Arkansas Insurance Department
AID Legal Orders
2012 Orders
Number Name Order Type Date
2012-401 Catherine Torsney, License No. 361568 License Reinstatement 05/18/2012
2012-400 Dustin A. Foster, License No. 341506 License Reinstatement 05/16/2012
2012-399 Charles Romano, License No. 379013 License Reinstatement 05/16/2012
2012-398 Teresa J. Wright, License No. 32815 and The Title Agency, Inc. License No. 329817 License Revocation 05/15/2012
2012-397 Mark Owens, License No. 381086 License Suspension 05/15/2012
2012-396 Victoria L. Evans, License No. 391401 License Suspension 05/15/2012
2012-395 Joseph A. Montanaro, Jr., License No. 342693 License Suspension 05/15/2012
2012-394 John Coffee, License No. 386231 License Suspension 05/15/2012
2012-393 Troy Nelson, License No. 384221 License Suspension 05/15/2012
2012-392 Ruth Vonspreckelsen, License No. 282214 License Suspension 05/15/2012
2012-391 Michael P. Shields, License No. 384046 License Suspension 05/15/2012
2012-390 Joseph Warren Beasley, License No. 279406 License Suspension 05/15/2012
2012-389 Terina Ann Pyffer, License No. 385115 License Suspension 05/15/2012
2012-388 Victoria A. Farzalo, License No. 365679 License Suspension 05/15/2012
2012-387 Thomas G. Collins, License No. 364438 License Suspension 05/15/2012
2012-386 Daryl Raab, License No. 334405 License Suspension 05/15/2012
2012-385 Barry Zwerling, License No. 393900 License Reinstatement 05/15/2012
2012-384 Edward D. Kelly, License No. 362917 Voluntary License Surrender 05/14/2012
2012-383 Lance Cornelius Gray, License No. 319938 Voluntary License Surrender 05/14/2012
2012-382 Matthew Ryan Donaldson, License No. 315665 Voluntary License Surrender 05/14/2012
2012-381 James Elliott Godino, License No. 325008 Voluntary License Surrender 05/14/2012
2012-380 Trista J. Rauls, License No. 382072 License Suspension 05/14/2012
2012-379 Crystal Marie Heart, License No. 374903 License Suspension 05/14/2012
2012-378 Diane Kaye Gerharz, License No. 320173 License Suspension 05/14/2012
2012-377 Patrick Allen Hendrick, License No. 362526 License Suspension 05/14/2012
2012-376 Kelley Ann Green, License No. 331343 License Suspension 05/14/2012
2012-375 Deanna Bernice McMahon, License No. 64678 License Suspension 05/14/2012
2012-374 Brett Lawrence, License No. 396662 License Suspension 05/14/2012
2012-373 Jonathan Kenneth Harris, License No. 380334 License Suspension 05/14/2012
2012-372 Carlos Payan, License No. 355374 License Suspension 05/14/2012
2012-371 Tim Hostetler, License No. 384849 License Suspension 05/14/2012
2012-370 Kimberly Skinner, License No. 320957 License Suspension 05/14/2012
2012-369 John Ephrain Beauharnois, Jr., License No. 328381 License Suspension 05/14/2012
2012-368 Andrew James Caldwell, License No. 397417 License Suspension 05/14/2012
2012-367 Juan A. Gonzales, License No. 389691 License Suspension 05/14/2012
2012-366 Ian James Gordon, License No. 377835 License Suspension 05/14/2012
2012-365 Brandon Byron Bess, License No. 394369 License Suspension 05/14/2012
2012-364 Marvin James Hall, License No. 49717 License Suspension 05/14/2012
2012-363 Erin Carmichael, License No. 362050 License Suspension 05/14/2012
2012-362 Michael Warner Reeder, License No. 378783 License Suspension 05/14/2012
2012-361 Stephanie Jepson, License No. 366016 License Suspension 05/14/2012
2012-360 Scott C. Stivers, License No. 273585 License Suspension 05/10/2012
2012-359 Angela Jones, License No. 333324 License Suspension 05/10/2012
2012-358 Brandon Luis Jenkins, License No. 372824 License Suspension 05/10/2012
2012-357 Benjamin Van Vark, License No. 381742 License Suspension 05/10/2012
2012-356 Christopher M. Coan, License No. 352237 License Suspension 05/10/2012
2012-355 Andrew Fuller, License No. 391960 License Suspension 05/10/2012
2012-352 Joshua P. Clouette, License No. 378816 License Revocation 05/09/2012
2012-351 Kenneth Wade Dyson, License No. 13697 License Revocation 05/09/2012
2012-350 Forrest R. Lear, License No. 24093 Emergency License Suspension 05/09/2012
2012-349 Lee Charles Johnson, License No. 344849 License Revocation 05/08/2012
2012-348 Jamie Marie Milliken, License No. 118203 License Revocation 05/08/2012
2012-347 Jamie Marie Milliken, License No. 118203 Denial of Petition 05/07/2012
2012-346 Angel Elva Pulkkinen, License No. 302947 License Suspension 05/03/2012
2012-345 Pamela Ann Camp, License No. 327438 License Suspension 05/03/2012
2012--344 Kelly Ann Brady, License No. 384070 License Reinstatement 05/01/2012
2012-343 Brian Hapney, License No. 380670 License Reinstatement 05/01/2012
2012-342 Thomas Feldman, License No. 285651 License Reinstatement 05/01/2012
2012-341 Lyssa Samara King, License No. 332869 Voluntary License Surrender 04/30/2012
2012-340 Kerry Leron Ferrell, License No. 352182 License Revocation 04/27/2012
2012-339 Jared Block, License No. 367916 License Suspension 04/30/2012
2012-338 Karen Lee Little, License No. 339493 License Suspension 04/30/2012
2012-337 John H. Mertensmeyer, License No. 385848 License Suspension 04/30/2012
2012-336 Libo Liu, License No. 388399 License Suspension 04/30/2012
2012-335 Francine T. Fye, License No. 390924 License Suspension 04/30/2012
2012-334 Daniel K. Tegman, License No. 309982 License Suspension 04/26/2012
2012-333 Allison Marie Quatrini, License No. 311731 License Suspension 04/26/2012
2012-332 Matthew Neil Weaver, License No. 361882 License Suspension 04/26/2012
2012-331 Thomas Gregory Wier, License No. 328086 License Suspension 04/26/2012
2012-330 Rebecca Sue Barry, License No. 154819 License Suspension 04/26/2012
2012-329 Aneka Lyn Gillyard, License No. 387733 License Suspension 04/25/2012
2012-328 Yaldez Abdel-Samed, License No. 369184 License Suspension 04/25/2012
2012-327 Joann Resendez, License No. 236236 License Suspension 04/25/2012
2012-326 Fatjon Cuci, License No. 369198 License Suspension 04/25/2012
2012-325 Faye Yeager Taylor, License No. 241076 License Suspension 04/25/2012
2012-324 John J. Kelley, License No. 365996 License Reinstatement 04/25/2012
2012-323 Patrick S. Prince, License No. 24948 License Reinstatement 04/25/2012
2012-322 Juan Pablo Morales, License No. 392117 License Suspension 04/24/2012
2012-321 ORDER SUPERSEDED BY 2012-400 ABOVE
Dustin A. Foster, License No. 341506
License Suspension 04/24/2012
2012-320 Christopher Michael Rodriguez License Suspension 04/24/2012
2012-319 Jessica N. Johnson, License No. 391175 License Suspension 04/24/2012
2012-318 Sandra Spaeth, License No. 331717 License Suspension 04/24/2012
2012-317 ORDER SUPERSEDED BY 2012-385 ABOVE
Barry Zwerling, License No. 393900
License Suspension 04/24/2012
2012-316 Travis Wallace, License No. 381857 License Suspension 04/24/2012
2012-315 Warren Matthew Carter, License No. 2491 License Suspension 04/24/2012
2012-314 Matthew S. Pross, License No. 331701 License Suspension 04/24/2012
2012-313 Malasaathi Tillackdharry, License No. 392056 License Suspension 04/24/2012
2012-312 Jane Marie Bailey, License No. 269238 License Suspension 04/24/2012
2012-311 Andrea McInstosh, License No. 380880 License Suspension 04/24/2012
2012-310 Golda Kaye Wilson, License No. 392504 License Suspension 04/24/2012
2012-309 Andrew D. Jovanovic, License No. 305607 License Suspension 04/24/2012
2012-308 Freddie Lee Daniels, License No. 379232 License Suspension 04/24/2012
2012-307 Maricela Santos, License No. 382507 License Suspension 04/24/2012
2012-306 Torry Dulaney License Denial 04/20/2012
Letter Gradie Ramey Letter of Reprimand 04/18/2012
2012-304 ORDER REPLACED BY 2012-323 ABOVE
Patrick S. Prince, License No. 24948
Emergency License Suspension 04/18/2012
2012-303 Marc James Hodgdon, License No. 279933 Rescission 04/17/2012
2012-302 Thread Services, LLC Appeal 04/16/2012
2012-301 Steve Cotroneo, License No. 45419 Emergency License Suspension 04/16/2012
2012-300 Misan V. Wiles, License No. 327031 License Suspension 04/16/2012
2012-299 Christina Marie Bunker, License No. 327604 License Suspension 04/16/2012
2012-298 Janet Davenport, License No. 345673 License Suspension 04/16/2012
2012-297 Charlotte Marie Capers, License No. 389559 License Suspension 04/16/2012
2012-296 James Keith Decoster, License No. 275178 License Suspension 04/16/2012
2012-295 Sara Anne Perigo, License No. 319584 License Suspension 04/16/2012
2012-294 Bradley A. Hughes, License No. 362119 License Suspension 04/16/2012
2012-293 Rachel Ries Brozek, License No. 326211 License Suspension 04/16/2012
2012-292 Marcia Lynn Berry, License No. 391132 License Suspension 04/16/2012
2012-291 James Thomas Hemmy, License No. 325704 License Suspension 04/16/2012
2012-290 Richard Lee Spickard, License No. 108599 License Suspension 04/16/2012
2012-289 Scott Gaup, License No. 352198 License Suspension 04/16/2012
2012-288 Lauren Mary Chrisman, License No. 377339 License Suspension 04/16/2012
2012-287 Paul A. Shortnacy, License No. 155872 License Reinstatement 04/16/2012
2012-286 Teri R. McClure License Application Denial 04/13/2012
2012-285 Lee Charles Johnson, License No. 344849 License Suspension 04/13/2012
2012-284 Joshua P. Clouette, License No. 378816 License Suspension 04/13/2012
2012-282 Dan Grome, License No. 378986 License Suspension 04/11/2012
2012-281 Jennifer Johanna Neischultz, License No. 332015 License Suspension 04/11/2012
2012-280 Susan R. Essig, License No. 389988 License Suspension 04/11/2012
2012-279 Bernard J. Nels, License No. 306712 License Suspension 04/11/2012
2012-278 Victoria Marie Murray, License No. 332641 License Suspension 04/11/2012
2012-277 Joshua A. Blum, License No. 383543 License Suspension 04/11/2012
2012-276 Fernanco A. Castellon, License No. 391495 License Suspension 04/11/2012
2012-275 ORDER RESCINDED BY 2012-303 ABOVE
Marc James Hodgdon, License No. 279933
License Suspension 04/11/2012
2012-274 Robert C. Buksha, License No. 390470 License Suspension 04/11/2012
2012-273 Corey Lee Blessen, License No. 326007 License Suspension 04/11/2012
2012-272 Lori Jean Shuback, License No. 394072 License Suspension 04/11/2012
2012-271 Michael Ippolito, License No. 382114 License Revocation 04/09/2012
2012-270 Jennifer Miller, License No. 341396 License Renewal Denial 04/09/2012
2012-269 Geoffrey William King, License No. 392668 License Reinstatement 04/06/2012
2012-268 Charles Joseph McKelvey, License No. 336918 License Suspension 04/05/2012
2012-267 Teresa Elizabeth Bell, License No. 391130 License Suspension 04/05/2012
2012-266 Cynthia McBride, License No. 384533 License Suspension 04/05/2012
2012-265 Kimberly Ann Brems, License No. 376923 License Suspension 04/05/2012
2012-264 Quentin King, License No. 386246 License Suspension 04/05/2012
2012-263 Brandon L. Hanna, License No. 362988 License Suspension 04/05/2012
