Administrative Actions

Emergency Order: Randy A. Richins

Administrative Actions

This page contains public records related to administrative actions taken against Department licensees. The table below is sortable and searchable to help you find the record you're looking for.

It includes administrative actions taken during the past 10 years, plus the current year.

NameCategorySub CategoryYearDocket/Case numberOther documents
Metro National Title Associates LLCIndividual and Agency LicenseesForfeiture2024Docket #2024-4675TEC Concurrence, Imposition of Penalty
Metro Experience Title, a Utah Limited Liability CompanyIndividual and Agency LicenseesForfeiture2024Docket #2024-4674TEC Concurrence, Imposition of Penalty
Title Guarantee, a Title Insurance Agency LLCIndividual and Agency LicenseesForfeiture2024Docket #2024-4672TEC Concurrence, Imposition of Penalty
Sentinel Security Life Insurance Company; Haymarket Insurance Company; and Jazz Reinsurance CompanyEmergency Orders2024Docket #2024-4699
Certus Title of Utah LLCIndividual and Agency LicenseesForfeiture2024Docket #2024-4668TEC Concurrence, Imposition of Penalty
BCHH of Utah Title Agency LLCIndividual and Agency LicenseesForfeiture2024Docket #2024-4667TEC Concurrence, Imposition of Penalty
Reltco of Utah LLCIndividual and Agency LicenseesForfeiture2024Docket #2024-4655TEC Concurrence, Imposition of Penalty
Chicago Title Agency of Utah LLCIndividual and Agency LicenseesForfeiture2024Docket #2024-4647TEC Concurrence, Imposition of Penalty
Caleb LynchIndividual and Agency LicenseesForfeiture2024Docket #2024-4692
New Age Health Solutions Inc.Individual and Agency LicenseesForfeiture2024Docket #2024-4690
National Health Insurance CompanyInsurer LicenseesForfeiture2024Docket #2024-4682
Alyson L. SmithIndividual and Agency LicenseesForfeiture2024Docket #2024-4643
Ohana Title Insurance Agency LLCIndividual and Agency LicenseesForfeiture2024Docket #2024-4673TEC Concurrence, Imposition of Penalty
Lendmark Closing Services of Utah LLCIndividual and Agency LicenseesForfeiture2024Docket #2024-4670TEC Concurrence, Imposition of Penalty
Bhava Title Insurance Agency LLCIndividual and Agency LicenseesForfeiture2024Docket #2024-4666TEC Concurrence, Imposition of Penalty
Farm and Home Title Insurance Agency Inc.Individual and Agency LicenseesForfeiture2024Docket #2024-4663TEC Concurrence, Imposition of Penalty
Travis County Title CompanyIndividual and Agency LicenseesForfeiture2024Docket #2024-4661TEC Concurrence, Imposition of Penalty
Farm and Home Title Insurance Agency Inc.Individual and Agency LicenseesForfeiture2024Docket #2024-4659TEC Concurrence, Imposition of Penalty
Chett Austin LevayIndividual and Agency LicenseesForfeiture2024Docket #2024-4642
Rudd & Hawkes Title Insurance Agency LLCIndividual and Agency LicenseesForfeiture2024Docket #2024-4660TEC Concurrence, Imposition of Penalty
Rudd & Hawkes Title Insurance Agency LLCIndividual and Agency LicenseesForfeiture2024Docket #2024-4657TEC Concurrence, Imposition of Penalty
Covius Title Insurance Agency of Utah LLCIndividual and Agency LicenseesForfeiture2024Docket #2024-4654TEC Concurrence, Imposition of Penalty
Title Resources Guaranty CompanyIndividual and Agency LicenseesForfeiture2024Docket #2024-4652TEC Concurrence, Imposition of Penalty
United West Title Insurance Agency Inc.Individual and Agency LicenseesForfeiture2024Docket #2024-4651TEC Concurrence, Imposition of Penalty
Tiago Title LLCIndividual and Agency LicenseesForfeiture2024Docket #2024-4650TEC Concurrence, Imposition of Penalty
TitleFirst Title Insurance Agency LLCIndividual and Agency LicenseesForfeiture2024Docket #2024-4649TEC Concurrence, Imposition of Penalty
Novation Title Insurance AgencyIndividual and Agency LicenseesForfeiture2024Docket #2024-4648TEC Concurrence, Imposition of Penalty
American First Escrow and Title AgencyIndividual and Agency LicenseesForfeiture2024Docket #2024-4646TEC Concurrence, Imposition of Penalty
Matthew Brandon BrownIndividual and Agency LicenseesForfeiture, License on Probation2024Docket #2024-4679
Richard Arthur MacDonaldIndividual and Agency LicenseesLicense on Probation2024Docket #2024-4638Findings
Alexandra Veronica MillerIndividual and Agency LicenseesLicense Denied2024Docket #2024-4658
Ashley Marie KellyIndividual and Agency LicenseesLicense Denied2024Docket #2024-4662Dismissal
Angle Insurance Company of UtahInsurer LicenseesForfeiture2024Docket #2024-4669
Allianz Life Insurance Company of North AmericaInsurer LicenseesForfeiture2024Docket #2024-4664
Jackson National Life Insurance CompanyInsurer LicenseesForfeiture2024Docket #2024-4665
Tucker McKay BeanIndividual and Agency Licensees1033 Decision2024Approval
Katie Ann YorkIndividual and Agency LicenseesLicense Denied2024Docket #2024-4656
Roice Matthew ArnoldIndividual and Agency LicenseesLicense Denied2024Docket #2024-4653
Jefferey Kent TuckerIndividual and Agency LicenseesLicense Denied2024Docket #2024-4616Dismissal
Desiree Nanette MoraIndividual and Agency LicenseesLicense Denied2024Docket #2024-4628Summary Judgment
Lincoln National Life Insurance CompanyInsurer LicenseesForfeiture2024Docket #2024-4644
Edson Ngaira LidondeIndividual and Agency LicenseesLicense Revoked2024Docket #2024-4640
Todd Michael Smithson, Karen Smithson, Smithson FinancialIndividual and Agency LicenseesLicense Revoked, License on Probation, Forfeiture2023, 2024Docket #2023-4534
REG ABA LLCIndividual and Agency LicenseesForfeiture2024Docket #2024-4629TEC Concurrence, Imposition of Penalty
Nevin James WoodsIndividual and Agency LicenseesLicense Denied2024Docket #2024-4639Withdrawal
Brent Michael RhodaIndividual and Agency LicenseesLicense Revoked2024Docket #2024-4633
Charles Clarkson CornishIndividual and Agency LicenseesLicense Denied2024Docket #2024-4634
Matthew Selvo CostaIndividual and Agency LicenseesLicense Revoked2024Docket #2024-4624
Krista FiskIndividual and Agency Licensees1033 Decision2024Approval
Khonsavan VongdaraIndividual and Agency LicenseesLicense Revoked2024Docket #2024-4630
Jerri Ann RileyIndividual and Agency LicenseesLicense Denied2024Docket #2024-4626Denial
Jeffrey MooreIndividual and Agency LicenseesLicense Surrendered2024Case #4635
Aaron Reid AndrewIndividual and Agency LicenseesForfeiture2023, 2024Docket #2023-4579
Joseph William GatesIndividual and Agency LicenseesLicense Revoked2024Docket #2024-4627
United Healthcare Insurance CompanyInsurer LicenseesForfeiture2024Docket #2024-4622
Mishell Lea FutchIndividual and Agency Licensees1033 Decision2024Approval
Susan PopekIndividual and Agency LicenseesLicense Revoked2024Docket #2024-4621
DentaQuest USA Insurance Company Inc.Insurer LicenseesForfeiture2024Docket #2024-4623
Tiffani PanyanouvongIndividual and Agency LicenseesLicense Revoked2024Docket #2024-4620
Austin Richard WightIndividual and Agency LicenseesLicense Denied2024Docket #2024-4618Withdrawal
George Wayne LaRoseIndividual and Agency LicenseesLicense Denied2024Docket #2024-4612Withdrawal
Joseph JanisseIndividual and Agency LicenseesLicense Denied2024Docket #2024-4619
Gustavo OrtolanoIndividual and Agency LicenseesLicense Revoked2024Docket #2024-4617
John M. TerrionIndividual and Agency LicenseesLicense Surrendered2024Docket #2024-4615
Frank A. EpsteinIndividual and Agency LicenseesLicense Revoked2024Docket #2024-4604
United Healthcare Insurance CompanyInsurer LicenseesForfeiture2024Docket #2024-4614
Carmen GonzalezIndividual and Agency LicenseesForfeiture2024Docket #2024-4613
Chandee Michele RobertsIndividual and Agency LicenseesLicense Denied2024Docket #2024-4610
Dominique Symone SpencerIndividual and Agency LicenseesLicense Revoked2024Docket #2024-4607
Nathan J. WilliamsonIndividual and Agency LicenseesLicense Denied2024Docket #2024-4603
Matthew JensonIndividual and Agency LicenseesLicense Revoked, Forfeiture2024Docket #2024-4606
Franklin David KiddIndividual and Agency LicenseesLicense Denied2024Docket #2024-4608
Arthur Raymond OrtegaIndividual and Agency LicenseesLicense Revoked2024Docket #2024-4605
Fuefueuluea FalealiiIndividual and Agency LicenseesLicense Denied2024Docket #2024-4599
Opticare of UtahInsurer LicenseesForfeiture2024Docket #2024-4601
Yorkshire Indemnity Company Inc.Insurer LicenseesLicense Revoked2024Docket #2024-4597Notice of Correction of Clerical Mistake
Dorathy Jo LawIndividual and Agency LicenseesLicense Denied2024Docket #2024-4598
Edson Ngaira LidondeIndividual and Agency LicenseesForfeiture2024Docket #2024-4596
Stephen Edward GardnerIndividual and Agency LicenseesLicense Surrendered2024Case #4574
Abraham Akoro LokonobeiIndividual and Agency LicenseesLicense Denied2024Docket #2023-4580Dismissal
Saratoga Insurance Company Inc.Individual and Agency LicenseesLicense Revoked2024Docket #2024-4595
Stephen Darrington Jr.Individual and Agency LicenseesForfeiture2024Docket #2023-4584Findings
Shonn M. RicksIndividual and Agency LicenseesLicense Denied2024Docket #2024-4586Withdrawal
Carlyle PoindexterIndividual and Agency LicenseesLicense Surrendered2024Case #2023-4568
Liana J. LiddellIndividual and Agency LicenseesLicense Denied2024Docket #2023-4583Dismissal
Pedro David BarcenasIndividual and Agency LicenseesForfeiture, License on Probation2024Docket #2023-4531
Ruotian LiIndividual and Agency LicenseesLicense Revoked2024Docket #2024-4592
Taylor Dean Ogden & American Prosperity LLCIndividual and Agency LicenseesLicense Revoked2024Docket #2024-4588
Christopher John RubyIndividual and Agency LicenseesLicense Revoked2024Docket #2024-4593
Shari MillerIndividual and Agency LicenseesLicense Surrendered2024Case #2024-4594
John J. KunzIndividual and Agency LicenseesLicense Denied, 1033 Decision2024Docket #2024-4591Withdrawal, Approval
Harold James Rose Jr.Individual and Agency LicenseesLicense Revoked2023Docket #2023-4581
Ronald Melvin HillIndividual and Agency LicenseesLicense Revoked2024Docket #2024-4590
Jeffrey David GrossIndividual and Agency Licensees1033 Decision2024Denial
Matthew Husny NoelIndividual and Agency LicenseesLicense Surrendered2024Case #4589
Jason John PenningIndividual and Agency LicenseesLicense Surrendered2023Case #4587
Randy A. RichinsEmergency Orders2023Docket #2023-4570
Austin HuberIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4578
Corinne CleverlyIndividual and Agency LicenseesForfeiture2023Docket #2023-4577
William James CastleIndividual and Agency LicenseesLicense Denied2023Docket #2023-4571
Dallin PiliIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4576
Javon J. DawsonIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4575
Lynn Tau MerrittIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4572
Domingo A. LopezIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4573
Complete Care Home Warranty LLCInsurer LicenseesCease & Desist2023Docket #2023-4462
Reserve National Insurance CompanyInsurer LicenseesForfeiture2023Docket #2023-4533
Philadelphia American Life Insurance CompanyInsurer LicenseesForfeiture2023Docket #2023-4530
DentaQuest USA Insurance Company Inc.Insurer LicenseesForfeiture2023Docket #2023-4525
DentaQuest USA Insurance Company Inc.Insurer LicenseesForfeiture2023Docket #2023-4526
DentaQuest USA Insurance Company Inc.Insurer LicenseesForfeiture2023Docket #2023-4527
DentaQuest USA Insurance Company Inc.Insurer LicenseesForfeiture2023Docket #2023-4528
Regence BlueCross BlueShield of UtahInsurer LicenseesForfeiture2023Docket #2023-4529Amended Declaration
BlueCross BlueShield of UtahInsurer LicenseesForfeiture2023Docket #2023-4512
Prudential Insurance Company of AmericaInsurer LicenseesForfeiture2023Docket #2023-4520
Allianz Life Insurance Company of North AmericaInsurer LicenseesForfeiture2023Docket #2023-4515
Opticare of Utah Inc.Insurer LicenseesForfeiture2023Docket #2023-4500
USAA Life Insurance CompanyInsurer LicenseesForfeiture2023Docket #2023-4466
Opticare of Utah Inc.Insurer LicenseesForfeiture2023Docket #2023-4468
Jeffrey Lynn ChristensenIndividual and Agency LicenseesCease & Desist2023Docket #2023-4554
JW Insurance LLC and Jeremy WardIndividual and Agency LicenseesForfeiture2023Docket #2023-4562
R. Ryan ShipmanIndividual and Agency LicenseesForfeiture2023Docket #2023-4569
Tawnie Baldwin CroftsIndividual and Agency LicenseesForfeiture2023Docket #2023-4548
Nathaniel Lavon MyersIndividual and Agency LicenseesForfeiture2023Docket #2023-4546
Shirelle BoothIndividual and Agency LicenseesForfeiture2023Docket #2023-4505
Tamara L. HyattIndividual and Agency LicenseesForfeiture2023Docket #2023-4497Dismissal
SPHWUT Inc. dba ServicePlus Home WarrantyIndividual and Agency LicenseesForfeiture, License on Probation2023Docket #2023-4504
Cristal RodriguezIndividual and Agency LicenseesForfeiture2023Docket #2023-4492
Carissa OcultoIndividual and Agency LicenseesForfeiture2023Docket #2023-4470
Jamie Lynn HudsonIndividual and Agency LicenseesForfeiture2023Docket #2023-4461TEC Concurrence, Imposition of Penalty
Megan ChittickIndividual and Agency LicenseesForfeiture2023Docket #2023-4469
Dylan BraithwaiteIndividual and Agency LicenseesForfeiture2023Docket #2023-4465
Bryan Jose Ovalles PazIndividual and Agency LicenseesForfeiture2023Docket #2023-4463
Dawson Michael James LorenzIndividual and Agency LicenseesLicense Denied2023Docket #2023-4565Dismissal
Michael Preston StevensonIndividual and Agency LicenseesLicense Denied2023Docket #2023-4567
Dallon Creed SlaughterIndividual and Agency LicenseesLicense Denied2023Docket #2023-4564
Tyler Brett ChatwinIndividual and Agency LicenseesLicense Denied2023Docket #2023-4545Findings
Rachel Bailey MusserIndividual and Agency LicenseesLicense Denied2023Docket #2023-4543Dismissal
Perdita Itagia MafutagaIndividual and Agency LicenseesLicense Denied2023Docket #2023-4540Withdrawal
Taryn BranhamIndividual and Agency LicenseesLicense Denied2023Docket #2023-4542Dismissal
Juston Emmette BramhallIndividual and Agency LicenseesLicense Denied2023Docket #2023-4549
Darren James JensenIndividual and Agency LicenseesLicense Denied2023Docket #2023-4547
Jeffrey Lynn ChristensenIndividual and Agency LicenseesLicense Denied2023Docket #2023-4538Dismissal
Cheyenna Dawn BruleIndividual and Agency LicenseesLicense Denied2023Docket #2023-4510Findings, Amended Declaration
Patience Unique WilliamsIndividual and Agency LicenseesLicense Denied2023Docket #2023-4537Dismissal
