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Enforcement Actions - S - T

+
S
-

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 S.

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-10-035 Safe-Guard Products International, LLC Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
09/15
O-05-247 Sajban, Sherri Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/03
231568 Salas, Fernando I. Denial of License pdf file Denial of License 2011
03/11
O-13-001 Salas, Fernando Final Agency Order pdf file Final Agency Order 2012
07/05
259447 Salas, Omega License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2007
01/06
286821 Salazar, Robert License Suspension Due to Non-payment of Child Support pdf file Suspension Due to Non-Payment of Child Support 2010
06/06
O-09-052 Salazar, Rosario R. Jr. Final Agency Order pdf file Final Agency Order 2008
10/27
O-07-100 Salazar, Rosario R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
05/01
230981 Salazar, Sabrina Denial of License pdf file Denial of License 2011
02/16
O-12-133 Salazar, Sabrina Final Agency Order pdf file Final Agency Order 2012
03/14
O-11-098 Salazar, Steven Leroy Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
02/04
O-06-134 Salazar, Steve Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
01/31
O-10-049 Sanchez, David Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
10/19
O-04-135 Sanchez, J. Maria Cease and Desist pdf file Cease and Desist 2004
01/20
O-13-024 Sanders, James A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
09/05
O-10-118 Sanders, James A. Final Agency Order pdf file Final Agency Order 2010
04/13
 
204752 Sanders, Steven L. Denial of License pdf file Denial of License 2006
12/13
O-12-122 Sands, Kira Lynn Final Agency Order pdf file Final Agency Order 2012
03/08
178285 Sangster, Vermella S. Agreement to Wtihdraw Insurance Producer Application pdf file Agreement to Withdraw Application

2009
01/07

O-09-002

 Sangster, Vermella S., Stipulation for Entry of Final Agency Order pdf file Stipulation and Final Agency Order 2008
07/09
231541 Santisteven, Wayne Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2011
03/14
O-07-091 Santos, Myrna B. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/20
O-04-192 Sargeant, John F. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
05/12
225603 Saulnier, Daniel R. Agreement to Withdraw Insurance Producer Application pdf file Agrement to Withdraw Application 2010
04/27
145005 Sayrie, Knaru, Notice of License Suspension Due to Non-Payment of Child Support pdf file Suspension for Non-payment of Child Support 2008
04/06
RPI145005 Sayrie, Knaru License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2004
05/07
EC5570 Scaccetti, Bradford Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2012
01/31
316066 Schafer, Robert License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support

2008
08/06
O-05-234 Scheinblatt, Marvin Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
05/09
223555 Schellbach, Michael Denial of License pdf file Denial of License 2010
02/19
O-11-020 Schlesselman, Sheila Lynn Stipulation and Final Agency Order pdf file Sipulation and Final Agency Order 2010
07/27
O-10-089 Schlesselman, Sheila Lynn Summary Suspension, Notice of Duty to Answer, Notice to Set, Notice of Hearing, Notice of Charges and Notice of Opportunity to Engage in Alternative Dispute Resolution pdf file Summary Suspension, Notices of Duty to Answer, to Set, of Hearing, Charges and of Opportunity to Engage in Alternative Dispute Resolution 2010
02/05
O-05-182 Schlosser, Audra fka Shawalter, Audra Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/24
O-05-092 Schmucker, C. Paul Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
11/23
233395 Schroeder, Christopher J. Denial of License pdf file Denial of License 2011
07/07
O-12-153 Schroeder, Christopher J. Final Agency Order pdf file Final Agency Order 2012
05/01
EC5649 Schroth, Shila M. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2012
03/20
275196 Schubert Daniel License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
12/07
O-11-017 Schuetze, Joseph R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
07/22
230075 Schulthies, Christopher Denial of License pdf file Denial of License 2011
01/12
O-10-048 Schultz, Frederick E. Jr. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
10/15
O-04-124 Schunk, Eric H. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/21
O-11-060 Schwab, Pamela aka Powell, Pamela Stipulation and Final Agency Order pdf file Final Agency Order 2010
11/02
O-11-176 Schwartzenberger, Richard Denial of License pdf file Stipulation and Final Agency Order 2011
06/22
O-08-019 SCM LLC, Sunbelt Communications & Marketing LLC, Sunbelt Marketing, Sunbelt Advertising, Sundbelt Communications and Marketing LLC Cease and Desist pdf file Cease and Desist 2007
08/17
O-09-122 Scott, Herbert M. Jr. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
02/09
209568 Scott, Michael B. Denial of License pdf file Denial of License 2007
08/01
86797 Scott, Tarence License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
07/06
O-12-157 Seal, Dick F. Stipuation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
05/11
O-07-064 Sears, Joann Cease and Desist pdf file Cease and Desist 2007
03/15
O-10-015 Sears, Morris C. Stipulation and Final Agency Order pdf file Final Agency Order 2009
07/23
O-07-065 Sears, Morris C. Cease and Desist pdf file Cease and Desist 2007
03/15
O-07-056 Seaser, Andrew K. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
03/20
O-05-239 Seattle Specialty Insurance Services, Inc. Cease and Desist pdf file Cease and Desist 2005
06/03
O-05-036 Seattle Specialty Insurance Services, Inc. Cease and Desist pdf file Cease and Desist 2004
10/07
229807211 Seay, Roger L. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2004
10/16
O-09-057 Security Title Guaranty Company Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
01/14
213792 Security Title Guaranty Company Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
10/23
O-08-086 Security Title Guaranty Company Stipulation and Final Agency Order pdf file Stipulationa nd Final Agency Order