2012-262 Sarah Ann Brooks, License No. 361586 License Suspension 04/05/2012
2012-261 Randal Ray Henson, License No. 343089 License Suspension 04/05/2012
2012-260 Marielena Sanchez, License No. 389770 License Suspension 04/05/2012
2012-259 Brandi Angeline Heckelsmiller, License No. 376088 License Suspension 04/05/2012
2012-258 Danielle Elizabeth Zack, License No. 390650 License Suspension 04/05/2012
2012-257 Miriam Araceli Griffe, License No. 378739 License Suspension 04/05/2012
2012-256 Vanessa Acosta, License No. 359087 License Reinstatement 04/05/2012
2012-255 Farmers Union Mutual Insurance Company Examination Report Adoption 04/05/2012
2012-254 Mathew Wayne Hamilton, License No. 332137 License Reinstatement 04/04/2012
2012-253 Matthew B. Jackson, License No. 271118 Rescission & License Reinstatement 04/04/2012
2012-252 Teresa J. Wright, License No. 328915 and The Title Agency, Inc., License No. 329817 Emergency License Suspension 04/04/2012
2012-250 Debra Ann Peoples, License No. 379599 License Reinstatement 03/28/2012
2012-249 Nathan J. Schoen, License No. 362669 License Suspension 03/26/2012
2012-248 Erick Jurgen Piper, License No. 264909 License Suspension 03/26/2012
2012-247 William R. Schaefer, License No. 362472 License Suspension 03/26/2012
2012-246 Bryan Scott Kaleiwahea, License No. 383141 License Suspension 03/26/2012
2012-245 Dion Perry, License No. 390963 License Suspension 03/26/2012
2012-244 Monique E. Wallace, License No. 389142 License Suspension 03/26/2012
2012-243 Tina Fae Martin Consent - Permission to Sit for Resident Producer's Examination and Probation 03/26/2012
2012-242 Natalie Monique Daniels Consent - Permission to Sit for Resident Producer's Examination and Probation 03/26/2012
2012-241 Emma J. Watkins, License No. 386195 License Suspension 03/21/2012
2012-240 Hector F. Reynoso, Jr., License No. 301864 License Suspension 03/21/2012
2012-239 David Chiedu Agbokoba, License No. 379349 License Suspension 03/21/2012
2012-238 Jessica Determan, License No. 352951 License Suspension 03/21/2012
2012-237 Bertha G. Ocampo, License No. 392583 License Suspension 03/21/2012
2012-236 Nathaniel Kent, License No. 42100 License Reinstatement 03/21/2012
2012-235 Steven Mark Peaslee, License No. 83011 License Suspension 03/16/2012
2012-234 Monee Y. Prince, License No. 394063 License Suspension 03/16/2012
2012-233 John J. Kramer, License No. 339015 License Suspension 03/16/2012
2012-232 Margaret A. Ivey, License No. 378021 License Suspension 03/16/2012
2012-231 ORDER SUPERSEDED BY 2012-344 ABOVE
Kelly Ann Brady, License No. 384070
License Suspension 03/16/2012
2012-230 Tellie Jolene Pritchard, License No. 392726 License Suspension 03/16/2012
2012-229 Dorothy Ann Sanders, License No. 351502 License Suspension 03/16/2012
2012-228 Michael Jones, License No. 388283 License Suspension 03/16/2012
2012-227 John Mark Ross, License No. 289566 License Suspension 03/16/2012
2012-226 Valerie Bonnie Cross, License No. 379640 License Suspension 03/15/2012
2012-225 Jillian Elizabeth Merrill, License No. 379180 License Suspension 03/15/2012
2012-224 Candice Dorice Spears, License No. 306228 License Suspension 03/15/2012
2012-223 Jessica L. Blavat, License No. 359481 License Suspension 03/15/2012
2012-222 Mark Allen Wysack, License No. 396720 License Suspension 03/15/2012
2012-221 Ebony L. Miles, License No. 373427 License Suspension 03/15/2012
2012-220 Amy Lynn Dixon, License No. 369098 License Suspension 03/15/2012
2012-219 Ambia L. Johnson, License No. 374528 License Suspension 03/15/2012
2012-218 William Jesse Holden, Jr., License No. 276384 License Suspension 03/15/2012
2012-217 James H. Stuart, License No. 304257 License Suspension 03/15/2012
2012-216 Wayne Williams, License No. 379768 License Suspension 03/15/2012
2012-215 Joseph A. McGrath, License No. 332794 License Suspension 03/15/2012
2012-214 Amanda Hoffman, License No. 361030 License Suspension 03/15/2012
2012-213 John Leo Valentine, License No. 367836 License Suspension 03/15/2012
2012-212 Joelle N. Johnson, License No. 388788 License Suspension 03/15/2012
2012-211 David Alonso Johnson, License No. 337757 License Suspension 03/15/2012
2012-210 Meghan C. Devitt, License No. 361438 License Suspension 03/15/2012
2012-209 ORDER SUPERSEDED BY 2012-269 ABOVE
Geoffrey William King, License No. 392668
License Suspension 03/15/2012
2012-208 James P. Klinger, License No. 300034 License Suspension 03/15/2012
2012-207 Rodney James Galinato, License No. 351799 License Suspension 03/15/2012
2012-206 Roy Allen Gray, License No. 382286 Consent - License Revocation 03/14/2012
2012-205 Marion Garvey, License No. 333401 License Reinstatement 03/14/2012
2012-204 ORDER SUPERSEDED BY 2012-236 ABOVE
Nathaniel Kent, License No. 42100
Emergency License Suspension 03/13/2012
2012-203 William Furia, License No. 390923 License Suspension 03/12/2012
2012-202 Adriana Verbaant, License No. 390355 License Suspension 03/12/2012
2012-201 ORDER SUPERSEDED BY 2012-342 ABOVE
Thomas Feldman, License No. 285651
License Suspension 03/12/2012
2012-200 Lisa G. Brady, License No. 349011 License Suspension 03/12/2012
2012-199 Ralph Martin Garner, License No. 224555 License Suspension 03/12/2012
2012-198 Latesia Dionne Garry Consent - Permission to Sit for Resident Producer's Examination and Probation 03/05/2012
2012-197 David Marshall Johnson, License No. 396206 License Reinstatement 03/09/2012
2012-196 David A. Tucker, License No. 351075 License Reinstatement 03/09/2012
2012-195 Farmers Mutual Fire Insurance Co. of Carroll County Examination Report Adoption 03/08/2012
2012-194 ORDER RESCINDED BY 2012-287 ABOVE
Paul A. Shortnacy, License No. 155872
License Suspension 03/09/2012
2012-193 Lee Ann Hollister, License No. 316294 License Reinstatement 03/06/2012
2012-192 James Michael McJoynt, License No. 264211 License Suspension 03/06/2012
2012-191 ORDER SUPERSEDED BY 2012-254 ABOVE
Mathew Wayne Hamilton, License No. 332137
License Suspension 03/06/2012
2012-190 Michael D. Matthews, License No. 354418 License Suspension 03/06/2012
2012-189 Stephen Reynolds, License No. 343229 License Suspension 03/06/2012
2012-188 Ryan Sautter, License No. 380631 License Suspension 03/06/2012
2012-187 Yvonne Lazette Paige, License No. 288404 License Suspension 03/06/2012
2012-186 Wade O. McAnelly, License No. 349700 License Suspension 03/06/2012
2012-185 Donalee Phalai, License No. 391874 License Suspension 03/06/2012
2012-184 Jorge L. Pena, License No. 389613 License Suspension 03/06/2012
2012-183 Charla R. Scott, License No. 257408 License Reinstatement 03/06/2012
2012-182 Patrick S. Prince, License No. 24948 License Reinstatement 03/07/2012
2012-181 Allen B. Saunders, License No. 345169 License Suspension 03/02/2012
2012-180 Paola Maria Cuddy, License No. 326587 License Suspension 03/02/2012
2012-179 Thomas Ralph Melena, License No. 390311 License Suspension 03/02/2012
2012-178 Erik Nathan Juarez, License No. 289514 License Suspension 03/02/2012
2012-177 Asher Matthew Hackman, License No. 347184 License Suspension 03/02/2012
2012-176 Lisa Marie Kerkhof, License No. 292967 License Suspension 03/02/2012
2012-175 Amber J. Goldsbury, License No. 374328 License Suspension 03/02/2012
2012-174 Kaye Greenway Smith, License No. 285263 License Suspension 03/02/2012
2012-173 Cameria Eleanor Joyce, License No. 378479 License Suspension 03/02/2012
2012-172 Adam Thomas Fleeman, License No. 378467 License Suspension 03/02/2012
2012-171 William James Haley, License No. 380772 License Suspension 03/02/2012
2012-170 Lance Cornelius Gray, License No. 319938 License Suspension 03/02/2012
2012-169 Conrad Jean Belizaire, License No. 383888 License Suspension 03/02/2012
2012-168 Glenn Franklin Wise, II, License No. 382701 License Suspension 03/02/2012
2012-167 Kristen D. Velazquez, License No. 350392 License Suspension 03/02/2012
2012-166 Kwatoria Lakishia Blalock, License No. 368777 License Suspension 03/02/2012
2012-164 Justin C. Kelly, License No. 346291 License Suspension 03/02/2012
2012-163 Ashley Laverine Finch, License No. 378466 License Suspension 03/02/2012
2012-162 Melissa D. Hollingsworth, License No. 366855 License Suspension 03/02/2012
2012-161 Colton Evan Merritt, License No. 375026 License Suspension 03/02/2012
2012-160 Lindsay Lauren Rogers, License No. 382689 License Suspension 03/02/2012
2012-159 Christopher M. Jackson, License No. 344131 License Suspension 03/02/2012
2012-158 Peter W. Willis, License No. 347989 License Suspension 03/02/2012
2012-157 Jami Young Curnalia, License No. 371048 License Suspension 03/02/2012
2012-156 Henry W. Harris, Jr., License No. 293629 License Suspension 03/02/2012
2012-155 Brian William Davis, License No. 380461 License Suspension 03/02/2012
2012-154 Matthew Ryan Donaldson, License No. 315665 License Suspension 03/02/2012
2012-153 Lantesha Sarita Mayweather, License No. 376665 License Suspension 03/02/2012
2012-152 Monique Latosh Sampson, License No. 379190 License Suspension 03/02/2012
2012-151 Kevin Michael West, License No. 383943 License Suspension 03/02/2012
2012-150 Tayla Ciara Lawson, License No. 352736 License Suspension 03/02/2012
2012-149 Wheeler Bernard Mattox, License No. 389206 License Suspension 03/02/2012
2012-148 Tressie Sue Bryan, License No. 380236 License Suspension 03/02/2012
2012-147 Rik Jeremy Herrman, License No. 316625 License Suspension 03/02/2012
2012-146 ORDER SUPERSEDED BY 2012-196 ABOVE
David A. Tucker, License No 351075
License Suspension 03/02/2012
2012-145 James Curtis Franks, License No. 319345 License Suspension 03/02/2012
2012-144 Patrick Joseph Dobbins, License No. 368884 License Suspension 03/02/2012
2012-143 Grant David Willsie, License No. 377670 License Suspension 03/02/2012
2012-142 Terra Danette Lewis, License No. 378892 License Suspension 03/02/2012
2012-141 Tyler A. Krajec, License No. 381311 License Suspension 03/02/2012
2012-140 Grant Norwood, License No. 361453 License Suspension 03/02/2012
2012-139 Connie Ruth Lee, License No. 378606 License Suspension 03/02/2012
2012-138 Jason Curtis Craven, License No. 315722 License Suspension 03/02/2012
2012-137 Ilene Patsy Fuller, License No. 374319 License Suspension 03/02/2012
2012-136 Stephen J. Dixon, License No. 374037 License Suspension 03/02/2012
2012-135 Chiatia Baige Jackson, License No. 345373 License Suspension 03/02/2012
2012-134 Angello Ulysses Thomas, License No. 380506 License Suspension 03/02/2012
2012-133 Yvonne D. Hicks, License No. 379547 License Suspension 03/02/2012
2012-132 Keely Danyelle Brewer, License No. 353798 License Suspension 03/02/2012
2012-131 Carol Elaine Poole, License No. 378497 License Suspension 03/02/2012
