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Utah Insurance

2009 Administrative Actions

Insurers

Settlement Agreement & Consent Order

None

Cease and Desist Order

None

Suspension

None

Probation

Discover Property & Casualty Insurance Company: E-Case #2350; Order effective March 9, 2009.
Violation: 31A-26-201 In utilizing the services of an adjuster that was not licensed in this state.
Forfeiture: $5,000
License Limitation: Probation 24 months

Revocation

DHR II, INC: E-Case #2545: Order effective October 29, 2009.
Violation: 31A-40-302(1) (A)(ii) Respondent failed to meet the requirement for the renewal of its Professional Employer Organization license.
License Limitation: Revoked

Medical Savings Insurance Company; E-Case #2404; Order effective July 1, 2009.
Violation: 31A-14-217-Grounds exists for delinquency proceeding under Chapter 27 of Utah Insurance Code if Respondent were a domestic insurer.
License Limitation: Revoked

Forfeitures

Molina Healthcare of Utah: E-Case #2587; Order effective December 29, 2009.
Violation: 31A-23a-202(4) Failure a timely respond.
Forfeiture: $750

Banker Fidelity Life Insurance Co.; E-Case #2478; Order effective August 6, 2009.
Violation: 31A-2-202(4), in failing to submit a timely response to an inquiry from the Commissioner.
Forfeiture: 750

Senior Health Co. of Pennsylvania; E-Case #2475; Order effective August 5, 2009.
Violation: 31A-2-202(4), in failing to submit a timely response to an inquiry from the Commissioner.
Forfeiture: 750

Ace American Insurance Co.: E-Case #2435; Order effective June 8, 2009.
Violation: 31A-21-201(1) (a) In utilizing an application form in the marketing that had not .been files the Commissioner in its final form.
Forfeiture: $141,500

PAYSOURCEUSA: E-Case #2401; Order effective April 7, 2009.
Violation: 31A-2-202(4) Failed to timely respond to an inquiry of the commissioner.
Forfeiture: $750

Motor Club of America Enterprises: E-Case #2455; Order effective July 2, 2009.
Violation: 31A-4-113.In failing to file its renewal for 2009.
Forfeiture: $1,000

Auto Club of America, Corp.: E-Case #2453; Order effective July 2, 2009.
Violation: 31A-4-113.In failing to file its renewal for 2009.
Forfeiture: $1,000

WESTERN NATIONAL TITLE INSURANCE COMPANY: E-Case #2388; Order effective May 11, 2009.
Violations: 31A-16-105(2)(c)(v))- Failure to report Form B;
31A-16-105(2)(c)(iv) Failure to file Form D;
31A-16-105(2)(c)(vi) Failure to report Reinsurance Agreement with parent company in Form B filing; &
31A-113.5(d) Failure to timely pay the annual NAIC filing fees.
Forfeiture: $3,000

Discover Property & Casualty Insurance Company; E-Case #2350; Order effective March 09, 2009.
Violation: 31A-26-201-In utilizing the services of an adjuster that was not licensed in this state.
Forfeiture: $5,000
License Limitation: Probation 24 months

Standard Security Life Ins. Co. of NY; E-Case #2381; Order effective February 24, 2009.
Violation: 31A-2-202(4) In failing to submit a timely response to an inquiry from the Commissioner.
Forfeiture: $750

Surrender

None


Individual & Agency Licensees

Cease and Desist Order

Stewart Water Information, LLC. A Title Insurance Agency: E-Case #2282; Order effective August 13, 2009.
Violations: 31A-23a-111(6) & 31A-23a-103(1) In acting as a title insurance agency in the State of Utah after its license has lapsed.
License Limitation: Cease & Desist

National Home Protection, Inc.: E-Case #2433; Order effective June 10, 2009.
Violations: 31A-1-301(83) & 31A-1-301(85) In marketing, selling or issuing such contract in the State of Utah constitute the unauthorized business of insurance.
License Limitation: Cease and Desist

