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AID Legal Orders

2009 Orders
Number	Name	Order Type	Date
2009-092	Derrick Dewayne Roy, License No. 333276	License Revocation	11/13/2009
2009-091	Timothy Alonza Lilly, License No. 122347, and Covenant Senior Advisors, LLC, License No. 300713	Consent - License Revocation	11/12/2009
2009-090	Danette Elise Morgan, License No. 300629	Consent - License Revocation	11/10/2009
2009-089	Michael Wright, Benton, Arkansas	Permit Issued to Sit for Resident Producer's Exam	11/05/2009
2009-088	Tina S. Dickey, License No. 43795	Cease and Desist	10/30/2009
2009-087	Sidney J. Phillippy, License No. 45979	Cease and Desist	10/30/2009
2009-086	Brent Atkins, License No. 328487	License Revocation	10/29/2009
2009-085	Danette Elise Morgan, License No. 300629	Emergency License Suspension	10/28/2009
2009-083	Margaret M. Healy, License No. 317842	Consent - License Rescinded and Revoked	10/20/2009
2009-082	Timothy Alonza Lilly, License No. 122347, and Covenant Senior Advisors, LLC, License No. 300713	Consent - License Suspension	10/16/2009
2009-081	American Life & Annuity Co., NAIC No. 73881	Examination Report Adoption	10/15/2009
2009-080	American Title & Escrow, Inc., License No. 331754	Emergency License Suspension	10/02/2009
2009-079	Woodolph Romeo, License No. 348502	License Revocation	09/30/2009
2009--078	QCA Health Plan Inc.	Examination Report Adoption	09/29/2009
2009-077	Ozark National Life Ins. Co. and Security Plan Life Ins. Co.	Merger	09/29/2009
2009-076	Derrick Dewayne Roy, License No. 333276	Emergency License Suspension	09/29/2009
2009-075	John Edward Reynolds, License No. 20836	Consent - License Probation, Fine, and Voluntary Surrender of Certain Lines	09/18/2009
2009-074	Betty Sue Reynolds, License No. 42528	Consent - License Probation	09/18/2009
2009-073A	John Everette Via, License No. 294444	Consent - License Revocation and Restitution	10/26/2009
2009-073	John Everette Via, License No. 294444	Emergency License Suspension	09/18/2009
2009-072	Community Bank Life and Health Ins. Co.	Acquisition of Control	09/10/2009
2009-071	John Mathis Lile, III, License No. 36971	Consent - Voluntary License Revocation	09/10/2009
2009-070	Michael Dale Stacey, License No. 116882	Consent - Voluntary License Revocation	09/10/2009
2009-069	Glen Eugene Rouse, License No. 40382 and Mid South Insurance Agency, Inc., License No. 248233	Consent - Voluntary License Revocation	09/10/2009
2009-068	Susan Adell Kates, License No. 191832	Consent - License Probation	09/02/2009
2009-067	Woodolph Romeo, License No. 348502	Emergency License Suspension	08/27/2009
2009-065	Tammy Fletcher, License No. 150046	Consent - License Revocation	08/23/2009
2009-064	Monarch Life Insurance Co.	Consent - Cease Writing New Business	07/07/2009
2009-063	Mackey Insurance Agency #251218, James Mackey #28499, Eileen Mackey #160487	Consent - License Probation and Fine	07/07/2009
Letter	John Scott Hudson, License No. 19164	Letter of Reprimand	07/08/2009
2009-062	Hardy Funeral Home	License Revoction	07/01/2009
2009-61A	Marci Ingram, License No. 328101 and Landmark Closing Company	Consent - License Revocation and Restitution	09/25/2009
2009-061	Marcie Ingram, License No. 328101, and Landmark Closing Company	Emergency License Suspension	07/01/2009
2009-060	Michael Shane Sangalli	License Application Denial	06/30/2009
2009-058	Wellness International Network	Cease and Desist	06/23/2009
2009-057	Mennonite Motorist Aid	Cease and Desist	06/10/2009
2009-056	Rickey Lynne Warren, License No. 256916	License Revocation	05/27/2009
2009-055	James Robert Crawford, License No. 273988 and Safety Seniors, Inc., License No. 270235	License Revocation	05/27/2009
Letter	Jim Gilmore, ATIN for Small Business, Inc., McComb, MS	Cease and Desist Order Regarding Use of the Acronym "DOI"	05/22/2009
