 2009
03/24
O-06-163 Vacation Travel International final Agency Order pdf file Stipulation and Final Agency Order 2006
03/17
O-06-078 Valdez, Donald M. Final Agency Order pdf file Final Agency Order

2005
10/20

O-06-129 Valdez, Florence Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
01/23
O-09-047 Valdes, Luis A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
10/16
O-05-063 Vance, David G. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
11/02
213800 Vandeberg, Jesse James, Denial of License pdf file Denial of License 2008
06/03
O-07-015 Vanderkaay, M. Michael Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
08/09
O-08-047 Vanguard National Title, Inc., Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2008
01/18

271375 Vargas, Fawnette License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
06/06
O-13-097 Vaskin, Nycole Lynn Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
0313
O-05-238 Vasquez, Arthur M. Cease and Desist pdf file Cease and Desist

2005
05/19

O-14-018 Vaughan, Mark Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
09/20
B-08-017 Vega, Jesus Final Agency Order pdf file Final Agency Order 2007
11/30

O-10-131
Velotta, Tracie Lee Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
04/21
133205 Veltman, Jon License Suspension Due to Non-payment of Child Support pdf file Suspension for to Non-Payment of Child Support 2010
05/07
133205 Veltman, Jon License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2007
08/06
233169 Vester, Michael A. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2011
06/19
  Vester, Michaeal A. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2009
02/05
O-07-115 Vester, Michael Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2007
06/01

O-13-069 Veve, Eric Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order
2012
12/06
O-08-096 Vialpando, Kimberly, Stipulation to Surrender Insurance Producer License for Revocation pdf file Stipulation and Final Agency Order 2008
03/13
O-06-065 Vialpando, Kimberly Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
10/05
O-13-090 Vigil, Angela Janine Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
02/21
  Vigil, Christopher R. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2008
04/10
214574 Vigil, Jason Denial of License pdf file Denial of License 2008
07/18
O-06-059 Villafana, Maria J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
10/05
216522 Vinson, Robert Don Denial of License pdf file Denial of License 2008
12/26
O-08-076 Vinson, Robert D., Stiipulation for Entry of Final Agency Order pdf file Stipulation and Final Agency Order 2008
01/15
O-07-057 Vision Title Agency of Colorado, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/12
OE2376 Vivas, Frank Javier Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2008
12/30
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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 W.

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
RPI182632 Walker, Calvin License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2004
09/06
O-06-194 Waits, Jimmy L., Stipulation for Final Agency Order pdf file Stipulation and Final Agency Order 2006
06/05
O-13-082 Walker, James D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
01/15
230318 Walker, James Failure to Respond to the Division pdf file Failure to Respond to the Division of Insurance 2011
11/22
311514 Walker, Marques Marie Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
05/27
O-09-167 Walker, Marqus Marie Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
05/20
O-06-062 Wall, William R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
10/05
O-11-186 Walter, Stanley J. Final Agency Order pdf file Final Agency Order 2011
06/29
225701 Walter, Stanley J. Denial of License pdf file Denial of License 2010
04/20
207599 Walsh, Jessica M. Denial of License pdf file Denial of License 2007
05/23
O-07-026 WA Maze Agency, Inc. Final Agency Order pdf file Final Agency Order 2006
09/11
O-09-124 Ward, Kevin L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
02/06
215347 Ward, Kevin Lamont, Sr. Denial of License pdf file Denial of License 2008
09/09
141498 Ward, Kevin License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2007
02/06
141498 Ward, Kevin License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
10/07
221285
&
216453
Ward, Tasha Cerrine Denial of License pdf file Denial of License 2009
10/27
O-05-093 Washington, Roanna C. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
11/23
O-06-003 Washington, Shirlee D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
07/07
O-13-063 Wassmund, William Cease and Desist pdf file Cease and Desist 2012
11/26
O-07-076 Water Safety Services, Inc. Amended Final Agency Order pdf file Amended Final Agency Order 2007
04/10
O-04-185 Waterfield Insurance Cease and Desist pdf file Cease and Desist 2004
04/28
O-09-145 Watson, Christine C. Cease and Desist pdf file Cease and Desist 2009
03/24
O-14-074 Watson, Gregory Edward Summary Suspension, Notice of Duty to Answer, Notice to Set Informal Pre-hearing Conference, Notice of Hearing, Notice of Charges and Notice of Option to Engage in Alternative Dispute Resolution pdf file Summary Suspension, Notices of Duty to Answer, to Set Informal Prehearing Conference, Hearing and Charges 2014
04/01
O-09-145 Watson, Jerry A. Cease and Desist pdf file Cease and Desist 2009
03/24
EC7391 Wayne, Gary Denial of License pdf file Denial of License 2014
09/02
O-12-099 Webb, Bethany A. Stipulation and Final Agency Order pdf file

Stipulation and Final Agency Order

2012
02/01
O-09-067 Webb, Daniel Edward Final Agency Order pdf file Final Agency Order 2008
11/12
220974 Weber, Karmal Denial of License pdf file Denial of License 2009
09/09
O-11-128 Wedbush Securities, Inc. Stipulation and Final Agency Order pdf file

