Archive
This is an archive of materials published before April 24, 2026.
These materials are not actively updated, but may be of historical value. They will be preserved on this page until they reach the end of their retention period as described below.
If you have accessibility issues and need assistance accessing these files under the Americans with Disabilities Act, please contact Steve Gooch at sgooch@utah.gov.
Administrative Actions Archive
Administrative actions are retained online for 10 years and retired each January. They are permanently retained public records and may be accessed through a GRAMA request even after retirement. (Series 17143)
| Name | Category | Sub Category | Year | Docket/Case number | Other documents |
|---|---|---|---|---|---|
| Omar Elsayed | Individual and Agency Licensees | License Revoked | 2026 | Docket #2026-4904 | |
| Jeremy Ward | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4827 | Findings |
| Waly Jack Alloush | Individual and Agency Licensees | License Revoked | 2026 | Docket #2026-4903 | |
| Angel Miguel Lahoz | Individual and Agency Licensees | License Revoked | 2026 | Docket #2026-4901 | |
| Justin Kay Daley | Individual and Agency Licensees | License Denied | 2026 | Docket #2026-4898 | |
| Nichole Alejandra Prieto Cabezas | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4872 | Dismissal |
| Jaxon Bentley | Individual and Agency Licensees | Cease & Desist | 2026 | Docket #2026-4899 | |
| Gemeal Gude | Individual and Agency Licensees | Forfeiture | 2026 | Docket #2026-4897 | |
| Emily Amena Tika | Individual and Agency Licensees | License Revoked | 2026 | Docket #2026-4895 | |
| Benefits Now LLC | Individual and Agency Licensees | License Revoked | 2026 | Docket #2026-4894 | |
| Demetrios Makris | Individual and Agency Licensees | License Revoked | 2026 | Docket #2026-4893 | |
| Carl Rosny Henry | Individual and Agency Licensees | License Revoked | 2026 | Docket #2026-4891 | |
| Gabriel Capelj | Individual and Agency Licensees | License Revoked | 2026 | Docket #2026-4890 | |
| Helen Hana | Individual and Agency Licensees | License Revoked | 2026 | Docket #2026-4889 | |
| Ronaldo Leon | Individual and Agency Licensees | License Revoked | 2026 | Docket #2026-4888 | |
| Jesus Barrera | Individual and Agency Licensees | License Revoked | 2026 | Docket #2026-4887 | |
| Lance Hancock | Individual and Agency Licensees | License Revoked | 2026 | Docket #2026-4886 | |
| Pedro Luzquinos | Individual and Agency Licensees | License Revoked | 2026 | Docket #2026-4885 | |
| Tylor James Trego | Individual and Agency Licensees | License Revoked | 2026 | Docket #2026-4884 | |
| Majestic Home Warranty Inc. | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4849 | Findings |
| Jaxson Hayes Metcalfe | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4878 | |
| Justin Hayes Metcalfe and Metcalfe & Associates LLC dba Metcalfe Insurance | Individual and Agency Licensees | License on Probation, Forfeiture | 2025 | Docket #2025-4876 | |
| Brianna Elizabeth Galindo | Individual and Agency Licensees | License Revoked | 2026 | Docket #2026-4883 | |
| Bartholomew Faherty | Individual and Agency Licensees | License Revoked | 2026 | Docket #2026-4882 | |
| Kristoff Layne-Jonathan Robinson | Individual and Agency Licensees | License Revoked | 2026 | Docket #2026-4881 | |
| Kenneth Geary Coburn | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4879 | |
| Complete Family Protection | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4880 | |
| Martin Dokic | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4877 | |
| Austan James Shephard | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4875 | |
| Janifer Gutierrez | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4874 | |
| David Jonathan Elliott | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4873 | |
| Stephen Abraham Ashton | Individual and Agency Licensees | License on Probation, Forfeiture | 2025 | Docket #2025-4756 | |
| Nations Title Insurance Agency of Utah Inc. | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4869 | |
| Tyler Difilippo | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4866 | |
| Luis Antonio Ramos Guette | Individual and Agency Licensees | License Revoked, Forfeiture | 2025 | Docket #2025-4780 | Dismissal, Amended Order |
| Maria Medina Fontes | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4865 | |
| Netavius Dequon Davis | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4860 | |
| Justus Stephen Loosli | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4829 | Summary Judgment |
| Juan Carlos Montilla-Perez | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4863 | |
| Sam, Reynolds, & Van Oostendorp, PC | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4870 | |
| Anisha Siripathane | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4854 | Dismissal, Agency Review |
| Anakarina Pina Rodriguez | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4862 | |
| Jean Carlos Rojas Suarez | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4861 | |
| Deysi Mejia-Rincon | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4859 | |
| Mario Felix Barrero Guevara | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4858 | |
| Jaifranderly Elizamar Nanez | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4857 | |
| Anthony Della Vella | Individual and Agency Licensees | License Surrendered | 2025 | Case #4864 | |
| Yuliana Brito Martinez | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4855 | |
| Arthur Wayne Walsh Jr. | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4845 | |
| Jaylon Rosamilia | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4853 | |
| First Premier Home Warranty | Individual and Agency Licensees | Cease & Desist | 2025 | Docket #2025-4847 | Declaration |
| Alexis Courtney Jameson | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4810 | Summary Judgment |
| Express Title Insurance Agency Inc. | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4850 | |
| Eudy Villalobos | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4843 | |
| Luis Paz Paz | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4842 | |
| Javier Romero Alvarado | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4840 | |
| Kimberly J. Mosby and Gateway Title Insurance Agency LLC | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4824 | |
| Narciso Zachariah Garcia | Individual and Agency Licensees | License Surrendered | 2025 | Case #4848 | |
| Damon Wilkerson | Individual and Agency Licensees | License Surrendered | 2025 | Case #4846 | |
| Kim Leon Cowdell | Individual and Agency Licensees | License Suspended, Forfeiture, License on Probation | 2025 | Docket #2024-4631 | Findings, Agency Review, Settlement, Dismissal |
| Joseph Demo | Individual and Agency Licensees | License Surrendered | 2025 | Case #4844 | |
| Jacob Curtis Porritt | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4839 | |
| Abraham Isaac Zamorano | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4838 | |
| REI Title LLC | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4825 | TEC Concurrence, Imposition of Penalty |
| Summit Escrow & Title Insurance Agency LLC | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4819 | TEC Concurrence, Imposition of Penalty |
| Alejandro Moreno | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4713 | Denial |
| John T. Himstreet | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4836 | |
| Kyle Adam Parkhurst | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4835 | |
| Cody Anthony Saunders | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4834 | |
| Alicia Marie Roman | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4833 | |
| Rebecca Ann Rice | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4832 | |
| Jean Mario Nicholas | Individual and Agency Licensees | License Suspended | 2025 | Docket #2025-4821 | |
| Lisa Marie Garcia-Perez | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4831 | |
| Gilbert Aaron Garcia | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4828 | |
| Hamza M. Mohammad | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4830 | Withdrawal |
| RWS Home Service Contracts LLC | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4683 | |
| Betty Walker | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4823 | |
| Endpoint Digital Closings LLC | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4822 | TEC Concurrence, Imposition of Penalty |
| True Concept Title | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4815 | TEC Concurrence, Imposition of Penalty |
| P1 Title Insurance Agency LLC | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4814 | TEC Concurrence, Imposition of Penalty |
| Secure Title Insurance Agency | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4813 | TEC Concurrence, Imposition of Penalty |
| Olga Sandoval | Individual and Agency Licensees | Cease & Desist | 2025 | Docket #2025-4799 | Declaration, TEC Concurrence, Imposition of Penalty |
| Reltco of Utah LLC | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4681 | Dismissal, TEC Concurrence, Imposition of Penalty |
| Alejandro Enrique Valdes-Delgado | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4820 | |
| Abraham Isaac Zamorano | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4811 | Withdrawal |
| Cameron E. Gregory | Individual and Agency Licensees | 1033 Decision | 2025 | Denial | |
| Braxton J. Emery | Individual and Agency Licensees | 1033 Decision | 2025 | Approval | |
| Michael Bahoura | Individual and Agency Licensees | License Surrendered | 2025 | Case #4826 | |
| Braxton James Emery | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4812 | Withdrawal |
| Kaleb Hoover | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4808 | |
| Eve Lynne Murton | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4802 | Dismissal |
| Patricia Elena Garcia | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4818 | |
| Mark R. Panzitta | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4817 | |
| Leah Tascon | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4816 | |
| Guesline Mindy Calixte | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4778 | |
| Ericson Daniel Castillo Galindez | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4807 | |
| Stephanie Decker | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4809 | |
| Eddy Cabrera Wilson | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4803 | |
| Metro National Title | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4806 | TEC Concurrence, Imposition of Penalty |
| Anderson-Oliver Title Insurance Agency | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4805 | TEC Concurrence, Imposition of Penalty |
| Absolute Title Insurance Agency | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4804 | TEC Concurrence, Imposition of Penalty |
| Majestic Home Warranty Inc. | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4801 | |
| Griffiths & Turner/GT Title Services Inc. | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4741 | TEC Concurrence, Imposition of Penalty |
| Richard Anthony Dixon | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4800 | |
| Kyle Adam Parkhurst | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4748 | Summary Judgment |
| Jennifer Marshall Cary | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4797 | |
| Jeremiah J. Evans | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4798 | |
| Esthefany Patricia Urribarri Rodriguez | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4795 | |
| Luis Enrique Chan Penaloza | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4796 | |
| Mitchell Webb and Webb Insurance Agency | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4793 | |
| William Bradley Dyson | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4789 | |
| Melissa Hancock | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4794 | |
| US Title Insurance Agency LLC | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4781 | TEC Concurrence, Imposition of Penalty |
| United West Title Insurance Agency Inc. | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4763 | TEC Concurrence, Imposition of Penalty |
| Real Advantage Title Insurance Agency LLC | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4762 | TEC Concurrence, Imposition of Penalty |
| Robert Anthony Monsen | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4787 | Correction |
| Leticia Nelson | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4788 | |
| Concord Auto Protect Services LLC | Insurer Licensees | Cease & Desist | 2025 | Docket #2025-4779 | Declaration |
| Central States Health & Life Company of Omaha | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4765 | |
| The Chesapeake Life Insurance Company | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4786 | |
| Sergio Ivan Sorcia | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4782 | |
| Elite Group Inc. | Insurer Licensees | Cease & Desist | 2025 | Docket #2025-4738 | |
| Balanced Insurance Company of Utah | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4707 | |
| Equitable Financial Life Insurance Company | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4785 | |
| Ady Claudia Uzcategui Muguerza | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4774 | |
| Alyson L. Smith | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4746 | Hearing Denial, Agency Review Denial |
| Cameron Earl Gregory | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4771 | Withdrawal |
| Vanna Sithideth | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4776 | |
| Devin Lopez | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4775 | |
| Micah West Morris | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4772 | |
| Gustavo Adolfo Nolasco Castillo | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4770 | |
| Transamerica Life Insurance Company | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4754 | |
| ManhattanLife Insurance and Annuity Company | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4783 | |
| Doma Title Insurance Inc. | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4696 | TEC Concurrence, Imposition of Penalty |
| Lisa Cruz | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4724 | TEC Concurrence, Imposition of Penalty |
| Gateway Title Insurance Agency LLC | Emergency Order | 2025 | Docket #2025-4790 | ||
| Lionel Fajayan | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4761 | |
| Cliften Dee Batty | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4777 | |
| John Kay Miller | Individual and Agency Licensees | License Revoked | 2025 | Docket #2024-4685 | Summary Judgment |
| Manuel Escudero | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4758 | |
| Melissa M. Wheeler | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4755 | |
| Michael Uribe | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4750 | |
| Gregory Scott Johnston | Individual and Agency Licensees | License Surrendered | 2025 | Case #4773 | |
| Charles R. Waldron Jr. | Individual and Agency Licensees | License on Probation | 2025 | Docket #2025-4760 | |
| Town & Country Life Insurance Company DBA Samera Health | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4757 | |
| Midland National Life Insurance Company | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4752 | |
| North American Company for Life & Health Insurance | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4753 | |
| American General Life Insurance Company | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4751 | |
| Chett Austin Levay | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4744 | |
| Titan Title Insurance Agency LLC | Individual and Agency Licensees | License Surrendered | 2025 | Case #4766 | |
| Nathan Evan Barnes | Individual and Agency Licensees | License Surrendered | 2025 | Case #4767 | |
| Christopher Braden Burrup | Individual and Agency Licensees | License Surrendered | 2025 | Case #4768 | |
| SelectHealth Inc. | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4739 | |
| Sun Life Assurance Company of Canada | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4737 | |
| Golden Rule Insurance Company | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4736 | |
| Physicians Mutual Insurance Company | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4735 | |
| Premier Access Insurance Company | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4734 | |
| Travelers Personal Insurance Company | Insurer Licensees | Violation | 2025 | Docket #2025-4747 | |
| Independence American Insurance Company (AIC) | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4728 | |
| Nippon Life Insurance Company of America | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4730 | |
| Principal Life Insurance Company | Insurer Licensees | Forfeiture | 2025 | Docket #2024-4733 | |
| BEST Life & Health Insurance Company | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4740 | |
| Tier One Insurance Company | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4742 | |
| American Family Life Assurance Company of Columbus | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4731 | |
| Dental Care Plus Inc. | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4729 | |
| Joshua Kinser | Individual and Agency Licensees | License Surrendered | 2025 | Case #4764 | |
| Jeremy Ward | Individual and Agency Licensees | License on Probation | 2025 | Docket #2025-4720 | |
| Stetson Lee Sharp | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4727 | |
| Otoota Itakokakala Masunu | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4719 | |
| Danny Joseph Hern | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4722 | |
| Jared Frederick Yeates | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4725 | |
| Nathan Alexander Thurston | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4726 | |
| True Choice LLC and Jacob Solomon | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4723/4721 | |
| Ariel Tolome | Individual and Agency Licensees | License Surrendered | 2025 | Case #4749 | |
| Ari Louis Pasternak | Individual and Agency Licensees | License Surrendered | 2025 | Case #4743 | |
| Jesse Ford Wagner | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4716 | |
| Smithson Financial Group LLC | Individual and Agency Licensees | License Surrendered | 2025 | Case #4718 | |
| Karen J. Smithson | Individual and Agency Licensees | License Surrendered | 2025 | Case #4717 | |
| Tyson Forbes | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4712 | |
| Vicky M. Robins | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4714 | TEC Concurrence, Imposition of Penalty |