Sherry L. BivenIndividual and Agency LicenseesLicense Denied2023Docket #2023-4517Findings
Delric EllingtonIndividual and Agency LicenseesLicense Denied2023Docket #2023-4509Findings
Trista Marie BarkerIndividual and Agency LicenseesLicense Denied2023Docket #2023-4536
Antonio Dominic PolkIndividual and Agency LicenseesLicense Denied2023Docket #2023-4511Dismissal
Tawny Lee JacobsIndividual and Agency LicenseesLicense Denied2023Docket #2023-4503
Daniel CamarilloIndividual and Agency LicenseesLicense Denied2023Docket #2023-4518
Hayser S. BarreraIndividual and Agency LicenseesLicense Denied2023Docket #2023-4513
Jaren Jay ClarkIndividual and Agency LicenseesLicense Denied2023Docket #2023-4501
Wendy Ann SandersIndividual and Agency LicenseesLicense Denied2023Docket #2023-4502Dismissal
Ismael Orrantia MaldonadoIndividual and Agency LicenseesLicense Denied2023Docket #2023-4507Dismissal
Jace ZeemanIndividual and Agency LicenseesLicense Denied2023Docket #2023-4493
Camilla Filoialii MateIndividual and Agency LicenseesLicense Denied2023Docket #2023-4491
Edith Maydine BridgeforthIndividual and Agency LicenseesLicense Denied2023Docket #2023-4490
Michael S. RigbyIndividual and Agency LicenseesLicense Denied2023Docket #2023-4487
Timothy Chester EggersIndividual and Agency LicenseesLicense Denied2023Docket #2023-4488
Katherine WindhorstIndividual and Agency LicenseesLicense Denied2023Docket #2023-4489Dismissal
Stephanie Amanda BirdIndividual and Agency LicenseesLicense Denied2023Docket #2023-4467
Jeremy TrautmanIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4566
Heath S. BowenIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4560
Anna KlineIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4558
Mark Louis VollaroIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4559
Regla J. MedinaIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4557
Marilyn Eileen DarlingIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4555
Alexandria Dannielle GelrodIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4553
John ChaneyIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4552
Gary DauphinIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4551
Shay Alana HunterIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4550
Mallorie SanchezIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4544
Jeffrey Foster GobleIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4539
Kyle Dean JohnsonIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4514Withdrawal, Correction, TEC Concurrence, Imposition of Penalty
Blaine HamlettIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4535
Alessandro Cameron MarshIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4516Denial Order, Denial
Dakesia HarrisIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4508
Qiunan ChangIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4499
Lewis W. MillerIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4498
Darnell Wesley HayesIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4496
Parisa MasghatIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4495
Nicholas OstlerIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4486
Michelle EncarnacionIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4485
Ryan K. Goodrich and Synergy Title Insurance AgencyIndividual and Agency LicenseesLicense Revoked2023
Dockets #2023-4483 and #2023-4484
Correction, TEC Concurrence, Imposition of Penalty
Troy Steven SpeckmannIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4482
Brittany Gayle MorrisIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4477
Michael ParksIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4480
Jordan LoboIndividual and Agency LicenseesLicense Revoked2023Docket #2023-4471
Kim VuongIndividual and Agency LicenseesLicense Surrendered2023Case #4563
Teresa Ann NelsonIndividual and Agency LicenseesLicense Surrendered2023Case #4521
Tanner Richard HurleyIndividual and Agency LicenseesLicense Surrendered2023Case #4494
Gautam AroraIndividual and Agency LicenseesLicense Surrendered2023Case #4481
Drew LorentzIndividual and Agency LicenseesLicense Surrendered2023Case #4479
Savannah MoralesIndividual and Agency LicenseesLicense Surrendered2023Case #4478
Kayla D. LoweIndividual and Agency LicenseesLicense Surrendered2023Case #4476
Hortencia Bustamante SalcidoIndividual and Agency LicenseesLicense Surrendered2023Case #4475
Olga SandovalIndividual and Agency LicenseesLicense Surrendered2023Docket #2022-4448
Peter John HansenIndividual and Agency Licensees1033 Decision2023Approval
Jeffrey Lynn ChristensenIndividual and Agency Licensees1033 Decision2023Denial
Tiffany Alyse VierigIndividual and Agency Licensees1033 Decision2023Approval
Cheyenna Dawn BruleIndividual and Agency Licensees1033 Decision2023Approval
LiliAnn SmithIndividual and Agency Licensees1033 Decision2023Approval
Steven K. DavisIndividual and Agency Licensees1033 Decision2023Approval
Johnny Blake TaukeiahoIndividual and Agency Licensees1033 Decision2023Denial
Stephan EveringhamIndividual and Agency Licensees1033 Decision2023Approval
Ace American Insurance CompanyInsurer LicenseesForfeiture2022Docket #2022-4459
First Continental Life & Accident Insurance CompanyInsurer LicenseesForfeiture2022Docket #2022-4436
Opticare of UtahInsurer LicenseesForfeiture2022Docket #2022-4430
Humana Insurance CompanyInsurer LicenseesForfeiture2022Docket #2022-4413
Gerber Life Insurance CompanyInsurer LicenseesForfeiture2022Docket #2022-4408
MotivHealth Insurance Company dba MotivHealthInsurer LicenseesForfeiture2022Docket #2022-4410
Forethought Life Insurance CompanyInsurer LicenseesForfeiture2022Docket #2022-4391
American National Life Insurance of TexasInsurer LicenseesForfeiture2022Docket #2022-4386
Cigna Health and Life Insurance CompanyInsurer LicenseesForfeiture2022Docket #2022-4381
American Retirement Life Insurance CompanyInsurer LicenseesForfeiture2022Docket #2022-4379
Humana Insurance CompanyInsurer LicenseesForfeiture2022Docket #2022-4380
Prudential Insurance Company of AmericaInsurer LicenseesForfeiture2022Docket #2022-4376
Humana Insurance CompanyInsurer LicenseesForfeiture2022Docket #2022-4368
Humana Insurance CompanyInsurer LicenseesForfeiture2022Docket #2022-4367
Lincoln National Life Insurance CompanyInsurer LicenseesForfeiture2022Docket #2022-4373
Guaranty Income Life Insurance CompanyInsurer LicenseesForfeiture2022Docket #2022-4372
SMB Health Insurance LLCIndividual and Agency LicenseesForfeiture2022Docket #2022-4417
First Integrity Title Insurance Agency LLCIndividual and Agency LicenseesForfeiture2022Docket #2022-4439
Gaje Jace FergusonIndividual and Agency LicenseesForfeiture2022Docket #2022-4424
Damon MichealIndividual and Agency LicenseesForfeiture2022Docket #2022-4395
John-Brown Kayembe GerringIndividual and Agency LicenseesForfeiture2022Docket #2022-4409
Paradise Settlement Services LLCIndividual and Agency LicenseesForfeiture2022Docket #2022-4387TEC Concurrence, Imposition of Penalty
Maximum Senior BenefitsIndividual and Agency LicenseesForfeiture2022Docket #2022-4369
Gissel Maria SolorzanoIndividual and Agency LicenseesLicense Denied2022Docket #2022-4456Dismissal
Omar Alberto Garcia-ManzanoIndividual and Agency LicenseesLicense Denied2022Docket #2022-4451Appeal Hearing
Thomas Taylor CherryIndividual and Agency LicenseesLicense Denied2022Docket #2022-4432Dismissal
Johnathan M. DuncanIndividual and Agency LicenseesLicense Denied2022Docket #2022-4457
Jacob Rowley GilesIndividual and Agency LicenseesLicense Denied2022Docket #2022-4434
Roger K. PinedaIndividual and Agency LicenseesLicense Denied2022Docket #2022-4454
Tanner Cole Druce Valerio-BedollaIndividual and Agency LicenseesLicense Denied2022Docket #2022-4453
Anne PetrieIndividual and Agency LicenseesLicense Denied2022Docket #2022-4449
Joshua M. CameronIndividual and Agency LicenseesLicense Denied2022Docket #2022-4446
Merrill Blake EdwardsIndividual and Agency LicenseesLicense Denied2022Docket #2022-4443
Cierra Jean SuttonIndividual and Agency LicenseesLicense Denied2022Docket #2022-4442
Maqualla J. AndersonIndividual and Agency LicenseesLicense Denied2022Docket #2022-4440
Alice E. RayIndividual and Agency LicenseesLicense Denied2022Docket #2022-4433Dismissal
Lewis W. MillerIndividual and Agency LicenseesLicense Denied2022Docket #2022-4418
Russell Bernard FrameIndividual and Agency LicenseesLicense Denied2022Docket #2022-4420
Benjamin Carlos WilsonIndividual and Agency LicenseesLicense Denied2022Docket #2022-4412
Tori Yvonne ClarkIndividual and Agency LicenseesLicense Denied2022Docket #2022-4375Appeal Hearing, Agency Review
Justin Allan BoldtIndividual and Agency LicenseesLicense Denied2022Docket #2022-4383Dismissal
Gregory Jay EarlsIndividual and Agency LicenseesLicense Denied2022Docket #2022-4399
Braxton J. EmeryIndividual and Agency LicenseesLicense Denied2022Docket #2022-4398
Gregory BJ FordIndividual and Agency LicenseesLicense Denied2022Docket #2022-4392
Corinthian PrestonIndividual and Agency LicenseesLicense Denied2022Docket #2022-4394
David A. SolaimanianIndividual and Agency LicenseesLicense Denied2022Docket #2022-4390
Kapali Henderson Uli KiahaIndividual and Agency LicenseesLicense Denied2022Docket #2022-4384
Sharee HolmanIndividual and Agency LicenseesLicense Denied2022Docket #2022-4389
Brittany Sherelle EvansgouldIndividual and Agency LicenseesLicense Denied2022Docket #2022-4385
Daniel CamarilloIndividual and Agency LicenseesLicense Denied2022Docket #2022-4382
David Arthur GloverIndividual and Agency LicenseesLicense Denied2022Docket #2022-4374
Jared Thomas WhitakerIndividual and Agency LicenseesLicense Denied2022Docket #2022-4371
William Justin FryIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4438TEC Concurrence, Imposition of Penalty
Randall Scott BollIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4458
Matthew Vega-SanzIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4455
Healthcare Solutions Inc.Individual and Agency LicenseesLicense Revoked2022Docket #2022-4447Affirmation
Gabrielle PorterIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4437
Loretta A. MorrisIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4435
Nathan Beeson and HealthCare Solutions Inc.Individual and Agency LicenseesLicense Revoked2022Docket #2022-4402Affirmation
Kenneth DickinsonIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4401
Stephen Hart MooreIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4429
Charles Albert MajorIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4423
Damon MichealIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4425
Tami DelongIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4422
Amanda HoffmanIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4421
Mardy GouldIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4419
Mark SwallowIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4407Dismissal
David Cottam OsbornIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4415
Robert BroganIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4411
Christopher John McLucasIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4405TEC Concurrence, Imposition of Penalty
Paradise Settlement Services LLCIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4404TEC Concurrence, Imposition of Penalty
Bryce Anthony MossIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4403
Robert Lewis StewartIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4397
Christopher James MonroeIndividual and Agency LicenseesLicense Revoked2022Docket #2022-4396
David Arthur GloverIndividual and Agency LicenseesLicense Revoked2021Docket #2021-4350
Levanta Foundation and Matthew JensonIndividual and Agency LicenseesLicense Surrendered2022Docket #2022-4416
Ladd W. TannerIndividual and Agency LicenseesLicense Surrendered2022Case #4460
Mark L. HessIndividual and Agency LicenseesLicense Surrendered2022Case #4452
Desiree WoodsIndividual and Agency LicenseesLicense Surrendered2022Case #4450
Marcia Ann SmithIndividual and Agency LicenseesLicense Surrendered2022Case #4444
Kalila BakugouIndividual and Agency LicenseesLicense Surrendered2022Case #4427
Rudy CalaIndividual and Agency LicenseesLicense Surrendered2022Case #4406
Mack T. WurtzIndividual and Agency LicenseesLicense Surrendered2022Case #4400
John P. SivelsIndividual and Agency LicenseesLicense Surrendered2022Case #4393
Merrill Blake EdwardsIndividual and Agency Licensees1033 Decision2022Approval
Pablo A. AlcaldeIndividual and Agency Licensees1033 Decision2022Denial
Todd MauerIndividual and Agency Licensees1033 Decision2022Approval
Stephen H. MooreIndividual and Agency Licensees1033 Decision2022Denial
Joshua James SmithIndividual and Agency Licensees1033 Decision2022Approval
Justin Allan BoldtIndividual and Agency Licensees1033 Decision2022Denial
Steven K. DavisIndividual and Agency Licensees1033 Decision2022Denial
Kapali KiahaIndividual and Agency Licensees1033 Decision2022Denial
Christopher FrazeIndividual and Agency Licensees1033 Decision2022Approval
Brianna GoodmanIndividual and Agency Licensees1033 Decision2022Approval
Gery CraigIndividual and Agency Licensees1033 Decision2022Conditional Approval
Companion Life Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2021Docket #2021-4239
United Healthcare Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4352
Select Home Warranty LLCInsurer LicenseesForfeiture2019Docket #2019-4087
Commencement Bay Risk Management Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4314
Guarantee Trust Life Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4316
Ace American Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4317
Lincoln Heritage Life Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4312
American Retirement Life Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4311
Medico Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4305
National Health Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4297
Union Labor Life Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4309
United National Life Insurance Company of AmericaInsurer LicenseesForfeiture2021Docket #2021-4306
SelectHealth Inc.Insurer LicenseesForfeiture2021Docket #2021-4293
Sterling Life Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4308
Guarantee Trust Life Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4307
