Enforcement Orders & Actions

Case Number #: 85163 Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of Amerco Group, Inc. (f.k.a., Amerco Insurance, Inc.) Summary Order to Cease & Desist by Consent and Statement of Charges

Case Number #: 88210 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Rockne McIntosh Order for Suspension

Case Number #: 85163 Non-compliance Case: No Entity: Business Entity Producer, Producer, Unlicensed Matter: In the Matter of Pinansky, Sporn et al. Consent Order to Cease and Desist and Other Relief as to Respondents Pinansky, Dylan Sporn, Marc Sporn, Consolidated USA Insurance, Inc., and Amerco Group, Inc.

Case Number #: 88183 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Shane M. Lester Order for Suspension

Case Number #: 88189 Non-compliance Case: No Entity: Unlicensed Matter: In the Matter of Waterloo Elmwood Cemetery Association Order & Consent to Order

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

Case Number #: 88108 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Kimberly J. Kinder Order for Suspension

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

Case Number #: 87973 Non-compliance Case: Yes Entity: Producer Matter: In the Matter Jacob D. Kenney Order Reinstating License After Suspension and Order for Suspension

Case Number #: 86926 Non-compliance Case: No Entity: Producer Matter: In the Matter of Dion L. Manuel Final Order for Revocation of Insurance Producer License

Case Number #: 87973 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Jacob D. Kenney Order for Suspension

Case Number #: 85163 Non-compliance Case: No Entity: Third Party Administrator Matter: In the Matter of Donald Pinansky et al. Consent Order as to Respondent Selected Market Insurance Group LLC.

Case Number #: 88113 Non-compliance Case: No Entity: Unlicensed Matter: In the Matter of Carson Energy, Inc.; Earl Carter Bills II; Anthony Weber; and Jerrold S. Rothouse Summary Order to Cease and Desist

Case Number #: 87834 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Samele Becca Davis Order for Suspension

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