Mohamed Makhzoumi - Notice and Order of Hearing
Feb. 11, 2021
Thomas Indergaard - License Denial Order
Nov. 6, 2020
Ethan Marcellais - Consent Order
Aug. 25, 2020
Michael Diblasi - Findings of Fact, Conclusions of Law, and Default Order
July 27, 2020
Christopher Petschen - Consent Order
June 17, 2020
American Service Insurance Company - Temporary Order Suspending Certificate of Authority
Feb. 19, 2020
AirMedCare Network - Cease and Desist Order
Feb. 5, 2020
Teon Sumpter - Findings of Fact, Conclusions of Law and Default Order
Feb. 4, 2020
Ryan Botner - Consent Order
Feb. 1, 2020
Rodger A. Hoeft - Amended Consent Order
Jan. 27, 2020
Tyronica Gibson - Findings of Fact, Conclusions of Law and Default Order
Nov. 25, 2019
Sandra Gottbreht - Order
Nov. 12, 2019
Sanford Health Plan - Findings of Fact, Conclusions of Law, and Order
Nov. 1, 2019
Farmers Union Mutual Insurance Company - Findings of Fact, Conclusions of Law, and Order
Aug. 26, 2019
Bankers Life Insurance Company - Temporary Order Suspending Certificate of Authority
July 30, 2019
Capson Physicians Insurance Company - Order Revoking Certificate of Authority
July 30, 2019
Colorado Bankers Life Insurance Company - Temporary Order Suspending Certificate of Authority
July 30, 2019
Blue Cross Blue Shield of North Dakota - Consent Order
July 3, 2019
Capson Physicians Insurance Company - Temporary Order Suspending Certificate of Authority
April 30, 2019
Aviation Markers Inc. - Findings of Fact, Conclusions of Law, and Default Order
April 23, 2019
Susan Harris - Findings of Fact, Conclusions of Law and Default Order
April 15, 2019
Larry Werlinger - Findings of Fact, Conclusions of Law and Order
March 7, 2019
Sandra Gottbreht - Cease and Desist Order and Notice of Opportunity for Hearing
March 5, 2019
Gerald Meyer - Findings of Fact, Conclusions of Law, and Default Order
Feb. 28, 2019
Aspen Specialty Insurance Company - Findings of Fact, Conclusions of Law, and Order Approving Acquisition of Control
Dec. 4, 2018
Spirit Commercial Auto Risk Retention Group, Inc. - Temporary Order Suspending Certificate of Authority
Nov. 5, 2018
Deandre Maze-Carter - Findings of Fact, Conclusions of Law, and Default Order
Oct. 18, 2019
New Hampshire Insurance Company - Consent Order
Oct. 18, 0219
Ryan Kill - Consent Order
Sept. 13, 2018
State Farm Fire & Casualty Company - Consent Order
Sept. 6, 2018
Jerome David Dennis - Consent Order
Aug. 15, 2018
T-Mobile USA, Inc. - Consent Order
July 25, 2018
Adam Johnson - Findings of Fact, Conclusions of Law, and Default Order
July 9, 2018
Madison National Life Insurance Company - Findings of Fact, Conclusions of Law, and Default Order
July 5, 2018
Senior Life Insurance Company - Consent Order
April 30, 2018
Noridian Mutual Insurance Company - Findings of Fact, Conclusions of Law, and Order
April 18, 2018
David Clayborne-Harris - Findings of Fact, Conclusions of Law, and Default Order
March 23, 2018
Irina Berezentseva - Findings of Fact, Conclusions of Law, and Order
Feb. 23, 2018
Sanford Health Plan - Consent Order
Feb. 6, 2018
Randy Corbett - Consent Order
Jan. 29, 2018
Rebecca Rice - Consent Order
Jan. 29, 2018
Great American Assurance Company - Consent Order
Jan. 11, 2018
Jerome David Dennis - Consent Order
Dec. 27, 2017