Revocations

American Standard Title Insurance Agency, LLC.: E-Case #2489; Order effective December 14, 2009.
Violation: 63G-4-209 — Respondent or its attorney failed to appear hearing.
License Limitation: Revoked

Clear Blue Title Insurance Agency, LLC: E-Case #2488; Order effective December 14, 2009.
Violation: 63G-4-209 — Respondent or its attorney failed to appear hearing.
License Limitation: Revoked

Mercury Transaction Services of Utah, Inc.: E-Case #2484; Order effective December 14, 2009.
Violation: 63G-4-209 — Respondent or its attorney failed to appear hearing.
License Limitation: Revoked

Legal Title LLC: E-Case #2485; Order effective December 14, 2009.
Violation: 63G-4-209 — Respondent or its attorney failed to appear hearing.
License Limitation: Revoked

First Colonial Title Inc: E-Case #2334; Order effective December 14, 2009.
Violation: 63G-4-209 — Respondent or its attorney failed to appear hearing.
License Limitation: Revoked

Elite Title Insurance Agency, Inc.: E-Case #2333; Order effective December 14, 2009.
Violation: 63G-4-209 — Respondent or its attorney failed to appear hearing.
License Limitation: Revoked

Michelle McGuire Jensen: E-Case #2250; Order effective December 14, 2009.
Violation: 63G-4-209 — Respondent or its attorney failed to appear at hearing.
License Limitation: Revoked

American Staffing Inc.: E-Case #2431; Order effective December 3, 2009.
Violations: 31A-23a-113 and R590-147-4 Failure to comply.
License Limitation: Revoked

Stacy Wyatt; E-Case #2330; Order effective November 18, 2009.
Violations: 31A-23-105 Submitting false information, 31A-2-202(6) Has been convicted of a crime, 31A-23a-107(2) 31A-23a-107(2) Provided false information
License Limitation: Revoked

Scott Ryals; E-Case #2425; Order effective November 10, 2009.
Violations: 31A-23a-111(5)(b)(ii)(A): Violated insurance statute; and 31A-111(5)(b)(xvii), had his insurance license revoked by another state.
License Limitation: Revoked

Todd K. Webster; E-Case #2470; Order effective October 29, 2009.
Violations: 31A-23a-406(3)(b) and 31A-23a-409(6): Converted funds held in escrow to own use
License Limitation: Revoked

Patriot National Title Ins. Agency; E-Case #2470; Order effective October 29, 2009.
Violations: 31A-23a-406(3)(b) and 31A-23a-409(6): Converted funds held in escrow to own use
License Limitation: Revoked

John Christopher South aka John Riqueros; E-Case #2530; Order effective October 29, 2009.
Violations: 31A-23a-409 Failure to forward funds to trust account; 31A-23a-411.1 Failure to forward premiums receive to insurer.
License Limitation: Revoked

Muyly H. Ung; E-Case #2430; Order effective October 14, 2009.
Violation: 31A-23a-105(1)(b)(x), Respondent failed to meet the requirements for the renewal of his insurance producers license.
License Limitation: Revoked

Misty Ann Johnson fka Misty Ann Tresner: E-Case #2357; Order effective September 30, 2009.
Violations: 31A-23a-107(2)-Character requirements not met; 31A-23a-402(1)(a)(i) Providing false or misleading information to department.
License Limitation: Revoked

Darin G. Perkins; E-Case #2481; Order effective August 11, 2009.
Violation: 31A-23a-107, Respondent failed to meet the character requirements for licensing.
License Limitation: Revoked

Mark Moyle; E-Case #2320; Order effective August 25, 2009.
Violations: 31A-23a-107(2), Respondent demonstrated that he does meet requirements to hold and agent’s license.
31A-23a-402 (1)(a)(ii)(B)(III), In creating and using duplicate powers of attorney to issue bail bonds
License Limitation: Revoked

Cynthia Clements; E-Case #2392; Order effective March 18, 2009.
Violation: UCA 31A-2-308, in failing to obey an order of the commissioner.
License Limitation: Revoked

Pamela A. Powell; E-Case #2343; Order effective January 12, 2009.
Violation: UCA 31A-2-308, in failing to obey an order of the commissioner.
License Limitation: Revoked