2012-129 Danielle Lynn Shenise, License No. 347605 License Suspension 03/01/2012
2012-128 Kelly Tiara Christian, License No. 382039 License Suspension 03/01/2012
2012-127 Eva J. McInvale, License No. 347959 License Suspension 03/01/2012
2012-126 Charles Michael East, License No. 379906 License Suspension 03/01/2012
2012-125 Javious Antwain Canty, License No. 382655 License Suspension 03/01/2012
2012-124 James Elliott Godino, License No. 325008 License Suspension 03/09/2012
2012-123 Patrick James Spall, License No. 376688 License Suspension 03/01/2012
2012-122 Garrett Todd Puzzo, License No. 376212 License Suspension 03/01/2012
2012-121 Alvin Wayne Blair, License No. 353399 License Suspension 03/01/2012
2012-120 Gregory Prude, License No. 378498 License Suspension 03/01/2012
2012-119 Brooke Nichole Anderson, License No. 310158 License Suspension 03/01/2012
2012-118 Eric Wayne Baum, License No. 252761 License Suspension 03/01/2012
2012-117 Glenda D. Smith, License No. 118942 License Suspension 03/01/2012
2012-116 ORDER SUPERSEDED BY 2012-197 ABOVE
David Marsh Johnson, License No. 396206
License Suspension 03/01/2012
2012-115 Shaneice L. Johnson, License No. 322494 License Suspension 03/01/2012
2012-114 Michelle Shoemaker-Underwood, License No. 261589 License Suspension 03/01/2012
2012-113 Dwight Luther Currie, License No. 310168 License Suspension 03/01/2012
2012-112 Gladys Kates Baldwin, License No. 243432 License Suspension 03/01/2012
2012-111 Aliah S. Crumpler, License No. 392437 License Suspension 03/01/2012
2012-110 Richard Scott Miller, License No. 350040 License Suspension 03/01/2012
2012-109 Pierre O. Bineau, License No. 311840 License Suspension 03/01/2012
2012-108 Shantrice Winever Caine, License No. 307613 License Suspension 03/01/2012
2012-107 Yarilis Cruz, License No. 391145 License Suspension 03/01/2012
2012-106 Tiffany N. Wilkerson, License No. 376146 License Suspension 03/01/2012
2012-105 Randy Ignatz, License No. 305694 License Suspension 03/01/2012
2012-104 Jocelyn V. Haynes, License No. 339621 License Suspension 03/01/2012
2012-103 Denise V. Williams, License No. 390064 License Suspension 03/01/2012
2012-102 Scott M. Mears, License No. 356908 License Suspension 03/01/2012
2012-101 Ana S. Catalan, License No. 392562 License Suspension 03/01/2012
2012-100 Donna Marie Walton, License No. 325175 License Suspension 03/01/2012
2012-099 Norman John Westerhold, License No. 7331 License Suspension 03/01/2012
2012-098 ORDER RESCINDED BY 2012-253 ABOVE
Matthew B. Jackson, License No. 271118
License Suspension 03/01/2012
2012-097 Hubert R. Jones, License No. 377608 License Suspension 03/01/2012
2012-096 Felix J. Manzie, License No. 335540 License Suspension 03/01/2012
2012-095 Nicholas M. Byrd, License No. 333053 License Suspension 03/01/2012
2012-094 Nicole R. Hollins, License No. 365858 License Suspension 03/01/2012
2012-093 Kelly S. Stutts, License No. 393784 License Suspension 03/01/2012
2012-092 Christopher B. Collins, License No. 381254 License Suspension 03/01/2012
2012-091 Nathan S. Breal, License No. 387704 License Suspension 03/01/2012
2012-090 Hali D. Pipkins, License No. 387291 License Suspension 03/01/2012
2012-089 Jay Arthur Vann, License No. 316822 License Suspension 03/01/2012
2012-088 Meng Chang, License No. 381268 License Suspension 03/01/2012
2012-087 Sammy Dean Jones, License No. 326840 License Suspension 03/01/2012
2012-086 ORDER SUPERSEDED BY 2012-256 ABOVE
Vanessa Acosta, License No. 359087
License Suspension 03/01/2012
2012-085 ORDER REPLACED BY NO. 2012-183 ABOVE
Charla R. Scott, License No. 257408
License Suspension 03/01/2012
2012-084 Arkansas Community Care, Inc. Examination Report Adoption 03/01/2012
2012-083 Ronald Louis Smith, License No. 377245 License Reinstatement 03/01/2012
2012-082 John Alan Wheatland, License No. 7925 License Reinstatement 02/29/2012
2012-081 Richard M. Sylvester, License No., 131274 License Reinstatement 02/29/2012
2012-080 Physicians Health Choice of Arkansas, Inc. Examination Report Adoption 02/24/2012
2012-079 Farmers Fire Insurance Company Examination Report Adoption 02/24/2012
2012-078 First Sealord Surety, Inc., NAIC No. 28519 Certificate of Authority Revocation 02/21/2012
2012-077 Michael J. Herranen, License No. 278060 License Reinstatement 02/17/2012
2012-076 Brandy Nicole Norman Consent - Permission to Sit for Resident Producer's Examination and Probation 02/17/2012
2012-075 AF&L Insurance Company Amended Order of Suspension 02/14/2012
2012-074 ORDER REPLACED BY NO. 2012-182 ABOVE
Patrick S. Prince, License No. 24948
Emergency License Suspension 02/14/2012
2012-073 Rick Dovers, License No. 15950, and Interstate Insurance Services Consent 02/14/2012
2012-072 Mark R. LeBlanc, License No. 361229 License Suspension 02/13/2012
2012-071 Eric P. Atkins, License No. 269700 License Suspension 02/13/2012
2012-070 Daniel J. Gabriel, License No. 356174 License Suspension 02/13/2012
2012-069 Michael J. Herranen, License No. 278060 License Suspension 02/13/2012
2012-068 Rebecca H. Grube, License No. 126693 License Suspension 02/13/2012
2012-067 Serena G. Daly, License No. 356335 License Suspension 02/13/2012
2012-066 Karen Bullard, License No. 357929 License Suspension 02/13/2012
2012-065 ORDER SUPERSEDED BY NO. 2012-324 ABOVE
John J. Kelley, License No. 365996
License Suspension 02/13/2012
2012-064 Anna L. McKnown-Goe, License No. 325906 License Suspension 02/13/2012
2012-063 Charles C. Davies, Jr., License No. 359356 License Suspension 02/13/2012
2012-062 Diane Rachelle Nava, License No. 357685 License Suspension 02/13/2012
2012-061 Republic Mortgage Insurance Co. Certificate of Authority Suspension 02/09/2012
2012-060 Eric Daniel Meyers, License No. 50540 License Reinstatement 02/09/2012
2012-059 ORDER SUPERSEDED BY 2012-401 ABOVE
Catherine F. Torsney, License No. 361568
License Suspension 02/01/2012
2012-058 Crystal T. Stewart, License No. 293947 License Suspension 02/06/2012
2012-057 Kathleen L. Williams, License No. 389935 License Suspension 02/06/2012
2012-056 Jason Sidelman, License No. 380834 License Suspension 02/06/2012
2012-055 Alberto M. Marasigan, License No. 389115 License Suspension 02/06/2012
2012-054 Jennifer Frye Whitehead, License No. 389057 License Reinstatement 02/06/2012
2012-053 Timothy Aaron Harmon, License No. 376650 License Reinstatement 02/06/2012
2012-052 Griffin-Leggett Burial Insurance Co. Examination Report Adoption 02/02/2012
2012-051 William Harrison McWilliams, License No. 362402 License Reinstatement 01/31/2012
2012-050 Tracey L. Greenwood, License No. 29524 License Revocation 01/31/2012
2012-049 ORDER RESCINDED, SEE 2012-060 ABOVE
Eric Daniel Meyers, License No. 50540
License Suspension 01/30/2012
2012-048 Nikia Johnetta Spiller, License No. 309762 License Suspension 01/30/2012
2012-047 ORDER SUPERSEDED BY 2012-205 ABOVE
Marion Garvey, License No. 333401
License Suspension 01/30/2012
2012-046 Matthew R. Williams, License No. 374449 License Suspension 01/30/2012
2012-045 Care Improvement Plus South Central Ins. Co. by United Healthcare Services, Inc. Acquisition of Control 01/27/2012
2012-044 Melinda J. Allison, License No. 14794 Consent - Probation 01/26/2012
2012-043 Dale Allen Dunn, License No. 347740 License Reinstatement 01/26/2012
2012-042 Anthony B. Compton, License No 284493 License Reinstatement 01/26/2012
2012-041 John Dyer, License No. 352389 License Suspension 01/25/2012
2012-040 Harold H. Gierman, License No. 393185 License Reinstatement 01/25/2012
2012-039 Ana Infante, License No. 378028 License Reinstatement 01/24/2012
2012-038 Karina Marie Carr-Epstein, License No. 361263 License Suspension 01/19/2012
2012-037 ORDER SUPERSEDED BY 2012-343 ABOVE
Brian Hapney, License No. 380670
License Suspension 01/19/2012
2012-036 ORDER REPLACED BY ORDER 2012-082 ABOVE
John Alan Wheatland, License No. 7925
License Suspension 01/19/2012
2012-035 Virginia Marie Pitt, License No. 297047 License Suspension 01/19/2012
2012-034 Monica Monique Alexander, License No. 350412 License Suspension 01/19/2012
2012-033 Joshua Ricky Warren, License No. 266242 License Suspension 01/19/2012
2012-032 Paul Joseph Ford, License No. 276791 License Suspension 01/19/2012
2012-031 Florence Marie Kimball, License No. 368804 License Suspension 01/19/2012
2012-030 Jamie Josie, License No. 390764 License Suspension 01/19/2012
2012-029 Alma Owens, License No. 381983 License Suspension 01/19/2012
2012-028 Vanessa M. Blanco Consent - Permission to Sit for Resident Producer's Examination and Probation 01/18/2012
2012-027 William Grant Dearmore, License No. 233759 Probation 01/17/2012
2012-026 Diana K. Pense, License No. 361996 and Pense Insurance Agency, License No. 365140 Consent - License Revocation 01/17/2012
2012-025 Braden Keith Green, License No. 233733 License Suspension 01/13/2012
2012-024 Ryan Jay Dunlap, License No. 381056 License Suspension 01/13/2012
2012-023 Jodi L. Hammer, License No. 383826 License Suspension 01/13/2012
2012-022 Sara Jean Winkelman, License No. 363725 License Suspension 01/13/2012
2012-021 Todd Tarver, License No. 381095 License Reinstatement 01/06/2012
2012-020 Shira Scott Fortune, License No. 377372 License Suspension 01/11/2012
2012-019 Lee Ann Holister, License No. 316294 License Suspension 01/11/2012
2012-018 Trina Smith, License No. 389048 License Suspension 01/11/2012
2012-017 Lillian Jenice Harter, License No. 326389 License Suspension 01/11/2012
2012-016 Dawn Concannon, License No. 358208 License Suspension 01/11/2012
2012-015 Darlena May Jacobs, License No. 323090 License Suspension 01/11/2012
2012-014 Mark Allen Gray, License No. 368075 License Suspension 01/11/2012
2012-013 Anthony B. Compton, License No. 284493 License Suspension 01/11/2012
2012-012 Thomas J. Joslin, License No. 265468 License Suspension 01/11/2012
2012-011 Matthew Paul Geiser, License No. 291828 License Suspension 01/11/2012
2012-010 Ryan Houtz, License No. 375620 License Suspension 01/11/2012
2012-009 Brad Lewis Slutzky, License No. 323477 License Suspension 01/11/2012
2012-008 Gary David Friedman, License No. 379651 License Suspension 01/11/2012
2012-007 Stevie Eller, License No. 358332 License Suspension 01/11/2012
2012-006 Heath T. Clark, License No. 323077 License Suspension 01/11/2012
2012-005 Liberty Mutual Fire Insurance Company Consent - Fine 01/10/2012
2012-004 Brandon L. Glymph Consent - Permission to Sit for Resident Producer's Examination and Probation 01/06/2012
2012-003 Jason C. South, License No. 367221 Consent - License Surrendered 01/06/2012
2012-002 Smith Burial and Life Insurance Company Examination Adoption Order 01/06/2012
2012-001 Southern Fidelity Life Insurance Company Examination Report Adoption 01/06/2012