Guarantee Insurance Company - Order Revoking Certificate of Authority
Dec. 27, 2017
Alyson Marie Yahna - Findings of Fact, Conclusions of Law, and Default Order
Dec. 27, 2017
Sanford Health Plan - Consent Order
Oct. 24, 2017
Oceanus Insurance Company - Order Revoking Certificate of Authority
Oct. 23, 2017
Jacob Murack - Consent Order
Oct. 19, 2017
Eddie William Merrill - Findings of Fact, Conclusions of Law, and Default Order
Oct. 13, 2017
Brandon Burton - Findings of Fact, Conclusions of Law, and Default Order
Oct. 13, 2017
Tracey Brown - Consent Order
Sept. 20, 2017
Mario Rodas - Findings of Fact, Conclusions of Law, and Default Order
Sept. 18, 2017
Millers First Insurance Company - Order Revoking Certificate of Authority
Sept. 18, 2017
Jacob Luithle - Findings of Fact, Conclusions of Law, and Default Order
Aug. 31, 2017
Jorge Bonilla Salazar - Findings of Fact, Conclusions of Law, and Default Order
Aug. 31, 2017
Joshua Panter - Consent Order
Aug. 25, 2017
Leland Gregorich - Consent Order
Aug. 16, 2017
Jack. L. Anderson - Consent Order
July 7, 2017
JR Lynch - Consent Order
June 28, 2017
Tessa Rose King - Consent Order
June 28, 2017
Dale F. Roehrich - Consent Order
June 16, 2017
Caroline Loor Ehrenthal - Consent Order
June 5, 2017
Taylor J. Gillette - Consent Order
May 25, 2017
Ray L. Leatherwood - Consent Order
May 25, 2107
Anthony John Bell - Consent Order
May 25, 2017
Alexander Ortiz - Findings of Fact, Conclusions of Law, and Default Order
May 18, 2017
John Bach - Findings of Fact, Conclusions of Law, and Order Suspending License
May 17, 2107
Passport Insurance Company - Order Suspending Certificate of Authority
May 5, 2017
American Medical and Life Insurance Company - Order Revoking Certificate of Authority
April 4, 2017
South Carolina Insurance Company - Order Revoking Certificate of Authority
April 4, 2017
Doctors and Surgeons National RRG IC, Inc. - Order Revoking Registration
April 4, 2017
CastlePoint National Insurance Company - Order Revoking Certificate of Authority
April 4, 2107
Public Service Insurance Company - Temporary Order Suspending Certificate of Authority
April 4, 2017
Thomas A. Mulligan - Consent Order
March 23, 2017
Michelle Jaramillo - Findings of Fact, Conclusions of Law, and Default Order
March 21, 2017
Garrett Morrell - Findings of Fact, Conclusions of Law, and Default Order
March 20, 2017
Timothy Anderson - Findings of Fact, Conclusions of Law, and Default Order
March. 20, 2017
American Network Insurance Company - Order Revoking Certificate of Authority
March 20, 2017
Penn Treaty Network America Insurance Company - Order Revoking Certificate of Authority
March 20, 2017
Bruce Aggen - Consent Order
March 17, 2107
Jessica Edney - Consent Order
March 9, 2017
Erinn Keller - Consent Order
March 9, 2017
YourPeople, Inc. dba Zenefits FTW Insurance Services - Consent Order
March 9, 2017
Elias Hurtado - Consent Order
Feb. 27, 2017
Joshua Mitchell - Consent Order
Feb. 22, 2017
Latasha Newell - Consent Order
Feb. 17, 2017
Skyler Musser - Consent Order
Feb. 17, 2017
Tony Roehl - Consent Order
Feb. 7, 2017
Dalvin Parker - Consent Order
Feb. 6, 2017
Casey Campbell - Findings of Fact, Conclusions of Law, and Default Order
Jan. 31, 2017
Brittany Ouellette - Findings of Fact, Conclusions of Law, and Default Order