| Titan Title Insurance Agency LLC | Individual and Agency Licensees | Forfeiture | 2025 | Docket #2025-4708 | TEC Concurrence, Imposition of Penalty |
| Elijaah Goins | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4709 | |
| Kole Brimhall | Individual and Agency Licensees | License Revoked | 2025 | Docket #2025-4710 | |
| Regence BlueCross BlueShield of Utah | Insurer Licensees | Forfeiture | 2025 | Docket #2025-4711 | |
| Antonio Paul Hansen | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4684 | Summary Judgment |
| Washington Apolinari Garcia | Individual and Agency Licensees | License Denied | 2025 | Docket #2025-4706 | |
| Novation Title Insurance Agency | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4698 | TEC Concurrence, Imposition of Penalty |
| First National Title Insurance Company | Insurer Licensees | Forfeiture | 2024 | Docket #2024-4697 | TEC Concurrence, Imposition of Penalty |
| Westcor Land Title Insurance | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4705 | TEC Concurrence, Imposition of Penalty |
| Tony Choate | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4641 | Summary Judgment, Agency Review |
| Makaiya Renee Unruh | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4704 | Dismissal |
| ManhattanLife of America Insurance Company | Insurer Licensees | Forfeiture | 2024 | Docket #2024-4701 | |
| Manhattan Life Insurance Company | Insurer Licensees | Forfeiture | 2024 | Docket #2024-4700 | |
| Ingrid Ruby Berta | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4645 | |
| Marc Anthony Reside | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4693 | |
| Nation Wide Insurance Claim Advocates Inc. and Aleksandr Guldshtadt | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4636 | |
| Randy A. Richins | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4570 | |
| Angel Cerezo | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4695 | |
| Marc Lenard Charles Clark | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4689 | |
| Certus Title of Utah LLC | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4680 | TEC Concurrence, Imposition of Penalty |
| South Valley Title Insurance Inc. | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4694 | TEC Concurrence, Imposition of Penalty |
| Silver Leaf Title Insurance Agency | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4688 | TEC Concurrence, Imposition of Penalty |
| Metro National Title Associates LLC | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4687 | TEC Concurrence, Imposition of Penalty |
| Real Advantage Title Insurance Company | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4686 | TEC Concurrence, Imposition of Penalty |
| South Valley Title Insurance Inc. | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4678 | TEC Concurrence, Imposition of Penalty |
| Metro National Title | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4677 | TEC Concurrence, Imposition of Penalty |
| Metro Title and Escrow LLC | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4676 | TEC Concurrence, Imposition of Penalty |
| Reserve National Insurance Company | Insurer Licensees | Forfeiture | 2024 | Docket #2024-4691 | |
| Metro National Title Associates LLC | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4675 | TEC Concurrence, Imposition of Penalty |
| Metro Experience Title, a Utah Limited Liability Company | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4674 | TEC Concurrence, Imposition of Penalty |
| Title Guarantee, a Title Insurance Agency LLC | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4672 | TEC Concurrence, Imposition of Penalty |
| Certus Title of Utah LLC | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4668 | TEC Concurrence, Imposition of Penalty |
| BCHH of Utah Title Agency LLC | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4667 | TEC Concurrence, Imposition of Penalty |
| Reltco of Utah LLC | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4655 | TEC Concurrence, Imposition of Penalty |
| Chicago Title Agency of Utah LLC | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4647 | TEC Concurrence, Imposition of Penalty |
| Caleb Lynch | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4692 | |
| New Age Health Solutions Inc. | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4690 | |
| National Health Insurance Company | Insurer Licensees | Forfeiture | 2024 | Docket #2024-4682 | |
| Alyson L. Smith | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4643 | |
| Ohana Title Insurance Agency LLC | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4673 | TEC Concurrence, Imposition of Penalty |
| Lendmark Closing Services of Utah LLC | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4670 | TEC Concurrence, Imposition of Penalty |
| Bhava Title Insurance Agency LLC | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4666 | TEC Concurrence, Imposition of Penalty |
| Farm and Home Title Insurance Agency Inc. | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4663 | TEC Concurrence, Imposition of Penalty |
| Travis County Title Company | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4661 | TEC Concurrence, Imposition of Penalty |
| Farm and Home Title Insurance Agency Inc. | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4659 | TEC Concurrence, Imposition of Penalty |
| Chett Austin Levay | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4642 | |
| Rudd & Hawkes Title Insurance Agency LLC | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4660 | TEC Concurrence, Imposition of Penalty |
| Rudd & Hawkes Title Insurance Agency LLC | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4657 | TEC Concurrence, Imposition of Penalty |
| Covius Title Insurance Agency of Utah LLC | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4654 | TEC Concurrence, Imposition of Penalty |
| Title Resources Guaranty Company | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4652 | TEC Concurrence, Imposition of Penalty |
| United West Title Insurance Agency Inc. | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4651 | TEC Concurrence, Imposition of Penalty |
| Tiago Title LLC | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4650 | TEC Concurrence, Imposition of Penalty |
| TitleFirst Title Insurance Agency LLC | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4649 | TEC Concurrence, Imposition of Penalty |
| Novation Title Insurance Agency | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4648 | TEC Concurrence, Imposition of Penalty |
| American First Escrow and Title Agency | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4646 | TEC Concurrence, Imposition of Penalty |
| Matthew Brandon Brown | Individual and Agency Licensees | Forfeiture, License on Probation | 2024 | Docket #2024-4679 | |
| Richard Arthur MacDonald | Individual and Agency Licensees | License on Probation | 2024 | Docket #2024-4638 | Findings |
| Alexandra Veronica Miller | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4658 | |
| Ashley Marie Kelly | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4662 | Dismissal |
| Angle Insurance Company of Utah | Insurer Licensees | Forfeiture | 2024 | Docket #2024-4669 | |
| Allianz Life Insurance Company of North America | Insurer Licensees | Forfeiture | 2024 | Docket #2024-4664 | |
| Jackson National Life Insurance Company | Insurer Licensees | Forfeiture | 2024 | Docket #2024-4665 | |
| Tucker McKay Bean | Individual and Agency Licensees | 1033 Decision | 2024 | Approval | |
| Katie Ann York | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4656 | |
| Roice Matthew Arnold | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4653 | |
| Jefferey Kent Tucker | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4616 | Dismissal |
| Desiree Nanette Mora | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4628 | Summary Judgment |
| Lincoln National Life Insurance Company | Insurer Licensees | Forfeiture | 2024 | Docket #2024-4644 | |
| Edson Ngaira Lidonde | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4640 | |
| Todd Michael Smithson, Karen Smithson, Smithson Financial | Individual and Agency Licensees | License Revoked, License on Probation, Forfeiture | 2023, 2024 | Docket #2023-4534 | |
| REG ABA LLC | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4629 | TEC Concurrence, Imposition of Penalty |
| Nevin James Woods | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4639 | Withdrawal |
| Brent Michael Rhoda | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4633 | |
| Charles Clarkson Cornish | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4634 | |
| Matthew Selvo Costa | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4624 | |
| Krista Fisk | Individual and Agency Licensees | 1033 Decision | 2024 | Approval | |
| Khonsavan Vongdara | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4630 | |
| Jerri Ann Riley | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4626 | Denial |
| Jeffrey Moore | Individual and Agency Licensees | License Surrendered | 2024 | Case #4635 | |
| Aaron Reid Andrew | Individual and Agency Licensees | Forfeiture | 2023, 2024 | Docket #2023-4579 | |
| Joseph William Gates | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4627 | |
| United Healthcare Insurance Company | Insurer Licensees | Forfeiture | 2024 | Docket #2024-4622 | |
| Mishell Lea Futch | Individual and Agency Licensees | 1033 Decision | 2024 | Approval | |
| Susan Popek | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4621 | |
| DentaQuest USA Insurance Company Inc. | Insurer Licensees | Forfeiture | 2024 | Docket #2024-4623 | |
| Tiffani Panyanouvong | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4620 | |
| Austin Richard Wight | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4618 | Withdrawal |
| George Wayne LaRose | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4612 | Withdrawal |
| Joseph Janisse | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4619 | |
| Gustavo Ortolano | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4617 | |
| John M. Terrion | Individual and Agency Licensees | License Surrendered | 2024 | Docket #2024-4615 | |
| Frank A. Epstein | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4604 | |
| United Healthcare Insurance Company | Insurer Licensees | Forfeiture | 2024 | Docket #2024-4614 | |
| Carmen Gonzalez | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4613 | |
| Chandee Michele Roberts | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4610 | |
| Dominique Symone Spencer | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4607 | |
| Nathan J. Williamson | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4603 | |
| Matthew Jenson | Individual and Agency Licensees | License Revoked, Forfeiture | 2024 | Docket #2024-4606 | |
| Franklin David Kidd | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4608 | |
| Arthur Raymond Ortega | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4605 | |
| Fuefueuluea Falealii | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4599 | |
| Opticare of Utah | Insurer Licensees | Forfeiture | 2024 | Docket #2024-4601 | |
| Yorkshire Indemnity Company Inc. | Insurer Licensees | License Revoked | 2024 | Docket #2024-4597 | Notice of Correction of Clerical Mistake |
| Dorathy Jo Law | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4598 | |
| Edson Ngaira Lidonde | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2024-4596 | |
| Stephen Edward Gardner | Individual and Agency Licensees | License Surrendered | 2024 | Case #4574 | |
| Abraham Akoro Lokonobei | Individual and Agency Licensees | License Denied | 2024 | Docket #2023-4580 | Dismissal |
| Saratoga Insurance Company Inc. | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4595 | |
| Stephen Darrington Jr. | Individual and Agency Licensees | Forfeiture | 2024 | Docket #2023-4584 | Findings |
| Shonn M. Ricks | Individual and Agency Licensees | License Denied | 2024 | Docket #2024-4586 | Withdrawal |
| Carlyle Poindexter | Individual and Agency Licensees | License Surrendered | 2024 | Case #2023-4568 | |
| Liana J. Liddell | Individual and Agency Licensees | License Denied | 2024 | Docket #2023-4583 | Dismissal |
| Pedro David Barcenas | Individual and Agency Licensees | Forfeiture, License on Probation | 2024 | Docket #2023-4531 | |
| Ruotian Li | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4592 | |
| Taylor Dean Ogden & American Prosperity LLC | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4588 | |
| Christopher John Ruby | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4593 | |
| Shari Miller | Individual and Agency Licensees | License Surrendered | 2024 | Case #2024-4594 | |
| John J. Kunz | Individual and Agency Licensees | License Denied, 1033 Decision | 2024 | Docket #2024-4591 | Withdrawal, Approval |
| Harold James Rose Jr. | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4581 | |
| Ronald Melvin Hill | Individual and Agency Licensees | License Revoked | 2024 | Docket #2024-4590 | |
| Jeffrey David Gross | Individual and Agency Licensees | 1033 Decision | 2024 | Denial | |
| Matthew Husny Noel | Individual and Agency Licensees | License Surrendered | 2024 | Case #4589 | |
| Jason John Penning | Individual and Agency Licensees | License Surrendered | 2023 | Case #4587 | |
| Randy A. Richins | Emergency Order | 2023 | Docket #2023-4570 | ||
| Austin Huber | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4578 | |
| Corinne Cleverly | Individual and Agency Licensees | Forfeiture | 2023 | Docket #2023-4577 | |
| William James Castle | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4571 | |
| Dallin Pili | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4576 | |
| Javon J. Dawson | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4575 | |
| Lynn Tau Merritt | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4572 | |
| Domingo A. Lopez | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4573 | |
| Complete Care Home Warranty LLC | Insurer Licensees | Cease & Desist | 2023 | Docket #2023-4462 | |
| Reserve National Insurance Company | Insurer Licensees | Forfeiture | 2023 | Docket #2023-4533 | |
| Philadelphia American Life Insurance Company | Insurer Licensees | Forfeiture | 2023 | Docket #2023-4530 | |
| DentaQuest USA Insurance Company Inc. | Insurer Licensees | Forfeiture | 2023 | Docket #2023-4525 | |
| DentaQuest USA Insurance Company Inc. | Insurer Licensees | Forfeiture | 2023 | Docket #2023-4526 | |
| DentaQuest USA Insurance Company Inc. | Insurer Licensees | Forfeiture | 2023 | Docket #2023-4527 | |
| DentaQuest USA Insurance Company Inc. | Insurer Licensees | Forfeiture | 2023 | Docket #2023-4528 | |
| Regence BlueCross BlueShield of Utah | Insurer Licensees | Forfeiture | 2023 | Docket #2023-4529 | Amended Declaration |
| BlueCross BlueShield of Utah | Insurer Licensees | Forfeiture | 2023 | Docket #2023-4512 | |
| Prudential Insurance Company of America | Insurer Licensees | Forfeiture | 2023 | Docket #2023-4520 | |
| Allianz Life Insurance Company of North America | Insurer Licensees | Forfeiture | 2023 | Docket #2023-4515 | |
| Opticare of Utah Inc. | Insurer Licensees | Forfeiture | 2023 | Docket #2023-4500 | |
| USAA Life Insurance Company | Insurer Licensees | Forfeiture | 2023 | Docket #2023-4466 | |
| Opticare of Utah Inc. | Insurer Licensees | Forfeiture | 2023 | Docket #2023-4468 | |
| Jeffrey Lynn Christensen | Individual and Agency Licensees | Cease & Desist | 2023 | Docket #2023-4554 | |
| JW Insurance LLC and Jeremy Ward | Individual and Agency Licensees | Forfeiture | 2023 | Docket #2023-4562 | |
| R. Ryan Shipman | Individual and Agency Licensees | Forfeiture | 2023 | Docket #2023-4569 | |
| Tawnie Baldwin Crofts | Individual and Agency Licensees | Forfeiture | 2023 | Docket #2023-4548 | |
| Nathaniel Lavon Myers | Individual and Agency Licensees | Forfeiture | 2023 | Docket #2023-4546 | |
| Shirelle Booth | Individual and Agency Licensees | Forfeiture | 2023 | Docket #2023-4505 | |
| Tamara L. Hyatt | Individual and Agency Licensees | Forfeiture | 2023 | Docket #2023-4497 | Dismissal |
| SPHWUT Inc. dba ServicePlus Home Warranty | Individual and Agency Licensees | Forfeiture, License on Probation | 2023 | Docket #2023-4504 | |
| Cristal Rodriguez | Individual and Agency Licensees | Forfeiture | 2023 | Docket #2023-4492 | |
| Carissa Oculto | Individual and Agency Licensees | Forfeiture | 2023 | Docket #2023-4470 | |
| Jamie Lynn Hudson | Individual and Agency Licensees | Forfeiture | 2023 | Docket #2023-4461 | TEC Concurrence, Imposition of Penalty |
| Megan Chittick | Individual and Agency Licensees | Forfeiture | 2023 | Docket #2023-4469 | |
| Dylan Braithwaite | Individual and Agency Licensees | Forfeiture | 2023 | Docket #2023-4465 | |
| Bryan Jose Ovalles Paz | Individual and Agency Licensees | Forfeiture | 2023 | Docket #2023-4463 | |
| Dawson Michael James Lorenz | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4565 | Dismissal |
| Michael Preston Stevenson | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4567 | |
| Dallon Creed Slaughter | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4564 | |
| Tyler Brett Chatwin | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4545 | Findings |
| Rachel Bailey Musser | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4543 | Dismissal |
| Perdita Itagia Mafutaga | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4540 | Withdrawal |
| Taryn Branham | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4542 | Dismissal |
| Juston Emmette Bramhall | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4549 | |
| Darren James Jensen | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4547 | |
| Jeffrey Lynn Christensen | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4538 | Dismissal |
| Cheyenna Dawn Brule | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4510 | Findings, Amended Declaration |
| Patience Unique Williams | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4537 | Dismissal |
| Sherry L. Biven | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4517 | Findings |
| Delric Ellington | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4509 | Findings |
| Trista Marie Barker | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4536 | |
| Antonio Dominic Polk | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4511 | Dismissal |
| Tawny Lee Jacobs | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4503 | |
| Daniel Camarillo | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4518 | |
| Hayser S. Barrera | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4513 | |
| Jaren Jay Clark | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4501 | |
| Wendy Ann Sanders | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4502 | Dismissal |