2008
10/23
155942 Segura, Sylvia A. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2007
12/10
O-06-135 Segura, Sylvia A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
01/31
O-11-042 Sexton, John Thomas Jr. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
09/13
225670 Sexton, John Thomas Jr. Denial of License pdf file Denial of License 2010
06/18
O-05-087 Shanahan, James T. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
11/23
200488 Shapiro, Edward S. Agreement to Withdraw Insruance Producer Application pdf file Agreement to Withdraw Application 2006
01/09
O-05-061 Shaw Aviation Insuarnce Service, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/26
O-11-092 Shelbourn, Sean Anthony Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
01/18
223155 Shelbourn, Sean Anthony Denial of License pdf file Denial of License

2010
01/27
156983 Shelnut, James Timothy Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2009
04/10
O-06-127 Shelton, Timothy E. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
01/23
247597 Shields, Douglas License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2006
12/07
247597 Shields, Douglas License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support

2006
06/06
218835 Shilling, Bradley Denial of License pdf file Denial of License

2009
05/19
O-09-126 Shonka, Susan M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
02/10
O-05-068 Short, Jon E. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/29
  Shuaibe, Alfred Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Applicaton 2008
10/15
211952 Shuaibe, Alfred, Denial of License pdf file Denial of License 2008
05/09
O-04-154 Silburn, Robert Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/29
226443 Sileo, Susan Z. Liftin Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
06/01
98509 Silva, Charlene M. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2009
01/05
O-07-048 Silva, Charlene Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
01/31
226814 Silver, Ryan P. Denial of License pdf file Denial of License 2010
07/21
O-04-135 Simkhayerf, Alex Cease and Desist pdf file Cease and Desist