2011 Orders
Number Name Order Type Date
2011-276 Angel O. Pimentel, License No. 388607 License Suspension 12/30/2011
2011-275 John Michael Banasik, License No. 271521 License Suspension 12/30/2011
2011-274 Crystal Whitley Moreland, License No. 368338 License Reinstatement 12/29/2011
2011-273 Mico J. Marshall Ford, License No. 325731 License Suspension 12/28/2011
2011-272 Sherecia LaShay Banks Consent - Permission to Sit for Resident Producer's Examination and Probation 12/27/2011
2011-271 Nicholas Kevin Barnes, License No. 345436 License Suspension 12/28/2011
2011-270 Jennifer Frye Whitehead, License No. 389057 License Suspension 12/28/2011
2011-269 ORDER RESCINDED, SEE 2012-053 ABOVE
Timothy Aaron Harmon, License No. 376650
License Suspension 12/28/2011
2011-268 Jim E. Dawson, License No. 19045 License Suspension 12/28/2011
2011-267 Dylan A. Molina, License No. 342369 License Suspension 12/28/2011
2011-266 Brandon Greene, License No. 379360 License Suspension 12/28/2011
2011-265 Darrin M. Edwards, License No. 379118 License Suspension 12/28/2011
2011-264 Thomas Andrew Lyle, License No. 65955 License Suspension 12/28/2011
2011-263 Joan Louise Warner, License No. 342882 License Suspension 12/28/2011
2011-262 Crystal F. Welle, License No. 336679 License Suspension 12/28/2011
2011-261 Jo Dee Barlow, License No. 373170 License Suspension 12/28/2011
2011-260 Direct National Insurance Company Examination Report Adoption 12/27/2011
2011-259 Patricia L. Rollins Consent - Permission to Sit for Resident Producer's Examination and Probation 12/21/2011
2011-258 Brokers National Life Assurance Co., NAIC 74900, a Wholly Owned Subsidiary of BNL Financial Corp., by Ameritas Life Insurance Co. Acquisition or Change in Control 12/22/2011
2011-257 Bryan S. Slavens Permission to Sit for Resident Producer's Examination and Probation 12/21/2011
2011-256 Paul A. Shortnacy, License No. 155872 License Reinstatement 12/21/2011
2011-255 Tracey L. Greenwood, License No. 29524 License Suspension 12/16/2011
2011-254 Southern Pioneer Life Ins. Co. Acquisition Approval 12/16/2011
2011-253 Karleana Peoples, License No. 326584 License Suspension 12/15/2011
2011-252 Tiffany Dye, License No. 369035 License Suspension 12/15/2011
2011-251 Tia M. Spruill, License No. 369805 License Suspension 12/15/2011
2011-250 David L. Neihaus, License No. 49438 License Suspension 12/15/2011
2011-249 Judith Carrillo, License No. 376333 License Suspension 12/14/2011
2011-248 Timothy J. Farrell, License No. 279006 License Suspension 12/14/2011
2011-247 Jason Richard Thomas, License No. 386720 License Suspension 12/14/2011
2011-246 Keith William Tesmer, License No. 368751 License Suspension 12/14/2011
2011-245 Gracie M. Ugwu License Application Denial 12/14/2011
2011-244 Samuel D. Wollersheim, License No. 392714 License Suspension 12/13/2011
2011-243 Harold H. Gierman, License No. 393185 License Suspension 12/13/2011
2011-242 Robert L. Davis, License No. 322541 License Suspension 12/13/2011
2011-241 Mary A. Peace, License No. 346934 License Suspension 12/13/2011
2011-240 Patrick S. Prince, License No. 24948 License Reinstatement 12/13/2011
2011-239 Ida L. Hopkins, License No. 278409 License Suspension 12/12/2011
2011-238 Mollie Ann Lieras, License No. 286002 License Suspension 12/12/2011
2011-237 Tsega Arefayne, License No. 355465 License Suspension 12/12/2011
2011-236 ORDER RESCINDED, SEE 2012-003 ABOVE
Jason C. South, License No. 367221
License Suspension 12/12/2011
2011-235 Brianna D. Pense, License No. 367145 Consent - License Revocation 12/12/2011
2011-234 Michael J. Watkins, License No. 353786 License Reinstatement 12/09/2011
2011-233 Brent M. Kennedy, License No. 356988 License Suspension 12/09/2011
2011-232 Jan Carol Black, License No. 232935 License Suspension 12/09/2011
2011-231 Richard M. Sylvester, License No. 131274 License Suspension 12/09/2011
2011-230 Edward D. Kelly, License No. 362917 License Suspension 12/09/2011
2011-229 Brandon D. Bush, License No. 318934 License Suspension 12/09/2011
2011-228 Cary Chaw, License No. 375408 License Suspension 12/09/2011
2011-227 William Shively, License No. 356750 License Suspension 12/09/2011
2011-226 Andrea R. Metzler, License No. 315151 License Suspension 12/09/2011
2011-225 ORDER RESCINDED, SEE 2011-274 ABOVE
Crystal Whitley Moreland, License No. 368338
License Suspension 12/09/2011
2011-224 Bethany Jo. Stettenbenz, License No. 357011 License Suspension 12/09/2011
Letter Christopher Pye, License No. 352296 Letter of Reprimand 12/08/2011
Letter Shelly Chapman, License No. 291713 Letter of Reprimand 12/08/2011
2011-223 Capitol Life and Accident Ins. Co., Ouachita Life Ins. Co., and Union Life Ins. Co., Arkansas Domestic Insurers Exemption 12/08/2011
2011-222 Citizens Fidelity Insurance Co. Examination Report Adoption 12/08/2011
2011-221 ORDER RESCINDED, SEE 2011-256 ABOVE
Paul A. Shortnacy, License No. 155872
Emergency License Suspension 12/08/2011
2011-220 ORDER RESCINDED, SEE 2011-240 ABOVE
Patrick S. Prince, License No. 24948
Emergency License Suspension 12/08/2011
2011-219 Katrina Liddell, License No. 326310 License Suspension 12/08/2011
2011-218 Camerina Hernandez, License No. 291844 License Suspension 12/08/2011
2011-217 Jeanne M. McCamish, License No. 306505 License Suspension 12/08/2011
2011-216 Maria J. Blasé, License No. 291799 License Suspension 12/08/2011
2011-215 Timothy M. Chott, License No. 291810 License Suspension 12/08/2011
2011-214 Jon Adams, License No. 346216 License Suspension 12/08/2011
2011-213 Yolanda Bell-Young, License No. 392422 Consent - License Revocation 12/07/2011
Letter Patricia Moore, License No. 358832 Letter of Reprimand 12/07/2011
2011-212 Stonewall Insurance Company, NAIC #2276 Certificate of Authority No. 624 Reinstatement 12/05/2011
2011-211 Christopher M. Kobee, License No. 366716 License Suspension 12/02/2011
2011-210 Jeanetta Mosley, License No. 358766 License Suspension 12/02/2011
2011-209 Andrew S. Walker, License No. 367509 License Suspension 12/02/2011
2011-208 Chaka Athens Bradley, License No. 379635 License Suspension 12/02/2011
2011-207 Darcie Irene Crotteau, License No. 353907 License Reinstatement 12/02/2011
2011-206 Leonardo Gallegos, License No. 372956 License Reinstatement 12/02/2011
2011-205 Kaila Suzanne Byrne, License No. 367474 License Reinstatement 12/02/2011
2011-204 Ann Marie Bartholomew, License No. 375325 License Suspension 12/02/2011
2011-203 Patrick Bannon, License No. 323814 License Suspension 12/02/2011
2011-202 Anton Pietenpol, License No. 353814 License Suspension 11/30/2011
2011-201 Brian F. Geary, License No. 265670 License Suspension 11/30/2011
2011-200 Ryan P. Jeblick, License No. 363101 License Suspension 11/30/2011
2011-199 Donald S. McAlvany, License No. 239550 License Suspension 11/30/2011
2011-198 Zachary Ryan Smith, License No. 374602 License Suspension 11/30/2011
2011-197 Earl Deshun Thomas, License No. 322470 License Suspension 11/30/2011
2011-196 Danielle Malone, License No. 381396 License Suspension 11/30/2011
2011-195 Amber Marie Douglas, License No. 379643 License Suspension 11/30/2011
2011-194 Kristal Kellie Summers, License No. 356931 License Suspension 11/30/2011
2011-193 Sarah Sharp, License No. 374568 License Suspension 11/30/2011
2011-192 Cory Aaron Knight, License No. 359605 Consent - License Revocation 11/28/2011
2011-191 Trent Richardson License Application Denial 11/28/2011
2011-190 Samantha L. Floyd, License No. 380710 Consent - Probation 11/23/2011
2011-189 William R. Gragg, License No. 379325 License Suspension 11/17/2011
2011-188 Richard Allen Bove, License No. 371577 License Suspension 11/17/2011
2011-187 Danielle Paulette Wood, License No. 373593 License Suspension 11/17/2011
2011-186 Pamalyn Smith, License No. 373446 License Suspension 11/17/2011
2011-185 Debra K. Blighton, License No. 319167 License Suspension 11/17/2011
2011-184 Yolanda C. Austin, License No. 357081 License Suspension 11/17/2011
2011-183 Karen Joy Keith, License No. 322391 License Suspension 11/17/2011