Dana Sue Proft; E-Case #2317; Order effective December 17, 2008.
Violation: UCA 31A-2-308, in failing to obey an order of the commissioner.
License Limitation: Revoked

John Gordon Cini: E-Case #2409; Order effective April 22, 2009.
Violation: 31A-2-202(4) Failed to timely respond to an inquiry of the commissioner.
License Limitation: Revoked

Craig Kendell Mason: E-Case #2408; Order effective April 22, 2009.
Violation: 31A-2-202(4) Failed to timely respond to an inquiry of the commissioner.
License Limitation: Revoked

Kylee Justine Brown; E-Case #2386; Order effective May 11, 2009.
Violations: 31A-23a-107(2) – Actions demonstrate that she does not meet the character requirements, competent and trustworthy, to hold an insurance license.
31A-23a-402(1)(A)(i) – Forged signatures of applicants on insurance applications.
31A-23a-111(5)(b)(i) – is unqualified for a license because:
31A-23a-111(5)(b)(i)(ii) – violated an insurance statute;
31A-23a-111(5)(b)(xvi) – used dishonest practices or demonstrates untrustworthiness in the conduct of business; and
31A-23a-111(5)(b)(xviii) – forging another’s names on an applications for insurance.
License Limitation: Revoked

Julie Kaye Holden; E-Case #2324; Order effective May 21, 2009.
Violation: 31A-2-202(6)-Submitting false information on application
31A-23a-105(2)-Failing to notify department of conviction
31A-23a-105(2)-Failed to report an administrative action taken against license
31A-23a-107(2)-Character requirements not met
31A-23a-111(5)(b)(i)- Unqualified for license
31A-23a-111(5)(b)(ii)- Failure to pay final judgment
31A-23a-111(5)(b)(ii)- Provided information on application that is incorrect, misleading, incomplete or materially untrue.
License Limitation: Revoked

Tamara Eryn Sibson; E-Case #2266; Order effective April 30, 2009.
Violation: 31A-2-202(4), Failing to submit a timely response to an inquiry from the Commissioner.
License Limitation: Revoked

Christopher Glenn Graff: E-Case #2372; Order effective April 21, 2009.
Violation: 31A-23a-107(2) does not meet character requirements to hold an insurance agent’s license.
License Limitation: Revoked

Rick C Gates; E-Case #2193; Order effective 2/12/2009.
Violation:31A-23a-111 – Respondent was convicted of a felony.
License Limitation: Revoked

Bryan G Smith; E-Case #2353; Order effective April 15, 2009.
Violation: 31A-23a-107(2)-Demonstrated that he does not meet character requirements to hold an insurance license.
License Limitation: Revoked

Wayne Robert Wielgos; E-Case #2346; Order effective March 25, 2009.
Violation: 31A-23a-105 – Failed to report an administrative action taken against it by another state.
License Limitation: Revoked

Trevor D. Losse; E-Case #2342; Order effective February 26, 2009.
Violation: 31A-2-202(4)-failed to submit a timely response to an inquiry from the Commissioner.
License Limitation: Revoked

Mark Ferguson; E-Case #2307; Order effective February 26, 2009.
Violation: 31A-2-202(4)-failed to submit a timely response to an inquiry from the Commissioner.
License Limitation: Revoked

Dana Brett Polk; E-Case #2177; Order effective February 26, 2009
Violation: 31A-23a-105(2)-failed to report an administrative action taken against it by another state.
License Limitation: Revoked

Vindo V. Patel; E-Case #2321; Order effective February 26, 2009.
Violation: 31A-2-202(4)-failed to submit a timely response to an inquiry from the Commissioner.
License Limitation: Revoked

Nelson Casceiro; E-Case #2338; Order effective February 26, 2009.
Violation: 31A-2-202(4) failed to submit a timely response to an inquiry from the Commissioner.
License Limitation: Revoked

William R. Hess; E-Case #2340; Order effective February 26, 2009.
Violation: 31A-2-202(4)-failed to submit a timely response to an inquiry from the Commissioner.
License Limitation: Revoked