2009-054	Timothy Alonza Lilly, License No. 122347 and Covenant Senior Advisors, LLC, License No. 300713	Consent - License Probation and Fine	05/22/2009
2009-053A	Andrew Paul Gamber, License No. 255440	Consent - License Revocation	07/01/2009
2009-053	Andrew Paul Gamber, License No. 255440	Emergency Cease and Desist	05/22/2009
2009-052	Tate Andrew Cole, License No. 26142	Consent - License Probation	05/15/2009
2009-051	Tri-County Funeral Homes, LLC	Consent Agreement	05/15/2009
2009-050	Joe A. Richards, License No. 302189	Consent - License Probation	05/07/2009
2009-049	David Larry Puckent, License No. 22044	Consent - License Probation	05/07/2009
2009-048	David Ryan Donley, License No. 227806	Consent - License Suspension/Probation	05/07/2009
2009-047	Robert Kyle Stewart, License No. 28899	Consent - License Revocation	05/07/2009
2009-046	Delta Dental Plan of Arkansas, Inc.	Examination Report Adoption	05/06/2009
2009-045	USAble Life	Examination Report Adoption	05/06/2009
2009-044	Holly Ann King	Consent - Permission to Sit for Producer’s Examination and Probation	04/28/2009
2009-043A	Nading Insurance Pre-Licensing School and Elvin Nading	Consent - Voluntary License Revocation	09/10/2009
2009-043	Nading Insurance Pre-Licensing School	Show Cause	04/30/2009
2009-042	Michael Gardner, License No. 32497	Consent - Probation and Ethics Training	04/30/2009
2009-041	Care Improvement Plus South Central Ins. Co.	Examination Report Adoption	04/29/2009
2009-040	National Health Insurance Co.	Reinstatement of Certificate of Authority	04/22/2009
2009-039	Edward Shamar Collins	License Application Denial	04/17/2009
2009-038	Gwen Mayo, AA Communications, Inc. & AA Risk Management, Inc.	Final Cease and Desist	04/16/2009
2009-037	Robert Kyle Stewart, License No. 28899	Emergency License Suspension	04/16/2009
2009-036	April Kiuna Roper	Consent - Permission to Sit for Producer’s Examination and Probation	04/09/2009
2009-035	Timothy Alonza Lilly, License No. 122347 and Covenant Senior Advisors, LLC., License No. 300713	Emergency License Suspension	04/03/2009
2009-034	Gregg Insurance Company	Examination Report Adoption	04/02/2009
2009-033A	Tammie Larose Fuller, License No. 254192	License Revocation	06/09/2009
2009-033	Tammie Larose Fuller, License No. 254192	Emergency License Suspension	04/02/2009
2009-032	Syncora Guarantee, Inc.	Certificate of Authority Suspension	04/02/2009
2009-031	Katheryn Ann Garrett	Consent - Permission to Sit for Producer’s Examination and Probation	03/16/2009
2009-030	Brenda Fardeecey, License No. 59358	Consent - License Revocation	04/01/2009
2009-029	Michael Gardner, License No. 32497 and Gardner Ins. Agency, License No. 247233	Emergency License Suspension	03/30/2009
2009-028	Rickey Lynne Warren, License No. 256916	Emergency License Suspension	03/30/2009
2009-027	David Larry Puckett, License No. 22044	Emergency License Suspension	03/30/2009
2009-026	Joe A. Richards, License No. 302189	Emergency License Suspension	03/30/2009
2009-025	James Robert Crawford, License No. 273988 and Safety of Seniors, Inc., License No. 270235	Emergency License Suspension	03/30/2009
2009-024	1^st Financial Assurance Company	Acquisition of Control	03/30/2009
2009-023	William H. Miles, License No. 94940	Consent - Probation	03/26/2009
2009-022	John Mark Verdier, License No. 227878	Consent - License Revocation	03/27/2009
Letter	Joshua Beau Honeycutt	Disciplinary Action	03/25/2009
2009-021	Sandra O. Smith	Consent - Permission to Sit for Producer’s Examination and Probation	03/23/2009
2009-020	Rhonda New, License No. 197924	Consent - License Revocation	03/24/2009
2009-019	Tammy Fletcher, License No. 150046	Emergency License Suspension	03/19/2009
2009-018	First Guaranty Ins. Co.	Examination Report Adoption	03/12/2009
2009-017	Shenandoah Life Insurance Co.	Certificate of Authority Suspension	03/09/2009
