# # # # # 1489 # # # # 1st and Goal Inc. Failure to Respond 2009-05-21 Suspension of License 7980-AG09-0515-093 35 Realserv, Inc. Failure to Respond 2009-05-21 Suspension of License 7983-AG09-0515-094 A&R Title and Closing, Inc. Failure to Submit List of Appointments. 2007-09-10 License Suspended. 5601-AG07-0827-231 1829 A.D.Banker & Company Obtaining License Exam Test Questions for Agents 2001-12-17 $50,000 Fine, Probation until 10-17-2003 CO01-022 940 A.F. Stevens & Associates, Inc. Misappropriation of Premium 2012-06-20 Permanent revocation of license 11032-AG12-0321-020 A.F. Stevens & Associates, Inc. Misappropriation of Premium 2012-03-23 Emergency Cease & Desist Order. 11032-AG12-0321-020 A-1 Title, Inc Lack of Fitness/Trustworthiness 2012-10-16 Permanent Revocation of License 10621-AG11-0919-126 AAT Services, Inc. Failure to Respond 2009-05-21 Suspension of License 7984-AG09-0515-095 Abel, Shannon Forgery 2010-06-04 Permanent Revocation of License 9325-AG10-0511-101 Ables, Darryl Misappropriation of Premium 2010-07-30 Permanent Revocation of License; $10,000 Administrative Fine. 8871-BB09-1228-029 Abney, Maurice W. Misrepresentation 2005-07-20 Permanent License Revocation. 2118-AG05-0720-060 1176 Abram, Samuel C. Prior Conviction 2001-01-04 Permanent Revocation AG00-139 258 Abrams, Evelyne Lack of Fitness/Trustworthiness 2010-11-19 Permanent Revocation of License 9828-AG10-1026-154 Abramson, Robert Surplus Lines Tax Violation 2010-02-09 $1000 Administrative Fine; 1 year Probation 9005-AG10-0104-011 Abstract & Title of Marion County, Inc. Employed Non-Licensed Agent 2013-01-07 $500 Civil Penalty 11630-AG12-1210-113 Accelerated Title Company Failure to Respond 2005-09-23 $2,000 Restitution 2010-AG05-0802-040 1205 Access Insurance Agency of Indiana, LLC. Lack of Fitness/ Trustworthiness; No License 2008-12-15 $1,000 fine 7257-AG08-1119-282 Accident Fund Insurance co. of America Late Response 2008-04-03 $500 Fine 2004 Accurate Land Title, LLC Lack of Fitness/Trustworthiness 2010-03-05 Emergency Cease & Desist Order. 9182-AG10-0304-038 Emergency Suspension Order Acker, Harold P. Failure to Respond to DOI C.E. Audit 2001-05-02 Suspension of License AG01-033 471 Acosta, Steven M. Lack of Fitness 2005-10-27 $500 Fine and no contributions to any political candidates in Indiana. 2308-AG05-1003-107 1266 Acosta, Steven M. Lack of Fitness/Criminal Charges 2007-02-23 Non-renew License. 5320-AG07-0216-087 1633 Acuity, A Mutual Insurance Company Failure to Respond to Consumer Complaint w/in 20 days 2003-04-01 $500 Fine PR# 19447 747 Aculink Mortgage Solutions Failure to Respond 2009-05-21 Suspension of License 7990-AG09-0515-097 Adams, Jennifer M. Criminal Record/History (License Denial) 2007-05-29 License Granted. 3843-AD06-1013-024 1741 Adams, Jon S. Failure to Disclose on License Appliction 2012-04-03 1 Year Probation 11029-AD12-0326-016 Adell, Jeffrey L. Criminal Proceedings 2007-10-24 License Permanently Revoked 3513-AG07-1005-270 1894 Administrative Concepts, Inc. Unfair Claims 2008-02-25 $2,500 Fine. 6482-AG08-0214-065 1974 Administrative Service Consultants Failure to Respond to Consumer Complaint w/in 20 days 2003-03-17 $500 Fine PR# 17290 734 Adova Health Association No License 2007-09-13 Emergency Cease & Desist Order. 3350-AG07-0911-255 1826 Advance Title Company Failure to Respond 2009-05-21 Suspension of License 7991-AG09-0515-098 Advanta Insurance Agency, Inc. Failure to Report Other State Action 2005-01-20 $250 Fine Ecase # 1807 1021 Advantage Health Solutions, Inc. Failure to Respond to Consumer Complaint w/in 20 days 2004-09-01 $500 Fine PR# 28715 954 Advantis Title Solutions, Inc. Lack of Fitness/Trustworthiness 2012-04-10 $1,700 Administrative Fine; Voluntary Surrender of License on 11-1-2012 10268-AG11-0502-080 Advantis Title Solutions, Inc. Lack of Fitness/Trustworthiness 2009-01-03 1 Year probation 7128-AG08-1020-268 Aetna Failure to Respond to Consumer Complaint w/in 20 days 2005-01-12 $500 Fine PR # 30339 1013 Aetna Failure to Respond to Consumer Complaint w/in 20 days 2004-03-22 $500 Fine PR# 26054 874 Aetna Failure to Respond to Consumer Complaint w/in 20 days 2004-03-10 $500 Fine PR#25713 853 Aetna Health Inc Failure to Respond 2004-02-11 $500.00 PR# 25352 847 Aetna Health, Inc. Market Conduct Exam Conducted 2005-08-10 Closed - No Action. IDOI-MC05-0810-006 1168 Affinity Health Plans of America Unlicensed Entity. 2008-01-29 $10,500 fine and License Permanently Suspended. 5589-AG07-0511-131 1949 Agent's Choice, Inc. Employed Unclicensed Individual 2011-02-14 $2,500 Administrative Fine 9974-AG11-0107-007 Ahrens, Julie Forgery 2006-08-18 $500 Fine 3261-AG06-0608-084 1452 Alberson, Michelle Marie Failure to Pay Child Support 2007-08-09 License placed on Probation. 5796-AG07-0807-175 1773 Alberson, Michelle Marie Failure to Pay Child Support 2007-09-21 License Suspended. Suspension Vacated 11/30/2007. 5796-AG07-0807-175 1856 Albert, Allen Failure to Respond to DOI C.E. Audit 2000-03-17 Suspension of License AG00-024 40 Albomonte, John B. Failure to Respond to DOI C.E. Audit 2001-08-10 Suspension of License AG01-052 420 Alderman, Jeremy Surplus Lines Tax Violation 2010-03-05 $1000 Administrative Fine; 1 year Probation 9008-AG10-0104-013 Alexander, Donald P. Failure to Report Other States Action 2005-10-27 $250 Fine E-Case #2931 1248 Alexander, Megan Credit Bonding 2003-12-08 $500 Fine BB03-007 836 Alfavision Insurance Corp. Claim Handling 2011-04-15 Settlement Per Agreed Entry 10202-CO11-0330-006 Ali, Stephen Anthony No License 2009-05-21 $290 Civil Penalty 6681-AG09-0429-083 All Century Title Agency Failure to Respond 2009-05-21 Suspension of License 7998-AG09-0515-099 All Real Estate Solutions, LLC Failure to Respond 2009-05-21 Suspension of License 7999-AG09-0515-100 All Star Insurance Agency Misappropriation of Premium 2007-02-07 $80,514.65 Restitution, $285,000 fine, License Permanently Revoked. 3633-AG06-1017-150 1744 Allen, Christina Surplus Lines Tax Violation 2009-12-02 $1500 Administrative Fine; 1 Year Probation 8315-AG09-0601-120 Allen, Curtis M License Denial 2008-09-05 License Denied 6570-AD08-0228-005 2139 Allen, John Surplus Lines Tax Violation 2012-01-10 Suspension Order 10701-AG11-1201-147 Allen, John G.B. Allen Failure to Respond. 2006-01-06 License Suspended. Suspension Vacated 01/13/06. 2805-AG06-0105-003 1307 Allen, Robin V. License Denial 2006-03-14 License Denied 3304-AD06-0309-006 1395 Allender, Christopher Failure to Pay Child Support 2010-03-31 License Placed on Probation Until Child Support Has Been Paid 9145-AG10-0324-044 Vacation of Probation Order Allen-Scherschel, Lisa Lack of Fitness/Trustworthiness 2007-09-11 $2,000 Fine. 5679-AG07-0815-215 1816 Allgeier Failure to Report Other State Action 2005-03-04 $250 Ecase1897 1064 Alliance Association Health Holds no License 2008-06-11 Cease and Desist for 90 days. 6768-AG08-0424-1174 2104 Alliance Health Advisors, INC. No License 2009-05-14 Emergency Cease & Desist Order. 8250-AG09-0512-091 Allianz Life Insurance of N. America Marketing & Sales 2006-08-18 $646,404.86 paid in Restitution E-Case #3525 1461 Alligood, Darin Criminal Record 2005-08-24 Recovery Agent License Revoked. 2266-BB05-0824-004 1182 Allison, Grant Termination for Cause 2009-11-17 Permanent Revocation of License 7891-AG09-0814-191 Allstate Failure to Respond to Consumer Complaint within 20 Days 2005-02-03 $500 Fine Ecase # 1751 1032 Allstate Failure to Respond to Consumer Complaint w/in 20 days 2004-07-16 $500 Fine PR# 27445 927 Allstate Insurance Company Improper rating of personal lines automobile policies 2003-10-22 Forfeiture of $12,220.00 CO03-023 828 Allstate Insurance Company Failure to Resond 2004-12-17 $500 Fine Ecase 1751 1002 Alpha Title Agency Failure to Respond 2009-05-21 Suspension of License 8002-AG09-0515-101 Alward, David G. Change of Address Violation. 2005-03-21 Voluntary License Surrender E-Case #1926 1132 American Amicable Life Insurance Co. of Texas Multi-State Settlement per Final Order 2006-06-28 $79,920 Restitution E-Case #3517 1406 American Bankers Insurance Co. of Florida Unfair Claims Practices 2007-02-22 $37,500 fine + $50,000 donation to Red Cross 3064-CO06-0815-006 1761 American Benefit Administrative Services Unlicensed TPA 2007-07-13 $8,000 fine. IDOI-MC05-0526-004 1763 American Business Insurance, Inc. Lack of Fitness/Trustworthiness 2010-08-20 $1,500 Administrative Fine 9020_AG10-0714-119 American Escrow & Title Failure to Notify Change of Address 2008-07-28 100.00 fine E Case 6750 2110 American Family Life Assurance Company of Columbus Rate Violation 2009-07-10 No Rate Increase Approved 7000-CO09-0601-009 American Family Life Assurance Company of Columbus (AFLAC) Unfair Insurance Practices Act 2010-08-23 Provide Coordinator With Memos About Training Practices and Termination Proceedures 8974-CO10-0730-009 American Fidelity Assurance Co. Failure to Respond 2004-12-20 $500 Fine Ecase# 1761 1005 American Freedom Insurance Company Claim Handling 2012-04-18 $5,000 Administrative Fine; $5,261.80 Restitution 11090-CO12-0326-009 American General Life Inc. Co. Failure to Respond to Consumer Complaint Within 20 Days 2004-08-25 $500 Fine PR# 28520 944 American Health Advantage, LLC.; a/k/a American Advantage health No License 2008-08-04 Cease and Desist order 7197-AG08-0730-231 2116 American Healthcare Plans, Inc. No License 2011-07-14 Emergency Cease & Desist Order. 10468-CO11-0712-010 American Income Life Ins Co Failure to Respond to Consumer Complaint w/in 20 days 2004-03-19 $500 Fine PR# 26113 879 American National Ins. Co. Race-based Settlement 2004-07-26 $1000 Fine MC-04-003 943 American National Title Corperation Failure to Respond 2009-05-21 Suspension of license 8008-AG09-0515-102 American Security Insurance Company Failure to Respond to Consumer Complaint within 20 Days 2005-02-25 $500 Fine PR#31289 1060 American Security Title Co., Inc. Failure to Submit List of Appointments. 2007-09-10 License Suspended. 5603-AG07-0827-230 1832 American Service Insurance Co. Market Conduct Exam Conducted 2005-08-10 Closed - No Action. IDOI-MC05-0810-007 1171 American Service Insurance Company Unfair Claims Settlement Practice 2003-05-28 $500 Fine PR#20848 772 Americans For Affordable Healthcare, Inc. No License 2010-09-29 Permanent Cease & Desist 7861-AG09-1109-229; 8534-AG09-1109-230 Amstutz, Twylla Failure to Pay Child Support 2007-01-25 License placed on Probation 5049-AG07-0123-068 1601 Amstutz, Twylla Failure to Pay Child Support 2007-02-27 License Suspended 5049-AG07-0123-068 1657 Anchor Title Services, Inc. Lack of Fitness/Trustworthiness 2007-08-17 $1,029.77 Restitution. 3601-AG07-0313-102 1804 Anderson, Belinda M. Failure to Submit List of Appointments 2006-05-01 License Suspended 2882-AG06-0421-062 1366 Anderson, Cheryl Failure to Report List of Appointments 2006-08-18 License Suspended 3189-AG06-0804-115 1447 Anderson, Danielle Marie Criminal Record/History 2011-07-14 Permanent Revocation of License; $5,000 Administrative Fine; $1,278 Restitution 9835-AG10-1202-162 Anderson, Laura Failure to Timely File 2009-06-08 License Cancelled. 7428-BB09-0603-011 Anderson, Walter Failure to Timely File 2009-06-08 License Cancelled. 7427-BB09-0603-010 Angelia Chatman Failure to Disclose on Lic. App. 2008-07-31 $250 Fine 6844-AG08-0617-193 2114 Annee, Daniel R. License Denial 2012-02-02 License Denial 10988-AD12-0208-101 Anthem Insurance Companies, Inc. Unfair Claims 2008-10-20 $5000 fine 6626-CO08-0915-025 Anthem Insurance Companies, Inc. Unfair Claims Settlement Practices 2003-12-02 $50,000 Fine CO03-025 837 Anthony, Terrell Lack of Fitness/ Trustworthiness 2005-10-11 License Permanently Revoked, $5,000 Fine, $16,725 Restitution to BMV. 1521-AG05-0502-035 1218 Aon Corporation Multi-State Settlement Agreement 2005-03-04 Indiana Policyholder Restitution $2,761,393 E-Case #3120 1433 A-ONE Title, LLC Agency Exam 2012-03-19 $250 Administrative Fine 10845-AG12-0110-003 App, Casi License Denial 0211-06-27 License Granted; 1 Year Probation 10140-AD11-0307-007 Appleby, Linda Surplus Lines Tax Violation 2008-10-20 $1000 fine & 1 year probation 7095-AG08-0709-213 Arch Excess & Surplus Insurance Company Market Conduct Exam 2009-06-02 $2.6 Million to Patient Compensation Fund IDOI-MC07-0627-042 Arch Express & Surplus Insurance Company Market Conduct Exam 2009-08-11 $680,000 to Patient Compensation Fund IDOI-MC07-0627-041 Archer, Margaret I. Failure to Submit List of Appointments 2006-05-01 License Suspended 2889-AG06-0425-063 1367 Archer, Robert Failure to Pay Child Support 2007-01-25 License Placed on Probation. 3944-AG07-0123-022 1557 Archer, Robert Failure to Pay Child Support 2007-02-23 License Suspended. 3944-AG07-0123-022 1620 Arco Title, LLC Dissolution/Change of Address Violation 2005-10-14 $18,537.83 paid to Stewart Title; $100 Fine E-Case #2246 1234 Armfield, Harrison & Thomas, Inc. Failure to Submit List of Appointments. 2008-01-22 License Suspended. 5690-AG08-0108-007 1946 Arndt, Fredrick Failure to Pay Child Support 2007-02-27 License Suspended. 5058-AG07-0123-073 1671 Aronson, Garth Lack of Fitness/Trustworthiness 2010-05-07 Permanent Revocation of License 9136-AG10-0420-074 Arthur J. Gallagher Co.-FL Failure to Report Other State Action 2004-12-28 $250 Fine Ecase # 1758 1006 Artz, Scott A. Failure to Submit List of Appointments. 2008-01-09 License Suspended. 5358-AG08-0103-004 1933 Association for Independent Managers, Inc. No License 2010-03-31 Emergency Cease & Desist Order. 9181-CO10-0330-004 Association Healthcare Management, Inc. d/b/a Family Care Unfair Insurance Practices Ace 2009-09-25 $2500 Civil Penalty 8325-CO09-0706-013 Association of Franchise & Independent Distributors, LLC. No License 2010-09-29 Permanent Cease & Desist 7861-AG09-1109-229; 8534-AG09-1109-230 Association Title, LLC Failure to Provide List of Appointments 2011-02-28 Suspension Order 8097-AG10-0211-026 Assurance Insurance Agency, Inc. Unlicensed Activity 2003-04-22 Become Properly Licensed, 2 Yr. Probation and $15,000 Fine AG03-005 Assurity Life Insurance Company Failure to Respond 2004-11-10 $500 Fine PR# 29117 976 Assurity Life Insurance Company Failure to Respond to Consumer Complaint within 20 Days 2005-03-10 $500 Fine PR#30649 1069 Athay, Steven J. License Denial 2010-11-19 License Denial 9897-AD10-1115-034 Athens, Wendy L. Failure to Respond to DOI C.E. Audit 2002-08-05 Suspension of License 4/11/00-8/5/02. Vacated Suspension AG00-035 42 Atkinson, Randall Failure to Submit List of Appointments. 2007-07-05 License Suspended 5368-AG07-0628-156 1758 Atlantic Assurance of Virginia, LLC Failure to Submit List of Appointments. 2007-09-10 License Suspended. 5637-AG07-0827-240 1848 Atlas Title Agency, LLC Failure to Provide List of Appointments 2011-02-28 Suspension Order 8100-AG11-0211-027 AU Insurance No License. 2007-08-17 Cease & Desist from Insurance Activities. 2184-AG07-1202-150 1821 Augustine, Amanda Failed to provide list of appointments 2006-06-13 License Suspended 2215-AG06-0907-133 1478 Augustine, Amanda Failure to Report Other State Action 2006-09-13 License Suspended and do not renew 2215-AG06-0907-133 1485 Aurora Insurance Agency, LLC Misappropriation of Premium 2011-06-27 Emergency Cease & Desist Order. 10328-AG11-0624-089 Aurora Insurance Agency, LLC Misappropriation of Premium 2011-06-27 Suspension Order 10328-AG11-0624-089 Ausdran, Joseph Misrepresentation of Policy/ Product. 2008-02-14 License Permanently Revoked. 6315-AG07-1221-321 1964 Ausdran, Joseph A. Failure to provide proof of competency to engage in the insurance business. 2007-02-08 $500 Fine and License Suspended for 1 year. 3071-AG06-0808-116 1607 Austin, Gene Failure to Submit List of Appointments. 2007-07-05 License Suspended. Suspension Vacated 08/17/2007. 5456-AG07-0628-158 1760 Auto-Owners Insurance Company Claim Handling 2011-09-28 $2,500 Administrative Fine 10489-CO11-0829-012 Auto-Owners Insurance Company Claim Handling 2011-04-15 Settlement Per Agreed Entry 10202-CO11-0330-006 Aziz, Majid Incomplete Response to DOI Complaint 2003-03-03 Suspension of License 2/26/02-3/3/03. Vacated Suspension AG02-017 530 Aziz, Majid Misappropriation of Premium 2004-08-17 Permanent Revocation, $10,000 Fine, $250,000 Restitution AG03-082 941 B.A.S.S., LLC Failure to Submit List of Appointments 2007-09-10 License Suspended. 5605-AG07-0827-228 1836 Baize, Betty Failure to Respond to DOI C.E. Audit 2000-12-01 Suspension of License AG00-160 197 Baker, Beth A. No License 2009-03-31 $2080 Civil Penalty 7639-AG09-0309-063 Baker, Calvin Failure to Pay Child Support 2010-04-19 License Placed on Probation 9147-AG10-0408-069 Baker, Calvin Failure to Pay Child Support 2010-06-04 Suspension Order 9147-AG10-0408-069 Baker, Robert L. Failure to Submit List of Appointments. 2007-02-16 License Suspended. 3756-AG07-0212-078 1615 Balducci, Therese A. Failure to Report Other States Action 2005-10-12 $250 Fine E-Case #2305 1227 Ball, Michael J. Criminal Record/History 2010-04-14 License Permanently Revocation 9140-AG10-0301-036 Ball, Tonia D. Failure to Respond 2005-09-14 License Suspended. 2185-AG05-0914-099 1194 Ballard, Gaylord Misappropriation of Premium 2005-07-28 Permanent License Revocation 2163-AG05-0728-065 1179 Bancmark Financial Corp. Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1698 Bancmark Financial Corp. Unlicensed Insurance Solicitation. 2008-01-22 $1,500 Fine. 3323-AG07-1212-301 1947 Bandy, Kristy Failure to Pay Child Support 2007-01-25 License placed on Probation. 3960-AG07-0123-035 1570 Bandy, Kristy Failure to Pay Child Support 2007-03-15 License Suspended. 3960-AG07-0123-035 1685 Bankers Life and Casualty Co. Claim Handling 2011-02-28 $2,000 Administrative Fine 9863-CO10-1209-014 Bankers Life and Casualty Co. Lack of Fitness/Trustworthiness 2007-05-01 $2,000 Fine and $4,569 Restitution. 5497-CO07-0411-002 1728 Bankson, James Failure to report 2006-10-13 $1500 fine and license put on probation for one year 3616-AG06-0830-127 1496 Bankson, James P. Failure to Report Other States Action 2005-09-27 $250 Fine E-Case #2854 1212 Barbier, Barry John Termination for Cause 2011-04-15 Nonrenewal of License 9930-AG11-0328-045 Barclay, John Raymond Failure to Report Securities Action 2011-07-15 Permanent Revocation of License 10214-AG11-0509-083 Barham, Ray No License 2012-01-09 Emergency Cease & Desist Order 10926-CO12-0109-002 Baristers Equity, Inc. Failure to Submit List of Appointments 2007-09-10 License Suspended 5616-AG07-0827-221 1843 Barkasy, Michael Surplus Lines Tax Violation 2009-07-29 Nonrenewal of License 8304-AG09-0601-127 Barker, Brent Failure to Pay Child Support 2010-04-28 License Placed on Probation 9148-AG10-0427-081 Barker, Brent Failure to Pay Child Support 2008-06-02 License placed on Probation. Probation Order Vacated 7/2/2008. 6856-AG08-0602-137 2043 Barker, Brent Failure to Pay Child Support 2010-06-04 Suspension Order 9148-AG10-0427-081 Barlow, Barry Dean Failure to Submit List of Appointments. 2007-09-24 License Suspended 5806-AG07-0807-177 1877 Barlow, Thomas Failure to Pay Child Support 2007-08-09 License placed on Probation. 5804-AG07-0807-178 1775 Barlow, Thomas Failure to Pay Child Support 2007-09-21 License Suspended. 5804-AG07-0807-178 1857 Barnett, Michael Credit Bonding 2008-04-08 Bail license on 6 months probation 6086-BB08-0229-002 2009 Barnett, Myra Credit Bonding 2008-04-08 Bail license put on 6 months probation and $1000 fine 6086-BB08-0229-002 2008 Barnett, Timothy Termination for Cause 2009-09-11 Suspension Order 8296-AG09-0903-201 Motion to Vacate Suspension Barnett, Timothy D. Lack of Fitness/Trustworthiness 2011-11-01 Nonrenewal of License 9738-AG10-1215-168 Barney, Samuel Lack of Fitness/ Trustworthiness; Sale of LTC Policy 2007-11-30 $1,000 Restitution 5245-AG07-0427-126 1909 Barrett, Gabriel Misrepresentation of product/policy 2008-04-25 $1000 Fine and License Revoked for 3 years 6236-AG08-0326-091 2017 Barrett, Gabriel Misrepresentation of product/policy 2008-04-25 $1000 Fine and License Revoked for 3 years 6299-AG08-0326-092 2018 Barrett, Gabriel Misrepresentation of product/policy 2008-04-25 $1000 Fine and License Revoked for 3 years 6378-AG08-0326-093 2019 Barrett, Gabriel Misrepresentation of product/policy 2008-04-25 $1000 Fine and License Revoked for 3 years 6666-AG08-0326-094 2020 Barrow, Robert G., Jr Failure to Report Other State Action 2005-01-15 $250 Fine Ecase # 1808 1016 Barrows, Nicholas Stacking Powers 2010-03-18 $750 Administrative Fine 9079-BB10-0215-003 Barth, Tara Failure to Pay Child Support 2008-06-02 License placed on Probation. License Suspended 7/2/2008 6857-AG08-0602-138 2044 Motion to Vacate Suspension Bartoshevich, Troy D. Change of Address Violation 2005-06-10 $100 Fine; Surrendered License. E-Case #1826 1130 Bartz, Miranda Failure to Pay Child Support 2009-06-08 Probation 8141-AG09-0608-137 Suspension Order 7/21/2009 Basinight, Frederick Failure to Pay Child Support 2007-01-25 License placed on Probation. 3935-AG07-0123-016 1552 Basler, Mark Lack of Fitness/Trustworthiness 2008-10-17 License Suspended 7280-AG08-1006-264 Basnight, Fredrick Failure to Pay Child Support 2007-02-23 License Suspended. Suspension Vacated 03/21/2007. 3935-AG07-0123-016 1627 Bastardo, Carlos Failure to Pay Child Support 2008-06-02 License placed on Probation. License Suspended 7/2/2008. 6858-AG08-0602-139 2045 Bastie, Gary No License 2010-03-31 Emergency Cease & Desist Order. 9181-CO10-0330-004 Bates, Thomas C. Failure to Report Other States Action 2005-08-25 $250 Fine E-Case #2290 1181 Bauer, Justin Lack of Fitness/ Trustworthiness 2008-03-24 $250 Fine 6412-AG08-0219-066 1998 Bauer, Justin Termination for Cause 2009-06-25 License permanently Revoked 8275-AG09-0601-114 Baughman, Michael James Lack of Fitness/Trustworthiness 2009-09-11 Voluntary License Surrender 8459-AG09-0824-197 Baxley, Bradford Surplus Lines Tax Violation 2011-02-28 $550 Administrative Fine 10053-AG11-0216-029 BCHH, Inc Failure to Provide List of Appointments 2011-02-28 Suspension Order 8111-AG10-0211-028 Beauchamp Sr., Charles A. Failure to Pay State Tax 2007-10-23 License Denied 6181-AD07-1012-035 1940 Beck, David Failure to Pay Child Support 2008-06-02 License placed on Probation. Probation Order Vacated 7/2/2008 6859-AG08-0602-140 2046 Becker, Ryan R. Termination for Cause 2011-02-14 Permanent Revocation of License 9811-AG11-0127-015 Beckett, Darrell C. Failure to Report Other States Action 2005-10-03 $250 Fine E-Case #2873 1211 Beckford, Franklyn J. Missappropriation of Premium 2009-08-24 License Revoked; $120,000 Admin. Fine; $81,156.35 Restitution 7522-AG09-0211-038 Beckman & Associates, INC Unauthorized Practice of Law 2009-05-21 Land Conveyances Ceast & Desist Order 6492-AG09-0428-080 Beebe, Hugh J. Failure to Respond to DOI C.E. Audit 2000-12-08 Suspension of License AG00-194 233 Beecham, Robyn A Failure to Disclose on Application 2013-05-13 License Suspended 11904-AG13-0508-031 Beikman, Bruce Lack of Fitness 2006-08-30 License Permanently Revoked 3073-AG06-0127-013 1494 Beldon Agency Inc. Misappropriation 2000-09-22 Permanent Revocation AG00-130 136 Belinkie, Jon S. Failure to Report Other State Action 2002-12-17 1 Yr. Probation and $500 Fine AG02-098 694 Bell, Douglas J. License Denial 2011-06-16 License Denial 10278-AD11-0429-011 Bell, Greg A. Failure to Respond to DOI C.E. Audit 2000-04-11 Suspension of License AG00-036 44 Bell, J. Douglas Criminal Record/History 2011-12-14 License Denial 10278-AD11-0429-011 Bell, Malinda Failure to Respond to DOI C.E. Audit 2000-12-18 Suspension of License AG00-203 241 Bell, Michael Surplus Lines Tax Violation 2009-07-16 $1000 fine and 1 year probation 8317-AG09-0601-118 Bell, Michael Jason Dishonesty 2005-10-19 $500 Fine 2102-AG05-1003-116 1230 Bell, Theresa A. Misappropriation of Premium 2008-02-14 License Revoked. 5438-AG07-0501-129 1971 Bencze, Sherri Elizabeth Forgery 2010-03-31 Premanent Revocation of License 9106-AG10-0224-034 Benedek, Marsha A. Failure to Respond to DOI C.E. Audit 2002-08-13 Suspension of License 5/31/02-8/13/02. Vacated Suspension AG02-044 600 Benefit Plans of America, Inc. Unauthorized Insurance Business 2003-08-20 Cease & Desist CO03-019 990 Benner, Larry C. Failure to Respond to DOI C.E. Audit 2000-06-26 Suspension of License AG00-085 206 Benson, Allen W. License Denial 2007-12-26 License Granted - 1 Year Probation with Quarterly Reports. 5739-AD07-0615-024 1928 Benson, DeShawn Criminal Proceedings 2010-01-05 1 Year Probation 8890-AG09-1124-237 Benson, Milissa Failure to Pay Child Support 2010-04-19 License Placed on Probation 9149-AG10-0408-070 Benson, Milissa Failure to Pay Child Support 2010-06-04 Suspension Order 9149-AG10-0408-070 Benton, John M. Failure to Submit List of Appointments. 2007-03-15 License Suspended. 5032-AG07-0314-104 1680 Berkhalter, Jason Lack of Fitness/Trustworthiness 2010-04-14 License Permanently Revoked 9051-AG10-0309-039 Berry, Edward Todd Criminal Record/ History 2009-10-06 $1000 Administrative Fine 8509-AG09-0817-192 Bertsch, Kristoffer M. Failure to Report Other States Action/Failure to Respond 2005-11-22 License Suspended 2261-AG05-1122-143 1279 Bevers, Michale Unlicensed Individual 2013-04-18 $500 Civil Penalty 11818-CO13-0318-016 Bevers, Susan Unlicensed Individual 2013-04-18 $250 Civil Penalty 11818-CO13-0318-016 Beyler, Claire P. Failure to Respond to DOI C.E. Audit 2000-11-21 Permanent Revocation AG00-152 315 Biber, Dennis P. License Denial 2011-06-16 License Denial 10308-AD11-0518-015 Bigelow, Steven John Failure to Pay Child Support 2007-08-09 License placed on Probation. 3808-AG07-0807-180 1776 Bigelow, Steven John Failure to Pay Child Support 2007-09-21 License Suspended. 5808-AG07-0807-180 1858 Bingaman, Douglas S. Failure to Respond to DOI C.E. Audit 2001-04-26 Suspension of License AG01-025 313 Birge, Wayne A. Failure to Disclose on License Application/Lack of Fitness 2005-10-27 License Permanently Revoked. 2150-AG05-0914-093 1250 Bischoff, Richard R. Credit Bonding 2003-03-14 6 Months Probation and $600 Fine BB03-004 733 Bishir, Cherie T. Failure to Respond to DOI C.E. Audit 2001-07-10 Suspension of License AG01-044 410 Blackburn, Robert Failure to Pay Child Support 2007-01-25 License placed on Probation. 3936-AG07-0123-017 1553 Blackburn, Robert Failure to Pay Child Support 2007-02-23 License Suspended. 3936-AG07-0123-017 1626 Blacketor, Ginger M. Failure to Respond to DOI C.E. Audit 2003-02-10 Suspension of License IDOI-AG03-018 719 Black-White & Assoc. Insurance Brokers Failure to Report Other States Action 2005-10-03 $250 Fine E-Case #2875 1215 Blair, Tommy E. Misappropriation 2007-03-09 License Permanently Revoked. 3597-AG07-0104-002 1675 Blake, Christopher Termination for Cause 2010-12-03 Permanent Revocation of License 8174-AG10-0302-037 Blakes, Timothy License Denial 2010-08-23 License Denial 9039-AD10-0114-001 Blakes, Timothy E. License Denial 2010-08-23 License Denial 9039-AD10-0114-001 Blanton, Kermit Failure to Comply with Previous Order 2002-03-20 Permanent Revocation and $2,880 Fine AG01-067 547 Bobyack, Robert C. Failure to respond 2004-04-13 Nonrenew 4371A 906 Bodack, Michael A. Failure to Report Other States Action/Failure to Respond 2005-11-04 License Suspended. Suspension Vacated 06/16/2006. 2835-AG05-1004-163 1251 Boeger, Bret M. License Denial. 2007-10-24 License Granted - 2 Years Probation. 5503-AD07-0424-015 1896 Bogard, Daniel L. Criminal History 2005-05-18 License Granted on 5-Year Probationary Status 1945-AD05--316-007 1118 Bolick, Bradley S. Change of Address Violation and Failure to Report Other States Action 2005-06-10 $350.00 fine. E-Case #1975 1147 Bolton, Suzanne Late Notice of Misdemeanor Charge 2007-04-12 $250 fine. 5325-AG07-0215-086 1721 Bomar, Kelly Criminal Record 2008-08-11 $500 Fine 7174-AG08-0728-229 2132 Bomar, Kelly Ryan Criminal Recored/ History 2011-05-09 Nonrenewal of License 8693-AG11-0421-076 Bomar, Steve R. Criminal Record/History 2004-11-23 License Granted AD04-012 988 Bond III, James Licensing Administration 2008-09-11 License Denied 6411-AD08-0114-001 2141 Bonk, Gary Failure to Respond to DOI C.E. Audit 2000-12-08 Suspension of License AG00-192 231 Bonnell, Peter J. Failure to Report Other States Action 2007-05-25 $5,000 Fine. 3654-AG07-0228-094 1739 Bono, Robin Failure to Report Other States Action 2005-10-19 $250 Fine 2206-AG05-0913-091 1231 Bonwell, Cynthia Lack of Fitness/Trustworthiness 2007-09-26 $250 Fine and 2-Year License Suspension. 5467-AG07-0628-159 1884 Boring, Leonard Surplus Lines Tax Violation 2010-04-06 $2,500 Fine; 1 Year Probation 8299-AG09-0601-132 Boruff, Justin Other States Action 2011-10-24 License Revoked for 2 Years; $1,000 Administrative Fine 10253-AG11-0412-069 Bostic, Richard Jay Termination for Cause 2009-10-14 License Permanently Revoked 7694-AG09-0715-172 Boston Mutual Life Insurance Co. Mult-State Regulatory Settlement 2006-07-24 $402 Restitution to Indiana Policyholders IDOI-0724-035 1432 Bostwick, Mark E. No Resident License 2004-09-23 License Terminated AG04-048 958 Bowman, Bruce Failure to Respond to DOI C.E. Audit 2000-01-19 Suspension of License AG00-007 45 Bowser, Sheila Failure to Comply with C.E. Requirements 2003-08-08 Suspension of License 8/10/03-12/24/2003. Vacated Suspension AG01-053 421 Boyd, Charles Nelson No License 2009-05-14 Emergency Cease & Desist Order. 8250-AG09-0512-091 Boyd, El D Failure to Pay Child Support 2008-06-02 License placed on Probation. 6860-AG08-0602-141 2047 Boyer, Brian Failed to disclose criminal arrests, prosecutions or convictions 2006-09-26 Fined $500 and agrees to report all criminal arrests and convictions. 3542-AG06-0711-108 1490 Boyken, Lori L. Failure to Respond and Change of Address Violation 2006-04-11 $1,400 fine and License Suspended until fine paid. 1419-AG05-1123-146 1348 Braden, Daniel License Denial 2010-04-19 License Revoked for 1 Year; $1000 Administrative Fine 6569-AG09-1028-223 Braden, Daniel License Denial 2008-07-02 Must submit Quarterly Reports through 7/10/2011 6569-AD08-0228-006 2101 Bradford, Joshua Erick License Denial - Felony Conviction 2006-05-15 License Denied 3427-AD06-0511-010 1444 Bradley, Lance A. Failure to Disclose Previous Misdemeanor Charges. 2007-03-15 $300 Fine 3888-AG07-0301-095 1679 Bradley, Mark A. License Denial 2010-12-03 License Denial 9556-AD10-0817-026 Bradley, Mark A. Misstatement on Application 2010-08-20 License Denial 9556-AD10-0817-026 Bradshaw, Brent Failure to Respond to DOI C.E. Audit 2002-07-29 Suspension of License 12/8/00-7/29/02. Vacated Suspension AG00-195 234 Brady, Charles Surplus Lines Tax Violation 2012-01-10 Suspension Order 10682-AG11-0109-004 Brady, Maureen Failure to Respond to DOI C.E. Audit 2002-09-03 Suspension of License 3/28/02-9/3/02. Vacated Suspension AG02-025 557 Branam, John Keith Misappropriation 2007-10-25 90-Day License Suspension 6225-AG07-1024-283 1915 Branam, Sheryl Dawn Lack of Fitness/Trustworthiness 2009-06-04 Suspension Order 8242-AG090528-113 Brandjes, Roger J. Misapproation 2005-03-18 Permanent Revocation 1321-AG05-0318-020 1078 Braniff, James Surplus Lines Tax Violation 2011-07-14 Suspension Order 10375-AG11-0708-094 Vacation of Suspension Order Brattain, John D. Failure to Respond to DOI C.E. Audit 2001-04-26 Suspension of License AG01-026 312 Brattain, Robert E. Misrepresentation 2005-10-24 $10,000 Fine, $25,000 Restitution, Permanent License Revocation. 1394-AG05-0505-034 1239 Braughton, Michelle Renee Lack of Fitness/Trustworthiness 2012-11-19 Permanent Revocation of License 11528-AG12-0912-107 Bray, Simon Failure to Pay Child Support 2008-06-02 License placed on Probation. License Suspended 7/2/2008. 6861-AG08-0602-142 2048 Brent, Scott Termination for Cause 2009-05-14 $25,000 fine & 2 Years Probation 7600-AG09-0324-065 Brewer III, Joe Parker Solicitation/Marketing 2005-04-27 $500 fine and surrender license. AG05-0308-017 1083 Bridegroom, Nichole Failure to Comply With Depatrment's Request 2010-06-24 Suspension Order 9307-AG10-0621-133 Bridegroom, Nichole Termination for Cause 2010-08-30 Permanent Revocation of License 9307-AG10-0621-113 Briggs, Floyd Failure to Pay Child Support 2007-01-25 License placed on Probation. 3978-AG07-0123-049 1578 Briggs, Floyd Failure to Pay Child Support 2007-02-27 License Suspended. 3978-AG07-0123-049 1647 Bright & Williamson Insurance Services II, Inc. Misappropriation of Premium 2009-01-09 Permanent Revocation of License; $5000 Administrative Fine 7286-AG08-0821-240 Brinkers, Gregory No License 2010-04-23 Administrative Order of Nonrenewal 8567-AG10-0422-076 Brinkers, Gregory S. Unlicensed Activity 2003-04-22 Become Properly Licensed, 2 Yr. Probation and $15,000 Fine AG03-005 708 Brito, John Misappropriation of Premium 2009-09-03 Permanent Revocation of License 7461-AG09-0121-012 Brittain, Jason Criminal Record/History 2007-05-01 License Denied 3933-AD06-1201-025 1727 Brock, Marti L. Criminal Record/ History 2012-03-14 Probationary License Granted 10997-AD12-0214-011 Brocksmith, Blaine Misleading, Incomplete, or Materially Untrue 2006-06-16 License Denied 3270-AD06-0614-013 1455 Brooks, Darryl R. Misappropriation of Premium 2010-04-23 License permanently Revoked 8384-AG10-0315-040 Brooks, Reba Surplus Lines Tax Violation 2009-08-28 $1000 Administrative Fine; 1 year Probation 8424-AG09-0716-180 Brooks, Shiela M. COA Violation 2004-08-10 $100 Fine E # 1486 937 Brown Abstract Company, LLC Lack of Fitness/Trustworthiness 2012-03-14 $500 Administrative Fine; 6 Months Probabtion 10875-AG12-0118-010 Brown, Beth A Failure to report other state action 2004-03-11 $250 Fine RIRS03-0023 856 Brown, Brian Surplus Lines Tax Violation 2009-05-14 $1000 Fine 7820-AG09-0202-032 Brown, Cheryl Termination for Cause 2009-06-17 License Permanently Revoked 8211-AG09-0430-084 Brown, John Marcele Termination for Cause 2012-04-10 Nonrenewal of License 11044-AG12-0323-024 Brown, Kenneth Failure to Pay Child Support 2007-01-25 License placed on Probation. 3957-AG07-0123-033 1589 Brown, Kenneth Failure to Pay Child Support 2007-02-27 License Suspended. 3957-AG07-0123-033 1636 Brown, Kenneth R. Failure to Respond to DOI C.E. Audit 2000-03-30 Suspension of License AG00-031 46 Brown, Kevin Keith Lack of Fitness/Trustworthiness 2011-08-09 Emergency Cease & Desist Order. 8545-AG11-0808-103 Brown, Peter B. Failure to Submit List of Appointments. 2006-06-16 License Suspended. Suspension Vacated 06/27/2006. 3173-AG06-0612-086 1398 Brown, Rachael Ann Failure to Submit List of Appointments 2007-01-24 License Suspended. 3872-AG07-0112-009 1611 Brown, Rachel Lack of Fitness/Trustworthiness 2007-12-17 License Permanently Revoked; $25,000 in Fines. 