Prudential Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4299
Western United Life Assurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4304
Lumico Life Insurance DepartmentInsurer LicenseesForfeiture2021Docket #2021-4298
State Farm Mutual Automobile Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4289
American National Life Insurance of TexasInsurer LicenseesForfeiture2021Docket #2021-4288
Family Life Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4301
Colonial Life & Accident Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4282
Cigna Health and Life Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4286
Manhattan Life Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4295
Regence BlueCross BlueShield of UtahInsurer LicenseesForfeiture2021Docket #2021-4292
Forethought Life Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4291
CMFG Life Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4296
Continental Casualty CompanyInsurer LicenseesForfeiture2020Docket #2020-4287
Lincoln National Life Insurance CompanyInsurer LicenseesForfeiture2021Docket #2021-4290
RTED Insurance Company Inc.Insurer LicenseesLicense Revoked2021Docket #2021-4362
Seguro Medio LLCIndividual and Agency LicenseesForfeiture2021Docket #2021-4364
Shideler BennettIndividual and Agency LicenseesForfeiture2021Docket #2021-4353
Ryan James BanaskyIndividual and Agency LicenseesForfeiture2021Docket #2021-4344
Kathryn Alane AveryIndividual and Agency LicenseesForfeiture2021Docket #2021-4349
Brittani Noelle ThompsonIndividual and Agency LicenseesForfeiture2021Docket #2021-4348
Trevor WinnIndividual and Agency LicenseesForfeiture2021Docket #2021-4347
Rod Keawe MadsenIndividual and Agency LicenseesForfeiture2021Docket #2021-4346
Jordan Edward HoughtonIndividual and Agency LicenseesForfeiture2021Docket #2021-4345
Tyler Adam HaskellIndividual and Agency LicenseesForfeiture2021Docket #2021-4340
MaryJose MartinezIndividual and Agency LicenseesForfeiture2021Docket #2021-4333
Dennis Jay BledsoeIndividual and Agency LicenseesForfeiture2021Docket #2021-4325
Fredrick M. RandhahnIndividual and Agency LicenseesForfeiture2021Docket #2021-4313
Troy Carlyle BarnesIndividual and Agency LicenseesForfeiture2021Docket #2021-4315
Select Benefits Group dba Dental SelectIndividual and Agency LicenseesForfeiture2021Docket #2021-4294
Cayla McKenzie StandifirdIndividual and Agency LicenseesLicense Denied2021Docket #2021-4358
Brandee Noelle MangleIndividual and Agency LicenseesLicense Denied2021Docket #2021-4359
Christopher HanksIndividual and Agency LicenseesLicense Denied2021Docket #2021-4357
Hanna Ariel OdekirkIndividual and Agency LicenseesLicense Denied2021Docket #2021-4355
Reschell Hope ConoverIndividual and Agency LicenseesLicense Denied2021Docket #2021-4356
Kaycee HerreraIndividual and Agency LicenseesLicense Denied2021Docket #2021-4339
Kyle Bradley KoivuIndividual and Agency LicenseesLicense Denied2021Docket #2021-4338
William Stihl RichardsIndividual and Agency LicenseesLicense Denied2021Docket #2021-4328
Sherita Marie LintonIndividual and Agency LicenseesLicense Denied2021Docket #2021-4326
Grant Nielsen Eggertsen IVIndividual and Agency LicenseesLicense Denied2021Docket #2021-4320
Kathleen Joelle LeavittIndividual and Agency LicenseesLicense Denied2021Docket #2021-4319
Gene DingerIndividual and Agency LicenseesLicense Denied2021Docket #2021-4318
Ulises ColonIndividual and Agency LicenseesLicense Denied2020Docket #2020-4281
Jim ElliottIndividual and Agency LicenseesLicense Denied2020Docket #2020-4280
Terrance Lamont FrenchIndividual and Agency LicenseesLicense Revoked2021Docket #2021-4342
Alan CalderonIndividual and Agency LicenseesLicense Revoked2021Docket #2021-4341
Dianne-Lynn McLester-HeimIndividual and Agency LicenseesLicense Revoked2021Docket #2021-4332
Dimitrios KatsaitisIndividual and Agency LicenseesLicense Revoked2021Docket #2021-4310
Mark D. StevensonIndividual and Agency LicenseesLicense Revoked2021Docket #2021-4285
Colton Jack MitchellIndividual and Agency LicenseesLicense Surrendered2021Docket #2021-4361
Jeffrey Snyder IIIndividual and Agency LicenseesLicense Surrendered2021Docket #2021-4351
Amed GarcesIndividual and Agency LicenseesLicense Surrendered2021Case #4337
Benjamin Roth RobertsonIndividual and Agency LicenseesLicense Surrendered2021Case #4336
The Davis Group LLCIndividual and Agency LicenseesLicense Surrendered2021Case #4327
Sean Michael BrysonIndividual and Agency LicenseesLicense Surrendered2021Case #4300
Independence American Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2020Docket #2020-4244
Madison National Life Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2020Docket #2020-4245
Standard Security Life Insurance Company of New YorkInsurer LicenseesMultistate Regulatory Settlement Agreement2020Docket #2020-4243
Principal Life Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2020Docket #2020-4232
UnitedHealthcare of Utah Inc.Insurer LicenseesForfeiture2020Docket #2020-4267
State Life Insurance CompanyInsurer LicenseesForfeiture2020Docket #2020-4241
Delaware Life Insurance CompanyInsurer LicenseesForfeiture2020Docket #2020-4259
Humana Insurance CompanyInsurer LicenseesForfeiture2020Docket #2020-4261
Alpha Dental of UtahInsurer LicenseesForfeiture2020Docket #2020-4250
United Healthcare Insurance CompanyInsurer LicenseesForfeiture2020Docket #2020-4235
United Healthcare Insurance CompanyInsurer LicenseesForfeiture2020Docket #2020-4234
Union Labor Life Insurance CompanyInsurer LicenseesForfeiture2020Docket #2020-4222
Great Midwest Insurance Co.Insurer LicenseesForfeiture2020Docket #2020-4227
Alpha Dental of UtahInsurer LicenseesForfeiture2020Docket #2020-4226
Scott National Assurance CompanyInsurer LicenseesForfeiture2020Docket #2020-4211
Roebling National Assurance CompanyInsurer LicenseesForfeiture2020Docket #2020-4210
United Healthcare Insurance CompanyInsurer LicenseesForfeiture2020Docket #2020-4223
Access Dental Plan of Utah Inc.Insurer LicenseesForfeiture2020Docket #2020-4215
Access Dental Plan of Utah Inc.Insurer LicenseesForfeiture2020Docket #2020-4197
United Healthcare Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4189
UnitedHealthcare of Utah Inc.Insurer LicenseesForfeiture2020Docket #2020-4192
Washington National Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4171
Forethought Life Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4168
Guaranty Income Life Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4172
Aetna Life Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4175
Humana Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4187
Humana Insurance CompanyInsurer LicenseesLicense on Probation2020Docket #2020-4261
Capital City ClosingIndividual and Agency LicenseesCease & Desist2020Docket #2020-4238
Paradise Settlement Services LLCIndividual and Agency LicenseesForfeiture2020Docket #2020-4275
Joshua ChichoniIndividual and Agency LicenseesForfeiture2019Docket #2019-4076
Lydolph & Weierholt Title Insurance AgencyIndividual and Agency LicenseesForfeiture2020Docket #2020-4252
Theddeus StylesIndividual and Agency LicenseesForfeiture2020Docket #2020-4221
Fidelity Title Services LLCIndividual and Agency LicenseesForfeiture2020Docket #2019-4186Penalty
Amber MenardIndividual and Agency LicenseesForfeiture2020Docket #2020-4228
John Jacob AshtonIndividual and Agency LicenseesForfeiture2020Docket #2020-4212
Joseph Daniel DukesIndividual and Agency LicenseesForfeiture2020Docket #2020-4194
Sarah Jane BriggsIndividual and Agency LicenseesForfeiture2020Docket #2020-4205
Natalie B. PriceIndividual and Agency LicenseesForfeiture2020Docket #2020-4190
Jackson Insurance ServicesIndividual and Agency LicenseesForfeiture2020Docket #2020-4201
International Benefits Administrators LLCIndividual and Agency LicenseesForfeiture2020Docket #2020-4195
Lori LitchfieldIndividual and Agency LicenseesLicense Denied2020Docket #2020-4278
Brandon HugoIndividual and Agency LicenseesLicense Denied2020Docket #2020-4277
Grant Nielsen Eggertsen IVIndividual and Agency LicenseesLicense Denied2020Docket #2020-4274
Kathleen Joelle LeavittIndividual and Agency LicenseesLicense Denied2020Docket #2020-4242
Antoinette FaasavaluIndividual and Agency LicenseesLicense Denied2020Docket #2020-4272
August WesslingIndividual and Agency LicenseesLicense Denied2020Docket #2020-4254Dismissal
Jose RamirezIndividual and Agency LicenseesLicense Denied2020Docket #2020-4270
Gery E. CraigIndividual and Agency LicenseesLicense Denied2020Docket #2020-4269
Dani FransenIndividual and Agency LicenseesLicense Denied2020Docket #2020-4264
Craig BroadheadIndividual and Agency LicenseesLicense Denied2020Docket #2020-4255
Tamara Crystal McPolinIndividual and Agency LicenseesLicense Denied2020Docket #2020-4256
Troy William CooperIndividual and Agency LicenseesLicense Denied2020Docket #2020-4249
Jared Byron DavisIndividual and Agency LicenseesLicense Denied2020Docket #2020-4251
Alan ColtrinIndividual and Agency LicenseesLicense Denied2020Docket #2020-4240
Erik E. ThomsenIndividual and Agency LicenseesLicense Denied2020Docket #2020-4239
Barbara C. ClarkIndividual and Agency LicenseesLicense Denied2020Docket #2020-4233
Lawrence MillerIndividual and Agency LicenseesLicense Denied2020Docket #2020-4225Dismissal
Rachelle Lavee HolmanIndividual and Agency LicenseesLicense Denied2020Docket #2020-4229
Mikel Kim FossatIndividual and Agency LicenseesLicense Denied2020Docket #2020-4220
John R. ThielingIndividual and Agency LicenseesLicense Denied2020Docket #2020-4217
Glen L. RoundyIndividual and Agency LicenseesLicense Denied2020Docket #2020-4216
Alexis Soto CastroIndividual and Agency LicenseesLicense Denied2020Docket #2020-4193Dismissal
Andrea Daniela GarzonIndividual and Agency LicenseesLicense Denied2020Docket #2020-4208Dismissal
Kristen CayiasIndividual and Agency LicenseesLicense Denied2020Docket #2020-4204
Brett R. JohnsonIndividual and Agency LicenseesLicense Denied2020Docket #2020-4202
Benjamin Henry NeilIndividual and Agency LicenseesLicense Denied2020Docket #2020-4198
Colston RobinsonIndividual and Agency LicenseesLicense Denied2019Docket #2019-4188Dismissal
Josh WhiteIndividual and Agency LicenseesLicense Denied2020Docket #2020-4196
Sione Liu Eli Fonua Jr.Individual and Agency LicenseesLicense Denied2019Docket #2019-4185
Joshua ChichoniIndividual and Agency LicenseesLicense on Probation2019Docket #2019-4076
John Jacob AshtonIndividual and Agency LicenseesLicense on Probation2020Docket #2020-4212
Natalie B. PriceIndividual and Agency LicenseesLicense on Probation2020Docket #2020-4190
Brayden WillardIndividual and Agency LicenseesLicense Revoked2020Docket #2020-4266
Gregory Moats SampsonIndividual and Agency LicenseesLicense Revoked2020Docket #2020-4263
Dan G. RobertsIndividual and Agency LicenseesLicense Revoked2020Docket #2020-4262
Shelly R. StephensIndividual and Agency LicenseesLicense Revoked2020Docket #2020-4260
Steven K. DavisIndividual and Agency LicenseesLicense Revoked2020Docket #2020-4258
Tyler R. SearcyIndividual and Agency LicenseesLicense Revoked2020Docket #2020-4248
James J. MieczkowskiIndividual and Agency LicenseesLicense Revoked2020Docket #2020-4247
Hassan EidIndividual and Agency LicenseesLicense Revoked2020Docket #2020-4219
Lewis ShaverIndividual and Agency LicenseesLicense Revoked2020Docket #2020-4224
Jacob GilesIndividual and Agency LicenseesLicense Revoked2020Docket #2020-4214
Jorge Manuel OrdonezIndividual and Agency LicenseesLicense Revoked2020Docket #2020-4213
Anthony T. DavisIndividual and Agency LicenseesLicense Revoked2020Docket #2020-4207
Kenneth Jay HadfieldIndividual and Agency LicenseesLicense Surrendered2020Docket #2020-4279
Kameron Joseph WilliamsIndividual and Agency LicenseesLicense Surrendered2020Docket #2020-4265
Stephen BurmeisterIndividual and Agency LicenseesLicense Surrendered2020Docket #2020-4237
Teon SumpterIndividual and Agency LicenseesLicense Surrendered2020Docket #2020-4200
B&B Bail BondsIndividual and Agency LicenseesLicense Suspended2020Findings & Order
Mostaffa ShahrestaniIndividual and Agency Licensees1033 Decision2020Denial
Dani FransenIndividual and Agency Licensees1033 Decision2020Denial
Steven K. DavisIndividual and Agency Licensees1033 Decision2020Denial
Glen Lee RoundyIndividual and Agency Licensees1033 Decision2019Denial
Cindy HansenIndividual and Agency Licensees1033 Decision2019Conditional Approval
Allstate Life Insurance Company, Allstate Assurance Company, and American Heritage Life Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2019Docket #2019-4150 AD
Protective Life Insurance Company, Protective Life and Annuity Insurance Company, and West Coast Life Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2019Docket #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 CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2019Docket #2019-4148 AD
Globe Life and Accident Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2019Docket #2019-4121
Health Insurance InnovationsInsurer LicenseesMultistate Regulatory Settlement Agreement2019Docket #2018-4064
Country Life Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4174
CMFG Life Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4173
LifeSecure Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4170
Talcott Resolution Life Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4169
Forethought Life Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4130
UnitedHealthcare Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4129
Pan-American Life Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4098
LM General Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4113
Casualty Underwriters Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4086
Washington National Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4107
Guaranty Income Life Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4106
Aetna Life Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4105
Thrivent Financial for LutheransInsurer LicenseesForfeiture2019Docket #2019-4104
Continental General Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4111
Senior Health Insurance Company of PennsylvaniaInsurer LicenseesForfeiture2019Docket #2019-4108
United Automobile Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4084
Companion Life Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4097
