Enforcement Actions - U - W

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	Stipulation and Final Agency Order	2004 02/12
O-05-268	United Guarantee Reassurance, LTD Final Agency Order	Final Agency Order	2005 05/31
O-08-003	United Title Company Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 07/19
O-09-145	Universal Assurance, Ltd Cease and Desist	Cease and Desist	2009 03/24
O-05-067	Universal Insurance Services, Inc. Insurance Agency Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 10/29
O-06-203	Uptown Title & Escrow, LLC, Final Agency Order	Final Agency Order	2006 05/22
2005-0031	Uptown Title & Escrow Order Granting Motion for Partial Summary Judgement	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	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	Stipulation and Final Agency Order	2005 03/21

Return to all producer Enforcement Actions

Below are the enforcement actions taken by the Division of Insurance against insurance producers, insurance agencies and some insurance entities which were not a part of an examination of the entity beginning with the letter 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	Cease and Desist	2009 03/24
O-06-163	Vacation Travel International final Agency Order	Stipulation and Final Agency Order	2006 03/17
O-06-078	Valdez, Donald M. Final Agency Order	Final Agency Order	2005 10/20
O-06-129	Valdez, Florence Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 01/23
O-09-047	Valdes, Luis A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 10/16
O-05-063	Vance, David G. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 11/02
213800	Vandeberg, Jesse James, Denial of License	Denial of License	2008 06/03
O-07-015	Vanderkaay, M. Michael Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 08/09
O-08-047	Vanguard National Title, Inc., Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 01/18
271375	Vargas, Fawnette License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2009 06/06
O-13-097	Vaskin, Nycole Lynn Stipulation and Final Agency Order	Stipulation and Final Agency Order	2013 0313
O-05-238	Vasquez, Arthur M. Cease and Desist	Cease and Desist	2005 05/19
B-08-017	Vega, Jesus Final Agency Order	Final Agency Order	2007 11/30
O-10-131	Velotta, Tracie Lee Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 04/21
133205	Veltman, Jon License Suspension Due to Non-payment of Child Support	Suspension for to Non-Payment of Child Support	2010 05/07
133205	Veltman, Jon License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2007 08/06
233169	Vester, Michael A. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2011 06/19
	Vester, Michaeal A. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2009 02/05
O-07-115	Vester, Michael Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 06/01
O-08-096	Vialpando, Kimberly, Stipulation to Surrender Insurance Producer License for Revocation	Stipulation and Final Agency Order	2008 03/13
O-06-065	Vialpando, Kimberly Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 10/05
O-13-090	Vigil, Angela Janine Stipulation and Final Agency Order	Stipulation and Final Agency Order	2013 02/21
	Vigil, Christopher R. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2008 04/10
214574	Vigil, Jason Denial of License	Denial of License	2008 07/18
O-06-059	Villafana, Maria J. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 10/05
216522	Vinson, Robert Don Denial of License	Denial of License	2008 12/26
O-08-076	Vinson, Robert D., Stiipulation for Entry of Final Agency Order	Stipulation and Final Agency Order	2008 01/15
O-07-057	Vision Title Agency of Colorado, Inc. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 04/12
OE2376	Vivas, Frank Javier Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2008 12/30