| Ismael Orrantia Maldonado | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4507 | Dismissal |
| Jace Zeeman | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4493 | |
| Camilla Filoialii Mate | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4491 | |
| Edith Maydine Bridgeforth | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4490 | |
| Michael S. Rigby | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4487 | |
| Timothy Chester Eggers | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4488 | |
| Katherine Windhorst | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4489 | Dismissal |
| Stephanie Amanda Bird | Individual and Agency Licensees | License Denied | 2023 | Docket #2023-4467 | |
| Jeremy Trautman | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4566 | |
| Heath S. Bowen | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4560 | |
| Anna Kline | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4558 | |
| Mark Louis Vollaro | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4559 | |
| Regla J. Medina | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4557 | |
| Marilyn Eileen Darling | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4555 | |
| Alexandria Dannielle Gelrod | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4553 | |
| John Chaney | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4552 | |
| Gary Dauphin | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4551 | |
| Shay Alana Hunter | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4550 | |
| Mallorie Sanchez | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4544 | |
| Jeffrey Foster Goble | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4539 | |
| Kyle Dean Johnson | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4514 | Withdrawal, Correction, TEC Concurrence, Imposition of Penalty |
| Blaine Hamlett | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4535 | |
| Alessandro Cameron Marsh | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4516 | Denial Order, Denial |
| Dakesia Harris | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4508 | |
| Qiunan Chang | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4499 | |
| Lewis W. Miller | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4498 | |
| Darnell Wesley Hayes | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4496 | |
| Parisa Masghat | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4495 | |
| Nicholas Ostler | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4486 | |
| Michelle Encarnacion | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4485 | |
| Ryan K. Goodrich and Synergy Title Insurance Agency | Individual and Agency Licensees | License Revoked | 2023 | Correction, TEC Concurrence, Imposition of Penalty | |
| Troy Steven Speckmann | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4482 | |
| Brittany Gayle Morris | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4477 | |
| Michael Parks | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4480 | |
| Jordan Lobo | Individual and Agency Licensees | License Revoked | 2023 | Docket #2023-4471 | |
| Kim Vuong | Individual and Agency Licensees | License Surrendered | 2023 | Case #4563 | |
| Teresa Ann Nelson | Individual and Agency Licensees | License Surrendered | 2023 | Case #4521 | |
| Tanner Richard Hurley | Individual and Agency Licensees | License Surrendered | 2023 | Case #4494 | |
| Gautam Arora | Individual and Agency Licensees | License Surrendered | 2023 | Case #4481 | |
| Drew Lorentz | Individual and Agency Licensees | License Surrendered | 2023 | Case #4479 | |
| Savannah Morales | Individual and Agency Licensees | License Surrendered | 2023 | Case #4478 | |
| Kayla D. Lowe | Individual and Agency Licensees | License Surrendered | 2023 | Case #4476 | |
| Hortencia Bustamante Salcido | Individual and Agency Licensees | License Surrendered | 2023 | Case #4475 | |
| Olga Sandoval | Individual and Agency Licensees | License Surrendered | 2023 | Docket #2022-4448 | |
| Peter John Hansen | Individual and Agency Licensees | 1033 Decision | 2023 | Approval | |
| Jeffrey Lynn Christensen | Individual and Agency Licensees | 1033 Decision | 2023 | Denial | |
| Tiffany Alyse Vierig | Individual and Agency Licensees | 1033 Decision | 2023 | Approval | |
| Cheyenna Dawn Brule | Individual and Agency Licensees | 1033 Decision | 2023 | Approval | |
| LiliAnn Smith | Individual and Agency Licensees | 1033 Decision | 2023 | Approval | |
| Steven K. Davis | Individual and Agency Licensees | 1033 Decision | 2023 | Approval | |
| Johnny Blake Taukeiaho | Individual and Agency Licensees | 1033 Decision | 2023 | Denial | |
| Stephan Everingham | Individual and Agency Licensees | 1033 Decision | 2023 | Approval | |
| Ace American Insurance Company | Insurer Licensees | Forfeiture | 2022 | Docket #2022-4459 | |
| First Continental Life & Accident Insurance Company | Insurer Licensees | Forfeiture | 2022 | Docket #2022-4436 | |
| Opticare of Utah | Insurer Licensees | Forfeiture | 2022 | Docket #2022-4430 | |
| Humana Insurance Company | Insurer Licensees | Forfeiture | 2022 | Docket #2022-4413 | |
| Gerber Life Insurance Company | Insurer Licensees | Forfeiture | 2022 | Docket #2022-4408 | |
| MotivHealth Insurance Company dba MotivHealth | Insurer Licensees | Forfeiture | 2022 | Docket #2022-4410 | |
| Forethought Life Insurance Company | Insurer Licensees | Forfeiture | 2022 | Docket #2022-4391 | |
| American National Life Insurance of Texas | Insurer Licensees | Forfeiture | 2022 | Docket #2022-4386 | |
| Cigna Health and Life Insurance Company | Insurer Licensees | Forfeiture | 2022 | Docket #2022-4381 | |
| American Retirement Life Insurance Company | Insurer Licensees | Forfeiture | 2022 | Docket #2022-4379 | |
| Humana Insurance Company | Insurer Licensees | Forfeiture | 2022 | Docket #2022-4380 | |
| Prudential Insurance Company of America | Insurer Licensees | Forfeiture | 2022 | Docket #2022-4376 | |
| Humana Insurance Company | Insurer Licensees | Forfeiture | 2022 | Docket #2022-4368 | |
| Humana Insurance Company | Insurer Licensees | Forfeiture | 2022 | Docket #2022-4367 | |
| Lincoln National Life Insurance Company | Insurer Licensees | Forfeiture | 2022 | Docket #2022-4373 | |
| Guaranty Income Life Insurance Company | Insurer Licensees | Forfeiture | 2022 | Docket #2022-4372 | |
| SMB Health Insurance LLC | Individual and Agency Licensees | Forfeiture | 2022 | Docket #2022-4417 | |
| First Integrity Title Insurance Agency LLC | Individual and Agency Licensees | Forfeiture | 2022 | Docket #2022-4439 | |
| Gaje Jace Ferguson | Individual and Agency Licensees | Forfeiture | 2022 | Docket #2022-4424 | |
| Damon Micheal | Individual and Agency Licensees | Forfeiture | 2022 | Docket #2022-4395 | |
| John-Brown Kayembe Gerring | Individual and Agency Licensees | Forfeiture | 2022 | Docket #2022-4409 | |
| Paradise Settlement Services LLC | Individual and Agency Licensees | Forfeiture | 2022 | Docket #2022-4387 | TEC Concurrence, Imposition of Penalty |
| Maximum Senior Benefits | Individual and Agency Licensees | Forfeiture | 2022 | Docket #2022-4369 | |
| Gissel Maria Solorzano | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4456 | Dismissal |
| Omar Alberto Garcia-Manzano | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4451 | Appeal Hearing |
| Thomas Taylor Cherry | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4432 | Dismissal |
| Johnathan M. Duncan | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4457 | |
| Jacob Rowley Giles | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4434 | |
| Roger K. Pineda | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4454 | |
| Tanner Cole Druce Valerio-Bedolla | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4453 | |
| Anne Petrie | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4449 | |
| Joshua M. Cameron | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4446 | |
| Merrill Blake Edwards | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4443 | |
| Cierra Jean Sutton | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4442 | |
| Maqualla J. Anderson | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4440 | |
| Alice E. Ray | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4433 | Dismissal |
| Lewis W. Miller | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4418 | |
| Russell Bernard Frame | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4420 | |
| Benjamin Carlos Wilson | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4412 | |
| Tori Yvonne Clark | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4375 | Appeal Hearing, Agency Review |
| Justin Allan Boldt | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4383 | Dismissal |
| Gregory Jay Earls | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4399 | |
| Braxton J. Emery | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4398 | |
| Gregory BJ Ford | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4392 | |
| Corinthian Preston | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4394 | |
| David A. Solaimanian | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4390 | |
| Kapali Henderson Uli Kiaha | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4384 | |
| Sharee Holman | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4389 | |
| Brittany Sherelle Evansgould | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4385 | |
| Daniel Camarillo | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4382 | |
| David Arthur Glover | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4374 | |
| Jared Thomas Whitaker | Individual and Agency Licensees | License Denied | 2022 | Docket #2022-4371 | |
| William Justin Fry | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4438 | TEC Concurrence, Imposition of Penalty |
| Randall Scott Boll | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4458 | |
| Matthew Vega-Sanz | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4455 | |
| Healthcare Solutions Inc. | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4447 | Affirmation |
| Gabrielle Porter | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4437 | |
| Loretta A. Morris | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4435 | |
| Nathan Beeson and HealthCare Solutions Inc. | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4402 | Affirmation |
| Kenneth Dickinson | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4401 | |
| Stephen Hart Moore | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4429 | |
| Charles Albert Major | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4423 | |
| Damon Micheal | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4425 | |
| Tami Delong | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4422 | |
| Amanda Hoffman | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4421 | |
| Mardy Gould | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4419 | |
| Mark Swallow | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4407 | Dismissal |
| David Cottam Osborn | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4415 | |
| Robert Brogan | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4411 | |
| Christopher John McLucas | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4405 | TEC Concurrence, Imposition of Penalty |
| Paradise Settlement Services LLC | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4404 | TEC Concurrence, Imposition of Penalty |
| Bryce Anthony Moss | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4403 | |
| Robert Lewis Stewart | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4397 | |
| Christopher James Monroe | Individual and Agency Licensees | License Revoked | 2022 | Docket #2022-4396 | |
| David Arthur Glover | Individual and Agency Licensees | License Revoked | 2021 | Docket #2021-4350 | |
| Levanta Foundation and Matthew Jenson | Individual and Agency Licensees | License Surrendered | 2022 | Docket #2022-4416 | |
| Ladd W. Tanner | Individual and Agency Licensees | License Surrendered | 2022 | Case #4460 | |
| Mark L. Hess | Individual and Agency Licensees | License Surrendered | 2022 | Case #4452 | |
| Desiree Woods | Individual and Agency Licensees | License Surrendered | 2022 | Case #4450 | |
| Marcia Ann Smith | Individual and Agency Licensees | License Surrendered | 2022 | Case #4444 | |
| Kalila Bakugou | Individual and Agency Licensees | License Surrendered | 2022 | Case #4427 | |
| Rudy Cala | Individual and Agency Licensees | License Surrendered | 2022 | Case #4406 | |
| Mack T. Wurtz | Individual and Agency Licensees | License Surrendered | 2022 | Case #4400 | |
| John P. Sivels | Individual and Agency Licensees | License Surrendered | 2022 | Case #4393 | |
| Merrill Blake Edwards | Individual and Agency Licensees | 1033 Decision | 2022 | Approval | |
| Pablo A. Alcalde | Individual and Agency Licensees | 1033 Decision | 2022 | Denial | |
| Todd Mauer | Individual and Agency Licensees | 1033 Decision | 2022 | Approval | |
| Stephen H. Moore | Individual and Agency Licensees | 1033 Decision | 2022 | Denial | |
| Joshua James Smith | Individual and Agency Licensees | 1033 Decision | 2022 | Approval | |
| Justin Allan Boldt | Individual and Agency Licensees | 1033 Decision | 2022 | Denial | |
| Steven K. Davis | Individual and Agency Licensees | 1033 Decision | 2022 | Denial | |
| Kapali Kiaha | Individual and Agency Licensees | 1033 Decision | 2022 | Denial | |
| Christopher Fraze | Individual and Agency Licensees | 1033 Decision | 2022 | Approval | |
| Brianna Goodman | Individual and Agency Licensees | 1033 Decision | 2022 | Approval | |
| Gery Craig | Individual and Agency Licensees | 1033 Decision | 2022 | Conditional Approval | |
| Companion Life Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2021 | Docket #2021-4239 | |
| United Healthcare Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4352 | |
| Select Home Warranty LLC | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4087 | |
| Commencement Bay Risk Management Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4314 | |
| Guarantee Trust Life Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4316 | |
| Ace American Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4317 | |
| Lincoln Heritage Life Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4312 | |
| American Retirement Life Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4311 | |
| Medico Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4305 | |
| National Health Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4297 | |
| Union Labor Life Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4309 | |
| United National Life Insurance Company of America | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4306 | |
| SelectHealth Inc. | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4293 | |
| Sterling Life Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4308 | |
| Guarantee Trust Life Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4307 | |
| Prudential Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4299 | |
| Western United Life Assurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4304 | |
| Lumico Life Insurance Department | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4298 | |
| State Farm Mutual Automobile Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4289 | |
| American National Life Insurance of Texas | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4288 | |
| Family Life Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4301 | |
| Colonial Life & Accident Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4282 | |
| Cigna Health and Life Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4286 | |
| Manhattan Life Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4295 | |
| Regence BlueCross BlueShield of Utah | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4292 | |
| Forethought Life Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4291 | |
| CMFG Life Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4296 | |
| Continental Casualty Company | Insurer Licensees | Forfeiture | 2020 | Docket #2020-4287 | |
| Lincoln National Life Insurance Company | Insurer Licensees | Forfeiture | 2021 | Docket #2021-4290 | |
| RTED Insurance Company Inc. | Insurer Licensees | License Revoked | 2021 | Docket #2021-4362 | |
| Seguro Medio LLC | Individual and Agency Licensees | Forfeiture | 2021 | Docket #2021-4364 | |
| Shideler Bennett | Individual and Agency Licensees | Forfeiture | 2021 | Docket #2021-4353 | |
| Ryan James Banasky | Individual and Agency Licensees | Forfeiture | 2021 | Docket #2021-4344 | |
| Kathryn Alane Avery | Individual and Agency Licensees | Forfeiture | 2021 | Docket #2021-4349 | |
| Brittani Noelle Thompson | Individual and Agency Licensees | Forfeiture | 2021 | Docket #2021-4348 | |
| Trevor Winn | Individual and Agency Licensees | Forfeiture | 2021 | Docket #2021-4347 | |
| Rod Keawe Madsen | Individual and Agency Licensees | Forfeiture | 2021 | Docket #2021-4346 | |
| Jordan Edward Houghton | Individual and Agency Licensees | Forfeiture | 2021 | Docket #2021-4345 | |
| Tyler Adam Haskell | Individual and Agency Licensees | Forfeiture | 2021 | Docket #2021-4340 | |
| MaryJose Martinez | Individual and Agency Licensees | Forfeiture | 2021 | Docket #2021-4333 | |
| Dennis Jay Bledsoe | Individual and Agency Licensees | Forfeiture | 2021 | Docket #2021-4325 | |
| Fredrick M. Randhahn | Individual and Agency Licensees | Forfeiture | 2021 | Docket #2021-4313 | |
| Troy Carlyle Barnes | Individual and Agency Licensees | Forfeiture | 2021 | Docket #2021-4315 | |
| Select Benefits Group dba Dental Select | Individual and Agency Licensees | Forfeiture | 2021 | Docket #2021-4294 | |
| Cayla McKenzie Standifird | Individual and Agency Licensees | License Denied | 2021 | Docket #2021-4358 | |
| Brandee Noelle Mangle | Individual and Agency Licensees | License Denied | 2021 | Docket #2021-4359 | |
| Christopher Hanks | Individual and Agency Licensees | License Denied | 2021 | Docket #2021-4357 | |
| Hanna Ariel Odekirk | Individual and Agency Licensees | License Denied | 2021 | Docket #2021-4355 | |
| Reschell Hope Conover | Individual and Agency Licensees | License Denied | 2021 | Docket #2021-4356 | |
| Kaycee Herrera | Individual and Agency Licensees | License Denied | 2021 | Docket #2021-4339 | |
| Kyle Bradley Koivu | Individual and Agency Licensees | License Denied | 2021 | Docket #2021-4338 | |
| William Stihl Richards | Individual and Agency Licensees | License Denied | 2021 | Docket #2021-4328 | |
| Sherita Marie Linton | Individual and Agency Licensees | License Denied | 2021 | Docket #2021-4326 | |
| Grant Nielsen Eggertsen IV | Individual and Agency Licensees | License Denied | 2021 | Docket #2021-4320 | |
| Kathleen Joelle Leavitt | Individual and Agency Licensees | License Denied | 2021 | Docket #2021-4319 | |