2011-182 Kristie L. Souza, License No. 321462 License Suspension 11/17/2011
2011-181 Matthew Emm, License No. 224910 License Suspension 11/17/2011
2011-180 Scott Monroe Lockwood, License No. 369853 License Suspension 11/17/2011
2011-179 Russell Thomas Harris, License No. 315778 License Suspension 11/17/2011
2011-178 Craig Mitchell Wolfe, License No. 382132 License Suspension 11/17/2011
2011-177 Amanullah A. Sajwani, License No. 379717 License Suspension 11/17/2011
2011-176 Thomas Andrew Merck, License No. 373424 License Suspension 11/17/2011
2011-175 ORDER RESCINDED, SEE 2012-051 ABOVE
Will Harrison McWilliams, License No. 362402
License Suspension 11/17/2011
2011-174 Kyle James Nullake, License No. 232629 License Suspension 11/17/2011
2011-173 George Z. Lalich, License No. 293022 License Suspension 11/09/2011
2011-172 Kenneth R. Pietrasko, License No. 377237 License Suspension 11/09/2011
2011-171 Blake Erickson Williams, License No. 362239 License Suspension 11/09/2011
2011-170 Nick J. Turner, License No. 276851 License Reinstatement 11/09/2011
2011-169 Dulce Maria Martinez, License No. 353321 License Suspension 11/09/2011
2011-168 Foundation Life Insurance Co. of Arkansas Examination Report Adoption 11/16/2011
2011-167 Kevin Andre Parker Consent - Permission to Sit for Resident Producer's Examination and Probation 11/16/2011
2011-166 Steven Dell Reed Consent - Permission to Sit for Resident Producer's Examination and Probation 11/16/2011
2011-165 ORDER RESCINDED, SEE ORDER 2011-234 ABOVE
Michael J. Watkins, License No. 353786
Emergency License Suspension 11/14/2011
2011-164 Arkansas Community Care, Inc. by Humana, Inc. and Humsol, Inc. Acquisition of Change in Control 11/14/2011
2011-162 Rose Love Williams Consent - Permission to Sit for Resident Producer's Examination and Probation 11/01/2011
2011-161 American Financial Security Life Ins. Co. Certificate of Authority Reinstatement 11/01/2011
2011-160 Tracey Watson, License No. 268929 License Suspension 10/28/2011
2011-159 Richelle Nicole Lane, License No. 268929 License Suspension 10/28/2011
2011-158 Donna Lawrence, License No. 356902 License Suspension 10/28/2011
2011-157 Debra Ann Peoples, License No. 379599 License Suspension 10/28/2011
2011-156 Timothy Wayne Abbott, License No. 338011 License Reinstatement 10/28/2011
2011-155 Ana S. Alcantara, License No. 378028 License Suspension 10/28/2011
2011-154 Sandra Gail Lewis, License No. 371445 License Suspension 10/28/2011
2011-153 Adrienne Johnson, License No. 356898 License Suspension 10/28/2011
2011-152 Delisha Clemons, License No. 356509 License Suspension 10/28/2011
2011-151 Tinnisha Jenkins, License No. 35665 License Suspension 10/28/2011
2011-150 Roman A. Menchaca, License No. 353853 License Suspension 10/28/2011
2011-149 RESCINDED - SEE ORDER NO. 2012-021 ABOVE
Todd Tarver, License No. 381095
License Suspension 10/28/2011
2011-148 Douglas L. Kimberly, License No. 357320 License Suspension 10/28/2011
2011-147 William John Erisman, License No. 364820 License Suspension 10/28/2011
2011-146 Raymond Paul Wolfe, License No. 232094 License Suspension 10/28/2011
2011-145 Arkansas Mutual Insurance Company Examination Report Adoption 10/20/2011
2011-144 Jones Funeral Home, Inc. Consent 10/19/2011
2011-143 Edward R. Tufarelli, License No. 361244 License Suspension 10/18/2011
2011-142 Joe E. Mecom, License No. 373295 License Suspension 10/18/2011
2011-141 Adrien B. Fisher, License No. 286640 License Suspension 10/18/2011
2011-140 Anthony Dewayne Germany, License No. 361641 License Suspension 10/18/2011
2011-139 Sharmin A. Joseph, License No. 363758 License Suspension 10/18/2011
2011-138 Judith Gaddy Leary, License No. 366596 License Suspension 10/18/2011
2011-137 Patricia Ann Day, License No. 316451 License Suspension 10/18/2011
2011-136 Rashied Hassen Bullock, License No. 378635 License Suspension 10/18/2011
2011-135 Brad M. Dickerson, License No. 280470 License Suspension 10/18/2011
2011-134 Leonardo Gallegos, License No. 372956 License Suspension 10/18/2011
2011-133 Jeffrey Douglas Penta, License No. 381468 License Suspension 10/18/2011
2011-132 Robert Lowell Miller, License No. 18559 and Bob Miller Insurance Agency, Inc., License No. 245317 License Revocation 10/18/2011
2011-131 Western Insurance Company, NAIC No. 10008 Certificate of Authority Revocation 10/18/2011
2011-130 ORDER RESCINDED, SEE 2011-130 ABOVE
Kaila Suzanne Byrne, License No. 367474
License Suspension 10/12/2011
2011-129 Kevin James McGowan, License No. 372220 License Suspension 10/12/2011
2011-128 RESCINDED - SEE ORDER NO. 2011-156 ABOVE
Timothy Wayne Abbott, License No. 338011
License Suspension 10/12/2011
2011-127 ORDER SUPERSEDED, SEE NO. 2012-399 ABOVE
Charles Romano, License No. 379013
License Suspension 10/12/2011
2011-126 Benjamin S. Pierce, License No. 379033 License Suspension 10/12/2011
2011-125 Michael Bryson Wersonske, License No. 352223 License Suspension 10/12/2011
2011-124 Marvin Kendrick, License No. 14542 License Revocation 10/10/2011
2011-123 Joe Munson, License No. 340912 License Revocation 10/07/2011
2011-122 PMI Insurance Co., NAIC No. 10287 Certificate of Authority Suspension 10/06/2011
2011-121 PMI Mortgage Insurance Co., NAIC No. 27251 Certificate of Authority Suspension 10/06/2011
2011-120 Larry Wayne Wilson, License No. 343265 License Suspension 10/04/2011
2011-119 ORDER REPLACED BY ORDER 2012-083 ABOVE
Ronald Louis Smith, License No. 377245
License Suspension 10/04/2011
2011-118 Amanda Lasher, License No. 338107 License Suspension 10/04/2011
2011-117 Tiffany Denise Hendricks, License No. 321769 License Suspension 10/04/2011
2011-116 Sherrell D. Smith, License No. 355522 License Suspension 10/04/2011
2011-115 Ester Maricela Rocha, License No. 316321 License Suspension 10/04/2011
2011-114 Sandy L. Johnson, License No. 298306 License Revocation 09/29/2011
2011-113 Charles Thomas Steele, License No. 362216 License Suspension 09/28/2011
2011-112 Darcie Irene Crotteau, License No. 353907 License Suspension 09/28/2011
2011-111 Robert Merle Tubman, License No. 330770 License Suspension 09/27/2011
2011-110 Sharon Luckett, License No. 371449 License Suspension 09/27/2011
2011-109 Darcy Danielle Potter, License No. 342810 License Suspension 09/27/2011
2011-108 Elisa Gomez Reyna, License No. 315894 License Suspension 09/27/2011
2011-107 Kenya Nichole Grinage Consent - Permission to Sit for Resident Producer's Examination and Probation 09/23/2011
2011-106 Marvin Kevin Hicks Consent - Permission to Sit for Resident Producer's Examination and Probation 09/23/2011
2011-105 Brandy N. Rice, License No. 321028 License Susepnsion 09/23/2011
2011-104 Stefani Leann Jones, License No. 286653 License Suspension 09/23/2011
2011-103 James Peter Amundsen, Jr., License No. 276631 License Suspension 09/23/2011
2011-102 Philip Daniel Mineer, License No. 336452 License Suspension 09/23/2011
2011-101 Shannon Marie Whitney, License No. 280894 License Suspension 09/23/2011
2011-100 Nichole Marie Straub, License No. 332743 License Suspension 09/23/2011
2011-099 Kathy Lynn Heffner-Gump, License No. 116182 License Suspension 09/23/2011
2011-098 RESCINDED - SEE ORDER NO. 2011-170 ABOVE
Nick J. Turner, License No. 276851
License Suspension 09/23/2011
2011-097 Lois Elaine Papalia, License No. 331199 License Suspension 09/23/2011
2011-096 Benitza Flores Montgomery, License No. 312729 License Suspension 09/23/2011
2011-095 David Ryan Donley, License No. 227806, Donley & Associates Insurance, LLC, License No. 335542 License Non-Renewal 08/22/2011
2011-094 Southern Title Ins. Co., Cerificate of Authority No. 2730 Certificate of Authority Suspension 09/21/2011
2011-093 Mark S. Hoover, License No. 28840 License Reinstatement 09/21/2011
2011-092 William R. Robins II, License No. 231172 License Revocation 09/16/2011
2011-091 Cory Aaron Knight, License No. 359605 Emergency License Suspension 09/15/2011
2011-090 Mary F. Bailey, License No. 361814 License Suspension 09/15/2011
2011-089 Tiffany Lynn Lewis, License No. 373537 License Revocation 09/14/2011