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	Suspension for Non-payment of Child Support	2004 09/06
O-06-194	Waits, Jimmy L., Stipulation for Final Agency Order	Stipulation and Final Agency Order	2006 06/05
O-13-082	Walker, James D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2013 01/15
230318	Walker, James Failure to Respond to the Division	Failure to Respond to the Division of Insurance	2011 11/22
311514	Walker, Marques Marie Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2010 05/27
O-09-167	Walker, Marqus Marie Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 05/20
O-06-062	Wall, William R. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 10/05
O-11-186	Walter, Stanley J. Final Agency Order	Final Agency Order	2011 06/29
225701	Walter, Stanley J. Denial of License	Denial of License	2010 04/20
207599	Walsh, Jessica M. Denial of License	Denial of License	2007 05/23
O-07-026	WA Maze Agency, Inc. Final Agency Order	Final Agency Order	2006 09/11
O-09-124	Ward, Kevin L. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 02/06
215347	Ward, Kevin Lamont, Sr. Denial of License	Denial of License	2008 09/09
141498	Ward, Kevin License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2007 02/06
141498	Ward, Kevin License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2006 10/07
221285 & 216453	Ward, Tasha Cerrine Denial of License	Denial of License	2009 10/27
O-05-093	Washington, Roanna C. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 11/23
O-06-003	Washington, Shirlee D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 07/07
O-07-076	Water Safety Services, Inc. Amended Final Agency Order	Amended Final Agency Order	2007 04/10
O-04-185	Waterfield Insurance Cease and Desist	Cease and Desist	2004 04/28
O-09-145	Watson, Christine C. Cease and Desist	Cease and Desist	2009 03/24
O-09-145	Watson, Jerry A. Cease and Desist	Cease and Desist	2009 03/24
O-12-099	Webb, Bethany A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 02/01
O-09-067	Webb, Daniel Edward Final Agency Order	Final Agency Order	2008 11/12
220974	Weber, Karmal Denial of License	Denial of License	2009 09/09
O-11-128	Wedbush Securities, Inc. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 04/18
O-13-030	Wedeking, Patrick Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 10/03
O-11-001	Wedgeworth, Geena Dionne Final Agency Order	Final Agency Order	2010 07/01
217194 & 216455	Wedgewood, Geena Dionne Denial of License	Denial of License	2009 01/13
O-08-084	Weinstein, Devon S., Final Agency Order	Final Agency Order	2008 01/31
O-09-152	Welt, Louis W. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 04/24
O-10-056	Werth, Timothy W. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 11/05
226416	Wessler, Brad Steven Denial of License	Denial of License	2010 05/25
O-09-042	Wessler, Brad Cease and Desist	Cease and Desist	2008 10/08
O-09-090	West, Lynsie M., Stipulation for Entry of Final Agency Order	Stipulation and Final Agency Order	2008 12/23
O-06-060	West, Stirling E. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 10/05
O-05-058	Western Security Surplus Insurance Brokers Int Insurance Agency Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 10/26
	Whalen Insurance Agency Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2010 04/21
O-06-071	Wheeler, Kirk K. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 10/05
210657	White, Matt Preston Denial of License	Denial of License	2007 10/23
O-07-069	Whitehouse, Lanny A. Final Agency Order	Final Agency Order	2007 03/27
O-12-147	Whiteley, Kelli D. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 04/26
O-06-070	Whitney, James F. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 10/05
O-05-089	Wick Pilcher Insurance Inc. Insurance Agency Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 11/23
O-06-061	Wiggins, Beatrice L. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 10/05
132702	Willcockson, Jeffrey License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Spport	2007 12/07
O-12-163	Wiles, Jeremy R. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 05/25
EC6266	Wiles, Misan V. Denial of License	Denial of License	2012 12/21
O-12-139	Wiley, Darren J. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 03/30
223479 & 223378	Wiley, Darren J. Denial of License	Denial of License	2009 12/30
186612	Wilkes, Charles License Suspension Due to Non-payment of Child Support	Suspension for Non-payment of Child Support	2006 06/06
	Williams, Brent G. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2007 05/24
O-04-152	Williams, David Cease and Desist	Cease and Desist	2004 02/27
O-08-101	Williams, Johnnie E., Stipulation for Entry of Final Agency Order	Stipulation and Final Agency Order	2008 03/19
208552 and 155645	Williams, Johnnie E. Denial of License	Denial of License	2007 05/24
EC5859	Williamson, L. Denial of License	Denial of License	2012 06/25
O-05-042	Willis of Illinois, Inc. Agency Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 10/15
O-06-058	Wilson, Gregory F. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 10/05
O-07-065	Wilson, James E. Cease and Desist	Cease and Desist	2007 03/15
O-05-225	Wilson, Mark Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 05/09
O-06-066	Winbourn, Lonnie W. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 10/05
O-13-061	Winterton, Bart D. Cease and Desist	Cease and Desist	2012 11/20
	Winterton, Bart D. Agreement to Withdraw Insurance Producer Application	Agreement to Withdraw Application	2011 02/02
218390	Winterton, Bart D. Denial of License	Denial of License	2009 03/17
214032	Wolfe, John D., Denial of License	Denial of License	2008 06/05
O-09-003	Wolfe, John J., Stipulation for Entry of Final Agency Order	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	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	Stipulation and Final Agency Order	2007 06/14
O-07-075	Wolfe, John J. Summary Suspension	Summary Suspension	2007 04/10
O-11-075	Woodruff, Philip E. Final Agency Order	Final Agency Order	2010 11/30
O-07-097	Woodruff, Philip E. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2007 04/27
225657	Woods, Holly Michelle Denial of License	Denial of License	2010 06/04
O-04-152	Woody, Jeffrey R. Cease and Desist	Cease and Desist	2004 02/27
O-06-158	Woolverton, Steven Cline Final Agency Order	Final Agency Order	2006 03/08
O-10-051	Wootton, Jesi Lynn Stipulation and Final Agency Order	Stipulation and Final Agency Order	2009 10/19
217037	Worley, Yaleena S., Denial od License Application	Denial of License	2008 12/31
O-05-084	Wrenn, R. M. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 11/23
O-05-047	Wright & Co., Insurance Agency Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 10/15
155757	Wyatt, Emmett Denial of License	Denial of License	2006 07/21
O-06-111	Wysocki, Tracy A. Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 12/21