5158-AG07-0417-119 1917 Brown, Tony R. Termination for Cause 2012-06-11 Permanent Revocation of License 11056-AG12-0503-034 Brown, Wilbert C. Criminal Record/ History 2010-06-17 Permanent Revocation of License 9358-AG10-0526-105 Bruening, Sean Paul Forgery 2009-08-28 Permanent Revocation of License 6488-AG09-0811-188 Brugger, Jennifer License Denial 2012-02-22 1 Year Probation 10922-BB12-0125-001 Brunette & Associates Lack of Fitness/ Trustworthiness 2009-02-24 $5000 Administrative Fine & $45,000 Restitution 6835-AG09-0112-007 Brunette, Daniel E. Marketing/Sales 2005-08-24 1 Year License Probation. 1978-AG05-0623-046 1175 Bryant, Barbara E. Surplus Lines Violation 2003-04-22 $500 Fine E# 1271 752 Bryant, Bobby W. Failure to Disclose/Criminal History 2005-06-24 Permanent Revocation of License and $5,000.00 Civil Penalty. 1752-AG05-0322-022 1136 Bryant, Boyd Fail to Report Other States Action/Criminal Conviction 2008-03-07 $500 Fine & must re-take Laws & Regs portion of licensing test w/i 90 days. 5755-AG07-0716-165 1986 Bryant, Evelyn M. a/k/a Ganly, Evelyn M. a/k/a Schuetz, Evelyn M. No License 2010-08-18 Emergency Cease & Desist Order. 9377-AG10-0811-129 Bryant, Michelle License Denial 2012-10-02 License Denial 11152-AD12-0412-021 Bryant, Michelle D. License Denial 2012-04-20 License Denial 11152-AD12-0412-021 Buchanan, Bradley Misappropriation of Premium 2009-01-09 Permanent Revocation of License 7286-AG08-0821-240 Budde, Cecil G. Misappropriation 2001-01-24 Permanent Revocation AG00-119 257 Buford, Anthony Termination for Cause 2011-06-16 Nonrenewal of License 10306-AG11-0610-080 Bultman, Mark A. Failure to Disclose on License Application 2010-11-05 Permanent Revocation of License 9800-AG10-1018-151 Bunbury, John C. Selling Surplus Lines Insurance Without a License. 2008-01-22 1 Year Probation, $1,000 Fine. 5134-AG07-1219-320 1945 Bunch, Lori Misappropriation of Premium 2009-12-11 $3000 Administrative Fine; 1 yr. Probation; 6 Month Suspension 8167-BB09-0903-016 Bunch, Lori Z. Misappropriation of Premium 2012-02-10 $5,000 Administrative Fine; $1,500 Restitution 10471-BB11-0907-010 Bunch, Richard Failure to Respond to Department Request 2012-05-10 Suspension Order 11212-AG12-0504-043 Reinstatment of License Bunge, Sherri L. Failure to Respond to DOI C.E. Audit 2000-12-08 Suspension of License AG00-191 230 Bunger & Robertson Failure to Report RREAL 2013-01-15 $856 Civil Penalty 11660-CO12-1220-022 Burch, Jerry L. Selling with an Expired License 2001-09-24 2 Years Probation and $5000 Fine AG01-071 450 Burch, Jerry L., Jr. Violation of Commissioner's Order 2003-11-18 Perm. Revocation and remaining fine of $7515 AG01-071 831 Bures & Associates, Inc. Misappropriation of Premium 2010-09-21 Permanent Revocation of License 8483-AG09-1216-244 Bures Insurance, Inc. Misappropriation of Premium 2010-09-21 Permanent Revocation of License 8483-AG09-1216-244 Bures, Andrew S. Misappropriation of Premium 2010-09-21 Permanent Revocation of License 8483-AG09-1216-244 Burgess, Brain No License 2012-03-15 Emergency Cease & Desist 11062-CO12-0314-006 Burgess, David Lack of Fitness/Trustworthiness 2009-08-19 License Revoked 7178-AG09-0507-089 Burke, Jeffrey D. Credit Bonding 2004-11-09 $600 Fine, 6 Months Probation BB04-005 977 Burkett, Jeffrey M. Failure to Submit List of Appointments. 2007-01-09 License Suspended. 3787-AG06-1228-175 1538 Burkett, Timothy J. Failure to Pay Child Support 2007-08-09 License placed on Probation. Probation Vacated 11/20/2007. 5809-AG07-0807-181 1777 Burkeybyle, Tony L. Failure to Respond to DOI C.E. Audit 2002-08-16 Suspension of License 8/7/02-8/16/02. Vacated Suspension E# 1098 645 Burnet Title of Indiana, INC Unlicensed Practice 2009-06-17 $28,205 Civil Penalty 8121-AG09-0519-107 Burney, Jerome P. Criminal Record/History 2012-11-19 Permanent Revocation of License 11367-AG12-0731-090 Burnison, Travis W. Failure to Report Other States Action 2005-10-12 Agent Surrendered License. E-Case #2190 1221 Burns, Kristopher Failure to Pay Child Support 2007-01-25 License placed on Probation 3956-AG07-0123-032 1588 Burns, Kristopher Failure to Pay Child Support 2007-03-15 License Suspended. 3956-AG07-0123-032 1684 Burns, Thomas K. Failure to Comply with a Previous Order 2003-09-24 Permanent Revocation AG01-112 817 Burris, Freddie Failure to Pay Child Support 2012-06-13 Probation 11301-AG12-0607-064 Vacation of Probation Order Burton, David Failure to Pay Child Support 2007-01-25 License placed on Probation. 3976-AG07-0123-048 1585 Burton, David E. Failure to Pay Child Support 2007-02-27 License Suspended. 3976-AG07-0123-048 1646 Burton, Roxena B. Failure to Disclose on License Application 2011-07-14 $500 Administrative Fine 10150-AD11-0615-017 Burton, Roxena B. Failure to Respond to DOI C.E. Audit 2001-04-26 Suspension of License AG01-027 308 Burton, Shelli Surplus Lines Tax Violation 2010-02-09 $1000 Administrative Fine; 1 year Probation 8995-AG10-0104-001 Butschek, Catherine Surplus Lines Tax Violation 2010-06-24 $1000 Administrative Fine; 1 Year Probation 9342-AG10-0511-089 Butterfield, Steven W. Failure to Respond to DOI C.E. Audit 2000-06-26 Suspension of License AG00-084 207 Butts, Charles Failure to Report Criminal Record 2006-01-20 License Permanently Revoked and $1,000 Fine. 2106-AG05-1122-142 1305 Butts, Earnestine Other States Action 2007-02-07 License Denied. 5293-AD07-0130-007 1976 Buzia, Amber Failure to Disclose on License Application 2012-11-21 Lincense Denial 10746-AD12-1105-054 Buzia, Amber Marie Failure to Disclose on License Application 2011-11-01 License Denial 10746-AD11-1021-037 Byers, James A. Misappropriation of Premium 2006-05-25 1 Year Probation and $1,000 fine. 2909-AG06-0227-029 1438 Byers, James A. Misappropriation 2007-06-26 License Permanently Revoked, $6,000 fine, $9,600.01 restitution. 3585-AG06-0905-129 1756 Byler, Justin License Denial - Felony Conviction. 2007-01-30 License Denied. 5252-AD07-0125-006 1994 Byrd, Amanda S. Selling with an Expired License 2003-02-10 1 Yr. Probation and $4,000 Fine AG03-017 728 Byrd, Danielle S. Failure to Disclose of License Application 2012-04-03 License Denial 10483-AD11-0715-023 Cain, Stephanie Non-Licensed Bail Agent Collecting Fee for Bond. 2007-11-30 $3,000 Fine & Prohibited from obtaining Bail or Recovery Agent License. 5349-BB07-0615-015 1908 Calabrese, Barbara Other States Action 2008-12-15 License Suspended 3789-AG08-1209-289 Callison, Scott Failure to Submit List of Appointments. 2007-09-24 License Suspended. 6008-AG07-0921-261 1876 Calvert, Robert M. Surplus Lines Violation 2003-05-05 $500 Fine E# 1244 759 Cameron, Alexander Surplus Lines Tax Violation 2009-08-19 $1000 Administrative Fine; 1 year Probation 8298-AG09-0601-133 Campbell, Christopher B. License Denial 2010-11-05 License Denial 9826-AD10-1027-033 Campbell, Mark A. License Denial 2008-03-31 Licensed Denied . Order to dismiss 4/15/08. Mistake 6647-AD08-0326-008 2003 Campbell, Patrick Failure to Pay Child Support 2008-06-02 License placed on Probation. License Suspended 7/2/2008. 6864-AG08-0602-143 2049 Campbell, Taulbert J. License Denial 2012-07-02 2 Years Probation 11388-AD12-0614-034 Campbell. Lynn Y. No License In Resident State 2004-11-17 License Terminated AG04-050 984 Canales, Robert Criminal History 2013-05-15 License granted with 1 year probation 11718-AD12-1115-057 Can't Break Eight, Inc., d.b.a. Insurance Solutions P&C Lack of Fitness/Trustworthiness 2007-09-13 License Permanently Revoked 5404-AG07-0411-113 1835 Carbon, Anthony Misappropriation of premium 2007-04-25 License Permanently Revoked. 5406-AG07-0329-111 1820 Cardona, Rebecca Failure to Comply with Previous Order 2006-01-18 Lic. Permanently Revoked & $5,000 fine to be paid on or before 3/15/06. IDOI-AG04-023 1313 Cardona, Rebecca L. Failure to Respond DOI request for appointments 2003-09-23 Suspension of License 09/23/2004 - 02/09/2004 Vacate suspension AG03-074 842 Cardona, Rebecca L. Failure to Respond 2004-12-08 $250 Fine, $159 Court Fee, 2 Yr Probation AG04-023 995 Carey, Brent A. Prior Administrative Action 2005-11-15 License Denied 2985-AD05-1108-136 1424 Cari Lynn Andrews-Fagan Lack of Fitness 2008-07-31 Suspension until list of appointments is received. 6267-AG08-0709-223 2115 Carl, Lawrence Failure to Report Criminal Charges 2008-05-09 License Permanently Revoked 5989-AG08-0306-079 2036 Carlson, A. Joyce Agreed Disposition/ Record Keeping Violations 2001-11-01 4 Yrs Probation, 6 Month Suspension of License 4/1/02-9/30-02, $5,000 Fine BB01-002 461 Carlson, Richard P. Agreed Disposition/ Record Keeping Violations 2001-11-01 4 Yrs. Probation, $5,000 Fine BB01-03 462 Carpenter Title Agency, Inc. Lack of Fitness/Trustworthiness 2011-02-14 Permanent Revocation of License 9563-AG10-0825-134 Carpenter Title Agency, LLC. Unfair Insurance Practices Act 2010-08-27 Emergency Cease & Desist Order. 9563-AG10-0825-134 Carpenter Title Agency, LLC. Title Exam 2008-04-08 Land Conveyances Cease & Desist 6171-AG08-0122-015 Carpenter, Cathy Unfair Insurance Practices Act 2010-08-27 Emergency Cease & Desist Order. 9563-AG10-0825-134 Carpenter, Kathy Lack of Fitness/Trustworthiness 2011-02-14 Permanent Revocation of License 9563-AG10-0825-134 Carrier, Jamison E Misstatement on Application 2003-11-20 License Denied 4313A Ecase # 1364 894 Carrillo, Robert A. Criminal Conviction 2005-11-16 License Granted 2863-AD05-0923-017 1269 Carroll, Joseph B. Termination for Cause 2009-05-06 License Permanently Revoked 7890-AG09-0414-072 Carter, Garland W. Failure to Submit List of Appointments. 2007-09-13 License Suspended. Suspension Vacated 4/2/2008. 5810-AG07-0807-182 1822 Carter, Garland W. Change of Address Violation 2005-03-30 $100 Fine E-case #2005 1116 Carter, Georgina Failure to Pay Child Support 2007-08-09 License placed on Probation. 5811-AG07-0807-183 1778 Carter, Georgina Failure to Pay Child Support 2007-09-21 License Suspended. 5811-AG07-0807-183 1859 Carter, Mark E. Failing to Procure Insurance 2006-11-28 $1,000 fine 3437-AG06-1115-158 1533 CASI, Inc. Unauthorized Insurance Business 2006-03-27 Cease & Desist Order 3218-AG06-0308-038 1341 CASI, Inc. Misappropriation of Premium 2006-06-29 License Permanently Revoked. 3218-AG06-0308-038 1418 Cassidy, Denis Termination for Cause 2009-07-23 Suspension Order 8179-AG09-0625-157 Cassity, Jayne R. Failure to Report Other State's Action 2005-03-28 Suspended License indefinitely. 1907-AG05-0328-025 1110 Castillo, Mario C. License Denial 2010-11-19 License Denial 9899-AD10-1115-160 Castle, Donald Failure to Respond to DOI C.E. Audit 2000-12-01 Suspension of License AG00-169 202 Caterpillar Insurance Services Corp. Unlicensed Activity 2003-02-18 $10,000 Fine AG03-024 727 Catron, Jeffery Misrepresentation 2008-06-04 $250 Fine 6235-AG08-0326-090 2062 Catt, Steven C. Lack of Fitness/Untrustworthy 2004-10-06 Permanent Revocation AG04-059 963 Catt. Steven Craig License Denial 2012-01-19 License Denial 10939-AD12-0111-004 Catton, Julie A. COA Violation 2005-02-23 $100 Fine Ecase1841 1059 Cavalari, Thomas Failure to Timely Disclose Misdemeanor Convictions. 2007-01-30 $750 fine. 3353-AG06-0512-011 1597 Cavaliere, Andrew J. Disciplined in Another Jurisdiction. 2005-06-24 Agreed Entry. Administrative Fine of $250; paid 06/24/05. AG05-0624-047 1135 CCS Settlement Services, LLC Lack of Fitness/Trustworthiness 2009-05-28 License Cancelled. 6977-AG08-0527-132 Cearing, Richard Misappripriation of Premium 2011-10-17 Permanent Revocation of License 10472-BB11-0811-008 Cecil, Jill Ann Lack of Fitness/Trustworthiness 2009-04-20 License Permanently Revoked 7539-AG09-0407-069 Cedeno, Eduardo Failure to Respond to DOI C.E. Audit 2003-01-31 Suspension of License. Suspension Vacated 08/16/2005. IDOI-AG03-010 716 Central Benefits Mutual Insurance Company Failure to Respond to Consumer Complaint w/in 20 days 2003-03-03 $500 Fine PR# 17730 731 Century Surety Company Failure to Respond to Consumer Complaint w/in 20 days 2004-04-13 $500 Fine PR# 26466 908 CEO Clubs, Inc. No License 2010-03-31 Emergency Cease & Desist Order. 9181-CO10-0330-004 Chakan, Scott R. Failure to Report Other State Action 2005-02-21 $250 Fine Ecase1892 1051 Chakan, Scott R. Failure to Report Other State Action 2005-02-21 $250 Fine Ecase1892 1056 Chambers, Kevin License Denial 2011-10-11 License Denial 10635-AD11-0927-034 Chamness, Jennifer L Failure to Comply with C.E. Requirements 2003-08-04 License suspended 08/04/2003 to 03/03/2004, Vacate Suspension AG03-062 851 Chance, David Failure to Pay Child Support 2008-06-02 License placed on Probation. License Suspended 7/3/2008. 6865-AG08-0602-144 2050 Chapman, Sean Late Notice of Arrest 2009-05-14 License Permanently Revoked, $1000 for non-compliance 6721-AG08-0617-192 Charity Consultants Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1712 Chawla, Randeep Termination for Cause 2009-09-25 2 Years Probation 8519-AG09-0902-200 Chicago Title Insurance Company Lack of Fitness/Trustworthiness 2009-07-10 $24,150 Administrative Fine. 8129-CO09-0609-011 Chioda, Mark Failure to notify other state action, COA Violation 2004-02-23 Nonrenewal RIRS03-0078 887 Choice Medical Healthcare No License. 2007-06-15 Emergency Cease & Desist Order. 5682-AG07-0601-141 1746 Chokshi, Shailesh S. Failure to Submit List of Appointments 2006-05-05 License Suspended. 3143-AG06-0501-068 1375 Chrisman, Gena L. Failure to Report Other States Action 2005-07-28 $250.00 fine. E-Case #2121 1150 Christian, Crystal L. Misrepresentation on License Application & Failure to Respond 2005-12-29 License Suspended. 2119-AG05-1206-151 1306 Christine, Jill A. Failure to Disclose on License Application 2010-06-17 License Denial 9405-AD10-0610-019 Christine, Jill A. Failure to Respond to DOI C.E. Audit 2001-12-12 Suspension of License AG01-106 489 Chun, Sung Chang Failure to Respond to DOI C.E. Audit 2002-10-15 Suspension of License E# 1165 681 Church Life Insurance Corporation Failure to Pay Tax 2005-01-24 $36,000 Tax Agreement CO05-001 1027 Ciesil, Brian G. Unfair Insurance Practice Act 2008-11-21 $500 fine 6653-AG08-1106-274 Cincinnati Insurance Company Market Conduct Examination 2007-11-20 Refund of $2,868 to Company IDOI-MC07-0627-043 1921 Cincinnati Life Insurance Company Race-based Settlement 2004-06-25 $1000 Fine 4410A 933 Cincy Land Title Agency, LLC Failure to Submit List of Appointments. 2007-09-10 License Suspended. 5604-AG07-0827-229 1833 Circle Pontiac-GMC Truck, Inc. Failure to Remit Premiums 2005-10-11 1 Year Probation with quarterly Reports and $2,500 fine. 1822-AG05-1011-118 1220 Cissna, Christie M. Lack of Fitness 2006-05-15 License Permanently Revoked. 3078-AG05-1220-158 1384 Clark III, James C. Lack of Fitness/Trustworthiness 2011-08-09 Emergency Cease & Desist Order. 8545-AG11-0808-103 Clark, Anneliese Failure to Respond 2006-02-27 License Suspended. Suspension vacated 01/09/2007. 3142-AG06-0222-027 1325 Clark, Anneliese Failure to Report Other States Action 2007-01-24 $500 fine. 3142-AG06-0222-027 1550 Clark, Charles D. Failure to Respond to DOI C.E. Audit 2000-05-05 Suspension of License AG00-050 68 Clark, Chevonda C. Failure to Timely Report Other States Action 2006-05-01 $100 Fine 3210-AG06-0412-053 1372 Clark, David G. Misappropriation 2000-02-21 Permanent Revocation and $5,000 Fine. AG99-013 25 Clark, David L. No License 2010-09-29 $50,000 Administrative Fine 7861-AG09-1109-229; 8534-AG09-1109-230 Clark, James Failure to Renew Producers License 2008-05-28 $250.00 Fine payble within 90 days 6847-AG08-0516-128 2039 Clark, Kurt Failure to Pay Child Support 2007-01-25 License placed on Probation. 5036-AG07-0123-060 1592 Clark, Kurt Failure to Pay Child Support 2007-02-27 License Suspended. 5036-AG07-0123-060 1659 Clark, Norris Misrepresentation 2006-11-08 Respondent will ensure that his name appears on all solicitations 2916-AG06-0412-055 1500 Clark, Ronald D. Financial Irregularities 2002-07-12 Permanent Revocation by Consent Order AG02-052 607 Clay, Robert Misappropriation of Premium 2011-09-13 Permanent Revocation of License 10597-AG11-0902-124 Clayborn, James R. Fraud/Untrustworthy Behavior 2007-10-24 License Placed on Probation for 2 Years 5237-AG07-0727-173 1898 Clegg, Timothy Surplus Lines Tax Violation 2009-08-06 $1,000 Administrative Fine; 1 Year Probation 8312-AG09-0601-122 Clement, Jeremieh Criminal Proceedings 2011-12-12 Nonrenewal of License 9704-AG11-1208-163 Clevenger, Adam Lack of Fitness 2013-01-28 License Permanently Revoked and $4,597.04 restitution 11277-AG12-0629-086 Clidienst, Tyler Incompetence 2009-06-03 1 Year Suspension followed by 1 Year Probation; $500 Fine 6714-AG08-0424-116 Cocco, Mark S. Jr. Failure to Report Other States Action 2005-08-10 $250 Fine E-Case #2216 1163 Cochran, Stephen Merritt Criminal Record/History 2005-03-11 License Granted, 2 Yr Probation AD04-018 1074 Coddington, Jeffrey A. Probation Violation. 2005-11-04 2 Years Probation, $500 original fine, and $1,000 additional fine. 1408-AG05-0802-068 1254 Coddington, Jeffrey A. Lack of Fitness/Trustworthiness 2009-05-14 License Suspended Indefinatly; $500 fine 5397-AG08-0128-021 Coddington, Jeffrey A. Life Insurance Replacement Violation 2004-05-17 $500 Fine, 1 Yr Probation AG04-009 917 Cody, Brandon Surplus Lines Tax Violation 2009-09-01 Notice of Nonrenewal 8297-AG09-0601-134 Coffine, Joshua Surplus Lines Tax Violation 2009-12-04 Nonrenewal of License 8302-AG09-0601-129 Coffing, Debra L. CE Violation 2004-02-13 $1000.00 Fine, license suspended until full payment of fine AG03-085 846 Cogswell, Susan W. COA Violation 2005-02-23 $100 Fine Ecase1839 1058 Cole, Darren T. Agreed Entry 2007-05-01 $250 fine 2933-AG07-0109-005 1742 Cole, Jerry V. II Failure to Respond to DOI C.E. Audit 2002-10-29 Suspension of License 10/15/02-10/29/02. Vacated Suspension E# 1164 676 Cole, Scott C. Agreed Entry 2007-05-01 $250 fine. 2934-AG07-0109-006 1743 Coleman, Keith Harry Failure to Respond to Department Request 2012-06-15 Suspension Order 11176-AG12-0613-077 Collaros, Stacey Failure to Respond to DOI C.E. Audit 2000-01-19 Suspension of License AG00-006 48 Collier, Arthur Failure to Disclose 2007-05-15 License Suspended and $750 Fine. 3798-AG06-1213-165 1731 Collier, Michael J. Termination for Cause 2012-10-04 One year probation 10639-AG12-0426-031 Collier, Troy Criminal Proceedings 2012-05-04 Premanent Revocation of License; $10,000 Administrative Fine 10816-AG12-0110-007 Collings, David Failure to Respond to Department Request 2012-06-15 Suspension order 11211-AG12-0613-081 Reinstatment of License Collins, Brittany Surplus Lines Tax Violation 2012-01-10 Suspension Order 10698-AG11-1201-146 Collision, Raymond Failure to Respond to DOI C.E. Audit 2000-02-28 Suspension of License AG00-016 49 Colombo, Daniel Failure to Respond to DOI C.E. Audit 2000-02-14 Suspension of License AG00-008 50 Colorado, Cristal Criminal record/history 2012-08-24 License denial 11499-AD12-0801-040 Colson, Carla Surplus Lines Tax Violation 2009-09-01 Notice of Nonrenewal 8305-AG09-0601-126 Columbian Insurance Services Failure to Submit List of Appointments. 2007-05-23 License Suspended. 5441-AG07-0521-136 1737 Combs, Robert Failure to Pay Child Support. 2007-08-09 License placed on Probation. 5812-AG07-0807-184 1779 Combs, Robert Failure to Pay Child Support 2007-09-21 License Suspended. 5812-AG07-0807-184 1860 Commonwealth Schools of Insurance. Alteration of Certificate of Completion 2002-08-05 1 Yr. Probation and $1000 Fine AG02-66 Concord Agency Services Failure to report other state action 2004-03-11 $250 Fine RIRS03-0120 857 Condra, Douglas B. Failure to Pay Child Support 2007-08-09 License placed on Probation. 5813-AG07-0807-185 1780 Conestoga Title Company of Marion County, Inc. Failure to Submit List of Appointments 2007-09-10 License Suspended 5618-AG07-0827-220 1844 Conistoga Title Failure to Submit List of Appointments 2009-03-31 Suspension of License 7868-AG09-0317-061 Conn, Jeffrey Allen Other States Action 2006-06-06 $500 fine and Indefinite Probation 3355-AG06-0418-059 1392 Connecticut General Life Ins. Co. Failure to Respond to Consumer within 20 days 2003-06-19 $500 Fine PR# 16074 820 Connecticut General Life Ins. Co. Failure to Respond to Consumer within 20 days 2003-06-19 $500 Fine PR# 20997 819 Connecticut General Life Insurance Company Failure to Respond to Consumer Complaint within 20 Days 2005-03-14 $500 Fine PR#30680 1068 Conner, Allan Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1705 Conner, Keith L. Lack of Fitness/Trustworthiness 2010-12-21 Permanent Revocation of License; $10,000 Administrative Fine; $2,145 Restitution 9171-AG10-0714-117 Conner, Keith L. Failure to Comply with Commissioner's Request 2010-07-19 Suspension Order 9197-AG10-0714-118 Conner, Larry Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1704 Conners, Timothy Failure to Pay Child Support 2010-12-21 Probation Order 9847-AG10-1216-169 Conners, Timothy S. Failure to Pay Child Support 2011-02-14 Suspension Order 9847-AG10-1216-169 Conseco Health Insurance Co. Unfair Claims 2008-04-15 $2500 administrative fine due 5/15/2008 6252-CO08-0229-0042 2012 Conseco Life Insurance Company Failure to Respond to Consumer Complaint w/in 10 days 2004-04-02 $500 Fine PR# 26267 907 Conseco Senior Health Insurance Company Failure to Respond to Consumer Complaint w/in 20 days 2003-05-14 $500 Fine PR# 19496 762 Conseco Senior Health Insurance Company Failure to Respond to Consumer Complaint w/in 20 days 2005-02-17 $500 Fine PR#30407 1049 Consolidated Ins. Group, Inc. Marketing & Sales 2002-07-12 Suspension of License 6/7/02-7/12/02. Vacated Suspension AG02-052 605 Consumer Driven Benefits Association of America a/k/a CDBA No License 2009-05-14 Emergency Cease & Desist Order. 8250-AG09-0512-091 Consumer Health Solutions Misappropriation 2006-08-26 $2389.56 paid in Restitution E-Case #3383 1462 Consumer Health Solutions, LLC a.k.a. CHS, LLC No License 2006-08-18 Cease and Desist Order E-Case #3383 1449 Contemporary Solutions- USA, Inc. Nonresident Desk Audit 2011-06-02 Permanent Revocation of License 9885-AG11-0217-037 Contemporary Solutions- USA, Inc. Failure to Provide List of Appointments 2011-02-28 Suspension Order 9885-AG11-0217-037 Continental Casualty Company Improper Claim Handling 2003-07-22 $10,000 Fine CO03-001 801 Cook, Jennifer Failure to Pay Child Support 2008-06-02 License placed on Probation. License Suspended 7/3/2008. 6866-AG08-0602-145 2051 Cooley, Amos License Denial 2009-08-07 License Granted; 1 Year Probation 7884-AD09-0219-004 Cooley, Logan Blake Termination for Cause 2012-03-14 Nonrenewal of License 10502-AG11-0816-108 Cooper, Fred Whitt Failure to Disclose on License Application 2010-04-20 License Denial 8886-AD09-1130-029 Cooperative Group Benefits Late Registration 2005-12-20 $1,168 Restitution and $3,000 Fine. 1796-CO05-0201-010 1304 Corbin, Jeremy M. Failure to Respond 2004-08-04 License Suspended AG04-029 1041 Corder, Sandra G. Forgery 2006-01-26 License Permanently Revoked. 3069-AG06-0113-006 1317 Corey, Jonathan D. Failure to Report Other States Action/Failure to Respond 2005-10-20 License Suspended 2244-AG05-1019-124 1237 Coris No License. 2007-01-16 Emergency Cease & Desist Order. 3650-AG07-0109-003 1544 Correa, Luis M. Failure to Submit List of Appointments 2006-05-15 License Suspended 3203-AG06-0511-074 1378 Corsi, Mark J. No License 2008-02-11 90-Day Emergency Cease & Desist Order. 6355-AG08-0201-023 298 Cory, Andrew C. Failure to Submit List of Appointments 2006-04-21 License Suspended 2872-AG06-0418-059 1360 Cory, Anthony Forgery 2008-04-08 License Permanently Revoked. 6415-AG08-0303-075 2011 Costanza, Owen Failure to Disclose on License Application 2010-09-21 $1,500 Civil Penalty 9384-AG10-0831-135 Costello, Beverly Surplus Lines Tax Violation 2009-05-06 $1000 Fine 7819-AG09-0202-031 Costello, Ralph K. Misappropriation of Premium 2006-06-29 License Permanently Revoked 3218-AG06-0308-038 1419 Costello, Ralph Kenneth Unauthorized Insurance Business 2006-03-27 Cease & Desist Order 3218-AG06-0308-038 1342 Cotton, David W. Failure to Remit Premiums to Insurer 2005-02-01 $2500 Fine, 2 Yr Prob AG04-033 1033 Coulter, Dustin Failure to Pay Child Support 2011-10-11 Suspension of License 10508-AG11-0825-113 Coulter, Dustin Failure to Pay Child Support 2011-08-29 1 Year Probation 10508-AG11-0825-113 Counselor's Title Non-Compliance 2008-02-07 $200 Fine. 5607-AG07-0827-226 1954 Counselor's Title Company, LLC Failure to Submit List of Appointments. 2007-09-10 License Suspended. 5607-AG07-0827-226 1838 Courtney, Jason Criminal Proceedings 2006-08-18 $500 fine and submits quartley reports 2101-AG05-0630-103 1460 Courtney, Jason D. Failure to Comply with Commissioner's Order. 2007-11-09 $1,000 Fine and Surrender of Producer's Licence for 3 Years. 3494-AG07-1-22-281 1900 Coventry First, LLC. Unfair Insurance Practices 2008-08-21 $15,000 fine 5627-CO08-0424-009 2127 Coventry First, LLC. Unfair Insurance Practices Act 2008-08-21 $15,000 fine 5627-CO08-0424-009 Coventry Health Care, Inc. Failure to Respond to Consumer Complaint w/in 20 days 2003-04-22 $500 Fine PR# 8793 751 Cowgill, Jennifer L. C.E. Violation 2002-10-16 3 Yr. Suspension of License AG00-159 684 Cox, Douglas P. Failure to submit list of appointments 2006-06-06 License Suspended. 3226-AG06-0526-016 1391 Cox, John J. Failure to Respond 2004-09-20 License Suspended Indefinate AG04-044 957 Craft, Robert D. Surplus Lines Tax Violation 2009-03-31 $4,500 fine, 1 year probation 7818-AG09-0305-055 Cramer, Benjamin C. Criminal Record 2009-02-10 2 Years Probation 7192-AD08-0722-026 Craner, Laura License Denial 2012-03-22 License Denial 11080-AD12-0322-015 Approval of License Cresci, Robert A. Selling with an Expired License 2002-03-19 1 Yr. Probation and $1,500 Fine AG02-022 546 Cresci, Robert A. Failure to Comply with Commissioner's Order 2003-05-20 1 Yr. Suspension of License and $80.00 Fine AG02-022 767 Crisman, Tammy Criminal Record/History 2012-04-03 2 Years Probation 11072-AD12-0326-025 Crockett, Kimberly D. Failure to Submit List of Appointments. 2007-02-16 License Suspended. 3776-AG07-0214-084 1610 Crooke, Roger Dale Failure to Submit List of Appointments 2005-12-20 License Suspended 2241-AG05-1026-131 1413 Cropper, David Failure to Respond to DOI C.E. Audit 2003-09-18 Suspension of License 8/4/03-9/18/03. Vacated Suspension IDOI-AG03-061 827 Cross, Martha Surplus Lines Tax Violation 2009-10-14 $1000 Administrative Fine 8320-AG09-0601-116 Crouse, William P. Fraud/Criminal Conviction 2005-11-07 License Permanently Revoked and $10,000 Fine 2145-AG05-0914-092 1265 Crowell, Johnny Failure to Pay Child Support 2010-03-31 License Placed on Probation Until Child Support Has Been Paid 9152-AG10-0324-046 Vacation of Probation Order Crum & Forster Indemnity Company Failure to Respond to Consumer Complaint w/in 20 days 2004-05-10 $500 Fine PR# 26754 914 Crump, Joseph Scott Forgery 2006-06-28 License Permanently Revoked 3276-AG06-0327-046 1416 Cruz, Arthur Failure to become appointed with surety co. within 30 days of termination (Bail Bond). 2007-04-02 License Cancelled. 3808-BB07-0330-008 1724 Cruz, Israel Termination for Cause 2009-05-28 License Suspended Indefinatly; $250 fine 8212-AG09-0430-085 Cuadra, Carlos COA Violation 2005-02-08 $100 Fine Ecase1835 1040 Culler, Ronald Licensing Violation 2009-02-19 $290 Civil Penalty 7334-AG09-0115-010 Culler, Ronald D. Agency Exam 2010-09-21 Permanent Revocation of License 9504-AG10-0819-131 Culpepper, Ryan A Failure to Respond 2004-04-05 Nonrenew 4365A 901 Cummings, Ruby M. License Revocation 2008-05-22 Permanent Revocation & 10,000.00 Fine 6265-AG07-1116-292 2037 CUNA Mutual Insurance Society Multi-State Settlement 2007-08-27 $10,028 Settlement IDOI-MC07 1812 Cunningham, Kevin Failure to Report Other States Action 2005-08-03 $250.00 Fine. E-Case #2198 1153 Curnutte, Patricia Surplus Lines Tax Violation 2009-03-06 $500 Administrative Fine 7817-AG09-0202-029 Curtin, Jeffrey C Failure to Respond 2004-04-05 Nonrenew 4366A 902 Czarnecki, Sandra Failure to Submit List of Appointments. 2008-02-15 License Suspended. 5264-AG08-0211-061 1969 Dail, Angela Other States Action 2009-05-06 $750 Fine 8188-AG09-0416-077 Dail, Angela E. Failure to Submit List of Appointments 2006-05-15 License Suspended 3221-AG06-0511-075 1379 Dale, James Failure to Disclose on Application 2008-04-25 $250 Fine 6704-AG08-0415-105 2022 Dale, Lawrence Edward Failure to Pay Child Support 2007-08-09 License placed on Probation. 5814-AG07-0807-186 1781 Dale, Lawrence Edward Failure to Pay Child Support 2007-09-21 License Suspended. 5814-AG07-0807-186 1861 Dalrymple, Kerry E. Failure to Respond to DOI C.E. Audit 2003-01-07 Suspension of License IDOI-AG03-001 704 Damron, Fred Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1711 Daniels, Darryl Failure to Comply with Commissioner's Order. 2007-09-13 License Permanently Revoked. 5060-AG07-0118-014 1827 Daniels, Donald Surplus Lines Tax Violation 2009-09-10 $500 Administrative Fine 8425-AG09-0716-179 Daniels, Mary A CE Violation 2004-03-24 $1000 Fine, $250 Court Cost,License Suspended for non-compliance AG03-096 880 Darrigrand, Charles Surplus Lines Tax Violation 2011-08-05 $500 Administrative Fine 10338-AD11-0601-087 Dasilva, Walter Failure to Report Other States Action 2005-11-16 License Permanently Revoked 2214-AG05-1003-112 1274 Daugherty, Douglas T. Failure to Submit List of Appointments. 2007-02-16 License Suspended. 3760-AG07-0213-081 1616 Davie, Rhonda A. Misrepresentation of Policy/Product 2010-11-19 Nonrenerwal of License 9725-AG10-1115-159 Davies, Douglas Lack of Fitness/Trustworthiness 2011-02-04 Permanent Revocation of License 9989-AG11-0104-003 Davies, Douglas Termination for Cause 2010-09-13 $2000 Civil Pentalty; 2 Years probation 9426-AG10-0909-135 Davies, Thomas S. Failure to Report Other States Action 2005-09-27 $250 Fine E-Case #2821 1204 Daviess County Abstract Company, Inc Lack of Fitness/Trustworthiness 2012-03-14 $4,475 Administrative Fine; 6 Months Probation; Suspended Until Compliance with Order 10813-AG11-1115-141 Davis, Dwayne Failure to Pay Child Support 2008-06-02 License placed on Probation. 6868-AG08-0602-147 2053 Davis, Eric S. Failure to Submit List of Appointments. 2007-03-07 License Suspended. 3534-AG07-0307-101 1854 Davis, Isis T. Failure to Submit List of Appointments. 2007-02-23 License Suspended. 3777-AG07-0214-085 1628 Davis, Jerry Failure to Pay Child Support 2008-06-02 License placed on Probation. License Suspended 7/3/2008. 6867-AG08-0602-146 2052 Davis, Nicolas Wayne Failure to Pay Child Support 2007-08-09 License placed on Probation. 5815-AG07-0807-187 1782 Davis, Nicolas Wayne Failure to Pay Child Support 2007-09-21 License Suspended. 5815-AG07-0807-187 1862 Davis, Rico Pierre Forgery 2008-11-13 License revoked permanently. 7187-AG08-0909-253 Davis, Robert G. Alteration of Certificate of Completion 2002-08-05 1 Yr. Probation and $1,000 Fine AG02-66 644 Davison, Maria Surplus Lines Tax Violation 2010-02-12 $1000 Administrative Fine; 1 year Probation 9017-AG10-0104-023 Dawn, Lamar Failure to Report OSA 2006-08-30 License Permanently Revoked and $1000 Fine 3115-AG06-0510-073 1464 Dawson, Joseph D. Failure to provide list of appointments/Failure to Respond. 2006-03-10 License Suspended. 2225-AG06-0302-036 1330 Day Jr., David Lee Failure to Remit Premium to Insurer 2004-07-22 Permanent Revocation, $500 Fine AG04-005 930 Day, Robert Failure to Pay Child Support 2010-05-05 Suspension Order 9153-AG10-0324-047 Day, Robert Failure to Pay Child Support 2010-03-31 License Placed on Probation Until Child Support Has Been Paid 9153-AG10-0324-047 Deal, James Licensing Violation 2013-03-13 $500.00 Civil Penalty 11745-AG12-1220-119 Dearborn Title Insurance Employed Non-Licensed Agent 2013-04-18 $250 Civil Penalty 11812-CO13-0301-004 Deatrick Land title, LLC Failure to Submit List of Appointments. 2007-09-10 License Suspended 5613-AG07-0827-222 1842 Dedert, Steven Ray Misrepresentation of product/policy 2009-06-04 Permanent Revocation 8048-AG09-0407-070 Dedert, Steven Ray Misrepresentation of product/policy 2009-06-04 License permanently Revoked 8048-AG09-0407-070 Deerberd, Douglas Misappropriation of Premium 2011-02-14 Nonrenewal of License 9967-AG11-0209-025 Deerberg, Douglas Failure to Pay Child Support 2008-06-02 License placed on Probation. License Suspended 7/3/2008. 6869-AG08-0602-148 2054 Dees, William Failure to Respond to DOI C.E. Audit 2002-10-21 Suspension of License 9/30/02-10/21/02. Vacated Suspension E# 1148 672 Deguzman, Metchell L. Failure to Submit List of Appointments. 2007-02-16 License Suspended. 3774-AG07-0214-083 1613 DeHahn, Kristina L. Misappropriation of Premium 2004-08-24 $500 Fine, 1 YR Probation AG04-0025 949 Deka, Joseph George Criminal Record/History 2004-06-11 License Denied 4402A 951 Deken, Robert K. Criminal Record/History 2004-11-01 License Granted, 2 Yrs Probation AD04-007 974 Delano, A. Jeanise Failure to Pay Child Support 2008-06-02 License placed on Probation. License Suspended 7/3/2008. 6870-AG08-0602-149 2055 Deluca, Louis No License 2010-03-31 Emergency Cease & Desist Order. 9181-CO10-0330-004 Demaree, William B. Securities Violation 2006-05-19 Lic Probation until Restitution paid + $250 fine. 3944A-AD06-0328-007 1383 Dement, Timothy Failure to Pay Child Support 2008-06-02 License placed on Probation. License Suspended 7/3/2008. 6871-AG08-0602-150 2056 Dennett, Joe Randall Termination for Cause 2011-07-20 Permanent Revocation of License 10326-AG11-0622-088 Derbique, Tammy Failure to Respond to DOI Inquiry 2003-02-28 Suspension of License 2/24/03-2/28/03. Vacated Suspension AG03-026 730 Dermody, Kevin B. No License in Resident State 2005-01-28 License Terminated 1760-AG05-0128-007 1029 Despres, Michael J. License Denial 2006-05-01 License Denied 3032-AD05-1219-011 1371 Desruisseaux, Jeanette Termination for Cause 2009-11-23 Nonrenewal of License 8358-AG09-1117-235 Dever, Jeffrey C. Failure to Report Other State Action 2005-01-05 $250 Fine Ecase # 1799 1008 Devido, Denise Surplus Lines Tax Violation 2011-07-21 $1000 Administrative Fine; 1 year Probation 10245-AG11-0407-050 Dewald, Bart Bail Bond - Credit Bonding 2008-03-05 Bail Bond License Permanently Revoked; $5,000 Fine. (3917) 5114-BB07-0404-009 2002 Dewald, Bart Criminal Proceedings 2008-04-25 License revoked for 10 years 5114-BB08-0418-003 2024 Dewald, Bart Use of Unlicensed Recovery Agent and Making False Statements During Department Investigation 2003-04-25 6 Months Probation and $6,000 Fine Contact Bail Bond Division 753 Dianda, Leslie F. Failure to Respond to DOI C.E. Audit 2002-06-20 Suspension of License 12/18/00-6/20/02. Vacated Suspension AG00-205 243 Dickinson, Ronald R. CE Violation 2004-04-08 $750 Fine, $250 Court Cost AG03-095 904 Dicresce, Gary P. Failure to Report Other State Action 2005-03-03 $250 Fine Ecase1894 1062 Dill, Christopher J. Failure to Pay Child Support 2007-08-09 License placed on Probation. 5816-AG07-0807-188 1783 Dill, Christopher J. Failure to Pay Child Support 2007-09-21 License Suspended. 