Orders of the Superintendent
Licensee Discipline | Suspension of Certificate of Authority
| 18 U.S.C. § 1033 Crime Bill Orders | Other
Licensee Discipline
Producer, adjuster, consultant, agency, and insurance company diciplinary actions.
- INS 11-237 Sean Michael Ellis
- INS 11-233 Richard L. Shelton
- INS 11-231 Michael Nava
- INS 11-226 Nicky Joe Root
- INS 11-224 Paul R. Cooper, Jr.
- INS 11-223 Johnna K. Thornley
- INS 11-222 Quadrant Insurance Services LLC
- INS 11-220 Carl L. Rykard, Jr.
- INS 11-219 Ariel Ivan Moreno
- INS 11-218 George R. Battle
- INS 11-208 Tina M. Ragland
- INS-11-206 Rupa Mehta
- INS 11-205 Patriot Insurance Agency, Inc.
- INS 11-204 David B. Rutstein
- INS 11-201 Jason A. Painter
- INS 11-200 Adam D. Appell
- INS 10-245 Stephen J. Drohan
- INS 10-244 Jorge Alberto Pena
- INS 10-241 Daniel Edmund Walsh
- INS 10-235 Jan Kenneth Laux
- INS 10-232 Grant Allison
- INS 10-229 Casey L. Hoffert
- INS 10-228 Steven Tlachac
- INS 10-221 & -10-224 Cinergy Health, Inc. and Guarantee Trust Life Insurance Company
- INS 10-211 Howard Farber
- INS-10-207 American Trade Association (Final Cease & Desist)
- INS-10-207 American Trade Association (Emergency Cease & Desist)
- INS-10-204 Mark Farnham
- INS-09-216 Kenneth Tubbs
- INS-09-212, -09-201, -09-213, -10-203 Bankers Life & Casualty Co, Timothy E. Farren, Matthew F. Juliano, L. Eugene Gagnon
- INS 09-210 Staci Stiles
- INS 08-305 (Amended) Paul E. Richard
- INS 08-305 Paul E. Richard
- INS 08-303 Benjamin T. Watts
- INS 08-302 and INS 09-209 Nicholas E. Costa, Joseph P. Conroy, and CostaConroy, LLC
- INS 08-300 Trevor D. Losse
- INS 08-215 Paul A. Dyer
- INS 08-215 Paul A. Dyer
- INS 08-215 Paul A. Dyer - Amended
- INS 07-501 Robert L. Steuk
- INS 07-500 Catherine B. Jalbert
- INS 07-401 Krissy Dream Lombard
- INS 07-400 Irene A. Marshall
- INS 07-206 Timothy W. Newkirk
- INS 07-202 Shawn Ronald Johns
- INS 06-503 Dennis P. Boothby
- INS 06-502 Dustin W. Black
- INS 06-501 Irene M. Nutter
- INS 06-500 Antoinette P. St. Hilaire
- INS 06-200 Pete A. Verplancken
- INS 05-500 John Patrick Richwalder
- INS 04-506 Gary John Payne
- INS 04-505 David W. Hite
- INS 04-504 Jason E. Merritt
- INS 04-503 Michael Lillybridge
- INS 04-502 Cynthia Ann Rulman
- INS 04-226 Kevin W. Doyon
- INS 04-226 Kevin W. Doyon
- INS 03-209 George A. Palmer
- INS 02-783 Zachary A. Gagnon
- INS 02-782 Richard H. Walls
- INS 00-3041 Michael L. Hancock
- INS 00-3040 Glenwood F. Warner
Suspension of Certificate of Authority
Other
18 U.S.C. § 1033 Crime Bill Orders