2009-016	Griffin-Leggett Burial Ins. Co.	Examination Report Adoption	03/04/2009
2009-015	Southern Pioneer Property & Casualty Ins. Co.	Examination Report Adoption	02/26/2009
2009-014	Selected Funeral and Life Ins. Co.	Examination Report Adoption	02/26/2009
2009-013	American Dental Providers of AR, Inc.	Examination Report Adoption	02/24/2009
2009-012	Rescinded by Order 2009-017
2009-011	American Network Insurance Co.	Certificate of Authority Suspension	02/13/2009
2009-010	Penn Treaty Network America Ins. Co.	Certificate of Authority Suspension	02/13/2009
2009-009	Standard Life Insurance Company of Indiana	Certificate of Authority Suspension	02/06/2009
Letter	Tommy Lee Ruff	Letter of Reprimand	02/04/2009
Letter	Carla Lea Chastain	Letter of Reprimand	02/04/2009
Letter	James Christopher Kesl	Letter of Reprimand	01/30/2009
Letter	Keith D. Floyd	Letter of Reprimand	01/29/2009
2009-008	Jonathan Howard Freeman	Consent - Permission to Sit for Producer’s Examination and Probation	01/28/2009
2009-007	Christopher Lee Horton	Consent - Permission to Sit for Producer’s Examination and Probation	01/02/2009
2009-006	American Insurance Training, Inc.	Consent - Pre-Licensing and Continuing Education Provider Licenses Cancelled	01/28/2009
2009-005	Katrina Ann Brady, License No. 222402	Consent - License Revocation	01/29/2009
2009-004	Amy Nichole Schneider, License No. 336571	Consent - License Revocation	01/28/2009
Letter	Arthur L. Devereux	Letter of Reprimand	01/28/2009
Letter	Tamika Dale	Letter of Reprimand	01/14/2009
2009-002	United Financial Casualty Company	Consent - Fine	01/14/2009
2009-001	Medical Savings Insurance Company	Certificate of Authority Suspension	01/05/2009

2008 Orders
Number		Name		Order Type		Date
2008-096		Seaton Insurance Company		Certificate of Authority Suspension		12/31/2008
2008-095		Stonewall Insurance Company		Certificate of Authority Suspension		12/31/2008
2008-094		CIFG Assurance North America, Inc.		Certificate of Authority Suspension		12/31/2008
2008-093		Cosmopolitan Life Insurance Company		Consent - Administrative Fine		12/23/2008
2008-092		Gwen Moyo, AA Communications, Inc. and AA Risk Management, Inc.		Emergency Cease and Desist		12/17/2008
2008-091		Cosmopolitan Life Insurance Company		Examination Report Adoption		12/11/2008
2008-090		Southern Pioneer Life Insurance Company		Examination Report Adoption		12/11/2008
2008-089		Ashley Life Insurance Company		Voluntary Surrender of Certificate of Authority		12/05/2008
2008-088		Patrick Mosley, License No. 311986		License Revocation		12/02/2008
2008-087		Bryan Dwight Olmstead, License No. 23146		Consent - License Revocation		12/02/2008
2008-086		Micael Bradley Vacca		Consent - Permission to Sit for Producer’s Examination and Probation		11/17/2008
2008-085		Missa Jenine Sizemore		Consent - Permission to Sit for Producer’s Examination and Probation		11/17/2008
2008-084		Christopher James Roberts		Consent - Permission to Sit for Producer’s Examination and Probation		11/17/2008
2008-083		Insurance Corporation of New York		Certificate of Authority Suspension		11/07/2008
2008-082		Jerald Wayne Lindsey, License No. 260473		Consent - License Revocation		11/07/2008
2008-081		Aneisha Lorene Rush		Consent - Permission to Sit for Producer’s Examination and Probation		10/24/2008
2008-080		Sharon Denis Harris		Consent - Permission to Sit for Producer’s Examination and Probation		10/24/2008
2008-079		Jeremy McBride, License No. 323132		Consent - License Revocation		10/28/2008
2008-078		Jessica Sue Patterson		Consent - Permission to Sit for Producer’s Examination and Probation		10/17/2008
2008-077		Ozark National Life Insurance Company		Acquisition of Control		10/22/2008
2008-075		Darwin Select Insurance Company and Vantapro Specialty Insurance Company		Acquisition of Control		10/10/2008
2008-074		Terry Mitchell, License No. 5648		Consent - License Revocation		10/07/2008