5816-AG07-0807-188 1863 Dillman, Merle Other States Action 2010-11-05 Permanent Revocation of License 9749-AG10-1006-146 DiMaggio, Mark J. Failure to Submit List of Appointments 2006-05-05 License Suspended 3256-AG06-0505-071 1377 Direct Response Insurance Administrative Services, Inc. Failure to Report Other State Action 2005-01-10 $250 Fine E Case # 1800 1011 Disaster Adjusting & Appraisal Services, LLC No License 2012-04-10 $1,500 Administrative Fine; 1 Year Probation 11062-CO12-0314-006 Disaster Adjusting & Appraisal Services, LLC No License 2012-03-15 Emergency Cease & Desist 11062-CO12-0314-006 Dixon, Chad Failure to Pay Child Support 2008-06-02 License placed on Probation. License Suspended 7/3/2008. 6872-AG08-0602-151 2057 Dixon, Ollie H. Credit Bonding 2010-11-24 $1,000 Civil Penalty; 6 Months Suspension 9327-BB10-0629-012 Dodd, James M. Failure to Comply with Previous Order 2002-03-20 Permanent Revocation AG01-041 548 Dominguez, Jeffrey M. Resident License Expired 2004-09-20 License Terminated AG04-043 956 Donahue, Lawrence Surplus Lines Tax Violation 2010-07-23 $1,000 Administrative Fine; 1 Year Probation 9344-AG10-0511-087 Donaldson Insurance Agency Misapporpriation 2005-11-16 $600 Fine and One Year Probation 2259-AG05-1115-140 1278 Dorfman, Steven No License 2011-07-14 Emergency Cease & Desist Order. 10468-CO11-0712-010 Douglas, Rosa Lee Failure to Submit List of Appointments 2008-05-28 License Suspension 6843-AG08-0527-131 2040 Draco, Jacquelyn Misappropriation of Premium 2011-03-10 Nonrenewal of License 7002-AD11-0223-005 Drago, Jacquelyn Misappropriation of Premium 2011-09-12 Maintain Previous License Denial 7002-AD11-0223-005 Drajer, Kevin R. Sell and Misappropriate Premiums after being Revoked 2005-12-09 $10,000 fine, $4,172.86 restitution. 2151-AG05-0915-095 1285 Drajer, Kevin R. Failure to Remit Premium. 2005-04-18 $5,000 Fine, $312 Ct Costs, $14,011.81 Restit. And Permanent Lic. Revoc. AG04-028 1095 Dressander, Michael S. Failure to Report Other State's Action 2005-06-28 $250 Fine E-Case #2092 1140 Driscoll, Ross Surplus Lines Tax Violation 2008-10-20 $2000 fine 7087-AG08-0709-205 Droll, Michael License Denial 2007-09-13 License Granted - 3 Yr Probationary basis. 5417-AD07-0313-013 1825 Droll, Michael License Denial 2009-06-03 License Permanently Revoked & $10,000 fine. 5417-AG08-0604-188 Droll, Michael Failure to Pay Child Support 2008-06-02 License placed on Probation. Motion to Vacate Suspension Order 8/8/2008. 6873-AG08-0602-152 2058 Druelinger, Jamie Preston License Denial 2006-07-11 License Denied 3521-AD06-0711-016 1534 Dubuque, Deneen E. Failure to Respond to DOI C.E. Audit 2000-12-08 Suspension of License AG00-190 229 Duckworth, Kenya Lack of Fitness/ Trustworthiness; No License 2008-12-15 $250 fine 7257-AG08-1119-283 Dudgeon, Ryan Termination for Cause 2011-04-12 Nonrenewal of License 9694-AG11-0404-049 Duffy, Brian J. Failure to Submit List of Appointments. 2008-02-15 License Suspended. 5266-AG08-0211-062 1970 Duhr, Thomas F. Failure to Report Other States Action 2005-11-07 $250 Fine E-Case #2286 1259 Dunlop, Marcus Failure to Pay Child Support 2012-06-13 Probation 11302-AG12-0607-065 Vacation of Probation Order Dunlop, Marcus Failure to Pay Child Support 2007-01-25 License placed on Probation 3980-AG07-0123-050 1586 Dunlop, Marcus Failure to Pay Child Support. 2007-02-27 License Suspended. 3980-AG07-0123-050 1648 Dunn, Kevin No License 2010-03-31 Emergency Cease & Desist Order. 9181-CO10-0330-004 Dunn, Matthew J. Misappropriation 2002-12-20 Permanent Revocation and $180.00 Fine AG02-083 699 Dunnum, Scott Surplus Lines Tax Violation 2008-08-08 1 year probation and $1000 fine 7085-AG08-0709-203 2122 Dunston, Anitra M. No License in Resident State 2005-02-22 License Terminated 1773-AG05-0222-011 1054 DuPont, Terry E. Forgery 2004-06-15 $3000 Fine AG04-019 922 Duran, Tonia Soliciting in Jail 2011-03-24 $1,000 Administrative Fine 9926-BB11-0216-002 Durkin, John Anthony Other States Action/Failure to Respond 2006-03-06 $250 fine and License Suspended. Suspension Vacated 03/13/2006 3034-AG06-0301-033 1340 Duzan, David Late Reporting of Other States Action 2007-08-02 $250 Fine 5575-AG07-0612-146 1770 Dyer, Jerry Brent Criminal History 2009-05-21 $500 Fine & 6 years probation 7895-AG09-0224-047 Dywan, Mathew Felony Conviction 2006-08-08 License Denied E-2989 1470 Easter, David B. Change of Address Violation 2005-03-16 License Surrender. Do Not Renew. E-Case #1957 1133 Eberhart, Michael A. Failure to Respond to DOI C.E. Audit 2000-05-05 Suspension of License AG00-052 52 Ebersold, Richard Failure to Respond to DOI C.E. Audit 2001-03-08 Suspension of License AG01-014 400 Eckert, Lester W. Revoked in Resident State 2004-04-08 Voluntary Surrender 4449A 931 Eckrich, Katie S. Failure to Respond to DOI C.E. Audit 2003-01-23 Suspension of License IDOI-AG03-009 709 Ed Young & Associates, LLC Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1694 Ed Young & Associates, LLC Lack of Fitness/Sale of Unauthorized Product. 2008-02-14 1 Year Probation, $15,000 Fine. 5419-AG07-0501-127 1965 Eddy, Shannon G. Failure to Report Other States Action 2005-09-01 $250 Fine E-Case #2301 1191 Edge, Susan Failure to Pay Child Support 2007-01-25 License Placed on Probation. 3954-AG07-0123-031 1564 Edge, Susan Failure to Pay Child Support 2007-02-27 License Suspended. 3954-AG07-0123-031 1635 Edgell, Terry Termination for Cause 2009-05-06 License Permanently Revoked 7620-AG09-0413-071 Edgerton, Eddie D. Criminal Proceedings 2007-12-17 License Permanently Revoked and $3,000 Fine. 3574-AG07-0515-134 1918 Edwards, Cory Failure to Pay Child Support 2010-09-09 $500 Administrative Fine; License Suspended until 10-31-2010 9154-AG10-0421-075 Edwards, Gregory Failure to Pay Child Support 2010-03-31 License Placed on Probation Until Child Support Has Been Paid 9155-AG10-0324-048 Edwards, Gregory A. Failure to Pay Child Support 2010-07-19 Suspension Order 9155-AG10-0324-048 Vacation of Probation Order Egan, John T. Other States Action 2012-02-22 $250 Administrative Fine 3434-AG06-0719-111 Egan, John T. Failure to Submit List of Appointments 2006-07-21 License Suspended 3434-AG06-0719-111 1435 Egan, Michael Failure to Pay Tax 2012-08-02 License Granted 11472-AD12-0719-037 Egins, Nicklas J. Resident License Expired 2004-10-04 License Terminated AG04-047 960 Ehlinger, Christopher S. Failure to Comply with Previous Order 2006-03-27 License Suspended. 1586-AG05-1229-160 1343 Eldridge, Keith License Denial 2011-12-02 2 Years Probation 10794-AD11-1102-040 Elite Title Agency, Inc. Failure to Submit List of Appointments. 2007-09-10 License Suspended. 5654-AG07-0827-239 1852 Elkin, Timothy S. Prior Criminal History 2003-05-05 1033 Waiver Granted and 1 Yr. Probation AD03-005 761 Elliott, Timothy Surplus Lines Tax Violation 2010-03-05 $1000 Administrative Fine; 1 year Probation 9012-AG10-0104-018 Ellis, Corey Failure to Pay Child Support 2010-05-05 Suspension Order 9156-AG10-0324-049 Ellis, Corey Failure to Pay Child Support 2010-03-31 License Placed on Probation Until Child Support Has Been Paid 9156-AG10-0324-049 Ellis, David Louis No License in Resident State 2004-12-28 License Terminated AG04-072 1007 Elmore, Joshua Termination for Cause 2010-08-27 Cancellation of License 9586-BB10-0824-015 Elmore, Joshua A. Failure to Respond to Commissioner's Instruction 2010-08-27 Bail License Terminated 9586-BB10-0824-015 Elpers, Matthew F. COA Violation 2005-02-23 $100 Fine Ecase1828 1057 Elster, Robert C Failure to report other state action 2004-03-16 $250 Fine RIRS03-0098 858 Eltzroth, Geoffrey M. Failure to Respond to DOI C.E. Audit 2000-12-01 Suspension of License AG00-172 195 Emmanuel, Gregory Failure to Pay Child Support 2007-01-25 License placed on Probation. 3981-AG07-0123-051 1587 Emmanuel, Gregory Failure to Pay Child Support 2007-02-27 License Suspended. 3981-AG07-0123-051 1649 Empire Title Services, Inc Lack of Fitness/Trustworthiness 2012-03-14 $1,000 Administrative Fine; 6 Months Probation 10883-AG12-0118-009 Empire Title, Inc. Termination for Cause 2011-07-20 Permanent Revocation of License 10326-AG11-0622-088 Employee Benefit Managers of America, Inc. Consent Order 2004-11-22 $200,000 Fine CO04-004 980 Employee Benefit Managers, Inc. of America Failure to Comply With Subpoena 2004-07-08 Continued Examination CO04-004 929 Empson, Marissa Z. Selling with an Expired License 2001-09-28 2 Yrs. Probation and $5,000 Fine AG01-072 452 Encompass Insurance Failure to Respond/Unfair Claims Settlement Act 2004-10-22 $2000 Fine Ecase #1667 966 Engel, Phillip E. Failure to Respond to DOI C.E. Audit 2003-01-23 Suspension of License 1/7/03-1/23/03. Vacated Suspension E# 1213 702 England, Tina Criminal Proceedings 2011-02-04 Permanent Revocation of License 9283-AG10-1206-163 English, David Failure to Respond to DOI C.E. Audit 2000-12-08 Suspension of License AG00-189 228 English-Telfer, Frances A. Failure to Respond to DOI C.E. Audit 2003-02-28 Suspension of License 2/12/03-2/28/03. Vacated Suspension IDOI-AG03-022 723 Enyart III, William Failure to Have a Company Appointment 2012-12-07 License Cancelled 11782-BB12-1206-008 Eperjesi, Andrew Failure to Respond to a DOI C.E. Audit 2003-07-21 Voluntarily Surrendered License E# 874 792 Eppard, Christopher Failure to Pay Child Support 2008-06-02 License placed on Probation. Vacate Probation 6/11/2008. 6874-AG08-0602-153 2059 Eppard, Corey Unfair Ins. Practices Act 2006-10-23 License indefinite suspended 3092-AG06-0727-113 1502 Eppl, John R. Failure to Respond 2005-01-20 License Suspended AG05-001 1023 Equity Partners, Inc Lack of Fitness/Trustworthiness 2011-08-09 Nonrenewal of License 8545-AG11-0808-101 Ervins, Walter Misappropriation 2006-11-08 $500 fine and 1 year probation 3235-AG06-0922-142 1503 Ervins, Walter Misappropriation 2008-05-09 $1000 Fine 2-Year Probationary License and Quarterly reporting 3235-AG07-1004-267 2027 Erwin, Hugh Wm. Change of Address Violation 2003-08-19 $100 Fine - Surrendered License AG03-058 802 Espinosa, Susan V. Surplus Lines Violation 2008-02-20 $3,000 Fine. 2180-AG07-0927-262 1972 Espinoza, Susan No Surplus Lines License/Surplus Lines Violation 2005-10-19 License Suspended. Suspension Vacated 01/24/20007. 2180-AG05-1019-126 1232 Espinoza, Susan V. No Surplus Lines License 2006-12-11 $2,000 fine & 1 Year Probation. 2180-AG06-1006-146 1536 Evans, Anna Felony Conviction 2006-08-29 License Denied E-3398 1468 Evans, Michael L. Failure to Respond to DOI C.E. Audit 2003-02-10 Suspension of License IDOI-AG03-019 718 Evans, Susan Rae Failure to Report Other State Action 2005-02-22 $250 Fine Ecase1879 1055 Even, Perry Francis Failure to Report Other State Action 2005-02-21 $250 Fine Ecase1881 1050 Ewbank Land Title, Inc. Agency Exam 2011-12-02 $250 Administrative Fine 10600-AG11-1003-134 Ewbank, Jared J. Agency Exam 2011-12-02 $250 Administrative Fine 10600-AG11-1003-135 Ewing, Judi Failure to Pay Child Support 2010-12-21 Probation Order 9849-AG10-1216-170 Ewing, William B. Failure to Comply with Commissioner's Order. 2007-10-24 License Revoked for 3 Years; $1,000 Fine. 3146-AG07-0524-140 1897 Ewing, William Bryant Criminal Record/History 2006-07-12 5 Years Probation and $500 fine. 1410-AG06-0412-054 1425 Executive Escrow Company, Inc. Incompetence/ Misappropriation of Premium 2009-10-14 License Permanently Revoked 5741-AG09-0627-115 Expert Title Services of Indiana, LLP Change of Address Violation 2009-07-28 $500 Civil Penalty 7469-AG09-0428-081 Ezell, Damion Failure to Submit List of Appointments 2008-04-28 License Suspended 6572-AG08-0424-113 2025 F.P.T., LLC Failure to Submit List of Appointments. 2007-09-10 License Suspended. 5611-AG07-0827-224 1840 F.S. English dba J.D. Byrider Misappropriation 2006-03-14 $2500 fine;$1060.63 restitution;$400 legal fees;refer to only lic producer 3068-AG06-0206-019 1333 Falcone-Walden, Amity No License 2012-03-19 $250 Administrative Fine 10845-AG12-0110-006 Falcone-Walden, Amity Agency Exam 2012-03-19 $250 Administrative Fine 10845-AG12-0110-006 Fallace, Don No License 2006-08-31 Cease & Decease Issued 3629-AG06-0825-124 1473 Falletta, Chris Failure to Respond to DOI C.E. Audit 2000-02-14 Suspension of License AG00-009 53 Family First Ins. Serv. Inc. Other State Action 2008-04-07 Non-Renewal of License 6660-AG08-0331-098 2006 Farber, Howard Termination for Cause 2011-04-07 Nonrenewal of License 7770-AG11-0329-046 Farmer, Ernest Failure to Pay Child Support 2010-21-12 Probation Order 9851-AG10-1216-171 Farmers Insurance Group of Companies Unfair Claims Settlement Practice 2003-05-16 $500 Fine PR#21253 773 Farris, John Ira Failure to Pay Child Support 2007-08-27 License placed on Probation. 5817-AG07-0807-189 1811 Farris, John Ira Failure to Pay Child Support 2007-11-09 License Suspended. 5817-AG07-0807-189 1902 Fay, Carrie Forgery 2011-05-09 Permanent Revocation of License; $5000 Administrative Fine; $444.45 Restitution 9901-AG10-1122-161 Fazekas, Paul Failure to Comply with Commissioner's Request 2011-08-18 Suspension Order 10229-AG11-0407-066 Fearnow, Jeffrey Failure to Pay Child Support 2011-10-11 1 Year Probation 10605-AG11-0929-130 Vacation of Probation Order Federated Land Title Agency, LLC Non-Compliance: Failure to Notify of Address Change 2007-10-23 $250 Fine 5653-AG07-0910-253 1941 Federated Mutual Insurance Company Unfair Claims Practices 2009-09-03 $256,544.67 Restitution 5888-CO08-0328-006 Fehn, Gregory Failure to Respond to DOI C.E. Audit 2000-12-08 Suspension of License AG00-176 216 Feldman, Donald Failure to submit company appointments 2008-12-15 License Suspended 3806-AG08-1209-290 Feldman, Judd Surplus Lines Tax Violation 2010-07-06 $1000 Administrative Fine; 1 year Probation 9341-AG10-0511-090 Felix, Kevin Misappropriation 2000-06-16 Permanent Revocation AG99-023 88 Felix, Kristie J. Misappropriation 2000-11-13 Permanent Revocation AG00-073 189 Ferguson, Phillip Misappropriation 2001-03-29 Permanent Revocation, $10,000 Fine and $52,150 Restitution AG00-141 289 Ferguson, Thomas F. Failure to Submit List of Appointments. 2008-02-11 License Suspended. 5155-AG08-0205-055 1962 Fern, Richard E. Jr. Failure to Respond 2004-12-15 License Suspended AG04-069 1001 Ferriola, Shirley E. Dishonesty/Failure to Respond 2005-11-16 License Permanently Revoked, $5,000 Fine 2113-AG05-1003-111 1270 Fetting, Scott Criminal History 2013-04-26 License Denial 11646-AD12-1015-048 Ficklin, John M. Failure to Disclose on Lic. App. 2007-06-15 $500 fine. 5484-AG07-0507-130 1747 Fidelity Land Title of Cincinnati Non-Compliance 2013-02-04 $750 Civil Penalty 11675-CO13-0123-001 Fidelity National Insurance Co. Failure to Respond 2005-07-08 $500 Fine E-1968 1185 Fields, Roscoe Failure to Respond to DOI C.E. Audit 2000-12-08 Suspension of License AG00-187 226 Fiene, Frank Criminal History/License Denial 2008-02-25 License Denied. 5780-AD07-0628-030 1815 Fife III, James Felony/Making False Statement of an Income Tax Return 2006-06-12 License Permanentl Revoked 3384-AG04-0419-061 1456 Financial West Investment Group Failure to Report Other States Action 2011-03-18 $2,000 Administrative Fine 9374-AG11-0208-022 Finch, Harry J. Licensing Violation 2008-03-08 $2500.00 Fine Payable in 5 monthly installments and One Year Probation 5963-AG07-0808-212 1991 Fine, Sharon Surplus Lines Tax Violation 2011-03-10 $550 Administrative Fine; 1 Year Probation 10059-AG11-0216-036 Finnell, Paul R. Selling with an Expired License 2002-01-28 2 Yrs. Probation and $4,500 Fine AG02-010 520 Finnerty, Chad A. Misappropriation 2003-10-02 Permanent Revocation, $300 Fine and Court Costs AG03-059 825 First Advantage Title, LLC Agency Exam 2009-05-21 $500 Civil Penalty 6681-AG09-0428-082 First American Title Insurance Company Failure to Respond to DOI Inquiry w/in 20 days 2003-03-07 $500 Fine PR# 18065 732 First Chicago Insurance Company Claim Handling 2010-10-07 $2,500 Administrative Fine 9684-CO10-0913-011 First Horizon Insurance Group, Inc. Surplus Lines Violation 2008-04-15 $2500 Fine 5887-AG07-1218-319 2015 First Title of Indiana, Inc. Lack of Fitness/Trustworthiness 2012-06-11 $4,000 Administrative Fine 10971-AG12-0312-021 Fischer, Jason E. Lack of Fitness/Trustworthiness 2009-05-28 Suspension Order 8077-AG09-052-112 Fischofer, John Surplus Lines Tax Violation 2008-10-02 $1000 fine. 7013-AG08-0709-221 Fishero, Cathy Misappropriation 2006-08-09 $2500 Fine and 12 month probation 2861-AG06-0601-080 1458 Fishero, Kathy Failure to Comply with Commissioner's Order 2007-09-13 License Permanently Surrendered; Previous Civil Penalty Waived. 3861-AG07-0628-157 1824 Fix, David M. Failure to Report Other States Action 2005-10-14 $500 Fine 2192-AG05-0913-090 1229 Flannigan, Julia J. Bail License Cancellation 2007-06-22 Bail License Cancelled 5735-BB07-0613-014 1765 Flasco, Judith A. Failure to Respond to DOI C.E. Audit 2003-03-27 Suspension of License IDOI-AG03-029 743 Flener, Christopher Failure to Pay Child Support 2008-06-02 License placed on Probation. License Suspended 7/3/2008 6876-AG08-0602-154 2060 Fletcher, Elizabeth A. Failure to Report Other States Action 2005-09-14 License Permanently Revoked. 2243-AG05-0914-101 1209 Florence II, Cornell R. Non-Compliance 2008-01-22 3 Years Probation. 1605-AG07-0809-213 1942 Florence, Cornel Ramon II Criminal Record/History 2005-06-08 License granted. 1033 waiver granted. 3 year license Probation (reporting) AD04-013 1127 Flores, Armando Lack of Fitness/Trustworthiness 2012-05-04 License Denial 11118-AD12-0501-025 Flores, Everardo Failure to Notify - Criminal Record 2007-12-17 License Permanently Revoked; $3,000 Fine. 5736-AG07-0615-150 1919 Floyd, Tracy Failure to Pay Child Support 2007-01-25 License placed on Probation. 3982-AG07-0123-052 1579 Floyd, Tracy Failure to Pay Child Support 2007-02-27 License Suspended. 3982-AG07-0123-052 1650 Flynn Jr., Robert B. Failure to Report Felony 2007-12-20 License Revoked for 3 Years, $3,000 Fine. 5580-AG07-0705-161 1926 Flynn, Robert Bruce Failure to Respond to DOI C.E. Audit 2003-07-07 $500 Fine E-1314 794 Foltz, Brandy Failure to cooperate w/ Market Conduct 2008-10-07 Suspended 7480-AG08-1009-263 Foltz, Brandy Suspension Order 2009-01-09 Emergency Suspension Order 7480-AG08-1009-263 Folz, Mary M. License Denial 2010-11-05 License Denial 9066-AG10-0205-032 Ford, Audrey A. Failure to Respond to DOI C.E. Audit 2003-03-27 Suspension of License IDOI-AG03-039 744 Ford, Bradley Misrepresentation of Policy/Product & Change of Address (COA) Violation. 2008-10-28 $28,000 fine 1 year probation. 3333-AG07-1105-286, 6606-AG07-1102-287, 5753-AG07-1105-288, 6320-AG08-0912-254, 6759-AG08-0912-255 Ford, David Walter Failure to Report Other States Action 2005-10-06 $250 Fine E-Case #2303 1214 Ford, Pamela L Failure to Respond to DOI C.E. Audit 2003-06-09 $500.00 Fine E#1309 784 Forsyth, Rebecca A. Failure to Report Other States Action 2005-11-28 Surrendered License E-Case #2294 1290 Forsythe, Mark R. Selling w/ Expired License 2004-10-18 $1000 Fine AG04-061 967 Fort Wayne Title Company Non Coopertion of Market Conduct Exam 2009-11-04 Emergency Cease & Desist Order 7384-AG09-1102-227 Emergency Ceast & Desist Order Forte, Darren L. Misappropriation 2006-01-20 License Permanently Revoked; $2,565.01 Restitution. 2212-AG05-1202-149 1315 Foster, Stephen W. Lack of Fitness 2006-11-21 $1,000 Fine. 3504-AG06-0922-141 1535 Foundation Title Licensing Violation 2009-02-19 $500 Civil Penalty 7334-AG09-0115-010 Foundation Title Company, LLC. Agency Exam 2010-09-21 Permanent Revocation of License 9504-AG10-0819-131 Founders Insurance Co. Unfair Claims Handling 2007-12-04 $5,000 Fine 6184-CO07-1017-011 1913 Founders Insurance Company Claim Handling 2005-10-05 Agreed to Correct Business Practices. 1770-CO05-0215-004 1213 Founders Insurance Company Unfair Claims Settlement Practices 2003-10-16 $100,000 Assessment CO03-021 826 Fowler, Dennis Misappropriation 2007-02-05 License Permanently Revoked, $2,000 Restitution, $10,000 Fine. 5415-AG07-0427-017 1957 Fox, Tazamisha Criminal Record/History 2004-03-19 License Denied 4378A 925 Frame, Tricia K. Title Exam 2011-11-01 $250 Administrative Fine 10599-AG11-1003-132 Frank Crystal & Co. Failure to Report Other State Action 2005-01-24 $250 Fine Ecase # 1782 1026 Free, Daniel C. Selling w/ Expired License 2004-10-18 $1000 Fine AG04-060 968 Freed & Associates Lack of Fitness/Trustworthiness 2007-12-26 $1,938.26 Restitution. 6263-AG07-1214-307 1929 Freed, John E. Lack of Fitness/Trustworthiness 2007-12-26 $1,938.26 Restitution 6264-AG07-1214-308 1930 Freedom 7 Program Unauthorized Insurance Business 2007-04-02 Ceasen & Desist Order 3323-AG07-0327-110 1691 Freedom 7, LLC Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1692 Freedom Title Company, Inc. Title Exam 2011-11-01 $250 Administrative Fine 10599-AG11-1003-132 Freeman, Larry Failure to Pay Child Support 2007-01-25 License placed on Probation. 5037-AG07-0123-016 1593 Freeman, Larry Failure to Pay Child Support 2007-02-27 License Suspended. 5037-AG07-0123-061 1660 Freeman, Momodu S. Failure to Respond to Consumer Complaint w/in 10 days 2002-06-27 Suspension of License 6/18/02-6/27/02. Vacated Suspension AG02-057 622 Freeman, Rhonda M. Failure to Submit List of Appointments 2006-05-05 License Suspended 3201-AG06-0504-070 1376 Freeze, Gena Selling w/ Expired License 2004-04-26 $3000 Fine SL#382469 911 Frushour, Mark E. Failure to Renew 2001-04-26 Suspension of License AG01-028 309 Frydrych, Daniele Misappropriation 2006-11-27 90-Day Emergency Suspension of License 3633-AG06-1017-150 1520 Frydrych, Daniele S. Misappropriation 2006-06-16 1.3 hrs CE due; written corr plan; proof of E&O; $500 fine. 3254-AG06-0525-015 1400 Frydrych, Danielle Misappropriation 2006-11-27 90-Day Emergency Suspension of License 3633-AG06-1017-150 1521 Fuchs, Jay D. Failure to Respond to DOI C.E. Audit 2000-09-22 Suspension of License AG00-128 131 Fuller, Michael G. Failure to Timely File 2009-05-21 $500 Administrative Fine 7435-BB09-0331-006 Fuller, Roderick Brian No License in Resident State 2005-02-22 License Terminated 1760-AG05-0222-013 1052 Fultz, Mary L. COA Violation 2005-03-01 $100 Fine Ecase1928 1061 Gaddis, Tonya R. Failure to Comply with Previous Order 2006-02-27 License Permanently Revoked; $5,000 fine to be paid in 60 days. 1351-AG05-0915-094 1323 Gaddis, Tonya R. Failure to Comply with Previous Order 2004-09-27 2 Yrs Probation, $250 Fine AD04-024 965 Gaff-Lambert, Bonnie J. Failure to Respond to DOI C.E. Audit 2002-02-11 Suspension of License AG02-014 522 Gajdos, Daniel E. Failure to Respond 2005-09-14 License Suspended 2187-AG05-0914-098 1195 Galvez-Frias, Darvelio Selling with an Expired License 2003-04-17 1 Yr. Probation and $1,000 Fine E# 1243 749 Gamauf, Harry Misrep. Of policy. Product 2008-08-25 License permentanly revoked 6539-AG08-0617-194 2133 Gao, Hong No License 2012-02-29 $2,500 Administrative Fine 9429-AG10-0628-114 Gao, Hong No License 2010-07-19 License Denial 9429-AG10-0628-114 Garcia, Abram Failure to Pay Child Support 2009-06-08 Probation 8146-AG09-0608-138 Motion to Vacate Probation Garcia, Charles Forgery 2006-06-23 License Suspended E-Case #3100 1463 Garcia, Mario No License in Resident State 2006-09-27 License Terminated E-Case 3733 1511 Garcia, Russell J D No License in Resident State 2005-01-28 License Terminated 1775-AG05-0128-008 1030 Gardner, Cynthia Failure to Respond to DOI C.E. Audit 2000-03-07 Suspension of License AG00-022 54 Garretson, Joseph A. Non Coopertion of Market Conduct Exam 2009-11-04 Emergency Suspension Order 7384-AG09-1102-227 Emergency Ceast & Desist Order Garza, Amy D. Failure to Submit List of Appointments. 2006-07-11 License Suspended. 3349-AG06-0706-104 1420 Gates, Lee D. Failure to Respond to DOI C.E. Audit 2001-08-10 Suspension of License AG01-055 423 Gathings, James Surplus Lines Tax Violation 2008-08-08 1 year probation and $1000 fine 7092-AG08-0709-210 2118 Gathright, Sr., Cory No License 2012-01-09 Emergency Cease & Desist Order 10926-CO12-0109-002 Geise, Timothy License Denial 2012-04-18 License Denial 11088-AD12-0327-018 Genatt, Stephen Surplus Lines Tax Violation 2011-03-10 $550 Administrative Fine; 1 Year Probation 10058-AG11-0216-033 Geneva Insurance Company Unfair Claims 2006-11-21 Claim Settlement of $2,073.18. 3830-CO06-1027-011 1517 Gentry, Derrick C. Failure to remit premiums to Insurer 2004-07-07 Suspended (Indefinate) $5000 Fine, $5144.43 Restitution, 5 Yrs Probation AG04-003 924 Gentry, Jeffrey Failure to Respond to DOI C.E. Audit 2000-11-21 Permanent Revocation AG00-153 314 George, Michael S. Unauthorized Insurance Business 2006-07-11 Claim Payment of $13,273.88 3045-AG06-0103-160 1421 George, Roy A Failure to respond, COA Violation 2004-03-23 Nonrenew 4359A 885 George, Warren Lack of Fitness/Trustworthiness 2012-07-13 $250 Administrative Fine 11318-BB12-0625-006 German, Francis A. Lack of Fitness 2002-06-07 Permanent Revocation AG02-051 611 Getche, Marrill J. Misrepresentation 2003-06-30 1 Yr Probation Written Report every 90 Days, Civil Penalty of $3,000 AG01-039 785 Geyer-Wallsmith, Lynn Ann Criminal Proceedings 2004-11-30 Permanent Revocation, $200 Court Cost AG04-018 991 Ghouleh, Suad COA Violation 2004-07-12 $100 Fine 4358A 884 Giancola & Associates, Inc. Failure to report other state action 2004-03-25 $250 Fine RIRS03-0001 883 Gibbs, Rickey Failure to Pay Child Support 2008-06-02 License placed on Probation. Probation Order vacated 8/1/2008. 6877-AG08-0602-155 2061 Gibbs, Rickey Lee Failure to Pay Child Support 2007-08-09 License placed on Probation. Probation 5819-AG07-0807-190 1784 Gibbs, Rickey Lee Failure to Pay Child Support 2007-09-21 License Suspended. Suspension Vacated 10/05/2007. 5819-AG07-0807-190 1864 Gibson, Courtney d/b/a Insurance Network Lack of Fitness/Trustworthiness 2010-07-23 Permanent Revocation of License; $10,000 Administrative Fine 8846-AG09-1109-232 Gibson, Courtney d/b/a Insurance Network Lack of Fitness/Trustworthiness 2009-11-09 Emergency Suspension Order 8846-AG09-1109-232 Gibson, Harvey Criminal History 2012-11-20 License Denial 11645-AD12-1015-049 Gibson, Paul G. Selling with an Expired License 2002-03-22 1 Yr. Probation and $2,000 Fine AG02-023 554 Gielau, Jeffrey Termination for Cause 2009-09-11 $1500 Administrative Fine 8205-AG09-0824-196 Gildersleeve, Jason M. Failure to Respond to DOI C.E. Audit 2003-02-12 Suspension of License IDOI-AG03-023 724 Gilfillan, William H. Failure to Submit List of Appointments. 2007-02-23 License Suspended. 3781-AG07-0219-090 1630 Gill, R. Jerome Misdemeanor Conviction 2000-09-13 Revocation BB00-011 127 Gilmore, Pammy K. Misappropriation 2000-10-11 Permanent Revocation and $1,000 Fine AG00-071 55 Girres, James A. License Denial 2006-01-26 License Denied 3187-AD06-0120-004 1426 Glennon, Martin J. Misleading 2005-12-21 $500 Fine 2984-AG05-1130-148 1295 Global Partners, Ltd. Lack of Fitness/Trustworthiness 2011-08-09 Emergency Cease & Desist Order. 8545-AG11-0808-103 Glotzbach, Anthony R. Failure to Report Other State's Action. 2005-04-25 $250 Fine. E-case #2019 1088 Glover, Beverly Failure to Respond to DOI C.E. Audit 2000-01-19 Suspension of License AG00-005 56 Goble Insurance Services Alteration of Certificate of Completion 2002-12-02 1 Yr. Suspension of Agent and School License and $1,000 Fine AG02-068 Goble, Edward Alteration of Certificate of Completion 2002-12-02 1 Yr. Suspension of Agent and School License and $1,000 Fine AG02-068 692 Goff, John Wayne Failure to Respond 2005-01-20 License suspended AG05-003 1019 Goffinet, Scott D. Termination for Cause 2011-02-07 Permanent Revocation of License 9948-AG11-0104-002 Gohlke, Gloria J. Failure to Respond to DOI C.E. Audit 2000-12-08 Suspension of License AG00-186 225 Gohmann, Thomas Failure to Respond to DOI C.E. Audit 2000-04-11 Suspension of License AG00-037 57 Golden Rule Insurance Company Claim Handling 2012-04-18 Ordered to Comply With Title 27 10623-CO12-0319-007 Goldman, Zachary R Criminal Record/History 2003-11-19 License Denied 4320A 896 Goldsmith, Heather Failure to Pay Child Support 2007-01-25 License placed on Probation. 3938-AG07-0123-018 1554 Goldsmith, Heather Failure to Pay Child Support 2007-02-23 License Suspended. 3938-AG07-0123-018 1625 Goldsmith, Samuel Lack of Fitness/Trustworthiness 2010-08-16 2 Years Probation ; $1000 Administrative Fine 9202-AG10-0527-106 Golf Marketing Worldwide LLC No License 2007-06-26 Cease & Desist business in Indiana, $85,000 in fines. 3858-CO06-1127-012 1753 Gomabr, George Surplus Lines Tax Violation 2011-02-28 Nonrenewal of License 10056-AG11-0216-030 Gombar, George Surplus Lines Tax Violation 2012-01-10 $250 Administrative Fine; 1 Year Probation 10056-AG11-0216-030 Gonzales, Adrian R. No license in Resident State 2005-01-07 Licnese Terminated AG04-071 1009 Gonzalez, Edward Failure to Pay Child Support 2007-01-25 License placed on Probation. Probation Order vacated 03/09/2007. 3973-AG07-0123-045 1584 Good, Kyle D. Failure to Respond to DOI C.E. Audit 2003-07-09 Suspension of License 3/27/03-7/9/03. Vacated Suspension IDOI-AG03-031 745 GoodCents Financial Solutions, LLC No License 2007-09-11 Cease & Desist Order 3928-AG07-0816-216 1818 Goodner, Sheila Victoria No License 2007-09-11 Ceast & Desist Order 3928-AG07-0816-216 Gould, Thomas Failure to Pay Child Support 2007-01-25 License placed on Probation. 3983-AG07-0123-053 1580 Gould, Thomas Failure to Pay Child Support 2007-02-27 License Suspended. 3983-AG07-0123-053 1651 Gourley, J. Kent Selling with an Expired License 2003-06-06 $500 Fine E1296 774 Graham, Charles M. Misrepresentation 2000-09-05 Permanent Revocation and $100 Fine AG00-030 122 Graham, Marla L. No License in Resident State 2005-01-04 License Terminated AG04-075 1015 Grant County Abstract Licensing Violation 2008-03-08 Probation for One year 5963-AG07-0808-212 1992 Grant, Donald Failure to Pay Child Support 2012-07-20 Suspension Order 11030-AG12-0607-066 Grant, Donald Failure to Pay Child Support 2012-06-13 Probation 11303-AG12-0607-066 Graves, Deborah L. Failure to Respond to DOI C.E. Audit 2000-06-16 Suspension of License AG00-077 58 Gray, Anthony Lack of Fitness/Trustworthiness; Opperating without License 2011-04-04 Permanent Revocation of License; $2,527 Administrative Fine 9392-AG10-1221-185 Gray, Anthony Failure to Pay Child Support 2010-06-09 License Denial 9311-AD10-0607-017 Gray, Anthony Failure to Pay Child Support 2008-06-02 License placed on Probation. License Suspended 7/3/2008 6878-AG08-0602-156 2042 Gray, Roy Allen Termination for Cause 2012-01-30 Permanent Revocation of License 10743-AG12-0109-003 Great American Insurance Companies Failure to Respond to DOI Customer Inquiry 2003-06-02 $500 Fine PR # 20836 771 Green, Dennis R. Lack of Fitness/Trustworthiness 2001-11-21 Permanent Revocation AG00-143 329 Green, Dennis R. Failure to Comply with Previous Order 2001-11-21 Permanent Revocation AG00-143 481 Green, Tracy License Denial 2011-06-27 License Denial 10410-AD11-0623-019 Greene County Abstract Company, Inc. Lack of Fitness/Trustworthiness 2012-09-06 $250 Administrative Fine 11063-AG12-0529-059 Greene, Kris J. Failure to Respond to DOI C.E. Audit 2000-12-08 Suspension of License AG00-183 222 Greeno, Jr., Carl E. Criminal Record/History 2010-03-24 $7,500 Administrative Fine; Permanent Revocation of License 7965-AG09-0304-052 Gregg, Ellie E. No License in Home State. 2005-03-28 License Terminated. 1912-AG05-0328-024 1113 Gregory, Lennis Failure to Respond to DOI C.E. Audit 2003-02-10 Suspension of License IDOI-AG03-021 720 Greig, John Surplus Lines Tax Violation 2010-07-19 Permanent Revocation of Surplus Lines License 9339-AG10-0511-092 Greiner, Gary G. Change of Address Violation. 2005-03-08 $100 Fine. E-case #1960 1114 Gresham, James V Failure to report other state action 2004-03-11 $250 Fine RIRS03-0100 859 Grigat, Tony M. Failure to Disclose of License Application 2011-09-07 $250 Administrative Fine 10552-AD11-0815-029 Grimes, Clara M. Failure to Submit List of Appointments. 2007-10-23 License Suspended. Suspension Vacated 12/20/2007. 5976-AG07-1010-273 1890 Grinnell, Meredith L Failure to respond, COA Violation 2004-03-23 Non-renew 4360A 886 Grosvenor, Maria Other States Action 2009-12-02 Permanent Revocation on License 7766-AG09-1029-225 Group Health Care No License 2008-11-21 Cease & Desist Order 6587-AG08-1119-281 Grove, Stephen Lack of Fitness/Trustworthiness 2009-08-07 $10,000 Civil Penalty; Revoke License 6096-AG08-0205-026 Grove, Travis Lack of Fitness/Trustworthiness 2009-05-06 Nonrenewal of License 7551-AG08-1218-296 Groves, Lori No 3A Form 2009-06-08 License Cancelled. 8319-BB09-0603-009 Grubb, Marsha Lack of Fitness/Trustworthiness 2012-10-16 Permanent Revocation of License 10621-AG11-0919-126 Guajardo, Sr., Enrique Termination for Cause 2011-10-24 $250 Administrative Fine; 1 year Probation 10531-AG11-0810-105 Guardian Equity Services, LLC Non-Compliance 2008-08-29 $250.00 Fine 5641-AG08-0821-239 2137 Guardians for Living, LLC Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1707 Guelinas, Jennifer Termination for Cause 2011-02-28 License Permanently Revoked 9924-AG11-0103-001 Guffey, Jeffrey S. Misappropriation 2002-04-11 Permanent Revocation AG02-030 574 Guillen, Luis Failure to Pay Child Support 2007-01-25 License placed on Probation. 3972-AG07-0123-044 1583 Guillen, Luis Failure to Pay Child Support 2007-02-27 License Suspended. 3972-AG07-0123-044 1643 Guinn, Sunni Failure to Pay Child Support 2011-02-14 Suspension Order 9853-AG10-1216-172 Guinn, Sunni Failure to Pay Child Support 2010-12-21 Probation Order 9853-AG10-1216-172 Gwynn, Melissa M. Misappropriation 2000-01-05 Permanent Revocation AG99-073 10 Haddad, Anton Failure to Submit List of Appointments 2006-06-16 License Suspended. 3283-AG06-0613-088 1397 Haddix, Terrence S. Failure to Submit List of Appointments. 2006-12-19 License Suspended. 3729-AG06-1215-171 1528 Haddock, Vicki L. Selling with an Expired License 2002-08-13 1 Yr. Probation and $500 Fine AG02-062 649 Hagerman, Ginger Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1710 Hahn, Andrew J. COA Violation 2005-02-08 $100 Fine Ecase1852 1039 Hailey, Derek Brent Surplus Lines Violation 2007-01-16 Non-Renew - Surplus Lines Only. 3450-AG07-0110-008 1545 Haimes, Kyler E. Misappropriation 2003-08-14 Permanent Revocation - $2500 Fine AG00-014 248 Haimes, Max S. Unauthorized Insurance Business. 2005-11-07 License Permanently Surrendered - Cannot Reapply for a Producer's License. 1871-AG05-0705-052 1255 Haines, Daniel J. Termination for Cause 2011-11-17 Permanent Revocation of License 8359-AG11-1027-139 Hale Abstract Company, Inc. Resident Ageny Exam 2012-09-12 $750 Administrative Fine 11488-CO12-0823-017 Hale Abstract Company, Inc. Operating Without A License 2010-09-13 $250 Civil Penalty 8410-AG10-0806-125 Haley, Anderw M. Failure to Disclose on License Application 2011-12-21 $250 Administrative Fine 10836-AD11-1206-045 Hall, Andrea K. Misappropriation of Premium 2003-07-21 Permanent Revocation - Fine $1000 AG02-058 798 Hall, Jeffrey Surplus Lines Tax Violation 2009-03-06 $1000 Administrative Fine 7815-AG09-0202-028 Hall, Robert K. Failure to Submit List of Appointments 2006-05-01 License Suspended 3055-AG06-0427-066 1369 Hall, Tony L. Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1699 Hallberg Insurance Agency Use of Unauthorized Insurance Agents 2006-02-28 Use only licen. producer; $2500 fine; $400 legal fees; $1060.63 restitution 3068-AG06-0206-018 1334 Halsey, Charles Surplus Lines Tax Violation 2009-09-15 $1000 Administrative Fine; 1 year Probation 8306-AG09-0601-125 Halvorson, Thelma Misappropriation. 2005-07-28 Permanent License Revocation 2158-AG05-0728-066 1158 Hamada, Michael Failure to report other state action 2004-03-11 $250 Fine RIRS03-0121 860 Hamann, Keith License Application 2007-03-09 License Granted - Indefinite Probation Status. 5378-AG07-0301-096 1674 Hambright, David Surplus Lines Tax Violation 2010-03-05 $1000 Administrative Fine; 1 year Probation 9016-AG10-0104-022 Hamersley, Raymond Advertising 2009-06-17 Suspension Order 8173-AG09-0616-151 Hamilton National Title Employed Unlicensed Individual 2013-02-01 $250 Civil Penalty 11757-AG12-0102-002 Hamilton Title Security, LLC Lack of Fitness/Trustworthiness 2007-11-09 $1,000 Fine 5849-AG07-0906-249 1907 Hamilton, Matthew R. Failure to Comply with Previous Order 2001-08-28 Permanent Revocation and $1,000 Fine AG01-023 429 Hamilton, Ralph R. Failure to Respond to DOI C.E. Audit 2002-01-28 Suspension of License AG02-003 511 Hammons, Aaron Failure to Respond to Department Request 2012-06-15 Suspension order 11195-AG12-0613-082 Reinstatment of License Hampton, Tina J. Misappropriation 2000-04-01 Permanent Revocation and $1,000 Fine AG98-055 89 Hanft, Paul D. Signed Complainant's name to insurance documents 2007-01-09 $600 fine. 3397-AG06-1102-154 1541 Hankins, Michael G. Misappropriation 2001-08-20 Permanent Revocation AG01-016 431 Hanna, Edward A. License Denial 2007-01-24 License Denied. 5209-AD07-0118-001 1546 Harco National Insurance Company Failure to Respond to Consumer Complaint w/in 20 days 2004-05-28 $500 Fine PR# 27084 921 Harden, Tony L. Failure to Respond 2005-09-14 License Suspended. 2218-AG05-0914-097 1196 Hardman, Vicki L. Termination for Cause 2012-01-13 $250 Administrative Fine 10296-AG11-1129-142 Harley-Davidson Insurance Service, Inc. Agent not licensed 2008-10-02 Admin. Penalty of $17,500 6301-AG08-0730-230 1904 Harmon, Ryan Criminal Convictions (Bail Bond Agent) 2013-02-15 License Revoked 11954-BB13-0215-003 Harmon, Virginia Misappropriation of Premium 2009-11-06 License Permanently Revokes 8710-AG09-1023-220 Harpenau Insurance Agency Failure to Timely Remit Premiums 2007-11-20 $1,000 Fine and $250 Restitution. 5803-AG07-0920-260 2092 Harrell II, Geroge License Denial 2008-06-19 $250 Fine 6254-AD07-1107-040 1247 Harris, Brian Neil Failure to Report Other States Action 2005-10-31 $250 Fine E-Case #2320 1291 Harris, Bruce Improper Fee 2012-04-03 $500 Administrative Fine 11043-BB12-0307-005 Harris, Conrad Failure to Pay Child Support 2011-02-28 Suspension Order 9856-AG10-1216-173 Harris, Conrad Failure to Pay Child Support 2010-12-21 Probation Order 9865-AG10-1216-173 Harris, Gerald Kenneth Failure to Report Other States Action 2005-12-01 $250 fine. E-Case #2807 602 Harris, Nicole Criminal History 2012-07-12 License Denial 11726-AD12-1114-056 Harris, Thomas A. Failure to Respond to DOI C.E. Audit 2003-03-20 Suspension of License 5/31/02-3/20/03. Vacated Suspension AG02-045 1235 Harrison, Douglas Misappropriation of Premium 2012-03-23 $1000 Administrative Fine 10987-AG12-0228-018 Harrison, Shannon Unlicensed Individual 2013-04-03 $250 Civil Penalty 11530-AG13-0305-014 Harshman, Susan E. Misappropriation/Failure to Respond 2005-10-20 License Suspended 2238-AG05-1019-122 1300 Harshman, Susan E. Failure to Remit Premium 2005-12-29 License Permanently Revoked; $290.32 Restitution. 2238-AG05-1019-122 2065 Hart, Rick Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6883-AG08-0603-159 1785 Hart, Rick Dean Failure to Pay Child Support 2007-08-09 License placed on Probation. Probation Vacated 09/13/2007. 5835-AG07-0807-191 705 Hart, Shannon K. License Denial 2011-01-06 Permanent Revocation of License 9911-AG10-1214-167 Hartmann, Andrew D. Failure to Respond to DOI Inquiry 2003-01-17 Suspension of License IDOI-AG03-006 1160 Hartsough, Robert B. Misleading 2005-08-16 $250.00 Fine E-Case #2114 256 Harvey, Aaron M. Misappropriation 2001-01-23 Permanent Revocation AG00-120 876 Hasan, Kareem Bin Failure to respond, COA Violation 2004-03-23 Non-renewal 4357A 1352 Haskell, Richard D. Violation in Another State 2006-04-12 Probationary License Granted. Probation Removed 06/28/2006. 2034-AD05-0722-015 1236 Hatch Jr., James B. Failure to Report Other States Action/Failure to Respond 2005-10-20 License Suspended. Suspension Vacated 02/16/2006. 2258-AG-5-1019-123 1264 Hatchett, Edward W. Continuing Education Violation. 2005-11-11 Permanent Surrender of License 2091-AG05-0802-069 1475 Hauser, William Termination for Cause 2010-08-06 Permanent Revocation of License 9494-AG10-0727-124 Hawk Jr., Walter Failure to Report Other State Action 2006-09-13 License Suspended 3594-AG06-0911-135 1100 Hawk, Daniel D. Change of Address Violation. 2005-03-08 $100 Fine E-case #1956 2066 Hawkins, Allen Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6884-AG08-0603-160 433 Vacation of Suspension Order Hayes, Thomas B. Misappropriation and Forgery 2001-08-28 2 Yrs. Probation and $4,000 Fine AG01-031 1471 Haynes, Douglas On going Federal Criminal Investigation, PA license expired 2006-08-31 Placed on non-renewal E-3308 854 Haynes, Douglas A. No License 2004-03-16 $500 Fine AG04-014 1973 Haynes, Minnette License Denial - Felony Conviction. 2007-04-12 License Denied. 5483-AD07 756 Haynes, Vivian A. Failure to Respond to DOI C.E. Audit 2003-05-07 Suspension of License 5/1/03-5/7/03. Vacated Suspension IDOI-AG03-041 1487 Hays, Stephanie Surplus Lines Tax Violation 2012-01-10 Suspension Order 10708-AG11-1201-149 Hayward, Lester Surplus Lines Tax Violation 2009-09-04 $1000 Administrative Fine; 1 year Probation 8426-AG09-0716-178 Hayward, Richard D. Criminal Proceedings 2010-03-24 $3500 Civil Penalty; Permanent Revocation of License 8466-AG09-0820-194 Haywarth, Ruth Lack of Fitness/Trustworthiness 2009-09-11 $500 Administrative Fine 8503-AG09-0818-193 Healthcare Casualty of America, Inc. Non Licensed Entity 2006-09-26 Cease and Desist from acting as an insurer. 3227-AG06-0323-043 814 Healthcare Industry Liability Reciprocal Insurance Company Market Conduct Exam 2009-06-25 $500,000 to Patient Compensation Fund MC IDOI-0606-031 Healthcare Resources Group, LLC Failure to Respond in a Timely Manner 2003-08-13 $500 Fine PR #20902 1885 Heaston, Lisa Bail Bond Violation 2007-10-12 1 Year Probation and $2,000 civil penalty. 5348-BB07-0518-012 1077 Heaston, Lisa Credit Bonding (Bail Bond) 2010-04-28 $500 Administrative Fine 6747-BB10-0305-005 Heath, David Surplus Lines Tax Violation 2008-10-02 $1000 fine. 7084-AG08-0709-206 Heavner, Lyle A. COA Violation 2005-03-21 $100 Fine Ecase1961 1526 Hebert, Tammy J. Failure to Submit List of Appointments. 2006-12-19 License Suspended. 3711-AG06-1215-168 1327 Hebner, Crystal D. Failure to Respond/Failure to Provide List of Appointments 2006-02-28 License Suspended 3123-AG06-0228-032 1197 Heck, Donald S. Criminal Record 2005-09-21 License Denied. 1958-AG05-0318-008 2067 Hedegard, Collin Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6886-AG08-0603-161 1483 Heilbrunn, Richard Criminal Conviction 2006-01-27 1033 Waiver Granted E-2972 1144 Helton, Michelle M. Failure to Remit Premium 2005-07-11 Permanent Revocation 1803-AG05-0711-055 1208 Henderson, Kevin D. Misrepresentation 2005-09-23 $500 Fine. 2132-AG05-0923-102 132 Hennessy, Terrance R. Failure to Respond to DOI C.E. Audit 2000-09-22 Suspension of License AG00-127 717 Henry, Beverly Lack of Fitness/Trustworthiness 2009-05-28 $2080 Civil Penalty/ $250 Restitution 6977-AG08-0527-132 Hensley, Benjamin R. Prior Conviction 2003-02-10 License Denial AD02-005 1024 Hensley, Trevor Failure to Report Other States Action 2010-01-04 Nonrenewal of License 8605-AG09-1230-248 Herber, Melvin J. Failure to Respond 2004-08-04 License Suspended, Agent placed on non-renew AG04-030 1361 Herber, Melvin James Provided incorrect, misleading or incomplete information on license application. 2006-04-21 License Denied. 2993-AD05-1109-137 1156 Herman, Steven Surplus Lines Tax Violation 2010-07-23 Denial of Surplus Lines License; $1,500 Administrative Fine; $100 Civil Penalty 9013-AG10-0104-019 Hernandez, Joseph Failure to Report Other States Action 2005-07-28 License Terminated 2207-AG05-0728-067 1899 Hernandez, Miguel A. License Denial 2007-10-24 License Denied 5667-AD07-0522-021 2033 Herrera, Ted Failure to meet Requirements 2008-05-09 License Denial 636 Herzog, Michael T. Marketing & Sales and Untrustworthiness 2000-06-09 Permanent Revocation, $5,000 Fine, and a $1,550 Refund AG99-015 1183 Hess, Michele L. Falsified Exam Documents 2010-05-17 License Denial 9346-AD10-0513-014 Hess, William R. Surplus Lines Tax Violation 2009-08-28 Notice of Nonrenewal 8310-AG09-0601-124 Hessing, Sigmar Failure to Repond to Department Request 2012-05-10 Suspension Order 11245-AG12-0504-044 Reinstatment of License Hettenhaus, Pamela A. Failure to Report Other State Action 2005-08-29 $250 Fine E-Case #2302 1923 Hewitt Associates, LLC Failure to Submit List of Appointments. 2007-12-20 License Suspended. 6228-AG07-1213-305 1542 Hicks, Donna Failure to Remit Premiums from Bail Bond Business. 2007-01-09 Permanent Revokation of Bail Bond License. 5080-BB06-1229-006 1245 Hiles, Wanda E. Failure to Pay Tax 2012-07-02 License Granted 11382-AD12-0612-033 Hill, Michael Failure to Respond to Department Request 2012-05-18 Suspension Order 11202-AG12-0516-049 Hill, Robert T. Misrepresentation of policy/product 2010-05-05 Nonrenewal of License 8548-AG10-0430-084 Vacation of Nonrenewal of License Hill, Tonya Lee Failure to Disclose on License Application. 2005-10-26 $500 Fine 2857-AG05-1005-115 1314 Hill, Tyler G. Misappropriation 2006-01-13 3-Year License Suspension & $59,826.04 Restitution. 3010-AG05-1129-147 985 Hilmes, John No License in Resident State 2004-11-23 License Terminated AG04-055 432 Hines, William E. Not Acting in the Best Interest of the Consumer 2001-08-03 Permanent Revocation AG01-006 1047 Hinkle, William R. COA Violation 2005-02-15 $100 Fine Ecase1836 318 Hipsak, Charles E. 2001-05-03 Permanent Revocation and $1,000 Fine AG99-044 534 Hirschinger, Kimberly A. Failure to Respond to DOI C.E. Audit 2002-03-06 Suspension of License AG02-019 994 Hite, David W. Failure to Respond 2004-12-03 License Suspended AG04-066 1106 Hix, Thomas Howard Criminal Record 2005-03-31 Recovery Agent License Probation. BB05-001 593 Hoagland, Giles A. Misappropriation of Premium 2011-06-16 Permanent Revocation of License 10119-AG11-0222-038 Hochstetler, Donald M. Failure to Respond to DOI Complaint 2002-05-31 Suspension of License AG02-040 1527 Hodge, Joshua Failure to Pay Child Support 2009-06-08 Probation-- Suspension Order 7/21/2009 8148-AG09-0608-140 Suspension Order 7/21/2009 Hodson, Michael G. Failure to Submit List of Appointments 2006-12-19 License Suspended 3723-AG06-1215-170 946 Hoeffel, Nathan G. CE Violation 2002-09-13 License Suspended, Vacate Suspension 6/7/2004, License granted AG02-079, AG04-004 639 Hoeffel, Sara Failure to Respond to DOI C.E. Audit 2002-07-19 Suspension of License AG02-067 1355 Hoeke, Ann Surplus Lines Tax Violation 2008-11-21 $1000 fine & 1 year probation 7086-AG08-0709-204 Hoevener, David (Bail Bond) Lack of Fitness 2006-04-21 $500 Fine IDOI-BB04-004 791 Hogan, Mark Lack of Fitness/Trustworthiness 2010-09-13 Permanent Revocation of License 9478-AG10-0824-132 Hogan, Shannon Forrest Termination for Cause 2011-08-18 Permanent Revocation of License 9275-AG11-0525-086 Hoines, Bruce Failure to Pay Child Support 2009-06-08 Probation 8149-AG09-0608-141 Suspension Order 7/21/2009 Holder, Trent W. Misrepresentation 2002-05-28 1 Yr Probation, Fine $500, Restitution of $20 AG02-041 1271 Hollman-Smith, Stephanie Lack of Fitness/Trustworthiness 2010-04-14 2 Yr. Probation 9225-AG10-0326-065 Holmes, Sheila L. Failure to Report Other States Action/Criminal Conviction 2005-11-16 License Permanently Revoked and $2,500 Fine 2186-AG05-1003-108 996 Holt, Julie Rebating 2009-05-21 $250 Civil penalty 7204-AG08-1230-305 Homeland Healthcare Agency, Inc. Failure to Disclose on License Application 2012-01-26 $500 Administrative Fine 10853-AD12-0110-008 Homesite Insurance Company of the Midwest Unfair Insurance Practices Act 2011-05-09 $3000 Administrative Fine; Return Overcharged Premium 10195-CO11-0329-005 Honeycreek Vigo Title Services, Inc. Employed Non-Licensed Agent 2013-01-07 $250 Civil Penalty 11758-AG12-1220-116 Hood, Micheal J. (Eddie) Failure to Remit Premium to Insurer 2004-12-10 Permanent Voluntary Surrender of License. Can not re-apply for any license AG04-034 1762 Hoosier Hills Credit Union d/b/a Hoosier Hills Title Company Licensing Violation 2009-01-09 $1040 Civil Penalty 6170-AG07-1221-322 Hoosier Title Company, LLC Failure to Submit List of Appointments. 2007-07-13 License Suspended. 5717-AG07-0711-164 890 Hopgood, James E Failure to report other state action 2004-03-30 $250 Fine RIRS03-0020 1713 Hopkins, Peter Failure to Submit List of Appointments. 2007-04-12 License Suspended. Suspension Vacated 05/20/2007. 5404-AG07-0411-113 1345 Hopkins, Peter I. Failure to Provide List of Appointments 2006-03-30 License Suspended. Suspension Vacated 05/05/2006. 2905-AG06-0330-049 1382 Hopkins, Peter I. Misappropriation 2006-05-15 $500 Fine & Provide Written Apology to Complainant. 2905-AG06-0330-049 1730 Hopkins, Roxanne Failure to Report Arrest/OSA 2007-04-25 License Permanently Revoked 5389-AG07-0322-107 1046 Horn, Denis E. COA Violation 2005-02-14 $100 Fine Ecase1831 591 Horner, Melissa Lack of Fitness/Trustworthiness 2012-03-14 6 Months Probation 10883-AG12-0118-009 Hornsby, Carl L., Jr. Failure to Respond to IDOI Complaint 2002-05-20 Suspension of License AG02-038 950 Horton, Lewis Failure to Disclose on License Application 2010-05-27 $250 Administrative Fine 9279-AG10-0426-078 Horton, Scott T. Failure to Respond 2004-08-30 Suspended until Compliance AG04-037 502 Hoskins, Keith A. License Denial 2012-02-02 License Denial 10957-AD12-0126-008 Houlihan, Dennis N. Failure to Respond to DOI C.E. Audit 2002-01-04 Suspension of License AG01-117 2113 Household Life Ins. Co. Unfair Claims 2008-07-31 $500 Fine 6773-CO08-0501-010 1222 Hovanec, Daniel C. Misleading/Unfair Claims 2005-10-07 $1,248.00 Restitution. 2130-AG05-0810-073 1065 Hovis, Aaron License Denial 2013-02-12 2 Years Probation 11357-AD12-0605-030 Hovis, Aaron W. License Denial 2012-06-11 License Denial 11357-AD12-0605-030 Howard, George Failure to Respond to Department Request 2012-05-10 Suspension Order 11207-AG12-0504-042 Reinstatment of License Howard, Shirley A. COA Violation 2005-03-07 $100 Fine Ecase1833 1070 Howenstine, Austin Lack of Fitness/Trustworthiness 2009-06-17 $290 Civil Penalty 6829-AG09-0427-079 Howenstine, Austin Unlicensed Practice 2009-06-17 $1000 Fine 6829-AG09-0427-079 Howson, Timothy J. COA Violation 2005-03-14 $100 Fine Ecase1853 1888 Hoyle, Rodney Failure to Pay Child Support 2012-06-13 Probation 11304-AG12-0607-067 Vacation of Probation Order HR Trust Services, LLC; HR Trust Benefits; HR Trust Assurance Unauthorized Entity 2007-10-23 Emergency Cease & Desist Order 5196-AG07-1010-272 246 Huco, Inc. Misappropriation 2000-12-19 Permanent Revocation AG00-098 453 Huddleston, Chad Failure to Pay Child Support 2011-01-06 Probation Order 9858-AG10-1216-174 Huddleston, Chad A. Failure to Pay Child Support 2011-02-07 Permanent Surrender of License 9858-AG10-1229-195 Huddleston, David B. Misstatement, Criminal History 2001-10-03 Never Obtain an IN License Again AG01-050 1010 Hudson, David Parker Failure to Report Other State Action, COA Violation 2005-01-07 $250 Fine, $100 Fine Ecase # 1781 491 Hudson, Mikel B. Failure to Respond to DOI C.E. Audit 2001-12-12 Suspension of License AG01-107 1619 Huebner, Charles Criminal record/history 2012-08-16 $250 Administrative Fine 11460-AG12-0730-038 Huelsmann, Jennifer Misappropriation 2007-02-16 License Permanently Revoked 5151-AG07-0116-011 1786 Huff, Peggy L. Failure to Pay Child Support. 2007-09-21 License Suspended. 5836-AG07-0807-192 100 Huff, Peggy L. Failure to Pay Child Support 2007-08-09 License placed on Probation. 5836-AG07-0807-192 1865 Hughes, Alan D. Misappropriation 2000-07-26 Permanent Revocation and $100 Fine AG00-070 1233 Hull, James Failure to Pay Child Support 2010-06-04 Suspension Order 9159-AG10-0427-079 Hull, James Failure to Pay Child Support 2010-04-28 License Placed on Probation 9159-AG10-0427-079 Hulse, Jonathon D. Felony Conviction 2005-07-08 License Denied. Re-opened case; felony reduced to misd. License Granted. 2169-AD05-0708-014 601 Humphries, Jr., James Failure to Pay Child Support 2012-06-13 Probation 11305-AG12-0607-068 Hunckler, John P. Failure to Respond to DOI C.E. Audit 2002-05-31 Suspension of License AG02-046 1540 Hunt, Dennis Employed Unlicensed Individual 2009-07-17 $1,250 Fine. 8220-AG09-0610-147 Hunter, Gregory Failure to Respond to Department Request 2012-05-18 Suspension Order 11162-AG12-0516-047 Vacation of Suspension Order Hunter, Gregory Surplus Lines Tax Violation 2011-07-14 Suspension Order 10371-AG11-0708-093 Husband, Heather Misappropriation 2007-09-09 Emergency Cease & Desist Order 3633-AG06-0104-001 2068 Husdon, Jr., James Criminal Proceedings 2012-01-10 Permanent Revocation of License 10530-AG11-1205-160 Huston, David Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6888-AG08-0603-162 969 Huston, Jr., William Criminal Record/History 2011-11-17 Nonrenewal of License 10791-AD11-1101-039 Hutchen, Michael T. Failure to Disclose on License Application 2012-03-23 $250 Administrative Fine 11024-AD12-0229-012 Indiana Farmer's Mutual Ins. Co. Unfair Claims Settlement Act 2004-10-21 $500 Fine CO04-012 2038 Indiana Insurance & Investment Group Failure to file IN business entity report 2008-05-20 License Suspension 844 Indiana Insurance Company Failure to Respond 2003-10-02 $250.00 #1403 872 Indiana Title Services, LLC Failure to Report in RREAL 2012-10-11 $1052 Civil Penalty 11138-AG12-0529-060 Indianapolis Life Insurance Co Failure to notify other state action 2004-03-24 $250 Fine RIRS03-0034 805 Infinity Insurance Co. Paying Commission to Unlicensed Agent 2003-07-03 Fine $3200 AG03-005 807 Infinity National Insurance Co. Paying Comission to Unlicensed Agent 2003-07-03 $3500 Fine AGO3-007 806 Infinity Select Insurance Co. Paying Commission to Unlicensed Agent 2003-07-03 Fine $3200 AG03-006 1012 Inglis, Gordon Lack of Fitness/Trustworthiness 2010-02-09 $250 Administrative Fine 8913-AG10-0115-027 Insuramax, Inc. Failure to Report Other State Action 2005-01-11 $250 Fine E Case # 1759 809 Insurance Brokers of Indiana Paid Commission to Unlicensed Agency 2003-06-25 $2500 Fine AG03-052 1522 Insurance Concepts, Inc. Issued False Certificates of Service 2006-12-01 $500 fine 3586-AG06-1016-149 1725 Insurance Solutions, Inc. Misappropriation of Premium 2006-07-17 $600 fine. 3371-AG06-0523-013 1292 Insurance Specialists of Indiana, Inc. Misappropriation of Premium 2012-03-23 $1000 Administrative Fine 10987-AG12-0228-018 Integrated Health Plan, Inc. No License at Time of Solicitation 2005-11-22 $3,000 fine E-Case #2935 1830 Integrated Insurance Marketing, Inc. d/b/a AIM Health Plans, Inc. No License 2010-03-31 Emergency Cease & Desist Order. 9181-CO10-0330-004 Integrity Title Agency of Indiana, Inc. Failure to Submit List of Appointments. 2007-09-10 License Suspended. 5600-AG07-0827-232 850 Integrity Title Services Employed Unlicensed Individual 2013-04-03 $250 Civil Penalty 11850-CO13-0305-006 International Association of Benefits Discount Medical Program 2009-02-19 $500 Civil Penalty 7676-AG09-0114-008 International Med-Care No License 2008-11-21 Cease & Desist Order 3277-AG08-1113-278 Ippolito, Michael Criminal Proceedings 2012-10-04 Permanently Revoked 11058-AG12-0330-025 ISTA Insurance Trust MEWA 2009-02-10 Registration Extention 1711-CO05-1213-02 Jackson, Darrell E Misappropriation 2004-02-24 $5000.00 Fine, License suspended 90 days begin 03/07/2004 AG03-055 952 Jackson, Darrell E. Failure to Comply with a Previous Order 2010-03-05 $10,000 Administrative Fine; License permanently Revoked 8628-AG09-0928-211 Jackson, Darrell E. Failure to Comply with Previous Order 2004-08-31 Permanent Revocation, $5000 Fine AG03-055 1240 Jackson, Kimberly J. License Denial 2012-02-10 1 year probation 10649-AD11-0930-035 Jackson, Marcus Criminal Record/History 2010-03-31 License Denial 9226-AD10-0330-011 Jacobs, Cindy J. Failure to Report Other States Action and Failure to Respond. 2005-10-21 License Surrendered. Do Not Renew. E-Case #2804. 424 Jaggers, David A. Failure to Respond to DOI C.E. Audit 2001-08-10 Suspension of License AG01-056 938 James A. Grundy Agency, Inc. Failure to Notify Other State Acton 2004-08-16 $250 Fine 4372A 191 Jansons, Leah Michele Alexandra State Agency Action 2011-01-14 License Denial 10004-AD11-0107-002 Jansson, Kent Failure to Respond to DOI C.E. Audit 2000-10-13 Suspension of License AG00-135 1145 Jefferson, Joseph Felony/DWI 2006-07-18 License Suspended and fined $500 2194-AG06-0123-011 1938 Jefferson, Joseph Louis Misappropriation 2007-12-21 License Permanently Revoked; $20,000 Fine; $20,016 Restitution. 5276-AG07-0412-117 945 Jeffrey D. Roberts No License in Home State 2004-08-24 License Terminated AG04-031 1224 Jennings, David W. Dishonesty 2005-08-04 $500 Fine. 2105-AG05-0804-072 1403 Jennings, Eric Failure to Pay Child Support 2010-06-04 Suspension Order 9160-AG10-0427-080 Jennings, Eric Failure to Pay Child Support 2010-04-28 License Placed on Probation 9160-AG10-0427-080 Jerman, Bryan, dba: Assura Corp., dba: Insurance Consumer Advocacy Program No License 2006-06-16 $2,000 fine 3031-AG06-0123-010 603 Jochem, Carla S. Misappropriation of Premium 2002-05-31 Permanent Revocation AG02-048 1139 John Alden Life Insurance Company Market Conduct Exam 2012-05-09 $2,750,000 Restitution; $200,000 Administrative fine 11325-A-MC12-0516-048 John R. Epple Insurance Agency, Inc. Failure to Respond 2005-01-20 License Suspended AG05-001 John, Emmanuel Failure to Pay Child Support 2007-02-27 License Suspended. 3964-AG07-0123-028 1453 John, Emmanuel Misappropriation 2008-10-08 License revoked and $3000 fine. 5201-AG08-0110-008 John, Emmanuel Change of Address Violation 2005-06-28 $100 Fine E-Case #1477 1639 Johnson Co. Land Title Employing Unlicensed Individual 2013-04-18 $500 Civil Penalty 11826-C013-0304-005 Johnson County Land Title Employed 2 unlicensed individuals 2013-04-03 $500 Civil Penalty 11826-CO13-0304-005 Johnson, Alford Lee Surplus Lines Tax Violation 2009-03-06 $500 Administrative Fine 7813-AG09-0202-026 Johnson, Andrea Failure to submit list of appointments 2006-05-18 License Suspended 3543-AG06-0816-120 399 Johnson, Charlene Lack of Fitness/ Trustworthiness 2009-03-09 $2500 Administrative Fine/ $500 Restitution 7650-AG09-0211-039 Johnson, David W. Misstatement, Forgery 2001-06-19 Permanent Revocation and 18 USC Sec. 1033 Consent Denied AG00-123 1568 Johnson, Glenn Failure to Pay Child Support 2007-01-25 License placed on Probation. Probation Order vacated 03/09/2007. 3963-AG07-0123-037 1004 Johnson, Joseph Surplus Lines Tax Violation 2008-10-02 $1000 fine. 7094-AG08-0709-212 Johnson, Kristin A. Change of Address Violation 2004-12-20 $500 Fine, $131 court fee AG04-040 1927 Johnson, Kristina P. Criminal History 2007-12-26 License Denied. 5737-AD07-0615-026 60 Johnson, Lois License Denial 2012-02-22 License Denial 70956-AD12-0207-007 Johnson, Marcus D. Failure to Pay Child Support 2009-06-08 Probation 8166-AG09-0608-146 Suspension Order 7/21/2009 Johnson, Max Failure to Respond to DOI C.E. Audit 2000-06-16 Suspension of License AG00-081 1901 Johnson, Peter K. Failure to Submit List of Appointments. 2007-11-09 License Suspended. 5955-AG07-1015-274 678 Johnson, Robert H. Failure to Respond to DOI C.E. Audit 2002-10-29 Suspension of License 10/15/02-10/29/02. Vacated Suspension E# 1162 209 Johnson, Tamara License Denial 2012-02-22 License Denial 10603-AD11-0901-032 Johnson, William Misappropriation of Premium 2009-03-05 License Revocation & $2000 Civil Penalty 6709-AG08-0424-115 Joiner, Minnie Failure to Respond to DOI C.E. Audit 2000-07-13 Suspension of License AG00-101 1531 Jones, Carolyn Misappropriation 2006-12-11 License Permantnely Revoked; $2,500 Fine; $1,143 Restitution. 2235-AG06-0912-138 1123 Jones, Charles Failure to Pay Child Support 2012-02-02 Permanent Revocation of License; $1300 Administrative Fine 9859-AG11-0819-109 Jones, Charles Failure to Pay Child Support 2011-06-09 $300 Administrative Fine 9859-AG10-1229-196 Jones, Charles Failure to Pay Child Support 2011-02-28 Suspension Order 9859-AG10-1216-175 Jones, Charles Failure to Pay Child Support 2011-01-06 Probation Order 9859-AG10-1216-175 Jones, Christine Failure to Respond 2005-06-08 License Suspension. 2018-AG05-0608-044 1241 Jones, Christine C. Forgery 2005-10-24 License Permanently Revoked, $10,000 Fine and $412.00 Restitution. 2018-AG05-0714-056 583 Jones, Howard D., Sr. Rebating 2002-05-10 1 Yr. Probation and $1,000 Fine AG02-036 1329 Jones, Lanon D. Misappropriation 2006-03-10 Lic suspend pending pymt of $33 rest & $500 fine, list of appts, CE credits 2156-AG05-1229-150 2069 Jones, Orlando Failure to Pay Child Support 2010-05-05 Suspension Order 9165-AG10-0324-053 Jones, Orlando Failure to Pay Child Support 2010-03-31 License Placed on Probation Until Child Support Has Been Paid 9165-AG10-0324-053 Jones, Orlando Failure to Pay Child Support 2008-06-03 License placed on Probation. Probation Order Vacated 7/2/2008. 6890-AG08-0603-163 788 Jones, Roger L. Misappropriation 2003-07-02 Permanent Revocation. $5180 Fine AG02-076 1101 Jones, Ryan Michael Change of Address Violation 2005-03-28 $100 Fine E-case #1946 1053 Jones, Takeisha S. No License in Resident State 2005-02-22 License Terminated 1823-AG05-0222-012 434 Jones, Timothy E. Failure to Respond to DOI C.E. Audit 2001-08-31 Suspension of License AG01-062 935 Jones, Timothy E. CE Violation 2004-07-30 3 Yr Probation AG04-003 1350 Jophlin, Douglas S. License Denial 2006-04-12 License Granted. 3030-AD05-1219-010 193 Jordan, Cristy M. Failure to Respond to DOI C.E. Audit 2000-12-01 Suspension of License AG00-157 823 Jordan, Richard W. Misappropriation 2003-09-04 $2,500 Fine and 6 mos. Probation AG01-021 1381 Jordan, Timothy J. Failure to Notify - Misdemeanor Conviction 2006-05-15 Probation and $750 fine. 3307-AG-6-0405-051 1980 Joseph A. Morris & Associates, LLC Revoked Agent holding an Agency License 2007-01-24 Permanent Surrender of License & $65.00 to cover NSF check. 3428-AG06-0606-082 1389 Joyce, Alexander Fabian Criminal History 2013-04-03 2 Years Probation; Submit Written Reports every 90 days during the term of Probation 11571-AD12-1101-051 JT Group Market Conduct Exam 2006-05-25 Pay $2,500 Cost - Market Conduct Exam; agency license permanently revoked 3133-MC06-0104-27 1288 Juday, Mary Jo Deceptive Information 2010-02-09 Permanent Revocation of License 9075-AD10-0202-005 Kackloudis, John S. Failure to Report Other States Action 2005-12-15 $1,000 fine. 2820-AG05-1213-155 1284 Kadinger, Kasey Failure to Pay Child Support 2009-06-08 Probation-- Suspension Order 7/21/2009 8151-AG09-0608-142 Suspension Order 7/21/2009 Kalka, James E. No License 2012-03-15 Emergency Cease & Desist 11062-CO12-0314-006 Kanable, Benjamin Failure to Pay Tax 2011-03-10 Probation License 10133-AD11-0303-006 Kane, Kristen Michelle Failure to Respond 2005-10-21 License Suspended. Suspension Vacated. 2300-AG05-1020-127 1337 Kane, Kristen Michelle Failure to Report Other States Action 2006-03-14 $500 fine. 2300-AG06-0109-004 1071 Kappes, Brandon M. Forgery 2010-07-19 Permanent Revocation of License 9364-AG10-0616-110 Karin L. Otzoy No License in Resident State 2005-03-07 License Termination Ecase1820 861 Karnes, Gary No License 2010-03-31 Emergency Cease & Desist Order. 9181-CO10-0330-004 Katter, Jane A Failure to report other state action 2004-03-11 $250 Fine RIRS03-0043 1103 Katzman, Craig B. Change of Address Violation 2005-03-08 $100 Fine E-case #1949 414 Kavanaugh, Raymond Convicted Felony 2000-05-26 Revocation of License BB99-007 1388 Kavoosi, Cyrus Z. Termination for Cause 2012-05-10 $3,500 Administrative Fine; License Suspended Until Fine Paid; 2 Years Probation 10097-AG11-0330-047 Kavoossi, Cyrus Termination for Cause 2011-04-15 $1,500 Administrative Fine 10097-AG11-0330-047 Keating, Philip Failure to Pay Child Support 2010-05-05 Suspension Order 9166-AG10-0324-054 Keating, Philip Failure to Pay Child Support 2010-03-31 License Placed on Probation Until Child Support Has Been Paid 9166-AG10-0324-054 Keefer, Lonnie Improper Fee Charged 2012-04-03 $500 Administrative Fine; $2,025 Restitution 10817-BB12-0307-004 Keeling, Gerald A. Failure to Respond 2006-05-19 License Suspended 3101-AG06-0516-012 1104 Keeney, Jeffrey C. Criminal Record/History 2005-03-31 Allowed to Proceed with Application for Recovery Agent's License. E-case #1765 656 Keil, Jamie S. Expired License 2013-01-07 $250 Civil Penalty 11630-AG12-1210-114 Keister, Adam License Denial 2009-08-07 License Granted; 2 Years Probation. 8133-AD09-0407-007 Keith, James R. Failure to Respond to Consumer Complaint w/in 10 days 2002-09-03 Suspension of License 8/23/02-9/3/02. Vacated Suspension AG02-078 1429 Keller, Jeffrey B. Unlicensed Insurance Sales 2006-07-17 $500 fine 3463-AG06-0531-077 1757 Keller, Kim Termination for Cause 2012-04-12 Permanent Revocation of License 11008-AG12-0323-023 Kellogg, Kent R. Misappropriation 2007-06-26 License Permanently Revoked, $129,098.64 Restitution. 3637-AG06-1005-144 1880 Kellum, Carol Y. Termination for Cause 2010-10-04 Permanent Revocation of License 9053-AG10-0505-086 Kelly, Paul M. No License 2011-03-18 $1,000 Administrative Fine 9827-AG11-0207-021 Kemp, David Benton Lack of Fitness/Trustworthiness 2007-09-26 $250 Fine + $750 Restitution. 5864-AG07-0830-245 698 Kendrick Title and Escrow, LLC Failure to Submit List of Appointments 2009-03-31 Suspension of License 7734-AG09-0309-057 Kennedy, Jeffrey M. Misappropriation 2002-12-17 Permanent Revocation and $80.00 Fine AG02-071 1749 Kennedy, John R. Failure to Report Other States Action & Failure to Disclose on Lic. App. 2007-05-15 $250 fine 5573-AG07-0515-132 673 Kennelly, Thomas Jr. Failure to Respond to DOI C.E. Audit 2002-10-15 Suspension of License 9/30/02-10/15/02. Vacated Suspension E# 1149 898 Kenny, Sherrie Surplus Lines Tax Violation 2010-03-05 $1000 Administrative Fine; 1 year Probation 9010-AG10-0104-016 Keranen, Cynthia L No license in resident state 2004-11-17 License Terminated AG04-045 1831 Kernan, Marlene Criminal Record 2009-05-14 License Permanently Revoked 7705-AG09-0415-074 Kersey, Bruce Failure to Comply with Commissioner's Request 2011-08-18 Suspension Order 10228-AG11-0407-067 Kettering, Michael James Allen Termination for Cause 2009-06-25 Suspension Order 7826-AG09-0619-153 Keys King, Lyssa Criminal Proceedings 2012-04-27 Nonrenewal of License 11177-AG12-0423-029 Keystone Title Co., LLC Failure to Submit List of Appointments. 2007-09-10 License Suspended. 5602-AG07-0827-234 1244 Khaiser, Nafees A. Criminal Conviction 2005-10-25 License Permanently Revoked. 2117-AG05-1025-129 671 Khayyata, Faez Failure to Respond to DOI C.E. Audit 2002-10-15 Suspension of License 9/30/02-10/15/02. Vacated Suspension E# 1151 1687 Kheiri, Aman M. License Application. 2007-03-21 License Granted - 2 Years Probation with Quarterly Reports. 3267-AD06-0220-024 2070 Kibler, Linda Failure to Respond to Department Request 2012-05-18 Suspension Order 11229-AG12-0516-052 Kibler, Linda Failure to Provide List of Appointments 2012-05-23 Reinstate License 11229-AG12-0516-052 Kibler, Linda Failed to provide list of appointments 2012-05-23 Reinstated License 11229-AG12-0516-052 Kieffer, Kelly Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6894-AG08-0603-164 1935 Kiffer, Stacy J. Failure to Submit List of Appointments. 2008-01-09 License Suspended. 3786-AG08-1228-324 1582 Kilgore, Craig Failure to Pay Child Support 2007-02-27 License Suspended. 5029-AG07-0123-058 201 Kilgore, Craig Failure to Pay Child Support 2007-01-25 License placed on Probation. 5029-AG07-0123-058 1656 Kilmer, Tina M. Failure to Respond to DOI C.E. Audit 2000-12-01 Suspension of License AG00-166 221 King, Sara Lack of Fitness/Trustworthiness 2011-10-11 Suspension Order 10391-AG11-1004-137 King, Thomas B. Failure to Respond to DOI C.E. Audit 2000-12-08 Suspension of License AG00-181 1944 Kingbird Title, LLC Non-Compliance 2008-01-22 $400 Fine. 5634-AG07-0725-172 1916 Kings Title & Abstract Co. Misappropriation 2007-10-25 60-Day Emergency Cease & Desist Order 6210-AG07-1022-280 1956 Kings Title and Abstract Misappropriation 2008-02-07 Extension of Emergency Cease & Desist Order. 6210-AG07-1022-280 2128 Kininmonth, Angela Criminal Proceedings 2010-04-28 Suspension Order 9143-AG10-0426-077 Kinkead, Bradley Misrep. Of product/ policy 2008-08-21 $250 fine 6298-AG08-0326-089 1530 Kinnett, Frank Surplus Lines Tax Violation 2011-03-10 $550 Administrative Fine; 1 Year Probation 10048-AG11-0216-035 Kinney, Kurt Misappropriation 2006-12-18 $500 fine and $225 Restitution. 3825-AG06-1120-160 1512 Kinney, Kurt Patrick Failure to Submit List of Appointments 2006-11-21 License Suspended. Suspension vacated 12/18/06 3825-AG06-1120-160 1995 Kinney, Kurt Patrick Misrepresentation of Policy/Product & Change of Address (COA) Violation. 2008-03-24 $1,500 fine, $100 COA Violation Fine, 1 Year Probation. 5960-AG07-0920-259 1932 Kinser, Darin License Denial 2012-07-12 License Denial 11753-AD12-1130-062 Kinser, Darin S. License Denial 2012-07-02 License Denial 11404-AD12-0625-035 Kirchoff, Mark Lack of Fitness/Trustworthiness 2009-11-17 Permanent Revocation of License 8679-AG09-1009-216 Kirk, Brian L. Not Appointed. 2008-01-09 $1,000 Fine 6283-AG07-1213-303 1571 Kirk, Lutrell Failure to Pay Child Support 2007-02-27 License Suspended. 3965-AG07-0123-039 507 Vacation of Suspension Order Kirk, Lutrell Failure to Pay Child Support 2007-01-25 License placed on Probation. 3965-AG07-0123-039 1640 Kirkendall, Norvin Criminal History 2002-01-14 2 Yrs. Probation AG01-019 932 Kirkpatrick Deborah Lynn Unlicensed Individual 2013-02-18 $250 Civil Penalty 11757-AG12-0102-001 Klenk, Craig W. Failure to Report Other State Action, COA Violation 2004-07-28 $350 Fine EA#1480 1936 Klima, Keith Failure to Submit List of Appointments. 2008-01-09 License Suspended. Suspension Vacated 01/22/08. 6189-AG08-0103-005 1632 Klimaszewski, Kenneth Surplus Lines Tax Violation 2012-08-16 Nonrenewal of License 10726-AG12-0803-093 K-M and M Enterprises Issue Fraudulent Certificates of Insurance 2007-02-23 $2,000 fine and specific CE Required. 