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