| Gene Dinger | Individual and Agency Licensees | License Denied | 2021 | Docket #2021-4318 | |
| Ulises Colon | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4281 | |
| Jim Elliott | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4280 | |
| Terrance Lamont French | Individual and Agency Licensees | License Revoked | 2021 | Docket #2021-4342 | |
| Alan Calderon | Individual and Agency Licensees | License Revoked | 2021 | Docket #2021-4341 | |
| Dianne-Lynn McLester-Heim | Individual and Agency Licensees | License Revoked | 2021 | Docket #2021-4332 | |
| Dimitrios Katsaitis | Individual and Agency Licensees | License Revoked | 2021 | Docket #2021-4310 | |
| Mark D. Stevenson | Individual and Agency Licensees | License Revoked | 2021 | Docket #2021-4285 | |
| Colton Jack Mitchell | Individual and Agency Licensees | License Surrendered | 2021 | Docket #2021-4361 | |
| Jeffrey Snyder II | Individual and Agency Licensees | License Surrendered | 2021 | Docket #2021-4351 | |
| Amed Garces | Individual and Agency Licensees | License Surrendered | 2021 | Case #4337 | |
| Benjamin Roth Robertson | Individual and Agency Licensees | License Surrendered | 2021 | Case #4336 | |
| The Davis Group LLC | Individual and Agency Licensees | License Surrendered | 2021 | Case #4327 | |
| Sean Michael Bryson | Individual and Agency Licensees | License Surrendered | 2021 | Case #4300 | |
| Independence American Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2020 | Docket #2020-4244 | |
| Madison National Life Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2020 | Docket #2020-4245 | |
| Standard Security Life Insurance Company of New York | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2020 | Docket #2020-4243 | |
| Principal Life Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2020 | Docket #2020-4232 | |
| UnitedHealthcare of Utah Inc. | Insurer Licensees | Forfeiture | 2020 | Docket #2020-4267 | |
| State Life Insurance Company | Insurer Licensees | Forfeiture | 2020 | Docket #2020-4241 | |
| Delaware Life Insurance Company | Insurer Licensees | Forfeiture | 2020 | Docket #2020-4259 | |
| Humana Insurance Company | Insurer Licensees | Forfeiture | 2020 | Docket #2020-4261 | |
| Alpha Dental of Utah | Insurer Licensees | Forfeiture | 2020 | Docket #2020-4250 | |
| United Healthcare Insurance Company | Insurer Licensees | Forfeiture | 2020 | Docket #2020-4235 | |
| United Healthcare Insurance Company | Insurer Licensees | Forfeiture | 2020 | Docket #2020-4234 | |
| Union Labor Life Insurance Company | Insurer Licensees | Forfeiture | 2020 | Docket #2020-4222 | |
| Great Midwest Insurance Co. | Insurer Licensees | Forfeiture | 2020 | Docket #2020-4227 | |
| Alpha Dental of Utah | Insurer Licensees | Forfeiture | 2020 | Docket #2020-4226 | |
| Scott National Assurance Company | Insurer Licensees | Forfeiture | 2020 | Docket #2020-4211 | |
| Roebling National Assurance Company | Insurer Licensees | Forfeiture | 2020 | Docket #2020-4210 | |
| United Healthcare Insurance Company | Insurer Licensees | Forfeiture | 2020 | Docket #2020-4223 | |
| Access Dental Plan of Utah Inc. | Insurer Licensees | Forfeiture | 2020 | Docket #2020-4215 | |
| Access Dental Plan of Utah Inc. | Insurer Licensees | Forfeiture | 2020 | Docket #2020-4197 | |
| United Healthcare Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4189 | |
| UnitedHealthcare of Utah Inc. | Insurer Licensees | Forfeiture | 2020 | Docket #2020-4192 | |
| Washington National Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4171 | |
| Forethought Life Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4168 | |
| Guaranty Income Life Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4172 | |
| Aetna Life Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4175 | |
| Humana Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4187 | |
| Humana Insurance Company | Insurer Licensees | License on Probation | 2020 | Docket #2020-4261 | |
| Capital City Closing | Individual and Agency Licensees | Cease & Desist | 2020 | Docket #2020-4238 | |
| Paradise Settlement Services LLC | Individual and Agency Licensees | Forfeiture | 2020 | Docket #2020-4275 | |
| Lydolph & Weierholt Title Insurance Agency | Individual and Agency Licensees | Forfeiture | 2020 | Docket #2020-4252 | |
| Theddeus Styles | Individual and Agency Licensees | Forfeiture | 2020 | Docket #2020-4221 | |
| Fidelity Title Services LLC | Individual and Agency Licensees | Forfeiture | 2020 | Docket #2019-4186 | Penalty |
| Amber Menard | Individual and Agency Licensees | Forfeiture | 2020 | Docket #2020-4228 | |
| John Jacob Ashton | Individual and Agency Licensees | Forfeiture | 2020 | Docket #2020-4212 | |
| Joseph Daniel Dukes | Individual and Agency Licensees | Forfeiture | 2020 | Docket #2020-4194 | |
| Sarah Jane Briggs | Individual and Agency Licensees | Forfeiture | 2020 | Docket #2020-4205 | |
| Natalie B. Price | Individual and Agency Licensees | Forfeiture | 2020 | Docket #2020-4190 | |
| Jackson Insurance Services | Individual and Agency Licensees | Forfeiture | 2020 | Docket #2020-4201 | |
| International Benefits Administrators LLC | Individual and Agency Licensees | Forfeiture | 2020 | Docket #2020-4195 | |
| Lori Litchfield | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4278 | |
| Brandon Hugo | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4277 | |
| Grant Nielsen Eggertsen IV | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4274 | |
| Kathleen Joelle Leavitt | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4242 | |
| Antoinette Faasavalu | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4272 | |
| August Wessling | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4254 | Dismissal |
| Jose Ramirez | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4270 | |
| Gery E. Craig | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4269 | |
| Dani Fransen | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4264 | |
| Craig Broadhead | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4255 | |
| Tamara Crystal McPolin | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4256 | |
| Troy William Cooper | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4249 | |
| Jared Byron Davis | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4251 | |
| Alan Coltrin | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4240 | |
| Erik E. Thomsen | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4239 | |
| Barbara C. Clark | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4233 | |
| Lawrence Miller | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4225 | Dismissal |
| Rachelle Lavee Holman | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4229 | |
| Mikel Kim Fossat | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4220 | |
| John R. Thieling | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4217 | |
| Glen L. Roundy | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4216 | |
| Alexis Soto Castro | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4193 | Dismissal |
| Andrea Daniela Garzon | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4208 | Dismissal |
| Kristen Cayias | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4204 | |
| Brett R. Johnson | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4202 | |
| Benjamin Henry Neil | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4198 | |
| Colston Robinson | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4188 | Dismissal |
| Josh White | Individual and Agency Licensees | License Denied | 2020 | Docket #2020-4196 | |
| Sione Liu Eli Fonua Jr. | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4185 | |
| John Jacob Ashton | Individual and Agency Licensees | License on Probation | 2020 | Docket #2020-4212 | |
| Natalie B. Price | Individual and Agency Licensees | License on Probation | 2020 | Docket #2020-4190 | |
| Brayden Willard | Individual and Agency Licensees | License Revoked | 2020 | Docket #2020-4266 | |
| Gregory Moats Sampson | Individual and Agency Licensees | License Revoked | 2020 | Docket #2020-4263 | |
| Dan G. Roberts | Individual and Agency Licensees | License Revoked | 2020 | Docket #2020-4262 | |
| Shelly R. Stephens | Individual and Agency Licensees | License Revoked | 2020 | Docket #2020-4260 | |
| Steven K. Davis | Individual and Agency Licensees | License Revoked | 2020 | Docket #2020-4258 | |
| Tyler R. Searcy | Individual and Agency Licensees | License Revoked | 2020 | Docket #2020-4248 | |
| James J. Mieczkowski | Individual and Agency Licensees | License Revoked | 2020 | Docket #2020-4247 | |
| Hassan Eid | Individual and Agency Licensees | License Revoked | 2020 | Docket #2020-4219 | |
| Lewis Shaver | Individual and Agency Licensees | License Revoked | 2020 | Docket #2020-4224 | |
| Jacob Giles | Individual and Agency Licensees | License Revoked | 2020 | Docket #2020-4214 | |
| Jorge Manuel Ordonez | Individual and Agency Licensees | License Revoked | 2020 | Docket #2020-4213 | |
| Anthony T. Davis | Individual and Agency Licensees | License Revoked | 2020 | Docket #2020-4207 | |
| Kenneth Jay Hadfield | Individual and Agency Licensees | License Surrendered | 2020 | Docket #2020-4279 | |
| Kameron Joseph Williams | Individual and Agency Licensees | License Surrendered | 2020 | Docket #2020-4265 | |
| Stephen Burmeister | Individual and Agency Licensees | License Surrendered | 2020 | Docket #2020-4237 | |
| Teon Sumpter | Individual and Agency Licensees | License Surrendered | 2020 | Docket #2020-4200 | |
| B&B Bail Bonds | Individual and Agency Licensees | License Suspended | 2020 | Findings & Order | |
| Mostaffa Shahrestani | Individual and Agency Licensees | 1033 Decision | 2020 | Denial | |
| Dani Fransen | Individual and Agency Licensees | 1033 Decision | 2020 | Denial | |
| Steven K. Davis | Individual and Agency Licensees | 1033 Decision | 2020 | Denial | |
| Glen Lee Roundy | Individual and Agency Licensees | 1033 Decision | 2019 | Denial | |
| Cindy Hansen | Individual and Agency Licensees | 1033 Decision | 2019 | Conditional Approval | |
| Allstate Life Insurance Company, Allstate Assurance Company, and American Heritage Life Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2019 | Docket #2019-4150 AD | |
| Protective Life Insurance Company, Protective Life and Annuity Insurance Company, and West Coast Life Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2019 | Docket #2019-4149 AD | |
| Great-West Life & Annuity Insurance Company, Great-West Life and Annuity Company of New York, First Great-West Life & Annuity Insurance Company, the Canada Life Insurance Company of New York, the Great-West Life Assurance Company, Canada Life Assurance Company of America, and Crown Life Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2019 | Docket #2019-4148 AD | |
| Globe Life and Accident Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2019 | Docket #2019-4121 | |
| Health Insurance Innovations | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2019 | Docket #2018-4064 | |
| Country Life Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4174 | |
| CMFG Life Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4173 | |
| LifeSecure Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4170 | |
| Talcott Resolution Life Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4169 | |
| Forethought Life Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4130 | |
| UnitedHealthcare Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4129 | |
| Pan-American Life Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4098 | |
| LM General Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4113 | |
| Casualty Underwriters Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4086 | |
| Washington National Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4107 | |
| Guaranty Income Life Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4106 | |
| Aetna Life Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4105 | |
| Thrivent Financial for Lutherans | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4104 | |
| Continental General Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4111 | |
| Senior Health Insurance Company of Pennsylvania | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4108 | |
| United Automobile Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4084 | |
| Companion Life Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4097 | |
| Renaissance Life & Health Insurance Company of America | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4095 | |
| Sentinel Security Life Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4091 | |
| Forethought Life Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4109 | |
| Continental Casualty Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4103 | |
| Bankers Fidelity Assurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4096 | |
| Liberty Bankers Life Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4090 | |
| American Republic Corp Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4089 | |
| Bankers Fidelity Life Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4088 | |
| American Family Insurance Company S.I. | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4080 | |
| Oxford Life Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4093 | |
| Humana Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4068 | |
| Hartford Life & Accident Insurance Company | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4066 | |
| Total Dental Administrators of Utah Inc. | Insurer Licensees | Forfeiture | 2019 | Docket #2019-4071 | |
| LM General Insurance Company | Insurer Licensees | License on Probation | 2019 | Docket #2019-4113 | |
| HSA Health Insurance Company | Insurer Licensees | Miscellaneous | 2019 | Docket #2019-4070 | |
| Steven Pfeiffer | Individual and Agency Licensees | Cease & Desist | 2019 | Docket #2019-4142 | Dismissal |
| Axios Capital Strategies LLC & Kristen Cooper | Individual and Agency Licensees | Forfeiture | 2019 | Docket #2019-4162 | |
| Synergy Title Insurance Agency LLC | Individual and Agency Licensees | Forfeiture | 2019 | Docket #2019-4181 | |
| Lendmark Closing Services of Utah LLC | Individual and Agency Licensees | Forfeiture | 2019 | Docket #2019-4177 | |
| Invictus Title Insurance Agency LLC | Individual and Agency Licensees | Forfeiture | 2019 | Docket #2019-4164 | |
| Axel D. Luna | Individual and Agency Licensees | Forfeiture | 2019 | Docket #2019-4159 | |
| Kyle Dean Johnson | Individual and Agency Licensees | Forfeiture | 2019 | Docket #2019-4153 | |
| Ezekiel Price Hart | Individual and Agency Licensees | Forfeiture | 2019 | Docket #2019-4119 | |
| IHC Speciality Benefits Inc. | Individual and Agency Licensees | Forfeiture | 2019 | Docket #2019-4101 | |
| Payless Bail Bonds | Individual and Agency Licensees | Forfeiture | 2019 | Docket #2019-4083 | |
| Amrock Utah Inc. | Individual and Agency Licensees | Forfeiture | 2019 | Docket #2019-4077 | |
| ServiceLink Title Insurance Agency of Utah LLC | Individual and Agency Licensees | Forfeiture | 2019 | Docket #2019-4074 | |
| Craig David Crawford | Individual and Agency Licensees | Forfeiture | 2019 | Docket #2019-4079 | |
| A Sportsmans Bail Bonds | Individual and Agency Licensees | Forfeiture | 2019 | Docket #2019-4075 | |
| MarkAllen Ryan | Individual and Agency Licensees | Forfeiture | 2019 | Docket #2019-4073 | |
| Ebix Health Administration Exchange | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-4063 | |
| Simon R. Tannahill | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-4059 | |
| James Allen Carey | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4183 | |
| Jennifer Holcomb | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4182 | |
| Lisa Marie Villasenor | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4180 | |
| Renee R. Kessell | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4179 | |
| Bauer Bagley | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4178 | |
| Brenda Cordon | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4158 | |
| Cindy Hansen | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4151 | |
| Jordan Fernandez | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4161 | |
| Marvin DeWayne Coleman | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4154 | Dismissal |
| Steven Bryce Romero | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4147 | Dismissal |
| Peter John Hansen | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4144 | |
| Britta Del Toro | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4136 | |
| Carolyn McKenzie Harris | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4128 | |
| Jamie Lynn Dlugas | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4134 | |
| Richard R. Baldwin | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4132 | |
| Jeremy Garlitz | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4123 | |
| Jason Hanks | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4124 | |
| Abigail Christine Williams | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4114 | |
| Dean M. Betz | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4125 | Dismissal |
| Justin Miller | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4118 | |
| Michael W. Hodson | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4117 | |
| Delric Ellington | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4099 | |
| Gary Owen | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4100 | |
| Jamie Patrice Gonzales | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4065 | Dismissal |
| William Alan Richards | Individual and Agency Licensees | License Denied | 2019 | Docket #2019-4067 | |
| Shilo Walker | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4062 | |
| Michael Anthony Mathews | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4053 | |
| GenWealth Advisory Group | Individual and Agency Licensees | License on Probation, Forfeiture | 2019 | Docket #2019-4131 | |
| Michael Paul Dickamore | Individual and Agency Licensees | License on Probation | 2019 | Docket #2019-4102 | |
| ServiceLink Title Insurance Agency of Utah LLC | Individual and Agency Licensees | License on Probation | 2019 | Docket #2019-4074 | |
| Justin Companion | Individual and Agency Licensees | License on Probation | 2019 | Docket #2018-4060 | |
| Bene Markets LLC | Individual and Agency Licensees | License Revoked | 2019 | Docket #2019-4139 | |
| John Nichols Harrison | Individual and Agency Licensees | License Revoked | 2019 | Docket #2019-4140 | |
| Stephanie F. Miller | Individual and Agency Licensees | License Revoked | 2019 | Docket #2019-4138 | |
| Rebecca Burroughs Adams | Individual and Agency Licensees | License Revoked | 2019 | Docket #2019-4137 | |