Letter		Debra K. Bass		Letter of Reprimand		10/07/2008
2008-073		Alderwoods (Arkansas) Inc. DBA Callison-Lough Funeral Home		Consent - Administrative Fine		10/06/2008
2008-072		Tracy Eugene White, License No. 238915		Consent - License Probation		09/30/2008
2008-070		Triad Guaranty Insurance Corp.		Certificate of Authority Suspension		09/26/2008
2008-068		Universal Life Insurance Company		Certificate of Authority Suspension		09/19/2008
2008-066		Guarantee Title and Trust Company		Certificate of Authority Suspension		09/19/2008
2008-065A		Amy Lynn Forbs, License No. 266110 and Homeclosers of Northeast Arkansas, Inc., License No. 325436		License Revocation and Restitution		11/20/2008
2008-065		Amy Lynn Forbs, License No. 266110 and Homeclosers of Northeast Arkansas, Inc.		Emergency License Suspension		09/19/2008
2008-064		Arkansas Surgical Hospital Any Willing Provider Order		Administrative Hearing		09/15/2008
2008-063A		James Alfred Sanders, License No. 4198		License Revocation		11/03/2008
2008-063		James Alfred Sanders, License No. 4198		Emergency License Suspension		09/02/2008
2008-062		Jeremy McBride, License No. 323132		Emergency License Suspension		09/04/2008
2008-061		Annette Evonne Clark		Consent - Permission to Sit for Producer’s Examination and Probation		08/28/2008
2008-060		Khyuana Reanu Myles		Consent - Permission to Sit for Producer’s Examination and Probation		08/28/2008
2008-059		Earl Gene McWhorter		Consent - Permission to Sit for Producer’s Examination and Probation		08/28/2008
2008-058		Arkansas Community Care, Inc.		Examination Report Adoption		08/21/2008
2008-057		Bryan Dwight Olmstead		Emergency Suspension Order		08/21/2008
2008-056		Wonder State Life Ins. Co.		Consent - Administrative Fine		08/21/2008
2008-055		Gina Reynae Dial		Consent - Permission to Sit for Producer’s Examination and Probation		08/11/2008
2008-054		Patrick Mosley, License No. 311986		Emergency License Suspension		08/06/2008
2008-053		Lucas L. Armstrong		Consent - License Revocation		07/08/2008
2008-051		Mannterance El Deon Saih		Consent - Permission to Sit for Producer’s Examination and Probation		07/02/2008
2008-050		Eric Steven Underwood		Consent - Permission to Sit for Producer’s Examination and Probation		07/02/2008
2008-049		EMW Construction, Inc.		Assigned Risk Policy Appeal		07/07/2008
2008-048		Gibraltar National Ins. Co.		Examination Report Adoption		06/30/2008
2008-047		Cosmopolitan Life Ins. Co.		Consent - Administrative Fine		06/27/2008
2008-046		Merrill Lynch Life Ins. Co.		Exemption Request		06/24/2008
2008-045		First Guaranty Ins. Co.		Exemption Request		06/11/2008
2008-044		James Nelon Pickard, License No 27801		Consent - License Revocation		06/11/2008
2008-042		Erica Dawn Harbin		Consent - Permission to Sit for Producer’s Examination and Probation		06/24/2008
2008-041		Joshua Gene Ritchey		Consent - Permission to Sit for Producer’s Examination and Probation		06/04/2008
2008-040		Gerome Dywane Chism		Consent - Permission to Sit for Producer’s Examination and Probation		06/04/2008
2008-039		Capital Assurance Risk Retention Group		Cancellation of Risk Retention Group Registration Certificate		05/23/2008
2008-038		Central United Life Ins. Co.		Examination Report Adoption		05/14/2008
2008-034		Logan County Farmers Mutual Aid		Examination Report Adoption		05/05/2008
2008-033		Timothy Pesce, Jr., License No 260994 and Jonesboro Life Ins Agency dba Guardian Insurance Protectors		Consent - License Revocation and Fine		04/24/2008
2008-032		James Vernon Bishop, License No 21876		Consent - License Revocation and Fine		04/23/2008
2008-031		Mercury Title, LLC		Consent - Administrative Penalty		04/23/2008
2008-030		Lincoln Memorial Life Ins. Co.		Certificate of Authority Suspension		04/18/2008
