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Utah Insurance

Administrative Actions Against Licensees

2019 Administrative Actions

Insurer Licensees

Multistate Regulatory Settlement Agreement

Allstate Life Insurance Company, Allstate Assurance Company, and American Heritage Life Insurance Company: Docket #2019-4150 AD

Protective Life Insurance Company, Protective Life and Annuity Insurance Company, and West Coast Life Insurance Company: Docket #2019-4149 AD

Great-West Life & Annuity Insurance Company, Great-West Life and Annuity Company of New York, First Great-West Life & Annuity Insurance Company, the Canada Life Insurance Company of New York, the Great-West Life Assurance Company, Canada Life Assurance Company of America, and Crown Life Insurance Company: Docket #2019-4148 AD

Globe Life and Accident Insurance Company: Docket #2019-4121

Health Insurance Innovations: Docket #2018-4064

Cease & Desist

None

Forfeiture

Country Life Insurance Company: Docket #2019-4174

CMFG Life Insurance Company: Docket #2019-4173

LifeSecure Insurance Company: Docket #2019-4170

Talcott Resolution Life Insurance Company: Docket #2019-4169

Forethought Life Insurance Company: Docket #2019-4130

UnitedHealthcare Insurance Company: Docket #2019-4129

Pan-American Life Insurance Company: Docket #2019-4098

LM General Insurance Company: Docket #2019-4113

Casualty Underwriters Insurance Company: Docket #2019-4086

Washington National Insurance Company: Docket #2019-4107

Guaranty Income Life Insurance Company: Docket #2019-4106

Aetna Life Insurance Company: Docket #2019-4105

Thrivent Financial for Lutherans: Docket #2019-4104

Continental General Insurance Company: Docket #2019-4111

Senior Health Insurance Company of Pennsylvania: Docket #2019-4108

United Automobile Insurance Company: Docket #2019-4084

Companion Life Insurance Company: Docket #2019-4097

Renaissance Life & Health Insurance Company of America: Docket #2019-4095

Sentinel Security Life Insurance Company: Docket #2019-4091

Forethought Life Insurance Company: Docket #2019-4109

Continental Casualty Company: Docket #2019-4103

Bankers Fidelity Assurance Company: Docket #2019-4096

Liberty Bankers Life Insurance Company: Docket #2019-4090

American Republic Corp Insurance Company: Docket #2019-4089

Bankers Fidelity Life Insurance Company: Docket #2019-4088

American Family Insurance Company S.I.: Docket #2019-4080

Oxford Life Insurance Company: Docket #2019-4093

Humana Insurance Company: Docket #2019-4068

Hartford Life & Accident Insurance Company: Docket #2019-4066

Total Dental Administrators of Utah Inc.: Docket #2019-4071

License Cancelled

None

License on Probation

LM General Insurance Company: Docket #2019-4113

License Revoked

None

License Surrendered

None

License Suspended

None

Public Letter of Admonition

None

1033 Decisions

None

Miscellaneous

HSA Health Insurance Company: Docket #2019-4070


Individual and Agency Licensees

Cease & Desist

Steven Pfeiffer: Docket #2019-4142

Forfeiture

Axios Capital Strategies LLC & Kristen Cooper: Docket #2019-4162

Synergy Title Insurance Agency LLC: Docket #2019-4181

Lendmark Closing Services of Utah LLC: Docket #2019-4177

Invictus Title Insurance Agency LLC: Docket #2019-4164

Axel D. Luna: Docket #2019-4159

Martin Rojas: Docket #2019-4110

Kyle Dean Johnson: Docket #2019-4153

Manuel Rene Negron: Docket #2019-4131

Ezekiel Price Hart: Docket #2019-4119

IHC Speciality Benefits Inc.: Docket #2019-4101

Payless Bail Bonds: Docket #2019-4083

Amrock Utah Inc.: Docket #2019-4077

ServiceLink Title Insurance Agency of Utah LLC: Docket #2019-4074

Craig David Crawford: Docket #2019-4079

A Sportsmans Bail Bonds: Docket #2019-4075

MarkAllen Ryan: Docket #2019-4073

Ebix Health Administration Exchange: Docket #2018-4063