| Beau Blackham | Individual and Agency Licensees | License Revoked | 2019 | Docket #2019-4116 | |
| Jacob Cooper | Individual and Agency Licensees | License Revoked | 2019 | Docket #2019-4112 | |
| Buffett Senior Healthcare Corp. | Individual and Agency Licensees | License Revoked | 2019 | Docket #2019-4092 | |
| Albert Sterling Groff | Individual and Agency Licensees | License Revoked | 2019 | Docket #2019-4082 | |
| Clint William Nordahl | Individual and Agency Licensees | License Revoked | 2019 | Docket #2019-4078 | |
| Rulan C. Snow | Individual and Agency Licensees | License Surrendered | 2019 | Docket #2019-4143 | |
| Trenton Neal Arrington | Individual and Agency Licensees | License Surrendered | 2019 | Docket #2019-4133 | |
| Weston D. Mock | Individual and Agency Licensees | License Surrendered | 2019 | Docket #2019-4085 | |
| Julia Ann Walker | Individual and Agency Licensees | License Surrendered | 2019 | Docket #2019-4069 | |
| Justin Miller | Individual and Agency Licensees | 1033 Decision | 2019 | Docket #2019-4135 | |
| Anna Marie LaPorte | Individual and Agency Licensees | 1033 Decision | 2019 | Docket #2019-4141 | |
| Michael Palmer | Individual and Agency Licensees | 1033 Decision | 2019 | Docket #2019-4072 | |
| Jason Estridge | Individual and Agency Licensees | 1033 Decision | 2019 | Docket #2018-4057, Recommendation | |
| David Smiley | Individual and Agency Licensees | 1033 Decision | 2019 | Docket #2018-4041 Amended, Original | |
| Gary Armstrong Owen | Individual and Agency Licensees | 1033 Decision | 2019 | Docket #2018-4044 | |
| National Union Fire Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2018 | Docket #2018-039 AD | |
| United States Fire Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2018 | Docket #2018-035 AD | |
| Generali US Branch | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2018 | Docket #2018-036 AD | |
| HCC Life Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2018 | Docket #2018-003 AD | |
| Nationwide Mutual Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2018 | Docket #2018-002 AD | |
| Arch Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2017 | Docket #2017-111 AD | |
| Landmark Home Warranty LLC | Insurer Licensees | Forfeiture | 2017 | Docket #2017-090 PC | |
| Prudential Insurance Company of America | Insurer Licensees | Forfeiture | 2018 | Docket #2018-4052 | |
| Connecticut General Life Insurance Company | Insurer Licensees | Forfeiture | 2018 | Docket #2018-4036 | |
| Bankers Fidelity Assurance Company | Insurer Licensees | Forfeiture | 2018 | Docket #2018-4031 | |
| American Family Life Assurance Company of Columbus | Insurer Licensees | Forfeiture | 2018 | Docket #2018-4030 | |
| Utah Business Insurance Company Inc. | Insurer Licensees | Forfeiture | 2018 | Docket #2018-4010 | |
| HSA Health Insurance Company | Insurer Licensees | Forfeiture | 2018 | Docket #2018-4016 | |
| Real Home Warranty LLC | Insurer Licensees | Forfeiture | 2018 | Docket #2018-004 | |
| UnitedHealthcare Insurance Company | Insurer Licensees | Forfeiture | 2018 | Docket #2018-4003 | |
| Allstate Indemnity Company | Insurer Licensees | Forfeiture | 2018 | Docket #2018-4002 | |
| Farm Bureau Property & Casualty Company | Insurer Licensees | Forfeiture | 2018 | Docket #2018-3998 | |
| Farm Bureau Property & Casualty Company | Insurer Licensees | Forfeiture | 2018 | Docket #2018-042 PC | |
| Nationwide Life & Annuity Insurance Company | Insurer Licensees | Forfeiture | 2018 | Docket #2018-023 HL | |
| Home Service Club Warranty Corporation | Insurer Licensees | Forfeiture | 2018 | Docket #2018-032 PC | |
| Colonial Penn Life Insurance Company | Insurer Licensees | Forfeiture | 2018 | Docket #2018-041 HL | |
| Regence BlueCross BlueShield of Utah | Insurer Licensees | Forfeiture | 2018 | Docket #2018-015 HL | |
| The Union Labor Life Insurance Company | Insurer Licensees | Forfeiture | 2018 | Docket #2018-017 HL | |
| Forethought Life Insurance Company | Insurer Licensees | Forfeiture | 2018 | Docket #2018-027 HL | |
| Cigna Health & Life Insurance Company | Insurer Licensees | Forfeiture | 2018 | Docket #2018-024 HL | |
| Connecticut General Life Insurance Company | Insurer Licensees | Forfeiture | 2018 | Docket #2018-025 HL | |
| 4 Ever Life Insurance Company | Insurer Licensees | Forfeiture | 2018 | Docket #2018-026 HL | |
| United States Fire Insurance Company | Insurer Licensees | Forfeiture | 2018 | Docket #2018-029 PC | |
| Catlin Insurance Company Inc. | Insurer Licensees | Forfeiture | 2018 | Docket #2017-067 HL | |
| Pranit Kumar Singh | Individual and Agency Licensees | License Revoked | 2018 | Docket #2018-4054 | |
| Erica Jo Sandberg | Individual and Agency Licensees | License Revoked | 2018 | Docket #2018-4037 | |
| Jaime Quintero | Individual and Agency Licensees | License Revoked | 2018 | Docket #2018-4043 | |
| Perry C. Santillo Jr. | Individual and Agency Licensees | License Revoked | 2018 | Docket #2018-4038 | |
| Deandre Maze-Carter | Individual and Agency Licensees | License Revoked | 2018 | Docket #2018-4023 | |
| David Craig Clayborne-Harris | Individual and Agency Licensees | License Revoked | 2018 | Docket #2018-4024 | |
| Benjamin T. Larson | Individual and Agency Licensees | License Revoked | 2018 | Docket #2018-4025 | |
| Belinda J. Jackson | Individual and Agency Licensees | License Revoked | 2018 | Docket #2018-4021 | |
| Livingston National Insurance Company Inc. | Individual and Agency Licensees | License Revoked | 2018 | Docket #2018-4019 | |
| Tyron Webber | Individual and Agency Licensees | License Revoked | 2018 | Docket #2018-008 BB | |
| Peerless Insurance Company Inc. | Individual and Agency Licensees | License Revoked | 2018 | Docket #2018-4014 | |
| NexGen Insurance Company Inc. | Individual and Agency Licensees | License Revoked | 2018 | Docket #2018-4013 | |
| John R. Beasley | Individual and Agency Licensees | License Revoked | 2018 | Docket #2017-078 PC | |
| Statewide Bail Bonding LLC | Individual and Agency Licensees | License Revoked | 2018 | Docket #2018-021 BB | |
| Statewide Bail Bonding LLC | Individual and Agency Licensees | License Revoked | 2018 | Docket #2018-016 BB | |
| Jaime Brown | Individual and Agency Licensees | License on Probation | 2018 | Docket #2018-4035 | |
| Kingsman Insurance Company Inc. | Individual and Agency Licensees | License on Probation | 2018 | Docket #2018-4018 | |
| Steven D. Brantley | Individual and Agency Licensees | License on Probation | 2018 | Docket #2018-4005 | |
| Erica Jo Sandberg | Individual and Agency Licensees | License on Probation | 2018 | Docket #2018-4037 | |
| Hilarie H. Wahl | Individual and Agency Licensees | License on Probation | 2018 | Docket #2018-033 PC | |
| Donyale West | Individual and Agency Licensees | License on Probation | 2018 | Docket #2018-028 PL | |
| Brett R. Johnson | Individual and Agency Licensees | License on Probation | 2018 | Docket #2018-011 PC | |
| Audrey Michelle Loosemore | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-031 PL | |
| Timios Agency of Utah | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-4061 | |
| Coalition Title Agency | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2017-096 TI | |
| Joanne Lynne Savercool | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-4047 | |
| A Sportsmans Bail Bonds | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-4051 | |
| Ebix Health Administration Exchange Inc. | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-4045 | |
| Erica Jo Sandberg | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-4037 | |
| Provo Land Title Company | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-4027 | |
| Young Kia | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-4007 | |
| Equis Financial Inc. | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-4020 | |
| Juab Title & Abstract Company | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-4009 | |
| Gallagher Bassett Services | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-005 PC | |
| Lawyers Title Company | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-037 TI | |
| Hilarie H. Wahl | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-033 PC | |
| John R. Beasley | Individual and Agency Licensees | Forfeiture | 2017 | Docket #2017-078 PC | |
| Jacob Clayton Anderson | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-038 HL | |
| National Agents Alliance Insurance Agency LLC | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-018 HL | |
| Aggressive Insurance Services LLC | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-012 PC | |
| Mark Gregory Dawahare | Individual and Agency Licensees | Forfeiture | 2017 | Docket #2017-028 LF | |
| Title Guarantee | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-013 TI | |
| Jonathan Troy Vealey | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-014 TI | |
| NETCO Inc. | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-20 TI | |
| Select Title Insurance Agency Inc. | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-009 TI | |
| Insurance TPA.Com Inc. | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-030 PC | |
| United West Title Insurance Agency Inc. | Individual and Agency Licensees | Forfeiture | 2018 | Docket #2018-010 TI | |
| State Street Truck Stop | Individual and Agency Licensees | Forfeiture | 2017 | Docket #2017-115 PC | |
| Matthew David Hardy | Individual and Agency Licensees | Forfeiture | 2017 | Docket #2017-114 PC | |
| Aggressive Insurance Services LLC | Individual and Agency Licensees | License Surrendered | 2018 | Docket #2018-012 PC | |
| Tiffany Allen | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4048 | |
| Nicole Richins | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4042 | |
| Kaden Smith | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4058 | |
| Kevin Buckner | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4039 | |
| Matthew Pilgrim | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4056 | |
| Andrew Dobecki | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4034 | |
| Carissa Zabaneh | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4050 | |
| Kenneth Wamsley | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4015 | |
| Charlette Eastman | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4040 | |
| Carissa Zabaneh | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4033 | |
| Clayton M. Phillips | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4026 | |
| Thomas Martin Black | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4012 | |
| Caden Hyde | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4011 | |
| David Hawkins | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4008 | |
| Phonexay Phouangphrachan | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4006 | |
| Thomas Taylor Cherry | Individual and Agency Licensees | License Denied | 2018 | Docket #2018-4004 | |
| Michael Lynn Palmer | Individual and Agency Licensees | License Denied | 2017 | Docket #2017-104 LC | |
| Justin Companion | Individual and Agency Licensees | License Denied | 2017 | Docket #2017-087 LC | |
| Braxton Eliason | Individual and Agency Licensees | License Denied | 2017 | Docket #2017-098 LC | |
| Pamela Clark | Individual and Agency Licensees | License Denied | 2018 | E-Case #3993 | |
| Mauricio Gustavo Melendez | Individual and Agency Licensees | License Denied | 2018 | E-Case #3996 | |
| Terri Ann Kiesz | Individual and Agency Licensees | License Denied | 2018 | E-Case #3997 | |
| Rick C. Gates | Individual and Agency Licensees | License Granted After Hearing | 2018 | Docket #2018-4001 | |
| Kyle Sutton | Individual and Agency Licensees | License Granted After Hearing | 2018 | Docket #2018-019 PL | |
| Ziomara Panameno | Individual and Agency Licensees | License Granted After Hearing | 2017 | Docket #2017-082 LC | |
| Discount Rent-a-Car | Individual and Agency Licensees | Miscellaneous | 2017 | Docket #2017-041 PC | |
| Statewide Bail Bonding LLC and Tyron Webber | Individual and Agency Licensees | Miscellaneous | 2018 | Docket #2016-116 BB | |
| Old Republic Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2017 | Docket #2017-116 AD | MRSA |
| State Farm Life Insurance Company, State Farm Life Accident Assurance Company, and State Farm Annuity and Life Assurance Company (aka) State Farm Health Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2017 | Docket #2017-113 AD | MRSA |
| Transamerica Casualty Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2017 | Docket #2017-110 AD | MRSA |
| Berkshire Hathaway | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2017 | Docket #2017-108 AD | MRSA |
| American Modern Home Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2017 | Docket #2017-107 AD | MRSA |
| Jefferson Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2017 | Docket #2017-106 AD | MRSA |
| BCS Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2017 | Docket #2017-105 AD | MRSA |
| QBE Holdings Inc. | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2017 | Docket #2017-101 AD | |
| Morgan Insurance Company | Insurer Licensees | License Revoked | 2017 | E-Case #3865 | |
| Engineered Polymer Solutions Inc. dba Guardsman | Insurer Licensees | Forfeiture | 2017 | E-Case #3883 | |
| Allstate Fire and Casualty Insurance Company | Insurer Licensees | Forfeiture | 2017 | E-Case #3932 | |
| American Family Mutual Insurance Company | Insurer Licensees | Forfeiture | 2017 | E-Case #3935 | |
| Universal Fire & Casualty Insurance Company | Insurer Licensees | Forfeiture | 2017 | E-Case #3936 | |
| United Services Automobile Association | Insurer Licensees | Forfeiture | 2017 | E-Case #3931 | |
| Select Home Warranty LLC | Insurer Licensees | Forfeiture | 2017 | E-Case #3922 | |
| Geico Casualty Company | Insurer Licensees | Forfeiture | 2017 | E-Case #3917 | |
| United States Fire Insurance Company | Insurer Licensees | Forfeiture | 2017 | E-Case #3915 | |
| United Services Automobile Association | Insurer Licensees | Forfeiture | 2017 | E-Case #3914 | |
| United Automobile Insurance Company | Insurer Licensees | Forfeiture | 2017 | E-Case #3882 | |
| Guarantee Trust Life Insurance Company | Insurer Licensees | Forfeiture | 2017 | E-Case #3861 | |
| Allstate Fire and Casualty Insurance Company | Insurer Licensees | Forfeiture | 2017 | E-Case #3873 | |
| Morgan Insurance Company | Insurer Licensees | Forfeiture | 2017 | E-Case #3865 | |
| Liberty Mutual Ins. | Insurer Licensees | Forfeiture | 2017 | E-Case #3858 | |
| American Family Ins. Co. | Insurer Licensees | Public Letter of Admonition | 2017 | I-Case #68363 | |
| ACCC Insurance Co. | Insurer Licensees | Public Letter of Admonition | 2017 | I-Case #68362 | |
| Skinny Wimp Moving Company | Individual and Agency Licensees | Cease & Desist | 2017 | E-Case #3953 | |
| Best Bail Bonds | Individual and Agency Licensees | License Revoked | 2017 | E-Case #3879 | |
| Ace Bail Bonds | Individual and Agency Licensees | License Revoked | 2017 | E-Case #3874 | |
| Ace Bail Bonds | Individual and Agency Licensees | License Suspended | 2017 | Mandatory Suspension Order | |
| Gateway Title Insurance Agency | Individual and Agency Licensees | License on Probation, Forfeiture | 2017 | E-Case #3823 | |
| Cory Giles | Individual and Agency Licensees | License on Probation | 2017 | E-Case #3988 | |
| Scott Dirk Christensen and Alliance Group Inc. | Individual and Agency Licensees | License on Probation, Forfeiture | 2017 | E-Case #3947 | |
| Get Me Out Inc. | Individual and Agency Licensees | License on Probation, Forfeiture | 2017 | E-Case #3938 | |
| Juab Title, Mary Lou Sperry, and Craig J. Sperry | Individual and Agency Licensees | License on Probation, Forfeiture | 2017 | E-Case #3822 | |
| Landcar Agency dba Total Care Auto | Individual and Agency Licensees | License on Probation, Forfeiture | 2017 | E-Case #3880 | |
| Security Title Company of Beaver County | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3908 | |
| Action Title Company | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3889 | |
| B & B Bail Bonds | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3949 | |
| Beehive Bail Bonds | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3943 | |
| Elite Warranty/Marathon | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3942 | |
| Legacy RV Center | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3926 | |
| Kornerstone Administrative Services | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3930 | |
| Century Benefits LLC | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3928 | |
| Toyota Bountiful | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3927 | |
| YourPeople Inc. dba Zenefits FTW Insurance Services | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3925 | |
| Ryan Bennett Edwards | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3923 | |
| Gallagher Bassett Services | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3924 | |
| A Sportsman’s Bail Bonds | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3920 | |
| Javier Ponce De Leon and Javier Ponce De Leon Insurance Agency Inc. | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3869 | |
| Coalition Title Agency | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3912 | |
| First Title of Utah Inc. | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3896 | |
| All Out Bail Bonds | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3885 | |
| Action Title Company Inc. | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3889 | |
| Reltco of Utah LLC | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3906 | |
| Infinity Title Insurance Agency LLC | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3898 | |
| Linear Title Agency of Utah LLC | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3872 | |
| Commercial & Residential Title Insurance Agency Inc. | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3893 | |
| BNT of Utah LLC | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3878 | |
| HTK Insurance Agency | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3870 | |
| Action Immigration Bonds and Insurance Services Inc. | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3881 | |
| Wasatch Title Insurance Agency LLC | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3871 | |
| Heritage Title Insurance Agency Inc. | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3866 | |
| Real Advantage Title Insurance Company | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3845 | |
| PETPLAN dba Fetch Insurance Services LLC | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3847 | |
| Nikolaos Paras | Individual and Agency Licensees | Forfeiture | 2017 | E-Case #3856 | |
| Brett Labrum | Individual and Agency Licensees | License Surrendered | 2017 | E-Case #3944 | |