Renaissance Life & Health Insurance Company of AmericaInsurer LicenseesForfeiture2019Docket #2019-4095
Sentinel Security Life Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4091
Forethought Life Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4109
Continental Casualty CompanyInsurer LicenseesForfeiture2019Docket #2019-4103
Bankers Fidelity Assurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4096
Liberty Bankers Life Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4090
American Republic Corp Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4089
Bankers Fidelity Life Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4088
American Family Insurance Company S.I.Insurer LicenseesForfeiture2019Docket #2019-4080
Oxford Life Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4093
Humana Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4068
Hartford Life & Accident Insurance CompanyInsurer LicenseesForfeiture2019Docket #2019-4066
Total Dental Administrators of Utah Inc.Insurer LicenseesForfeiture2019Docket #2019-4071
LM General Insurance CompanyInsurer LicenseesLicense on Probation2019Docket #2019-4113
HSA Health Insurance CompanyInsurer LicenseesMiscellaneous2019Docket #2019-4070
Steven PfeifferIndividual and Agency LicenseesCease & Desist2019Docket #2019-4142Dismissal
Axios Capital Strategies LLC & Kristen CooperIndividual and Agency LicenseesForfeiture2019Docket #2019-4162
Synergy Title Insurance Agency LLCIndividual and Agency LicenseesForfeiture2019Docket #2019-4181
Lendmark Closing Services of Utah LLCIndividual and Agency LicenseesForfeiture2019Docket #2019-4177
Invictus Title Insurance Agency LLCIndividual and Agency LicenseesForfeiture2019Docket #2019-4164
Axel D. LunaIndividual and Agency LicenseesForfeiture2019Docket #2019-4159
Kyle Dean JohnsonIndividual and Agency LicenseesForfeiture2019Docket #2019-4153
Manuel Rene NegronIndividual and Agency LicenseesForfeiture2019Docket #2019-4131
Ezekiel Price HartIndividual and Agency LicenseesForfeiture2019Docket #2019-4119
IHC Speciality Benefits Inc.Individual and Agency LicenseesForfeiture2019Docket #2019-4101
Payless Bail BondsIndividual and Agency LicenseesForfeiture2019Docket #2019-4083
Amrock Utah Inc.Individual and Agency LicenseesForfeiture2019Docket #2019-4077
ServiceLink Title Insurance Agency of Utah LLCIndividual and Agency LicenseesForfeiture2019Docket #2019-4074
Craig David CrawfordIndividual and Agency LicenseesForfeiture2019Docket #2019-4079
A Sportsmans Bail BondsIndividual and Agency LicenseesForfeiture2019Docket #2019-4075
MarkAllen RyanIndividual and Agency LicenseesForfeiture2019Docket #2019-4073
Ebix Health Administration ExchangeIndividual and Agency LicenseesForfeiture2018Docket #2018-4063
Simon R. TannahillIndividual and Agency LicenseesForfeiture2018Docket #2018-4059
James Allen CareyIndividual and Agency LicenseesLicense Denied2019Docket #2019-4183
Jennifer HolcombIndividual and Agency LicenseesLicense Denied2019Docket #2019-4182
Lisa Marie VillasenorIndividual and Agency LicenseesLicense Denied2019Docket #2019-4180
Renee R. KessellIndividual and Agency LicenseesLicense Denied2019Docket #2019-4179
Bauer BagleyIndividual and Agency LicenseesLicense Denied2019Docket #2019-4178
Brenda CordonIndividual and Agency LicenseesLicense Denied2019Docket #2019-4158
Cindy HansenIndividual and Agency LicenseesLicense Denied2019Docket #2019-4151
Jordan FernandezIndividual and Agency LicenseesLicense Denied2019Docket #2019-4161
Marvin DeWayne ColemanIndividual and Agency LicenseesLicense Denied2019Docket #2019-4154Dismissal
Steven Bryce RomeroIndividual and Agency LicenseesLicense Denied2019Docket #2019-4147Dismissal
Peter John HansenIndividual and Agency LicenseesLicense Denied2019Docket #2019-4144
Britta Del ToroIndividual and Agency LicenseesLicense Denied2019Docket #2019-4136
Carolyn McKenzie HarrisIndividual and Agency LicenseesLicense Denied2019Docket #2019-4128
Jamie Lynn DlugasIndividual and Agency LicenseesLicense Denied2019Docket #2019-4134
Richard R. BaldwinIndividual and Agency LicenseesLicense Denied2019Docket #2019-4132
Jeremy GarlitzIndividual and Agency LicenseesLicense Denied2019Docket #2019-4123
Jason HanksIndividual and Agency LicenseesLicense Denied2019Docket #2019-4124
Abigail Christine WilliamsIndividual and Agency LicenseesLicense Denied2019Docket #2019-4114
Dean M. BetzIndividual and Agency LicenseesLicense Denied2019Docket #2019-4125Dismissal
Justin MillerIndividual and Agency LicenseesLicense Denied2019Docket #2019-4118
Michael W. HodsonIndividual and Agency LicenseesLicense Denied2019Docket #2019-4117
Delric EllingtonIndividual and Agency LicenseesLicense Denied2019Docket #2019-4099
Gary OwenIndividual and Agency LicenseesLicense Denied2019Docket #2019-4100
Jamie Patrice GonzalesIndividual and Agency LicenseesLicense Denied2018Docket #2018-4065Dismissal
William Alan RichardsIndividual and Agency LicenseesLicense Denied2019Docket #2019-4067
Shilo WalkerIndividual and Agency LicenseesLicense Denied2018Docket #2018-4062
Michael Anthony MathewsIndividual and Agency LicenseesLicense Denied2018Docket #2018-4053
Manuel Rene NegronIndividual and Agency LicenseesLicense on Probation2019Docket #2019-4131
Michael Paul DickamoreIndividual and Agency LicenseesLicense on Probation2019Docket #2019-4102
ServiceLink Title Insurance Agency of Utah LLCIndividual and Agency LicenseesLicense on Probation2019Docket #2019-4074
Justin CompanionIndividual and Agency LicenseesLicense on Probation2019Docket #2018-4060
Bene Markets LLCIndividual and Agency LicenseesLicense Revoked2019Docket #2019-4139
John Nichols HarrisonIndividual and Agency LicenseesLicense Revoked2019Docket #2019-4140
Stephanie F. MillerIndividual and Agency LicenseesLicense Revoked2019Docket #2019-4138
Rebecca Burroughs AdamsIndividual and Agency LicenseesLicense Revoked2019Docket #2019-4137
Beau BlackhamIndividual and Agency LicenseesLicense Revoked2019Docket #2019-4116
Jacob CooperIndividual and Agency LicenseesLicense Revoked2019Docket #2019-4112
Buffett Senior Healthcare Corp.Individual and Agency LicenseesLicense Revoked2019Docket #2019-4092
Albert Sterling GroffIndividual and Agency LicenseesLicense Revoked2019Docket #2019-4082
Clint William NordahlIndividual and Agency LicenseesLicense Revoked2019Docket #2019-4078
Rulan C. SnowIndividual and Agency LicenseesLicense Surrendered2019Docket #2019-4143
Trenton Neal ArringtonIndividual and Agency LicenseesLicense Surrendered2019Docket #2019-4133
Weston D. MockIndividual and Agency LicenseesLicense Surrendered2019Docket #2019-4085
Julia Ann WalkerIndividual and Agency LicenseesLicense Surrendered2019Docket #2019-4069
Justin MillerIndividual and Agency Licensees1033 Decision2019Docket #2019-4135
Anna Marie LaPorteIndividual and Agency Licensees1033 Decision2019Docket #2019-4141
Michael PalmerIndividual and Agency Licensees1033 Decision2019Docket #2019-4072
Jason EstridgeIndividual and Agency Licensees1033 Decision2019Docket #2018-4057, Recommendation
David SmileyIndividual and Agency Licensees1033 Decision2019Docket #2018-4041 Amended, Original
Gary Armstrong OwenIndividual and Agency Licensees1033 Decision2019Docket #2018-4044
National Union Fire Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2018Docket #2018-039 AD
United States Fire Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2018Docket #2018-035 AD
Generali US BranchInsurer LicenseesMultistate Regulatory Settlement Agreement2018Docket #2018-036 AD
HCC Life Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2018Docket #2018-003 AD
Nationwide Mutual Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2018Docket #2018-002 AD
Arch Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2017Docket #2017-111 AD
Landmark Home Warranty LLCInsurer LicenseesForfeiture2017Docket #2017-090 PC
Prudential Insurance Company of AmericaInsurer LicenseesForfeiture2018Docket #2018-4052
Connecticut General Life Insurance CompanyInsurer LicenseesForfeiture2018Docket #2018-4036
Bankers Fidelity Assurance CompanyInsurer LicenseesForfeiture2018Docket #2018-4031
American Family Life Assurance Company of ColumbusInsurer LicenseesForfeiture2018Docket #2018-4030
Utah Business Insurance Company Inc.Insurer LicenseesForfeiture2018Docket #2018-4010
HSA Health Insurance CompanyInsurer LicenseesForfeiture2018Docket #2018-4016
Real Home Warranty LLCInsurer LicenseesForfeiture2018Docket #2018-004
UnitedHealthcare Insurance CompanyInsurer LicenseesForfeiture2018Docket #2018-4003
Allstate Indemnity CompanyInsurer LicenseesForfeiture2018Docket #2018-4002
Farm Bureau Property & Casualty CompanyInsurer LicenseesForfeiture2018Docket #2018-3998
Farm Bureau Property & Casualty CompanyInsurer LicenseesForfeiture2018Docket #2018-042 PC
Nationwide Life & Annuity Insurance CompanyInsurer LicenseesForfeiture2018Docket #2018-023 HL
Home Service Club Warranty CorporationInsurer LicenseesForfeiture2018Docket #2018-032 PC
Colonial Penn Life Insurance CompanyInsurer LicenseesForfeiture2018Docket #2018-041 HL
Regence BlueCross BlueShield of UtahInsurer LicenseesForfeiture2018Docket #2018-015 HL
The Union Labor Life Insurance CompanyInsurer LicenseesForfeiture2018Docket #2018-017 HL
Forethought Life Insurance CompanyInsurer LicenseesForfeiture2018Docket #2018-027 HL
Cigna Health & Life Insurance CompanyInsurer LicenseesForfeiture2018Docket #2018-024 HL
Connecticut General Life Insurance CompanyInsurer LicenseesForfeiture2018Docket #2018-025 HL
4 Ever Life Insurance CompanyInsurer LicenseesForfeiture2018Docket #2018-026 HL
United States Fire Insurance CompanyInsurer LicenseesForfeiture2018Docket #2018-029 PC
Catlin Insurance Company Inc.Insurer LicenseesForfeiture2018Docket #2017-067 HL
Pranit Kumar SinghIndividual and Agency LicenseesLicense Revoked2018Docket #2018-4054
Erica Jo SandbergIndividual and Agency LicenseesLicense Revoked2018Docket #2018-4037
Jaime QuinteroIndividual and Agency LicenseesLicense Revoked2018Docket #2018-4043
Perry C. Santillo Jr.Individual and Agency LicenseesLicense Revoked2018Docket #2018-4038
Deandre Maze-CarterIndividual and Agency LicenseesLicense Revoked2018Docket #2018-4023
David Craig Clayborne-HarrisIndividual and Agency LicenseesLicense Revoked2018Docket #2018-4024
Benjamin T. LarsonIndividual and Agency LicenseesLicense Revoked2018Docket #2018-4025
Belinda J. JacksonIndividual and Agency LicenseesLicense Revoked2018Docket #2018-4021
Livingston National Insurance Company Inc.Individual and Agency LicenseesLicense Revoked2018Docket #2018-4019
Tyron WebberIndividual and Agency LicenseesLicense Revoked2018Docket #2018-008 BB
Peerless Insurance Company Inc.Individual and Agency LicenseesLicense Revoked2018Docket #2018-4014
NexGen Insurance Company Inc.Individual and Agency LicenseesLicense Revoked2018Docket #2018-4013
John R. BeasleyIndividual and Agency LicenseesLicense Revoked2018Docket #2017-078 PC
Statewide Bail Bonding LLCIndividual and Agency LicenseesLicense Revoked2018Docket #2018-021 BB
Statewide Bail Bonding LLCIndividual and Agency LicenseesLicense Revoked2018Docket #2018-016 BB
Jaime BrownIndividual and Agency LicenseesLicense on Probation2018Docket #2018-4035
Kingsman Insurance Company Inc.Individual and Agency LicenseesLicense on Probation2018Docket #2018-4018
Steven D. BrantleyIndividual and Agency LicenseesLicense on Probation2018Docket #2018-4005
Erica Jo SandbergIndividual and Agency LicenseesLicense on Probation2018Docket #2018-4037
Hilarie H. WahlIndividual and Agency LicenseesLicense on Probation2018Docket #2018-033 PC
Donyale WestIndividual and Agency LicenseesLicense on Probation2018Docket #2018-028 PL
Brett R. JohnsonIndividual and Agency LicenseesLicense on Probation2018Docket #2018-011 PC
Audrey Michelle LoosemoreIndividual and Agency LicenseesForfeiture2018Docket #2018-031 PL
Timios Agency of UtahIndividual and Agency LicenseesForfeiture2018Docket #2018-4061
Coalition Title AgencyIndividual and Agency LicenseesForfeiture2018Docket #2017-096 TI
Joanne Lynne SavercoolIndividual and Agency LicenseesForfeiture2018Docket #2018-4047
A Sportsmans Bail BondsIndividual and Agency LicenseesForfeiture2018Docket #2018-4051
Ebix Health Administration Exchange Inc.Individual and Agency LicenseesForfeiture2018Docket #2018-4045
Erica Jo SandbergIndividual and Agency LicenseesForfeiture2018Docket #2018-4037
Provo Land Title CompanyIndividual and Agency LicenseesForfeiture2018Docket #2018-4027
Young KiaIndividual and Agency LicenseesForfeiture2018Docket #2018-4007
Equis Financial Inc.Individual and Agency LicenseesForfeiture2018Docket #2018-4020
Juab Title & Abstract CompanyIndividual and Agency LicenseesForfeiture2018Docket #2018-4009
Gallagher Bassett ServicesIndividual and Agency LicenseesForfeiture2018Docket #2018-005 PC
Lawyers Title CompanyIndividual and Agency LicenseesForfeiture2018Docket #2018-037 TI
Hilarie H. WahlIndividual and Agency LicenseesForfeiture2018Docket #2018-033 PC
John R. BeasleyIndividual and Agency LicenseesForfeiture2017Docket #2017-078 PC
Jacob Clayton AndersonIndividual and Agency LicenseesForfeiture2018Docket #2018-038 HL
National Agents Alliance Insurance Agency LLCIndividual and Agency LicenseesForfeiture2018Docket #2018-018 HL
Aggressive Insurance Services LLCIndividual and Agency LicenseesForfeiture2018Docket #2018-012 PC
Mark Gregory DawahareIndividual and Agency LicenseesForfeiture2017Docket #2017-028 LF
Title GuaranteeIndividual and Agency LicenseesForfeiture2018Docket #2018-013 TI
Jonathan Troy VealeyIndividual and Agency LicenseesForfeiture2018Docket #2018-014 TI
NETCO Inc.Individual and Agency LicenseesForfeiture2018Docket #2018-20 TI
Select Title Insurance Agency Inc.Individual and Agency LicenseesForfeiture2018Docket #2018-009 TI
Insurance TPA.Com Inc.Individual and Agency LicenseesForfeiture2018Docket #2018-030 PC
United West Title Insurance Agency Inc.Individual and Agency LicenseesForfeiture2018Docket #2018-010 TI
State Street Truck StopIndividual and Agency LicenseesForfeiture2017Docket #2017-115 PC
Matthew David HardyIndividual and Agency LicenseesForfeiture2017Docket #2017-114 PC
Aggressive Insurance Services LLCIndividual and Agency LicenseesLicense Surrendered2018Docket #2018-012 PC
Tiffany AllenIndividual and Agency LicenseesLicense Denied2018Docket #2018-4048