2004
01/20
O-05-174 Simmons, Roy E. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/21
227812 Simon, Douglas Joseph Ageement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
09/14
O-09-121 Simoneaux, Linda K. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
02/05
O-11-116 Sims, Shelley J. Final Agency Order pdf file Final Agency Order 2011
03/08
O-09-064 Sims, Shelly J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
11/06
213733
and
212288		 Sims, Shelley Jabbar, Denial of License pdf file Denial of License 2008
05/13
116492 Sims, Shelly J. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2008
02/01
O-06-144 Sims, Shelley J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
02/23
232274 Singer, Robin aka Singer, Robin L. aka Singer, Robin Stephanie Summary Suspension, Duty to Answer, Notice to Set Informal Pre-Hearing, Notice of Hearing, Notice of Charges and Notice of Option of Engage in Alternative Dispute Resolution pdf file Notices to Suspend, Duty to Answer, Set Informal Pre-Hearing, Hearing, Charges & Option to Engage in Alternative Dispute Resolution 2011
08/18
O-12-128 Singer, Robin, aka Robin L. Singer, aka Robin Stephanie Singer Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
03/12
O-09-144 Singer, Robin Setphanie aka Singer, Robin Lynn Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
03/24
O-09-072 Singh, Barinder Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2008
11/25
EC5753 Singh, Rawinder Denial of License Application pdf file Denial of License 2012
04/18
O-09-013 Singh, Rawinder Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
08/06
O-12-136 Single Source Property Solutions Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
03/23
O-06-138 Sinske, Phyllis M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
02/02
O-09-150 Siroky, Jan M. Final Agency Order pdf file Final Agency Order 2009
04/07
O-09-062 Siroky, Jan M. Order of Summary Suspension, Notice of Duty to Answer, Notice to Set Informal Prehearing Conference, Notice of Hearing, Notice of Charges and Option to Engage in Alternative Dispute Resolution pdf file Summary Suspension, Notices of Duty to Answer, to Set Informal Pre-hearing Conference, Hearing, Charges and Dispute Resolution 2008
08/31
O-06-139 Siroky, Jan M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
03/17
208625 Skinner, Janel Marie Denial of License pdf file Denial of License 2007
05/29
  Slite, Rick D. Agreement to Withdraw Insurance Procuder Application pdf file Agreement to Withdraw Application 2004
10/28
227109,
207272
&
155529		 Sloop, Jeffery A. Denial of License pdf file Denial of License 2010
07/02
184319 Smalley, Scott Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2008
01/04
O-06-118 Smalley, Scott Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
01/04
230410 Smallwood, Kimberly Ann Denial of License pdf file Denial of License 2010
07/02
230415 Smith, Benjamin Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2011
01/04
229186 Smith, Donald M. Denial of License pdf file Denial of License 2010
12/20
EC5535 Smith, Dwayne Lee Denial of License pdf file Denial of License 2012
04/06
RPI144547 Smith, Edward License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2004
01/06
O-05-160 Smith, Garry Leon Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
03/10
EC6356 Smith, Jayne A. Denial of License pdf file Denial of License 2013
02/20
O-05-029 Smith, John D. Cease and Desist pdf file Cease and Desist 2004
09/21
O-04-144 Smith, John D. Cease and Desist pdf file Cease and Desist 2004
02/06
227420 Smith, Keli Danielle Denial of License pdf file Denial of License 2010
07/16
O-10-119 Smith, Marcel A. Final Agency Order pdf file Final Agency Order 2010
04/13
217036 Smith, Marcel A. Denial of License pdf file Denial of License

2008
12/31
O-07-077 Smith, Mark A. Final Agency Order pdf file Final Agency Order 2007
05/29
O-09-158 Smith, Michael Thomas Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
05/05
265200 Smith, Michael J. License Suspension for Insufficient Funds pdf file Suspension for Insufficient Funds 2007
02/26
O-09-116 Smith, Michael Thomas 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
216595 Smith, Michael Thomas Denial of License pdf file Denial of License 2009
01/07
O-13-080 Smith, Pamalynn Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
01/10
B-08-005 Smith, Ronald Lee Final Agency Order pdf file Final Agency Order 2007
10/29
RPI151930 Smith, Ronald License Suspension due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support

2004
09/06
O-10-019 Smullen, Ursula M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
08/05
O-08-089 Smullen, Ursula M., Order of Summary Suspension, Notice of Duty to Answer, Notice to set, Notice of Hearing, Notice of Charges and Notice of Oppotunity to Engage in Alternative Dispute Resolution pdf file Summary Suspension, Notices of Duty to Answer, to Set, Hearing, Charges and Dispute Resolution 2008
02/20
331889 Snyder, Randall License Suspension Due to Non-payment of Child Support pdf file Suspension Due to Non-Payment of Child Support 2010
07/07
O-12-138 Sobel, Ryan Louis Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
04/17
O-06-125 Solano, Ronald D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
01/06
O-09-092 Solheim, Kurtis Raymond Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2008
12/15
  Solomon, Sharon Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2004
05/10
O-05-120 Sonnichsen, Alan J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
12/30
O-11-039 Southern Financial Corporation Final Agency Order pdf file Final Agency Order 2010
08/30
205814,
211425,
211424,
202397
and
210589		 Southern Financial Corporation 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 Suspension, Notices of Duty to Answer, to Set Informal Pre-hearing Conference, Hearing, Charges and Dispute Resolution 2008
08/28
345753 Southwick, Camille License Suspension Due to Non-payment of Child Support pdf file Suspension Due to Non-Payment of Child Support