3458-AG06-0922-140 1149 Knarr, Andrea Kay Lack of Fitness/Trustworthiness 2012-04-10 $1,700 Administrative Fine; Probation License 10268-AG11-0502-080 Knarr, Andrea Kay Lack of Fitness/Trustworthiness 2009-01-03 $1000 fine & 1 year probation 7128-AG08-1020-268 Knecht, Curtis W. Misapporpriation 2005-07-22 Permanent License Revocation.jam1@indiana.edu 2003-AG05-0511-036 1454 Knepp, Judith Failure to Have a Company Appointment 2012-12-07 License Cancelled 11784-BB12-1206-010 Knight Management Insurance No License 2006-08-22 $2,000 Fine and Restitution of $150 3493-AG06-0613-087 240 Knoob, Larry Failure to Respond to DOI C.E. Audit 2000-12-18 Suspension of License AG00-202 979 Kohlmeyer, Michael Surplus Lines Violation 2003-04-10 $150 Fine E# 1263 91 Kolenda, Kevin No License 2007-06-26 Cease & Desist business in Indiana, $85,000 in fines. 3858-CO06-1127-012 Konnersman, Tobias License Denial 2011-05-20 1 Year Probation 9913-AD10-1123-035 Konnersman, Tobias License Denial 2010-12-31 License Denial 9913-AD10-1123-035 Konshak, Christopher L. Misappropriation 2000-03-31 Permanent Revocation, $100 Fine and Restitution. AG99-070 1084 Koontz, Tamara Unlicensed Practice 2008-12-18 $250 Civil Penalty 6693-AG08-1112-276 Koontz, Tamara Lack of Fitness/Trustworthiness 2009-03-17 $250 Civil Penalty 7665-CO08-1204-028 Kose, Mustafa Failure to Remit Premium to Insurer. 2005-04-08 Permanent Revocation of License. AG04-073 832 Kouri, Raphael C. Other state's action and failure to respond 2003-11-18 Perm. Revocation and court costs AG02-082 667 Kouri, Raphael Charles Failure to Respond to Consumer Complaint w/in 10 Days 2002-09-19 Suspension of License AG02-082 1186 Kowatch, Michael A. Misappropriation of Premium 2005-08-28 License Permanently Revoked, $10,000 fine, $3,238.61 restitution. 2029-AG05-0531-042 1414 Krahn, Karen L. Criminal Record 2006-06-22 License Permanently Revoked 2888-AG06-0419-060 765 Kranberg, Ervin A. Surplus Lines Violation 2003-05-02 $500 Fine E# 1270 1192 Kranberg, Ervin A. Failure to Report Other States Action 2005-09-08 $250 Fine E-Case #2806 1676 Krout, Ora L. Misappropriation of Premium 2007-03-15 License Permanently Revoked. 3695-AG06-1006-145 834 Krueger, Douglas P. Failure to Respond to DOI C.E. Audit 2004-02-02 $1000.00 Fine, 1 year probation, must take L&R exam AG03-088 1673 Kubovchik, Gail Lack of Fitness/Trustworthiness 2007-03-09 Non-Renewal of License. 5284-AG07-0302-097 1121 Kulcsar, Terry M. Failure to Pay Child Support 2011-06-14 Suspension of License 9860-AG11-0208-023 Kunkel, Amber Nicole COA Violation 2005-04-28 License Surrendered. Do Not Renew. E-Case #1947 878 Kunkle, Clarence E Jr. License Reconsideration 2004-01-16 License Granted, $158 Court Fee AD03-083 1036 Lachance, Scott Failure to Comply with Commissioner's Request 2011-08-29 Suspension Order 10368-AG11-0823-111 Ladner, Helen Surplus Lines Tax Violation 2010-07-19 Permanent Revocation of Surplus Lines License 9340-AG10-0511-091 LaFavers, Carolyn D. COA Violation 2005-02-07 $100 Fine Ecase1842 1717 Lam, Harry Criminal Record/ History 2011-11-01 Suspension Order 10640-AG11-1018-138 Lamar, Christopher Lee Criminal Record/History 2007-01-30 License Denied. 5249-AD07--123-003 20 Lamar, Jeremy J. Credit Bonding 2010-11-19 $500 Civil Penalty; 1 Year Suspension 9727-BB10-1104-017 LaMarr, David Misappropriation 2000-04-24 Permanent Revocation and $1,000 Fine. AD99-005 1092 Lamb, Denise Change of Address Violation. 2005-03-28 $100 Fine. E-1984 900 Lancaster, Jeffrey L Failure to Respond 2004-04-05 Non-renew 4362A 1828 Land Title Group, LLC Failure to Submit List of Appointments. 2007-09-10 License Suspended 5599-AG07-0827-233 1048 Landers, David Jason Marketing and Sales 2010-06-04 $1500 Administrative Fine 9113-AG10-0517-102 Landini, Matthew C. COA Violation 2005-02-16 $100 Fine Ecase1845 787 Landis, Mark A. Misappropriation 2003-06-25 License revoked permanently. $10,000 fine. AG03-044 1934 Landis, Scott License Denial 2012-01-10 License Denial 11827-AD13-0107-001 Landmark Title Employed Non-Licensed Agent 2013-05-13 $750 Civil Penalty 11816-C013-0326-009 Lane Jr., Henry T. Failure to Submit List of Appointments. 2008-01-09 License Suspended. Suspension Vacated 01-22-08. 3783-AG07-1228-323 1547 Lang, Harold Robert Selling Insurance after License had Expired. 2007-01-24 License Permanently Revoked 3184-AG06-1201-162 1339 Lange, Michael A. Failure to Disclose on License Application 2011-06-16 $250 Administrative Fine 10296-AD11-0518-014 Langler, Tamara Failure to Have a Company Appointment 2012-12-07 License Cancelled 11783-BB12-1206-009 Langohr, Craig E. Forgery 2006-03-14 License Permanently Revoked. 3091-AG06-0224-028 2001 Larsen, L. Kay Lack of Fitness - Annuities 2008-03-26 $5,000 Fine and 1 Year Probation 2183-AG06-0804-114 1180 Larsen, Lance R. Failure to Report Other States Action 2005-08-23 $250 Fine E-Case #2289 1905 Larson, Terry Lack of Fitness/Trustworthiness 2007-11-20 $250 Fine 5882-AG07-0906-247 1548 Lash, Russell E. Rebating 2007-01-24 $2,000 fine. 3837-AG07-0109-004 106 Lasley, Heather S. Failure to Respond to DOI C.E. Audit 2000-08-11 Suspension of License AG00-116 1034 Laughman, Kerry L. Lack of Fitness/Trustworthiness 2012-04-03 Suspension Order 10624-AG12-0322-022 Lautenschlager, James N. COA Violation 2005-02-04 $100 Fine E Case # 1827 617 Lavoie, Daniel R. Surplus Lines Tax Violation 2009-03-31 License Permanently Revoked 7812-AG09-0202-025 Lawrence, Daniel Failure to Disclose Criminal History 2009-06-18 License Revoked; $5000 Civil Penalty 7410-AG08-1002-262 Lawson, David H. Jr. Failure to Respond to DOI C.E. Audit 2002-07-11 Suspension of License 6/21/02-7/11/02. Vacated Suspension and $500 Fine AG02-059 1268 Lawson, Dawn E. Lack of Fitness 2005-11-16 License Permanently Revoked and $10,000 Fine. 1612-AG05-0802-071 1141 Lawson, Janet Criminal Record 2005-07-07 License Permanently Revoked. 1809-AG05-0202-009 1577 Lawson, Karen Failure to Pay Child Support 2007-01-25 License placed on Probation. 3974-AG07-0123-046 1644 Lawson, Karen Failure to Pay Child Support 2007-02-27 License Suspended. Suspension Vacated 09/26/2007. 3974-AG07-0123-046 1817 Lawson, Steve Lack of Fitness/ Trustworthiness 2009-06-17 License Permanently Revoked; $10,000 Fine; $46,283.84 Restitution 6111-AG08-0205-038 Lawyers Title Insurance Corp. Not Appointed. 2007-09-11 $9,000 Fine. 5850-CO07-0719-005 795 Lay, Robert Dale Selling with an Expired License 2002-03-13 1 year probation, $2000 fine AG02-021 693 Layton, Shelley D. Misappropriation 2002-12-06 Permanent Revocation and $80.00 Fine AG02-080 1165 Lebeau, Scott Failure to Pay Child Support 2012-06-13 Probation 11312-AG12-0607-074 Vacation of Probation Order Lechner, David A. Change of Address Violation 2005-08-17 $100 Fine E-Case #1478 1572 Lederer, Rodger Failure to Respond to Department Request 2012-05-18 Suspension Order 11194-AG12-0516-048 Reinstatement of License Lee, Alton Failure to Pay Child Support 2007-01-25 License placed on Probation. 3966-AG07-0123-040 1641 Lee, Alton Failure to Pay Child Support 2007-02-27 License Suspended. 3966-AG07-0123-040 1982 Lee, Randall Surplus Lines Tax Violation 2011-11-01 Nonrenewal of License 10355-AG11-0824-112 Lee, Stephen A. Unauthorized Insurance Business. 2008-03-06 60-day Lic Suspension; $7,500 Restitution; 1 yr Probation beg. 05/06/08.. 3423-AG06-0622-095 1280 Leek, Phillip Surplus Lines Tax Violation 2010-03-05 Notice of Nonrenewal 9009-AG10-0104-015 Lehr, William H. Failure to Report Other States Action/Failure to Respond 2005-11-22 License Suspended 2262-AG05-1122-144 703 Lemus, Ivan Criminal Record/History 2012-10-22 License Denial 11297-AG12-0502-032 Lemus, Ivan A. Criminal Record/History 2012-05-04 Nonrenewal of License 11297-AG12-0502-032 Lemus, Ivan A. Marketing and Sales 2010-11-05 $250 Civil Penalty 9700-AG10-1006-148 Lenoir, Alvine T. Failure to Respond to DOI C.E. Audit 2003-01-07 Suspension of License E# 1212 1086 Lento, Robert License Denial 2013-01-28 License Denial 11500-AD12-0810-039 Lenz, Victoria Continuing Education violation. 2005-02-07 $2,000 Fine and 1 Year Probation. AG05-0207-010 1037 Lenz, Victoria J. CE Violation 2005-02-07 $2000 Fine, 1 Yr Probation 1384-AG05-0207-010 2071 Lenz, Victoria J. CE Violation 2004-01-05 License Suspended Suspension Vacated 12/15/2004, AG04-001 1038 Leon, Donald Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6896-AG08-0603-165 1787 Leon, Donald Joseph Failure to Pay Child Support 2007-08-09 License placed on Probation. Probation Vacated 08/27/2007. 5828-AG07-0807-194 1098 Lequire, Dwayne Termination for Cause 2011-01-06 Nonrenewal of License 9977-AG10-1217-184 Lester, Steven Failure to Pay Child Support 2011-02-14 Suspension Order 9861-AG10-1216-176 Lester, Steven Failure to Pay Child Support 2011-01-06 Probation Order 9861-AG10-1216-176 Levin, Matthew H. Change of Address Violation. 2005-04-12 $100 Fine. E-1955 1063 Levine, Allen B. Failure to Report Other State Action 2005-03-04 $250 Fine Ecase1891 2135 Lewis, Christopher Forgery 2011-12-07 $500 Administrative Fine 10796-AG11-1103-140 Lewis, Jerry Wayne Failure to Report Securities Action 2009-03-13 License Suspended 7505-AG09-0309-056 Lewis, Michael Failure to Pay Child Support 2008-07-10 License on Probation. License Suspended 8/21/2008. Vacate 9/5/2008 6897-AG08-0701-199 1693 Lewis, Tiffany Lynn Failure to Disclose on License Application 2011-12-14 Permanent Revocation of License; $5000 Administrative Fine 10309-AG11-0809-104 Libbert, Shannon Incompetent Practices 2009-02-10 $500 Fine & 3 Years Probation. 5540-AG07-0629-160 Liberty Insurance Agency, LLC Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1975 Liberty Insurance Agency, LLC and Greg Young, president Lack of Fitness/Trustworthiness 2008-02-25 1 Year Probation 6306-AG07-1212-299 1347 Liberty Life Insurance Co. Marketing & Sales/Multi-State Market Conduct Exam 2006-01-26 $71,162 Premium Taxes and Administrative Fee. E-3109 989 Liberty Life Insurance Company Race-Based Settlement 2003-06-10 $3931.39 Fine CO03-002 915 Life Quotes, Inc. Failure to Report Other State Action 2004-05-12 $250 Fine 4394A 892 Liggins, Lamont Failure to Pay Child Support 2012-06-13 Probation 11298-AG12-0607-062 Lightner, William Joseph Lack of fitness 2004-03-26 Permanent Revocation AG04-012 1105 Limbo, Kurtis L. Failure to Report Other State's Action 2005-03-16 $250 fine. E-case #1909 1846 Lincoln Abstract, LLC Failure to Submit List of Appointments. 2007-09-10 License Suspended. 5630-AG07-0827-236 1346 Lincoln Memorial Life Insurance Company Liquidation 2008-04-11 Order of Suspension Lincoln National Life Insurance Co. Race Based Premiums/Multi-State Market Conduct Exam 2005-10-05 $247,962 Restitution and $225,000 Administrative Fee MC05-1005-025 1879 Lindsay, Robert License Denial 2011-06-27 License Denial 10412-AD11-0623-020 Lindsey, Ronnie J. Selling Insurance Without License. 2007-09-26 $500 Fine. 5974-AG07-0821-217 1143 Lindsey, Victor Alan Other State's Action - License Denied 2005-04-25 License Denied 2013-AD05-0425-010 245 Linenburg, Michael L. Misappropriation 2000-12-13 Permanent Revocation AG00-207 1767 Link, Charles Edward Failure to Report Other States Action 2007-08-02 $500 fine. 5591-AG07-0606-143 1207 Linnemeier, Kyle Criminal Record/History 2011-12-14 1 Year Probation 10841-AD11-1201-043 Linwood, Jeffrey Failure to Pay Child Support 2012-06-13 Probation 11306-AG12-0607-069 Linwood, Jeffrey Failure to Pay Child Support 2012-07-27 Suspension Order 11306-AG12-0607-069 Lippert, James Robert Failure to Respond 2011-02-04 Suspension Order 9348-AG11-0125-013 Lipscomb III, Thomas G. Marketing/Sales 2005-09-27 Six (6) Months Reporting Probation. 1977-AG05-0531-040 1563 Liston, Steven Surplus Lines Tax Violation 2009-05-06 $1000 Fine 7811-AG09-0202-024 Little, James Failure to Pay Child Support 2007-03-15 License Suspended. 3952-AG07-0123-030 1387 Little, James Failure to Pay Child Support 2007-01-25 License placed on Probation. 3952-AG07-0123-030 1683 Livorno, Charles Scott Lack of Fitness/Trustworthiness 2009-03-17 License Revoked 7137-AG09-0213-040 Lofton, Dennis Lack of Fitness/Trustworthiness 2010-06-09 1 Yr. Probation 9274-AG10-0430-083 Logan, John No License 2010-12-10 Emergency Cease & Desist Order 9919-AG10-1207-165 Logan, Theresa Lynn Forgery 2006-05-15 License Permanently Revoked & $10,000 fine. 2164-AG05-1208-154 1978 Logenberger, Scott A. Lack of Fitness/Trustworthiness 2008-02-29 License Permanently Revoked. 6142-AG07-1018-278 1810 Long, Patrick J. Misrepresentation of Policy/ Product. 2007-08-17 $500 Fine. 5789-AG07-0718-168 2105 Lorenzi, Robert Surplus Lines Tax Violation 2009-08-31 $500 Administrative Fine; 1 Year Probation 8427-AG09-0716-177 Losse, Trevor Failure to disclose on License application. 2008-06-17 $500 Fine 7105-AG08-0623-195 877 Louder, Corey Failure to respond 2004-03-16 Permantent Revocation AG04-008 919 Lovell, Steven Failure to Disclose of License Application 2012-01-26 $250 Administrative Fine 10897-AD12-0104-002 Loving, Bethany Surplus Lines Tax Violation 2008-10-02 $1000 fine. 7099-AG08-0709-217 Lucas, Julie M. Failure to Follow Up On the Submission of an Application and Premium 2004-05-18 $500 Fine, 1 Yr Probation AG04-007 955 Lucas, Margaret Surplus Lines Tax Violation 2009-03-06 $500 Administrative Fine 7810-AG09-0202-023 Lujan, Jose R. Criminal Record 2010-05-14 License Denial 8069-AD10-0513-013 Luke Jon McGowan No License in Home State 2004-09-17 License Terminated AG04-042 1067 Lutheran Trust, Inc. Failure to Report Other State Action 2005-03-07 $250 Fine Ecase1893 205 Lynch, David A. Criminal Record/History 2010-05-24 License Denial 8785-AD09-1102-021 Lynn, Patrick E. Failure to Respond to DOI C.E. Audit 2000-12-01 Suspension of License AG00-171 1837 Lyons III, James A. Lack of Fitness/Trustworthiness 2011-09-28 $500 Administrative Fine 10637-AG11-0923-128 M.A.T Insurance, LLC Lack of Fitness/ Trustworthiness 2009-03-09 $2500 Administrative Fine/ $500 Restitution 7650-AG09-0211-039 M.S.T.E., LLC Failure to Submit List of Appointments. 2007-09-10 License Suspended 5606-AG07-0827-227 2117 Mac Donald, Griffith Surplus Lines Tax Violation 2008-08-08 1 year probation and $1000 fine. 7101-AG08-0709-219 1351 Mack, Tracy Failure to Pay Child Support 2011-02-14 Suspension Order 9862-AG10-1222-186 Mack, Tracy L. Failure to Pay Child Support 2011-01-06 Probation Order 9862-AG10-1222-186 Macri, David Termination for Cause 2009-03-09 License Revocation 7709-AG09-0219-045 Madani, Ramin Hosseini License Denial 2006-04-12 License Denied 3165-AD06-0117-003 2136 Maddox, Julie Ann License Denial 2012-05-04 License Denial 11294-AD12-0430-024 Maffei, Richard Failure to Report Other State Action 2008-08-28 $250 Fine 6597-AD-08-0311-007 1754 Magee, Jamie Drew Lack of Fitness/Trustworthiness 2011-10-11 Permanent Revocation of License 10543-AG11-0912-125 Maggart, David Stacking Powers 2010-03-18 $250 Administrative Fine 9109-BB10-0215-004 Magnum Insurance Agency Marketing & Sales 2007-06-26 Permenantly Revoked. 3029-AG06-0811-117 675 Majors, Janay M. Termination for Cause 2010-12-03 Permanent Revocation of License 9820-AG10-1108-157 Maldonado, Rick Failure to Respond to DOI C.E. Audit 2002-10-29 Suspension of License 10/15/02-10/29/02. Vacated Suspension E# 1159 746 Malless, Sherri L. Failure to Respond to DOI C.E. Audit 2003-04-17 Suspension of License 3/27/03-4/17/03. Vacated Suspension IDOI-AG03-032 712 Malone, Stephen A. Failure to Respond to DOI C.E. Audit 2003-01-31 Suspension of License IDOI-AG03-016 463 Maloney, Nicholas J. Failure to Respond to DOI C.E. Audit 2001-05-02 Suspension of License AG01-035 472 Maloney, Nicholas J. Failure to Respond to DOI C.E. Audit 2001-05-02 Suspension of License AG01-035 1887 Mammas, Christos D. License Denial 2007-10-16 License Granted and $250 fine. 5572-AD07-0510-019 2072 Mang, Hre Failure to Pay Child Support 2008-06-03 License placed on Probation. Probation Order Vacated 7/2/2008 6901-AG08-0603-166 1581 Manning, Jason Failure to Pay Child Support 2007-02-27 License Suspended. 3985-AG07-0123-054 1108 Manning, Jason Failure to Pay Child Support 2007-01-25 License placed on Probation. 3985-AG07-0123-054 1652 Manning, Larry J. Change of Address Violation 2005-05-03 $100 Fine E-case #1980 217 Manworren, Ronda G. Lack of Fitness/Trustworthiness 2011-04-04 Permanent Revocation of License 10045-AG11-0128-017 Mappin, Matthew J. Failure to Pay Child Support 2011-02-14 Suspension Order 9863-AG10-1222-187 Mappin, Matthew J. Failure to Pay Child Support 2011-01-06 Probation Order 9863-AG10-1222-187 Marcoux, Stacy A. Failure to Respond to DOI C.E. Audit 2000-12-08 Suspension of License AG00-177 1003 Mardis, Angelette Soliciting at Jail 2013-03-11 $2000 Fine and 1 year probation 11912-BB-13-0215-002 Margaret Manning and Manning Riddell Insurance Failure to Respond 2004-12-14 License Suspended AG04-068 1806 Marion, Darrin M. Lack of Fitness/Trustworthiness 2007-08-17 License Permanently Revoked. 5749-AG07-0705-162 1959 Marshall, James E. III No License 2001-04-09 Permanent Revocation AG01-019 1272 Martin, Jason Andrew License Denial 2011-01-14 License Denial 9992-AD11-0103-001 Martin, Kimberly S. Termination for Cause 2012-01-23 Permanent Revocation of License 10881-AG12-0104-002 Martinez, Amanda Criminal History 2013-05-15 License Denied 11751-AD12-1127-060 Martinez, Juan Carlos Forgery 2009-12-02 Nonrenewal of License 8423-AG09-1124-236 Martino, Regina M. Failure to Report Other States Action 2005-11-16 License Permanently Revoked and $2,500 Fine 2188-AG05-1003-112 1031 Martocci, Michael A. No License in Resident State 2005-01-28 License Terminated 1778-AG05-0128-006 1788 Martz, David Brian Failure to Pay Child Support 2007-08-09 License placed on Probation 5839-AG07-0807-195 1866 Martz, David Brian Failure to Pay Child Support 2007-09-21 License Suspended. 5839-AG07-0807-195 1997 Massey Abstract, Inc. Unappointed Licensee collecting Insurance Premiums 2009-02-06 90 Day Suspension 7573-AG08-1105-273 Massey Abstract, Inc. Market Conduct Exam 2008-11-06 Emergency Suspension 7573-AG08-1105-273 Massey, Linda Lack of Fitness/ Trustworthiness 2011-02-04 Nonrenewal of License 7575-AG11-0119-011 Massey, Linda Unappointed Licensee collecting Insurance Premiums 2009-02-06 90 Day Suspension 7573-AG08-1105-273 Masterson, Martha Termination for Cause 2009-09-28 $1500 Administrative Fine; 1 Year Probation 8217-AG08-0904-205 Mathews, Michael Surplus Lines Tax Violation 2012-01-10 Suspension Order 10709-AG11-1201-150 Mathieson, Lisa R. No License 2008-03-24 Cease & Desist from Insurance Solicitation. 6308-AG07-1212-302 786 Matney, Frieda J. Misrepresentation 2003-06-30 2 years Probation, $6,000 Fine AG01-040 1286 Matternas, John J. Failure to Report Other States Action 2005-12-15 $500 fine 2202-AG05-1104-134 1565 Mattioli, Anthony Failure to Respond to Department Request 2012-05-18 Suspension Order 11219-AG12-0516-051 Reinstatement of License Mattson, Kevin Failure to Pay Child Support 2007-01-25 License placed on Probation. 3986-AG07-0123-055 1653 Mattson, Kevin Failure to Pay Child Support 2007-02-27 License Suspended. 3986-AG07-0123-055 1718 Maughmer, Emily Improperly Used Notes on License Examination. 2007-04-12 License Not Granted - Agrees to never apply for IN license in the future. 5414-AG07-0327-109 742 Maxwell, Darrin Hill Failure to Respond to DOI C.E. Audit 2003-03-27 Suspension of License IDOI-AG03-033 1261 May, George E. Failure to Report Other States Action and Failure to Respond 2005-11-11 License Suspended 2883-AG05-1110-139 1573 Mayberry, Michael A. Failure to Pay Child Support 2011-02-14 Suspension Order 9864-AG10-1222-188 Vacation of Suspension Order Mayberry, Michael A. Failure to Pay Child Support 2011-01-06 Probation Order 9864-AG10-1222-188 Mayer, William Surplus Lines Tax Violation 2010-09-13 $2,500 Administrative Fine; 1 Year Probation 8311-AG09-0601-123 Mayo, Michael Surplus Lines Tax Violation 2009-10-05 Administrative Order of Nonrenewal 8300-AG09-0601-131 Mays, Stephen Failure to Pay Child Support 2007-01-25 License placed on Probation. Probation Vacated 02/22/07. 3968-AG07-0123-041 2028 Mays-Roach, LaTonya Misappropriation 2008-05-09 $5500 payed to Bertholet & Associates, plus $500 interest and $2000 fine 5691-BB07-0731-018 1709 MBA, Inc. Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1574 McAdams, Phillip L. Criminal Proceedings 2012-02-02 Probation License 10954-AD12-0125-006 McBride, Curtis Felony Conviction. 2008-12-15 Application denied 7107-AD08-0623-025 McCabe, Kenneth Failure to Pay Child Support 2007-02-27 License Suspended. 3969-AG07-0123-042 1087 McCabe, Kenneth Failure to Pay Child Support 2007-01-25 License placed on Probation. 3969-AG07-0123-042 1642 McCammon, Lisa J. Lack of Fitness/Trustworthiness 2012-03-14 6 Months Probation 10875-AG12-0118-010 McClelland, Matthew Felony Conviction. 2013-05-13 License Revoked 10866-BB13-0502-004 McCloud, James M. Failure to Pay Child Support 2011-02-14 Suspension Order 9865-AG10-1222-189 Vacation of Suspension Order McCloud, James M. Failure to Pay Child Support 2011-01-06 Probation Order 9865-AG10-1222-189 McClure, Christopher Todd Change of Address Violation. 2005-03-04 $100 Fine E-1983 1950 McComish, Michael Forgery 2008-02-06 License Permanently Revoked 6410-AG08-0114-009 1380 McCoy, Letisha Failure to Submit List of Appointments 2006-05-15 License Suspended 3225-AG06-0512-076 1249 McCoy, William Lee Failure to Report Other States Action 2005-11-01 License Surrendered. E-Case #2848 14 McCray, Jaqueline R. Forgery 2000-01-24 Emergency Suspension AG00-011 1769 McCreery, Deborah Misrepresentation of product/policy 2009-05-21 Suspension Order 8124-AG09-0519-109 McDomish, Michael Lack of Fitness/Trustworthiness 2007-08-02 $2,000 Fine. 5730-AD07-0621-028 1445 McDougal, Marvin E. Surplus Lines Tax Violation 2011-05-17 $500 Administrative Fine; 1 Year Probation 10261-AG11-0414-075 McEvoy, John Robert Surplus Lines Tax Violation 2009-03-17 $1000 Administrative Fine 7809-AG09-0202-022 McGaughey, John C. Failure to Submit List of Appointments 2006-06-22 License Suspended. 3327-AG06-0620-093 1575 McGill, Victor X. Failure to Submit Homeowners Application 2003-06-30 $1000 Fine, 1 Yr probation AG03-045 513 McGinsie, Christina M. Failure to Respond to DOI C.E. Audit 2003-01-22 Suspension of License 1/28/02-1/22/03. Vacated Suspension IDOI-AG02-005 377 McIntosh, Dianea Failure to Respond to DOI C.E. Audit 2001-06-06 Revocation of License AG99-046 1226 McIntyre, Kent T. Failure to Report Other States Action 2005-10-10 $250 Fine E-Case #2869 1157 McKeever, Brian Joseph Misleading/Fail to Respond 2005-07-28 License Suspended until response received. 2051-AG05-0728-064 1495 McKinney, James Other State Action 2006-10-13 License Terminated E-3739 1920 McLaughlin, Scott Misappropriation of Premium 2007-12-20 License Permanently Revoked; $10,000 Fine; $262.90 Restitution. 3839-AG07-0426-124 2041 McLaughlin, Scott Misappropriation of Premium 2007-12-18 License Permanently Revoked, $10,000 Fine, $6,003.08 Restitution. 5732-AG07-0718-169 1925 McMillan, Foster Submitted False and Forged Information 2011-08-05 Permanent Revocation of License 10432-AG11-0711-095 McNaughton, Earl F. 2008-05-28 Non-Renewal of License 6990-AG08-0527-134 1513 Meacham, John D. Failure to Submit List of Appointments 2006-11-21 License Suspended. 3590-AG06-1117-159 1396 Mead, Aaron Other States Action 2010-02-09 Suspension Order 8983-AG10-0201-030 Meadows, Heather Ann Resident Ageny Exam 2012-09-12 $250 Administrative Fine 11488-AG12-0823-098 Meadows, Jeffrey S. Failure to Submit List of Appointments. 2006-06-16 License Suspended 3285-AG06-0614-089 1296 Meadvin, Harvey Surplus Lines Tax Violation 2009-03-31 $1000 fine, 1 year probation 7808-AG09-0202-021 Means, Deborah G Unlicensed Individual 2013-04-18 $250 Civil Penalty 11848-AG13-0318-015 Mears, Adam S. Expired License 2012-10-31 $250 Civil Penalty 11502-AG12-0910-103 Meece, Douglas E. Termination for Cause 2010-01-05 Permanent Revocation of License 8777-AG09-1109-231 Meece, Larry Failure to Pay Child Support 2010-03-31 License Placed on Probation Until Child Support Has Been Paid 9169-AG10-0324-066 Mefferd, Nathan R. Forgery 2005-12-21 License Permanently Revoked and $2,500 Fine. 2278-AG05-1020-128 2109 MEGA Life and Health Ins. Co. Multi-state Settlement per Final Order 2008-07-17 $459,176 penalty 1693-MC08-0708-006 1148 Mejia, Mellony K. Expired License 2013-01-07 $250 Civil Penalty 11758-AG12-1220-117 Melvin Stone, Jr. Failure to Comply with Previous Order 2005-07-20 License Permanently Revoked. 1410-AG05-0311-019 1415 Memberselect Insurance Co. Claims Handling 2009-03-09 $1000 Civil Penalty 7670-CO09-0129-001 Mendenhall, James H. Misstatement on Application 2006-06-29 License Permanently Revoked & $5,000 fine 3131-AG06-0314-039 1514 Mendenhall, Matt Criminal Proceedings 2012-03-22 2 Years Probation 11059-AD12-0315-014 Mendez, Jesus Antonio Lack of Fitness/Trustworthiness 2011-02-07 $2,000 Administrative Fine 9102-AG11-0119-010 Mendonca-Sahadeo, Felise License Denial 2006-11-21 License Denied 3461-AD06-0531-011 973 Mendota Insurance Company Unfair Claims Settlement Act 2004-11-03 $1500 Fine Ecase # 1555 170 Mendoza, Reynaldo License Denial 2011-02-04 License Denial 10060-AD11-0127-003 Mendoza. Reynaldo License Denial 2010-10-22 License Denial 9798-AD10-1014-029 Mennemeyer, Daniel Lack of Fitness/Trustworthiness 2009-07-10 Nonrenewal of License 6370-AG09-0706-164 Menner, Kenneth W. Failure to Comply with Previous Order 2000-10-13 Permanent Revocation AG00-121 1393 Mercado, Kenneth James License Denial 2006-06-06 License Granted -- one year probation with quarterly reports. 3399-AD06-0504-008 923 Meredith, Amy E. COA Violation, Failure to report other state action 2004-06-29 $350 fine 4363A 1751 Meredith, Raymond A. Misrepresentation - Bail Bond. 2007-06-22 $500 fine 5758-BB07-0620-016 882 Meridian Security Insurance Company Claims Handling 2009-07-07 $4,500 Administrative Fine. 7693-CO09-0203-004 Meridian Security Insurance Company Use of Credit Information 2009-09-11 $5000 Administrative Fine 8532-CO09-0825-014 Merritt, Michael K CE Violation 2004-03-24 $1000 Fine, $250 Court Fee AG03-087 1672 Mess, John A. Incompetence/Untrustworthiness 2007-03-09 $500 Fine 5076-AG07-0219-088 903 Messmore, Kenton W Criminal Record/History 2004-04-06 Permanent Revocation AG03-092 725 Metropolitan Business Alliance d/b/a National Association of Business Leadership No License 2010-03-31 Emergency Cease & Desist Order. 9181-CO10-0330-004 Metropolitan Life Insurance Company Failure to Respond to Consumer Complaint w/in 20 days 2003-02-13 $500 PR# 19107 1748 Mettler, David F. Lack of Fitness. 2007-06-15 $384.11 Restitution. 5429-AG07-0523-138 852 Metzger, Roger Failure to Respond to Department Request 2012-06-15 Suspension Order 11238-AG12-0613-080 Meyer, Anthony E. Failure to Respond 2004-03-11 License Suspended AG04-013 1177 Meyers, Cheryl L. Failure to Report Other States Action 2005-08-19 $250 fine E-Case #2115 1882 MFLT, LLC Failure to Submit List of Appointments. 2007-09-26 License Suspended 5648-AG07-0910-254 1474 Mid-Century Insurance Company Failure to Pay Tax 2012-02-07 $5,000 Administrative Fine 10945-CO12-0117-005 Mid-State Farmers Mutual Insurance Company Claim Handling 2009-11-12 $19,852 Restitution; $15,000 Administrative Fine 7066-CO09-0330-008 Midwest Financial Services, LLC Misappropriation of Premium 2011-06-16 Permanent Revocation of License 10119-AG11-0222-038 Midwest Insurance group, Inc. a Risk Retention Group Market Conduct Exam 2009-06-02 Ceast & Desist Order, $10 Million to Patient Compensation Fund IDOI-MC07-0627-041 Amended Order1 Amended Order2 Amended Order 3 2nd Amended Order Midwest Title insurance Agency, Inc. d/b/a Midwest Title Corp. Employing Unlicensed Individual 2009-06-05 $500 Fine 6822-AG09-0427-078 Mikeska, Daniel Other State Actions 2006-09-12 $500 Fine E - 3665 1555 Milhem, Richard Failure to Pay Child Support 2007-01-25 License placed on Probation. 3939-AG07-0123-019 1624 Milhem, Richard Failure to Pay Child Support 2007-02-23 License Suspended. 3939-AG07-0123-019 1906 Millenium Title, Inc Failure to Report 2012-10-16 $896 Civil Penaltry 11082-AG12-0529-058 Miller Jr., James D. Lack of Fitness/Selling Insurance When License Inactive. 2007-11-20 License Permanently Revoked. 5961-AG07-1015-275 2073 Miller, Bret Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6905-AG08-0603-167 440 Miller, Cheryl L. Misappropriation 2001-09-21 Permanent Revocation AG01-074 1634 Miller, James Arthur Lack of Fitness 2007-02-27 License Permanently Revoked. 3426-AG06-1108-155 824 Miller, Jason D. Failure to Comply w/ Commissioner's Order 2003-10-08 2 Yrs. Suspension and Payment of Court Costs AG01-109 1789 Miller, Todd Failure to Timely File 2009-06-08 License Permanently Revoked & $3000 Fine 7465-BB08-1231-011 Miller, Wayne A. Failure to Pay Child Support. 2007-09-21 License Suspended. 5840-AG07-0807-196 1017 Miller, Wayne A. Failure to Pay Child Support. 2007-08-09 License placed on Probation. 5840-AG07-0807-196 1867 Milliken, Ellen D. Failure to Report Other State Action 2005-01-20 $250 Fine Ecase # 1780 1808 Milne, John Surplus Lines Tax Violation 2012-01-10 Suspension Order 10732-AG11-1201-154 Milton, Michelle L. Misappropriation of Premium 2007-08-17 License Permanently Revoked, $10,000 Fine and $10,435.23 Premiums Lost. 3918-AG07-0118-012 1726 Minor, Quinn Criminal Record/History 2007-05-01 License Denied. 3851-AD06-1113-021 899 Mireles, Jaime Failure to Comply with Previous Order 2004-04-06 Permanent Revocation, $2000 Fine, $146 Court Cost AG03-067 1961 Mishler, Jackie R. Misappropriation of Premium 2008-02-11 $500 Fine 5728-AG07-0807-210 1480 Mitchell, Michelle Lack of Fitness 2006-09-14 $15,000 Restitution 2818-AG05-1013-120 1637 Mitchell, Roger No 3A Form 2009-06-08 License Cancelled. 8314-BB09-0603-007 Mitchell, Scott Failure to Pay Child Support 2007-02-27 License Suspended. 3958-AG07-0123-034 2026 Mitcheom, Michael Failure to Submit List of Appointments 2008-04-28 License Suspended 6422-AG08-0424-112 1228 Mize, Lisa S. Criminal Record/Failure to Report Other States Action 2005-10-14 Permanent License Revocation and $10,000 Fine 2029-AG05-0531-042 1137 Modesitt, Gerry Lack of Fitness/ Trustwortiness; Missappropriation of Premium 2008-12-15 $3500 fine. 5224-AG08-0305-078 Mohr, Shaun D. License Denial 2011-02-07 License Denial 10075-AD11-0131-018 Mohs, Nicolasa Termination for Cause 2009-06-04 Permanent Revocation 7771-AG09-0303-051 Mojekwu, Angela U. No License in Resident State. 2005-06-24 License Terminated. 1910-AG05-0624-049 691 Monaghan, Robert L. Selling with an Expired License 2002-11-27 1 Yr. Probation and $4,000 Fine AG02-099 1210 Monahan, Francis J. Fraudulent or Dishonest Practices - Recovery Agent 2005-09-26 $2,500 fine, $40.40 restitution, Recovery Agent Lic. Perm Revoked 2084-BB05-714-003 1311 Monarch Benefits Group, Inc. Failure to Respond/ No License 2006-01-18 Cease & Desist Order 1675-CO06-0113-001 1122 Moncel, Wayne A. Criminal Proceedings 2005-06-08 $1500 fine and two years license probation. AG04-074 210 Monnier, Jeff Failure to Respond to DOI C.E. Audit 2000-07-13 Suspension of License AG00-104 677 Montgomery, Matthew Failure to Respond to DOI C.E. Audit 2002-10-15 Suspension of License E# 1160 467 Montgomery, Virginia J. Failure to Respond to DOI C.E. Audit 2001-11-07 Suspension of License AG01-089 839 Monument Agency, Inc. Criminal Record 2009-05-14 License Permanently Revoked 7705-AG09-0415-074 Monumental Life Insurance Race-based Premium 2004-01-29 Multi-state charitable contribution of $2million. Paid $33,134.22 to IN. E#1393 1841 Moomaw Abstract Corporation Failure to Submit List of Appointments. 2007-09-10 License Suspended 5612-AG07-0827-223 1510 Moore Sr., Anthony No License in Resident State 2006-09-27 License Terminated E-Case 3728 218 Moore, Eric V. Failure to Pay Child Support 2011-02-14 Suspension Order 9866-AG10-1222-190 Moore, Eric V. Failure to Pau Child Support 2011-01-06 Probation Order 9866-AG10-1222-190 Moore, Jamie License Denial 2011-12-02 License Denial 10598-AD11-1129-041 Moore, Jason Failure to Respond to DOI C.E. Audit 2000-12-08 Suspension of License AG00-178 862 Moore, Joseph L Failure to report other state action 2004-03-11 $250 Fine RIRS03-0032 1598 Moore, Misty Criminal Record/History 2012-10-16 License Denial 11326-AD12-0510-027 Moore, Pamela S. Criminal Record and History 2012-01-10 Nonrenewal of License 10891-AD12-0103-001 Moore, Richard Termination for Cause 2009-09-18 License Permanently Revoked 8015-AG09-0316-060 Moore, Richard C. Termination for Cause 2009-03-17 Suspension Order 8015-AG09-0316-060 Moore, Shirley Writing Pre-Need Insurance Contracts 2007-01-30 $500 fine, $12,232.54 Restitution, agrees not to sell pre-need contracts. 3719-AG07-0112-010 1839 Mooser & Freibert Land Title Co., LLC Failure to Submit List of Appointments. 2007-09-10 License Suspended. 5609-AG07-0827-225 2074 Moran, Phillip Failure to Pay Child Support 2008-06-03 License placed on Probation. Probation Order Vacated 7/2/2008 6906-AG08-0603-168 1262 Morgan, Matthew J. Failure to Report Other States Action and Change of Address Violation 2005-11-09 $250 Fine and $100 Fine. E-Case #2298 1321 Moriarty, Rebecca C. Criminal Record 2006-02-07 License Permanently Revoked 2154-AG05-1207-153 1117 Morris, Joseph A. Misappropriation / Untrustworthy 2004-03-05 Permanent License Revocation; fine and costs stayed. AG02-032 881 Morris, Stephen E Failure to pay child support 2003-07-17 License Denied 4281A 646 Morrison, Peggy J. Failure to Respond to DOI C.E. Audit 2002-08-07 Suspension of License E# 1099 2093 Morrison, Randell E. Criminal Proceedings 2010-12-10 Permanent Revocation of License 9815-AG10-1025-153 Morrison's Abstract & Title Failure to Report RREAL 2013-01-28 $1088 Civil Penalty 11689-AG13-0107-004 Morrow, David Lack of Fitness/Trustworthiness 2008-06-19 License permanently revoked. Fined $2,000. 3576-AG07-1228-326 1752 Morrow, David G. Lack of Fitness 2007-06-22 $1,000 fine. 3576-AG07-0409-112 1960 Mortgage Protection Dept. No License 2008-02-11 90-Day Emergency Cease & Desist Order. 6355-AG08-0201-023 2075 Morton, Sherri Ann Misappropriation of Premium 2009-01-20 License Permanently Revoked 7549-AG08-1204-286 Moses, Marla Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6907-AG08-0603-169 1482 Vacation of Suspension Order Moses, Thomas Criminal Conviction 2006-01-27 1033 Waiver Granted E-2978 993 Moss, Bradley Agency Exam 2012-05-10 $250 Administrative Fine 11101-AG12-0419-027 Motorists Mutual Insurance Co. Claim Handling 2004-12-06 $1000 Fine CO04-007 1125 Motton, Norris Failure to Pay Child Support 2010-05-05 Suspension Order 9170-AG10-0324-057 Motton, Norris Failure to Pay Child Support 2010-03-31 License Placed on Probation Until Child Support Has Been Paid 9170-AG10-0324-058 Motz, Patricia Failure to Respond to Department Request 2012-05-18 Suspension Order 11264-AG12-0516-054 Mountcastle, Daniel L. Criminal Record/History 2005-06-08 License Granted -- 5 Years Probation. 