Nicole RichinsIndividual and Agency LicenseesLicense Denied2018Docket #2018-4042
Kaden SmithIndividual and Agency LicenseesLicense Denied2018Docket #2018-4058
Kevin BucknerIndividual and Agency LicenseesLicense Denied2018Docket #2018-4039
Matthew PilgrimIndividual and Agency LicenseesLicense Denied2018Docket #2018-4056
Andrew DobeckiIndividual and Agency LicenseesLicense Denied2018Docket #2018-4034
Carissa ZabanehIndividual and Agency LicenseesLicense Denied2018Docket #2018-4050
Kenneth WamsleyIndividual and Agency LicenseesLicense Denied2018Docket #2018-4015
Charlette EastmanIndividual and Agency LicenseesLicense Denied2018Docket #2018-4040
Carissa ZabanehIndividual and Agency LicenseesLicense Denied2018Docket #2018-4033
Clayton M. PhillipsIndividual and Agency LicenseesLicense Denied2018Docket #2018-4026
Thomas Martin BlackIndividual and Agency LicenseesLicense Denied2018Docket #2018-4012
Caden HydeIndividual and Agency LicenseesLicense Denied2018Docket #2018-4011
David HawkinsIndividual and Agency LicenseesLicense Denied2018Docket #2018-4008
Phonexay PhouangphrachanIndividual and Agency LicenseesLicense Denied2018Docket #2018-4006
Thomas Taylor CherryIndividual and Agency LicenseesLicense Denied2018Docket #2018-4004
Michael Lynn PalmerIndividual and Agency LicenseesLicense Denied2017Docket #2017-104 LC
Justin CompanionIndividual and Agency LicenseesLicense Denied2017Docket #2017-087 LC
Braxton EliasonIndividual and Agency LicenseesLicense Denied2017Docket #2017-098 LC
Pamela ClarkIndividual and Agency LicenseesLicense Denied2018E-Case #3993
Mauricio Gustavo MelendezIndividual and Agency LicenseesLicense Denied2018E-Case #3996
Terri Ann KieszIndividual and Agency LicenseesLicense Denied2018E-Case #3997
Rick C. GatesIndividual and Agency LicenseesLicense Granted After Hearing2018Docket #2018-4001
Kyle SuttonIndividual and Agency LicenseesLicense Granted After Hearing2018Docket #2018-019 PL
Ziomara PanamenoIndividual and Agency LicenseesLicense Granted After Hearing2017Docket #2017-082 LC
Discount Rent-a-CarIndividual and Agency LicenseesMiscellaneous2017Docket #2017-041 PC
Statewide Bail Bonding LLC and Tyron WebberIndividual and Agency LicenseesMiscellaneous2018Docket #2016-116 BB
Old Republic Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2017Docket #2017-116 ADMRSA
State Farm Life Insurance Company, State Farm Life Accident Assurance Company, and State Farm Annuity and Life Assurance Company (aka) State Farm Health Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2017Docket #2017-113 ADMRSA
Transamerica Casualty Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2017Docket #2017-110 ADMRSA
Berkshire HathawayInsurer LicenseesMultistate Regulatory Settlement Agreement2017Docket #2017-108 ADMRSA
American Modern Home Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2017Docket #2017-107 ADMRSA
Jefferson Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2017Docket #2017-106 ADMRSA
BCS Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2017Docket #2017-105 ADMRSA
QBE Holdings Inc.Insurer LicenseesMultistate Regulatory Settlement Agreement2017Docket #2017-101 AD
Morgan Insurance CompanyInsurer LicenseesLicense Revoked2017E-Case #3865
Engineered Polymer Solutions Inc. dba GuardsmanInsurer LicenseesForfeiture2017E-Case #3883
Allstate Fire and Casualty Insurance CompanyInsurer LicenseesForfeiture2017E-Case #3932
American Family Mutual Insurance CompanyInsurer LicenseesForfeiture2017E-Case #3935
Universal Fire & Casualty Insurance CompanyInsurer LicenseesForfeiture2017E-Case #3936
United Services Automobile AssociationInsurer LicenseesForfeiture2017E-Case #3931
Select Home Warranty LLCInsurer LicenseesForfeiture2017E-Case #3922
Geico Casualty CompanyInsurer LicenseesForfeiture2017E-Case #3917
United States Fire Insurance CompanyInsurer LicenseesForfeiture2017E-Case #3915
United Services Automobile AssociationInsurer LicenseesForfeiture2017E-Case #3914
United Automobile Insurance CompanyInsurer LicenseesForfeiture2017E-Case #3882
Guarantee Trust Life Insurance CompanyInsurer LicenseesForfeiture2017E-Case #3861
Allstate Fire and Casualty Insurance CompanyInsurer LicenseesForfeiture2017E-Case #3873
Morgan Insurance CompanyInsurer LicenseesForfeiture2017E-Case #3865
Liberty Mutual Ins.Insurer LicenseesForfeiture2017E-Case #3858
American Family Ins. Co.Insurer LicenseesPublic Letter of Admonition2017I-Case #68363
ACCC Insurance Co.Insurer LicenseesPublic Letter of Admonition2017I-Case #68362
Skinny Wimp Moving CompanyIndividual and Agency LicenseesCease & Desist2017E-Case #3953
Best Bail BondsIndividual and Agency LicenseesLicense Revoked2017E-Case #3879
Ace Bail BondsIndividual and Agency LicenseesLicense Revoked2017E-Case #3874
Ace Bail BondsIndividual and Agency LicenseesLicense Suspended2017Mandatory Suspension Order
Gateway Title Insurance AgencyIndividual and Agency LicenseesLicense on Probation, Forfeiture2017E-Case #3823
Cory GilesIndividual and Agency LicenseesLicense on Probation2017E-Case #3988
Scott Dirk Christensen and Alliance Group Inc.Individual and Agency LicenseesLicense on Probation, Forfeiture2017E-Case #3947
Get Me Out Inc.Individual and Agency LicenseesLicense on Probation, Forfeiture2017E-Case #3938
Juab Title, Mary Lou Sperry, and Craig J. SperryIndividual and Agency LicenseesLicense on Probation, Forfeiture2017E-Case #3822
Landcar Agency dba Total Care AutoIndividual and Agency LicenseesLicense on Probation, Forfeiture2017E-Case #3880
Security Title Company of Beaver CountyIndividual and Agency LicenseesForfeiture2017E-Case #3908
Action Title CompanyIndividual and Agency LicenseesForfeiture2017E-Case #3889
B & B Bail BondsIndividual and Agency LicenseesForfeiture2017E-Case #3949
Beehive Bail BondsIndividual and Agency LicenseesForfeiture2017E-Case #3943
Elite Warranty/MarathonIndividual and Agency LicenseesForfeiture2017E-Case #3942
Legacy RV CenterIndividual and Agency LicenseesForfeiture2017E-Case #3926
Kornerstone Administrative ServicesIndividual and Agency LicenseesForfeiture2017E-Case #3930
Century Benefits LLCIndividual and Agency LicenseesForfeiture2017E-Case #3928
Toyota BountifulIndividual and Agency LicenseesForfeiture2017E-Case #3927
YourPeople Inc. dba Zenefits FTW Insurance ServicesIndividual and Agency LicenseesForfeiture2017E-Case #3925
Ryan Bennett EdwardsIndividual and Agency LicenseesForfeiture2017E-Case #3923
Gallagher Bassett ServicesIndividual and Agency LicenseesForfeiture2017E-Case #3924
A Sportsman’s Bail BondsIndividual and Agency LicenseesForfeiture2017E-Case #3920
Javier Ponce De Leon and Javier Ponce De Leon Insurance Agency Inc.Individual and Agency LicenseesForfeiture2017E-Case #3869
Coalition Title AgencyIndividual and Agency LicenseesForfeiture2017E-Case #3912
First Title of Utah Inc.Individual and Agency LicenseesForfeiture2017E-Case #3896
All Out Bail BondsIndividual and Agency LicenseesForfeiture2017E-Case #3885
Action Title Company Inc.Individual and Agency LicenseesForfeiture2017E-Case #3889
Reltco of Utah LLCIndividual and Agency LicenseesForfeiture2017E-Case #3906
Infinity Title Insurance Agency LLCIndividual and Agency LicenseesForfeiture2017E-Case #3898
Linear Title Agency of Utah LLCIndividual and Agency LicenseesForfeiture2017E-Case #3872
Commercial & Residential Title Insurance Agency Inc.Individual and Agency LicenseesForfeiture2017E-Case #3893
BNT of Utah LLCIndividual and Agency LicenseesForfeiture2017E-Case #3878
HTK Insurance AgencyIndividual and Agency LicenseesForfeiture2017E-Case #3870
Action Immigration Bonds and Insurance Services Inc.Individual and Agency LicenseesForfeiture2017E-Case #3881
Wasatch Title Insurance Agency LLCIndividual and Agency LicenseesForfeiture2017E-Case #3871
Heritage Title Insurance Agency Inc.Individual and Agency LicenseesForfeiture2017E-Case #3866
Real Advantage Title Insurance CompanyIndividual and Agency LicenseesForfeiture2017E-Case #3845
PETPLAN dba Fetch Insurance Services LLCIndividual and Agency LicenseesForfeiture2017E-Case #3847
Nikolaos ParasIndividual and Agency LicenseesForfeiture2017E-Case #3856
Brett LabrumIndividual and Agency LicenseesLicense Surrendered2017E-Case #3944
Parker David ReedIndividual and Agency LicenseesLicense Surrendered2017E-Case #3940
Ryan Bennett EdwardsIndividual and Agency LicenseesLicense Surrendered2017E-Case #3923
Mustafa (agency) and Mustafa Aziz AlhussainiIndividual and Agency LicenseesLicense Surrendered2017E-Case #3860
Rebel Bail Bonds Inc. and Melody BradyIndividual and Agency LicenseesLicense Surrendered2017E-Case #3864
James Duane TrejoIndividual and Agency LicenseesLicense Surrendered2017E-Case #3848
J. Duane Trejo Insurance AgencyIndividual and Agency LicenseesLicense Surrendered2017E-Case #3848
Andrew RojasIndividual and Agency LicenseesLicense Denied2017E-Case #3990
Ryan Bennett EdwardsIndividual and Agency LicenseesLicense Denied2017E-Case #3991
Samantha JohnsIndividual and Agency LicenseesLicense Denied2017E-Case #3945
Mercedes BrooksIndividual and Agency LicenseesLicense Denied2017E-Case #3934
Elise Ann MulliganIndividual and Agency LicenseesLicense Denied2017E-Case #3863
Justin BohannonIndividual and Agency LicenseesLicense Denied2017E-Case #3886
Jesse Steven HouchinsIndividual and Agency LicenseesLicense Denied2017E-Case #3859
Shawn Kyle HenryIndividual and Agency LicenseesLicense Denied2017E-Case #3855
Noel G ThomasIndividual and Agency LicenseesLicense Denied2017E-Case #3956
Gahan Sharei AdamsIndividual and Agency LicenseesLicense Denied2017E-Case #3862
Justin Tyler RedewillIndividual and Agency LicenseesLicense Denied2017E-Case #3857
Bartlett Title Insurance AgencyIndividual and Agency LicenseesPublic Letter of Admonition2017I-Case #69904
Express Title Insurance AgencyIndividual and Agency LicenseesPublic Letter of Admonition2017I-Case #69956
Steven Scott TerryIndividual and Agency LicenseesPublic Letter of Admonition2017I-Case #68998
Team Sorensen Insurance and Financial Services, Ivun E. Sorensen, and Joshua RobertsIndividual and Agency LicenseesPublic Letter of Admonition2017I-Case #67026
Jax Hayes PetteyIndividual and Agency LicenseesPublic Letter of Admonition2017I-Case #69228
Orange Title Insurance AgencyIndividual and Agency LicenseesPublic Letter of Admonition2017I-Case #38900
Hartford Life and Accident Insurance Company, Hartford Life Insurance Company and Hartford Life and Annuity Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2016Docket #2016-100 AD
Standard Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2016Docket #2016-098 AD
AXA Equitable Insurance Company and AXA Equitable Life & Annuity Company, Mony Life Insurance Company, Mony Life Insurance Company of America, U.S. Financial Life Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2016Docket #2016-002 AD
Brooke Life Insurance Company and Jackson National Life Insurance Company, Jackson National Life Insurance Company of New YorkInsurer LicenseesMultistate Regulatory Settlement Agreement2016Docket #2016-001 AD
Vision Care DirectInsurer LicenseesCease & Desist, Forfeiture2016E-Case #3773
Liberty Mutual General Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3841
Arnout Global AssuranceInsurer LicenseesForfeiture2016E-Case #3817
John Hancock Life & Health Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3833
Pacific Life Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3831
Senior Health Insurance Company of PennsylvaniaInsurer LicenseesForfeiture2016E-Case #3834
John Hancock Life Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3832
Time Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3829
Union Security Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3836
Washington National Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3835
Country Life Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3825
National Health Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3800
United States Fire Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3799
Forethought Life Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3792
Unicare Life & Health Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3793
State Farm Mutual Automobile Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3794
Washington National Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3795
Liberty Mutual General Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3786
State Farm Mutual Automobile Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3787
Unitedhealthcare Life Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3789
Aetna Health of Utah Inc.Insurer LicenseesForfeiture2016E-Case #3791
CSE Safeguard Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3781
Humana Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3771
Humana Medical Plan of UtahInsurer LicenseesForfeiture2016E-Case #3772
Casualty Underwriters Insurance Company and Inter-Americas Insurance Corp. Inc.Insurer LicenseesForfeiture2016E-Case #3756
Unigard Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3723
First American Title Insurance CompanyInsurer LicenseesForfeiture2016E-Case #3731
Ameriplan CorporationInsurer LicenseesForfeiture2016E-Case #3729
Keystone Insurance ServicesIndividual and Agency LicenseesCease & Desist2016E-Case #3726
Sommer Randall BowlerIndividual and Agency LicenseesLicense Revoked2016E-Case #3844
Jeffrey Dee CallIndividual and Agency LicenseesLicense Revoked2016E-Case #3783
Gregory Thomas SmithIndividual and Agency LicenseesLicense Revoked2016E-Case #3653
David E. LeeIndividual and Agency LicenseesLicense Revoked2016E-Case #3682
Brad C. KuhnhausenIndividual and Agency LicenseesLicense on Probation, Forfeiture2016E-Case #3837
Michael R. MarzoIndividual and Agency LicenseesLicense on Probation2016E-Case #3757
Fast N Furious Bail BondsIndividual and Agency LicenseesLicense on Probation, Forfeiture2016E-Case #3752
Citadel Title and Escrow LLCIndividual and Agency LicenseesLicense on Probation, Forfeiture2016E-Case #3777
Zachary Daniel Lovingier and ZDL Holdings dba Optimized Health PlansIndividual and Agency LicenseesLicense on Probation, Forfeiture2016E-Case #3710
Break Out Bail Bonds LLC and Todd HarrisIndividual and Agency LicenseesForfeiture2016E-Case #3717
Security Title & Abstract CompanyIndividual and Agency LicenseesForfeiture2016E-Case #3824
Beehive Bail BondsIndividual and Agency LicenseesForfeiture2016E-Case #3842