2010
12/07
345753 Southwick, Camille License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-Payment of Child Support 2010
06/06
218608 Sparacino, Palaua L. Denial of License pdf file Denial of License 2009
04/01
O-05-151 Sparks, Jerry J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
02/28
302324 Spinola, Evaldo License Suspension Due to Non-Payment of Child Support pdf file Suspension for Non-payment of Child Support 2009
09/06
  Sprague, Michael Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application

2010
06/01
228785 Spring, Sherri D. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
10/18
O-06-206 Sherrie D. Spring, Stipulation for Entry of Final Agency Order pdf file Stipulation and Final Agency Order 2006
06/28
EC5396 Stanton, Dennis Agreement to Surrender Insurance Producer License pdf file Agreement to Withdraw Application 2011
12/28
O-11-041 Star II Roofing and Construction Company dba K-2 Construction and Roofing, LLC pdf file Stipulation and
Final Agency Oder		 2011
01/08
O-09-099 Stark, John Wesley Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
01/20
O-10-099 Stark, Steven Louis Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
03/02
223483 Stark, Steven Louis Denial of License pdf file Denial of License 2009
12/30
68168 Stark, Steven L., Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2008
03/11
O-08-092 Stark, Steven L., Stipulation for Entry of Final Agency Order pdf file Stipulation and Final Agency Order 2008
02/27
O-06-189 Stark, Steven L., Stipulation for Entry of Final Agency Order pdf file Stipulation and Final Agency Order 2006
05/22
O-10-036 Stark, Timothy A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
08/14
  Stecks, Laurieann L. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
03/17
O-13-110 Steed, John Dalton Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2013
04/04
O-09-160 Steenhoek, Julie Ann aka Holland, Julie A. aka Holland, Julie Ann Stipulation and Final Agency Order pdf file Final Agency Order 2009
05/04
O-10-202 Steffek, Mark Charles Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
06/23
  Steiner, Nicholas Lee Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
10/12
  Steiner, Nicholas Lee Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2009
01/16
O-10-093 Allen, MaryBeth aka Stenzel, MaryBeth Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
02/23
O-10-002 Stenzel, Mary Beth aka Allen, Mary Beth 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, Set, Hearing, Charges and Dispute Resolution 2009
07/10
EC6364 Stephens, John Edwards Agreement to Withdraw Insurance Producer Application pdf file Ageement to Withdraw Application 2013
02/05
B-08-006 Stephens, Shellie V. Final Agency Order pdf file Final Agency Order 2007
10/29
O-10-066 Stevenson, Kevin Michael Final Agency Order pdf file Final Agency Order 2009
10/03
60254 Stewart, Ronnie Curtis, Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2008
12/30
O-07-047 Stewart, Ronnie Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
01/31
O-06-063 Stitt, Timothy Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
10/05
278595 Stockham, Charles License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support

2007
12/07
O-05-269 Strawmatt, Patrick Final Agency Order pdf file Final Agency Order

2005
06/13
132851 Stokes, Clifford License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2007
07/07
O-05-156 Strohmayer's Funeral Home, LLC and Strohmayer, Rusten D. Cease and Desist pdf file Cease and Desist 2005
03/03
O-13-057 Strong, Mark J. Final Agency Order pdf file Final Agency Order 2012
11/14
O-07-030 Stroud, Steven T. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2006
10/05
158742 Stroud, Steve T. Denial of License pdf file Denial of License 2006
03/07
  Stuckey, Lawrence Lancashire Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2004
09/08
O-06-163 Student Express, Inc. Final Agency Order pdf file Final Agency Order 2006
03/17
O-11-004 Sturgeon, Rodney E. Final Agency Order pdf file Final Agency Order 2010
07/16
224165 Svenby, Darrell D. Denial of License pdf file Denial of License 2010
02/05
216179 Suarez, Albert M., Denial of License pdf file Denial of License 2008
11/10
O-08-120 Sullivan, Thomas J., President of NAA, f/k/a NTBAA, 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-08-019 SCM LLC, Sunbelt Communications & Marketing LLC, Sunbelt Marketing, Sunbelt Advertising, Sundbelt Communications and Marketing LLC Cease and Desist pdf file Cease and Desist 2007
08/17
O-13-009 Surety Lender Services, LLC Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
08/17
O-07-096 Sweazy, Cherilyn M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
04/27
O-05-054 Swett & Crawford Corporation Insurance Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2004
10/26
O-11-029 Synergy Investment Group, LLC Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2010
08/16

 
+
T
-

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 T.

