Administrative Orders and Actions

Post date Matter Order Status
12-23-2010 In the Matter of Shon Brakey Order for Suspension Final
12-22-2010 In the Matter of Allied Property and Casualty Insurance Company Amco Insurance Company Depositors Insurance Company and Nationwide Insurance Company of America Order and Consent to Order Final
12-22-2010 In the Matter of Geno Surskov Order and Consent to Order Final
12-16-2010 In the Matter of Kevin Kruse Consent Order Final
12-15-2010 In the Matter of Chad Tannahill Order for Suspension Final
12-14-2010 In the Matter of Dante Lackland Order for Suspension Final
12-14-2010 In the Matter of Juanita Wolff Order for Suspension Final
12-08-2010 In the Matter of Lacey Gansen Order and Consent to Order Final
12-03-2010 In the Matter of Alven Nguyen

 

Proposed Decision; Appeal Decision

Final
11-22-2010 In the Matter of Hamburg Cemetery Voluntary Settlement and Consent Order Final
11-09-2010 In the Matter of Douglas Inlay Amended Proposed Decision; Proposed Decision; Final Decision Final
11-01-2010 In the Matter of Bruce Bergen Default Order Dismissing Appeal and Making Proposed Decision Final Final
10-26-2010 In the Matter of All American Homes of Iowa LLC Order and Consent to Order Final
10-24-2010 In the Matter of Randall Lee Order of Summary Suspension and Notice of Opportunity for Hearing and Notice of Revocation Final
10-21-2010 In the Matter of West Bend Mutual Insurance Company Order and Consent to Order Final
10-10-2010 In the Matter of Michael S. Deal Order for Suspension Final
10-03-2010 In the Matter of the Certificate of Authority of National States Insurance Company In Rehabilitation Suspension Order Final
09-29-2010 In the Matter of Mark A. Schroder Order for Suspension Final
09-28-2010 In the Matter of Patrick J. Murphy Order and Consent to Order Final
09-23-2010 In the Matter of Regina Nassif Consent Order Final
09-16-2010 In the Matter of Dennis M. Flaherty

Summary Cease and Desist Order

Final
09-15-2010 In the Matter of Jeremy Morris Order and Consent to Order Final
09-14-2010 In the Matter of Ryan Hahn

Proposed Decision

Final
09-06-2010 In the Matter of Principal Life Insurance Company Order and Consent to Order Final
09-06-2010 In the Matter of Katherine Wall

Proposed Decision

Final
09-01-2010 In the Matter of Kathy Duggan-Conlan

Proposed Decision

Final
09-01-2010 In the Matter of David John Glessner Order of Revocation of Insurance Producer License; Order of Suspension and Notice of Opportunity for Hearing Final
09-01-2010 In the Matter of Tierney Brothers Construction LLC Sean Tierney and Tracy Tierney Order and Consent to Order; Summary Cease and Desist Order Final
08-23-2010 In the Matter of Covenant Benefits Inc. a/k/a Covenant Advisors and Noah James Aulwes Consent Order; Cease and Desist Order Final
08-19-2010 In the Matter of Glaze Roofing and Remodeling Joe Glaze Order and Consent to Order and Agreement; Summary Cease and Desist Order Final
08-09-2010 In the Matter of Kasey Peterson Consent Order Final
08-05-2010 In the Matter of Michael Anthony Proposed Decision Final
08-02-2010 In the Matter of Travis Duke Default Order Final
07-18-2010 In the Matter of Michelle Davis Order for Suspension Final
07-18-2010 In the Matter of Progressive Casualty Insurance Company Order and Consent to Order Final
07-14-2010 In the Matter of Chad Hayslett Order for Suspension Final
07-11-2010 In the Matter of James Fyfe Order for Suspension Final
07-06-2010 In the Matter of Melody Barrueta Order for Suspension Final
07-06-2010 In the Matter of Gary King and Financial Stewardship LLC Cease and Desist Order Final
07-05-2010 In the Matter of UBS Securities LLC and UBS Financial Services Inc. Administrative Consent Order Final
07-05-2010 In the Matter of Sean W. Howell Order for Suspension Final
07-05-2010 In the Matter of Landry A. McGahuey Order for Suspension Final
07-05-2010 In the Matter of Gregory T. Myers Order for Suspension Final
06-29-2010 In the Matter of Conseco Life Insurance Company Regulatory Settlement Agreement Final
06-24-2010 In the Matter of the Certificate of Authority of Pegasus Insurance Company Inc. in Rehabilitation Suspension Order Final
06-23-2010 In the Matter of Thomas Finnegan Order of Summary Suspension and Opportunity for Hearing Final
06-22-2010 In the Matter of John Green Default Order Final
06-21-2010 In the Matter of Manivong Khongmaly-Lu Order of Summary Suspension and Opportunity for Hearing Final
06-17-2010 In the Matter of Carla Gunderson Default Order Final
06-13-2010 In the Matter of Deutsche Bank Securities Inc. Consent Order Final