Stipulation and Final Agency Order

2011
04/18
O-13-030 Wedeking, Patrick Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
10/03
O-11-001 Wedgeworth, Geena Dionne Final Agency Order pdf file Final Agency Order 2010
07/01
217194
&
216455
Wedgewood, Geena Dionne Denial of License pdf file Denial of License 2009
01/13
O-08-084 Weinstein, Devon S., Final Agency Order pdf file Final Agency Order

2008
01/31

O-09-152 Welt, Louis W. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
04/24
O-10-056 Werth, Timothy W. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
11/05
226416 Wessler, Brad Steven Denial of License pdf file Denial of License 2010
05/25
O-09-042 Wessler, Brad Cease and Desist pdf file Cease and Desist 2008
10/08
O-09-090 West, Lynsie M., Stipulation for Entry of Final Agency Order pdf file Stipulation and Final Agency Order 2008
12/23
O-06-060 West, Stirling E. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
10/05
O-05-058 Western Security Surplus Insurance Brokers Int Insurance Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/26
  Whalen Insurance Agency Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
04/21
O-06-071 Wheeler, Kirk K. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
10/05
210657 White, Matt Preston Denial of License pdf file Denial of License 2007
10/23
O-07-069 Whitehouse, Lanny A. Final Agency Order pdf file Final Agency Order

2007
03/27

O-12-147 Whiteley, Kelli D. Stipulation and Final Agency Order pdf file

Stipulation and Final Agency Order

2012
04/26
O-06-070 Whitney, James F. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
10/05
O-05-089 Wick Pilcher Insurance Inc. Insurance Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
11/23
O-06-061 Wiggins, Beatrice L. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
10/05
O-12-163 Wiles, Jeremy R. Stipulation and Final Agency Order pdf file

Stipulation and Final Agency Order

2012
05/25
EC6266 Wiles, Misan V. Denial of License pdf file Denial of License 2012
12/21
O-12-139 Wiley, Darren J. Stipulation and Final Agency Order pdf file

Stipulation and Final Agency Order

2012
03/30
223479
&
223378
Wiley, Darren J. Denial of License pdf file Denial of License 2009
12/30
186612 Wilkes, Charles License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
06/06
132702 Willcockson, Jeffrey License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Spport 2007
12/07
  Williams, Brent G. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2007
05/24
O-04-152 Williams, David Cease and Desist pdf file Cease and Desist 2004
02/27
O-08-101 Williams, Johnnie E., Stipulation for Entry of Final Agency Order pdf file Stipulation and Final Agency Order 2008
03/19
208552
and
155645
Williams, Johnnie E. Denial of License pdf file Denial of License 2007
05/24
O-02-239 Williams, Richard R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2002
04/24
EC5859 Williamson, L. Denial of License pdf file   Denial of License 2012
06/25
O-05-042 Willis of Illinois, Inc. Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/15
O-14-016   Wilson, Channing N. Final Agency Order pdf file Final Agency Order 2013
09/18
O-06-058 Wilson, Gregory F. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
10/05
O-07-065 Wilson, James E. Cease and Desist pdf file Cease and Desist 2007
03/15
O-05-225 Wilson, Mark Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
05/09
O-06-066 Winbourn, Lonnie W. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
10/05
O-13-124 Windom, Gary J. Cease and Desist Order pdf file Cease and Desist 2013
05/31
O-14-002 Winterton, Bart D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
07/05
O-13-061 Winterton, Bart D. Cease and Desist pdf file Cease and Desist 2012
11/20
EC 5718 Winterton, Bart D. Stipulation and Final Agency Order pdf file Denial of License 2012
03/14
  Winterton, Bart D. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2011
02/02
218390 Winterton, Bart D. Denial of License pdf file Denial of License 2009
03/17
O-14-075 Wise, Emma Marie 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
214032 Wolfe, John D., Denial of License pdf file Denial of License 2008
06/05
O-09-003 Wolfe, John J., Stipulation for Entry of Final Agency Order pdf file Stipulation and Final Agency Order 2008
07/15
O-08-123 Wolfe, John J., Order of Summary Suspension, Notice of Duty to Answer, Notice to Set, Notice of Hearing, Notice of Charges and Notice of Opporunity to Engage in Alernative Dispute Resolution pdf file Summary Suspension and Notices of Duty to Answer, to Set, Hearing, Charges and Dispute Resolution 2008
05/29
O-07-121 Wolfe, John J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
06/14
O-07-075 Wolfe, John J. Summary Suspension pdf file Summary Suspension 2007
04/10
O-11-075 Woodruff, Philip E. Final Agency Order pdf file Final Agency Order 2010
11/30
O-07-097 Woodruff, Philip E. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/27
225657 Woods, Holly Michelle Denial of License pdf file Denial of License

2010
06/04

O-04-152 Woody, Jeffrey R. Cease and Desist pdf file Cease and Desist 2004
02/27
O-06-158 Woolverton, Steven Cline Final Agency Order pdf file Final Agency Order 2006
03/08
O-10-051 Wootton, Jesi Lynn Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
10/19
217037 Worley, Yaleena S., Denial od License Application pdf file Denial of License

2008
12/31

O-05-084 Wrenn, R. M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2004
11/23

O-05-047 Wright & Co., Insurance Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/15
155757 Wyatt, Emmett Denial of License pdf file Denial of License 2006
07/21
O-06-111 Wysocki, Tracy A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
12/21

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