John J. Lauber Jr.; E-Case #2347; Order effective February 24, 2009.
Violation: 31A-23a-107(2), Respondent failed to meet the character requirements for licensing.
License Limitation: Revoked

Rick C Gates; E-Case #2193; Order effective 2/12/2009.
Violation: 31A-23a-111 – Respondent was convicted of a felony.
License Limitation: Revoked

Suspension

All American Bail Bonds; E-Case #2376; Order effective February 23, 2009.
Violation: 31A-35-404 Failure to meet minimum financial requirements for a surety bond license.
License Limitation: Suspended 2-23-09 to 3-3-09.

Probation

Christopher Thomas Fairclough; E-Case #2432; Order effective November 23, 2009.
Violations: 31A-23a-105(2) Character requirements not met; and 31A-23a-107(2) – In submitting false information
Forfeiture: $250
License Limitation: Probation 12 months

Elmer Jared Quiroz; E-Case #2410; Order effective November 23, 2009.
Violations: 31A-23a-105(2) Character requirements not met; and 31A-23a-107(2) – In submitting false information
Forfeiture: $250
License Limitation: Probation 12 months

Steven B. Heinz; E-Case #2414; Order effective November 3, 2009.
Violations: 31A-23a-103(2) In using a name that was not licensed in connection with marketing of Insurance. 31A-23a-302(7), Both the individual licensee and the agency are liable for acts of the agent in performance of his duties.? 31A-23a-402(1)(a)(i) In making a communication that contains false or misleading information relating to an insurance product.
Forfeiture: $4,000
License Limitation: Probation 24 months.

Chad Thomas Rumfelt; E-Case #2395; Order effective March 26, 2009.
Violation(s): 31A-23a-107(a), Failure to notify revocation of license by another state.
License Limitation: Probation 12 months.
Forfeiture: $500

John Victor Wagner; E-Case #2219; Order effective May 20, 2009.
Violations: 31A-23a-105(2)-Failed to report an administrative action taken by another state.
31A-2-202(4) Failed to timely respond to an inquiry of the commissioner.
Forfeiture: $500
License Limitation: 12 months probation

Dragan Djordjevic; E-Case #2377; Order effective May 4, 2009.
Violation: 31A-23a-105(2)-failed to report an administrative action taken against it by another state.
Forfeiture: $500
License Limitation: 24 months probation

Chad Keith Butler; E-Case #2352; Order effective May 4, 2009.
Violations: 31A-23a-302(1), Respondent acted as a representative of Title One Title Agency without being designated on the Agency?s license. Rule 590-153-6.B, In co-advertising with title clients.
Forfeiture: $250
License Limitation: Probation 12 months

Financial Harbor, LLC: E-Case #2384; Order effective April 27, 2009.
Violation: 31A-2-202(6)-In providing information on a license application that was incorrect misleading or materially untrue.
Forfeiture: $ 250
License Limitation: 12 months probation

Matthew Tyson Englestead; E-Case #2364; Order effective April 22, 2009.
Violations: 31A-23a-105(2) and, 31A-23a-202(6) – In submitting false information on application by stating he had not been convicted of a crime.
Forfeiture: $250
License Limitation: Probation 12 months

Colin Thomas Lillie; E-Case #2348; Order effective April 22, 2009.
Violation: 31A-23a-105(2) and, 31A-23a-202(6) – In submitting false information on application by stating he had not been convicted of a crime.
Forfeiture: $500
License Limitation: Probation 12 months

Daniel A. Gomez; E-Case #2359; Order effective March 24, 2009.
Violation: 31A-23a-107, Respondent failed to meet the character requirements for licensing.
Forfeiture: $250
License Limitation: Probation 24 months

Karl Jessop; E-Case #2322; Order effective March 3, 2009.
Violation: 31A-23a-105(2)(b) Respondent failed to disclose criminal history and an administrative action taken against her by another state on her license application;
Forfeiture: $250
License Limitation: 12 months probation

