Administrative Orders and Actions

Post date Matter Order Status
05-07-2014 In the Matter of Mark A. Ramsden

Order of Suspension for Good Cause

Final
05-05-2014 In the Matter of Ameritas Investment Corporation and Ricky Wayne Small

Order & Consent to Order

Final
05-05-2014 In the Matter of Robert L. and Michelle R. Dugger Funeral Homes, LLC and Robert L. Dugger

Order of Suspension for Good Cause as to Seller

Final
05-05-2014 In the Matter of Robert L. and Michelle R. Dugger Funeral Homes, LLC and Robert L. Dugger

Order of Suspension for Good Cause as to Sales Agent

Final
05-02-2014 In the Matter of Waterloo Memorial Park Cemetery

Order to Cease and Desist and Consent to Order

Final
05-01-2014 In the Matter of Brian C. Burke

Order Reinstating Licensee After Suspension

Final
05-01-2014 In the matter of the application of CF TURUL LLC Et al. for a plan to acquire control of FIDELITY & GUARANTY LIFE INSURANCE COMPANY

Findings of Fact, Conclusions of Law, and Order

Final
05-01-2014 In re the application of CENTURION LIFE INSURANCE COMPANY for approval of an Agreement and Plan of Merger with FINANCIAL LIFE INSURANCE COMPANY OF GEORGIA

Findings of Fact, Conclusions of Law, and Order

Final
04-28-2014 In the Matter of Megan Kalny

Order Reinstating License After Suspension

Final
04-21-2014 In the Matter of Robert R. Gant

Order for Suspension

Final
04-16-2014 In the Matter of Brady J. Vaudt

Order for Suspension

Final
04-14-2014 In the Matter of Thomas Woods

Order of Probationary License

Final
04-11-2014 In the Matter of Jose Salgado

Order & Consent to Order

Final
04-03-2014 In the Matter of Jeffery B. Scharingson

Order & Consent to Order

Final
04-03-2014 In re the application of MEMBERS MUTUAL INSURANCE ASSOCIATION f/k/a BUENA VISTA MUTUAL INSURANCE ASSOCIATION for approval of a Plan of Merger with IDA MUTUAL INSURANCE ASSOCIATION

Findings of Fact, Conclusions of Law, and Order

Final
04-02-2014 In the Matter of Deanna R. McClean

Order & Consent to Order

Final
03-31-2014 In the Matter of John R. Fisher

Order for Suspension

Final
03-24-2014 In the Matter of Samantha L. Spenny

Order & Consent to Order

Final
03-21-2014 In the Matter of Roger Jerrick

Order & Consent to Order

Final
03-20-2014 In the Matter of Keith Mahoney

Order & Consent Order

Final
03-14-2014 In the Matter of Thomas Pontow

Order & Consent to Order

Final
03-10-2014 In the Matter of Continental Casualty Company

Order & Consent to Order

Final
03-04-2014 In the Matter of Daniel W. Ciha, Colette Ciha Soults and Gay & Gay, Inc. DBA Gay & Ciha Funeral and Cremation Service

Cease & Desist Order and Order of Suspension and Notice of Right of Hearing

Final
03-03-2014 In the Matter of Sarah Carry

Order & Consent to Order

Final
02-27-2014 In the Matter of Kelly G. Thompson

Order for Suspension

Final
02-26-2014 In the Matter of Dallas Buck lll

Order & Consent to Order

Final
02-26-2014 In the Matter of Crysty Robbins

Order for Suspension

Final
02-26-2014 In the Matter of Derek R. Knudsen

Order for Suspension

Final
02-25-2014 In the Matter of Anthony Valenti

Default Order of Revocation, Cease and Desist and Civil Penalty

Final
02-25-2014 In the Matter of Melissa L. Halferty

Order for Suspension

Final
02-24-2014 In the Matter of Myron A. Owens

Order & Consent to Order

Final
02-21-2014 In the Matter of Lyle H. Abbas, D.C., et al., v. Wellmark, Inc.

Proposed Decision

Pending
02-21-2014 In the Matter of Liana Burgoyne

Order & Consent to Order

Final
02-20-2014 In the Matter of Ryan C. Surber

Order for Suspension

Final
02-19-2014 In the Matter of Scott M. Livezey

Order for Suspension

Final
02-19-2014 In the Matter of Family Life Insurance Company

Order & Consent to Order

Final
02-14-2014 In the Matter of Guarantee Trust Life Insurance Company

Order Adopting Settlement

Final
02-12-2014 In the Matter of Kenneth Crosser

Order and Consent to Order

Final
02-06-2014 In the Matter of Jasmine Chastang

Default Order

Final
01-24-2014 In the Matter of James J. Fyfe

Order for Suspension

Final
01-24-2014 AMTRUST FINANCIAL SERVICES, INC., MICHAEL KARFUNKEL, GEORGE KARFUNKEL, BARRY ZYSKIND, and LEAH KARFUNKEL, TRUSTEE OF THE MICHAEL KARFUNKEL 2005 GRANTOR RETAINED ANNUITY TRUST for plan to acquire control of DEVELOPERS SURETY AND INDEMNITY COMPANY, AMTRUST FINANCIAL SERVICES, INC., MICHAEL KARFUNKEL, GEORGE KARFUNKEL, BARRY ZYSKIND, and LEAH KARFUNKEL, TRUSTEE OF THE MICHAEL KARFUNKEL 2005 GRANTOR RETAINED ANNUITY TRUST for plan to acquire control of DEVELOPERS SURETY AND INDEMNITY COMPANY

Findings of Fact, Conclusions of Law, and Order; Public Form A filing

Part 1

Part 2

Final
01-22-2014 In the Matter of Saira O. Ahmed

Order for Suspension

Final
01-22-2014 In the Matter of Michael L. Jones

Order & Consent Order

Final
01-22-2014 In the Matter of Genworth Life Insurance Co., Genworth Life Annuity Insurance Co., and Genworth Life Insurance Co. of NY

Regulatory Settlement Agreement

Final
01-21-2014 In the Matter of Lincoln National Life Insurance Co., Lincoln Life & Annuity Co. of NY and First Penn Pacific Life Insurance Co.

Regulatory Settlement Agreement

Final
01-13-2014 In the Matter of Brian M. White

Order for Suspension

Final
01-08-2014 In the Matter of Cory J. Ernst

Order & Consent to Order

Final
12-30-2013 In the Matter of James Roberts

Order & Consent to Order

Final
12-30-2013 In the Matter of Tom Richardson

Order & Consent Order

Final
12-24-2013 In the Matter of Vincent Jiles

Order for Suspension

Final