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-11-049 Tafoya, Gilbert Rudy Jr. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
09/29
209904 Tafoya, Gilbert Rudy Jr. Denial of License pdf file Denial of License 2007
08/23
O-08-085 Tanksley, Rebecca L, Stipulation to Surrender Insurance Producer License for Revocation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
02/01
O-07-054 Tanksley, Jack Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
02/06
O-04-166 Tanksley, Jack Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
03/26
  Tannehill, Eric Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2008
10/08
231565 Tanner, William Henry Jr. Denial of License pdf file Denial of License 2011
06/21
O-12-042 Tanner, William Henry Jr. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
09/21
O-11-087 Taskila, Michael Stipulation and Final Agency Order pdf file Stipulation and
Final Agency Order		 2011
01/10
O-05-086 Taylor & Taylor Associates Insurance Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
11/23
EC5691 Taylor, Charles D. Denial of License pdf file Denial of License 2012
03/07
230993 Taylor, David B. Denial of License pdf file Denial of License 2011
01/31
O-06-064 Taylor, Michael Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
10/05
O-11-121 Taylor, Norma Jean Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2011
03/17
209520
&
216921		 Taylor, Olania ReneA Denial of License pdf file Denial of License 2009
04/16
O-06-047 Taylor, Olainia Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
09/02
217170 Taylor, Richard S. Denial of License pdf file Denial of License 2009
01/12
O-07-082 Taylor, Richard S. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2007
04/18
B-08-007 Taylor, Veronica S. Final Agency Order pdf file Final Agency Order 2007
10/29
O-05-083 Tegeler & Associates Insurance Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order

2004
11/23
EC5609 Tharan, Marci Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2012
01/27
O-13-027 Thomas, Alanea J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
09/25
O-09-123 Thomas, Cory R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
02/05
O-07-099 Thomas, Cory R. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
05/01
O-05-096 Thomas, Cory Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
11/30
149576,
155468,
155587,
157985,
158614,
&
158844		 Thomas, Kisha L. Denial of License pdf file Denial of License

2006
09/20
O-04-187 Thorpe, Maria Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
05/04
B-08-008 Thorpe, Robert P. Final Agency Order pdf file Final Agency Order 2007
10/29
EC5534 Ticknor, Kady Denial of License pdf file Denial of License 2012
03/07
EC6148 Tietz, Dan C. Agreement to Withdraw Insurance Producer Application pdf file Agreemnt to Withdraw Application 2012
10/01
230061 Tindal, Benjamin J. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
12/22
O-10-059 Tinney, Keys E. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
11/10
208525 Tipton, Ashley Nichole Denial of License pdf file Denial of License 2007
05/31
O-05-073 Title America, Inc. Insurance Agency Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/29
O-04-116 Title America Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
07/13
208728 Titus, John Edward Denial of License pdf file Denial of License 2007
09/12
O-09-068 Tlachac, Steven J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2008
10/31
O-12-123 Todd, Jacqueline S. Final Agency Order pdf file Final Agency Order 2012
03/08
147997 Todd, Jacqueline Susan Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2010
05/21
O-08-045 Todd, Jacqueline S. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
11/21
219878 Tomas, Nelson Denial of License pdf file Denial of License 2009
06/11
O-06-203 Top Notch Title, LLC, Final Agency Order pdf file Final Agency Order 2006
05/22
2005-0031 Top Notch Title, LLC Order Granting Motion for Partial Summary Judgement pdf file Partial Summary Judgement 2006
04/04
O-06-086 Top Notch Title, LLC Order of Summary Suspension, Notice of Duty to Answer, Notice to Set An Informal Prehearing Conference, Notice of Hearing and Notice of Charges pdf file Summary Suspension, Notices of Duty to Answer, to Set Informal Prehearing Conference, Hearing and Charges 2005
11/15
O-06-114 Torgerson, Janette M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
12/21
208737 Torres, Jesus M. Denial of License pdf file Denial of License 2007
06/06
O-10-105 Torres, John M. III Final Agency Order pdf file Final Agency Order 2010
03/11
O-10-031 Torres, John M. III Summary Suspension, Notices of Duty to Answer, to Set, of Hearing, of Charges and of Opportunity to Engage in Alternative Dispute Resolution pdf file Summary Suspension, Notices of Duty to Answer, Set, Hearing, Charges and Dispute Resolution 2009
09/10
  Torres, Salvador Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2006
05/10
O-09-187 Tran, Khan Amended Final Agency Order pdf file Amended Final Agency Order