International Benefits Administrators LLCIndividual and Agency LicenseesForfeiture2016E-Case #3815
Beehive Bail Bonds LLCIndividual and Agency LicenseesForfeiture2016E-Case #3818
Aladdin Bail BondsIndividual and Agency LicenseesForfeiture2016E-Case #3809
Martin Murray FergusonIndividual and Agency LicenseesForfeiture2016E-Case #3810
Kornerstone Administrative ServicesIndividual and Agency LicenseesForfeiture2016E-Case #3796
First American Title Insurance AgencyIndividual and Agency LicenseesForfeiture2016E-Case #3788
MBA Benefit Administrators Inc.Individual and Agency LicenseesForfeiture2016E-Case #3797
Arches Title Insurance Agency LLCIndividual and Agency LicenseesForfeiture2016E-Case #3776
Unity Title LLCIndividual and Agency LicenseesForfeiture2016E-Case #3780
Jim FinkIndividual and Agency LicenseesForfeiture2016E-Case #3782
GBS Benefits Inc.Individual and Agency LicenseesForfeiture2016E-Case #3711
Closeline Settlements of UT LLCIndividual and Agency LicenseesForfeiture2016E-Case #3753
Landcar Agency Inc. dba Total Care AutoIndividual and Agency LicenseesForfeiture2016E-Case #3754
Boulder Administration ServicesIndividual and Agency LicenseesForfeiture2016E-Case #3760
Richard E DavisIndividual and Agency LicenseesForfeiture2016E-Case #3755
Frederick HawkesIndividual and Agency LicenseesForfeiture2016E-Case #3732
Title WestIndividual and Agency LicenseesForfeiture2016E-Case #3742
Ken Garff Insurance AgencyIndividual and Agency LicenseesForfeiture2016E-Case #3718
Breaking Bad Bail BondsIndividual and Agency LicenseesForfeiture2016E-Case #3736
Bert J. ChristensonIndividual and Agency LicenseesForfeiture2016E-Case #3721
iSmile LLCIndividual and Agency LicenseesForfeiture2016E-Case #3725
StoneHaven DentalIndividual and Agency LicenseesForfeiture2016E-Case #3724
Futurity First Insurance Group and Corby HansenIndividual and Agency LicenseesForfeiture2016E-Case #3712
National Enrollment Services and Howard LabowIndividual and Agency LicenseesForfeiture2016E-Case #3685
Darren Ray BradyIndividual and Agency LicenseesLicense Surrendered2016E-Case #3660
Christopher Charles Ferguson, Integrity Insurance Group, and Integrity Insurance Advisors LLCIndividual and Agency LicenseesLicense Surrendered2016E-Case #3798
Nathaniel J. ScoffieldIndividual and Agency LicenseesLicense Surrendered2016E-Case #3775
Hudson Title and Escrow LLCIndividual and Agency LicenseesLicense Surrendered2016E-Case #3778
Micah PlattIndividual and Agency LicenseesLicense Surrendered2016E-Case #3758
Stephani Flemming LydicIndividual and Agency LicenseesLicense Surrendered2016E-Case #3699
Brian L. VelimirovichIndividual and Agency LicenseesLicense Denied2016E-Case #3853
David Phillip CardwellIndividual and Agency LicenseesLicense Denied2016E-Case #3850
Scott WardIndividual and Agency LicenseesLicense Denied2016E-Case #3851
Jayson George CohenIndividual and Agency LicenseesLicense Denied2016E-Case #3852
Engage Ins LLCIndividual and Agency LicenseesLicense Denied2016E-Case #3838
Shantel L. Fox aka Shantel L. HatanakaIndividual and Agency LicenseesLicense Denied2016E-Case #3785
Amber BoultonIndividual and Agency LicenseesLicense Denied2016E-Case #3819
Amber BoultonIndividual and Agency LicenseesLicense Denied2016E-Case #3820
Shawn Bruce BrownIndividual and Agency LicenseesLicense Denied2016E-Case #3821
Stephen Ivan WittertIndividual and Agency LicenseesLicense Denied2016E-Case #3806
Tyler Jacob EmpeyIndividual and Agency LicenseesLicense Denied2016E-Case #3805
Angelica Maria LozanoIndividual and Agency LicenseesLicense Denied2016E-Case #3804
Talisha GoodrichIndividual and Agency LicenseesLicense Denied2016E-Case #3803
Nikolaos L ParasIndividual and Agency LicenseesLicense Denied2016E-Case #3802
Nikolaos L ParasIndividual and Agency LicenseesLicense Denied2016E-Case #3801
Cynthia Elaine RobertsonIndividual and Agency LicenseesLicense Denied2016E-Case #3767
Cynthia Elaine RobertsonIndividual and Agency LicenseesLicense Denied2016E-Case #3768
Stephen Allen EicholtzIndividual and Agency LicenseesLicense Denied2016E-Case #3746
Joshua PondexterIndividual and Agency LicenseesLicense Denied2016E-Case #3741
Mauricio MelendezIndividual and Agency LicenseesLicense Denied2016E-Case #3740
Franklin HugginsIndividual and Agency LicenseesLicense Denied2016E-Case #3707
Gallagher Benefit Services Inc.Individual and Agency LicenseesPublic Letter of Admonition2016I-Case #68081
Arla Jean HuckIndividual and Agency LicenseesPublic Letter of Admonition2016I-Case #67793
Jose OrnelasIndividual and Agency LicenseesPublic Letter of Admonition2016I-Case #67258
John V. MayerIndividual and Agency LicenseesPublic Letter of Admonition2016I-Case #67260
Jamie L. HudsonIndividual and Agency LicenseesPublic Letter of Admonition2016I-Case #67217
Michael P. ChabriesIndividual and Agency LicenseesPublic Letter of Admonition2016I-Case #67217
AAA Bail BondsIndividual and Agency LicenseesPublic Letter of Admonition2016I-Case #67240
Paul Lydolph and Lydolph & Weierholt Title Insurance AgencyIndividual and Agency LicenseesPublic Letter of Admonition2016I-Case #67263
Old Republic National Title Insurance CompanyIndividual and Agency LicenseesPublic Letter of Admonition2016I-Case #66813
Majestic Insurance CompanyInsurer LicenseesLicense Surrendered2015E-Case #3658
Lincoln General Insurance CompanyInsurer LicenseesLicense Revoked2015E-Case #3701
American Medical and Life Insurance CompanyInsurer LicenseesLicense Revoked2015E-Case #3626
Freestone Insurance CompanyInsurer LicenseesLicense Revoked2015E-Case #3623
Red Rock Insurance CompanyInsurer LicenseesLicense Revoked2015E-Case #3537
Southern Utah Title Company of Cedar CityInsurer LicenseesLicense on Probation, Forfeiture2015E-Case #3580
Bonneville Superior Title Company Inc.Insurer LicenseesLicense on Probation, Forfeiture2015E-Case #3501
Aladdin Bail Bonds Utah LLCInsurer LicenseesLicense on Probation, Forfeiture2015E-Case #3563
Pacific Surety Company Inc.Insurer LicenseesVoluntary Dissolution2015E-Case #3662
UnitedHealthcare Life Insurance CompanyInsurer LicenseesForfeiture2015E-Case #3698
Security Planning & Insurance CorporationInsurer LicenseesForfeiture2015E-Case #3686
Arches Mutual Insurance Company dba Arches Health PlanInsurer LicenseesForfeiture2015E-Case #3679
Humana Insurance CompanyInsurer LicenseesForfeiture2015E-Case #3666
Access Title Company Inc.Insurer LicenseesForfeiture2015E-Case #3624
Real Advantage Title Insurance Agency LLCInsurer LicenseesForfeiture2015E-Case #3578
ACS Health AdministrationInsurer LicenseesForfeiture2015E-Case #3574
Humana Health Plan Inc.Insurer LicenseesForfeiture2015E-Case #3603
Madison National Insurance CompanyInsurer LicenseesForfeiture2015E-Case #3600
Loyal American Life Insurance CompanyInsurer LicenseesForfeiture2015E-Case #3610
United Teacher Associates Insurance CompanyInsurer LicenseesForfeiture2015E-Case #3608
Philadelphia American Life Insurance CompanyInsurer LicenseesForfeiture2015E-Case #3606
Great American Life Insurance CompanyInsurer LicenseesForfeiture2015E-Case #3607
Kanawha Insurance CompanyInsurer LicenseesForfeiture2015E-Case #3609
Continental General Insurance CompanyInsurer LicenseesForfeiture2015E-Case #3611
Sun Life Assurance Company of CanadaInsurer LicenseesForfeiture2015E-Case #3612
Combined Insurance Company of AmericaInsurer LicenseesForfeiture2015E-Case #3584
Unicare Life & Health Insurance CompanyInsurer LicenseesForfeiture2015E-Case #3592
Provo Land Title CompanyInsurer LicenseesForfeiture2015E-Case #3575
AFS Insurance Services Inc.Insurer LicenseesForfeiture2015E-Case #3538
Acuity, A Mutual Insurance CompanyInsurer LicenseesForfeiture2015E-Case #3569
First American Title Insurance CompanyInsurer LicenseesPublic Letter of Admonition2015I-Case #63753
Craig B. McAllister and Northern Utah Car CreditIndividual and Agency LicenseesCease & Desist2015E-Case #3705
INVISUS LLCIndividual and Agency LicenseesCease & Desist2015E-Case #3697
Dee RandallIndividual and Agency LicenseesCease & Desist2015E-Case #3585
Doug Clay PehrsonIndividual and Agency LicenseesLicense Revoked2015E-Case #3684
Brent A. Hilton and The Hilton Group LLCIndividual and Agency LicenseesLicense Revoked2015E-Case #3650
All Area Bail BondsIndividual and Agency LicenseesLicense Revoked2015E-Case #3620
Leonard PyattIndividual and Agency LicenseesLicense Revoked2015E-Case #3596
Chase BlakeIndividual and Agency LicenseesLicense Revoked2015E-Case #3583
Ivan Otto OkaharaIndividual and Agency LicenseesLicense Revoked2015E-Case #3567
Shawn A. Parker and Commerce Land Title CompanyIndividual and Agency LicenseesLicense Revoked2015E-Case #3533
Edwin PetersonIndividual and Agency LicenseesLicense Revoked2015E-Case #3550
Shane ChristyIndividual and Agency LicenseesLicense on Probation2015E-Case #3745
Kayla Ann KendallIndividual and Agency LicenseesLicense on Probation2015E-Case #3744
William S. Bennett Jr.Individual and Agency LicenseesLicense on Probation2015E-Case #3739
Keith R. LambIndividual and Agency LicenseesLicense on Probation2015E-Case #3738
Rick Dee KendellIndividual and Agency LicenseesLicense on Probation2015E-Case #3704
R. Austin ChristensenIndividual and Agency LicenseesLicense on Probation2015E-Case #3703
Erin A PitkenIndividual and Agency LicenseesLicense on Probation2015E-Case #3654
Boyd L. CasselmanIndividual and Agency LicenseesLicense on Probation, Forfeiture2015E-Case #3628
Michael NicolaidesIndividual and Agency LicenseesLicense on Probation2015E-Case #3651
David Edward CaudillIndividual and Agency LicenseesLicense on Probation2015E-Case #3677
William Ernesto GuevaraIndividual and Agency LicenseesLicense on Probation2015E-Case #3672
Superior Bail BondsIndividual and Agency LicenseesLicense on Probation, Forfeiture2015E-Case #3636
Monique MondragonIndividual and Agency LicenseesLicense on Probation2015E-Case #3617
Wayne Gray and Legacy Insurance and Financial ServicesIndividual and Agency LicenseesLicense on Probation, Forfeiture2015E-Case #3619
Barry C. OrtonIndividual and Agency LicenseesLicense on Probation, Forfeiture2015E-Case #3580
Lloyd ColeyIndividual and Agency LicenseesLicense on Probation, Forfeiture2015E-Case #3559
Celina De La TorreIndividual and Agency LicenseesLicense on Probation2015E-Case #3587
Cory Parker KennahIndividual and Agency LicenseesLicense on Probation, Forfeiture2015E-Case #3565
Jacquan Marshay Waits-RayIndividual and Agency LicenseesLicense on Probation2015E-Case #3561
Kaylene Michelle BowmanIndividual and Agency LicenseesLicense on Probation2015E-Case #3570
Thomas N. PitcherIndividual and Agency LicenseesLicense on Probation2015E-Case #3568
Annette HoaldridgeIndividual and Agency LicenseesForfeiture2015E-Case #3700
Sony Computer Entertainment America LLCIndividual and Agency LicenseesForfeiture2015E-Case #3695
International Benefits Administrators LLCIndividual and Agency LicenseesForfeiture2015E-Case #3694
Sony Electronics Inc.Individual and Agency LicenseesForfeiture2015E-Case #3693
Federal Service CorportationIndividual and Agency LicenseesForfeiture2015E-Case #3692
Armada CorporationIndividual and Agency LicenseesForfeiture2015E-Case #3691
Preferred Care Inc.Individual and Agency LicenseesForfeiture2015E-Case #3690
Gregory Thomas SmithIndividual and Agency LicenseesForfeiture2015E-Case #3653
David E. LeeIndividual and Agency LicenseesForfeiture2015E-Case #3682
Kraig Moore and Moore Insurance AgencyIndividual and Agency LicenseesForfeiture2015E-Case #3665
Ethan Wayne Selph and Reliable Insurances Inc.Individual and Agency LicenseesForfeiture2015E-Case #3664
Cottonwood Title Insurance AgencyIndividual and Agency LicenseesForfeiture2015E-Case #3648
Surety Title AgencyIndividual and Agency LicenseesForfeiture2015E-Case #3647
Statewide Bail Bonding LLCIndividual and Agency LicenseesForfeiture2015E-Case #3663
Polestar Benefits Inc.Individual and Agency LicenseesForfeiture2015E-Case #3661
Insurance TPA.com Inc.Individual and Agency LicenseesForfeiture2015E-Case #3634
Rebel Bail Bonds Inc.Individual and Agency LicenseesForfeiture2015E-Case #3646
Casandra WatsonIndividual and Agency LicenseesForfeiture2015E-Case #3656
Kevin L. FlammIndividual and Agency LicenseesForfeiture2015E-Case #3577
AAA Bail BondsIndividual and Agency LicenseesForfeiture2015E-Case #3621
Bear Lake Community Health CenterIndividual and Agency LicenseesForfeiture2015E-Case #3615
Christie Anne EllisIndividual and Agency LicenseesForfeiture2015E-Case #3613
Timios Title Agency of Utah Inc.Individual and Agency LicenseesForfeiture2015E-Case #3604
Vantage Point Title AgencyIndividual and Agency LicenseesForfeiture2015E-Case #3614
Michael D. RobertsIndividual and Agency LicenseesForfeiture2015E-Case #3598
Beehive Title Insurance Agency LCIndividual and Agency LicenseesForfeiture2015E-Case #3597
First American Title Insurance CompanyIndividual and Agency LicenseesForfeiture2015E-Case #3547
Scott D. BarkerIndividual and Agency LicenseesForfeiture2015E-Case #3594
Michelle CollupIndividual and Agency LicenseesForfeiture2015E-Case #3595
Hailey F. EaganIndividual and Agency LicenseesForfeiture2015E-Case #3589
Inwest Title ServicesIndividual and Agency LicenseesForfeiture2015E-Case #3588
Patricia RandallIndividual and Agency LicenseesForfeiture2015E-Case #3581
Rebel Bail Bonds Inc.Individual and Agency LicenseesForfeiture2015E-Case #3555
Rebel Bail Bonds Inc.Individual and Agency LicenseesForfeiture2015E-Case #3579
Thad R. EllisIndividual and Agency LicenseesForfeiture2015E-Case #3572
Peter Edward MorseIndividual and Agency LicenseesForfeiture2015E-Case #3548
Habib RashadiIndividual and Agency LicenseesLicense Surrendered2015E-Case #3689
Jim Elliott and Superior Bail BondsIndividual and Agency LicenseesLicense Surrendered2015E-Case #3702
Elliott E. TupeaIndividual and Agency LicenseesLicense Surrendered2015E-Case #3696
Steven Clifford BorenIndividual and Agency LicenseesLicense Surrendered2015E-Case #3683
Kindra Sue SailersIndividual and Agency LicenseesLicense Surrendered2015E-Case #3687
Stephanie Ann PehrsonIndividual and Agency LicenseesLicense Surrendered2015E-Case #3657
Steven B. Heinz and Steven B. Heinz & Associates Inc.Individual and Agency LicenseesLicense Surrendered2015E-Case #3652
Michael E. LoganIndividual and Agency LicenseesLicense Surrendered2015E-Case #3649