2011-088 Western Insurance Co., Certificate of Authority No. 2897 Certificate of Authority Suspension 09/14/2011
2011-087 Millenium Multiple Employer Welfare Benefit Plan, No. NG-248344 Order of Revocation 09/14/2011
2011-086 Justin Michael Lipscomb Consent - Permission to Sit for Resident Producer's Examination and Probation 09/14/2011
2011-085 Henry Godbee IV, License No. 237324 Consent - License Revocation 09/09/2011
2011-084 Breckenridge Enterprises, Inc. dba AMS Staff Leasing II, License No. E9225 Consent - Administrative Penalty 09/09/2011
2011-083 Randall Nic Bray, License No. 325470, and Old Town Title, Inc., License No. 327456 Consent - License Revocation 09/09/2011
2011-082 Tammy Lynn Standifird, License No. 328834 Consent - License Revocation 09/08/2011
2011-081 Farmers Protective Insurance Co. Examination Report Adoption 09/09/2011
2011-080 Mark S. Hoover, License No. 28840 Emergency License Suspension 09/09/2011
2011-079 Federal Motor Carriers Risk Retention Group, Inc. Certificate of Registration Suspended 09/08/2011
2011-076 Janet Evelyn Lusk, License No. 283818 License Revocation 09/02/2011
2011-075 David Michael Meyskens Consent - Permission to Sit for Resident Producer's Examination and Probation 09/02/2011
2011-074 Shquita S. Hicks Consent - Permission to Sit for Resident Producer's Examination and Probation 09/02/2011
2011-073 Melissa C. Hagan, License No. 237640 Consent, License Probation 09/01/2011
2011-072 Rhodes & Son Funeral Home Pepaid Funeral Benefits License Revocation 08/29/2011
2011-071 Truckers' Purchasing Group, Inc. Cease and Desist 08/26/2011
2011-070 Pegasus Insurance Company, Inc. Certificate of Authority Revocation 08/26/2011
2011-069 Shelby Insurance Company, Shelby Casualty Insurance Company, and Vesta Fire Insurance Corp. Certificate of Authority Revocation 08/26/2011
2011-068 Security General Life Insurance Co. Certificate of Authority Revocation 08/26/2011
2011-067 Casualty Reciprocal Exchange Certificate of Authority Revocation 08/26/2011
2011-066 Imperial Casualty and Indemnity Insurance Co. Certificate of Authority Revocation 08/26/2011
2011-065 South Carolina Insurance Co. Certificate of Authority Revocation 08/26/2011
2011-064 Medical Savings Insurance Co. Certificate of Authority Revocation 08/26/2011
2011-063 Park Avenue Property and Casualty Insurance Co. Certificate of Authority Revocation 08/26/2011
2011-062 Equity Mutual Insurance Co. Certificate of Authority Revocation 08/26/2011
2011-061 Reinsurance Company of America Certificate of Authority Revocation 08/26/2011
2011-060 Benicorp Insurance Co. Certificate of Authority Revocation 08/26/2011
2011-059 AF&L Insurance Company Certificate of Authority Suspension 08/26/2011
2011-058 SUPERSEDED BY ORDER NO. 2012-043 ABOVE
Dale Allen Dunn, License No. 347740
Emergency License Suspension 08/26/2011
2011-057 Winslow B. Wheeler License Revocation 08/26/2011
2011-056 Brenda Prince Limited Lines License Approval 08/26/2011
2011-055 Marvin Kendrick, License No. 14542 Emergency License Suspension 08/19/2011
2011-054 Millenium Multiple Employer Welfare Benefit Plan and Millenium Marketing Group, LLC, MEWA No. NG-248344 Emergency Suspension 08/16/2011
2011-053 Rhodes & Son Funeral Home Emergency License Suspension 08/10/2011
2011-052 Tracy Eugene White, License No. 238915 Emergency License Suspension 08/05/2011
2011-050 Tiffany Lynn Lewis, License No. 373537 Emergency License Suspension 07/26/2011
2011-049 Janet Evelyn Lusk, License No. 283818 Emergency License Revocation 07/22/2011
2011-048 Deketric Lamon Harper Consent - Permission to Sit for Resident Producer's Examination and Probation 07/05/2011
2011-047 Lori Lynn Swaffer, License No. 11629 License Revocation 07/01/2011
2011-046 Margaret Vivian Leat Consent - Permission to Sit for Resident Producer's Examination and Probation 06/28/2011
2011-045 Jason R. Pedigo, License No. 297346 License Revocation 06/30/2011
2011-044 Michael Fred Garland, License No. 323736 License Reinstatement 06/29/2011
2011-043 American Unerwriters Ins. Co. and AMC Re, Inc. Exemption 06/24/2011
Letter Reginal Vines, License No. 300972 Letter of Reprimand 06/23/2011
2011-042 John Edward Reynolds, License No. 20836, Reynolds Insurance Agency Consent - License Revocation and Fine 06/15/2011
Letter Lacosta Beene, License No. 210127 Letter of Reprimand 06/15/2011
2011-040 Robert Lowell Miller, License No. 18559 Emergency License Suspension 06/02/2011
2011-039 Centennial Ins. Co., Certificate of Authority No. 542 Certificate of Authority Revocation 05/31/2011
2011-038 Atlantic Mutual Ins. Co., Certificate of Authority No. 566 Certificate of Authority Revocation 05/31/2011
2011-037 Insurance Corporation of New York, Certificate of Authority No. 265 Certificate of Authority Revocation 05/20/2011
2011-035 Erike Sawyer, License No. 326677 License Revocation 05/19/2011
2011-034 WFG National Title Insurance Co. Consent - Administrative Penalty 05/18/2011
2011-033 Merrill Lynch Life Ins. Co. Subsequently Renamed Transamerica Advisors Life Ins. Co. Examination Report Adoption 05/13/2011
2011-032 Jason R. Pedigo, License No. 297346 Emergency License Suspension 05/11/2011
2011-031 Lori Lynn Swaffer, License No. 11629 Emergency License Suspension 05/11/2011
2011-030 William H. Miles, License No. 94940 Consent - License Revocation 05/11/2011
2011-029 Port-O-Call Life Ins. Co. Examination Report Adoption 05/03/2011
2011-028 New Foundation Life Ins. Co. Examination Report Adoption 04/27/2011
2011-027 John Edward Reynolds, License No. 20836 and Reynolds Insurance Agency Cease and Desist and Emergency Suspension 04/27/2011
Letter Berry D. Terry, License No. 324839 Letter of Reprimand 04/22/2011
2011-026 Washington County Farmers Mutual Fire Ins. Co. Examination Report Adoption 04/11/2011
2011-025 Home Insurance Company Certificate of Authority Revocation 04/08/2011
2011-024 Jones Funeral Home, Inc. REPEALED & REPLACED BY 2011-144
Emergency 
04/06/2011
2011-023 Farmers Mutual Ins. Co., Inc. Examination Report Adoption 04/06/2011
2011-022 Joseph Comfort, License No. 345291 License Revocation 03/28/2011
2011-021 Karla Grimes, License No. 30267 License Revocation 03/28/2011
2011-020 Farmers Mutual Insurance Company Examination Report Adoption 03/22/2011
2011-019 Robert Edward Dupree, License No. 19863 License Revocation 03/21/2011
2011-018 Darwin Select Ins. Co. Examination Report Adoption 03/11/2011
2011-017 Vantapro Specialty Ins. Co. Examination Report Adoption 03/11/2011
2011-016 Brad Steve Wessler, License No. 368104 Consent - License Revocation 03/04/2011
2011-015 National Memorial Planning Agency Consent Agreement 03/04/2011
2011-014 Brokers National Life Assurance Company Examination Report Adoption 03/04/2011
2011-013 Mercy Health Plans  Allocation of Payments 02/28/2011
2011-012 Karla K. Grimes, License No. 30267 Emergency License Suspension 02/23/2011
2011-011 Clear Title, LLC, License No. 325550 Consent - License Revocation 02/15/2011
2011-010 William H. Miles, License No. 94940 Emergency License Suspension 02/14/2011
2011-009 Brad Steven Wessler, License No. 368104 Emergency License Suspension 02/08/2011
2011-008 Premier Health Ins. Co. D/B/A Mercy Health Plans Consent Agreement 02/02/2011
2011-007 American Underwriters Ins. Co. and AMC RE, Inc. by Fairfax Financial Holdings Limited; Fairfax Inc; Crum & Forster Holdings Corp.; and V. Prem Watsa Acquisition of Control 01/28/2011
2011-006 Joseph Comfort, Nonresident Producer License No. 345291 Emergency License Suspension 01/27/2011
2011-005 Premier Health Ins. Co. d/b/a Mercy Health Plans and Coventry Health Care, Inc. Petition to Intervene 01/26/2011
2011-004 Michael J. Watkins, Resident Producer License No. 353786 License Reinstated 01/21/2011
2011-003 Higginbotham Burial Ins. Co. Examination Report Adoption 01/18/2011
2011-002 Limited Scope Market Conduct Examination Reports/Adoption Orders (AID Orders No. 2007-077, 2007-078, and 2007-079) Dismisses Complaint and Proceedings Without Prejudice 01/07/2011
2011-001 Universal Life Ins. Co. Certificate of Authority Revocation 01/03/2011


