Enforcement Actions
Name | Administrative Action | Final Order Date | Action | Order |
---|---|---|---|---|
Haggard, Sylias | Criminal History | 2025-01-08 | License Denied | 23571-AD24-1011-041 |
Hardy, Gene Anthony | Failure to Disclose Criminal History and Failure to provide all required documents for Child Support Arrearage | 2025-01-08 | License Denied | 23841-AD24-1202-048 |
BMT Insurance Advisors, Inc | Failure to maintain license in Home State | 2025-01-07 | License Suspended until Home State license is obtained | 23887-AG25-0102-001 |
Crayton, Elan | Failure to maintain license in Home State | 2025-01-07 | License Suspended until Home State license is obtained | 23888-AG25-0102-002 |
Frierson, Edward | Failure to maintain license in Home State | 2025-01-07 | License Suspended until Home State license is obtained | 23889-AG25-0102-003 |
Leiva-Diaz, Cesar A. | Failure to maintain license in Home State | 2025-01-07 | License Suspended until Home State license is obtained | 23891-AG25-0102-005 |
Luna, Kaitlyn | Failure to maintain license in Home State | 2025-01-07 | License Suspended until Home State license is obtained | 23904-AG25-0102-006 |
Ochoa, Juan Carlos Carlos | Failure to maintain license in Home State | 2025-01-07 | License Suspended until Home State license is obtained | 23890-AG25-0102-004 |
Taylor, Travis Joel | Criminal History | 2025-01-07 | 2 Year Probation | 23796-AG24-1119-161 |
Johnson, Sharee D. | Failure to disclose Admin Actions on Application; Failure to timely report Admin Actions; Having a license denied, suspended, or revoked | 2024-12-31 | Nonrenewal of License | 23802-AG24-1204-167 |
Zawislak, David | Failure to maintain licensure in Home State | 2024-12-31 | License Suspended until Home State license is obtained | 23805-AG24-1227-173 |
Seguros Lations de Indiana, Inc | Failure to diclose Denial | 2024-12-19 | License Revoked, cannot reapply for a period of 5 years | 22738-AG24-0313-037 |
Sturbin, Nicholas James | Fraudulent & Dishonest Practices | 2024-12-19 | License Revoked, cannot reapply for a period of 3 years | 23584-AG24-1106-158 |
Baunee, Andria Danielle | Failure to disclose License Denial | 2024-12-17 | License Denial | 23741-AD24-1016-043 |
Branch, Durron | Failure to maintain license in Home State | 2024-12-17 | License is Suspended until Home State license is obtained | 23833-AG24-1216-170 |
Murray, Sean | Dishonest Practices | 2024-12-17 | Emergency Suspension Renewal | 23002-AG24-0617-103c |
Mutual Underwriters, LLC | Dishonest Practices | 2024-12-17 | Emergency Suspension Renewal | 23002-AG24-0617-104c |
Avitto, John P. | Lack of Fitness/Trustworthiness | 2024-12-10 | License Revoked Permanently | 23245-AG24-0618-106 |
CERIS Inc | Acting without a Valid Certificate of Registration | 2024-12-10 | $4,500 Civil Penalty | 23760-AG24-1023-150 |
CorVel Corporation | Failure to notify material change in a timely matter | 2024-12-10 | $500 Civil Penalty | 23222-AG24-0418-050 |
Herlehy, Daniel B. | Failure to report Admin Actions | 2024-12-10 | $500 Civil Penalty | 23638-AG24-0927-137 |
Ramirez, Stephanie | Failure to provide list of Appointments | 2024-12-10 | License Suspended until list of Appointments is Provided | 23795-AG24-1205-168 |
Merkley, Kami L. | Criminal History | 2024-12-03 | License Denied but can reapply in one year | 23692-AD24-1029-045 |
Steger, Curtis | Failure to timely report Criminal Prosecution and Criminal History | 2024-12-02 | License Denial | 23670-AD24-0919-040b |
Adair, Crystal | Failure to maintain license in Home State | 2024-11-21 | License Suspended until Home State license is obtained | 23742-AG24-1120-165 |