Keith Richard DuncanIndividual and Agency LicenseesLicense Surrendered2015E-Case #3627
Brandon Michael WenerstromIndividual and Agency LicenseesLicense Surrendered2015E-Case #3629
Nelson MadrillIndividual and Agency LicenseesLicense Surrendered2015E-Case #3590
Mary Jane Angelina FakahafuaIndividual and Agency LicenseesLicense Denied2015E-Case #3761
Talisha GoodrichIndividual and Agency LicenseesLicense Denied2015E-Case #3762
Laura HolstineIndividual and Agency LicenseesLicense Denied2015E-Case #3763
Laura HolstineIndividual and Agency LicenseesLicense Denied2015E-Case #3764
David Paul HusteadIndividual and Agency LicenseesLicense Denied2015E-Case #3765
Liza Marrell NeeshamIndividual and Agency LicenseesLicense Denied2015E-Case #3766
Sabrina B. WilliamsIndividual and Agency LicenseesLicense Denied2015E-Case #3769
Matthew R DeSandreIndividual and Agency LicenseesLicense Denied2015E-Case #3751
Chelsea Marie FreelandIndividual and Agency LicenseesLicense Denied2015E-Case #3750
David Jay EliasonIndividual and Agency LicenseesLicense Denied2015E-Case #3749
Marcello MaiuriIndividual and Agency LicenseesLicense Denied2015E-Case #3748
Heidi RobertsIndividual and Agency LicenseesLicense Denied2015E-Case #3747
Shawn J. MossIndividual and Agency LicenseesLicense Denied2015E-Case #3737
Brodey Drake HoodIndividual and Agency LicenseesLicense Denied2015E-Case #3735
Christi Anne SorrelsIndividual and Agency LicenseesLicense Denied2015E-Case #3734
Karl Ian CastagneIndividual and Agency LicenseesLicense Denied2015E-Case #3680
James B. KunzlerIndividual and Agency LicenseesLicense Denied2015E-Case #3673
Nicole JamesIndividual and Agency LicenseesLicense Denied2015E-Case #3671
Brooke OpenshawIndividual and Agency LicenseesLicense Denied2015E-Case #3670
Brooke OpenshawIndividual and Agency LicenseesLicense Denied2015E-Case #3669
David Alex MunfordIndividual and Agency LicenseesLicense Denied2015E-Case #3668
Maegan E. StaheliIndividual and Agency LicenseesLicense Denied2015E-Case #3616
Spencer S. CarverIndividual and Agency LicenseesLicense Denied2015E-Case #3582
Renelle SmithIndividual and Agency LicenseesLicense Denied2015E-Case #3566
First American Title Insurance Agency LCIndividual and Agency LicenseesPublic Letter of Admonition2015I-Case #63753
Dan J. HallIndividual and Agency LicenseesPublic Letter of Admonition2015I-Case #65512
Teresa FreelandIndividual and Agency LicenseesPublic Letter of Admonition2015I-Case #65511
Security Title Insurance Agency of Utah Inc.Individual and Agency LicenseesPublic Letter of Admonition2015I-Case #64727
Symerta Life Insurance Company and Symetra National Life Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2014Docket #2014-123 AD
Sun Life Assurance Company of Canada; Delaware Life Insurance Company (formerly known as Sun Life Assurance Company of Canada (U.S.)); Independence Life and Annuity Company; Professional Insurance Company; Sun Life Health Insurance Company (U.S.) and Delaware Life Insurance Company of New York (formerly known as Sun Life Insurance and Annuity Company of New York)Insurer LicenseesMultistate Regulatory Settlement Agreement2014Docket #2014-118 AD
Aviva Life and Annuity Company and Aviva Life and Annuity CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2014Docket #2013-151 AD
Midland National Life Insurance Company, and North American Company for Life and Health InsuranceInsurer LicenseesMultistate Regulatory Settlement Agreement2014
Docket #2013-152 AD, E-Case #3428
Genworth Life Insurance, Genworth Life and Annuity Insurance Company and Genworth Life Insurance Company of New YorkInsurer LicenseesMultistate Regulatory Settlement Agreement2014Docket #2014-027 AD
Lincoln National Life Insurance Company and Lincoln Life and Annuity Company of New York and First Penn Pacific Life Insurance CompanyInsurer LicenseesMultistate Regulatory Settlement Agreement2014Docket #2013-154 AD
Midland National Life Insurance Company and North American Company for Life and Health InsuranceInsurer LicenseesMultistate Regulatory Settlement Agreement2014Docket #2013-152 AD
1st Liberty Title LCIndividual and Agency LicenseesLicense on Probation, Forfeiture2014E-Case #3526
Price Bail BondsIndividual and Agency LicenseesLicense on Probation, Forfeiture2014E-Case #3556
Aetna Life Insurance CompanyInsurer LicenseesForfeiture2014E-Case #3564
Sutherland Title CompanyIndividual and Agency LicenseesForfeiture2014E-Case #3534
Commerce Land TitleIndividual and Agency LicenseesForfeiture2014E-Case #3533
Transamerica Life Insurance CompanyInsurer LicenseesForfeiture2014E-Case #3380
Fidelity National Title Insurance Company & Chicago Title Insurance CompanyInsurer LicenseesForfeiture2014E-Case #3376
Nova Casualty CompanyInsurer LicenseesForfeiture2014E-Case #3491
On Call International LLCInsurer LicenseesForfeiture2014E-Case #3496
Candice BlainIndividual and Agency LicenseesForfeiture2014E-Case #3510
Judy Bigler and Brighton Insurance GroupIndividual and Agency LicenseesForfeiture2014E-Case #3469
New York Life Insurance & Annuity CorpInsurer LicenseesForfeiture2014E-Case #3468
First American Title Insurance CompanyInsurer LicenseesForfeiture2014E-Case #3375
Health Care Service Corp.Insurer LicenseesForfeiture2014E-Case #3460
Health Care Service Corp.Insurer LicenseesForfeiture2014E-Case #3459
Affordable Insurance AgencyIndividual and Agency LicenseesLicense Revoked2014E-Case #3502
Aaron J. MeadeIndividual and Agency LicenseesLicense Revoked2014E-Case #3486
VitalCE.comIndividual and Agency LicenseesLicense Revoked2014E-Case #3471
Dorathy J. LawIndividual and Agency LicenseesLicense Revoked2014E-Case #3452
Hilary MartinIndividual and Agency LicenseesLicense Revoked2014E-Case #3365
Freddie J. “Tyke” MartinIndividual and Agency LicenseesLicense Revoked2014E-Case #3366
Linda Sue BarnhartIndividual and Agency LicenseesLicense Revoked2014E-Case #3438
David H. and Kathy SwiftIndividual and Agency LicenseesLicense on Probation, Forfeiture2014E-Case #3425
Jacquan Marshay Waites-RayIndividual and Agency LicenseesLicense on Probation2014E-Case #3675
Michael FranklinIndividual and Agency LicenseesLicense on Probation2014E-Case #3655
Ammon HolmIndividual and Agency LicenseesLicense on Probation2014E-Case #3645
Jason Bradley WhiteIndividual and Agency LicenseesLicense on Probation2014E-Case #3644
Roice Matthew ArnoldIndividual and Agency LicenseesLicense on Probation, Forfeiture2014E-Case #3529
Lesley Ann UlibarryIndividual and Agency LicenseesLicense on Probation, Forfeiture2014E-Case #3512
Scott BarkerIndividual and Agency LicenseesLicense on Probation, Forfeiture2014E-Case #3531
Blue Mountain Insurance Inc.Individual and Agency LicenseesLicense on Probation, Forfeiture2014E-Case #3519
Joseph Aaron CorbinIndividual and Agency LicenseesLicense on Probation2014E-Case #3455
Academy Title fka Emery County Abstract & Title Inc.Individual and Agency LicenseesLicense on Probation, Forfeiture2014E-Case #3445
Extend Insurance Services LLC dba Towers Watson’s OneExchangeIndividual and Agency LicenseesLicense on Probation, Forfeiture2014E-Case #3467
Infiniteam Insurance Inc.Individual and Agency LicenseesLicense on Probation, Forfeiture2014E-Case #3462
Amigos Insurance AgencyIndividual and Agency LicenseesLicense on Probation, Forfeiture2014E-Case #3394
Mountain View Title & Escrow Inc.Individual and Agency LicenseesLicense on Probation, Forfeiture2014E-Case #3395
Shanis Donald McClellanIndividual and Agency LicenseesForfeiture2014E-Case #3516
Liberty Bail BondsIndividual and Agency LicenseesForfeiture2014E-Case #3558
Scott L. SteinmetzIndividual and Agency LicenseesForfeiture2014E-Case #3560
B & B Bail BondsIndividual and Agency LicenseesForfeiture2014E-Case #3557
James Benjamin HarteIndividual and Agency LicenseesForfeiture2014E-Case #3544
Robert PierceIndividual and Agency LicenseesForfeiture2014E-Case #3551
Shawn A. ParkerIndividual and Agency LicenseesForfeiture2014E-Case #3533
Tyler OdenwellerIndividual and Agency LicenseesForfeiture2014E-Case #3543
Sean Martin LambIndividual and Agency LicenseesForfeiture2014E-Case #3541
South Eastern Utah Title CompanyIndividual and Agency LicenseesForfeiture2014E-Case #3535
Vicki Boren AndersonIndividual and Agency LicenseesForfeiture2014E-Case #3532
Artisan Title Insurance Agency Inc.Individual and Agency LicenseesForfeiture2014E-Case #3528
Affordable Insurance AgencyIndividual and Agency LicenseesForfeiture2014E-Case #3502
GM-Southwest Inc.Individual and Agency LicenseesForfeiture2014E-Case #3497
Bloom Health Insurance AgencyIndividual and Agency LicenseesForfeiture2014E-Case #3499
Beneration LLCIndividual and Agency LicenseesForfeiture2014E-Case #3498
Southwest Business CorporationIndividual and Agency LicenseesForfeiture2014E-Case #3495
Artisan Title Insurance Agency Inc.Individual and Agency LicenseesForfeiture2014E-Case #3527
Education Resource CenterIndividual and Agency LicenseesForfeiture2014E-Case #3504
Magellan TitleIndividual and Agency LicenseesForfeiture2014E-Case #3511
Hy and Mike’s Bail BondingIndividual and Agency LicenseesForfeiture2014E-Case #3522
Hudson Douglas Public Adjusters LLCIndividual and Agency LicenseesForfeiture2014E-Case #3490
Network Adjusters Inc. dba TCS-OneIndividual and Agency LicenseesForfeiture2014E-Case #3493
Heritage Financial PlaceIndividual and Agency LicenseesForfeiture2014E-Case #3456
Preston B. Leonard IIIndividual and Agency LicenseesForfeiture2014E-Case #3489
On Call International LLCIndividual and Agency LicenseesForfeiture2014E-Case #3496
Tumi Insurance ServicesIndividual and Agency LicenseesForfeiture2014E-Case #3472
Samantha SpennyIndividual and Agency LicenseesForfeiture2014E-Case #3494
Tebbs Insurance Agency Inc.Individual and Agency LicenseesForfeiture2014E-Case #3473
Daniel Partick CobbIndividual and Agency LicenseesForfeiture2014E-Case #3505
Mark HermosilloIndividual and Agency LicenseesForfeiture2014E-Case #3506
AFS Insurance Services Inc.Individual and Agency LicenseesForfeiture2014E-Case #3492
Advanced Title Company Inc.Individual and Agency LicenseesForfeiture2014E-Case #3465
Title WestIndividual and Agency LicenseesForfeiture2014E-Case #3458
NJ Pesci School of InsuranceIndividual and Agency LicenseesForfeiture2014E-Case #3464
Trans Global Adjusting Corp.Individual and Agency LicenseesForfeiture2014E-Case #3463
Anthony ValentiIndividual and Agency LicenseesForfeiture2014E-Case #3449
Melissa Ann VaughtIndividual and Agency LicenseesForfeiture2014E-Case #3447
Bartlett Title Insurance Agency Inc.Individual and Agency LicenseesForfeiture2014E-Case #3454
Coalition Title AgencyIndividual and Agency LicenseesForfeiture2014E-Case #3431
Box Elder Land Title Insurance Agency Inc.Individual and Agency LicenseesForfeiture2014E-Case #3453
Artisan Title Insurance Agency Inc.Individual and Agency LicenseesForfeiture2014E-Case #3430
B & B Bail BondsIndividual and Agency LicenseesForfeiture2014E-Case #3466
Kevin BatesIndividual and Agency LicenseesForfeiture2014E-Case #3442
Chyreisse BullockIndividual and Agency LicenseesForfeiture2014E-Case #3443
Bangerter Insurance LLCIndividual and Agency LicenseesForfeiture2014E-Case #3446
Insure First Insurance AgencyIndividual and Agency LicenseesForfeiture2014E-Case #3439
Eagle Gate Title Insurance Agency Inc.Individual and Agency LicenseesForfeiture2014E-Case #3404
Keystone Title Insurance Agency LLCIndividual and Agency LicenseesForfeiture2014E-Case #3405
Justin Marc TaylorIndividual and Agency LicenseesLicense Surrendered2014E-Case #3540
Adrian Rand RobisonIndividual and Agency LicenseesLicense Surrendered2014E-Case #3392
A. Russell RobisonIndividual and Agency LicenseesLicense Surrendered2014E-Case #3393
Brian Young HorneIndividual and Agency LicenseesLicense Surrendered2014E-Case #3388
Jaqueline RyserIndividual and Agency LicenseesLicense Denied2014E-Case #3667
Donald Bradley StonecipherIndividual and Agency LicenseesLicense Denied2014E-Case #3676
Jeremy N. AldermanIndividual and Agency LicenseesLicense Denied2014E-Case #3674
Travis CheesmanIndividual and Agency LicenseesLicense Denied2014E-Case #3643
Jonathan K BlackIndividual and Agency LicenseesLicense Denied2014E-Case #3642
JJ Best Insurance Agency Inc.Individual and Agency LicenseesLicense Denied2014E-Case #3641
Alfredo VazquezIndividual and Agency LicenseesLicense Denied2014E-Case #3640
Troy Allen DychesIndividual and Agency LicenseesLicense Denied2014E-Case #3639
HWM Title Insurance Agency LLCIndividual and Agency LicenseesLicense Denied2014E-Case #3638
Christi Anne SorrelsIndividual and Agency LicenseesLicense Denied2014E-Case #3637
Alma MilfordIndividual and Agency LicenseesLicense Denied2014E-Case #3635
Markham L CaldwellIndividual and Agency LicenseesLicense Denied2014E-Case #3633
Kasey ChavezIndividual and Agency LicenseesLicense Denied2014E-Case #3632
Brandon TuttleIndividual and Agency LicenseesLicense Denied2014E-Case #3542
Christopher M. FacerIndividual and Agency LicenseesLicense Denied2014E-Case #3546
Tamera SawyerIndividual and Agency LicenseesLicense Denied2014E-Case #3539
Daniel W. GriggsIndividual and Agency LicenseesLicense Denied2014E-Case #3509
Gary CrosgroveIndividual and Agency LicenseesLicense Denied2014E-Case #3451
Dienisha WrightIndividual and Agency LicenseesLicense Denied2014E-Case #3450
Laramie Gene Brinker DemottIndividual and Agency LicenseesLicense Denied2014E-Case #3474
Maegan E StaheliIndividual and Agency LicenseesLicense Denied2014E-Case #3461
Tom PitcherIndividual and Agency LicenseesLicense Denied2014E-Case #3444
Jamie KinyonIndividual and Agency LicenseesLicense Denied2014E-Case #3396
Michael R. ClarkeIndividual and Agency LicenseesLicense Denied2014E-Case #3377
Thomas Matthew ShoemakeIndividual and Agency LicenseesLicense Denied2014E-Case #3384
Christine StephensIndividual and Agency LicenseesPublic Letter of Admonition2014I-Case #64578
Susan GallegosIndividual and Agency LicenseesPublic Letter of Admonition2014I-Case #64579
Angie D. FlintIndividual and Agency LicenseesPublic Letter of Admonition2014I-Case #64580
Lenders Risk Management Inc.Individual and Agency LicenseesPublic Letter of Admonition2014I-Case #63576
TAG InsuranceIndividual and Agency LicenseesPublic Letter of Admonition2014I-Case #62670
Laurie E. EngleIndividual and Agency LicenseesPublic Letter of Admonition2014I-Case #62947