Jan. 31, 2017
John Bach - Consent Order
Jan. 31, 2017
LeRoy Tyree - Consent Order
Jan. 26, 2017
Gina Nista - Findings of Fact, Conclusions of Law, and Default Order
Jan. 24, 2017
John Correnti - Findings of Fact, Conclusions of Law, and Default Order
Jan. 12, 2017
Christopher Dotson - Consent Order
Jan. 4, 2017
Kawane Singleton - Consent Order
Dec. 30, 2016
Nodak Mutual Insurance Company - Findings of Fact, Conclusions of Law, and Order
Dec. 28, 2016
Mark Silva and Quicksilva Title & Escrow, LLC. - Consent Order
Dec. 22, 2016
Matthew Anderson - Consent Order
Dec. 14, 2016
Kandi Jablonski - Consent Order
Dec. 14, 2016
Reynaldo Balcazar - Consent Order
Dec. 14, 2016
Philip Mavon - Consent Order
Dec. 9, 2016
Marcos Bonfante - Consent Order
Dec. 1, 2016
Rhonda Binder - Consent Order
Nov. 28, 2016
Patrick Mallory - Findings of Fact, Conclusions of Law, and Default Order
Nov. 23, 2016
Cory Theuninck - Consent Order
Nov. 22, 2016
Kristopher Smith - Consent Order
Nov. 22, 2016
Gary Sutherland - Consent Order
Nov. 22, 2016
Jessie Bible - Findings of Fact, Conclusions of Law, and Default Order
Nov. 17, 2016
Dickinson State University Foundation - Order Revoking Certificate of Exemption
Nov. 16, 2016
Michael Schmitz and Link-Allen and Associates, Inc. - Consent Order
Nov. 16, 2016
Willam Hathaway - Consent Order
Nov. 8, 2016
Bradley Carlock - Consent Order
Nov. 1, 2016
Carmen Faulkner - Findings of Fact, Conclusions of Law, and Default Order
Oct. 27, 2016
Douglas Keeler - Consent Order
Oct. 27, 2016
North American Senior Benefits and Seixas G Milner III - Consent Order
Oct. 20, 2016
Nina Soliz - Consent Order
Oct. 19, 2016
Sherika Brantley - Findings of Fact, Conclusions of Law, and Default Order
Oct. 17, 2016
Juan Porras - Findings of Fact, Conclusions of Law, and Default Order
Oct. 3, 2016
Holley Thomas - Order Revoking License
Sept. 28, 2016
Bruce Bradash - Findings of Fact, Conclusions of Law, and Order
Sept. 21, 2016
Gary Otte - Consent Order
Sept. 9, 2016
Peter Lefkowitz - Consent Order
Sept. 8, 2016
Jennifer Janecek-Hartman - Consent Order
Sept. 2, 2016
Len Skipper - Consent Order
Aug. 30, 2016
Elizabeth Larson - Consent Order
Aug. 30, 2106
CastlePoint National Insurance Company - Temporary Order Suspending Certificate of Authority
Aug. 25, 2016
Greg Zastrow - Order Revoking License
Aug. 16, 2016
US Risk, Inc. - Order Vacating Oder Suspending License
Aug. 2, 2016
Brian Hagan - Consent Order
Aug. 2, 2016
US Risk, Inc. - Order Suspending License
July 27, 2016
Brad Bertolotti - Findings of Fact, Conclusions of Law, and Default Order
July 27, 2016
Insurance Company of the Americas - Order Revoking Certificate of Authority
July 27, 2016
Joshua Smith - Consent Order
July 22, 2016
Richard Lowrance - Consent Order
July 22, 2016
Dundee Mutual Insurance Company - Consent Order
July 22, 2016
Matthew Panzer - Consent Order
July 14, 2016
Cass County Mutual Insurance Company - Consent Order
July 13, 2016
Family Mutual Insurance Company - Consent Order
July 13, 2016
Patricia Locken - Consent Order
July 13, 2016
William Kepperling - Consent Order
July 13, 2016
Gilbert Harrison - Consent Order
July 11, 2016
McLean McHenry Mutual Insurance Company - Consent Order
July 11, 2016