Archimedes LLC | Failure to timely report a material change | 2024-11-21 | $250 Civil Penalty | 23375-PB24-0716-003 |
Collier, Benjamen Keith | Failure to Report Felony Conviction on Application and Failure to Timely report Admin Actions | 2024-11-21 | Nonrenewal of License | 23225-AG24-1007-139 |
Garcia, Patricia Elena | Failure to maintain license in Home State | 2024-11-21 | License Suspended until Home State license is obtained | 23803-AG24-1119-162 |
Hoiseth, Todd Robert | Failure to maintain license in Home State | 2024-11-21 | License Suspended until Home State license is obtained | 23724-AG24-1120-163 |
McDaniel. Reid Joseph | Failure to maintain license in Home State | 2024-11-21 | License Suspended until Home State license is obtained | 23725-AG24-1120-164 |
Booher, Christopher James | Failure to maintain license in Home State | 2024-11-14 | License Suspended until Home State license is obtained | 22979-AG24-0508-082 |
Goins, Elijaah | Failure to maintain license in Home State | 2024-11-14 | License Suspended until Home State license is obtained | 22707-AG24-0408-048 |
McCray, Adriana L. | Failure to maintain license in Home State | 2024-11-14 | License Suspended until Home State license is obtained | 23603-AG24-1113-160 |
Rascon, Madeline | Failure to disclose revocation of license in another state | 2024-11-14 | Agreed Entry, two payments of $250 | 23716-AG24-1010-140 |
Southern Scripts LLC | Failure to Timely Report a Material Change | 2024-11-07 | $250 Civil Penalty | 23573-PB24-0823-005 |
Apta Health LLC | Failure to Report License Revocation and Denial | 2024-10-31 | $250 Civil Penalty | 23252-AG24-0426-077 |
Deno, Amber | Failure to timely submit list of appointments | 2024-10-31 | License Suspended | 22696-AG24-1030-156 |
Smith, Desirae | Failure to maintain license in Home State | 2024-10-31 | License Suspended until Home State license is obtained | 23684-AG24-1030-155 |
Tholmer, Melvina | Failure to maintain license in Home State | 2024-10-31 | License Suspended until Home State license is obtained | 23609-AG24-1030-154 |
Fehrenbacher, Michael | Lack of Fitness/Trustworthiness | 2024-10-30 | License shall not be Renewed | 22548-AG24-0327-044 |
Hopkins Crop Insurance Services LLC | Does not hold license in home state | 2024-10-30 | Emergency Cease & Desist Order. | 23312-AG24-1018-147 |
Hopkins, Todd Damon | Does not hold license in home state | 2024-10-30 | Emergency Cease & Desist Order. | 23312-AG24-0520-086 |
Cartwright, Matthew | Failure to maintain license in Home State | 2024-10-24 | License Suspended until Home State license is obtained | 23729-AG24-1015-145 |
Escudero, Manuel | Failure to maintain license in Home State | 2024-10-24 | License Suspended until Home State license is obtained | 23723-AG24-1010-143 |
Jordan, Richard C. | Failure to maintain license in Home State | 2024-10-24 | License Suspended until Home State license is obtained | 23687-AG24-1010-141 |
Lopez, Devin | Failure to maintain license in Home State | 2024-10-24 | License Suspended until Home State license is obtained | 23722-AG24-1010-142 |
Lucas, Lindahl Larry | Failure to disclose Admin Action | 2024-10-24 | $250 Civil Penalty | 23279-AG79-0506-080 |
Savasta. Joseph N. | Failure to Disclose pending Felony | 2024-10-24 | Non-Renewal of License | 23637-AG24-0912-133 |
Steffke, Mark | Failure to maintain license in Home State | 2024-10-24 | License Suspended until Home State license is obtained | 23728-AG24-1021-149 |
Way. Barbara A. | Failure to maintain license in Home State | 2024-10-24 | License Suspended until Home State license is obtained | 23755-AG24-1017-146 |