Forfeitures

Mede American Corporation: E-Case #2595; Order effective December 29, 2009.
Violation: 31A-23a-202(4) Failure a timely respond.
Forfeiture: $750

Athalon Group, LC: E-Case #2594; Order effective December 29, 2009.
Violation: 31A-23a-202(4) Failure a timely respond.
Forfeiture: $750

Molina Healthcare of Utah Inc. dba American Family Care of Utah Inc.: E-Case #2587; Order effective December 14, 2009.
Violation: 31A-2-202(4) Failure a timely respond to an inquiry from the Commissioner.
Forfeiture: $750

Christopher Thomas Fairclough; E-Case #2432; Order effective November 23, 2009.
Violations: 31A-23a-105(2) Character requirements not met; and 31A-23a-107(2) – In submitting false information
Forfeiture: $250
License Limitation: Probation 12 months

Elmer Jared Quiroz; E-Case #2410; Order effective November 23, 2009.
Violations: 31A-23a-105(2) Character requirements not met; and 31A-23a-107(2) – In submitting false information
Forfeiture: $250
License Limitation: Probation 12 months

Kevin Michael Michaud: E-Case #2565; Order effective November 18, 2009.
Violation: 31A-2-202(4) Failure to respond to an inquiry from the commissioner
Forfeiture: $250

Clearwater Settlements LLC: E-Case #2579; Order effective November 18, 2009.
Violation: 31A-2-202(4) Failure to respond to an inquiry of the commissioner
Forfeiture: $250

Deborah Williams; E-Case #2567; Order effective November 18, 2009.
Violation: R-590-102-12(2) Failure to pay fees to the commissioner
Forfeiture: $125

Steven B. Heinz; E-Case #2414; Order effective November 3, 2009.
Violations: 31A-23a-103(2) In using a name that was not licensed in connection with marketing of Insurance. 31A-23a-302(7), Both the individual licensee and the agency are liable for acts of the agent in performance of his duties.? 31A-23a-402(1)(a)(i) In making a communication that contains false or misleading information relating to an insurance product.
Forfeiture: $4,000
License Limitation: Probation 24 months.

William Shaw Frye; E-Case #2367; Order effective November 09, 2009.
Violations: R592-6-5-(5), In providing gift baskets to clients at a cost of over $5.00. 31A-23a-302(6), A person designated on an agency license is presumed to be acting on behalf of the agency. His acts are considered to be the acts of the agency.
Forfeiture: $500

Griffiths Turner/GT Turner Title Services Inc.; E-Case #2366; Order effective November 9, 2009.
Violations: R592-6-5-(5), In providing gift baskets to clients at a cost of over $5.00. 31A-23a-302(6), A person designated on an agency license is presumed to be acting on behalf of the agency. His acts are considered the acts of the agency.
Forfeiture: $1, 250

Southern Utah Title Company of Cedar City; E-Case #2313; Order effective October 29, 2009.
Violation: 31A-23a-506(1)(c), Respondent did not issue a title policy as part of a split settlement transaction.
Forfeiture: $5,000

Eastwood Title Insurance Agency, Inc.: E-Case #2516; Order effective September 30, 2009.
Violations: 31A-23a-202(4), Failure to respond in a timely manner; Rules R590-102 and R592-11, Failure to pay assessment when due.
Forfeiture: $1,500

Beehive Title Insurance Agency, LC: E-Case #2514; Order effective October 20, 2009.
Violations: 31A-23a-202(4), Failure to respond in a timely manner; Rules R590-102 and R592-11 Failure to pay assessment when due.
Forfeiture: $1,500

Cascade Title Insurance Agency, Inc.: E-Case #2502; Order effective September 2, 2009.
Violations: 31A-23a-202(4), Failure to respond in a timely manner; Rules R590-102 and R592-11 Failure to pay assessment when due.
Forfeiture: $1,000

Staffing America Inc.: E-Case #2341; Order effective June 6, 2009.
Violation: 31A-2-202(4), Failed to submit a timely response to the Commissioner.
Forfeiture: $500