Instructions for Removal of Administrative Actions

Complete the form below:

Petition to Remove Record of Administrative Disciplinary Action and Supporting Declaration

Once you have completed, printed, and signed the form, you must scan it along with any attachments. Please upload it to the Utah Insurance Department using the secure file upload site at https://portal.uid.utah.gov/sife. (If you do not already have an account, you will need to create one.) Select the division “Admin Action Removal” from the dropdown menu. After uploading, an invoice will be generated and sent to your email address.

When you receive the invoice, payment of the $185 fee can be made via debit/credit card, cash, or check. Upon receipt of payment, the Utah Insurance Department has 30 days to remove the requested action/s.

FOR ALL PAYMENT METHODS YOU WILL NEED:

Invoice ID and Payor ID
(Found at the top right-hand corner of the invoice)

Payment by Credit Card: Credit card payments can be made at https://secure.utah.gov/cart/uid_scart/products.html. You will need the credit card number, name, expiration date, and statement billing address. The name of the applicant/petitioner MUST be included when making the payment. You may also make a payment by calling 801-957-9200.

Payment by Check: Make checks payable to: Utah Insurance Department. Send payment to: Utah Insurance Department, 4315 S. 2700 W., Taylorsville, UT 84129.

Payment by E-Check (ACH Debit): For this type of payment, you are providing us the authorization to transfer funds from your checking account to ours. Corporate accounts may have “blocks” that prohibit this type of transaction, so you will need to have your accounting department check with your financial institution to determine if an e-check transaction is allowed. THIS MUST BE DONE BEFORE TRYING TO MAKE A PAYMENT. If you are able to process an e-check, your accounting department will need to provide your financial institution with our originating ID number in order to complete the e-check transaction. Our originating ID is 0000097488. This must be set up prior to your trying to process an e-check transaction. A charge of $25 per transaction will be assessed if an e-check transaction does not process and is returned to us, and the removal of your administrative action will be delayed.

E-CHECK IS THE ONLY ACH TYPE TRANSACTION WE CURRENTLY SUPPORT.

The online form is located at https://insurance.utah.gov/wp-content/uploads/AdminRemoveForm.pdf.