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02-17-2006 |
Schatz Kenneth |
Sioux City IA
Allegation:
Resolution: Order: license revocation rescinded
Date of Order/Settlement: 2006-02-17 00:00:00 |
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02-17-2006 |
United Fire & Casualty Company |
Cedar Rapids IA
Allegation: Failure to report dividends
Resolution: Consent: Report dividends as directed; submit schedule; pay $1000 fine; $500 Costs
Date of Order/Settlement: 2006-02-17 00:00:00 |
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02-15-2006 |
In the Matter of Shana M. Davis;Terry C. Richardson |
Order and Consent to Order |
Final |
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02-07-2006 |
State of Iowa vs. Dennis Stephens |
Findings of Fact Conclusions of Law and Order |
Final |
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02-02-2006 |
In the Matter of Jamie L. Stoner |
Summary Order Denying Application For Sales Permit |
Final |
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02-01-2006 |
In the Matter of Loren Binstock;Julie Binstock |
Cease and Desist Order |
Final |
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02-01-2006 |
Binstock Julie |
Marshalltown IA
Allegation: Sale of unregistered securities; misrepresentations omissions
Resolution: Order: Cease and desist the offer or sale of unregistered securities acting as unregistered agents; making untrue statements of facts omitting material facts; pay $5000 fine
Date of Order/Settlement: 2006-02-01 00:00:00 |
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02-01-2006 |
Binstock Loren |
Marshalltown IA
Allegation: Sale of unregistered securities; misrepresentations omissions
Resolution: Order: Cease and desist the offer or sale of unregistered securities acting as unregistered agents; making untrue statements of facts omitting material facts; pay $5000 fine
Date of Order/Settlement: 2006-02-01 00:00:00 |
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01-27-2006 |
In the Matter of Bruce E. Nelson |
Summary Order Denying Agent Registration |
Final |
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01-03-2006 |
Roth Samantha |
Germantown OH
Allegation: Failure to notify Division of administrative action
Resolution: Consent: Cease and desist violations of Iowa law; pay $125 Fine and $125 Costs
Date of Order/Settlement: 2006-01-03 00:00:00 |
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12-22-2005 |
Newkirk Timothy |
De Pere WI
Allegation: Failure to notify of other state’s action
Resolution: Order; License revoked $250 fine
Date of Order/Settlement: 2005-12-22 00:00:00 |
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12-22-2005 |
Pell Melissa |
Kenova WV
Allegation: Failure to notify of other state’s action
Resolution: Order; License revoked $250 fine
Date of Order/Settlement: 2005-12-22 00:00:00 |
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12-22-2005 |
Pettus Rodney |
Charlotte NC
Allegation: Failure to notify of other state’s action
Resolution: Order; License revoked $250 fine
Date of Order/Settlement: 2005-12-22 00:00:00 |
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12-22-2005 |
Reyna Ray Jr |
San Francisco CA
Allegation: Failure to notify of other state’s action
Resolution: Order; License revoked $250 fine
Date of Order/Settlement: 2005-12-22 00:00:00 |
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12-22-2005 |
Smith Jessica |
Wallingford CT
Allegation: Failure to notify of other state’s action
Resolution: Order; License revoked $250 fine
Date of Order/Settlement: 2005-12-22 00:00:00 |
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12-22-2005 |
Sonnichsen Alan |
Westport CT
Allegation: Failure to notify of other state’s action
Resolution: Order License revoked $250 fine
Date of Order/Settlement: 2005-12-22 00:00:00 |
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12-22-2005 |
Goff John |
Pike Road AL
Allegation: Failure to notify of other state’s action
Resolution: Order; License revoked $250 fine
Date of Order/Settlement: 2005-12-22 00:00:00 |
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12-22-2005 |
Hegedus Margo |
Tampa FL
Allegation: Failure to notify of other state’s action
Resolution: Order; License revoked $250 fine
Date of Order/Settlement: 2005-12-22 00:00:00 |
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12-22-2005 |
Gajdos Daniel |
Denver CO
Allegation: Failure to notify of other state’s action
Resolution: Order; License Revoked $250 fine
Date of Order/Settlement: 2005-12-22 00:00:00 |
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12-22-2005 |
Dail Angela |
Sorrento FL
Allegation: Failure to notify of other state’s action
Resolution: Order; License Revoked $250 fine
Date of Order/Settlement: 2005-12-22 00:00:00 |
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12-22-2005 |
Artz Scott |
Sarasota FL
Allegation: Failure to notify of other states action
Resolution: Order; License revoked; $250 fine
Date of Order/Settlement: 2005-12-22 00:00:00 |
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12-22-2005 |
Burkett Jeffrey |
Warren OH
Allegation: Failure to notify of other states action
Resolution: Order; License revoked $250 fine
Date of Order/Settlement: 2005-12-22 00:00:00 |
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12-19-2005 |
Haley Robert E. |
San Antonio TX
Allegation: Failure to notify of other states actions
Resolution: Order: License revoked.
Date of Order/Settlement: 2005-12-19 00:00:00 |
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12-07-2005 |
In the Matter of Marc A. Geels |
Order and Consent to Order |
Final |
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12-07-2005 |
In the Matter of Donald R. Heilbuth |
Order and Consent to Order |
Final |
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12-07-2005 |
Geels Marc A. |
Sioux Center IA
Allegation: Advertising violations
Resolution: Consent signed: Cease and desist violations; Pay $500 Costs
Date of Order/Settlement: 2005-12-07 00:00:00 |
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12-07-2005 |
Heilbuth Donald R. |
Sioux City IA
Allegation: Advertising violations
Resolution: Consent signed: Cease and desist violations; pay $500 Costs
Date of Order/Settlement: 2005-12-07 00:00:00 |
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12-07-2005 |
Gibbs Sherry G. |
Shaker Heights OH
Allegation: Failure to notify Division of administrative action.