United Agencies of California, Inc.: E-Case #2397; Order effective June 25, 2009.
Violation: 31A-23a-105(2) – Failed to report an administrative action taken by another state.
Forfeiture: $500

Hertz Claim Management Corporation; E-Case #2373; Order effective May 19, 2009.
Violation: 31A-2-201(1) – in acting as an independent adjuster without a license. As per 31A-2-308, respondent is subject to forfeitures of twice the amount of profits gained from violations.
Forfeiture: $59,500

Quality Payroll and Benefits; E-Case #2402; Order effective April 07, 2009.
Violations: 31A-23a-105(6), Failed to report an administrative action taken by another state.
31A-2-202(4) Failed to timely respond to an inquiry of the commissioner.
Forfeiture: $750

John Victor Wagner; E-Case #2219; Order effective April 22, 2009.
Violations: 31A-23a-105(2)-Failed to report an administrative action taken by another state.
31A-2-202(4) Failed to timely respond to an inquiry of the commissioner.
Forfeiture: $500
License Limitation: 12 months probation

United Healthcare Services, Inc.: E-Case #2314; Order effective May 19, 2009.
Violation: 31A-23a-105(2)-failed to report an administrative action taken against it by another state.
Forfeiture: $750

Stephen Pickman; E-Case #2391; Order effective May 19, 2009.
Violation: 31A-23a-105(2)-failed to report an administrative action taken against it by another state.
Forfeiture: $500

Judy Needham Prager; E-Case #2306; Order effective January 12, 2009.
Violation: 31A-23a-105(2)-failed to report an administrative action taken against it by another state.
Forfeiture: $500

Mt. Olympus Title Agency; E-Case #2385; Order effective May 12, 2009.
Violation: 31A-23a-406(1) – In acting as an escrow agent in closing a real estate transaction when no policy was issued.
Forfeiture: $500

Mt. Olympus Title Agency; E-Case #2354; Order effective April 13, 2009.
Violation: R590-153-5-5.C – In charging lower fees for certain escrow services than those filed with the department.
Forfeiture: $1,000

Dragan Djordjevic; E-Case #2377; Order effective May 4, 2009.
Violation: 31A-23a-105(2) – failed to report an administrative action taken against it by another state.
Forfeiture: $500
License Limitation: 24 months probation

Benedict Canyon Productions; E-Case #2398; Order effective May 4, 2009.
Violation: 31A-2-202(6) – Failure to submit timely response to an inquiry from the Commissioner.
Forfeiture: $750

Financial Harbor, LLC; E-Case #2384; Order effective April 27, 2009.
Violation: 31A-2-202(6) – In providing information on a license application that was incorrect misleading or materially untrue.
Forfeiture: $250
License Limitation: 12 months probation

Matthew Tyson Englestead; E-Case #2364; Order effective April 22, 2009.
Violations: 31A-23a-105(2) and, 31A-23a-202(6) – In submitting false information on application by stating he had not been convicted of a crime.
Forfeiture: $250
License Limitation: Probation 12 months

Colin Thomas Lillie; E-Case #2348; Order effective April 22, 2009.
Violations: 31A-23a-105(2) and, 31A-23a-202(6) – In submitting false information on application by stating he had not been convicted of a crime.
License Limitation: Probation 12 months
Forfeiture: $500

Title One A Utah Corporation: E-Case #2351; Order effective April 03, 2009.
Violation: 31A-23a-302(1), In allowing Mr. Chad Butler to act as a title marketing representative without being designated on its license.
Forfeiture: $1,500

A-Affordable Bail Bonds: E-Case #2292; Order effective February 07, 2009.
Violation: 31A-35-607-In using forms that had not been filed with the department.
Forfeiture: $1,000

Charlotte Coles Goldston: E-Case #2387; Order effective March 26, 2009.
Violation: 31A-2-1-failed to comply with previous order.
Forfeiture: $100

Essex National Securities, Inc; E-Case #2273; Order effective March 26, 2009.
Violation: 31A-23a-105(2)-failed to report an administrative action taken against it by another state.
Forfeiture: $750

Daniel A. Gomez; E-Case #2359; Order effective March 24, 2009.
Violation: 31A-23a-107, Respondent failed to meet the character requirements for licensing.
Forfeiture: $250
License Limitation: Probation 24 months

Healthwise; E-Case #2375; Order effective March 5, 2009.
Violation: 31A-2-202(4) – Respondent failed to timely respond to an inquiry from the Commissioner.
Forfeiture: $750.
Additional Activity: Provide requested information.