2010 Orders
Number Name Order Type Date
2010-103 Physicians Health Choice of Arkansas, Inc. by United Healthcare Services, Inc. Acquisition of Control 12/22/10
2010-102 Michael J. Watkins, Resident Producer License No. 353786 License Suspension 12/21/10
2010-101 National States Ins. Co., Certificate of Authority No. 1549 Certificate of Authority Revocation 12/21/10
2010-100 Farmers Union Mutual Ins. Co. and Town and Country Ins. Co. Conversion and Merger 12/21/10
2010-099 Brandy Terrel Armstrong Consent - Permission to Sit for Resident Producer's Examination and Probation 12/10/10
2010-098 United Home Ins. Co. Examination Report Adoption 12/14/10
2010-097 Limited Scope Market Conduct Examination Reports/Adoption Orders (AID Orders No. 2007-077, 2007-078, and 2007-079) Hearing on Matter of Alleged Procedural Errors 12/13/2010
2010-096 Farm and Home Mutual Insurance Co. Examination Report Adoption 12/13/2010
2010-095 Max Horner Permission to Sit for Adjuster Examination 12/13/2010
2010-094 Melissa Ludwick Permission to Sit for Adjuster Examination 12/03/2010
2010-093 Michael J. Watkins, License No. 353786 Emergency License Suspension 12/08/2010
2010-092 QCA Health Plan, Inc. and Qualchoice Life and Health Ins. Co. Acquisition of Control 11/19/2010
2010-091 First American Title Ins. Co. Consent - Administrative Penalty 11/18/2010
2010-089 Adam William Hurst Consent - Permission to Sit for Resident Producer's Examination and Probation 11/08/2010
2010-088 Gary L. Karns, Jr., License No. 122228 License Revocation 11/01/2010
2010-087 Equus Fidelity Corporation Consent - Cease and Desist 10/19/2010
2010-086 Robert Mark Curry, License No. 29150 Consent - License Probation and Fine 10/19/2010
2010-085 American Healthcare Specialty Ins. Co. Examination Report Adoption 10/15/2010
2010-084 Scott Collies, License No. 348630 License Revocation 10/15/2010
2010-083 Robert Edward Dupree, License No. 19863 Emergency License Suspension 10/11/2010
2010-082 Aviation Title Ins. Co. Examination Report Adoption 09/30/2010
2010-081 James Lawrence Gwyn, License No. 337438 License Revocation 09/28/2010
2010-080 Kenneth Lavelle Church, License No. 209913 License Revocation 09/21/2010
2010-078 Michael Fred Garland, License No. 323736 Emergency License Suspension 09/16/2010
2010-077A Premier Health Ins. Co. D/B/A Mercy Health Plans Acknowledgement of Satisfaction of Consent Order 07/27/2011
2010-077 Premier Health Ins. Co. D/B/A Mercy Health Plans Consent Agreement 09/09/2010
Letter Jack Boyd Huffer, License No. 22605 Letter of Reprimand 09/16/2010
2010-076 Professional Liability Ins. Co. of America Agreed - Certificate of Authority Suspension 09/02/2010
2010-075 Rhodes & Son Funeral Home Consent - Fine 08/20/2012
2010-074 Steve Standridge Insurance, Inc. License No. 231531 RESCINDED ORDER NO. 2010-034 08/12/2010
2010-073 Holli Dawn Jones Consent - Permission to Sit for Resident Producer's Examination and Probation 08/09/2010
2010-072 Fidelity National Title Ins. Co., Chicago Title Ins. Co., Commonwealth Land Title Ins. Co., Lawyers Title Ins. Corp., Security Union title Ins. Co., Ticor Title Ins. Co. and Ticor Title Ins. Co. of Florida Consent - Administrative Penalty 08/04/2010
2010-070 Scott Callies, License No. 348630 Emergency License Suspension 08/03/2010
2010-069 Kay Nichols, License No. 200695 Consent - Probation 08/03/2010
2010-067 Cynthia Phillips Final - Application for Licensure Denied 07/28/2010
2010-065 Qualchoice Life and Health Ins. Co., Inc. Examination Report Adoption 07/28/2010
2010-066 Pegasus Insurance Co., Inc. Agreed - Certificate of Authority Suspension 07/28/2010
2010-064 Fidelity Standard Life Insurance Co. Form A, Acquisition of Control 07/09/2010
2010-063 Steven Alan Standridge, License No. 18967 Agreed - License Revocation 07/07/2010
2010-062 Arkansas Valley Regional Industrial Development Company, LLC Consent - Settlement Agreement 06/10/2010
2010-061 Timothy Walley, License No. 12541, Timothy Walley Insurance Agency, Inc., License No. 248733 License Revocation 06/11/2010
2010-060 Kenneth Lavelle Church, License No. 209913 Emergency License Suspension 06/09/2010
2010-059 Clarence T. Phillips, License No. 6010, and Key Resouces Inc., License No. 248674 Consent - License Revocation 05/19/2010
2010-058 Timothy Walley, License No. 12541, Tim Walley Insurance Agency, Inc., License No. 248733 Emergency License Suspension 05/13/2010
2010-057 Jeremy Parker, License No. 252847 License Revocation 05/12/2010
2010-056 Lincoln Memorial Life Insurance Co. Certificate of Authority Revocation 05/06/2010
2010-055 UnitedHealthcare of Arkansas, Inc. Examination Report Adoption 04/29/2010
2010-054 Memorial Insurance Company of America Examination Report Adoption 04/29/2010
2010-053 Old Republic National Title Insurance Co. Consent - Adminstrative Penalty 04/27/2010
2010-052 HMO Partners, Inc. Examination Report Adoption 04/27/2010
2010-051
Gail Townsend, Little Rock, AR
Permission to Sit for Resident Producer's Examination
04/16/2010
2010-050 Debra Lynn Muck, Van Buren, AR Consent - Permission to Sit for Resident Producer's Examination and Probation 04/15/2010
2010-049 Imperial Casualty and Indemnity Insurance Co. Certificate of Authority Suspension  04/14/2010
2010-048 American Community Mutual Insurance Co. Certificate of Authority Suspension 04/14/2010
2010-047 National States Insurance Co. Certificate of Authority Suspension 04/14/2010
2010-046 Arkansas Bankers Life Insurance Co. Examination Report Adoption 04/09/2010
2010-045 Arkansas Title Insurance Company and Stewart Title Guaranty Company Merger 04/08/2010
2010-044 Fox Insurance Company Certificate of Authority Revocation 03/31/2010
2010-043 Jeremy Parker, License No. 252847 Emergency License Suspension 03/31/2010
2010-042 American Service Life Insurance Co. Examination Report Adoption 03/31/2010
2010-041 Lincoln General Insurance Company Certificate of Authority Suspension 03/24/2010
2010-040 Cinergy Health, Inc., License No. 321374 Rescinded Order No. 2010-027 03/23/2010
2010-039 Limited Scope Market Conduct Examination Reports/Adoption Orders (2007-077, 2007-078 and 2007-072) and Arkansas Surgical Hospital Recusal Request 03/17/2010
2010-038 Centennial Insurance Company Certificate of Authority Suspension 03/11/2010
2010-037 Atlantic Mutual Insurance Company Certificate of Authority Suspension 03/11/2010
2010-036 Sidney J. Phillippy, License No. 45979 Consent - Probation 03/10/2010
2010-035 Tina S. Dickey, License No. 43795 Consent - Probation 03/10/2010
2010-034 Steve Standridge Insurance, Inc., License No. 231531 ORDER RESCINDED - SEE ORDER NO. 2010-074
Amended Order of Supervision
03/05/2010
2010-033 William Kenneth Asproth Consent - Permission to Sit for Producer's Examination and Probation  03/03/2010
2010-032 Steve Standridge Insurance, Inc., License No. 231531 PLEASE SEE AMENDED ORDER OF SUPERVISION NO. 2010-034 ABOVE 03/02/2010
2010-031 Steven Alan Standridge, License No. 18967 Emergency License Suspension 03/02/2010
2010-030 Co-Operative Life Insurance Co. Examination Report Adoption 02/25/2010
2010-027 Cinergy Health Inc., License No. 321374 ORDER RESCINDED - SEE ORDER NO. 2010-040
Emergency License Suspension
02/19/2010
2010-026 First American Title Insurance Co. Consent - Administrative Penalty 02/19/2010
2010-025 Vantapro Specialty Insurance Co. Examination Report Adoption 02/17/2010
2010-023 Joshua P. Authement, License No. 276819 Consent - License Probation 02/12/2010
2010-022 Jason P. Carnley, License No. 275052 Consent - License Probation 02/12/2010
2010-021A Direct National Insurance Co. Amended Examination Report Adoption 03/10/2010
Letter Ted Scallion, License No. 24362 Letter of Reprimand 02/12/2010
2010-020 John Scott Nicholas Permission to Sit for Producer's Examination and Probation  02/11/2010
2010-019 Arkansas Title Insurance Co. and Stewart Title Guaranty Co. Proposed Merger 02/11/2010
2010-018 American Healthcare Specialty Ins. Co., A Wholly-Owned Subsidiary of SCPIE Indemnity Co. Acquisition of Controlling Interest 02/03/2010
2010-017 Billie Marlene Oliver, License No. 116170 Consent - License Revocation 02/01/2010
2010-016 Astraea Risk Retention Group, Inc. Registration Certificate Suspension 02/01/2010
2010-015 Davie George, License No. 325058 and Access Title, Ltd. Emergency License Suspension 01/28/2010
2010-014 Robert Snow, License No. 276059 License Probation 01/28/2010
2010-013A American Trade Assoc., Real Benefits Association, Smart Data Solutions, Serve America Assurance, Ltd., Beema-Pakistan Co., Ltd., Bart Posey, Richard Bachman, Obed Kirkpatrick, Assoc. of Franchise and Independent Distributors, LLC Final Cease and Desist Order 04/06/2010
2010-013 American Trade Association, Real Benefits Association, Smart Data Solutions, Serve America Assurance, Ltd., Beema-Pakistan Co., Ltd., Bart Posey, Richard Bachman, Obed Kirkpatrick, Association of Franchise and Independent Distributors, LLC, Insurance Resource Group, Inc, Association of Independent Managers, Inc. Emergency Cease and Desist Order and Order to Show Cause 01/28/2010
2010-012 Anthony Lee Adams Consent - Permission to Sit for Producer's Examination and Probation  01/26/2010
2010-011 Nathaniel Scott Porter Consent - Permission to Sit for Producer's Examination and Probation  01/26/2010
2010-010 Union Life Insurance Co. Examination Report Adoption 01/25/2010
2010-009 Capitol Life and Accident Insurance Co. Examination Report Adoption 01/25/2010
2010-008 Ouachita Life Insurance Co. Examination Report Adoption 01/25/2010
2010-007 Diana Herren Reversal of Department Permit Denial 01/14/2010
2010-006 Hashim Mushere Mustafa Consent - Permission to Sit for Producer's Examination and Probation  01/13/2010
2010-005 Mark Allan Richey Consent - Permission to Sit for Producer's Examination and Probation  01/13/2010
2010-003 Care Improvement Plus South Central Ins. Co. Examination Report Adoption 01/07/2010
2010-002 Attorneys' Title Insurance Fund, Inc. Certificate of Authority Suspension 01/07/2010
2010-001 Christi Lynn Haught, License No. 59602 Consent - License Probation 01/06/2010