| Parker David Reed | Individual and Agency Licensees | License Surrendered | 2017 | E-Case #3940 | |
| Ryan Bennett Edwards | Individual and Agency Licensees | License Surrendered | 2017 | E-Case #3923 | |
| Mustafa (agency) and Mustafa Aziz Alhussaini | Individual and Agency Licensees | License Surrendered | 2017 | E-Case #3860 | |
| Rebel Bail Bonds Inc. and Melody Brady | Individual and Agency Licensees | License Surrendered | 2017 | E-Case #3864 | |
| James Duane Trejo | Individual and Agency Licensees | License Surrendered | 2017 | E-Case #3848 | |
| J. Duane Trejo Insurance Agency | Individual and Agency Licensees | License Surrendered | 2017 | E-Case #3848 | |
| Andrew Rojas | Individual and Agency Licensees | License Denied | 2017 | E-Case #3990 | |
| Ryan Bennett Edwards | Individual and Agency Licensees | License Denied | 2017 | E-Case #3991 | |
| Samantha Johns | Individual and Agency Licensees | License Denied | 2017 | E-Case #3945 | |
| Mercedes Brooks | Individual and Agency Licensees | License Denied | 2017 | E-Case #3934 | |
| Elise Ann Mulligan | Individual and Agency Licensees | License Denied | 2017 | E-Case #3863 | |
| Justin Bohannon | Individual and Agency Licensees | License Denied | 2017 | E-Case #3886 | |
| Jesse Steven Houchins | Individual and Agency Licensees | License Denied | 2017 | E-Case #3859 | |
| Shawn Kyle Henry | Individual and Agency Licensees | License Denied | 2017 | E-Case #3855 | |
| Noel G Thomas | Individual and Agency Licensees | License Denied | 2017 | E-Case #3956 | |
| Gahan Sharei Adams | Individual and Agency Licensees | License Denied | 2017 | E-Case #3862 | |
| Justin Tyler Redewill | Individual and Agency Licensees | License Denied | 2017 | E-Case #3857 | |
| Bartlett Title Insurance Agency | Individual and Agency Licensees | Public Letter of Admonition | 2017 | I-Case #69904 | |
| Express Title Insurance Agency | Individual and Agency Licensees | Public Letter of Admonition | 2017 | I-Case #69956 | |
| Steven Scott Terry | Individual and Agency Licensees | Public Letter of Admonition | 2017 | I-Case #68998 | |
| Team Sorensen Insurance and Financial Services, Ivun E. Sorensen, and Joshua Roberts | Individual and Agency Licensees | Public Letter of Admonition | 2017 | I-Case #67026 | |
| Jax Hayes Pettey | Individual and Agency Licensees | Public Letter of Admonition | 2017 | I-Case #69228 | |
| Orange Title Insurance Agency | Individual and Agency Licensees | Public Letter of Admonition | 2017 | I-Case #38900 | |
| Hartford Life and Accident Insurance Company, Hartford Life Insurance Company and Hartford Life and Annuity Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2016 | Docket #2016-100 AD | |
| Standard Insurance Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2016 | Docket #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 Company | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2016 | Docket #2016-002 AD | |
| Brooke Life Insurance Company and Jackson National Life Insurance Company, Jackson National Life Insurance Company of New York | Insurer Licensees | Multistate Regulatory Settlement Agreement | 2016 | Docket #2016-001 AD | |
| Vision Care Direct | Insurer Licensees | Cease & Desist, Forfeiture | 2016 | E-Case #3773 | |
| Liberty Mutual General Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3841 | |
| Arnout Global Assurance | Insurer Licensees | Forfeiture | 2016 | E-Case #3817 | |
| John Hancock Life & Health Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3833 | |
| Pacific Life Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3831 | |
| Senior Health Insurance Company of Pennsylvania | Insurer Licensees | Forfeiture | 2016 | E-Case #3834 | |
| John Hancock Life Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3832 | |
| Time Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3829 | |
| Union Security Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3836 | |
| Washington National Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3835 | |
| Country Life Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3825 | |
| National Health Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3800 | |
| United States Fire Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3799 | |
| Forethought Life Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3792 | |
| Unicare Life & Health Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3793 | |
| State Farm Mutual Automobile Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3794 | |
| Washington National Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3795 | |
| Liberty Mutual General Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3786 | |
| State Farm Mutual Automobile Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3787 | |
| Unitedhealthcare Life Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3789 | |
| Aetna Health of Utah Inc. | Insurer Licensees | Forfeiture | 2016 | E-Case #3791 | |
| CSE Safeguard Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3781 | |
| Humana Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3771 | |
| Humana Medical Plan of Utah | Insurer Licensees | Forfeiture | 2016 | E-Case #3772 | |
| Casualty Underwriters Insurance Company and Inter-Americas Insurance Corp. Inc. | Insurer Licensees | Forfeiture | 2016 | E-Case #3756 | |
| Unigard Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3723 | |
| First American Title Insurance Company | Insurer Licensees | Forfeiture | 2016 | E-Case #3731 | |
| Ameriplan Corporation | Insurer Licensees | Forfeiture | 2016 | E-Case #3729 | |
| Keystone Insurance Services | Individual and Agency Licensees | Cease & Desist | 2016 | E-Case #3726 | |
| Sommer Randall Bowler | Individual and Agency Licensees | License Revoked | 2016 | E-Case #3844 | |
| Jeffrey Dee Call | Individual and Agency Licensees | License Revoked | 2016 | E-Case #3783 | |
| Gregory Thomas Smith | Individual and Agency Licensees | License Revoked | 2016 | E-Case #3653 | |
| David E. Lee | Individual and Agency Licensees | License Revoked | 2016 | E-Case #3682 | |
| Brad C. Kuhnhausen | Individual and Agency Licensees | License on Probation, Forfeiture | 2016 | E-Case #3837 | |
| Michael R. Marzo | Individual and Agency Licensees | License on Probation | 2016 | E-Case #3757 | |
| Fast N Furious Bail Bonds | Individual and Agency Licensees | License on Probation, Forfeiture | 2016 | E-Case #3752 | |
| Citadel Title and Escrow LLC | Individual and Agency Licensees | License on Probation, Forfeiture | 2016 | E-Case #3777 | |
| Zachary Daniel Lovingier and ZDL Holdings dba Optimized Health Plans | Individual and Agency Licensees | License on Probation, Forfeiture | 2016 | E-Case #3710 | |
| Break Out Bail Bonds LLC and Todd Harris | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3717 | |
| Security Title & Abstract Company | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3824 | |
| Beehive Bail Bonds | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3842 | |
| International Benefits Administrators LLC | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3815 | |
| Beehive Bail Bonds LLC | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3818 | |
| Aladdin Bail Bonds | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3809 | |
| Martin Murray Ferguson | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3810 | |
| Kornerstone Administrative Services | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3796 | |
| First American Title Insurance Agency | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3788 | |
| MBA Benefit Administrators Inc. | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3797 | |
| Arches Title Insurance Agency LLC | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3776 | |
| Unity Title LLC | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3780 | |
| Jim Fink | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3782 | |
| GBS Benefits Inc. | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3711 | |
| Closeline Settlements of UT LLC | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3753 | |
| Landcar Agency Inc. dba Total Care Auto | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3754 | |
| Boulder Administration Services | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3760 | |
| Richard E Davis | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3755 | |
| Frederick Hawkes | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3732 | |
| Title West | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3742 | |
| Ken Garff Insurance Agency | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3718 | |
| Breaking Bad Bail Bonds | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3736 | |
| Bert J. Christenson | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3721 | |
| iSmile LLC | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3725 | |
| StoneHaven Dental | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3724 | |
| Futurity First Insurance Group and Corby Hansen | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3712 | |
| National Enrollment Services and Howard Labow | Individual and Agency Licensees | Forfeiture | 2016 | E-Case #3685 | |
| Darren Ray Brady | Individual and Agency Licensees | License Surrendered | 2016 | E-Case #3660 | |
| Christopher Charles Ferguson, Integrity Insurance Group, and Integrity Insurance Advisors LLC | Individual and Agency Licensees | License Surrendered | 2016 | E-Case #3798 | |
| Nathaniel J. Scoffield | Individual and Agency Licensees | License Surrendered | 2016 | E-Case #3775 | |
| Hudson Title and Escrow LLC | Individual and Agency Licensees | License Surrendered | 2016 | E-Case #3778 | |
| Micah Platt | Individual and Agency Licensees | License Surrendered | 2016 | E-Case #3758 | |
| Stephani Flemming Lydic | Individual and Agency Licensees | License Surrendered | 2016 | E-Case #3699 | |
| Brian L. Velimirovich | Individual and Agency Licensees | License Denied | 2016 | E-Case #3853 | |
| David Phillip Cardwell | Individual and Agency Licensees | License Denied | 2016 | E-Case #3850 | |
| Scott Ward | Individual and Agency Licensees | License Denied | 2016 | E-Case #3851 | |
| Jayson George Cohen | Individual and Agency Licensees | License Denied | 2016 | E-Case #3852 | |
| Engage Ins LLC | Individual and Agency Licensees | License Denied | 2016 | E-Case #3838 | |
| Shantel L. Fox aka Shantel L. Hatanaka | Individual and Agency Licensees | License Denied | 2016 | E-Case #3785 | |
| Amber Boulton | Individual and Agency Licensees | License Denied | 2016 | E-Case #3819 | |
| Amber Boulton | Individual and Agency Licensees | License Denied | 2016 | E-Case #3820 | |
| Shawn Bruce Brown | Individual and Agency Licensees | License Denied | 2016 | E-Case #3821 | |
| Stephen Ivan Wittert | Individual and Agency Licensees | License Denied | 2016 | E-Case #3806 | |
| Tyler Jacob Empey | Individual and Agency Licensees | License Denied | 2016 | E-Case #3805 | |
| Angelica Maria Lozano | Individual and Agency Licensees | License Denied | 2016 | E-Case #3804 | |
| Talisha Goodrich | Individual and Agency Licensees | License Denied | 2016 | E-Case #3803 | |
| Nikolaos L Paras | Individual and Agency Licensees | License Denied | 2016 | E-Case #3802 | |
| Nikolaos L Paras | Individual and Agency Licensees | License Denied | 2016 | E-Case #3801 | |
| Cynthia Elaine Robertson | Individual and Agency Licensees | License Denied | 2016 | E-Case #3767 | |
| Cynthia Elaine Robertson | Individual and Agency Licensees | License Denied | 2016 | E-Case #3768 | |
| Stephen Allen Eicholtz | Individual and Agency Licensees | License Denied | 2016 | E-Case #3746 | |
| Joshua Pondexter | Individual and Agency Licensees | License Denied | 2016 | E-Case #3741 | |
| Mauricio Melendez | Individual and Agency Licensees | License Denied | 2016 | E-Case #3740 | |
| Franklin Huggins | Individual and Agency Licensees | License Denied | 2016 | E-Case #3707 | |
| Gallagher Benefit Services Inc. | Individual and Agency Licensees | Public Letter of Admonition | 2016 | I-Case #68081 | |
| Arla Jean Huck | Individual and Agency Licensees | Public Letter of Admonition | 2016 | I-Case #67793 | |
| Jose Ornelas | Individual and Agency Licensees | Public Letter of Admonition | 2016 | I-Case #67258 | |
| John V. Mayer | Individual and Agency Licensees | Public Letter of Admonition | 2016 | I-Case #67260 | |
| Jamie L. Hudson | Individual and Agency Licensees | Public Letter of Admonition | 2016 | I-Case #67217 | |
| Michael P. Chabries | Individual and Agency Licensees | Public Letter of Admonition | 2016 | I-Case #67217 | |
| AAA Bail Bonds | Individual and Agency Licensees | Public Letter of Admonition | 2016 | I-Case #67240 | |
| Paul Lydolph and Lydolph & Weierholt Title Insurance Agency | Individual and Agency Licensees | Public Letter of Admonition | 2016 | I-Case #67263 | |
| Old Republic National Title Insurance Company | Individual and Agency Licensees | Public Letter of Admonition | 2016 | I-Case #66813 |
Brochure Archive
Insurance brochures are retained online and retired the end of their useful life. They are permanently retained public records and may be accessed through a GRAMA request even after retirement. (Series 3007)
| Document | Category | Language | Source | Notes |
|---|---|---|---|---|
| What is Insurance Fraud? | Fraud | English | Utah Insurance Department | |
| Insurance Agent Fraud | Fraud, Licensees | English | Utah Insurance Department | |
| Health Insurance Fraud | Fraud, Health | English | Utah Insurance Department | |
| Homeowners Insurance Fraud | Fraud, Home | English | Utah Insurance Department | |
| Contractor and Homeowners Insurance Fraud | Fraud, Home | English | Utah Insurance Department | |
| Automotive Insurance Fraud | Fraud, Auto | English | Utah Insurance Department | |
| Auto Accident Victim Recruitment | Fraud, Auto | English | Utah Insurance Department | |
| ¿Que es el Fraude de Seguros? | Fraude | Español | Departamento de Seguros de Utah | |
| Fraude de un Agente de Seguros | Fraude, Agente | Español | Departamento de Seguros de Utah | |
| El Fraude de Seguros de Salud | Fraude, Salud | Español | Departamento de Seguros de Utah | |
| Propietarios Fraude de Seguros | Fraude, Casa | Español | Departamento de Seguros de Utah | |
| Contratista y Dueño de Casa Fraude de Seguro | Fraude, Casa | Español | Departamento de Seguros de Utah | |
| El Captar y Atraer Víctimas de Accidentes Automovilísticos | Fraude, Auto | Español | Departamento de Seguros de Utah | |
| “Fight Fake Insurance” Message Points | Fraud | English | NAIC | |
| Protect Yourself: Buying Insurance on the Internet | Fraud | English | NAIC | |
| Consumer Alert: Long Term Care Insurance Fact Sheet | Long-Term Care | English | NAIC | |
| Fraud, Health | English | NAIC | ||
| Health | English | NAIC | ||
| Consumer Alert: Tips for Saving Money on Auto Insurance | Auto | English | NAIC | |
| A Shopper's Guide to Long-Term Care Insurance | Long-Term Care | English | NAIC | |
| Deferred Annuity Buyers Guide | Life, Annuity | English | NAIC | |
| Deferred Annuity Fixed Buyers Guide | Life, Annuity | English | NAIC | |
| Deferred Annuity Variable Buyers Guide | Life, Annuity | English | NAIC | |
| A Consumer's Guide to Auto Insurance | Auto | English | NAIC | |
| Consumer Alert: Tips for Saving Money on Auto Insurance | Auto | English | Utah Insurance Department | |
| Putting Down Roots in Earthquake Country | Disaster Preparedness | English | Utah Seismic Safety Commission | |
| Echando Raíces en Tierra de Terremotos | Preparación para desastres | Español | Comisión de Seguridad Sísmica de Utah | |
| A Consumer's Guide to Earthquake Insurance | Disaster Preparedness | English | NAIC |
Bulletin Archive
Insurance bulletins are permanently retained online and do not expire unless they are superseded or repealed. (Series 3007)
| Document | Description | Category | Year | Notes and attachments |
|---|---|---|---|---|
| 2026-1 | Calendar Year 2027 Insulin Prescription Caps | Health | 2026 | |
| 2025-11 | Home Warranty Annual Statement Filing | Home Warranty | 2025 | |
| 2025-10 | License Requirements for Retail Vehicle Sellers Who Sell Guaranteed Asset Protection (GAP) Waivers | GAP Waiver | 2025 | |
| 2025-9 | Guidance on HB301, Ambulance Provider Payment Amendments | Health | 2025 | |
| 2025-8 | Change to Utah Code 41-12a-301 | Property & Casualty | 2025 | REPEALED |
| 2025-7 | Cost Share Reduction Reporting Guidance for PY2026 Health Benefit Plans | Health, Health Reform | 2025 | |
| 2025-6 | PY2026 Health Benefit Plan and Stand-Alone Dental Plan Filing Requirements | Health, Health Reform | 2025 | |
| 2025-5 | Guidance on HB258, Medicare Supplement Insurance Amendments | Health | 2025 | |
| 2025-4 | Individual Title Insurance Producer and Agency Title Insurance Producer Licensing File | Title | 2025 | |
| 2025-3 | Calendar Year 2026 Insulin Prescription Caps | Health | 2025 | |
| 2025-2 | Title Industry Self-Promotional Novelty Items | Title | 2025 | |
| 2025-1 | Advertising Jointly With a Client | Title | 2025 | |
| 2024-12(a) | Annuity Suitability | Life | 2024 | |
| 2024-12 | Annuity Suitability | 2024 | SUPERSEDED BY 2024-12(a) | |
| 2024-11 | Filing a Complaint Against Another Title Licensee | Title | 2024 | Title Complaint Form (Agency/Agent) |
| 2024-10 | Title Licensees' Questions Regarding Rule R592-6 | Title | 2024 | |
| 2024-9 | Motorboat Reporting Requirement in HB 184 | Property & Casualty | 2024 | |
| 2024-8 | Short-Term Limited Duration Insurance and Fixed Indemnity Excepted Benefits Coverage | Health | 2024 | |
| 2024-7 | Communicating With Policyholders About Premium Increases | Property & Casualty | 2024 | |
| 2024-6 | PY2025 Health Benefit Plan and Stand-Alone Dental Plan Filing Requirements | Health, Health Reform | 2024 | |
| 2024-5 | Calendar Year 2025 Insulin Prescription Caps | Health, Health Reform | 2024 | |
| 2024-4 | Cyberattack on Change Healthcare | Health | 2024 | |
| 2024-3 | Insurance Department’s Duty to Suspend a License for Not Paying a Forfeiture Judgment | Bail Bond | 2024 | |
| 2024-2(a) | Clarification on Bulletin 2024-2 | Title | 2024 | |
| 2024-2 | Application of Title Insurance Laws to Affiliated Title Insurance Businesses | Title | 2024 | |
| 2024-1 | Reporting Motor Vehicle Policies to Insure-Rite | Property & Casualty | 2024 | |
| 2023-6 | Duty to Give Notice of Termination for Cause | Title | 2023 | |
| 2023-5 | Large Employer Health Benefit Plan Report | Health | 2023 | |
| 2023-4 | PY2024 Health Benefit Plan and Stand-Alone Dental Plan Filing Requirements | Health, Health Reform | 2023 | |
| 2023-3 | Calendar Year 2024 Insulin Prescription Caps | Health, Health Reform | 2023 | |
| 2023-2 | Settling Loans That Utilize an Attorney Opinion Letter | Title | 2023 | |
| 2023-1(a) | Health Insurance Identification Cards | Health | 2023 | Health Identification Card Standard v1.2 |