Regence BlueCross BlueShield; E-Case #2374; Order effective March 5, 2009.
Violation: 31A-2-202(4) – Respondent failed to timely respond to an inquiry from the Commissioner.
Forfeiture: $750
Additional Activity: Provide requested information.

Speedy Release Bail Bonds; E-Case #2112; Order effective February 26, 2009.
Violation: Rule R590-130-12.a – Advertising under a name it was not licensed for.
Forfeiture: $6,000.

Karl Jessop; E-Case #2322; Order effective March 3, 2009.
Violation: 31A-23a-105(2)(b) – Respondent failed to disclose criminal history and an administrative action taken against her by another state on her license application
Forfeiture: $250
License Limitation: 12 months probation

Speedy Release Bail Bonds; E-Case #2112; Order effective February 26, 2009
Violation: Rule 590-130-12.a – Advertising under a name it was not licensed for.
Forfeiture: $6,000.

Steven Robert Mechanic; E-Case #2236; Order effective February 02, 2009.
Violation: 31A-23a-105(2)-failed to report an administrative action taken against it by another state.
Forfeiture: $250

Premier Title Insurance Agency, Inc.: E-Case #2362; Order effective January 29, 2009.
Violation: R590-153.In charging a fee less than the minimum files charges.
Forfeiture: $1,000

Linda Dian Nielson; E-Case #2304; Order effective January 12, 2009.
Violation: 31A-23a-105(2) – failed to report an administrative action taken against it by another state.
License Limitation: 12 months probation
Forfeiture: $500

Maynard G. Steffens; E-Case #2287; Order effective January 12, 2009.
Violation: 31A-23a-105(2) – failed to report an administrative action taken against it by another state.
License Limitation: 12 months probation
Forfeiture: $500

Sheila Lynn Holmes; E-Case #2280; Order effective January 27, 2009.
Violation: 31A-23a-105(2) – failed to report an administrative action taken against it by another state.
License Limitation: 12 months probation
Forfeiture: $500

ECU LLC, aka East Coast Underwriters, LLC; E-Case #2275; Order effective January 26, 2009.
Violation: 31A-23a-105(2) – failed to report an administrative action taken against it by another state.
Forfeiture: $750

Stephen C. Leisher; E-Case #2269; Order effective January 13 2009.
Violation: 31A-23a-105(2) – failed to report an administrative action taken against it by another state.
License Limitations: 12 months probation
Forfeiture: $250

Stephen Ray Arnold; E-Case #2261; Order effective January 06, 2009.
Violation: 31A-23a-105(2) – failed to report an administrative action taken against it by another state.
Forfeiture: $ 250

Wasatch Land & Title Insurance; E-Case #2158; Order effective January 22 2009.
Violation: 31A-23a-402(2)(c) In charging a re-issue rate for a title insurance policy when such was not justified.
Forfeiture: $5,000

Jeremy Alexander Wolf; E-Case #2305; Order effective February 9, 2009.
Violation: 31A-23a-105(2)-failed to report an administrative action taken against it by another state.
Forfeiture: $500

Jason Alan Best; E-Case #2180; Order effective January 13, 2009.
Violation: 31A-23a-105(2)(b) Respondent failed to disclose criminal history and an administrative action taken against her by another state on her license application.
Forfeiture: $500

Steven C. Leisher; E-Case #2269; Effective January 13, 2009.
Violation: 31A-23a-105(2) – Respondent failed to disclose an administrative action taken against him in another jurisdiction.
License Limitation: 12 months probation.
Forfeiture: $250