Simon R. Tannahill: Docket #2018-4059

License Denied

New Jennifer Holcomb: Docket #2019-4182

New Lisa Marie Villasenor: Docket #2019-4180

New Renee R. Kessell: Docket #2019-4179

Bauer Bagley: Docket #2019-4178

Brenda Cordon: Docket #2019-4158

Cindy Hansen: Docket #2019-4151

Jordan Fernandez: Docket #2019-4161

Marvin DeWayne Coleman: Docket #2019-4154

Steven Bryce Romero: Docket #2019-4147

Peter John Hansen: Docket #2019-4144

Britta Del Toro: Docket #2019-4136

Carolyn McKenzie Harris: Docket #2019-4128

Jamie Lynn Dlugas: Docket #2019-4134

Richard R. Baldwin: Docket #2019-4132

Jeremy Garlitz: Docket #2019-4123

Jason Hanks: Docket #2019-4124

Abigail Christine Williams: Docket #2019-4114

Dean M. Betz: Docket #2019-4125

Justin Miller: Docket #2019-4118

Michael W. Hodson: Docket #2019-4117

Delric Ellington: Docket #2019-4099

Gary Owen: Docket #2019-4100

Jamie Patrice Gonzales: Docket #2018-4065

William Alan Richards: Docket #2019-4067

Shilo Walker: Docket #2018-4062

Michael Anthony Mathews: Docket #2018-4053

License Granted after Hearing

None

License on Probation

Martin Rojas: Docket #2019-4110

Manuel Rene Negron: Docket #2019-4131

Michael Paul Dickamore: Docket #2019-4102

ServiceLink Title Insurance Agency of Utah LLC: Docket #2019-4074

Justin Companion: Docket #2018-4060

License Revoked

Bene Markets LLC: Docket #2019-4139

John Nichols Harrison: Docket #2019-4140

Stephanie F. Miller: Docket #2019-4138

Rebecca Burroughs Adams: Docket #2019-4137

Beau Blackham: Docket #2019-4116

Jacob Cooper: Docket #2019-4112

Buffett Senior Healthcare Corp.: Docket #2019-4092

Albert Sterling Groff: Docket #2019-4082

Clint William Nordahl: Docket #2019-4078

License Surrendered

Rulan C. Snow: Docket #2019-4143

Trenton Neal Arrington: Docket #2019-4133

Weston D. Mock: Docket #2019-4085

Julia Ann Walker: Docket #2019-4069

License Suspended

None

Public Letter of Admonition

None

1033 Decisions

Justin Miller: Docket #2019-4135

Anna Marie LaPorte: Docket #2019-4141

Michael Palmer: Docket #2019-4072

Jason Estridge: Docket #2018-4057

David Smiley: Docket #2018-4041 Amended

Gary Armstrong Owen: Docket #2018-4044

Miscellaneous

None

2018 Administrative Actions

Insurer Licensees

Settlement Agreement & Consent Order

National Union Fire Insurance Company: Docket #2018-039 AD

United States Fire Insurance Company: Docket #2018-035 AD

Generali US Branch: Docket #2018-036 AD

HCC Life Insurance Company: Docket #2018-003 AD

Nationwide Mutual Insurance Company: Docket #2018-002 AD

Arch Insurance Company: Docket #2017-111 AD

Cease & Desist Order

None

Surrender

None

Revocation

None

Probation

None

Suspension

None

Cancellation

None

Forfeiture

Landmark Home Warranty LLC: Docket #2017-090 PC

Prudential Insurance Company of America: Docket #2018-4052

Connecticut General Life Insurance Company: Docket #2018-4036

Bankers Fidelity Assurance Company: Docket #2018-4031

American Family Life Assurance Company of Columbus: Docket #2018-4030

Utah Business Insurance Company Inc.: Docket #2018-4010

HSA Health Insurance Company: Docket #2018-4016

Real Home Warranty LLC: Docket #2018-004

UnitedHealthcare Insurance Company: Docket #2018-4003

Allstate Indemnity Company: Docket #2018-4002

Farm Bureau Property & Casualty Company: Docket #2018-3998

Farm Bureau Property & Casualty Company: Docket #2018-042 PC

Nationwide Life & Annuity Insurance Company: Docket #2018-023 HL

Home Service Club Warranty Corporation: Docket #2018-032 PC

Colonial Penn Life Insurance Company: Docket #2018-041 HL

Regence BlueCross BlueShield of Utah: Docket #2018-015 HL

The Union Labor Life Insurance Company: Docket #2018-017 HL

Forethought Life Insurance Company: Docket #2018-027 HL

Cigna Health & Life Insurance Company: Docket #2018-024 HL