| 2023-1: | Health Insurance Identification Cards | 2023 | SUPERSEDED BY 2023-1(a) | |
| 2022-5 | Required Appointments and Designations | All | 2022 | |
| 2022-4 | Requesting Exemption from the Requirements of a Principle-Based Valuation | Life | 2022 | Life PBR Statement of Exemption |
| 2022-3(a) | PY2023 Health Benefit Plan and Stand-Alone Dental Plan Filing Requirements | Health, Health Reform | 2022 | |
| 2022-3 | PY2023 Health Benefit Plan and Stand-Alone Dental Plan Filing Requirements | 2022 | SUPERSEDED BY 2022-3(a) | |
| 2022-2 | Patient Protection Against Surprise Billing Notice | Health, Health Reform | 2022 | Your Rights and Protections Against Surprise Medical Bills |
| 2022-1 | Calendar Year 2023 Insulin Prescription Caps | Health, Health Reform | 2022 | |
| 2021-4 | Calendar Year 2022 Insulin Prescription Caps | Health, Health Reform | 2021 | |
| 2021-3(a) | Proof of Delivery for Termination of Life Insurance | Life | 2021 | |
| 2021-3 | Proof of Delivery for Termination of Life Insurance | 2021 | SUPERSEDED BY 2021-3(a) | |
| 2021-2 | PY2022 Health Benefit Plan and Stand-Alone Dental Plan Filing Requirements | Health, Health Reform | 2021 | |
| 2021-1 | Coverage for COVID-19 Testing and Vaccination | Health, Health Reform | 2021 | |
| 2020-17 | Filing Procedures for Compliance with the Provisions of the Terrorism Risk Insurance Program Reauthorization Act of 2019 | Property & Casualty | 2020 | Policyholder Notice of Terrorism Insurance Coverage Disclosures #1 and #2 |
| 2020-16 | Coverage for COVID-19 Testing | 2020 | SUPERSEDED BY 2021-1 | |
| 2020-15 | Types of Service Contracts to be Filed | Service Contract Providers | 2020 | |
| 2020-14 | Using Raffles in Marketing Non-Title Insurance Products | All | 2020 | |
| 2020-13 | Coverage for COVID-19 Testing | 2020 | SUPERSEDED BY 2020-16 | |
| 2020-12 | Requesting Exemption from the Requirements of a Principle-Based Valuation | 2020 | SUPERSEDED BY 2022-4 | |
| 2020-11 | Telehealth Considerations and R590-267, Personal Injury Protection Relative Value Study Rule | Health, Property & Casualty | 2020 | |
| 2020-10(b) | Utah Code Section 31A-48-103 – Pharmacy Drug Manufacturer and Health Insurer Reporting | Health, Pharmacy Drug Manufacturers | 2020 | REPEALED |
| 2020-10(a) | Utah Code Section 31A-48-103 – Pharmacy Drug Manufacturer Reporting | 2020 | SUPERSEDED BY 2020-10(b) | |
| 2020-10 | Utah Code Section 31A-47-103 – Pharmacy Drug Manufacturer Reporting | 2020 | SUPERSEDED BY 2020-10(a) | |
| Order 2020-3 | Amended Order Eliminating Application Process for Issuing a Temporary Resident Individual Producer License | All | 2020 | Order of the Commissioner |
| 2020-9 | Utah Mental Health and Substance Abuse Parity Attestation | Health | 2020 | Utah Mental Health and Substance Abuse Parity Attestation |
| Order 2020-2 | Order Eliminating Application Process for Issuing a Temporary Resident Individual Producer License | 2020 | SUPERSEDED BY ORDER 2020-3 | |
| 2020-8 | Suspension of Enforcement of Utah’s Vehicle, Vessel, and Trailer Registration Laws | Property & Casualty | 2020 | |
| Order 2020-1 | Order Establishing Standards for Obtaining and a Process for Issuing a Temporary Resident Individual Producer License | All | 2020 | Order of the Commissioner |
| 2020-7 | Plan Year 2021 Filing Requirements for Health Benefit Plans and Stand-Alone Dental Plans | Health, Health Reform | 2020 | 2021 Plan Year Rate Filing Submission Requirements for Health Benefit Plans. As required by Utah Code 31A-22-626(10) the cost of insulin under the Utah Insulin Savings Program is provided at www.utahinsulin.net. |
| 2020-6 | Complying with Regulatory Requirements During the Public Health Emergency | All | 2020 | |
| 2020-5 | Opioid Prescribing Policy Reporting | Health, Workers Compensation | 2020 | REPEALED |
| 2020-4 | Helping Clients and Finding New Opportunities in Coronavirus Changes | Property & Casualty | 2020 | |
| 2020-3 | Premium Holiday for Employers that have Closed Due to the Coronavirus but Continue to Pay Employees | Workers Compensation | 2020 | |
| 2020-2 | Guidance for Business Interruption Claims Related to COVID-19 or the March 18 Earthquake | Property & Casualty | 2020 | |
| 2020-1 | Coverage for COVID-19 | Health | 2020 | |
| 2019-3 | Suggested Framework for Corporate Governance Annual Disclosures | All | 2019 | |
| 2019-2 | Laws that are Unaffected by the Passage of Senate Bill 121 | 2019 | SUPERSEDED BY 2024-2 | |
| 2019-1 | Plan Year 2020 Filing Requirements for Health Benefit Plans and Stand-Alone Dental Plans | Health, Health Reform | 2019 | |
| 2018-5 | Association Health Plans | Health | 2018 | |
| 2018-4 | Premium Increases Prohibited for Certain Claims or Inquiries | Property & Casualty | 2018 | |
| 2018-3 | Application and Renewal Fee Exemption for Certain Military Individuals and Spouses | All | 2018 | |
| 2018-2 | Health Benefit Plan and Stand-Alone Dental Plan Filing Requirements for 2019 Plan Year | Health, Health Reform | 2018 | |
| 2018-1 | Producer Compensation | Health | 2018 | |
| 2017-4 | Title Insurance Industry Receipt and Disbursement of Earnest Money | Title | 2017 | ULTA’s Joint Escrow Instructions Regarding Earnest Money. ULTA’s Release of Earnest Money Agreement |
| 2017-3 | Opioid Prescribing Policy Reporting | 2017 | SUPERSEDED BY 2020-5 | |
| 2017-2 | Submission of Rate Service Organization Informational Filings | Property & Casualty | 2017 | |
| 2017-1(a) | 2018 Plan Year Requirements for Health Benefit Plan and Stand-Alone Dental Plan Filings Subject to PPACA | Health, Health Reform | 2017 | Market Stabilization regulation has prompted 3 changes to Bulletin 2017-1: Network Adequacy — All insurers shall make their access plan and criteria available, upon request, to the Department, to demonstrate the insurer has standards and procedures in place to maintain an adequate network, pursuant to UCA § 31A-2-202. Actuarial Values — The AV de minimus range for metal levels is a variation of -4/+2 other than expanded bronze plans which have a de minimus of -4/+5. Expanded Bronze Plans — Justification and documentation shall be disclosed in the actuarial memorandum on reasonableness and soundness. NOTICE: 2018 Plan Year Rate Filing Submission Requirements for Individual Health Benefit Plans |
| 2017-1: | 2018 Plan Year Requirements for Health Benefit Plan and Stand-Alone Dental Plan Filings Subject to PPACA | 2017 | SUPERSEDED BY 2017-1(a) | |
| 2016-5 | Cash Bail | Bail Bond | 2016 | |
| 2016-4 | Small Employer Participation Requirements | Health, Health Reform | 2016 | |
| 2016-3 | Surplus Lines Premium Tax and Filing Guidance | Surplus Lines | 2016 | |
| 2016-2(a) | Extension of Transitional PPACA Plans | Health, Health Reform | 2016 | |
| 2016-2 | Extension of Transitional PPACA Plans | 2016 | SUPERSEDED BY 2016-2(a) | |
| 2016-1 | 2017 Plan Year Requirements for Health Benefit Plan and Stand-Alone Dental Plan Filings Subject to PPACA | Health, Health Reform | 2015 | |
| 2015-11 | Requirements for Tobacco Cessation | Health, Health Reform | 2015 | |
| 2015-10 | R592-6 Unfair Inducements and Marketing Practices in Obtaining Title Insurance Business | Title | 2015 | |
| 2015-9 | Employer Definitions Effective January 1, 2016 | Health, Health Reform | 2015 | |
| 2015-8 | Inducement/Anti-Rebating Statute Updates (UCA 31A-23a-402.5) | All | 2015 | |
| 2015-7 | Filing Notice of Trial de Novo Required by UCA 31A-22-321 | Property & Casualty | 2015 | |
| 2015-6 | Requirements for Hospital Indemnity and Other Fixed Indemnity Policies Sold in the Individual Market | 2015 | REPEALED | |
| 2015-5 | PPACA Transitional and Early Renewal of Small and Large Employer Groups | 2015 | SUPERSEDED BY 2016-2 | |
| 2015-4 | Small Employer Composite Rating - 2014 PPACA Compliant Health Benefit Plans | Health, Health Reform | 2015 | |
| 2015-3 | Submitting Quarterly Changes for Small Employer 2014 PPACA Compliant Health Benefit Plans and Stand-Alone Dental Plans | Health, Health Reform | 2015 | |
| 2015-2 | 2016 Plan Year Requirements for Health Benefit Plans and Stand-Alone Dental Plan Filings Subject to PPACA | Health, Health Reform | 2015 | |
| 2015-1 | Filing Procedures For Compliance With The Provisions of The Terrorism Risk Insurance Program Reauthorization Act of 2015 | Property & Casualty | 2015 | SUPERSEDED BY 2020-17 |
| 2014-7 | Suitability Standards | Life, Health | 2014 | |
| 2014-6 | Required Retention of Title and Escrow Records Pursuant to 31A-20-110 and 31A-23a-412 | Title | 2014 | |
| 2014-5 | Surplus Lines Insurance Amendments Bill, 2014 Legislative Session (HB129) | Surplus Lines | 2014 | |
| 2014-4 | Rebating Commission Compensation and Fair Market Value | 2014 | SUPERSEDED BY 2015-8 | |
| 2014-3(a) | Health Benefit Plan and Stand-Alone Dental Plan Filings for 2015 Plan Year | Health, Health Reform | 2014 | |
| 2014-2(a) | Submitting Quarterly Changes for Small Employer Non-Grandfathered Health Benefit Plans and Stand-Alone Dental Plans | 2014 | SUPERSEDED BY 2015-3 | |
| 2014-1 | Prohibited Bail Bond Solicitations | Bail Bond | 2014 | |
| 2013-9 | Guidance for Filing Regulatory Asset Adequacy Issues Summaries | Life | 2013 | |
| 2013-8 | U.C.A. 31A-22-307(1)(c) – Personal Injury Protection Coverage Funeral Burial or Cremation Benefits | Property & Casualty | 2013 | |
| 2013-7 | Coverage for Participation in Approved Clinical Trials | Health | 2013 | |
| 2013-6 | Escrow Rates and Fees | Title | 2013 | |
| 2013-5 | Inducements in Connection with the Quote, Sale, Continuation, or Termination of an Insurance Contract | 2013 | SUPERSEDED BY 2015-8 | |
| 2013-4(a) | Health Benefit Plan Market Transition | Health | 2013 | Small Employer Transition should refer to 2016-2(a) |
| 2013-3 | Individual and Dealership Requirement of Limited Line Licenses for Optional Vehicle Related Insurance Products | Property & Casualty | 2013 | |
| 2013-2 | New Actuarial Filing for Property & Casualty Insurers & Related Confidentiality Provisions | Property & Casualty | 2013 | |
| 2013-1: | New Actuarial Filing for Life and Fraternal Insurers | Life, Fraternal | 2013 | |
| 2012-7 | Issuance of Certificates of Insurance | Property & Casualty | 2012 | |
| 2012-6 | Immigration Bonds | Bail Bond | 2012 | |
| 2012-5 | ACA Required Summary of Benefits and Coverage (SBS) and Uniform Glossary | Health, Health Reform | 2012 | |
| 2012-4 | Filing Changes on Multi-State Risk Policies for Surplus Lines Clearinghouse | Surplus Lines | 2012 | |
| 2012-3 | Requirements for Agency and Consultant Licenses | All | 2012 | |
| 2012-2 | Revisions to Filing Requirements for Entities Issuing Bail Bonds | Bail Bond | 2012 | |
| 2012-1 | Closing Instructions Requiring a Title Insurance Producer to “Certify” Matters Beyond the Authority of the Title Insurance Producer | Title | 2012 | |
| 2011-7 | Notice Regarding Medical Loss Ratio Reporting and Calculation of Rebates for Small Employer Health Benefit Plans | Health | 2011 | |
| 2011-6 | Inducements in Connection with the Sale, Continuation, or Termination of an Insurance Contract | All | 2011 | |
| 2011-5 | Prohibited Bail Bond Solicitations | Bail Bond | 2011 | |
| 2011-4 | Nonadmitted Insurance Reform | All | 2011 | |
| 2011-3 | Producers Authorized to Sell on the Health Insurance Exchange | Health | 2011 | |
| 2011-2 | Allowable Surrender Charge Schedules for Individual Deferred Annuities | Life | 2011 | |
| 2011-1 | Premium Finance Agreement Default | Life | 2011 | |
| 2010-10 | Title Industry Self Promotional Novelty Items | Title | 2010 | SUPERSEDED BY 2025-2 |
| 2010-9 | External Reviews and the Patient Protection and Affordable Care Act | Health | 2010 | |
| 2010-8 | Closing Instructions Requiring a Title Producer to “Certify” That, When Recorded, Deed of Trust will Constitute a Valid First Lien Against the Property | Title | 2010 | |
| 2010-7 | Rebates and/or Inducements in Connection with the Sale, Continuation or Termination of Insurance | All | 2010 | |
| 2010-6 | Compliance with and Enforcement of the Patient Protection and Affordable Care Act | Health | 2010 | |
| 2010-5 | Short Sale Transaction | Title | 2010 | REPEALED |
| 2010-3 | Requirement for Limited Line Producer License | Travel | 2010 | |
| 2010-2 | RESPA Reform and Good Faith Estimate | Title | 2010 | |
| 2009-6 | Insurers Sweeping Fees from an Agency Trust Account | All | 2009 | |
| 2009-5 | Guidance Regarding Use of the NAIC/NIPR Attachments Warehouse for the Electronic Filing of Insurance Producer Licensing Documents | All | 2009 | |
| 2009-4 | Applicable Fees and Taxes Associated with Automobile Total Loss Settlement Offers | Property & Casualty | 2009 | |
| 2009-3 | Escrow Funds Deposited for Lot Reservations | Title | 2009 | |
| 2009-2 | Application of Standard Non-Forfeiture Law for Life Insurance to Return of Premium Benefits | Life | 2009 | |
| 2009-1 | Creditable Coverage | Health | 2009 | |
| 2008-7 | New Medicare Rules | Health | 2008 | |
| 2008-6 | Custodial or Safekeeping Agreements for all Utah Domestic Insurers must be in compliance with Utah Administrative Code (U.A.C.) Rule R590-178 | All | 2008 | |
| 2008-5a | Changes to Motor Vehicle Liability Policy Minimum Limits | Property & Casualty | 2008 | |
| 2008-4 | Title Insurance Recovery, Education, and Research Fund Act Initial Capitalization Assessment | Title | 2008 | |
| 2008-3 | Statistical Reports Required of Insurers Using the 2001 CSO Preferred Class Structure Table | Life | 2008 | |
| 2008-2 | Required Reporting of Disciplinary Actions Pursuant to the Military Personnel Financial Services Protection Act, Pub. L. No. 109-290 (2006) | Life | 2008 | |
| 2008-1 | Filing Procedures For Compliance With The Provisions of The Terrorism Risk Insurance Extension Act of 2007 | 2008 | SUPERSEDED BY 2015-1 | |
| 2007-5 | Prohibited Split Escrows | Title | 2007 | |
| 2007-4 | Title Insurance Product or Service Approval for a Dual Licensed Title Licensee | Title | 2007 | REPEALED |
| 2007-3 | Requirement to File Electronically | All | 2007 | |
| 2007-2 | Procedure for Non-Compliant Rate and Form Filings | All | 2007 | |
| 2007-1 | Prohibited Escrow Settlement Closing Transactions | Title | 2007 | |
| 2006-5 | Allowable Surrender Charge Schedules for Individual Deferred Annuities | 2006 | SUPERSEDED BY 2011-2 | |
| 2006-4 | Flood Insurance Training Requirements For Insurance Producers With A Property Line Of Authority Selling Through The National Flood Insurance Program (NFIP) | Property & Casualty | 2006 | |
| 2006-3 | Insurable Interest and Life Insurance | Life | 2006 | |
| 2006-2 | Health Insurance Portability Provisions | Health | 2006 | |
| 2006-1 | Avian Flu Pandemic | All | 2006 | |
| 2005-1 | Licensing and Regulatory Requirements for Prescription Drug Plans (PDPs) | Health | 2005 | |
| 2004-3 | Annuity Application Forms | Life | 2004 | |
| 2004-2 | Multi-Insurer Applications, Accident & Health, Life and Annuity | Health, Life | 2004 | |
| 2004-1 | Failure to Pay Bail Bond Forfeiture Judgment | Bail Bond | 2004 | |
| 2003-2 | Voluntary Expedited Filing Procedures For Compliance With The Provisions Of The Terrorism Risk Insurance Act of 2002 | Property & Casualty | 2003 | Expedited Filing Transmittal Document |
| 2003-1 | Electronic Submission and Processing of Initial Non-Resident Producer Licenses, Initial and Terminated Insurance Company Producer Appointments, Insurer Verification of Producer Licensing and Appointment, and Lists of Current and/or Terminated Appointments | All | 2003 | |
| 2002-7 | Discretionary Clauses Prohibited | Health, Life | 2002 | |
| 2002-6 | Standard Nonforfeiture Law for Individual Deferred Annuities | Life | 2002 | Survey and Certification of Annuity Form |
| 2002-5 | Long Term Care Insurance | Health, Life | 2002 | |
| 2002-4 | USA Patriot Act of 2001 | All | 2002 | |
| 2002-2 | Credit Accident and Health Insurance Prima Facie Rates for Open-End Loans | Health | 2002 | |
| 2000-3 | Written Consent for a Prohibited Person to Engage in the Business of Insurance Under Title 18, United States Code, Sections 1033 & 1034 (to agencies and brokers) | All | 2000 | |
| 2000-2 | Written Consent for a Prohibited Person to Engage in the Business of Insurance Under Title 18, United States Code, Sections 1033 & 1034 (to domestic insurers) | All | 2000 | |
| 2000-1 | Catastrophic Mental Health Insurance Coverage | Health | 2000 | |
| 99-8 | Waiver of Subrogation Workers’ Compensation Insurance | Workers Compensation | 1999 | |
| 99-1 | Personal Injury Protection Relative Value Study Book | Property & Casualty | 1999 | |
| 97-3 | Marketing of Individual and Small Employer Health Insurance | Health | 1997 | |
| 97-2 | Waiver of Preexisting Conditions or Limitation Periods Based on Continuous Coverage | Health | 1997 | |
| 97-1 | Small Employer Maternity Coverage Requirements | Health | 1997 | |
| 96-10 | Life Illustrations – Initial Forms Identification & Certifications of Compliance | Life | 1996 | |
| 96-7 | Frequent Problems Found In Filings – Property and Casualty Lines | Property & Casualty | 1996 | |
| 95-4 | Provider Compensation and Reimbursement Arrangements | Health | 1995 | |
| 95-2 | Implementation of Department Rule R590-171, Surplus Lines Procedures Rule | Surplus Lines | 1995 | |
| 94-8 | P.L. 103-432 — The Social Security Act Amendments of 1994 (Medicare Supplemental Technical Corrections | Health | 1994 | |
| 94-4 | Waiver of PIP Loss of Gross Income Benefits | Property & Casualty | 1994 | |
| 94-2 | Procedures for Insured’s Inquiries Regarding Workers’ Compensation Rates | Workers Compensation | 1994 | |
| 94-1 | Incorporation by Reference | Property & Casualty | 1994 | |
| 92-7 | Workers’ Compensation Deductible, Reimbursement, Retention and Similar Plans | Workers Compensation | 1992 | |
| 92-1 | Apparent Practices that Violate the Open Enrollment Law | Health | 1992 | |
| 91-2 | Excess and Surplus Lines Insurer Annual Statements | Surplus Lines | 1991 | |
| 90-4 | Universal Life and Interest Sensitive Life Policy Forms | Life | 1990 | |
| 90-3 | Temporomandibular Joint Dysfunction | Health | 1990 | |
| 90-1 | Requirements Pertaining to Orderly Withdrawal from the Utah Title Insurance Marketplace | 1990 | REPEALED | |
| 89-3 | Loss of Income Benefit Under Personal Injury Protection Coverage, Section 31A-22-307(1)(b)(i), U.C.A. | Property & Casualty | 1989 | |
| 87-7 | Group Life and Disability Insurance | Health, Life | 1987 | |
| 87-6 | Notice and Proof of Loss | All | 1987 | |
| 86-5 | “Claims Made” Liability Policy Disclosure Requirements | Property & Casualty | 1986 |
Domestic Examinations Archive
Domestic examinations are retained online for 10 years and retired each January.
- Financial examinations are public records that are retained for 100 years, then destroyed (Series 3005).
- Market conduct examinations are permanently retained public records (Series 14976).
