Enforcement Orders & Actions

Case Number #: 94778 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Wayne Weber Order for Suspension

Case Number #: 95890 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Amie Jones Order for Suspension

Case Number #: 96085 Non-compliance Case: No Matter: In the Matter of Alan J. Sullivan Decision Vacating Denial and an Order Granting Consent to Work in Business of Insurance

Case Number #: 93003 Non-compliance Case: No Entity: Preneed Seller Matter: In the Matter of Kirsch Funeral Service, Inc. Order and Consent to Order

Case Number #: 93003 Non-compliance Case: No Entity: Preneed Sales Agent Matter: In the Matter of Michael D. Kirsch Order and Consent to Order

Case Number #: 94689 Non-compliance Case: No Matter: In the Matter Michael Nulph Decision Refusing to Issue a Resident Insurance Producer License

Non-compliance Case: No Matter: In the Matter of Ryder System, Inc.;Ryder Truck Rental, Inc. D/B/A Ryder Transportation Services; Ryder Integrated Logistics, Inc. Order and Consent to Order

Case Number #: 77651 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Curtis B. Kelderman Order for Reissuance After License Suspension and Expiration and Order for Suspension

Case Number #: 95835 Non-compliance Case: No Entity: Investment Adviser Representative Matter: In the Matter of Stewart Hinerfeld Order Granting Waiver of Series 65 Exam

Case Number #: 94999 Non-compliance Case: No Entity: Producer Matter: In The Matter of Rodney L. Paul Order & Consent to Order

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

Case Number #: 95013 Non-compliance Case: No Entity: Producer Matter: In the Matter of Bradley D. Craig Order, Consent to Order, and Agreement to Supervise

Case Number #: 95543 Non-compliance Case: No Entity: Preneed Sales Agent, Preneed Seller Matter: In the Matter of Ryan M. Fredregill and Fredregill Family Funeral Home, Inc. Regulatory Agreement

Case Number #: 93324 Non-compliance Case: No Entity: Producer Matter: In the Matter of Stephen W. Matgen Order, Consent to Order, and Agreement to Supervise

Case Number #: 68943 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Shad N. clayton Order For Reissuance After License Suspension and Expiration