2009
06/26
212666 Tran, Khanh, License Denial pdf file Denial of License 2008
02/29
O-05-069 Trans Continental Title Company Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
10/29
O-08-119 Transglobla Insurance Company, Stipulation and Agreement, Final Agency Order pdf file Stipulation and Final Agency Order 2008
05/06
O-13-037 Trattner, Steven Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2012
09/27
O-05-259 Travel Guard Group, Inc. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/06
O-09-145 Traveler Protection Services, Inc. Cease and Desist pdf file Cease and Desist 2009
03/24
O-10-094 Treder, Gary M. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2010
02/17
221301 Treder, Gary M. Denial of License pdf file Denial of License 2009
09/16
  Trefry, Earl C. Jr. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application 2004
07/23
O-06-203 Tri City Title, LLC, Final Agency Order pdf file Final Agency Order 2006
05/22
2005-0031 Tri City Title, LLC Order Granting Motion for Partial Summary Judgement pdf file Partial Summary Judgement 2006
04/04
O-06-086 Tri City Title, LLC Order of Summary Suspension, Notice of Duty to Answer, Notice to Set An Informal Prehearing Conference, Notice of Hearing and Notice of Charges pdf file Summary Suspension, Notices of Duty to Answer, to Set Informal Prehearing Conference, Hearing and Charges 2005
11/15
O-05-268 Tri-Continental Exchange Final Agency Order pdf file Final Agency Order 2005
05/31
O-05-021 Trigg, Troy Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2004
09/08
O-07-044 Trujillo, aka Protugal, Amor Angel Order Correcting Clerical Mistake in Final Agency Order pdf file Order Correcting Clerical Mistake in Final Agency Order 2007
01/05
O-06-105 Trujillo Bail Bonds dba Trujillo's Bail Bonds Order of Summary Suspension, Notice of Duty to Answer, Notice to Set, Notice of Hearing, Notice of Charges and Option to Engage in Alternative Dispute Resolution (Medication) pdf file Summary Suspension, Notices of Duty to Answer, Set, Hearing, Charges and Dispute Resolution 2005
12/16
O-07-044 Trujillo Bail Bonds dba Trujillo's Bail Bonds Order Correcting Clerical Mistake in Final Agency Order pdf file Order Correcting Clerical Mistake in Final Agency Order 2007
01/05
O-08-053 Trujillo, Daniel J. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2007
12/10
O-10-147 Trujillo, John D. Final Agency Order pdf file Final Agency Order 2010
05/11
227594 Trujillo, John Patrick Denial of License pdf file Denial of License 2010
09/15
O-10-061 Trujillo, John D. Summary Suspension, Notices of Duty to Answer, to Set, of Hearing, of Charges and of Opportunity to Engage in Alternative Dispute Resolution pdf file Summary Suspension, Notices of Duty to Answer, Set, Hearing, Charges and Dispute Resolution 2009
11/24
170003 Trujillo, John License Suspension Due to Non-payment of Child Support pdf file Suspension for Non-payment of Child Support 2007
09/06
  Trujillo, John D. Agreement to Withdraw Insurance Producer Application pdf file Agreement to Withdraw Application

2006
01/18
O-05-249 Trujillo, John D. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
06/06
208738 Trujillo, Michelle Denial of License pdf file Denial of License 2007
06/06
O-11-103 Trujillo, Milton Michael Final Agency Order pdf file Final Agency Order 2011
02/14
216789
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156516		 Trujillo, Milton Michael Denial of License pdf file Denial of License 2009
04/06
O-11-140 Tully, Ashley O. Final Agency Order pdf file Final Agency Order 2011
04/20
223810 Tully, Ashley O. Denial of License pdf file Denial of License 2010
01/19
O-10-016 Tully, Trish A. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2009
07/27
217014 Tully, Trish A. Denial of License pdf file Denial of License 2008
12/30
O-05-207 Turner, Robert C. Stipulation and Final Agency Order pdf file Stipulation and Final Agency Order 2005
04/05
206843 Turpin, Stanley W. License Suspension for Insufficient Funds pdf file Suspension for Insufficient Funds 2007
02/26
337699 Tyler, Ronald License Suspension Due to Non-payment of Child Support pdf file Suspension Due to Non-Payment of Child Support 2011
01/06

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