2008-029		National Prearranged Services, Inc, License No. 267512		License Suspension		04/18/2008
2008-028		Andrew Paul Gamber, License No 255440		Consent - Probation and Penalty		04/14/2008
2008-027		Laura Lee Roberson		Consent - Permission to Sit for Producer’s Examination and Probation		04/14/2008
2008-026		Christopher J. Tilley, License No 29025		Consent - License Revocation		04/04/2008
2008-025		Farmers Home Fire Ins. Co. (fka Farmers Home Mutual Fire Ins. Co.) (nka United Home Insurance Co		Examination Report Adoption		04/04/2008
2008-022		Community Bank Life & Health Ins. Co. and Southern Pioneer Life Ins. Co.		Assumption Reinsurance Agreement		03/20/2008
2008-021		Port-O-Call Life Ins. Co.		Examination Report Adoption
2008-020		Kevin Michael McNay, License No 259838		Consent - Probation and Civil Penalty		03/17/2008
2008-019		New Foundation Life f/k/a Ruffin & Jarrett Ins. Co.		Examination Report Adoption
2008-018		Joann Fisher		License Revocation		03/06/2008
Letter		Cario Perkins, Meridian, MS		Letter of Reprimand		02/28/2008
2008-017		Victor Timothy Pesce, Jr. and Jonesboro Life Ins. Agency dba Guardian Insurance Protectors		Emergency License Suspension		02/27/2008
2008-015		Gregory Guy Wolfe		License Revoked		2/21/2008
2008-014		Jeffrey Len Strasner		Consent - Permission to Sit for Producer’s Examination and Probation		2/20/2008
2008-013		Christina Denise McCray		Consent - Permission to Sit for Producer’s Examination and Probation		2/20/2008
2008-012		Aubrey Doyle Isaac		Consent - Permission to Sit for Producer’s Examination and Probation		2/20/2008
2008-011		Crop Adjusters for Federal Crop Insurance Program and Crop-Hail Insurance		Limited Lines Crop Adjuster Licenses		2/19/2008
2008-010		Arkansas Title Ins. Co.		Examination Report Adoption		1/31/2008
2008-009		Sherrie Lynn Herlein		Consent - License Revocation		1/29/2008
2008-008		Farmers Mutual Ins. Co. of Little Rock		Examination Report Adoption		1/23/2008
2008-007		Capital Assurance Risk Retention Group, Inc.		Certificate of Registration Suspension		1/16/2008
2008-006		Farm Bureau Mutual Ins. Co. of Arkansas, Inc.		Examination Report Adoption		1/14/2008
2008-005		Joann Fisher		Emergency License Suspension		1/10/2008
2008-004		Christopher J. Tilley		Emergency License Suspension		1/9/2008
2008-003		Gregory Guy Wolfe		Emergency License Suspension		1/9/2008
2008-002		1^st Financial Assurance Co.		Examination Report Adoption		1/9/2008
2008-001		Ozark National Life Ins. Co.		Examination Report Adoption		1/7/2008

2007 Orders
Number	Name		Order Type		Date
2007-083	American Underwriters Ins. Co. and AMC RE, Inc.		Acquisition of Control		12/21/2007
2007-082	Merrill Lynch Life Ins. Co.		Acquisition of Control		12/21/2007
2007-081	Daniel Jewel Marlar and Marlar Insurance Agency, Inc.		Consent - License Revocation		12/14/2007
2007-080	AMC RE, Inc.		Examination Report Adoption		12/14/2007
2007-079	QCA Health Plan, Inc.		Limited Scope Market Conduct Examination Report Adopted		12/14/2007
2007-078	Arkansas Blue Cross and Blue Shield		Limited Scope Market Conduct Examination Report Adopted		12/14/2007
2007-077	United Healthcare Ins. Co. and United Healthcare of AR, Inc.		Limited Scope Market Conduct Examination Report Adopted		12/14/2007
2007-076	Sherrie Lynn Herlein		Emergency License Suspension		12/14/2007
2007-075	Arkansas National Life Ins. Co.		Merged Into Forethought Life Ins. Co.		12/11/2007
2007-074	United Home Ins. Co.		Redomestication, Acquisition of Control, Merger and Payment of Extraordinary Dividend		11/30/2007
2007-073	Pearlie Creal Pope		Consent - Permission to Sit for Producer’s Examination and Probation		10/02/2007
2007-072	Celia Deann Fuller		Consent - Permission to Sit for Producer’s Examination and Probation		11/15/2007
2007-071	Tony Russell Dixon		Consent - Permission to Sit for Producer’s Examination and Probation		11/15/2007