Connecticut General Life Insurance Company: Docket #2018-025 HL

4 Ever Life Insurance Company: Docket #2018-026 HL

United States Fire Insurance Company: Docket #2018-029 PC

Catlin Insurance Company Inc.: Docket #2017-067 HL

Public Letter of Admonition

None


Individual & Agency Licensees

Cease & Desist Order

None

Revocation

Pranit Kumar Singh: Docket #2018-4054

Erica Jo Sandberg: Docket #2018-4037

Jaime Quintero: Docket #2018-4043

Perry C. Santillo Jr.: Docket #2018-4038

Deandre Maze-Carter: Docket #2018-4023

David Craig Clayborne-Harris: Docket #2018-4024

Benjamin T. Larson: Docket #2018-4025

Belinda J. Jackson: Docket #2018-4021

Livingston National Insurance Company Inc.: Docket #2018-4019

Tyron Webber: Docket #2018-008 BB

Peerless Insurance Company Inc.: Docket #2018-4014

NexGen Insurance Company Inc.: Docket #2018-4013

John R. Beasley: Docket #2017-078 PC

Statewide Bail Bonding LLC: Docket #2018-021 BB

Statewide Bail Bonding LLC: Docket #2018-016 BB

Suspension

None

Probation

Jaime Brown: Docket #2018-4035

Kingsman Insurance Company Inc.: Docket #2018-4018

Steven D. Brantley: Docket #2018-4005

Erica Jo Sandberg: Docket #2018-4037

Hilarie H. Wahl: Docket #2018-033 PC

Donyale West: Docket #2018-028 PL

Brett R. Johnson: Docket #2018-011 PC

Audrey Michelle Loosemore: Docket #2018-031 PL

Forfeiture

Timios Agency of Utah: Docket #2018-4061

Coalition Title Agency: Docket #2017-096 TI

Joanne Lynne Savercool: Docket #2018-4047

A Sportsmans Bail Bonds: Docket #2018-4051

Ebix Health Administration Exchange Inc.: Docket #2018-4045

Erica Jo Sandberg: Docket #2018-4037

Provo Land Title Company: Docket #2018-4027

Young Kia: Docket #2018-4007

Hilarie H. Wahl: Docket #2018-033 PC

Equis Financial Inc.: Docket #2018-4020

Juab Title & Abstract Company: Docket #2018-4009

Gallagher Bassett Services: Docket #2018-005 PC

Lawyers Title Company: Docket #2018-037 TI

Hilarie H. Wahl: Docket #2018-033 PC

John R. Beasley: Docket #2017-078 PC

Jacob Clayton Anderson: Docket #2018-038 HL

National Agents Alliance Insurance Agency LLC: Docket #2018-018 HL

Aggressive Insurance Services LLC: Docket #2018-012 PC

Mark Gregory Dawahare: Docket #2017-028 LF

Title Guarantee: Docket #2018-013 TI

Jonathan Troy Vealey: Docket #2018-014 TI

NETCO Inc.: Docket #2018-20 TI

Select Title Insurance Agency Inc.: Docket #2018-009 TI

Insurance TPA.Com Inc.: Docket #2018-030 PC

United West Title Insurance Agency Inc.: Docket #2018-010 TI

State Street Truck Stop: Docket #2017-115 PC

Matthew David Hardy: Docket #2017-114 PC

License Surrendered

Aggressive Insurance Services LLC: Docket #2018-012 PC

License Denied

Tiffany Allen: Docket #2018-4048

Thomas Popadich: Docket #2018-4049

Nicole Richins: Docket #2018-4042

Kaden Smith: Docket #2018-4058

Kevin Buckner: Docket #2018-4039

Matthew Pilgrim: Docket #2018-4056

Andrew Dobecki: Docket #2018-4034

Carissa Zabaneh: Docket #2018-4050

Kenneth Wamsley: Docket #2018-4015

Charlette Eastman: Docket #2018-4040

Carissa Zabaneh: Docket #2018-4033

Clayton M. Phillips: Docket #2018-4026

Thomas Martin Black: Docket #2018-4012

Caden Hyde: Docket #2018-4011

David Hawkins: Docket #2018-4008

Phonexay Phouangphrachan: Docket #2018-4006

Thomas Taylor Cherry: Docket #2018-4004

Michael Lynn Palmer: Docket #2017-104 LC

Viviana Alejandra Caceres: Docket #2018-022 PL

Justin Companion: Docket #2017-087 LC

Braxton Eliason: Docket #2017-098 LC

Pamela Clark: E-Case #3993

Mauricio Gustavo Melendez: E-Case #3996

Terri Ann Kiesz: E-Case #3997

License Granted after Hearing

Rick C. Gates: Docket #2018-4001

Kyle Sutton: Docket #2018-019 PL

Ziomara Panameno: Docket #2017-082 LC

Public Letter of Admonition

None

Miscellaneous Orders

Discount Rent-a-Car: Docket #2017-041 PC

Statewide Bail Bonding LLC and Tyron Webber: Docket #2016-116 BB