Stephen Ray Arnold; E-Case #2261; Effective January 6, 2009.
Violation: 31A-23a-105(2) – Respondent failed to disclose an administrative action taken against him in another jurisdiction. License Limitation: None
Forfeiture: $250

License Surrendered

Valley Title Insurance Agency of St. George: E-Case #2551; Order effective March 2, 2010.
Violations: 31A-23a-413 Failure to file an Annual Report and Controlled Business Report with Commissioner when due; R590-102-413 Failure to pay assessment when due;?and 31A-23a-202(4) Failure to submit a timely response.
License Limitation: Surrender in Lieu

Intermountain Consulting Group, Inc.: E-Case #2625; Order effective February 8, 2010
Violation: 31A-2-201
License Limitation: Surrender in Lieu

Janice Michelle Clairmont: E-Case #2418; Order effective November 29, 2009.
Violations 31A-23a-105(2) Failure to of other states actions. 31A-2-202(6) All information submitted to the commissioner shall be accurate.
License Limitation: Surrender in Lieu

Michael Townsley; E-Case #2434; Order effective: 7-7-2009.
Violation: 31A-23a-402 – Unfair marketing practices. Respondent rebated one month’s premium to the insured.
License Limitation: Surrender in Lieu

Annette Toms Dickenson; E-Case #2422, Order effective: 5-26-2009
Violation: 31A-23a-105(2) – Respondent failed to disclose an administrative action taken against the person in another jurisdiction.
License Limitation: Surrender in Lieu

Melinda Rene Pontruff; E-Case #2363; Order effective: 2-9-2009
Violation: 31A-23a-105(2) – Respondent failed to disclose an administrative action taken against the person in another jurisdiction.
License Limitation: Surrender in Lieu

License Denied

Franklin Rayburn; E-Case #2492; Order effective March 29, 2009.
Violation: 31A-23a-107, Respondent failed to meet the character requirements for licensing.
License Limitation: License Denied

Matthew J. Bishop; E-Case #2441; Order effective November 11, 2009.
Violation: 31A-23a-107: Respondent failed to meet the character requirements for licensing.
License Limitation: License Denied

Modibo Diallo; E-Case #2393; Order effective May 11, 2009.
Violation: 31A-23a-107(2)-Failure to meet character requirements.
License Limitation: License Denied

Nicole Anne Esplin; E-Case #2368; Order effective May 11, 2009.
Violation: 31A-23a-107 – Respondent failed to meet the character requirements for licensing.
License Limitation: License Denied

Jorie Scott Loomis; E-Case #2356; Order effective May 4, 2009.
Violation: 31A-23a-107, Respondent failed to meet the character requirements for licensing.
License Limitation: License Denied

Haili Crandall; E-Case #2327; Order effective February 26, 2009.|
Violation: 31A-23a-107 – Respondent failed to meet the character requirements for licensing.
License Limitation: License Denied

Stephen Wesley Oliver; E-Case #2319; Order effective January 22, 2009.
Violation: 31A-23a-107 – Respondent failed to meet the character requirements for licensing.
License Limitation: License Denied

Brian Gabriel Krupa; E-Case #2286; Order effective January 22, 2009.
Violation: 31A-23a-107 – Respondent failed to meet the character requirements for licensing.
License Limitation: License Denied

Randy Lamar Bloomquist; E-Case #2285; Order effective January 22, 2009.
Violation: 31A-23A-107 – Respondent failed to meet the character requirements for licensing.
License Limitation: License Denied

Royce Rodgers; E-Case #2284; Order effective January 22, 2009.
Violation: 31A-23a-107 – Respondent failed to meet the character requirements for licensing.
License Limitation: License Denied

Public Letter of Admonition

Crown Title Insurance Agency, Inc.; I-Case #56888 – Dated June 2, 2009.
Violation: 31A-23a-103. – From November 30, 2008 to January 22, 2009, Crown Title Insurance Agency, Inc. conducted title insurance business during the time the license was lapsed. Evidence of any similar activities in the future may be cause for commencement of an administrative proceeding, which may result in the imposition of sanctions or penalties.
Public Letter of Admonition