Skip to content
Menu
Utah Insurance

2009 Administrative Actions

Insurers

Settlement Agreement & Consent Order

None

Cease and Desist Order

None

Suspension

None

Probation

None

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

Forfeitures

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

Surrender

None


Individual & Agency Licensees

Cease and Desist Order

None

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

Suspension

None

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.

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

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

License Denied

Franklin Rayburn; E-Case #2492; Order effective March 29, 2010.
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

Public Letter of Admonition

None