Enforcement Orders & Actions

Case Number #: 102240 Non-compliance Case: No Entity: Preneed Sales Agent, Preneed Seller Matter: In the Matter of Hockenberry Family Care, Inc. and Kathie Hockenberry Summary Cease and Desist Order

Case Number #: 102497 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Adam Ross Order Reinstating License After Suspension

Case Number #: 102270 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Franklin Greene Order for Suspension

Case Number #: 102417 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Aaron L. Young Order for Suspension

Case Number #: 102497 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Adam Ross Order for Suspension

Case Number #: 102150 Non-compliance Case: Yes Entity: Producer Matter: in the Matter of Jacquelyn Benda-Meeks Order for Suspension

Case Number #: 102474 Non-compliance Case: No Entity: Producer Matter: In the Matter of Oscar O. Alonzo Order and Consent to Order

Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of AXA Insurance Company Order and Consent to Order

Case Number #: 19IID0002 Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of Time Insurance Company II (f/k/a Time Insurance Company) Default Order

Case Number #: 101120 Non-compliance Case: No Entity: Business Entity Producer, Producer Matter: In the Matter of Daniel Ochocki; Andrea Frank; Platinum Supplemental Insurance Inc.; and Ashlee Marie Metcalf Order and Consent to Order

Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of Midvale Indemnity Company Order and Consent to Order

Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of American Family Mutual Insurance Company, S.I. Order and Consent to Order

Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of Senior Health Insurance Company of Pennsylvania Order and Consent to Order

Case Number #: 100394 Non-compliance Case: No Entity: Producer Matter: In the Matter of Brad Denning Order and Consent to Order

Case Number #: 102238 Non-compliance Case: No Entity: Producer Matter: In the Matter of Brandi Kay Preul Order and Consent to Order