Enforcement

Medium
2022

NAU Country Insurance Company Consent Order                                                                                                                                                         February 8, 2022

Blue Cross Blue Shield of North Dakota Consent Order                                                                                                                                                     March 8, 2022

Producers Agriculture Insurance Company Consent Order                                                                                                                                               March 9, 2022

2021

Orlin Rice - Recommended Findings of Fact and Conclusions of Law and Order                                                                                                        November 29, 2021

Michael Rossette - Order Revoking License                                                                                                                                                                    November 2, 2021

Mathew Baum - Consent Order                                                                                                                                                                                            November 2, 2021

Mack Wurtz - Order Revoking License                                                                                                                                                                                October 12, 2021                                                                                                                                                                                 

Chad Fischer - Consent Order                                                                                                                                                                                                    October 4, 2021

Sara Reiss - Conditional License                                                                                                                                                                                                October 1, 2021

Jesse Buechler - Consent Order                                                                                                                                                                                              September 24, 2021 

Bedivere Insurance Company - Order Revoking Certificate of Authority
April 1, 2021

Good Samaritan Insurance Plan of North Dakota - Findings of Fact, Conclusions of Law, and Order Approving Acquisition of Control
March 29, 2021

Mohamed Makhzoumi - Notice and Order of Hearing
Feb. 11, 2021

2017

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

2016

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