Both types of records may be accessed through a GRAMA request even after retirement.
| Domestic company | Exam date | Exam type | Exam status | Year |
|---|---|---|---|---|
| Accendo Insurance Co. | December 31, 2020 | Financial | Current | 2020 |
| Accendo Insurance Co. | December 31, 2018 | Financial | Past | 2018 |
| Access Dental Plan of Utah Inc. | December 31, 2023 | Financial | Current | 2023 |
| Access Dental Plan of Utah Inc. | December 31, 2018 | Financial | Past | 2018 |
| Advantage Capital Holdings LLC | December 31, 2022 | Targeted | Current | 2022 |
| Advantage Workers Compensation Insurance Co. | December 31, 2018 | Financial | Current | 2018 |
| Aetna Health of Utah Inc. | December 31, 2020 | Market Conduct | Current | 2020 |
| Alpha Dental of Utah Inc. | December 31, 2023 | Financial | Current | 2023 |
| Alpha Dental of Utah Inc. | December 31, 2019 | Financial | Past | 2019 |
| American Health Plan of Utah Inc. | December 31, 2021 | Financial | Current | 2021 |
| American Liberty Insurance Co. | December 31, 2020 | Financial | Current | 2020 |
| American Liberty Insurance Co. | December 31, 2017 | Financial | Past | 2017 |
| American Liberty Insurance Co. | March 1, 2016 | Limited-Scope Financial | Past | 2016 |
| Bear River Mutual Insurance Co. | December 31, 2022 | Financial | Current | 2022 |
| Bear River Mutual Insurance Co. | December 31, 2018 | Financial | Past | 2018 |
| Beneficial Life Insurance Co. | December 31, 2024 | Financial | Current | 2024 |
| Beneficial Life Insurance Co. | December 31, 2019 | Financial | Past | 2019 |
| BridgeSpan Health Company | December 31, 2023 | Financial | Current | 2023 |
| BridgeSpan Health Company | December 31, 2020 | Financial | Past | 2020 |
| BridgeSpan Health Company | December 31, 2017 | Financial | Past | 2017 |
| Casualty Underwriters Insurance Co. | December 31, 2022 | Financial | Current | 2022 |
| Casualty Underwriters Insurance Co. | December 31, 2019 | Financial | Past | 2019 |
| CL Life and Annuity Insurance Co. | December 31, 2024 | Financial | Current | 2024 |
| Comprehensive Mobile Plan Utah Inc. | December 31, 2017 | Financial | Current | 2017 |
| Deseret Mutual Insurance Co. | December 31, 2022 | Financial | Current | 2022 |
| Deseret Mutual Insurance Co. | December 31, 2017 | Financial | Past | 2017 |
| Educators Health Plans Life, Accident & Health Inc. | December 31, 2022 | Financial | Current | 2022 |
| Educators Health Plans Life, Accident & Health Inc. | December 31, 2018 | Financial | Past | 2018 |
| Educators Mutual Insurance Association | December 31, 2022 | Financial | Current | 2022 |
| Educators Mutual Insurance Association | December 31, 2018 | Financial | Past | 2018 |
| Equitable Life & Casualty Insurance Co. | December 31, 2017 | Financial | Current | 2017 |
| Equitable National Life Insurance Company | December 31, 2017 | Financial | Current | 2017 |
| Fidelity Investments Life Insurance Co. | December 31, 2021 | Financial | Current | 2021 |
| Fidelity Investments Life Insurance Co. | December 31, 2016 | Financial | Past | 2016 |
| Granite Alliance Insurance Co. | December 31, 2020 | Financial | Current | 2020 |
| Granite Alliance Insurance Co. | December 31, 2017 | Financial | Past | 2017 |
| Great Western Insurance Co. | December 31, 2016 | Financial | Current | 2016 |
| Haymarket Insurance Company | December 31, 2023 | Financial | Current | 2023 |
| Health Choice Utah Inc. | December 31, 2021 | Financial | Current | 2021 |
| HSA Health Insurance Company | December 31, 2017 | Market Conduct | Current | 2017 |
| Humana Insurance Company | December 31, 2017 | Market Conduct | Current | 2017 |
| Humana Medical Plan of Utah Inc. | December 31, 2020 | Financial | Current | 2020 |
| Imperial Health Plan of the Southwest Inc. | December 31, 2024 | Financial | Current | 2024 |
| Landcar Casualty Co. | December 31, 2023 | Financial | Current | 2023 |
| Landcar Casualty Co. | December 31, 2018 | Financial | Past | 2018 |
| Landcar Life Insurance Co. | December 31, 2018 | Financial | Current | 2018 |
| Lone Peak Insurance Company | December 31, 2023 | Financial | Current | 2023 |
| Molina Healthcare of Utah Inc. | December 31, 2021 | Financial | Current | 2021 |
| Molina Healthcare of Utah Inc. | December 31, 2018 | Financial | Past | 2018 |
| MotivHealth Insurance Company | December 31, 2023 | Financial | Current | 2023 |
| MotivHealth Insurance Company (formerly HSA Health Insurance Co.) | December 31, 2020 | Financial | Past | 2020 |
| Opticare of Utah Inc. | December 31, 2018 | Financial | Current | 2018 |
| PrimeOne Insurance Company | December 31, 2021 | Financial | Current | 2021 |
| PrimeOne Insurance Company | December 31, 2017 | Financial | Past | 2017 |
| Professional Insurance Exchange Mutual Inc. | December 31, 2023 | Financial | Current | 2023 |
| Professional Insurance Exchange Mutual Inc. | December 31, 2019 | Financial | Past | 2019 |
| Regence BlueCross BlueShield of Utah | December 31, 2023 | Financial | Current | 2023 |
| Regence BlueCross BlueShield of Utah | December 31, 2020 | Financial | Past | 2020 |
| Regence BlueCross BlueShield of Utah | December 31, 2017 | Financial | Past | 2017 |
| Security National Life Insurance Co. | December 31, 2024 | Financial | Current | 2024 |
| Security National Life Insurance Co. | December 31, 2020 | Financial | Past | 2020 |
| Security National Life Insurance Co. | December 31, 2017 | Financial | Past | 2017 |
| SelectHealth Benefit Assurance Co. Inc. | December 31, 2021 | Financial | Current | 2021 |
| SelectHealth Benefit Assurance Co. Inc. | December 31, 2017 | Financial | Past | 2017 |
| SelectHealth Inc. | December 31, 2021 | Financial | Current | 2021 |
| SelectHealth Inc. | December 31, 2017 | Financial | Past | 2017 |
| Sentinel Security Life Insurance Co. | December 31, 2023 | Financial | Current | 2023 |
| Sentinel Security Life Insurance Co. | December 31, 2019 | Financial | Past | 2019 |
| Sentinel Security Life Insurance Co. | December 31, 2016 | Financial | Past | 2016 |
| SILAC Insurance Co. | December 31, 2019 | Targeted | Past | 2019 |
| SILAC Insurance Co. | December 31, 2021 | Financial | Current | 2021 |
| Standard Life & Casualty Insurance Co. | December 31, 2021 | Financial | Current | 2021 |
| Standard Life & Casualty Insurance Co. | December 31, 2019 | Financial | Past | 2019 |
| Standard Life & Casualty Insurance Co. | December 31, 2016 | Financial | Past | 2016 |
| Steward Health Choice Utah Inc. | December 31, 2018 | Financial | Current | 2018 |
| Total Dental Administrators of Utah Inc. | December 31, 2022 | Financial | Current | 2022 |
| Total Dental Administrators of Utah Inc. | December 31, 2019 | Financial | Past | 2019 |
| Town & Country Life Insurance Co. | December 31, 2023 | Financial | Current | 2023 |
| Town & Country Life Insurance Co. | December 31, 2019 | Financial | Past | 2019 |
| UMIA Insurance Inc. | December 31, 2024 | Targeted | Current | 2024 |
| UMIA Insurance Inc. | December 31, 2022 | Financial | Current | 2022 |
| United Dental Care of Utah | December 31, 2018 | Financial | Current | 2018 |
| United Dental Care of Utah | December 31, 2017 | Financial | Past | 2017 |
| United Insurance Company | December 31, 2022 | Financial | Current | 2022 |
| United Insurance Company | December 31, 2018 | Financial | Past | 2018 |
| UnitedHealthcare of the Rockies | December 31, 2021 | Financial | Current | 2021 |
| UnitedHealthcare of Utah | December 31, 2021 | Financial | Current | 2021 |
| UnitedHealthcare of Utah | December 31, 2016 | Financial | Past | 2016 |
| Univantage Insurance Co. | December 31, 2022 | Financial | Current | 2022 |
| Univantage Insurance Co. | December 31, 2018 | Financial | Past | 2018 |
| University of Utah Health Insurance Plans | December 31, 2021 | Financial | Current | 2021 |
| University of Utah Health Insurance Plans | December 31, 2018 | Financial | Past | 2018 |
| Utah Business Insurance Co. | December 31, 2022 | Financial | Current | 2022 |
| Utah Business Insurance Co. | December 31, 2019 | Financial | Past | 2019 |
| Utah Business Insurance Co. | December 31, 2016 | Financial | Past | 2016 |
| WCF Mutual Insurance Co. | December 31, 2022 | Financial | Current | 2022 |
| WCF Mutual Insurance Co. | December 31, 2018 | Financial | Past | 2018 |
| WCF National Insurance Co. | December 31, 2022 | Financial | Current | 2022 |
| WMI Mutual Insurance Co. | December 31, 2023 | Financial | Current | 2023 |
| WMI Mutual Insurance Co. | December 31, 2019 | Financial | Past | 2019 |
| WMI Mutual Insurance Co. | December 31, 2016 | Financial | Past | 2016 |
Report Archive
Insurance reports are retained online for various durations and retired each January. They are permanently retained public records and may be accessed through a GRAMA requst even after retirement. (Series 677)
| Document | Category | Subcategory | Year |
|---|---|---|---|
| DTR Report February 2026 | Pharmacy | Drug Transparency Report | 2026 |
| DTR Report January 2026 | Pharmacy | Drug Transparency Report | 2026 |
| 2025 Health Insurance Market Report | Health | Health Market Report | 2025 |
| DTR Report December 2025 | Pharmacy | Drug Transparency Report | 2025 |
| DTR Report November 2025 | Pharmacy | Drug Transparency Report | 2025 |
| 2025 Pharmacy Premium Impact Report | Pharmacy | Pharmacy Premium Impact Report | 2025 |
| DTR Report September 2025 | Pharmacy | Drug Transparency Report | 2025 |
| 2024 Market Share Report | Department | Annual Report | 2025 |
| 2024 Annual Report | Department | Annual Report | 2025 |
| DTR Report August 2025 | Pharmacy | Drug Transparency Report | 2025 |
| FY2025 Fraud Division Annual Report | Fraud | Annual Report | 2025 |
| DTR Report July 2025 | Pharmacy | Drug Transparency Report | 2025 |
| DTR Report June 2025 | Pharmacy | Drug Transparency Report | 2025 |
| DTR Report May 2025 | Pharmacy | Drug Transparency Report | 2025 |
| 2024 Annual Comparison Tables | Auto, Home | Comparison Report | 2024 |
| DTR Report April 2025 | Pharmacy | Drug Transparency Report | 2025 |
| DTR Report March 2025 | Pharmacy | Drug Transparency Report | 2025 |
| DTR Report February 2025 | Pharmacy | Drug Transparency Report | 2025 |
| DTR Report January 2025 | Pharmacy | Drug Transparency Report | 2025 |
| 2024 Health Insurance Market Report | Health | Health Market Report | 2024 |
| DTR Report December 2024 | Pharmacy | Drug Transparency Report | 2024 |
| Section 1332 Waiver Study | Health | Other | 2024 |
| DTR Report November 2024 | Pharmacy | Drug Transparency Report | 2024 |
| 2024 Pharmacy Premium Impact Report | Pharmacy | Pharmacy Premium Impact Report | 2024 |
| DTR Report October 2024 | Pharmacy | Drug Transparency Report | 2024 |
| DTR Report September 2024 | Pharmacy | Drug Transparency Report | 2024 |
| DTR Report August 2024 | Pharmacy | Drug Transparency Report | 2024 |
| DTR Report July 2024 | Pharmacy | Drug Transparency Report | 2024 |
| DTR Report June 2024 | Pharmacy | Drug Transparency Report | 2024 |
| DTR Report May 2024 | Pharmacy | Drug Transparency Report | 2024 |
| DTR Report April 2024 | Pharmacy | Drug Transparency Report | 2024 |
| DTR Report March 2024 | Pharmacy | Drug Transparency Report | 2024 |
| DTR Report February 2024 | Pharmacy | Drug Transparency Report | 2024 |
| DTR Report January 2024 | Pharmacy | Drug Transparency Report | 2024 |
| 2023 Market Share Report | Department | Market Share Report | 2023 |
| 2023 Annual Report | Department | Annual Report | 2023 |
| 2023 Statutory Deposit Report | Insurer | Statutory Deposits | 2023 |
| 2023 Pharmacy Premium Impact Report | Pharmacy | Pharmacy Premium Impact Report | 2023 |
| 2023 Annual Comparison Tables | Auto, Home | Comparison Report | 2023 |
| DTR Report January 2023 | Pharmacy | Drug Transparency Report | 2023 |
| DTR Report February 2023 | Pharmacy | Drug Transparency Report | 2023 |
| DTR Report March 2023 | Pharmacy | Drug Transparency Report | 2023 |
| DTR Report April 2023 | Pharmacy | Drug Transparency Report | 2023 |
| DTR Report May 2023 | Pharmacy | Drug Transparency Report | 2023 |
| DTR Report June 2023 | Pharmacy | Drug Transparency Report | 2023 |
| DTR Report July 2023 | Pharmacy | Drug Transparency Report | 2023 |
| DTR Report August 2023 | Pharmacy | Drug Transparency Report | 2023 |
| DTR Report September 2023 | Pharmacy | Drug Transparency Report | 2023 |
| DTR Report October 2023 | Pharmacy | Drug Transparency Report | 2023 |
| DTR Report November 2023 | Pharmacy | Drug Transparency Report | 2023 |
| DTR Report December 2023 | Pharmacy | Drug Transparency Report | 2023 |
| 2023 Health Insurance Market Report | Health | Health Market Report | 2023 |
| Who Me?: Who Commits Insurance Fraud and Why | Fraud | Coalition Against Insurance Fraud Report | 2023 |
| 2022 Statutory Deposit Report | Insurer | Statutory Deposits | 2022 |
| 2022 Pharmacy Premium Impact Report | Pharmacy | Pharmacy Premium Impact Report | 2022 |
| 2022 Annual Comparison Tables | Auto, Home | Comparison Report | 2022 |
| DTR Report January 2022 | Pharmacy | Drug Transparency Report | 2022 |
| DTR Report February 2022 | Pharmacy | Drug Transparency Report | 2022 |
| DTR Report March 2022 | Pharmacy | Drug Transparency Report | 2022 |
| DTR Report April 2022 | Pharmacy | Drug Transparency Report | 2022 |
| DTR Report May 2022 | Pharmacy | Drug Transparency Report | 2022 |
| DTR Report June 2022 | Pharmacy | Drug Transparency Report | 2022 |
| DTR Report July 2022 | Pharmacy | Drug Transparency Report | 2022 |
| DTR Report August 2022 | Pharmacy | Drug Transparency Report | 2022 |
| DTR Report September 2022 | Pharmacy | Drug Transparency Report | 2022 |
| DTR Report October 2022 | Pharmacy | Drug Transparency Report | 2022 |
| DTR Report November 2022 | Pharmacy | Drug Transparency Report | 2022 |
| DTR Report December 2022 | Pharmacy | Drug Transparency Report | 2022 |
| 2022 Annual Report (updated) | Department | Annual Report | 2022 |
| 2022 Health Insurance Market Report | Health | Health Market Report | 2022 |
| Utah In Vitro Fertilization and Genetic Testing Report (2022) | Health | Other | 2022 |
| 2022 Market Share Report | Department | Market Share Report | 2022 |
| The Impact of Insurance Fraud on the US Economy | Fraud | Coalition Against Insurance Fraud Report | 2022 |
| Workers Compensation Insurance Fraud in America | Fraud | Coalition Against Insurance Fraud Report | 2022 |
| 2021 Pharmacy Premium Impact Report | Pharmacy | Pharmacy Premium Impact Report | 2021 |
| 2021 Annual Comparison Tables | Auto, Home | Comparison Report | 2021 |
| 2021 Annual Report | Department | Annual Report | 2021 |
| 2021 Health Insurance Market Report | Health | Health Market Report | 2021 |
| 2021 Market Share Report | Department | Market Share Report | 2021 |
| Globalization of Insurance Fraud | Fraud | Coalition Against Insurance Fraud Report | 2021 |
| 2020 Annual Comparison Tables | Auto, Home | Comparison Report | 2020 |
| 2020 Annual Report | Department | Annual Report | 2020 |
| 2020 Health Insurance Market Report | Health | Health Market Report | 2020 |
| Affordable Insulin Study (2020) | Health | Other | 2020 |
| 2020 Market Share Report | Department | Market Share Report | 2020 |
| 2019 Annual Report | Department | Annual Report | 2019 |
| 2019 Health Insurance Market Report | Health | Health Market Report | 2019 |
| 2019 Market Share Report | Department | Market Share Report | 2019 |
| 2018 Annual Report | Department | Annual Report | 2018 |
| 2018 Health Insurance Market Report | Health | Health Market Report | 2018 |
| 2018 Market Share Report | Department | Market Share Report | 2018 |
| 2017 Annual Report | Department | Annual Report | 2017 |
| 2017 Health Insurance Market Report | Health | Health Market Report | 2017 |
| 2017 Market Share Report | Department | Market Share Report | 2017 |
| Four Faces of Fraud | Fraud | Coalition Against Insurance Fraud Report | 2017 |
| 2016 Annual Report | Department | Annual Report | 2016 |
| 2016 Health Insurance Market Report | Health | Health Market Report | 2016 |
| 2016 Market Share Report | Department | Market Share Report | 2016 |
| 2015 Annual Report | Department | Annual Report | 2015 |
| 2015 Health Insurance Market Report | Health | Health Market Report | 2015 |
| 2015 Market Share Report | Department | Market Share Report | 2015 |
Reports are retained online for the following durations:
- Annual Reports: 10 years
- Comparison Tables: 5 years
- Market Share Reports: 10 years
- Pharmacy Reports: 5 years
- Statutory Deposits: 2 years
Bail Bond Oversight Board Minutes Archive
Meeting minutes and materials for the Bail Bond Oversight Board are retained online for 8 years and retired each January. They are permanently retained public records and may be accessed through a GRAMA request even after retirement. (Series 27450)
Title & Escrow Commission Minutes Archive
Meeting minutes and materials for the Title & Escrow Commission are retained online for 8 years and retired each January. They are permanently retained public records and may be accessed through a GRAMA request even after retirement. (Series 27449)
Insurance Forms Archive
Insurance forms are used by the Department to perform its regulatory duties. They are not permanently retained records and may be retired at the end of their useful life. Forms in this section are rarely used and have not yet been updated to ADA standards. If these forms are updated, they will be moved to the Forms Database.