Enforcement Orders & Actions

Case Number #: 107114 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Sara Keown Order for Suspension

Case Number #: 105524 Non-compliance Case: No Entity: Business Entity Producer, Producer Matter: In the Matter of Adam Hocking and Adam Hocking & Associates II Inc. Order and Consent to Order

Case Number #: 106681 Non-compliance Case: No Entity: Unlicensed Matter: In the Matter of Hole in Won, LLC; Hole in Won.com; Hole In Won.com Worldwide; Golf Marketing Worldwde, LLC; Compliance HIW, LLC; Kevin Kolenda, and Amanda Penrose Summary Cease and Desist Order 

Case Number #: 104960 Non-compliance Case: No Entity: Producer Matter: In the Matter of Shawn R. Still Order and Consent to Order

Case Number #: 107031 Non-compliance Case: No Entity: Insurance Company Matter: Independence American Insurance Company Regulatory Settlement Agreement Regulatory Settlement Agreement

Case Number #: 107031 Non-compliance Case: No Entity: Insurance Company Matter: Madison National Life Insurance Company, Inc. Regulatory Settlement Agreement Regulatory Settlement Agreement

Case Number #: 107031 Non-compliance Case: No Entity: Insurance Company Matter: Standard Security Life Insurance Company of New York Regulatory Settlement Agreement Regulatory Settlement Agreement

Case Number #: 105268 Non-compliance Case: No Entity: Unlicensed Matter: In the Matter of Carmen Hocking Order and Consent to Order

Case Number #: 105894 Non-compliance Case: No Entity: Producer Matter: In the Matter of Christopher L. Childers Order and Consent to Order

Case Number #: 104101 Non-compliance Case: No Entity: Producer Matter: In the Matter of Eldon L. Neighbor Order and Consent to Order

Case Number #: 102541 Non-compliance Case: No Entity: Producer Matter: In the Matter of Chad A Ware Order Reinstating License After Suspension

Case Number #: 104962 Non-compliance Case: No Entity: Producer Matter: In the Matter of Douglas R. Potter Order and Consent to Order

Case Number #: 106281 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Charles Smith Order for Suspension

Case Number #: 106286 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Matthew DeMey Order for Suspension

Case Number #: 104040 Non-compliance Case: No Entity: Producer Matter: In the Matter of Lawrence L. Roberts Order Reinstating License After Suspension