Resolution: Consent signed: Cease and desist from violations; pay $125 fine and $125 costs
Date of Order/Settlement: 2005-12-07 00:00:00 |
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12-05-2005 |
In the Matter of Sherry G. Gibbs |
Order and Consent to Order |
Final |
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11-10-2005 |
In the Matter of So. Central Mutual Insurance Co. |
Order and Consent to Order |
Final |
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10-27-2005 |
Worldwide Insurance Services Inc. |
Oakton VA
Allegation: Failure to notify Division of other states actions
Resolution: Consent: Cease and desist violations; Pay $1750 Fine and $250 Costs
Date of Order/Settlement: 2005-10-28 00:00:00 |
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10-25-2005 |
In re the application of UNION SECURITY INSURANCE COMPANY for approval of an “Agreement and Plan of Merger†with UNITED DENTAL CARE INSURANCE COMPANY |
Findings of Fact Conclusions of Law and Order |
Final |
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10-22-2005 |
In the Matter of Jason R. Waters |
Order and Consent to Order |
Final |
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10-16-2005 |
In re the application of UNION SECURITY INSURANCE COMPANY for approval of an "Agreement and Plan of Merger" with DENTICARE INC. |
Findings of Fact Conclusions of Law and Order |
Final |
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10-16-2005 |
In re the application of UNION SECURITY INSURANCE COMPANY for approval of an "Agreement and Plan of Merger" with DENTICARE INC. |
Findings of Fact Conclusions of Law and Order |
Final |
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10-16-2005 |
In re the application of UNION SECURITY INSURANCE COMPANY for approval of an "Agreement and Plan of Merger" with UNITED DENTAL CARE OF NEBRASKA INC. |
Findings of Fact Conclusions of Law and Order |
Final |
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10-16-2005 |
In re the application of UNION SECURITY INSURANCE COMPANY for approval of an "Agreement and Plan of Merger" with UDC LIFE AND HEALTH INSURANCE COMPANY |
Findings of Fact Conclusions of Law and Order |
Final |
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10-16-2005 |
In re the application of UNION SECURITY INSURANCE COMPANY for approval of an "Agreement and Plan of Merger" with UNITED DENTAL CARE OF PENNSYLVANIA INC. |
Findings of Fact Conclusions of Law and Order |
Final |
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10-16-2005 |
In re the application of UNION SECURITY INSURANCE COMPANY for approval of an "Agreement and Plan of Merger" with FORTIS BENEFITS DENTALCARE OF WISCONSIN INC. |
Findings of Fact Conclusions of Law and Order |
Final |
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10-16-2005 |
In re the application of UNION SECURITY INSURANCE COMPANY for approval of an "Agreement and Plan of Merger" with DENTICARE OF OKLAHOMA INC. |
Findings of Fact Conclusions of Law and Order |
Final |
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10-16-2005 |
Waters Jason R. |
Cedar Rapids IA
Allegation: Failure to designate the licensee who solicited and written insurance policies;
Resolution: Consent: Cease and desist violations; license suspended 14 days; 2 yrs probation; cooperate with investigation; pay $750 Fine and $250 Costs
Date of Order/Settlement: 2005-10-17 00:00:00 |
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10-11-2005 |
In the Matter of Robert C. Turner |
Order and Consent to Order |
Final |
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10-10-2005 |
Turner Robert C. |
Raleigh NC
Allegation: Failure to notify Iowa Ins. Div. of other states administrative actions
Resolution: Cease and desist from violations; pay $125 Fine and $125 Costs
Date of Order/Settlement: 2005-10-11 00:00:00 |
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10-05-2005 |
In the Matter of Randy Beltramea |
Proposed Findings of Fact Conclusions of Law and Order |
Final |
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10-05-2005 |
Beltramea Randy L |
Mt. Vernon IA
Allegation: Failure to notify of administrative action
Resolution: Order: Insurance License revoked.
Date of Order/Settlement: 2005-10-06 00:00:00 |
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09-28-2005 |
In the Matter of Kenneth E. Northrop |
Order and Consent to Order |
Final |
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09-27-2005 |
In re the applications of PETROLEUM MARKETERS MUTUAL INSURANCE COMPANY for approval of a plan of election and a plan of conversion to a stock insurance company |
Findings of Fact Conclusions of Law and Order |
Final |
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09-25-2005 |
Dixon William R. |
Apalachin NY
Allegation: Failure to report another states administrative action
Resolution: Consent signed: Cease and desist violations of Iowa insurance statutes and rules; pay $125 Fine and $125 Costs
Date of Order/Settlement: 2005-09-23 00:00:00 |
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09-18-2005 |
In The Matter Of: PIPS Inc.; DBR Synergistic Inc.; et al |
Cease and Desist Order |
Final |
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09-13-2005 |
Cooper Anastasia B. |
Charlotte NC
Allegation: Failure to notify of other states action
Resolution: Consent: Cease and desist violation; pay $125 Fine and $125 Costs
Date of Order/Settlement: 2005-09-14 00:00:00 |
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