Enforcement Orders & Actions

Case Number #: 93003 Non-compliance Case: No Entity: Preneed Sales Agent Matter: In the Matter of Michael D. Kirsch Order for Suspension, Order to Cease and Desist and Notice of Opportunity for Hearing; Affidavit of Paula Fastenau

Case Number #: 92643 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Lord Stephen A. Range Order for Suspension

Case Number #: 92343 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Misty A. Wooldridge Order for Suspension

Case Number #: 88160 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of David C. Ahnen Order Reinstating License After Suspension and Order for Suspension

Case Number #: 85163 Non-compliance Case: No Entity: Business Entity Producer, Producer, Unlicensed Matter: In the Matter of Donald Ira Pinansky; Dylan Brent Sporn; Marc Shaye Sporn; Brynna Starr Sporn; Consolidated USA Insurance, Inc.; Starr Insurance Group Inc.; Amerco Group, Inc. fka Amerco Insurance, Inc.; Xchange Benefits LLC; and Selected Market Insurance Default Decision and Order to Cease and Desist and for Payment of Civil Penalties and Costs as to Starr Insurance Group Inc. 

Case Number #: 92061 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Shannon Brenton Order Reinstating License After Suspension and Order for Suspension

Case Number #: 92549 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Martisa J. Van Hook Order for Suspension

Case Number #: 92275 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Deborah L. Den Hartog Order for Suspension

Case Number #: 92544 Non-compliance Case: No Matter: Senior Direct, Inc. Order and Consent to Order

Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of the Certificate of Authority of Doctors and Surgeons National Risk Retention Group IC, Inc. Summary Order of Suspension

Case Number #: 88796 Non-compliance Case: No Entity: Producer Matter: In the Matter of Suman K. Patel Order and Consent to Order

Case Number #: 88416 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Julie Nation Order Reinstating License After Suspension and Order for Suspension

Case Number #: 90632 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Lula M. Holmes Order for Suspension

Case Number #: 75929 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Sarah E. Beaman Order Lifting Suspension After Suspension and Expiration and Order for Suspension

Case Number #: 91726 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Casey Woock Order Reinstating License After Suspension and Order for Suspension