1874-AD05-0215-004 1943 Muguerza, Aaron R. Failure to Submit List of Appointments. 2008-01-22 License Suspended. Suspension Vacated 02-15-2008. 5117-AG08-0115-010 706 Mull & Heing, LLC Licensing Violation 2009-01-29 $500 Civil Penalty 6555-AG08-0519-129 Mull, Keith D. Licensing Violation 2009-01-29 $500 Civil Penalty 6555-AG08-0519-129 Mullen, Anna D. Failure to Respond to DOI C.E. Audit 2003-01-17 Suspension of License IDOI-AG03-007 1881 Mullen, Beth A. Misappropriation of Premium 2007-09-26 License Permanently Revoked 5731-AG07-0711-163 1506 Multilines Financial Group, LLC Lack of Fitness/Trustworthiness 2010-12-21 Permanent Revocation of License; $10,000 Administrative Fine; $2,145 Restitution 9171-AG10-0714-117 Multilines Financial Group, LLC Failure to Comply with Commissioner's Request 2010-07-19 Suspension Order 9171-AG10-0714-117 Munoz, Marco Criminal Procedings 2006-11-08 License Permanently Revoked. 3400-AG06-0912-137 64 Munz, Mary Failure to Respond to DOI C.E. Audit 2000-05-05 Suspension of License AG00-057 387 Murcia, Jose Ernest Fraud 2007-12-21 1 Year Probation, $12,000 Restitution. 3864-AG07-0207-077 1981 Murcia, Jose Ernest Fraud 2008-03-04 License Permanently Revoked, $10,000 Fine, $318,114 Restitution. 5668-AG07-0619-152 1549 Murcia, Jose Ernest Fraud 2008-03-04 License Permanently Revoked, $10,000 fine, $318,114 Restitution. 5778-AG07-0619-152 1629 Murcia, Jose Ernest No License 2009-07-23 $20,000 fine 7699-AG09-0105-002 Murcia, Jose Ernest Lack of Fitness/Trustworthiness 2001-06-08 2 yrs. Probation and $2,500 Fine AG01-012 816 Murcia, Jose Ernest Violation of Probation 2003-08-21 6 months probation, $830 fine AG01-012 1937 Murphy, Tim Failure to Submit List of Appointments. 2007-02-23 License Suspended. 3780-AG07-0219-089 916 Murray, Jaqualine M. Misappropriation of Premium 2004-05-13 Permanent Revocation, $1500 Fine AG04-004 1708 My Benefits America, Inc. Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 2140 My Closing Space.com Non-Compliance 2008-09-05 $2500.00 penalty 6717-AG08-0408-102 975 My Smart Benefits, Inc. No License 2003-11-14 Cease & Desist EO03-002 912 Myers, Carolyn J. C.E. Violation 2004-04-28 $1000 Fine, $250 Court Cost AG04-002 768 Myers, Charles R. Failure to Disclose of License Application 2012-07-02 $500 Administrative Fine 11369-AD12-0611-032 Myers, David W. Prior Conviction 2003-05-20 License Denial AD02-004 1282 Myers, Gary Unfair Insurance Practices 2012-10-16 $250 Civil Penalty 11556-AG12-0925-109 Myers, Jeffrey D. Failure to Report Felony Conviction to IDOI 2005-11-22 $500 fine 2994-AG05-1109-138 1566 Myrick, Anitra Failure to Pay Child Support 2007-01-25 License Placed on Probation. Probation vacated 02/27/2007. 3987-AG07-0123-056 741 Nahrwold, Janet V. Failure to Respond to DOI C.E. Audit 2003-03-27 Suspension of License IDOI-AG03-034 326 Narciso, Louis Failure to Respond to Department Request 2012-06-15 Suspension order 11234-AG12-0613-081 Nathan, Jeremy License Denial 2010-12-03 License Denial 9530-AD10-0806-025 National Assoc. of Private Enterprise Unauthorized Insurance Business 2008-11-21 Cease & Desist Order 3540-AG08-1113-277 National Benefits of America No License 2007-09-13 Emergency Cease & Desist Order. 3350-AG07-0911-255 National Employee Benefit Companies, Inc. No License 2008-10-30 Indiana Policyholder Restitution $527,553 1492-AG06-0425-064 National Financial Insurance Company Consent Order 2001-05-15 No New Business CO99-009 1922 National Health net Online No license 2008-06-19 Not allowed to solicit business in Indiana, subject to $10,000 fine 6232-AG07-1210-298 843 National Health Net Online Unauthorized Insurance Business. 2007-12-20 90-Day Emergency Cease & Desist Order. 6232-AG07-1210-298 2095 National Home Life Insurance Company Failure to Respond to Consumer Complaint 2003-09-23 $7,500 fine. C003-015 815 National Home Life Insurance Company Failure to Respond 2003-09-23 $7500.00 Fine CO03-015 1131 National Insurance Agency, Inc. TPA Violation 2010-12-21 License Denial 9631-AD10-0827-028 National Network Agency, Inc. d/b/a MHC Insurance Services Lack of Fitness/Trustworthiness 2010-09-21 Administrative Order of Nonrenewal 9377-AG10-0811-129 National Network Agency, Inc. d/b/a MHC Insurance Services No License 2010-08-18 Emergency Cease & Desist Order. 9377-AG10-0811-129 National Prearranged Services, Inc. Lack of Fitness/ Trustworthiness 2008-04-11 Emergency Suspension 6751-AG08-0415-106 National Real Estate Information Services of Indiana Lack of Fitness/Trustworthiness 2003-08-20 $1000 Fine, 1 Year Probation AG03-048 1469 National Specialty Insurance Co. No License 2006-08-22 Fined $2,000 and pay restitution of $150 3493-AG06-0613-087 1472 National Union Fire Insurance Company of Pittsburgh, PA Market Conduct Exam 2010-03-11 $600,000 into Patient Compensation Fund IDOI-MC07-0627-044 National Union Fire Insurance Company of Pittsburgh, PA Claim Handling 2013-03-23 $2000 Civil Penalty & $500 to Complainant 11334-CO12-0614-013 Nations Title Agency of Michigan, Inc. Employeed Non Licensed Individual 2010-09-27 $1,000 Civil Pentaly 8208-AG10-0913-141 Nationwide Mutual Ins. Co. Unfair Claims 2006-09-07 $1,000 Fine 3386-CO06-0829-007 848 Nationwide Mutual Insurance Co Incomplete/Late Response 2004-02-18 $500.00 Fine PR # 25326 1353 Nattawuttisit, Damrong Untrustworthy 2006-03-27 $500 fine 3106-AG06-0315-041 1316 Nava, Auturo Failure to Disclose of License Application 2009-12-02 Denial of License 8778-AD09-1102-023 Naz, Paul Surplus Lines Tax Violation 2010-02-23 $1000 Administrative Fine; 1 year Probation 9002-AG10-0104-008 Neace, John F. Failure to Respond 2006-01-26 License Suspended & $250 fine. Suspension Vacated 02/07/06. 2928-AG06-0124-012 763 Neal, Jolie O. Criminal Proceedings 2011-09-13 Nonrenewal of License 10346-AD11-0908-033 Nellen, William Surplus Lines Tax Violation 2009-09-04 $1000 Administrative Fine; 1 year Probation 8428-AG09-0716-176 Nels, Bernard Surplus Lines Tax Violation 2012-01-10 Suspension Order Nelson, John B. III Selling with an Expired License 2003-05-14 $500 Fine AG03-042 891 Nelson, Mark G Failure to notify other state action 2004-03-31 $250 Fine RIRS03-0048 978 Netherland, Edward Surplus Lines Tax Violation 2010-03-05 $1000 Administrative Fine; 1 year Probation 9014-AG10-0104-020 Neuenschwander, Joy A. Unauthorized Applications 2004-11-17 Permanent Voluntary Surrender of License AG04-046 1714 Neville, Daniel J. Unfair Insurance Practices 2011-06-09 Permanent Revocation of License 10254-AG11-0504-081 New Hope Real Estates Services, LLC Unfair Insurance Practices 2012-10-16 $250 Civil Penalty 11556-AG12-0925-109 Newett, Kevin Failure to Submit List of Appointments. 2007-04-12 License Suspended. Suspension Vacated 04/23/2007. 5265-AG07-0411-114 2138 Newett, Kevin Failure to Pay Child Support 2008-09-09 License placed on Probation 6908-AG08-0902-245 841 Newett, Matthew Failure to Pay Child Support 2011-10-11 Suspension of License 10512-AG11-0825-115 Vacation of Suspension Order Newkirk, Timothy W. Other States Action 2012-06-11 License Denial 11115-AD12-0531-029 Newnum, Jay W. Failure to Comply 2003-11-12 Suspension of Lisence 11/12/2003-02/06/2004. Vacate Suspension E#1369 1467 Nicholson, Julie Felony Conviction 2006-08-29 2 years Probation, Reports due quartley 3415-AD06-0615-015 1591 Nicholson, Tina S. Unlicensed 2013-01-07 $250 Civil Penalty 11630-AG12-1210-115 Nickey-Thomas, Angela Unlawful Practices 2013-03-01 Non-Renewal of License. 11567-AG13-0225-010 Niles, Robert Failure to Pay Child Support 2007-02-27 License Suspended. 5033-AG07-0123-059 1189 Niles, Robert Failure to Pay Child Support 2007-01-25 License placed on Probation. 5033-AG07-0123-059 1658 Nolte, Betty Other States Action 2009-05-06 Suspension Order 7518-AG09-0416-076 Norman, William Lee Failure to Remit Premium 2005-09-02 60 days Lic. Probation. Probation Complete 10/04/05. 1862-AG05-0902-088 1349 Norseth, Michael Lack of Fitness 2006-04-12 License Permanently Revoked & $10,000 fine. 1689-EO05-0201-001 1129 Norseth, Michael A. Lack of Fitness 2005-02-01 License Suspended. EO-05-0201-001 920 North Central Life Ins. Co. Paying commission to unlicensed producer 2004-05-21 $53,000 Fine CO03-024 1847 North Manchester Title, Inc. Failure to Submit List of Appointments. 2007-09-10 License Suspended. 5636-AG07-0827-237 1505 North Pointe Insurance Company Claim Handling 2012-01-27 $25,000 Aministrative Fine; $50,000 Restitution 10562-CO11-1221-015 Northouse, Gary Lack of Fitness 2006-11-08 $5,000 Fine and 2 years probation 3502-AG06-0815-118 339 Northwest Title Agency, Inc Non-resident Desk Audit 2012-05-10 Suspension Order 11019-AG12-0507-012 Norton, Craig D. 2000-09-17 Permanent Revocation and $100 Fine 1018 Norush Insurance, Inc, Termination for Cause 2012-07-02 Permanent Revocation of License 11031-AG12-0426-030 Norush Insurance, inc. Termination for Cause 2012-05-17 Emergency Cease & Desist Order. 11031-AG12-0426-030 Norush, Thomas Lack of Fitness/Trustworthiness 2009-09-25 License Permanently Revoked on 12/1/2009 8477-AG09-0827-199 Norwood, Robert J. Failure to Comply with Order by the Commissioner. 2005-08-04 1 Year Lic. Prob.; $100 fine; submit 1 yr. of business reports every 3 mos. AG04-041 999 Norwood, Robert J. Failing to Timely Refund Premium 2005-01-20 $ 750 Fine, 1 Yr Probation AG04-041 1154 Nozicka, Stacy M. Failure to Respond 2004-12-15 Voluntary Surrender Ecase-1647 1443 Nunn, Jessie Failure to Pay Child Support 2011-10-11 Suspension of License 10513-AG11-0825-116 Nunn, Jessie Failure to Pay Child Support 2011-08-29 1 Year Probation 10513-AG11-0825-116 Nunn, Michael F. License Denial - Felony 2006-06-06 License Denied 3471-AD06-0531-012 514 O'Brien, Nancy M. Failure to Respond to DOI C.E. Audit 2002-01-28 Suspension of License AG02-006 863 Odice, Joseph R Failure to report other stae action 2004-03-11 $250 Fine RIRS03-0032 735 Odom, Patricia K. Failure to Respond to Consumer Complaint w/in 10 days 2003-03-19 Suspension of License 4249A 830 O'Donnell, Mark J. Advertising 2006-09-26 Cease & Desist 3474-AG06-0912-136 Officer, Judith Failure to Respond to Department Request 2012-05-10 Suspension Order 11265-AG12-0504-045 Reinstatement of License O'Hern, Michael T. Failure to Pay Child Support 2011-02-14 Suspension Order 9867-AG10-1216-177 O'Hern, Michael T. Failure to Pay Child Support 2011-01-06 Probation Order 9867-AG10-1216-177 Ohio Farmers Insurance Co. Failure to Respond to Consumer Complaint within 20 days 2003-11-11 $500 Fine PR#23741 1849 Old National Title of Louisville, LLC Failure to Submit List of Appointments. 2007-09-10 License Suspended 5644-AG07-0827-242 849 Old Pioneer Land Title Misappropriation of Premium 2009-03-05 License Revocation $ $10,625 Restitution 6709-AG08-0424-115 Oldham, Douglas Termination for Cause 2011-01-06 $250 Administrative Fine 9960-AG10-1208-166 Olds, Jill D Failure to Respond 2004-02-24 $121 Court Cost, Permanent revocation, Barred from applying for license AG03-089 987 Oliver, Eric J. No License in Resident State 2004-11-23 License Terminated AG04-065 1886 Oliver, Steven K. License Denial 2007-10-15 License Granted. 5742-AD07-0615-023 811 Olzeski, Paul No License 2010-09-29 Permanent Revocation of License; $10,000 Administrative Fine; $79,392.38 Restitution 7861-AG09-1109-229; 8534-AG09-1109-230 Omni Insurance Company Payment of Commission to Unlicensed Agent 2003-08-27 $7000 Fine CO03-008 1423 Onayo, Ali J Termination for Cause 2009-09-11 Notice of Nonrenewal 8081-AG09-0508-090 Oom, Edwin A. Failure to Submit List of Appointments 2006-07-11 License Suspended 2832-AG06-0710-107 1723 O'Reilly, Michelle Employed Unclicensed Individual 2011-12-02 $750 Administrative Fine; 2 Years Probation 10207-AG11-0411-068 Ortiz, Eugenio Ramos Criminal Record/History 2007-02-23 License Denied 5345-AD07-0219-010 1729 Osburn, Dee No Surety Appointment 2009-12-16 Cancellation of License 8933-BB09-1207-023 Osburn, John Criminal Record 2009-12-16 Cancellation of License 8806-BB09-1207-022 Osyezka, Steve License Denial due to Criminal Record/History 2007-03-09 License Denied. 5391-AD07-0301-098 1551 O'Toole, James F. No Certificate of Authority 2006-08-18 Permanent Surrender of License 3119-PA06-0206-001 2005 Owen, John Other State Action 2008-04-07 Non-Renewal of License 6678-AG08-0401-099 1529 Owen, John P. Failure to Submit List of Appointments. 2006-12-19 License Suspended. 3750-AG06-1215-169 1895 Owens, Tod D. Incompetence/ Misappropriation of Premium 2009-10-14 License Permanently Revoked 5741-AG09-0627-115 Owner Operator Resources Corp, dba: Premier Resources, aka Diversified Employee Solutions, LLC No License 2007-10-24 Emergency Cease & Desist Order 3319-AG07-1022-279 964 Owners Insurance Group, LLC Lack of Fitness/Trustworthiness 2011-08-09 Nonrenewal of License 8545-AG11-0808-102 Oyler, Phillip E. Resident License Revoked 2004-10-13 License Terminated AG04-039 1600 Pace, Gabriel Forgery 2009-03-13 Permanent Revocation 7836-AG09-0217-044 Page, Harrison L. Lack of Compliance 2010-05-05 Suspension Order 8798-AG10-0428-082 Paholski, Dion Termination for Cause 2011-05-20 Permanent Revocation of License 10291-AG11-0511-085 Pal, Nathan Failure to Pay Child Support 2007-03-15 License Suspended. Suspension Vacated 06/01/2007. 5044-AG07-0123-066 1138 Pal, Nathan Failure to Pay Child Support 2007-01-25 License placed on Probatrion. 5044-AG07-0123-066 1686 Palmer, George A. Failure to Respond 2005-06-24 License Terminated. AG04-035 1736 Palombo, Raymond Thomas Failure to Disclose Other States Action on Application. 2007-05-17 $3,000 Fine. 5433-AG07-0419-121 1310 Parimore, Phil Arthur Misappropriation/Failure to Respond/Unauthorized Insurance Business 2005-10-19 License Permanently Revoked; $25,000 Fine; $79,359.98 Restitution. 1930-AG05-0705-015 1519 Parimore, Phil Arthur Unauthorized Insurance Business 2006-11-27 Cease & Desist Order; $95,000 fine; $283,750 restitution. 1930-AG06-0628-099 757 Park Avenue Securities, LLC Failure to Respond to Consumer Complaint w/in 10 days 2003-05-01 Suspension of License. Vacated Suspension 5/8/2003 4264A 1523 Parker, Brandon Surplus Lines Tax Violation 2010-01-29 $1000 Administrative Fine; 1 year Probation 9018-AG10-0104-024 Parker, James Misstatement on Application 2011-08-05 $2000 Administrative Fine 10293-AG11-0603-090 Parks, George Surplus Lines Tax Violation 2009-09-04 $1000 Administrative Fine; 1 year Probation 8429-AG09-0716-175 Parrott, Charles Failure to Submit List of Appointments 2006-12-12 License Suspended. 3869-AG06-1204-163 1441 Partyka, Maria T. Misappropriation of Premium 2006-07-11 License Permanently Revoked 3326-AG06-0323-044 1442 Partyka, Walter J. Misappropriation of Premium 2006-07-11 License Permanently Revoked 3326-AG06-0323-044 1715 Passarelli, James Criminal Record/History/ License Denial 2007-04-12 License Granted 3842-AD06-1113-023 1437 Passaro, John Surplus Lines Tax Violation 2010-03-05 $1000 Administrative Fine; 1 year Probation 9006-AG10-0104-012 Pate, John Lewis Failure to Report Other States Action 2006-07-21 License Permanently Surrendered. 3311-AG06-0615-090 1883 Patel, Vinochandra Misappropriation of Premium 2009-05-06 Nonrenewal of License 7523-AG09-0304-054 Patel, Vinodchandra Misappropriation of Premium 2009-03-06 Suspension Order 7523-AG09-0304-054 Patriot Land Title of Newburgh, LLC Failure to Submit List of Appointments 2007-09-26 License Suspended 5647-AG07-0910-251 1331 Patriot Title, LLC Lack of Fitness/Trustworthiness 2006-03-13 $10,000 Restitution. 1661-AG06-0217-023 1332 Patriot Title, LLC Claims Handling 2006-03-13 $1,500 Legal Fees and $1.565.82 Restitution. 2893-AG06-1215-021 397 Patton, Paul D. Failure to Respond to Consumer Complaint w/in 10 days 2000-10-24 Suspension of License AG00-125 638 Patton, Troy C. Failure to Respond to DOI C.E. Audit 2002-12-12 Suspension of License 7/19/02-12/12/02. Vacated Suspension AG02-069 515 Payne, Amy L. Failure to Respond to DOI C.E. Audit 2002-01-28 Suspension of License AG02-007 711 Payne, Lisa Vanderveer Misrepresentation of Policy/Product 2010-05-17 Nonrenweal of License 7686-AG09-0729-182 Pearce, Stacy J. Failure to Respond to DOI C.E. Audit 2003-01-31 Suspension of License IDOI-AG03-011 1703 Pearson, Jennifer Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1702 Pearson, Joshua Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1509 Pearson, Raymond Misappropriation 2006-09-26 License Permanently Revoked 3615-AG06-0830-128 1700 Pearson, Robert (Bob) Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 505 Pekin Insurance Company Claims Handling 2012-04-10 $636.45 Settlement 11069-CO12-0319-008 Pender, Marcus Failure to Respond to Department Request 2012-05-10 Suspension Order 11213-AG12-0503-039 Reinstatement of License Pendleton, William F. Misrepresentation 2002-01-07 3 Yr. Revocation of License AD98-026 1914 Penn III, James A. Misappropriation of Premium 2012-02-10 $3,500 Administrative Fine; $2,342 Restitution; 6 Months Probation 10806-BB12-0127-002 Pennsylvania Life Insurance Co. Failure to Respond to Complaint. 2007-12-07 $500 Fine. 5635-CO07-0926-008 1722 Per4mance Health Plan No License 2010-09-29 Permanent Cease & Desist 7861-AG09-1109-229; 8534-AG09-1109-230 Perleberg, Teresa Rae Criminal Record/History 2007-02-23 License Denied 5344-AD07-0219-009 65 Perry, John L. Failure to Respond to DOI C.E. Audit 2002-12-10 Suspension of License 6/16/00-12/10/02. Vacated Suspension AG00-080 1834 Pesavento, Victor Termination for Cause 2011-05-09 Permanent Revocation of License 10079-AG11-0426-077 Peter I. Hopkins Lack of Fitness/Trustworthiness 2007-09-13 License Permanently Revoked 5404-AG07-0411-113 1559 Peters, Nancy Criminal Proceedings 2010-10-07 Permaent Revocation of License 9710-AG10-0917-143 Peters, Trina Termination for Cause 2013-03-11 License Revoked for 2 years 11717-AG13-0131-006 Peterson, Eric Failure to Pay Child Support 2007-01-25 License placed on Probation. Probation Order Vacated 03/09/2007 3947-AG07-0123-024 1072 Peterson, Robert A. Jr. COA violation 2005-03-14 $100 Fine Ecase1913 1809 Peterson, Stuart Surplus Lines Tax Violation 2012-01-10 Suspension Order 10755-AG11-1201-156 Vacation of Suspension Order Petill, Theodore I. License Denial 2007-08-17 License Denied, $500 Fine. 5271-AD06-0124-005 203 Petruzzi, Pamela Failure to Respond to DOI C.E. Audit 2000-12-01 Suspension of License AG00-170 1525 Pettus, Rodney O. Failure to Submit List of Appointments 2006-12-19 License Suspended. Vacated Suspension 01/09/2007. 3648-AG06-1215-167 835 Phelan Insurance Agency Allowed business from a producer unlicensed in Indiana 2003-11-25 One year probation and $1,000 fine AG03-083 1618 Phelps III, James E. Misappropriation of Premium 2007-02-07 License Permanently Revoked. 3919-AG07-0118-013 1889 Phelps, Adam Lack of Fitness/Trustworthiness 2007-10-23 License Permanently Revoked. 5130-AG07-0913-256 905 Phillips, Leikicha License Denial 2011-11-01 License Denial 10747-AD11-1021-038 Phillips, Leikicha L. Failure to respond 2004-04-13 NonRenew 4370A 1493 Phillips, Michelle Misappropriation 2006-09-14 License Permanently Revoked 3567-AG06-0829-125 1273 Philpott, Jr., Anthony D. Failure to Disclose of License Application 2012-09-06 License Denial 11539-AD12-0829-042 Picard, Kerri Lynn Failure to Report Other States Action 2005-11-16 License Permanently Revoked and $10,000 Fine 2144-AG05-1003-105 1539 Pickard, Jeffrey Failure to Have a Company Appointment 2013-01-10 License Cancelled 11829-BB13-0109-001 Pierce, Gregory B. License Denial 2007-01-09 License Denied. 3-Year Probationary License Granted 04/13/2007. 5093-AD06-1219-026 679 Pierce, Ronald Eric Unlawful Practices 2013-03-13 License Permanently Revoked 11530-AG12-0912-105 Piercy, Michael Termination for Cause 2010-06-04 Permanent Revocation of License 9054-AG10-0505-085 Pilcher, David J. Failure to Respond to DOI C.E. Audit 2002-10-15 Suspension of License 10/15/02-1/6/03. Vacated Suspension E# 1161 97 Ping, Karen Sue Agreed Disposition 2000-06-23 Permanent Revocation AG00-086 1853 Pinnacle Settlement Services, LLC Failure to Submit List of Appointments. 2007-09-10 License Suspended. 5655-AG07-0827-241 2102 Piotrowski, Christina M. Failure to Submit List of Appointments 2012-05-23 Suspension order 10938-AG12-0511-046 Pippen, Tyran Failure to Submit List of Appointments. 2008-07-10 License Suspended. Motion to Vacate Suspension Order 8/8/2008. 6690-AG-0707-202 1253 Pisano, Mary K. Change of Address Violation 2005-11-04 License Permanently Surrendered 2087-AG05-0815-074 1498 Platt, Michael Surplus Lines Tax Violation 2012-04-18 $1,000 Administrative Fine; 1 Year Probation 10243-AG11-1201-144 Platt, Michael Surplus Lines Tax Violation 2011-05-17 $500 Administrative Fine; 1 Year Probation 10243-AG11-0407-052 Plunkett, Rustyn Other State Action 2006-10-20 Surrendered License E-Case 3717 1735 Poe and Associates Paid Commission to Unappointed Agent 2007-05-17 $1,500 fine. 3700-AG07-0419-120 66 Polk, Dana Other States Action 2009-05-14 License Permanently Revoked; $2000 for non-compliance 6846-AG08-0627-197 Polk, Vivian L. Failure to Respond to DOI C.E. Audit 2000-04-11 Suspension of License AG00-039 1258 Pollard, David False Statement on Application 2005-11-08 License Denied. E-Case #2980 1320 Pollard, Tami L. Failure to Respond/Failure to Submit List of Appointments 2006-02-07 License Suspended 2847-AG06-0202-015 1219 Porter, Robert S. Forgery 2005-10-11 $750 Fine. 1967-AG05-0519-037 864 Porter-Hart, Shirley B Failure to report other state action 2004-03-15 $250 Fine RIRS03-0013 1537 Portrey, Holly J. Failure to Submit List of Appointments. 2007-01-09 License Suspended. Suspension Vacated 01/12/2007. 3731-AG06-1222-174 516 Postma, Robert John Resignation 2011-05-09 Permanent Revocation of License 9723-AG11-0401-048 Powter, John Surplus Lines Tax Violation 2008-10-02 $1000 fine. 7097-AG08-0709-215 Pratt, Dennis B. Selling Insurance on Suspended License. 2006-12-11 $6,000 fine + 1 Year Probation. 3628-AG06-0915-139 664 Pratt, Dennis B. Failure to Respond to DOI C.E. Audit 2002-01-28 Suspension of License; Suspension Vacated 09/26/2006. AG02-008 1524 Price, Robert Gary Failure to Respond to DOI C.E. Audit 2002-09-13 Suspension of License E# 1136 1614 Prince, Michael L. Failure to Submit List of Appointments. 2007-02-16 License Suspended. Suspension Vacated 04/02/2007. 3773-AG07-0214-082 67 Principal Title Services, Inc. Licensing Violation 2009-01-29 $500 Civil Penalty 6555-AG08-0519-129 Prisco, David F. Termination for Cause 2011-03-18 Permanent Revocation of License 9855-AG11-0128-016 Pritz, David R. Failure to Respond to DOI C.E. Audit 2000-04-11 Suspension of License AG00-040 1958 Professional Mailing Services, Inc. No License. 2008-02-11 90-Day Emergency Cease & Desist Order. 6355-AG08-0201-023 2023 Professional Services, Inc. No License 2012-02-29 $2,500 Administrative Fine 9429-AG10-0628-114 Proft, Dana Failure to Notify of Criminal Charges 2008-04-25 $250 Fine 6655-AG08-0410-103 810 Progressive Casualty Insurance Company Paid Commission to Unlicensed Agent 2003-08-11 $8000 Fine CO03-009 1955 Progressive Land Title Employed Non-Licensed Agent.. 2008-02-06 $250 Fine 5937-AG07-1130-297 1851 Prompt Title Co. Failure to Submit List of Appointments. 2007-09-10 License Suspended 5646-AG07-0827-238 1654 Pruitt, Amanda R. Expired License 2012-10-31 $250 Civil Penalty 11502-AG12-0910-103 Pruitt, Amanda R. Unlicensed 2013-01-07 $250 Civill Penalty 11502-AG12-0910-104 Prunczik, Steve Felony Convictions. 2006-11-21 License Denied. 3852-AD06-1113-020 1939 Puckett, Kathy L. Failure to Notify of Securities Action. 2007-12-21 License Permanently Revoked. 6244-AG07-1126-293 1090 Purifie, Lashawana Criminal record/history 2012-08-16 $250 Administrative Fine 11463-AG12-0801-092 Purk, Donald Walter Criminal Record/History 2005-02-22 License Denial 1866-AD05-0222-006 789 Purtell, Cynthia Lyn Expired Licesne 2013-04-18 $250 Civil Penalty 11826-AG13-0304-013 PW Devlopment Corp. No License 2009-09-02 Permanent Revocation of License; $6000 Administrative Fine; $62,872.98 Restitution 7207-AG09-0304-053 Quarry, Cheryle D. Failure to Respond to DOI C.E. Audit 2003-07-10 Suspension of License AG03-053 1146 Rachel L. Aspiras Other State's Action 2005-07-15 License Terminated. 2196-AG05-0715-057 1206 Rackers, Dennis K. Failure to Report Other States Action 2005-09-26 License Permanently Revoked. 2237-AG05-0926-104 738 Rader-Rodenburger, Kathy Lack of Fitness/Trustworthiness 2010-04-14 $250 Administrative Fine 8914-AG10-0324-043 Ragains, Christopher M. Failure to Respond to DOI C.E. Audit 2003-04-09 Suspension of License 3/27/03-4/9/03. Vacated Suspension IDOI-AG03-035 739 Ragains, Donald L. CE Violation 2004-09-03 License Suspended, $1200 Aggregate Penalty AG04-020 1312 Ragains, Donald L. Failure to Respond to DOI C.E. Audit 2003-04-09 Suspension of License 3/27/03-4/9/03. Vacated Suspension E# 1283 953 Ragains, Donald L. Failure to Comply With Previous Order 2006-01-18 License Permanently Revoked; $5,000 fine to be paid on or before 4/15/06. IDOI-AG04-020 506 Rail, Harry J. Failure to Pay Fines, Failure to Comply with Previous Order, Selling Insurance Without License. 2006-02-07 Cease & Desist acting as ins prod; remaining $4,000 fine + $10,000 fine. 2840-AG05-1013-119 1764 Rail, Harry J. Selling with an Expired License 2002-01-08 1 Yr. Probation and $4,500 Fine AG02-001 1188 Rail, Harry J. Violated Commissioner's Order 2003-06-13 Lic Perm Revoked; $2,000 civ penalty; $2,000 from 1/8/02 FO; $80 Ct Csts IDOI-AG02-001 1299 Rains, John Failure to Pay Child Support 2010-06-04 Suspension Order 9172-AG10-0408-071 Rains, John Failure to Pay Child Support 2010-04-19 License Placed on Probation 9172-AG10-0408-071 Raisor, Carl Termination for Cause 2009-05-21 Suspension Order 7474-AG09-0225-050 Ramer, Michael E. Lack of Fitness/Trustworthiness 2007-07-20 $1,000 fine and 3 Years Probation. 3502-AG06-0815-119 1091 Ramlet, Patricia Rebating 2009-12-18 Nonrenewal of License 8672-AG09-1216-247 Ramlet, Robert Rebating 2009-12-18 Nonrenewal of License 8672-AG09-1216-247 Raney, Karen H. No License; Failure to Cancel. 2005-03-07 License Probation and $500 Fine. AG04-062 1738 Rangel, Adrian Failure to Pay Child Support 2010-03-18 $500 Administrative Fine; 6 Months Probabtion 8153-AG09-0917-207 Rangel, Adrian G. Failure to Pay Child Support 2010-12-21 Premanent Revocation of License; $3,500 Administrative Fine 8153-AG10-0825-133 Rarick's TV, Inc. Failure to Submit List of Appointments. 2007-05-25 License Suspended. 5440-AG07-0521-135 69 Rasmussen, Clarissa Termination for Cause 2012-07-02 Permanent Revocation of License 11031-AG12-0426-030 Rasmussen, Clarissa Termination for Cause 2012-05-17 Emergency Cease & Desist Order. 11031-AG12-0426-030 Rasmussen, Clarissa Failure to Respond to Department Corresponsence 2012-04-27 Suspension Order 11031-AG12-0426-030 Ratliff, Jerry D. Failure to Respond to DOI C.E. Audit 2000-06-16 Suspension of License AG00-079 107 Ray, Stephen D. Failure to Respond to DOI C.E. Audit 2000-08-11 Suspension of License AG00-115 599 Read, James T., Jr. Failure to Respond to DOI C.E. Audit 2002-05-31 Suspension of License AG02-047 70 Reahard, Claude R. Failure to Respond to DOI C.E. Audit 2000-06-16 Suspension of License AG00-078 1499 Real Property Title Company, LLC No License 2009-03-09 $2,040 Civil Penalty 7736-AG09-0216-042 Real Source Title Lack of Fitness/Trustworthiness 2009-05-28 Suspension Order 8077-AG09-052-112 Reasons, David Surplus Lines Tax Violation 2009-03-06 $500 Administrative Fine 7807-AG09-0202-020 Redmon, Julie Professional License Revoked 2012-11-20 License Denial 11722-AD12-1115-058 Reed, Charles Lack of Fitness 2006-11-08 Restitution $10,000, license on probation for 1 yr. audits due quartley. 3164-AG06-0724-112 2076 Reed, Charles Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended on 9/5/2008. 6909-AG08-0603-170 1664 Reed, Charles L. Failure to Comply with Commissioner's Order. 2007-11-30 3 Years Probation. 3164-AG07-0622-153 1690 Reed, Charles L. Failure to Pay Child Support 2007-03-09 License Placed on Probation. Probation Vacated 04/23/2007. 3971-AG07-0228-093 1790 Reed, Charles L. Failure to Pay Child Support. 2007-08-09 License placed on Probation. Probation Vacated 10/23/2007. 5859-AG07-0807-197 1910 Reeder, L. Ann Misappropriation of Premium 2007-03-21 License Permanently Revoked. 5238-AG07-0126-074 729 Reeves, Brian J. Failure to Respond to DOI Inquiry 2003-02-28 Suspension of License 2/24/03-2/28/03. Vacated Suspension AG03-025 889 Reeves, Terry M. Lack of Fitness 2004-03-30 $200 Fine AG04-006 2077 Regenstrief, Mathew Failure to Pay Child Support 2008-06-03 License placed on Probation. Probation Order Vacated 7/2/2008 6910-AG08-0603-171 1845 Regional Land Title Co., II, LLC Failure to Submit List of Appointments 2007-09-10 License Suspended 5628-AG07-0827-235 1422 Regit, Inc. Unauthorized Insurance Business 2006-07-11 Claim Payment of $13,273.88 3046-AG06-0103-161 1159 Reiber, Antolin Administration Action 2012-12-21 2 Years Probation 11789-AD12-1211-065 Reid Hospital & Health Care Services Employee Health Benefit Plan Unauthorized Insurance Business and MEWA 2005-03-01 $250,000 security deposit and additional report requirements. IDOI-CO04-013 838 Reid, Jr., David Failure to Disclose on License Application 2012-05-04 License Denial 11287-AD12-0426-023 Reinhardt, Kathy A Failure to provide appointment list 2003-10-29 Suspension of license 09/24/2003 -10/29/2003. Vacated suspension. Ecase# 1350 800 Resource Financial Company Failure to Submit Change of Address 2003-07-10 $100 fine E1312 1850 Resource Title Agency, INC. Failure to submit company appointments 2008-12-15 Suspension Order 7588-AG08-1205-288 RETS, LLC Failure to Submit List of Appointments. 2007-09-10 License Suspended 3645-AG07-0827-243 1631 Retting, Ryan Failure to Pay Child Support 2012-06-13 Probation 11308-AG12-0607-070 Vacation of Probation Order Reum Sr., Michael Allen Issue Fraudulent Certificates of Insurance 2007-02-23 $2,000 fine and Specific CE Required. 3458-AG06-0922-140 1242 Reum, Michael A. Jr. Misappropriation 2005-10-24 License Permanently Revoked, $10,000 Fine. 1019-AG05-0705-053 1190 Reum, Michael Allen Failure to Remit Premium 2005-09-02 $19,312.65 Restitution 1943-AG05-0902-087 992 Rice, Jeremy Theodore Other States Action 2008-12-18 License Suspension 7494-AG08-1211-294 Vacation of Suspension Order Rice, Wm. T. Policyholder Service 2004-12-03 $800 Fine, 1 Yr Probation AG04-032 1720 Richards, Arthur G. Surplus Lines Tax Violation 2011-03-09 $550 Administrative Fine; 1 Year Probation 10051-AG11-0216-034 Richards, Kevin M. Criminal History 2007-01-30 License Denied 5251-AD07-0124-004 1791 Richey, Michael Emmett Failure to Pay Child Support 2007-09-21 License Suspended. 5861-AG07-0807-199 1733 Richey, Michael Emmett Failure to Pay Child Support 2007-08-09 License placed on Probation. 5861-AG07-0807-199 1868 Richman, Joe J. Failure to Submit List of Appointments. 2007-05-17 License Suspended and $500 fine. 3325-AG06-0907-134 2094 Richman, Joe J. Failure to notify security actions. 2008-06-19 Licensed revoked for 1 year from final order date and fined $500. 6216-AG07-1107-290 427 Richter, Chad J. Misrepresentation 2001-08-28 Permanent Revocation AG01-061 1491 Riddell, Christine Other State Action 2006-10-02 License Expired E-3741 1178 Riddle, Chesley W. Failure to Report Other States Action 2005-07-28 $250 Fine E-Case #2191 710 Riddle, Timothy Failure to Respond 2008-10-17 Suspension Order 7380-AG08-1014-266 Ridgeway, Kellie M. Failure to Respond to Department Correspondence 2011-04-47 Suspension order 10122-AG11-0419-075 Ridgway, Robert D. Failure to Respond to DOI C.E. Audit 2003-01-31 $100Fine Suspension of License, 01/31/2003 to 03/03/2004 Suspension Vacated IDOI-AG03-015 1260 Riffle, Ricard D. Other States Action 2005-10-18 $250 Fine E-Case #2910 1028 Riley, Jeffrey Failure to Pay Child Support 2012-12-12 License Revoked 10280-AG12-0619-085 Ringler, Sandra S. Lack of Fitness/Trustworthiness 2011-01-14 $250 Administrative Fine 9889-AG10-1227-193 Rink, Sean Failure to Pay Child Support 2010-05-05 Suspension Order 9174-AG10-0324-058 Rink, Sean Failure to Pay Child Support 2010-03-31 License Placed on Probation Until Child Support Has Been Paid 9174-AG10-0324-058 Risinger, Paul R. COA Violation 2005-01-31 $100 Fine E Case # 1832 813 Ritchie, Stephen D. Criminal History 2003-07-18 License Denial AD03-007 1677 River City Land Title Misapproriation of Insurance Premium 2009-02-10 Permanent Revocation/ $74180.33 Restitution 5540-AG07-0629-160 Roach, Damon Soliciting in or near a Courtroom (Bail Agent). 2007-03-15 1 year probation and $3,000 fine. 2913-BB06-0929-004 1931 Roach, Damon Misappropriation 2008-01-09 90-Day Emergency Suspension of Bail Bond License #4972. 6329-BB08-0104-001 1569 Roark, William Failure to Pay Child Support 2007-02-27 License Suspended. 3962-AG07-0123-036 1162 Roark, William Failure to Pay Child Support 2007-01-25 License Placed on Probation. 3962-AG07-0123-036 1638 Robbins, Marc Other States Action 2012-12-14 License Denial 11544-AD12-1213-067 Robbins, Marcus E. Failure to Report Other States Action 2005-08-10 $250 Fine E-Case #2199 1434 Robert K. Deken Crimiinal Record/History 2006-07-21 License Permanently Revoked and $1,000 Fine. 1484-AG06-0206-017 1142 Roberts, Kelli Ann Criminal Record 2005-07-07 License Granted on Probationary Basis. 1878-AD05-0215-005 1390 Roberts, Kelli Ann Failure to Comply with Previous Court Order 2006-06-06 License Permanently Revoked 1878-AG06-0103-001 1968 Roberts, William P. Criminal Record/ History 2011-09-07 Probation License 10574-AD11-0823-030 Robertson, Craig Failure to Pay Child Support 2009-09-17 Suspension Order 8153-AG09-0708-166 Robertson, Jennifer Failure to Pay Child Support 2011-12-06 Suspension Order 10516-AG11-0825-117 Vacation of Suspension Order Robertson, Sheila D. Failure to Submit List of Appointments. 2008-02-15 License Suspended. 5156-AG08-0208-059 536 Robinson, Armand W., Sr. Prior Felony Conviction 2002-03-07 Permanent Revocation BB01-006 1277 Robinson, Cherie A. Failure to Report Other States Action 2005-11-16 License Permanently Revoked and $1,000 Fine 2247-AG05-1003-103 1507 Robinson, John Misrepresentation 2006-09-26 License Revoked E-2981 926 Robinson, Randall E. Forgery 2010-11-05 Permanent Revocation of License; $10,000 Administrative Fine 9192-AG10-0322-042 Robinson, Steven L. Criminal History 2010-08-06 License Denial 9487-AD10-0804-024 Robles, Angela R. No License in home state 2004-07-14 Revocation AG04-026 1740 Roca, Mario Other States Action 2011-05-17 Nonrenewal of License 9352-AG11-0511-084 Roche, Michael J. Criminal Record/History - License Denial 2007-05-29 License Granted -- 3 Years Probation. 