Edward Burns - Consent Order
July 6, 2016
John P. Schwan - Consent Order
June 30, 2016
Sanford Health Plan - Consent Order
June 27, 2016
Andrew Link - Consent Order
June 24, 2016
Michael Yurczyk - Consent Order
June 20, 2016
Dakota Bail Bonds, Inc. dba Williston Bail Bonds - Consent Order
June 17, 2016
Michael Hizy - Findings of Fact, Conclusions of Law, and Default Order
June 17, 2016
The Climate Insurance Agency - Consent Order
June 13, 2016
Lumbermen's Underwriting Alliance - Order Revoking Certificate of Authority
June 10, 2016
Kristen Clarkson - Consent Order
June 2, 2016
Kelly Linster - Consent Order
May 12, 2016
David Hollis - Consent Order
May 12, 2016
Stacey MacClennan - Consent Order
May 10, 2016
Michael Meagher - Consent Order
May 5, 2016
Benefits Management Group, Inc. - Order
May 2, 2016
Santos Gonzales - Consent Order
May 2, 2016
Sean Johnson - Consent Order
May 2, 2016
Desiree Wendell - Consent Order
May 2, 2016
Douglas Kleingartner - Consent Order
May 2, 2016
Benefits Management Group, Inc. - Findings of Fact, Conclusions of Law, and Order
April 25, 2016
Eric Zepeda - Findings of Fact, Conclusions of Law, and Default Order
April 21, 2016
Joe Schaffner - Consent Order
April 20, 2016
Transactional Finance, LLC - Cease and Desist Order
April 12, 2016
John Martin - Findings of Fact, Conclusions of Law, and Default Order
April 11, 2016
Dustin Llewellyn - Findings of Fact, Conclusions of Law, and Default Order
April 11, 2016
Hether Haefner - Order Revoking License
April 1, 2016
Ryan Brems - Amended Consent Order
March 30, 2016
Affirmative Insurance Company - Order Revoking Certificate of Authority
March 30, 2016
David Russel - Order
March 24, 2016
David Russel - Findings of Fact, Conclusions of Law, and Order
March 22, 2016
Aaron Frick - Consent Order
March 17, 2016
Lloyd Williams - Findings of Fact, Conclusions of Law, and Default Order
March 16, 2016
Joseph Neuwerth - Findings of Fact, Conclusions of Law, and Default Order
March 16, 2016
Drew Bauer - Findings of Fact, Conclusions of Law, and Default Order
March 16, 2016
Blenda Gamez - Findings of Fact, Conclusions of Law, and Default Order
March 16, 2016
Elliott Sinclair - Consent Order
March 15, 2016
Jan Vetter - Consent Order
March 8, 2016
Jordan McKittrick - Order Revoking License
March 4, 2016
Jasma Marie Anderson - Findings of Fact, Conclusions of Law, and Default Order
March 3, 2016
Sandra Fowler - Findings of Fact, Conclusions of Law, and Default Order
March 3, 2016
John Lodato - Findings of Fact, Conclusions of Law, and Default Order
March 3, 2016
Deborah Ryckman - Consent Order
March 1, 2016
Joseph Milbauer - Order Revoking License
Feb. 22, 2016
David Neary - Consent Order
Feb. 10, 2016
Russell Kimball - Order Revoking License
Jan. 26, 2016
Siedah Beachem - Findings of Fact, Conclusions of Law, and Default Order
Jan. 26, 2016
Davin Patzlaff - Findings of Fact, Conclusions of Law, and Default Order
Jan. 20, 2016
Chad W. Friese and Kent M. Olson - Consent Order
Jan. 20, 2016
Rommell Cooper - Findings of Fact, Conclusions of Law, and Default Order
Jan. 12, 2016
William Ruiz de Castilla - Findings of Fact, Conclusions of Law, and Default Order
Jan. 7, 2016
James Gross and Onpoint Insurance Servies - Consent Order
Jan. 7, 2016