Enforcement Orders & Actions

Case Number #: 101092 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Richele Jacob Order for Suspension

Case Number #: 100395 Non-compliance Case: No Entity: Producer Matter: In the Matter of April Aries Anderson Default Order, Findings of Fact, Conclusions of Law and Order

Case Number #: 101627 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Bryan Steen Order for Suspension

Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of the Certificate of Authority of Capson Physicians Insurance Company Summary Order of Suspension

Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of the Certificate of Authority of Scottish Re (U.S.) Inc. Summary Order of Suspension

Case Number #: 100776 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Tawny Cooper Order for Suspension

Case Number #: 96502 Non-compliance Case: No Entity: Producer, Securities Agent Matter: In the Matter of Richard Michael Jones Order and Consent to Order

Case Number #: 87208 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Galen Hoodjer Order For Reissuance After License Suspension and Expiration and Order for Suspension

Case Number #: 98002 Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of Forethought Life Insurance Company Decision and Declaratory Order

Case Number #: 100362 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Jeffrey Copeman Order Reinstating License After Suspension and Order for Suspension

Case Number #: 100804 Non-compliance Case: No Matter: In the Matter of Health Insurance Innovations, Inc. and Health Plan Intermediaries Holdings, LLC Regulatory Settlement Agreement

Case Number #: 99967 Non-compliance Case: No Entity: Unlicensed Matter: In the Matter of Bruce Billesbach Findings of Fact, Conclusions of Law, and Final Order

Case Number #: 92965 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Walter A. Starkey Order Reinstating License After Suspension

Case Number #: 95615 Non-compliance Case: No Entity: Producer Matter: In the Matter of Tommy McCellan-Bey Order Reinstating License After Suspension

Case Number #: 101043 Non-compliance Case: No Entity: Producer, Unlicensed Matter: In the Matter of THPCA both individually and dba Total Home Protection, and Ronald Seruya, both individually and dba Total Home Protection Summary Cease and Desist Order