3841-AD06-1113-022 242 Rock, Andrew Failure to Respond to DOI C.E. Audit 2000-12-18 Suspension of License AG00-204 2078 Rodebagh, Franklin Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6912-AG08-0603-172 2079 Rodebagh, Franklin Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6913-AG08-0603-173 1792 Rodriguez, Theodore Failure to Pay Child Support 2012-06-13 Probation 11309-AG12-0607-071 Rodriguez, Theodore Failure to Pay Child Support 2007-09-21 License Suspended. Suspension Vacated 12/12/2007. 5865-AG07-0807-200 782 Rodriguez, Theodore Failure to Pay Child Support 2007-08-09 License placed on Probation. 5865-AG07-0807-200 1869 Rodriguez, Theodore Failure to Pay Child Support 2012-07-27 Suspension Order 11309-AG12-0607-071 Roe, Randy Criminal Reocrd/History 2002-11-21 1 Year Probation AD02-007 986 Rogers, Andrew J. No License in Resident State 2004-11-23 License Terminated AG04-054 1952 Rogers, Dale Lack of Fitness/Trustworthiness 2008-02-07 $500 Fine 5657-AG08-0102-001 1805 Rogers, Nina R. Misappropriation of Premium 2007-08-17 License Permanently Revoked 3548-AG06-1113-157 657 Roman, William C. Misappropriation 2005-05-26 $10,000 fine; $15,000 restitution; $168 Ct. Costs; and Perm. License Revoc. 1608-AG05-0303-016 1911 Roman, William C. Failure to Respond to Consumer Complaint w/in 10 days 2002-11-04 Suspension of License 8/23/02-11/4/02. Vacated Suspension AG02-077 1120 Romero, Donald Robert Failure to Disclose On License Application. 2007-11-30 License Permanently Revoked. 6227-AG07-1029-284 1655 Roper, Andrew Failure to Pay Child Support 2007-02-27 License Suspended. 3988-AG07-0123-057 865 Rose & Kiernan, Inc Failure to report other stae action 2004-03-16 $250 Fine RIRS03-0122 2098 Rose, William Failure to Pay Child Support 2011-10-11 Suspension of License 10517-AG11-0825-118 Vacation of Suspension Order Rose, William Failure to Pay Child Support 2011-08-29 1 year Probation 10517-AG11-0825-118 Ross, Garry Bail Bond Solicitation 2008-06-11 $500 Fine 6584-BB08-0515-004 72 Ross, Paul L. II Failure to Respond to DOI C.E. Audit 2000-06-16 Suspension of License AG00-076 721 Roth, Elden D. Failure to Respond to DOI C.E. Audit 2003-02-10 Suspension of License IDOI-AG03-020 1022 Roudebush, Jamie R. Failure to Remit Premiums to Insurer 2005-01-20 Permanent Revocation, $16,777.07 Restitution AG04-027 766 Rowe, Shane C. Prior Conviction 2003-05-19 License Denial AD02-008 722 Roy, Derrick Dewayne Termination for Cause 2009-08-29 Suspension Order 8178-AG09-0821-195 Royal and Sunalliance Failure to Respond to Consumer Complaint w/in 20 days 2003-02-11 $500 Fine PR# 15872 821 Royal Indemnity Company Failure to Respond to Consumer within 20 days 2003-06-30 $500 Fine PR# 21302 866 Rubin, Steven H Failure to report other state action 2004-03-11 $250 Fine RIRS03-0030 73 Rucinski, Timm Failure to Respond to DOI C.E. Audit 2000-04-11 Suspension of License AG00-041 1891 Rumble, Allen Failure to Submit List of Appointments. 2007-10-23 License Suspended. Suspension Vacated 10/29/2007. 6005-AG07-1005-268 2121 Rumfelt, Chad Surplus Lines Tax Violation 2008-08-08 1 year probation and $1000 fine 7091-AG08-0709-209 1319 Russell, Jared B. Criminal Convictions (Bail Bond Agent) 2005-11-23 License Denied IDOI-BB05-001 74 Russell, William P. Failure to Respond to DOI C.E. Audit 2000-04-11 Suspension of License AG00-042 1281 Rutherford, Chad Scott Failure to Report Other States Action/Failure to Respond 2005-11-22 License Suspended 2319-AG05-1122-145 32 Rutstein, David Lack of Fitness/Trustworthiness 2011-07-14 Nonrenewal of License 9696-AG11-0711-097 Rutter, Joseph Misappropriation and Felony Conviction 2000-05-19 Permanent Revocation, $10,000 Fine, and restitution. AG99-065 262 Rykard, Jr., Carl S. Failure to Disclose on License Application 2010-11-05 License Denial 9824-AD10-1027-032 Saare, Harvey Misappropriation 2001-01-31 Permanent Revocation and $10,000 Fine AG00-096 2080 Sabel, Scott Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6915-AG08-0603-174 873 Sadoski, Delbert P CE Violation 2004-03-22 $1000 Fine $250 Court Fee, Suspended for Non-compliance AG03-091 942 Safe Auto Insurance Company Claim Handling 2010-01-29 $2500 Administrative Fine 8960-CO09-1229-019 Safe Auto Insurance Company Unfair Claims Settlement Act 2003-09-20 $500 Fine Ecase #1588 1170 Safe Auto Insurance Company Market Conduct Exam Conducted 2005-08-10 Closed - Order IDOI-MC05--810-008 1080 Safeco Insurance Co. of America Claim Handling 2005-04-19 $5,000 restitution. E-case #1576 1134 Safeco Insurance Co. of Illinois Unfair Claim Settlement 2005-06-15 $1,000 Fine, 1966 Safeco Insurance Company of America Unfair Insurance practices Act 2010-08-06 $5000 Administrative Fine 9372-CO10-0718-008 Sajek-Devine, Debra Misappropriation of Premium 2011-06-27 Emergency Cease & Desist Order. 10328-AG11-0624-089 Salamon, Lisa Failure to Respond to Department Request 2012-06-15 Suspension Order 11146-AG12-0613-078 Salcido, Manuel A. Failure to Submit List of Appointments. 2008-02-15 License Suspended. 3788-AG08-0214-063 517 Saldana, Katherine P. Failure to Respond to DOI C.E. Audit 2002-01-28 Suspension of License AG02-009 1385 Salem Insurance Agency, Inc. Lack of Fitness 2006-05-15 $5,000 Restitution 3078-AG05-1220-159 503 Saltanovitz, Alexander J. Failure to Respond to DOI C.E. Audit 2002-01-04 Suspension of License AG01-118 76 Salyer, Michael Failure to Respond to DOI C.E. Audit 2000-05-05 Suspension of License AG00-059 17 Sammataro, Lorraine Termination for Cause 2009-12-04 Suspension Order 8627-AG09-1201-239 Sampson, Craig Misappropriation 2000-03-02 Permanent Revocation and $500 Fine AG99-072 2100 Sams, Ronald Glenn Termination for Cause 2012-01-26 Nonrenewal of LIcense 10887-AG12-0119-011 Sanborn, Kimberly A. Failure to Report Other States Action. 2008-07-02 $250 Fine - Quarterly Reporting. 6327-AD07-1221-042 508 Sanders, Mary Lou Failure to Respond to IDOI Complaint 2002-01-24 Suspension of License AG02-011 668 Sanders, Mary Lou Misappropriation 2002-09-27 Permanent Revocation, $10,080 fine and $219,971.87 in Restitution AG02-020 166 Santomassino, Richard Termination for Cause 2010-04-28 License Permanently Revoked 9215-AG10-0330-068 Santos, John M. Criminal Proceedings 2009-08-28 Permanent Revocation of License 8458-AG09-0813-190 Saunders, Donald E. Agreed Disposition 2000-09-29 Permanent Revocation AG00-133 1238 Sayre, Robert C. Failure to Report Other States Action/Failure to Respond 2005-10-20 License Suspended 2242-AG05-1019-125 1734 Schaefer, Brian Lack of Fitness/Trustworthiness 2007-05-17 License placed on Probation and $4,000 restitution. 3213-AG06-0501-069 715 Schaub, Jacqueline Termination for Cause 2009-12-04 Suspension Order 8559-AG09-1201-238 Schaub, Jacqueline K. Termination for Cause 2010-09-09 Permanent Revocation of License; $50,000 Administrative Fine; $7,555 Restitution 8559-AG09-1201-238 Scheeringa, Andrea J. Failure to Respond to DOI C.E. Audit 2003-01-31 Suspension of License IDOI-AG03-012 2021 Scheffel, Laura Failure to Disclose on Application 2008-04-25 $1000 Fine 6558-AG08-0310-083 26 Schell, William F. Agreed Disposition 2000-03-17 Permanent Revocation. AG00-088 1082 Schepers, Jeremy Lee Failure to Disclose on License Application 2010-11-05 Permanent Revocation of License; $1,000 civil penalty 9322-AG10-0524-104 Schipp, Jeremy D. Change of Address Violation 2005-03-28 $100 fine E-1976 1109 Schlafer, Mark A. Failure to Pay Child Support 2011-01-06 Probation Order 9880-AG10-1216-178 Schlif, Francis G. Change of Address Violation 2005-03-21 $100 Fine E-Case #1915 77 Schmidt, Wendy L. Failure to Respond to DOI C.E. Audit 2000-06-19 Suspension of License AG00-004 1076 Schrenker, Marcus Misrepresentation of Policy/ Product 2009-03-19 $280,000 Civil Penalty/ $304,297.44 Restitution 5480-AG07-1219-309 Schrenker, Marcus Misrepresentation of Policy/ Product 2009-03-19 Permanent Revocation 5480-AG07-1219-309 Schroeder, Michael Failure to Respond to Department Request 2012-06-15 Suspension Order 11246-AG12-0613-084 Reinstatement of License Schuetz, Geoffry W. No License 2010-08-18 Emergency Cease & Desist Order. 9377-AG10-0811-129 Schultz, John W. COA Violation 2005-03-15 $100 Fine Ecase1924 1556 Schultz, Peter Failure to Pay Child Support 2007-02-23 License Suspended. 3942-AG07-0123-021 235 Schultz, Peter Failure to Pay Child Support 2007-01-25 License placed on Probation. 3942-AG07-0123-021 1623 Schulz, Tresa Failure to Respond to DOI C.E. Audit 2000-12-08 Suspension of License AG00-173 803 Schwartz, Richard Lack of Fitness/Trustworthiness 2010-11-19 $2,000 Civil Penalty 9693-AG10-0920-144 Schwegman, Beverly J. Selling Travel Insurance w/o a License 2003-08-15 $500 Fine, 6 Months Probation AG03-068 909 Schwuchow, Robert Z. Lack of Fitness/Trustworthiness 2010-07-30 Permanent Revocation of License 9391-AG10-0614-109 Scnelle, Robert E. Failure to Comply w/ Previous Order 2004-03-08 Permanent Revocation AG04-011 1089 Scott, David V. Continuing Education Violation and Change of Address Violation 2005-03-23 $500 Fine and $100 Fine. License Suspended, then Suspension Lifted. IDOI-AG03-070 1560 Scott, Eric Failure to Pay Child Support 2007-01-25 License placed on Probation. 3948-AG07-0123-026 1681 Scott, Eric Failure to Pay Child Support 2007-03-15 License Suspended. Suspension Vacated 11/30/2007. 3948-AG07-0123-026 2081 Scott, Eric Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6916-AG08-0603-175 1793 Scott, Eric Failure to Comply 2009-08-06 Suspension Order 6916-AG09-0804-185 Scott, Jerrod Anthony Failure to Pay Child Support 2007-09-21 License Suspended. 5866-AG07-0807-201 1465 Scott, Jerrod Anthony Failure to Pay Child Support 2007-08-09 License placed on Probation. 5866-AG07-0807-201 1870 Scott, Jerry Misrepresentation of product/policy 2006-08-30 License permanently revoked 1604-AG05-0503-033 1164 Scott, Jerry K. Misrepresentation of Product/Policy 2005-08-16 $2,000 Fine; $1,900 Restitution; 2 Years Probation. 1604-AG05-0503-033 1599 Scott, Peter Surplus Lines Tax Violation 2012-01-10 Suspension Order 10718-AG11-1201-152 Scott, Peter Surplus Lines Tax Violation 2010-03-05 $1000 Administrative Fine; 1 year Probation 9003-AG10-0104-009 Scribner, Christopher Failure to Pay Child Support 2007-02-27 License Suspended. 5042-AG07-0123-065 1294 Scribner, Christopher Failure to Pay Child Support 2007-01-25 License placed on Probation. 5042-AG07-0123-065 1666 Sebring, Leslie W. Failure to Report Other States Action 2005-12-15 $250 fine. E-Case #2998 2111 Security Abstract & Title Co., Inc. No License 2008-07-31 $2530.00 Administrative fine 6732-AG08-0411-104 754 Security Life Insurance Company of America Failure to Respond to Consumer Complaint w/in 20 days 2003-04-28 $500 Fine E# 20272 2103 Security Title Services, LLC. Lack of Fitness 2008-06-11 $500 fine 6810-AG08-0527-133 2130 Selective Insurance Co. of the Southeast Lack of Fitness/Trustworthiness 2008-08-21 $2,500 fine 7035-CO08-0630-022 1427 Senior Solutions, LLC Failure to Submit List of Appointments 2006-07-11 License Suspended. Suspension Order Vacated 07/21/06. 3315-AG06-0710-106 2016 Serine, Steven Lack of Fitness 2009-09-25 License Permanently Revoked 6645-AG08-0421-109 Serine, Steven Failure to Respond 2008-04-25 Suspension Order 6645-AG08-0421-109 1097 Serine, Steven L. Misrepresentation of Product. 2005-04-08 $1,000 Fine and One Year License Probation. 1901-AG05-0408-029 1044 Servant, Joseph A. Failure to Report Other States Action 2005-11-07 $250 Fine E-Case #2836 135 Servant, Joseph A. Failure to Report Other State Action 2005-02-14 $250 Fine Ecase1854 1257 Servies, Robert E. Misappropriation 2000-09-22 5 yrs Suspension of License AG00-091 1771 Sexton, Adam License denial 2012-08-24 License Granted; 1 Year Probation 11437-AD12-0705-036 Shadinger, Julianna M. Misrepresentation. 2007-08-02 License Permanently Revoked 5282-AG07-0613-147 1167 Shams, Imran Nasim Incompetency/Untrustworthi-ness. 2005-08-04 License Denied. 2107-AD05-0624-013 1256 Shams, Imran Nasim License Denial. 2005-10-28 Matter dismissed. License to be issued. E-2107 1199 Sharp, Lester Failure to Have a Company Appointment 2011-03-10 License Cancelled 10136-BB11-0303-003 Shaw, Blaise License Denial 2012-08-16 License Granted; 1 Year Probation 11097-AD12-0328-019 Shaw, Jason W. Criminal Record 2005-09-21 License Denied. 1848-AD05-0201-002 1504 Shaw, Peter Daniel Lack of Fitness/Trustworthiness 2010-06-24 Suspension Order 8968-AG10-0617-111 Vacation of Suspension Order Sheckles, Ronnie Defamation 2006-10-23 License Permanently Revoked effective 1-1-07 2213-AG06-0329-048 1166 Sherman, James A. Jr. Criminal Record 2005-08-07 Permanent Lic. Revocation and $288 Court Costs. IDOI-AG04-012 1990 Sherrill D. Morgan & Assoc. Employed Unlicensed Individual 2008-03-12 $1,000 Fine - Agrees to review licenses of all producers at agency. 6101-AG08-0206-057 1912 Sherrow, Gene Surplus Lines Tax Violation 2010-03-05 Notice of Nonrenewal 9011-AG10-0104-017 Shively, David Failure to Submit List of Appointments. 2007-12-04 License Suspended. 5884-AG07-1010-271 1750 Shively, Gina K. License Cancellation - Bail Bond. 2007-06-22 $500 fine. 5733-BB07-0612-013 109 Shoultz, Mark Criminal History 2013-05-02 License Denial 11684-AD12-1105-053 Shryock, Jan M. Failure to Respond to DOI C.E. Audit 2000-08-11 Suspension of License AG00-111 2082 Siegle, Tina Failure to Pay Child Support 2008-06-03 License placed on Probation. Suspension Order vacated 8/21/2008. 6918-AG08-0603-176 1596 Signh, Amrit Surplus Lines Tax Violation 2009-10-05 Administrative Order of Nonrenewal 8316-AG09-0601-119 Sills, Donald Failure to Pay Child Support 2007-01-25 License placed on Probation. 5041-AG07-0123-064 1663 Sills, Donald Failure to Pay Child Support 2007-02-27 License Suspended. 5041-AG07-0123-064 1807 Sills, Donald L. Lack of Fitness/ Trustworthiness & Misrepresentation of Policy/Product. 2007-08-17 License Permanently Revoked 5470-AG07-0613-149 1243 Silverstein, Jonathan Misrepresentation of Policy/Product 2010-03-18 Suspension Order 8953-AG10-0315-041 Simmons, Shmara L. Criminal History 2005-10-25 License Granted - one year probation. 2036-AD05-0503-010 1732 Simmons, Shmara L. Failure to Comply with Previous Order 2007-05-17 License Revoked and $500 Fine. 2036-AG06-1219-172 2083 Simmons, Tyland Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6919-AG08-0603-177 1410 Simon, Richard P. Surplus Lines Tax Violation 2011-03-18 $550 Administrative Fine 10057-AG11-0203-020 Simon, Stephanie A. Failure to Submit List of Appointments 2006-06-20 License Suspended 3302-AG06-0629-102 1813 Simpson, Bernard R. Failure to Submit List of Appointments. 2007-09-06 License Suspended. Suspension Vacated 09/26/2007. 5973-AG07-0906-248 1576 Simpson, Jeffrey Failure to Pay Child Support 2007-02-27 License Suspended. 3975-AG07-0123-047 1364 Motion to Vacate Suspension Simpson, Jeffrey Failure to Pay Child Support 2007-01-25 License placed on Probation. 3975-AG07-0123-047 1645 Singer, Donald B. No Public Adj. License 2006-04-21 $1,000 fine and must apply for Public Adj. License. 3293-AG06-0314-040 910 Singh, Amrit Surplus Lines Tax Violation 2010-07-23 Permanent Revocation of Surplus Lines License 8316-AG10-0511-100 Sinha, Rajiv Termination for Cause 2011-12-12 Nonrenewal of License 9444-AG11-1207-162 Skirvin, Royland L. Life Insurance Replacement Violation 2004-04-26 $500 Fine, 1 Yr Probation AG04-015 1532 Skye, Wyndan No Social Security Number 2006-11-27 Lic. Permanently Revoked; $1,000 Fine 3162-AG06-0816-121 2084 Slater, Jeffrey Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6920-AG08-0603-178 997 Sleight, Douglas Other States Action 2009-09-15 Suspension Order 8527-AG09-0914-206 Smallwood, Kimberly A. Other States Action 2011-10-11 Permanent Revocation of License 10496-AG11-0803-100 Smart Choice, LLC No License 2008-11-21 Cease & Desist Order 5083-AG08-1113-280 Smart Data Solution, American Trade Association; Serve America Assurance No License 2009-08-28 Cease & Desist Order 8351-CO09-0825-015 Smith III, Carl Lewis Failure to Provide List of Appointments 2008-10-29 Suspension Order 7378-AG08-1028-259 Smith, Anthony Failure to Pay Child Support 2009-06-08 Probation 8157-AG09-0608-143 Motion to Vacate Probation Smith, Anthony Failure to Pay Child Support 2009-09-01 $500 Administrative Fine 8157-AG09-0731-183 Smith, Bridget No Surety Company 2010-03-31 Cancellation of License 9239-BB10-0331-008 Smith, Darryl L. Failure to Disclose on License Application 2010-11-05 License Denial 8927-AD10-1025-030 Smith, Harry D. Failure to Respond 2004-12-14 License Suspended AG04-052 1612 Smith, Harry K. Failure to Submit List of Appointments. 2007-02-16 License Suspended. 3757-AG07-0212-079 479 Smith, Jeffery L. Prior Conviction 2001-11-26 Permanent Revocation and $5,000 Fine AG01-046 1481 Smith, John Failure to Pay Child Support 2010-04-19 License Placed on Probation 9175-AG10-0408-072 Smith, John Malcom Failure to Pay Child Support 2010-06-04 Suspension Order 9175-AG10-0408-072 Smith, Jr., Garvin Failure to Pay Child Support 2012-06-13 Probation 11310-AG12-0607-072 Smith, Jr., Garvin Failure to Pay Child Support 2012-07-27 Suspension Order 11310-AG12-0607-072 Smith, Kevin Lack of Fitness 2006-09-14 Licensed on probation for 12 mts, $1,000 fine, must submit probation report 1794-AG06-0602-081 2097 Smith, Kevin L No License 2008-06-30 Fined $11,000 and pay Restitution of $175 6302-AG07-1228-325 1217 Smith, Kevin Lee Violation of Commissioner's Order 2007-03-21 License Permanently Revoked, Additional $500 fine. 1794-AG06-1018-152 261 Smith, Kevin Lee Lack of Fitness 2005-10-05 12 mos probation; 5 extra hrs CE; submit to unannounced office visits. 1688 Smith, Matthew C. Failure to Respond to DOI C.E. Audit 2001-01-31 Suspension of License AG00-144 2030 Smith, Matthew C. Failure to Disclose on Application 2012-07-12 License Denial 11721-AD12-1128-061 Smith, Richard Failure to Provide List of Appointments 2008-05-09 License Suspended 6777-AG08-0505-123 812 Smith, Sherry L. Failure to Respond to DOI C.E. Audit 2003-07-03 Suspension of License IDOI-AG03-056 2129 Smith, Timothy Surplus Lines Tax Violation 2010-06-09 $1000 Administrative Fine; 1 year Probation 9337-AG10-0511-094 Smith, Vernon Failure to Pay Child Support 2009-06-08 Probation-- Suspension Order 7/21/2009 8158-AG09-0608-144 Suspension Order 7/21/2009 Smith, William Andrew Lack of Fitness/Trustworthiness 2008-08-21 $500 Admin. Fine and $30,000 restitution. 30 month probation . 5103-AG08-0107-006 1814 Smith, William P. Criminal History/License Denial 2007-07-05 License Denied 5778-AD07-0628-029 2085 Smoot, Darla Failure to Pay Child Support 2008-06-03 License placed on Probation. Probation Order Vacated 7/2/2008 6921-AG08-0603-179 1977 Sneed, John Lack of Fitness/Trustworthiness 2009-10-19 Suspension Order 8577-AG09-1016-217 Sneed, John Mark Marketing & Sales 2010-05-07 Permanent Revocation of License 9198-AG10-0415-073 Sneed, John Mark Marketing & Sales 2010-04-20 Suspension Order 9198-AG10-0415-073 Snyder, Brian K. Lack of Fitness/Trustworthiness 2008-02-29 License Permanently Revoked 6250-AG08-0211-060 939 Sohlke, Enedina COA Violation 2004-08-16 $100 Fine Ecase# 1503 1772 Sole, Michael R. Failure to Submit List of Appointments. 2007-08-02 License Suspended. 5751-AG07-0727-174 2031 Solomonson, Earle Failure to Disclose Information 2008-05-09 License Denial 6851-AD08-0502-016 465 Soria, Richard Jr. Failure to Respond to DOI C.E. Audit 2001-11-07 Suspension of License AG01-091 714 Southeastern Indiana Health Organization, Inc Unfair Insurance Practices Act 2010-08-27 $19,395 Administrative Fine 9695-AG10-0903-136 Sparks, Bradley Surplus Lines Tax Violation 2010-03-05 Notice of Nonrenewal 9004-AG10-0104-010 Sparks, John G. Criminal Record/Activity 2008-11-21 License Terminated 7467-AG08-1014-267 Sparks, Matthew W. Failure to Respond to DOI C.E. Audit 2003-02-18 Suspension of License 1/31/03-2/18/03. Vacated Suspension IDOI-AG03-013 129 Sparks, Richard E. Misappropriation 2000-09-15 Permanent Revocation AG00-090 1344 Sparks, Tiffany Failure to Respond. 2006-03-30 License Suspended 2206-AG06-0328-047 1073 Sparks, William T. III COA violation 2005-03-14 $100 Fine Ecase1884 707 Spears, Candice Other States Action 2009-05-21 Suspension Order 7515-AG09-0518-106 Vacation of Suspension Order Speckman, Michael D. Failure to Comply with Commissioner's Order 2002-06-05 Permanent Revocation AG01-068 501 Speicher, Patrick Termination for Cause 2010-02-23 Suspension Order 9033-AG10-0218-033 Spencer & Associates, LLC No License 2010-09-29 Permanent Cease & Desist 7861-AG09-1109-229; 8534-AG09-1109-230 Spencer, Jerry K. Failure to Respond to DOI C.E. Audit 2002-01-04 Suspension of License AG01-116 2086 Spencer, Terry Failure to Pay Child Support 2008-06-03 License placed on Probation. 6922-AG08-0603-180 2125 Spencer, William Failure to Pay Child Support 2009-06-17 License Placed on Probation 8159-AG09-0623-156 Motion to Vacate Probation Spillers, Mary Surplus Lines Tax Violation 2008-08-08 1 year probation and $1000 fine 7093-AG08-0709-211 1706 Spitler Insurance Illegal Practices 2011-08-29 Permanent Revocation of License 9907-AG10-1207-164 Spitler Insurance, Inc. Lack of Fitness/Trustworthiness 2010-12-17 1 Year Suspension of License; $1,500 Administrative Fine 9907-AG10-1207-164 Spitler, Shawn Illegal Practices 2011-08-29 Permanent Revocation of License 9907-AG10-1207-164 Spitler, Shawn Lack of Fitness/Trustworthiness 2010-12-17 1 Year Suspension of License; $1,500 Administrative Fine 9907-AG10-1207-164 Spivey, jennifer Sue Working Without A License 2010-09-13 $250 Civil Penalty 8410-AG10-0806-125 Spore, Gregory Surplus Lines Tax Violation 2009-08-28 $1000 Administrative Fine; 1 year Probation 8431-AG09-0716-173 Spradlin Sr., Charles A. Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1948 Spradlin Sr., Charles A. Unlicensed Insurance Solicitation. 2008-01-22 $1,500 Fine. 3323-AG07-1212-301 178 Springmeyer, Joseph N. Misrepresentation 2000-10-25 3 yr. Suspension of License AG00-117 769 Springmire-Ford, Pamela L. Failure to Complete C.E. Credits 2003-06-07 $500 Fine 1561 Sprong, Timothy Failure to Pay Child Support 2007-01-25 License placed on Probation. Probation vacated 02/22/2007. 3949-AG07-0123-027 78 St. Amour, Allen Failure to Disclose on License Application 2011-07-21 $500 Civil Penalty 10325-AD11-0525-016 Stack, John M. Failure to Respond to DOI C.E. Audit 2000-03-07 Suspension of License AG00-020 79 Stackhouse, M. Brandon Failure to Respond to DOI C.E. Audit 2000-06-19 Suspension of License AG00-003 1984 Stainfield, Jeffrey J. Misappropriation 2006-03-24 $95,238 Restitution; $2,500 for MC Exam, Lic Permanently Revoked. 3124-AG05-1230-162 2134 Stainfield, Jeffrey J. Misappropriation 2008-02-08 $5,000 Fine. 3124-AG06-0928-143 1985 Stallings, Ramon Failure to Pay Child Support 2008-07-10 License on Probation. License Suspended 8/21/2008 6924-AG08-0701-200 822 Standard Insurance Company Failure to Respond to Consumer within 20 days 2003-10-08 $500 Fine PR# 23370 1184 Standard Security Life Insurance Company of New York Marketing and Sales 2010-06-04 $1500 Administrative Fine 9113-AG10-0517-102 Stanfill, Jerry Criminal History 2013-04-18 2 Years Probation 11682-AD12-1203-063 Stanley, Brandon C. Failure to Respond 2005-07-28 License Suspended. 2157-AG05-0728-063 1606 Stanley, Jennifer N. Misrepresentation on Application 2007-02-07 License revoked for 1 year; $500 for cost of hearing. 3356-AG06-0411-052 454 StarGroup UK, LTD No License 2010-03-31 Emergency Cease & Desist Order. 9181-CO10-0330-004 Starks, Helen D. Criminal History 2001-10-11 Permanent Revocation and $3,000 Fine AG01-043 1193 Staron, Keith Failure to Respond 2005-09-14 License Suspended. 2273-AG05-0914-100 1322 Staron, Keith Robert Lack of Fitness 2006-02-07 License Permanently Revoked, $1,000 fine. 2273-AG05-1003-117 1602 Starr, Jerome Failue to Pay Child Support 2007-02-27 License Suspended 5052-AG07-0123-069 818 Starr, Jerome Failure to Pay Child Support 2007-01-25 License placed on Probation. 5052-AG07-0123-069 1667 State Farm Fire and Casualty Company Agreement to Resolve Market Conduct Exam 2009-05-20 $275,000 Payment to General Fund IDOI MC 07 0302 039 State Farm Mutual Automobile Ins. Co. Unfair Settlement Practice 2003-09-16 $7,500 Fine PR# 23050 1000 Statewide Title Company Employed Non-Licensed Agent 2013-04-18 $250 Civil Penalty 11848-C013-0318-007 Steele, Julia Ann Failure to Respond 2004-12-15 License Suspended AG04-053 983 Steffen, David Failure to Respond to Department Request 2012-05-10 Suspension Order 11267-AG12-0503-041 Vacation of Suspension Order Steibler, Gina M. No License In Resident State 2004-11-22 License Terminated AG04-051 893 Steinhauer, Allan Robert Criminal Record/History 2003-11-19 License Denied 4319A Ecase# 1378 1558 Stenger, Ruthann Unlicensed Individual 2013-04-18 $250 Civil Penalty 11812-CO13-0301-011 Stepek, Lauren Failure to Pay Child Support 2007-02-23 License Suspended. 3946-AG07-0123-022 895 Stepek, Lauren Failure to Pay Child Support 2007-01-25 License Placed on Probation. 3946-AG07-0123-023 1622 Stephen, Edward L Criminal Record/History 2004-03-04 License Granted, 2 Yr Probation w/ quarterly reports AD03-082 8 Stevens, Alvin F. Misappropriation of Premium 2012-06-20 $5000 Administrative Fine; Permanent revocation of license 11032-AG12-0321-020 Stevens, Alvin F. Misappropriation of Premium 2012-03-23 Emergency Cease & Desist Order. 11032-AG12-0321-020 Stevens, Alvin F. Misrepresentation in Marketing & Sales 2000-01-05 3 yrs. Probation, $2,000 Fine, and $10,000 Restitution. AG00-001 1993 Stevens, Leah Misappropriation of Premium 2012-01-13 Permanent Revocation of License 10650-AG11-1003-131 Stevens, Shaylene M. License Denial - Felony Conviction 2007-08-02 License Denied 8574-AD07-0724-033 80 Stevenson, William A. Failure to Respond to DOI C.E. Audit 2000-05-05 Suspension of License AG00-061 867 Stewart Smith East, Inc Failure to report other state action 2004-03-19 $250 Fine RIRS03-0057 1043 Stewart Smith East, Inc. Failure to Report Other State Action 2005-02-11 $250 Fine Ecase1855 1107 Stewart Title Services of Central Indiana, LLC Statement of Charges 2005-04-22 $828.20 Restitution. E-case 1653 2099 Stewart, John N. Fail to maintain books/records 2008-07-02 $200 Fine 7082-BB08-0619-005 2087 Stewert Title of Elkhart County Unlicensed employee 2008-12-18 $500 fine 6693-AG08-1112-276 Stiegelmeyer, Steven Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6933-AG08-0603-181 1075 Stinnett, David Allen Unfair Insurance Practices Act 2000-01-10 $5000 Fine, 2 Yr Probation AG98-008 2035 Stiver, Karen Lack of Fitness/ Trustworthiness 2008-05-15 $250 civil penalty and provide a written plan to correct business practices 6483-AG08-0430-119 947 Stone, Melvin H. Jr. Criminal Record/History 2004-08-24 License Granted, 5 Yr Probation, Telemarketing Only AD04-005 796 Storms, Harry L. Prior Felony Conviction 2003-06-11 License Denied. AG02-049 998 Storozuk, Adrienne M. Failure to Report Other State Action 2004-12-14 $250 Fine, Voluntary Surrender of license IDOI-AG04-070 2120 Storrjohann, Kathy C. License Denial 2012-06-11 License Denial 11340-AD12-0518-028 Story, Stephanie Surplus Lines Tax Violation 2008-08-08 1 year probation and $1000 fine 7089-AG08-0709-208 1431 Stotts, James B. License Denial 2006-07-17 License Granted; 3 Years Probation. 3137-AD06-0104-001 670 Stout, Kevin Surplus Lines Tax Violation 2010-02-12 $1000 Administrative Fine; 1 year Probation 9002-AG10-0104-007 Straley, James B. Failure to Respond to DOI C.E. Audit 2002-09-30 Suspension of License. Suspension Vacated 09/23/05. E# 1150 1670 Strategic Title Services Licensing Violation 2009-03-09 License Revocation 5543-AG07-0906-246 Stratman, Richard Termination for Cause 2009-11-17 Permanent Revocation of License 8562-AG09-1029-224 Streeter, Gerry Surplus Lines Tax Violation 2008-10-20 $1000 fine & 1 year probation 7088-AG08-0709-207 Stroup, Aaron Michael Criminal Record/ History 2010-06-17 Permanent Revocation of License 9370-AG10-0603-107 Stubbs, Jesse Failure to Pay Child Support 2007-02-27 License Suspended 5057-AG07-0123-072 1605 Stubbs, Jessse Failure to Pay Child Support 2007-01-25 License placed on Probation. 5057-AG07-0123-072 868 Stump, Penny C Failure to report other state action 2004-03-11 $250 Fine RIRS03-0079 1267 Sturgeon, John C. Failure to Report Other States Action 2005-11-16 $250 Fine E-Case #2317 1794 Subris, Judy J. Lack of Fitness/Trustworthiness 2012-11-07 1 year Probation; $750 Administrative Fine 11447-AG12-0716-089 Sucic, Jeffrey Annuity 2009-07-23 Suspension Order 8172-AG09-0720-181 Vacation of Suspension Order Suggs, Jack T. Failure to Pay Child Support 2007-08-09 License placed on Probation. 5867-AG07-0807-202 1871 Suggs, Jack T. Failure to Pay Child Support 2007-09-21 License Suspended. 5867-AG07-0807-202 2088 Sullivan, Terrance Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6935-AG08-0603-182 1492 Summers, Kevin Misappropriation 2006-08-30 License Permanently Revoked $18,829.44 in restitution $5,000 fine 2822-AG05-1219-156 426 Sumner, Shawn D. Failure to Respond to DOI C.E. Audit 2001-08-20 Suspension of License AG01-059 981 Sun Life Assurance Company of Canada, Sun Life Assurance Company of Canada U.S. As Successor by Merg Failure to Pay Assessment 2004-11-22 $100,000 Fine CO04-003 1562 Superius Health Group No License 2012-01-09 Emergency Cease & Desist Order 10926-CO12-0109-002 Sutherland, Thomas Failure to Pay Child Support 2007-01-25 License placed on Probation. 3950-AG07-0123-028 1682 Sutherland, Thomas Failure to Pay Child Support 2007-03-15 License Suspended 3950-AG07-0123-028 2126 Sutton, Zebulon Lack of Fitness/Trustworthiness 2010-01-14 Suspension Order 8557-AG10-0112-025 Swan-Logan, Simone Failure to Disclose OSA 2013-01-15 $500 Civil Penalty 11534-AG12-1221-120 Swart, Blair Surplus Lines Tax Violation 2009-07-10 $1000 fine & 1 year probation 8318-AG09-0601-117 Swartz, Thomas Edward Surplus Lines Tax Violation 2008-08-08 1 year probation and $1000 fine 7102-AG08-0709-220 1289 Sweeney, John C. Criminal History (felony) 2005-05-18 License Denied 2059-AG05-0518-011 1287 Sweeney, Michael Credit Bonding (Bail Bond) 2005-12-13 $500 fine E-Case #2906 982 Swindell, Byron L. Failure to Respond 2004-11-22 Suspended AG04-049 90 Systematic Savings Administration Misappropriation 2000-04-11 Suspension AG00-047 740 Szanyi, Lisa K. Failure to Respond to DOI C.E. Audit 2003-03-27 Suspension of License IDOI-AG03-037 1404 Szasz, Ernest J. Lack of Fitness/Trustworthiness 2011-05-17 $500 Administrative Fine 9984-AG11-0301-040 Szwajkowski, Phil J. Failure to Submit List of Appointments 2006-06-27 License Suspended. 3346-AG06-0626-096 533 Targgart, Alan W. Misappropriation of Premium 2002-02-19 Permanent Revocation AG01-080 1020 Tartaglia, Racheal R. No License in Resident State 2005-01-20 License Terminated AG05-004 1252 Tate, Remona Failure to Report Other States Action/Failure to Respond 2005-11-04 License Suspended 2850-AG05-1031-133 1411 Tawney, Lauren Surplus Lines Tax Violation 2009-03-06 $1000 Administrative Fine 7805-AG09-0202-018 Taylor, Jacqueline M. Failure to Submit List of Appointments 2006-06-29 License Suspended 3347-AG06-0628-100 1362 Taylor, Kim E. No License/Surplus Lines Violation 2006-04-21 $1,000 Fine 3272-AG06-0302-037 2123 Taylor, Matthew Surplus Lines Tax Violation 2009-03-06 $500 Administrative Fine 7804-AG09-0202-017 Taylor, Thomas C. Failure to Submit List of Appointments 2006-05-05 License Suspended. Suspension Vacated 07/10/2006. 3138-AG06-0501-067 1609 Taylor, Thomas C. Other States Action 2007-02-07 License Revoked for no less than 3 years; $1,000 Fine. 3138-AG06-0501-067 1924 Teachers Insurance & Annuity Assoc. of America Unfair Claims 2007-12-20 $1,000 Fine. 6279-CO07-1116-013 1466 Teachers Insurance Co. Unfair Claim Settlemet 2006-08-17 $10,000 Fine 2069-CO05-1222-26 1855 Teague, Michael W. Licence Denial 2007-06-22 License Denied. 5738-AD07-0615-025 1187 Tegan, Jason Surplus Lines Tax Violation 2009-03-06 $1000 Administrative Fine 7803-AG09-0202-016 Teitelbaum, Israel Failure to Report Other States Action 2005-09-01 $250 Fine E-Case #2318 1309 Tellez, Matthew Failure to Pay Child Support 2009-06-17 License Placed on Probation 8135-BB09-0609-012 Suspension Order 7/21/2009 Terpak, Sherryl L. Home state (CO) license terminated 2005-08-16 License Terminated. Termination Vacated 12/29/2005. 2251-AG05-0816-081 1151 Tess, Jason B. Misappropriation of Premium 2012-03-14 Permanent Revocation of License 10941-AG12-0207-013 The Department of Insurance - AHCP Advertising 2006-09-26 Cease & Desist 3474-AG06-0912-136 1489 The Medical Assurance Company, Inc Market Conduct Exam 2009-12-16 Department Resolution IDOI-MC07-0309-040 The Title Search Company Misappropriation of Premium 2006-07-11 License Permanently Revoked 3326-AG06-0323-044 2034 Therrell, John Surplus Lines Tax Violation 2011-07-14 Suspension Order 10365-AG11-0708-092 Thom, Sean William Termination for Cause 2012-03-23 Permanent Revocation of License 10986-AG12-0209-014 Thomas, David C. Failure to Provide List of Appointments 2008-05-09 License Suspended 737 Thomas, Donna Connia Unlicensed Practice 2009-06-17 $1440 Civil Penalty 8121-AG09-0519-107 Thomas, Kirk Failure to Comply with Commissioner's Request 2011-08-29 Suspension Order 10361-AG11-0823-110 Thomas, Lucinda J. Failure to Respond to DOI C.E. Audit 2003-04-07 Suspension of License 3/27/03-4/7/03. Vacated Suspension IDOI-AG03-038 1795 Thomas, Michael L. Failure to Pay Child Support 2007-08-09 License placed on Probation. 5869-AG07-0807-203 1439 Thompson Insurance & Financial Services, Inc. Lack of Fitness/Trustworthiness 2010-02-09 $250 Administrative Fine 9036-AG10-0129-029 Thompson, Eddie Lee Failure to Submit List of Appointments. 2006-06-22 License Suspended. 3102-AG06-0621-094 1174 Thompson, Michael J. Failure to Report Other States Action 2005-08-23 $250 Fine E-Case #2264 310 Thompson, Paul License Denial 2011-02-28 Nonrenewal of License 9999-AG11-0107-008 Thompson, Shelly A. Failure to Pay Tax 2012-09-20 License Granted; 1 Year Probation 11551-AD12-0905-043 Thompson, Tyson Misappropriation of Premium 2009-11-06 License Permanently Revoked 8711-AG09-1021-218 Thornley, Johnna Kay Termination for Cause 2011-12-12 Nonrenewal of License 9436-AG11-1207-161 Thurman, Cathy L. Failure to Respond to DOI C.E. Audit 2001-04-26 Suspension of License AG01-029 1802 TICOR Insurance Company Lack of Fitness/Trustworthiness 2009-07-10 $10,850 Administrative Fine. 8129-CO09-0609-010 Ticor Title Insurance Company Dishonest Practices 2011-01-06 $2,000 Administrative Fine; $500 Restitution 9259-CO10-1119-013 Tierney, Robert T. Failure to Submit List of Appointments. 