Administrative Orders and Actions

Post date Matter Order Status
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
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
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
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
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
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
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
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
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
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
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
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
12-07-2005 In the Matter of Marc A. Geels Order and Consent to Order Final
12-07-2005 In the Matter of Donald R. Heilbuth Order and Consent to Order Final
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
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
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
12-05-2005 In the Matter of Sherry G. Gibbs Order and Consent to Order Final
11-10-2005 In the Matter of So. Central Mutual Insurance Co. Order and Consent to Order Final
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
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
10-22-2005 In the Matter of Jason R. Waters Order and Consent to Order Final
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
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
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
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
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
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
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
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
10-11-2005 In the Matter of Robert C. Turner Order and Consent to Order Final
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
10-05-2005 In the Matter of Randy Beltramea Proposed Findings of Fact Conclusions of Law and Order Final
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
09-28-2005 In the Matter of Kenneth E. Northrop Order and Consent to Order Final
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
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
09-18-2005 In The Matter Of: PIPS Inc.; DBR Synergistic Inc.; et al Cease and Desist Order Final
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
09-11-2005 Northrop Kenneth Floyd IA Allegation: Named as a beneficiary on a policy of an unrelated policyholder Resolution: Consent: Cease and desist violation; 1 year probation; repay to the estate the amount received Date of Order/Settlement: 2005-09-12 00:00:00
09-09-2005 In the Matter of Dedicated Resources Inc. and Dedicated Trustees Inc. Consent Order and Dismissal Final
09-09-2005 Dedicated Resources Inc. Dedicated Trustees Miami FL Allegation: Not a registered broker/dealer agents; sale of unregistered securities (viaticals) Resolution: Consent signed: Cease and desist the offer or sale of unregistered securities (viatical settlement) investment contracts to persons residing in Iowa. Date of Order/Settlement: 2005-09-10 00:00:00
09-08-2005 In The Matter Of: Industry And Investors Displaced Due To Hurricane Katrina Order Final
09-05-2005 In the Matter of Christopher R. Harl Order and Consent to Order Final
09-05-2005 Gulsvig Ronald G. Waterloo IA` Allegation: Failure to pay child support Resolution: License suspended Date of Order/Settlement: 2005-09-06 00:00:00
08-28-2005 In the Matter of James P. Bankson Order and Consent to Order Final
08-25-2005 Bankson James P. San Clemente CA Allegation: Failure to report other states action Resolution: Consent: Cease and desist violation of Iowa laws; Pay $125 Fine and $12 Costs. Date of Order/Settlement: 2005-08-26 00:00:00
08-24-2005 In the Matter of Dennis M. Stephens Order Final
08-23-2005 In the Matter of Christopher D. Lacona Proposed Findings of Fact Conclusions of Law and Order Final
08-23-2005 In the Matter of Action Moving Inc. Findings of Fact Conclusions of Law and Order Final