2007-08-17 License Suspended. Suspension Vacated 4/16/08 5727-AG07-0807-211 1126 Timm, Marsha L. Previous License Suspension 2005-06-08 License Denied. 1849-AD05-0201-003 650 Tingley, Kenneth D. Failure to Respond to DOI C.E. Audit 2002-08-13 Suspension of License 7/25/02-8/13/02. Vacated Suspension AG02-073 311 Tinsley, Patricia J. Failure to Respond to DOI C.E. Audit 2001-04-26 Suspension of License AG01-030 220 Tipton, Jeffrey J. Failure to Respond to DOI C.E. Audit 2000-12-08 Suspension of License AG00-180 948 Tischler, Charles Scott Licensing Violation 2009-03-09 License Revocation 5543-AG07-0906-246 Titan Indemnity Company Late or Incomplete Response 2004-08-24 $1000 Fine CO04-008 1335 Title Express Unlicensed Practice 2009-06-17 $1000 Fine 6829-AG09-0427-079 Title Express, LLC Lack of Fitness/Trustworthiness 2009-06-17 $1000 Civil Penalty 6829-AG09-0427-079 Title Links, LLC. Agency Exam 2012-05-10 $250 Administrative Fine 11101-AG12-0419-027 Title Now Services, LLC Dissolution 2006-03-07 $33,748.40 Restitution. 2253-AG06-0127-014 2096 Title Professionals, Inc Lack of Fitness/Trustworthiness 2009-03-17 $1000 Civil Penalty 7665-CO08-1204-028 Title Solutions Agency of Indiana, Inc. Illegal Practices 2008-05-09 Permanent Ceast & Desist 6041-AG08-0205-024 1768 Tom Naquin Chevrolet Nissan Employed Unlicensed Insurance Agents. 2007-08-02 2 Years Probation & Surrender $19,255.86 in Commissions. 5528-AG07-0501-128 1409 Torgerson, James E. Failure to Submit List of Appointments 2006-06-29 License Suspended. Vacated Suspension 8/18/2006 3252-AG06-0628-101 1892 Torres, Peter Lack of Fitness/Trustworthiness 2009-06-17 $290 Civil Penalty 6829-AG09-0427-079 Torres, Peter Unlicensed Practice 2009-06-17 $1000 Fine 6829-AG09-0427-079 Torres, William Failure to Disclose on License Application 2010-11-05 License Denial 9825-AD10-1027-031 Total Financial Group, Inc. Failure to Submit List of Appointments. 2007-10-23 License Suspended. Suspension Vacated 10/29/2007. 6006-AG07-1005-269 736 Toussaint, Kevin P. Failure to Respond to DOI C.E. Audit 2003-04-07 Suspension of License 3/27/03-4/7/03. Vacated Suspension IDOI-AG03-039 918 Town & Country Ford, Inc. Unfair Insurance Practices Act 2004-05-17 $5000 Fine, $3327.17 Restitution, 2 YR Probation AG01-045 934 Townsend, James D. Forgery 2004-07-29 $1000 Fine, 1 Yr Probation AG04-022 770 Tramel, Brady C. Lack of Fitness/Trustworthiness 2011-05-09 $500 Administrative Fine 10148-AG11-0413-070 Tramel, Robert Duane Lack of Fitness/Trustworthiness 2011-05-09 $500 Administrative Fine 10148-AG11-0413-070 Travelers Insurance Failure to Respond to Customer Complaint 2003-06-06 $500 Fine PR#21026 875 Travelers Property Casualty Company of America Claim Handling 2011-01-14 $1000 Administrative Fine 9969-CO10-1217-015 TrawIck, Daryl Failure to notify other State action 2004-03-24 $250 Fine RIRS03-0125 1701 Traynor, Kent Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1216 Tripp, Christopher Gavin Prior Criminal Conviction 2005-10-04 License Granted (Prior conviction reduced to a Class A Misdemeanor) 2304-AD05-0902-016 1308 Trotta, William J. Failure to Pay $250 fine. 2006-07-13 $1,000 Fine. 1410-AG06-0412-054 1823 Trotta, William J. Failure to Respond. 2006-01-06 License Suspended 2299-AG06-0105-002 1428 Trotta, William J. Failure to Comply with Commissioner's Order. 2007-09-13 License Permanently Revoked; $2,000 fine + $1,000 previous fine. 2299-AG07-0523-139 680 Trout, David Wayne Unlawful Practices 2013-02-01 License Permanently Revoked 11514-AG12-1207-112 Troxell, Robert S. Failure to Respond to DOI C.E. Audit 2002-10-15 Suspension of License E# 1163 1759 TruBen Group, Inc./Robert Brian Schelle Failure to Submit List of Appointments 2007-07-05 License Suspended for both Agent and Agency 5518-AG07-0607-144 701 Trump, Timothy Failure to Pay Child Support 2012-06-13 Probation 11311-AG12-0607-073 Trump, Timothy Failure to Pay Child Support 2012-07-27 Suspension Order 11311-AG12-0607-073 Trustworthy Land Title Company, Inc. Employed Unclicensed Individual 2011-03-02 $6,000 Administrative Fine 9392-CO11-0103-001 Tsinkin, Dmitry Failure to Respond to DOI C.E. Audit 2003-01-07 Suspension of License IDOI-AG03-004 1298 Tubbs, Heather S. Failure to Respond 2005-10-19 License Suspended. Suspension Vacated 02/27/2006. 2892-AG05-1219-157 1953 Tubbs, Ryan Misrepresentation of Policy/ Product 2008-02-07 $500 Fine 6000-AG08-0102-003 31 Tucker, Derek Misappropriation 2000-06-06 Permanent Revocation and $1,000 Fine. AG99-083 1399 Tucker, Harold Surplus Lines Tax Violation 2011-07-14 Suspension order 10374-AG11-0708-091 Tulli, Christina A. Misappropriation 2006-06-16 License Permanently Revoked & $7,825.34 Restitution. 2997-AG06-0228-031 1477 Turner, Robert Failed to provide list of appointments 2006-09-13 License Suspended 3523-AG06-0905-130 1161 Turner, Robert C. Failure to Report Other States Action 2005-08-09 $250 Fine E-Case #2219 1484 Turney, Larry Dean Termination for Cause 2011-10-18 Permanent Revocation of License 10593-AG11-1003-136 Turpin, Keith No License 2006-09-15 License Terminated E-3688 845 U.S. Specialty Insurance Company Claim Handling 2010-11-05 $2,500 Administrative Fine 9292-CO10-0624-007 Umfleet, James Keith Termination for Cause 2011-09-28 Nonrenewal of License 10594-AG11-0926-129 Underwriters Safety Failure to Respond 2003-08-25 $500 Fine PR#21068 793 UNICARE Health Insurance Company of the Midwest, Inc. Failure to Pay Claim in a Timely Manner 2003-06-05 Fine of $2,500 Fine Paid 06/26/2003 PR #21847 1096 Unicare Health Plans of the Midwest Late Response 2005-03-21 $500 Fine. E-case #1932 760 Unicare Life & Health Insurance Company (PPO) Failure to Respond to Consumer Complaint w/in 20 days 2003-05-07 $500 Fine PR# 18597 936 Unicare Life and Health Ins Co Failure to Respond to Consumer Complaint w/in 20 days 2004-08-03 $500 Fine PR #27465 2032 Unicare Life and Health Insurance Company Non Compliance of Health Claim 2008-05-09 $2063.00 Fine within 30 days 2014 Union Consumer Benefits No License 2008-04-16 Emergency Cease and Desist 6424-AG08-0416-107 1987 Unique Consumer Services Unlicensed Entity 2008-03-11 Emergency 90-Day Cease & Desist. 6424-AG07-0307-080 1996 Unique Insurance Company Claims Handling 2012-04-10 $636.45 Settlement 11069-CO12-0319-008 Unique Insurance Company Claim Handling 2011-09-28 $5,000 Administrative Fine 10616-CO11-0913-013 United Business Insurance Assoc., Assoc Enrollment Ctr., dba: www.bigenroll.com No License 2008-03-24 90-Day Cease & Desist Order 6221-AG08-0319-087 840 United Farm Family Mutual Insurance Company Final Order 2008-05-12 $500 Fine 6616-CO08-0418-007 804 United Farm Family Mutual Insurance Company Unfair claims settlement practices 2004-01-29 $2500.00 Fine PR # 25152 2029 United Financial Systems Corp. Market Conduct Exam 2011-08-18 Permanent Revocation of License; $30,000 Administrative Fine; $74,909 Restitution 9491-MC10-0809-002 United Financial Systems Corp. Market Conduct Exam 2011-01-28 Suspensione Order 9491-MC10-0809-002 United Health Care Insurance Company Claim Handling 2010-07-06 $1500 Administrative Fine 9116-CO10-0524-006 United Healthcare Failure to Respond to Consumer Complaint w/in 20 days 2005-01-24 $500 Fine 1523-CO05-0217-006 1035 United Healthcare Failure to Respond to Consumer Complaint within 20 Days 2005-02-04 $1500 Fine Ecase # 1786 1014 United HealthCare Claim Handling 2003-08-05 $1000 settlement PR19582 PR19550 1025 United Healthcare Ins. Co. Failure to Respond 2005-01-06 $7500 Fine CO04-014 1081 United Healthcare Insurance Failure to Respond 2005-03-18 $1,000 fine 1523-CO05-0217-006 1819 United Healthcare Insurance Co. Multi-State Settlement Agreement 2007-07-27 $298,112 Monetary Penalty IDOI-MC07-0727-049 750 United Healthcare Insurance Company Claims Handling 2009-08-19 $3,500 Administrative Fine 6441-CO09-0305-007 United Healthcare Insurance Company Claims Handling 2009-08-19 $5000 Administrative Fine 6602-CO09-0513-014 United Healthcare Insurance Company Failure to Respond to Consumer Complaint Within 20 Days 2004-07-16 Fine $500 PR # 23742 1079 United Healthcare Insurance Company Failure to Respond to Consumer Complaint w/in 20 days 2003-04-22 $500 Fine PR# 19850 913 United Healthcare Insurance Company Failure to Respond to Consumer Complaint w/in 20 days 2004-04-20 $1500 Fine PR# 24671 928 United Healthcare of Illinois Failure to Respond 2005-03-07 $7500 Fine 1786-CO05-0217-005 855 United Healthcare Services, INC Failure to Respond to Consumer Complaint w/in 20 days 2004-03-15 $1500.00 Fine PR#'s 25113, 24669, 24657 1689 United Insurance Co. of America Unfair Claims 2007-03-21 $6,500 fine 3661-CO07-0109-001 1893 United Insurance Company of America Unfair Claims 2007-10-24 $3,077.25 fine 6027-CO07-0926-007 1518 United Membership Healthcare Benefits Unauthorized Insurance Business 2006-11-27 Emergency Cease & Desist Order 3911-AG06-1127-161 1336 United Security Life & Health Insurance Co. Market Conduct Exam 2006-03-16 $47,000 Fine IDOI-MC04-0704 1301 Universal Abstract Employed Non-Licensed Agents 2013-04-18 $750 Civil Penalty 11818-CO13-0318-008 Universal Casualty Co. Market Conduct Exam. 2005-12-29 $35,500 Fine 0401-MC05-1229-28 1401 Universal Casualty Company Market Conduct Exam 2009-06-11 $200,000 fine to be deposited in the General Fund; No longer allowed to write new business as of 7/1/2009 6651-MC08-0326-002 Universal Underwriters Insurance Company Market Conduct Examination 2006-06-15 $948,240.91 Restitution IDOI-MC06-0615-033 1302 UnumProvident Other State Settlement Participation - (Market Conduct Exam) 2004-12-20 $217,264 Fine E-Case #1797 1590 Upchurch, Mitchell Failure to Pay Child Support 2007-01-25 License placed on Probation. Probation Order Vacated 03/01/2007. 3951-AG07-0123-029 1796 US Medplan Assoc. Health Benefits, Real Benefits Assoc. A/K/A RBA, American Trade Assoc. a/k/a ATA, Serve America Assurance, LTD Unauthorized Insurance Business11/07/2008 2008-11-07 Cease & Desist Order 7543-AG08-1031-272 Ussery, David L. Failure to Pay Child Support 2007-08-09 License placed on Probation. Probation Vacated 09/13/2007. 5870-AG07-0807-204 971 Vaal, Sherry L. Misappropriation of Premium 2004-10-27 Permanent Revocation AG04-057 620 Valandingham, Brandi Lack of Fitness/Trustworthiness 2011-05-20 Permanent Revocation of License 10193-AG11-0429-079 Valandingham, Brandi Lack of Fitness/Trustworthiness 2009-11-17 $350 Administrative fine; 2 years probation 7698-AG09-0518-104 Vallejo, Roberto J. Failure to Respond to Consumer Complaint w/in 10 days 2002-06-26 Suspension of License AG02-061 1085 Van Camp, Elizabeth Lack of Fitness/Trustworthiness 2009-05-06 $1500 fine 8065-AG09-0320-062 Van Orman, Denny Change of Address Violation 2005-04-15 $100 fine. E-1882 1318 Van Orman, Denny Unauthorized Insurance Business 2006-01-26 $500 fine IDOI-AG05-002 1115 Van Raalte, Kimberly Termination for Cause 2011-03-18 Nonrenewal of License 9277-AG11-0316-041 Van Sickle, John License Application Investigation 2011-09-13 License Denial 10570-AD11-0830-031 Van Wormer, Dereck License Denial 2012-10-02 License Denial 11619-AD12-0928-046 Vance, Necie M. Missstatement on Application 2005-05-09 License Application Withdrawn AD04-017 81 Vanderberg, Lorie A. Failure to Respond to DOI C.E. Audit 2000-05-05 Suspension of License AG00-062 2107 VanGorden, Elizabeth Misstatement on application 2008-07-02 $250 Fine & 2 years probation 6569-AD08-0228-006 1386 VanHoy, Patricia J. Selling Insurance Without a License 2006-05-23 $10,000 fine. 3061-AG06-0301-034 1293 Vann, Jr., Eddie B. Failure to Pay Child Support 2011-01-06 Probation Order 9887-AG10-1216-179 Varnadoe, Joni Failure to Disclose on License Application 2010-11-24 $250 Administrative Fine 9747-AG10-1020-152 Vasquez, Isaias H. Other States Action 2005-11-28 $250 Fine E-Case #2982 1407 Vaughn, Jeffrey Surplus Lines Tax Violation 2011-03-10 $550 Administrative Fine; 1 Year Probation 10050-AG11-0216-031 Vaughn, Rodney No License 2006-06-27 Cease & Desist Order 3479-AG06-0626-098 1988 Vazquez, Jorge R. Criminal Record 2008-03-12 License Granted - 2 Year Probationary Period 5485-AD07-0124-005 1417 Veal, Jeffrey D. Lack of Fitness 2006-07-10 $500 fine 3505-AG06-0612-085 1766 Veale, Linda L. Lack of Fitness/Trustworthiness 2012-03-14 6 Months Probation; Suspended Until Compliance with Order 10813-AG11-1115-141 Veen, Karen Misappropriation 2007-08-02 $2,500 Fine. 5689-AG07-0625-154 279 Veen, Karen L. Lack of Fitness/ Trustworthiness 2006-02-26 1 Year Probation and $700 fine. 2965-AG06-0216-022 96 Veen, Karen L. Policyholder Service 2001-03-06 2 yrs Probation and $500 Fine AG01-011 1338 Vernia, Stephen D. Agreed Disposition 2000-07-03 Permanent Revocation AG00-092 1719 Vernick, Steven Failure to Submit List of Appointments 2007-04-23 License Suspended. Suspension Vacated 05/04/07 5408-AG07-0412-118 1983 Verse, Ideneicka License Denial 2012-09-06 License Denial 11497-AD12-0801-041 Vibbert, Dewayne A. Failure to Pay Child Support 2011-01-06 Probation Order 9905-AG10-1216-180 Motion to Vacate Probation Vice, Dustin Failure to Comply with Previous Commissioner's Order 2008-03-08 $1,250 Fines and 3 Years Probation. 3056-AG07-0604-142 1354 Vice, Dustin D. License Denial 2006-04-12 License Granted; 2 Years Probation. 3056-AD05-1219-013 713 Vickers, Melissa L. Failure to Respond to DOI C.E. Audit 2003-01-31 Suspension of License IDOI-AG03-014 797 Victoria Fire & Casualty Co. Unauthorized Producer 2003-07-02 Fine $5000 CO03-003 1225 Vidal, Andrew George IV Other State Action 2005-10-12 License Permanently Revoked. 2193-AG05-0726-062 1066 Vieke, Brian Misappropriation of Premium 2012-04-10 $1,500 Administrative Fine 10580-AG11-0919-0127 Viking Administrators, LLC No License 2010-03-31 Emergency Cease & Desist Order. 9181-CO10-0330-004 Village Title Lack of Fitness/Trustworthiness 2008-10-16 Suspended 7480-CO08-1009-027 Village Title Suspension Order 2009-01-09 Emergency Suspension 7480-AG08-1009-027 VIMO, Inc. Marketing and Sales 2010-06-04 $1500 Administrative Fine 9113-AG10-0517-102 Vo, Tin COA Violation 2005-03-07 $100 Fine Ecase1883 219 Voelz, Jeffrey M. Termination for Cause 2011-03-24 Nonrenewal of License 9308-AG11-0321-042 Vollet, Walter H. Failure to Respond to DOI C.E. Audit 2000-12-08 Suspension of License AG00-179 1173 Vorbach, Charles J. Failure to Report Other States Action 2005-08-23 $250 Fine E-Case #2263 1094 Voss, Thomas J. No License in Home State. 2005-03-28 Lincense Terminated. 1911-AG05-0328-026 961 Voteau, David W. Misappropriation of Premium 2011-03-18 Nonrenewal of License 10002-AG11-0316-012 Voteau, David W. Failure to Respond 2011-02-04 Suspension Order 10002-AG11-0124-012 Voteau, David W. Forgery 2004-10-21 1 Yr Probation, $500 Fine AG04-056 1172 Waddell and Reed, Inc. (Marketing and Sales) - Other State Settlement Participation. 2005-08-18 Settlement. $41,947 Fine. IDOI-0818-009 1202 Wade, Dwight Misrepresentation of Policy/ Product 2009-11-12 License Permanently Revoked 7124-AG09-1023-221 Wade, Dwight D. Lack of Fitness 2005-09-21 $9,027.15 Restitution 1594-AG05-0223-014 1203 Wagner, Allison K. Failure to Respond 2005-09-23 Suspension of License. 2093-AG05-0923-103 1488 Wagner, Jeffrey Unauthorized Insurance Business 2006-06-26 License Permanently Revoked 3227-AG06-0323-043 2106 Wagner, John Failure to report OSA & selling while suspended. 2008-07-17 Admin. Penalty of $1250. 5754-AG07-0807-209 1803 Wagner, John V. Failure to Submit List of Appointments. 2007-08-17 License Suspended. Suspension vacated 3/26/2008. 5754-AG07-0807-209 1373 Waldorf, William Surplus Lines Tax Violation 2011-05-09 $500 Administrative Fine; 1 Year Probation 10238-AG11-0407-057 Walker, Mark S. Nonresident Desk Audit 2011-06-02 Permanent Revocation of License 9885-AG11-0217-037 Walkup, Larry E. Misappropriation 2006-05-01 License Permanently Revoked and $10,000 Fine. 3023-AG06-0117-007 1124 Walls, Jonathan Failure to Respond 2005-06-08 License Suspension 2039-AG05-0608-043 1283 Walls, Jonathan Ray Misleading 2005-12-09 12 months Probation w/quarterly reports, $250 fine, $1,140 restitution. 2039-AG05-0608-043 1359 Walsh, Joseph M. Failure to Submit List of Appointments 2006-04-21 License Suspended. Suspension Vacated 05/01/2006. 2871-AG06-0418-058 1595 Warbington, Patrick Failure to Pay Child Support 2007-02-27 License Suspended 5039-AG07-0123-063 1436 Warbington, Patrick Failure to Pay Child Support 2007-01-25 License placed on Probation. 5039-AG07-0123-063 1662 Warbis, Virginia A. Failure to Submit List of Appointments 2006-07-21 License Suspended. 3357-AG06-0719-110 2089 Ward, Melvin Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6938-AG08-0603-183 1326 Warner, Terry Failure to Disclose of License Application 2011-01-06 Permanent Revocation of License 9483-AG10-0810-128 Warren, Cheryl License Denial 2006-03-07 License Granted. 2456-AD05-1219-012 1169 Washington National Insurance Company Market Conduct Exam Conducted 2005-08-10 Closed - Order IDOI-MC05-0810-005 1797 Watkiss, Carrie Surplus Lines Tax Violation 2009-03-06 $1000 Administrative Fine 7802-AG09-0202-015 Watters, Douglas James Failure to Pay Child Support 2007-08-09 License placed on Probation. Probation Vacated 09/24/2007. 5871-AG07-0807-205 726 Watterud, William License Denial 2011-04-07 1 Year Probation License 9976-AD10-1217-036 Watterud, William License Denial 2011-01-06 License Denial 9976-AD10-1217-036 Watterud, William J. No License 2012-04-10 $1,500 Administrative Fine; 1 Year Probation 11062-CO12-0314-006 Watterud, William J. No License 2012-03-15 Emergency Cease & Desist 11062-CO12-0314-006 Watts, Delbert W. Sr. Failure to Respond to DOI C.E. Audit 2003-02-14 $500 Fine Ecase # 1490 1543 Weast, John Securities Violation 2007-01-11 $500 Fine 3891-AG06-1221-173 1604 Weaver, Jay Lack of Fitness/ Trustworthiness 2008-12-23 $1000 fine 5999-AG07-1213-306 Weaver, Jay Lack of Fitness/Trustworthiness 2009-09-25 License Permanently Revoked; $6000 Administrative Fine. 5999-AG09-0414-073 Webb, Clarence Failure to Pay Child Support 2012-06-13 Probation 11300-AG120607-063 Vacation of Probation Order Webb, Daryl Failure to Pay Child Support 2007-01-25 License placed on Probation. 5056-AG07-0123-071 1669 Webb, Daryl Failure to Pay Child Support 2007-02-27 License Suspended 5056-AG07-0123-071 2063 Webb, R. Dan Surplus Lines Tax Violation 2009-09-01 Notice of Nonrenewal 8313-AG09-0601-121 Weber, Adam C. Surplus Lines Tax Violation 2011-07-21 $550 Administrative Fine; 1 Year Probation 10049-AG11-0203-019 Weber, Cheryl A. No License 2009-09-02 Permanent Revocation of License; $6000 Administrative Fine; $62,872.98 Restitution 7207-AG09-0304-053 Weber, Donald E. Lack of Fitness/Trustworthiness 2010-09-13 Administrative Order of Nonrenewal 9356-AG10-0716-121 Weber, Donald E. Failure to Comply with Commissioner's Orders 2010-07-23 Suspension Order 9356-AG10-0716-121 Weber-Merter, Tamara Lynn d/b/a Affordable Options Insurance Termination for Cause 2010-08-09 6 Months Suspension; $1000 Administrative Fine 7902-AG09-1116-234 Webster, Janella Employed Non-Licensed Agent 2009-12-29 $1500 Administrative Fine; 2 Year Suspension 7707-AG09-0105-003 Weddle, Vincent Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6939-AG08-0603-184 1617 Vacation of Suspension Order Weeks, Andrew L. Failure to Submit List of Appointments. 2007-02-16 License Suspended. 3758-AG07-0213-080 1119 Weeks, Dustin A. Lack of Fitness 2005-05-26 $500 fine and 1-year license probation. 1863-AG05-0526-039 82 Wehle, Peter M. Failure to Respond to DOI C.E. Audit 2000-04-11 Suspension of License AG00-043 869 Weinke, Scott A. Failure to Pay Child Support 2011-02-14 Suspension Order 9888-AG10-1222-192 Weinke, Scott A. Failure to Pay Child Support 2011-01-06 Probation Order 9888-AG10-1222-192 Weisburger, Michael A Failure to report other state action 2004-03-11 $250 Fine RIRS03-0070 555 Wessel, James M. Termination for Cause 2011-12-02 Nonrenewal of License 10103-AG11-1130-143 Wessel, James M. Failure to Respond to DOI C.E. Audit 2002-10-21 Suspension of License 3/28/02-10/21/02. Vacated Suspension AG02-027 1198 Wessler, Brad Misstatement on Application 2010-08-27 Permanent Revocation of License 9469-AG10-0715-120 West, Gregory Misappropriation of Premium 2005-09-21 License Permanently Revoked; $681.17 Restitution; $5,000 Fine & Court Costs 1392-AG05-0602-041 1412 West, Harold Failure to Pay Child Support 2011-08-29 1 Year Probation 10518-AG11-0825-119 West, Harold Failure to Pay Child Support 2011-10-11 Suspension of License 10518-AG11-0825-119 Western & Southern Life Insurance Co. Multi-State Race-Based Settlement per Final Order. 2005-11-01 $1,336.61 Fine E-Case #2852 1516 Western Reserve Mutual Unfair Claims 2006-11-21 Claim Settlement of $2,073.18. 3698-CO06-1025-009 1608 Westrum, Valerie Sue Failure to Report Felony Conviction on Application. 2007-02-23 License Permanently Revoked. 5262-AG07-0131-076 1328 Westrum, Valerie Sue Felony Conviction. 2007-02-08 License Suspended. 5262-AG07-0131-076 1621 Weyer, Craig A. Forgery 2006-02-28 License Permanently Revoked 2914-AG06-0213-020 2064 Wheatley, Wayne Failure to Pay Child Support 2008-06-03 License placed on Probation. Suspension Order vacated 8/21/2008. 6940-AG08-0603-185 1603 Motion to Vacate Probation Wheatley, Wayne Owes Taxes 2013-01-28 License Suspened 11381-AG12-0608-075 Wheatley, Wayne A. Failure to Pay Child Support 2011-02-14 Suspension Order 9891-AG10-1216-181 Wheatley, Wayne A. Failure to Pay Child Support 2011-01-06 Probation Order 9891-AG10-1216-181 Wheatley, Wayne Allen License Denial 2012-06-13 License Denial 11381-AD12-0608-031 Wheeler, Winslow B. Criminal Record/History 2011-03-24 Nonrenewal of License 10194-AG11-0322-043 Wheeler-Farmer, Shannon Failure to Disclose on License Application 2009-12-16 $250 Administrative Fine 8885-AG09-1201-240 Whitcomb, William Failure to Pay Child Support 2007-02-27 License Suspended 5055-AG07-0123-070 1430 Whitcomb, William Failure to Pay Child Support 2007-01-25 License placed on Probation. 5055-AG07-0123-070 1668 White, Alicia Ann Criminal Proceedings 2006-07-17 License Permanently Revoked Effective 07/21/06. 3266-AG06-0222-026 1275 White, Chebon B. Lack of Fitness/Trustworthiness 2011-02-04 Nonrenewal of License 9526-AG11-0126-014 White, Dounia Amelia Criminal Record/ History 2011-03-18 60 Day Probation 10121-AD11-0311-009 White, Gary A. Misappropriation 2005-11-16 License Permanently Revoked and $10,000 Fine 2227-AG05-1003-110 1358 White, Jason Surplus Lines Tax Violation 2010-02-12 $1000 Administrative Fine; 1 year Probation 8999-AG10-0104-005 White, Paul L. Failure to Submit List of Appointments 2006-04-21 License Suspended 2834-AG06-0418-057 83 Whitehead, Mardelia R. Failure to Respond to DOI C.E. Audit 2000-05-05 Suspension of License AG00-064 1459 Whitesell, Michelle Criminal Record 2006-08-22 $1500 fine, license suspended for 1 year and must submit quartley reports 3498-AG06-0607-083 1755 Whitesell, Michelle Failure to Comply with Court Order 2007-06-26 License Permanently Revoked and $4,000 fine. 3498-AG06-1010-147 537 Whitinger, John D. Misappropriation 2002-03-12 Permanent Revocation AG02-013 27 Whitmer, Paul Criminal History 2009-08-24 1 Year Probation 7658-AD08-1204-037 Whittington, Janice M. Not appointed 2000-03-10 Permanent Revocation AG00-026 1501 Wholesale Insurance Marketing Group a/k/a WIMG No License 2009-05-14 Emergency Cease & Desist Order. 8250-AG09-0512-091 Wicker, Tina Forgery 2006-10-23 License suspended 1 year and 1 year probation after reinstatement 2864-AG06-0531-078 1989 Widen, Barry J. No License. 2008-03-12 $2,500 fine and Agrees to never apply for Prod. Lic. In Indiana. 6083-AG07-0918-257 1200 Wihebrink, Jill R. Criminal Record 2005-09-21 License Granted; 1 Year Non-Reporting Probation. 1979-AD05-0408-009 469 Wilcher, Melanie Failure to Respond to DOI C.E. Audit 2001-11-08 Suspension of License AG01-092 2124 Wilcox, Jason C. License Denial 2008-08-08 License granted subject to one year probation. 7068-AD08-0617-021 790 Wilhelm, Eli License Denial 2011-04-07 License Denial 10203-AD11-0325-010 Wilkenson, Terri J. Failure to Respond to DOI C.E. Audit 2003-07-03 $500 Fine E-1313 1798 Wilkerson, John Scott Failure to Pay Child Support 2007-09-21 License Suspended 5872-AG07-0807-206 1102 Wilkerson, John Scott Failure to Pay Child Support 2007-08-09 License placed on Probation. 5872-AG07-0807-206 1872 Wilkinson, Terri J. Change of Address Violation 2005-03-22 $100 Fine E-case #1981 959 Williams, Barbara Lack if Fitness.Trustworthiness 2008-08-21 $250 7077-AG08-0731-232 888 Williams, Barbara Lack of Fitness 2009-09-25 License Permanently Revoked 8228-AG09-0506-087 Williams, Bethany L Failure to report other state actions 2004-03-29 $250 Fine RIRS03-0124 1324 Williams, Elaine Failure to Respond 2006-02-27 License Suspended 3153-AG05-0221-025 1799 Williams, Jeffrey Failure To Pay Child Support 2011-02-14 Suspension Order 9892-AG10-1216-182 Williams, Jeffrey Failure to Pay Child Support 2011-01-06 Probation Order 9892-AG10-1216-182 Williams, Kristi Dawn License Denial 2011-02-07 License Denial 10081-AD11-0203-004 License Granted Williams, Nellie Other States Action 2009-10-14 License Permanently Revoked; $2000 Administrative Fine 7745-AG09-0415-075 Williams, Nellie Other States Action 2009-08-28 License Revoked; $2000 Administrative Fine 7745-AG09-0415-075 Williams, Ryan Failure to Pay Child Support 2010-03-31 License Placed on Probation Until Child Support Has Been Paid 9179-AG10-0324-062; 9227-AG10-0325-064 Williams, Ryan Failure to Pay Child Support 2009-06-08 Probation 8161-AG09-0608-145 Motion to Vacate Suspension Williams, Stephen Douglas Failure to Pay Child Support 2007-09-21 License Suspended 5873-AG07-0807-207 870 Williams, Stephen Douglas Failure to Pay Child Support 2007-08-09 License placed on Probation. 5873-AG07-0807-207 1873 Willis of Maryland East, Inc Failure to report other state action 2004-03-19 $250 Fine RIRS03-0059 1363 Willis of New York No License/Surplus Lines Violation 2006-04-21 $1,000 fine 3273-CO06-0302-003 1042 Willis of New York, Inc. Failure to Report Other State Action 2005-02-11 $250 Fine Ecase1857 871 Willis of Seattle, Inc Failure to report other state action 2004-03-19 $250 Fine RIRS03-0061 1045 Willis of Tennessee, Inc Failure to Report Other State Action 2005-02-14 $250 Fine Ecase1856 37 Willis, David A. Prior Felony Conviction 2000-06-05 Permanent Revocation and 18 USC § 1033 Consent Denial AG99-064 1967 Willis, Patricia Failure to Submit List of Appointments. 2008-02-15 License Suspended. 5138-AG08-0208-058 1368 Wilson, Cindy L. Failure to Submit List of Appointments 2006-05-01 License Suspended 2983-AG06-0427-065 319 Wilson, Curtis D. Failure to Respond to DOI C.E. Audit 2001-05-03 Suspension of License AG01-038 897 Wilson, Damon Criminal Record/History 2003-12-16 License Denied 4304A 1448 Wilson, James Failure to Report List of Appointments 2006-08-18 License Suspended 3464-AG06-0817-122 1508 Wilson, Jason Failure to report OSA 2006-08-18 License Suspended 3464-SH06-0817-122 2013 Wilson, John Failure to Submit List of Appointments 2008-04-16 License Suspended 6695-AG08-0415-108 259 Wilson, Stephen K. Failure to Comply with Previous Order 2001-01-19 Permanent Revocation AG00-122 482 Wilson, Tina Criminal Proceedings 2009-03-13 License Suspended 7607-AG09-0310-058 Winebrenner, Jack No License 2010-03-31 Emergency Cease & Desist Order. 9181-CO10-0330-004 Winston, Mary J. Selling with an Expired License 2001-11-21 2 Yrs. Probation and $4,500 Fine AG00-143 1594 Winter, Phillip Failure to Disclose on License Application 2009-12-02 $1000 Administrative Fine 8717-AG09-1022-219 Wisdom, Diana Surplus Lines Tax Violation 2009-09-25 Order of Nonrenewal 8301-AG09-0601-130 Wiseman, Daniel Failure to Pay Child Support 2007-02-27 License Suspended 5038-AG07-0123-062 1112 Wiseman, Daniel Failure to Pay Child Support 2007-01-25 License placed on Probation. 5038-AG07-0123-062 1661 Wisley, Michael L. Change of Address Violation. 2005-03-28 License Terminated. 1916-AG05-0328-023 2108 Witmeier, Robyn Forgery 2009-02-19 $1000 Civil Penalty & 1 Year Probation 6281-AG08-1213-302 Wolf, Sandra Surplus Lines Tax Violation 2009-07-29 $1000 fine & 1 year probation 8303-AG09-0601-128 Wolverine Mutual Insurance Co. Unfair Claims 2008-07-02 $2,500 Fine 7060-CO08-021 112 Wood, James F. Failure to Respond to DOI C.E. Audit 2000-08-11 Suspension of License AG00-108 1479 Wood, Kevin Failure to Submit List of Appointments 2006-09-13 License Suspended. Suspension Vacated 09/21/2006. 2271-AG06-0906-132 1093 Wood, Kevin Failure to submit list of appointments 2006-09-13 License Suspended 2271-AG06-0906-132 1486 Wood, Michael No License In Resident State. 2005-04-25 Lincense Terminated. 1528-AG05-0423-031 1665 Woodbury, Marion Surplus Lines Tax Violation 2010-07-12 Nonrenewal of License 9335-AG10-0511-096 Vacation of Nonrenewal of License Wooden, Lionel Failure to Submit Forms 2010-03-01 $500 Administrative Fine; 30 days Probation 8667-BB09-1208-025 Wooden, Lionel Failure to Pay Child Support 2009-06-17 License Placed on Probation 8137-BB09-0609-013 Wooden, Lionel E. Failure to Pay Child Support 2011-01-06 Probation Order 9893-AG10-1216-183 Wooden, Lionel E. Failure to Pay Child Support 2007-03-09 Bail Agent License placed on Probation. Probation Vacated 04/13/2007. 5235-AG07-0308-007 1878 Woods, Amy N. License Denial 2007-09-26 2-Year Probationary License Granted - Quarterly Reporting. 5479-AD07-0404-014 1745 Woods, Erices Failure to Submit List of Appointments 2007-06-15 License Suspended. Suspension Vacated 06/28/2007 5535-AG07-0607-145 430 Woods, Sherri License Denial 2012-04-18 2 Years Probation 11086-AD12-0327-017 Woodworth, Tony E. Failure to Respond to DOI C.E. Audit 2001-08-20 Permanent Revocation and $1,000 Fine 3771A AG01-013 808 Workmen's Auto Insurance Company Payment of Commission to Unlicensed Agency 2003-07-03 $8000 Fine CO03-004 1246 Worldwide Family Benefits Association c/o George Katos & Associates No License 2010-03-31 Emergency Cease & Desist Order. 9181-CO10-0330-004 Worldwide Insurance Services, Inc. Other States Action 2005-10-25 $500 Fine E-Case #2921 1800 Worth, April Dawn Failure to Pay Child Support 2007-09-21 License Suspended. 5876-AG07-0809-214 1357 Worth, April Dawn Failure to Pay Child Support 2007-08-09 License placed on Probation. 5876-AG07-0809-214 1874 Worthy, William No License 2010-03-31 Emergency Cease & Desist Order. 9181-CO10-0330-004 Worthy, William II Failure to Report Additional Other States Actions 2006-04-21 License Permanently Revoked & $10,000 Fine. 2245-AG06-0103-163 1201 Worthy, William M. II Failure to Report Other States Action 2005-09-15 $250 Fine E-Case #2245 1223 Wosnig, Paul Other States Action 2009-08-19 $1,500 Administrative Fine 7239-AG09-0709-168 Wrenn, R. Michael Failure to Report Other States Action 2005-10-06 $250 Fine E-Case #2849 1875 Wright Sr., Roy Raymond Failure to Pay Child Support 2007-09-21 License Suspended. 5877-AG07-0807-208 758 Wright, DeAndra L. Prior Felony Conviction 2003-04-28 18 USC 1033 Waiver Denied and Permanent Revocation AG02-097 1678 Wright, Gerald F. Failure to Address Issues in Complaint. 2007-03-15 Non-Renewal of License. 5219-AG07-0313-103 2090 Wright, Koreasa Lack of Fitness/Trustworthiness 2009-07-10 Nonrenewal of License 5330-AG09-0701-160 Wright, Michael Failure to Pay Child Support 2008-06-03 License placed on Probation. Probation Order Vacated 7/2/2008 6942-AG08-0603-186 1801 Wright, Roy Raymond Sr. Failure to Pay Child Support 2007-08-09 License placed on Probation. 5877-AG07-0807-208 972 Wrisley, Elizabeth License Denial 2011-06-27 License Denial 10409-AD11-0623-018 WT&S Title, LLC Change of Address Violation 2009-06-17 $250 Civil Penalty 7538-AG09-0526-111 Yates, Howard Vincent Criminal Record/History 2004-11-03 License Denied AD04-006 1402 Yeager, Paula J. Failure to Submit List of Appointments 2006-06-22 License Suspended 3291-AG06-0619-092 1963 Yonkman, Joseph A. Misappropriation of Escrow Funds 2008-02-11 90-Day Emergency License Suspension. 6495-AG08-0206-056 2091 Yost, Edward G Failure to Disclose Criminal Conviction 2013-04-18 License Denial 11680-AD12-1029-050 Young, Adam Failure to Pay Child Support 2010-03-31 License Placed on Probation Until Child Support Has Been Paid 9180-AG10-0324-063 Vacation of Probation Order Young, Charles Failure to Pay Child Support 2008-06-03 License placed on Probation. License Suspended 7/3/2008 6944-AG08-0603-187 1695 Young, Edward Forgery 2011-06-02 $29,000 Administrative Fine; Permanent Revocation of License 8028-AG10-0907-137 Young, Edward A. Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1697 Young, Edward A. Lack of Fitness/Sale of Unauthorized Product. 2008-02-14 1 Year Probation, $15,000 Fine. 5419-AG07-0501-127 Young, Greg E. Unauthorized Insurance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1999 Young, Gregory A. Lack of Fitness 2008-02-25 1 Year Probation. 6306-AG07-1212-299 833 Young, Gregory V. Violation of Commissioner's Order 2003-11-18 Permanent Revocation and remainder of fine and court costs ($2128) AG02-012 2000 Young, John Daniel Other States Action 2008-03-26 License Permanently Revoked. 6519-AG08-0220-067 1696 Young, Judith Forgery 2011-06-02 $10,000 Administrative Fine; 10 Years Probation 8028-AG10-0907-137 Young, Judith E. Unauthorized Insruance Business 2007-04-02 Cease & Desist Order 3323-AG07-0327-110 1979 Young, Judith E. Lack of Fitness/Trustworthiness 2008-03-03 1 Year Probation 6307-AG07-1212-300 2010 Young, Wesley Lack of Fitness/Trustworthiness 2008-04-10 License put on 1 year probation $2000 fine and $13,500 restitution. 3020-AG06-0906-131 1111 Youngblut, Brian L. Change of Address Violation 2005-03-28 License Terminated 1919-AG05-0328-026 1408 Your Market Source No License 2006-06-27 Cease & Desist Order 3479-AG06-0626-098 84 Zabona, Louis C. Jr. Failure to Respond to DOI C.E. Audit 2003-08-26 Suspension of License 6/16/00-8/26/03. Vacated Suspension AG00-075 829 Zabona, Louis C. Jr. Failure to Comply with C.E. Requirements 2003-11-06 $500 Fine AG00-075 1263 Zachman, Lori Lee Failure to Report Other States Action 2005-11-14 $250 Fine E-Case #2929 1276 Zanfei, Carmelo Fraud/Criminal Conviction 2005-11-16 License Permanently Revoked and $10,000 Fine 2144-AG05-1003-105 1951 Zeigler, Dennis Lack of Fitness/Trustworthiness 2008-02-06 $500 Fine 5401-AG08-0102-002 1297 Zifcak, George Failure to Comply with Commissioner's Request 2011-08-29 Suspension Order 10233-AG11-0407-062 Zigerelli, Paul Failure to Repond to Department Request 2012-05-18 Suspension Order 11218-AG12-0516-050 Zink, Doriana Home State (VA) license terminated. 2005-10-14 License Terminated 2828-AG05-1013-121 1405 Zornes, Erick Peter Lack of Fitness/Trustworthiness 2009-09-11 $1000 Civil Penalty 6126-AG08-0205-052 Zurich American Insurance Co. of Illinois Multi-State Settlement per Final Order 2006-06-29 Indiana Policyholder Restitution $1,936,512