2009 Orders

Number

Name

Order Type

Date

2009-104 Joe A. Richards, License No. 302189 REPEALS ORDER #2009-050 12/17/2009
2009-103 Dawn T. Powell, License No. 241176 Consent - License Probation 12/15/2009
2009-102 Joseph Daniel Bell Consent - Permission to Sit for Producer's Examination and Probation  12/15/2009
2009-101 Financial Guaranty Ins. Co. Certificate of Authority Suspension 12/15/2009
2009-100 Park Avenue Property and Casualty Ins. Co. Certificate of Authority Suspension 12/15/2009
2009-099 Fidelity Standard Life Ins. Co. Examination Report Adoption 12/15/2009
2009-098 Robert W. Snow, License No. 276059 Emergency License Suspension 12/10/2009
2009-097 Mary E. Williams, License No. 325338, and Greene County Abstract & Title Co., LLC, formerly known as Precision Title Services, LLC Consent - License Revocation 12/10/2009
2009-096 Beatrice Qualls, License No. 89792 Consent - License Revocation 11/30/2009
2009-095 Timothy Alonza Lilly, License No. 122347 Cease and Desist 11/30/2009
2009-094 Sonya Marie Cerna Consent - Permission to Sit for Producer's Examination and Probation 
11/13/2009
2009-093 Jackson Griffin Ins. Co. Examination Report Adoption 11/17/2009
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
2009-080A American Title & Escrow, Inc., License No. 331754 Consent - License Revocation 12/10/2009
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
2009-072A Community Bank Life an Health Ins. Co. Amended Acquisition of Control 12/21/2009
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
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
ORDER REPEALED AND DISMISSED BY ORDER #2009-050 ABOVE.
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
National Health Insurance Co.
Reinstatement of Certificate of Authority
04/22/2009

Edward Shamar Collins

License Application Denial

04/17/2009

Gwen Mayo, AA Communications, Inc. & AA Risk Management, Inc.

Final Cease and Desist

04/16/2009

Robert Kyle Stewart, License No. 28899

Emergency License Suspension

04/16/2009

April Kiuna Roper

Consent - Permission to Sit for Producer’s Examination and Probation

04/09/2009

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

Tammie Larose Fuller, License No. 254192

Emergency License Suspension

04/02/2009

Syncora Guarantee, Inc.

Certificate of Authority Suspension

04/02/2009

Katheryn Ann Garrett

Consent - Permission to Sit for Producer’s Examination and Probation

03/16/2009

Brenda Fardeecey, License No. 59358

Consent - License Revocation

04/01/2009

Michael Gardner, License No. 32497 and Gardner Ins. Agency, License No. 247233

Emergency License Suspension

03/30/2009

Rickey Lynne Warren, License No. 256916

Emergency License Suspension

03/30/2009

David Larry Puckett, License No. 22044

Emergency License Suspension

03/30/2009

Joe A. Richards, License No. 302189

Emergency License Suspension

03/30/2009

James Robert Crawford, License No. 273988 and Safety of Seniors, Inc., License No. 270235

Emergency License Suspension

03/30/2009

1st Financial Assurance Company

Acquisition of Control

03/30/2009

William H. Miles, License No. 94940

Consent - Probation

03/26/2009

John Mark Verdier, License No. 227878

Consent - License Revocation

03/27/2009

Joshua Beau Honeycutt

Disciplinary Action

03/25/2009

Sandra O. Smith

Consent - Permission to Sit for Producer’s Examination and Probation

03/23/2009

Rhonda New, License No. 197924

Consent - License Revocation

03/24/2009

Tammy Fletcher, License No. 150046

Emergency License Suspension

03/19/2009

First Guaranty Ins. Co.

Examination Report Adoption

03/12/2009

Shenandoah Life Insurance Co.

Certificate of Authority Suspension

03/09/2009

Griffin-Leggett Burial Ins. Co.

Examination Report Adoption

03/04/2009

Southern Pioneer Property & Casualty Ins. Co.

Examination Report Adoption

02/26/2009

Selected Funeral and Life Ins. Co.

Examination Report Adoption

02/26/2009

American Dental Providers of AR, Inc.

Examination Report Adoption

02/24/2009

2009-012

Rescinded by Order 2009-017

 

 

American Network Insurance Co.

Certificate of Authority Suspension

02/13/2009

Penn Treaty Network America Ins. Co.

Certificate of Authority Suspension

02/13/2009

Standard Life Insurance Company of Indiana

Certificate of Authority Suspension

02/06/2009

Tommy Lee Ruff

Letter of Reprimand

02/04/2009

Carla Lea Chastain

Letter of Reprimand

02/04/2009

James Christopher Kesl

Letter of Reprimand

01/30/2009

Keith D. Floyd

Letter of Reprimand

01/29/2009

Jonathan Howard Freeman

Consent - Permission to Sit for Producer’s Examination and Probation

01/28/2009

Christopher Lee Horton

Consent - Permission to Sit for Producer’s Examination and Probation

01/02/2009

American Insurance Training, Inc.

Consent - Pre-Licensing and Continuing Education Provider Licenses Cancelled

01/28/2009

Katrina Ann Brady, License No. 222402

Consent - License Revocation

01/29/2009

Amy Nichole Schneider, License No. 336571

Consent - License Revocation

01/28/2009

Arthur L. Devereux

Letter of Reprimand

01/28/2009

Tamika Dale

Letter of Reprimand

01/14/2009

2009-003 Gibraltar National Insurance Co. Acquisition of Control 01/16/2009

United Financial Casualty Company

Consent - Fine

01/14/2009

Medical Savings Insurance Company

Certificate of Authority Suspension

01/05/2009

 

2008 Orders

Number

Name

Order Type

Date

Seaton Insurance Company

Certificate of Authority Suspension

12/31/2008

ORDER LIFTED, SEE ORDER NO. 2011-212

Stonewall Insurance Company

Certificate of Authority Suspension

12/31/2008

CIFG Assurance North America, Inc.

Certificate of Authority Suspension

12/31/2008

Cosmopolitan Life Insurance Company

Consent - Administrative Fine

12/23/2008

Gwen Moyo, AA Communications, Inc. and AA Risk Management, Inc.

Emergency Cease and Desist

12/17/2008

Cosmopolitan Life Insurance Company

Examination Report Adoption

12/11/2008

Southern Pioneer Life Insurance Company

Examination Report Adoption

12/11/2008

Ashley Life Insurance Company

Voluntary Surrender of Certificate of Authority

12/05/2008

Patrick Mosley, License No. 311986

License Revocation

12/02/2008

Bryan Dwight Olmstead, License No. 23146

Consent - License Revocation

12/02/2008

Micael Bradley Vacca

Consent - Permission to Sit for Producer’s Examination and Probation

11/17/2008

Missa Jenine Sizemore

Consent - Permission to Sit for Producer’s Examination and Probation

11/17/2008

Christopher James Roberts

Consent - Permission to Sit for Producer’s Examination and Probation

11/17/2008

Insurance Corporation of New York

Certificate of Authority Suspension

11/07/2008

Jerald Wayne Lindsey, License No. 260473

Consent - License Revocation

11/07/2008

Aneisha Lorene Rush

Consent - Permission to Sit for Producer’s Examination and Probation

10/24/2008

Sharon Denis Harris

Consent - Permission to Sit for Producer’s Examination and Probation

10/24/2008

Jeremy McBride, License No. 323132

Consent - License Revocation

10/28/2008

Jessica Sue Patterson

Consent - Permission to Sit for Producer’s Examination and Probation

10/17/2008

Ozark National Life Insurance Company

Acquisition of Control

10/22/2008

Darwin Select Insurance Company and Vantapro Specialty Insurance Company

Acquisition of Control

10/10/2008

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, License No. 23146

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 No. 76218

License Revocation

03/06/2008

Letter

Cario Perkins, Meridian, MS

Letter of Reprimand

02/28/2008

2008-017

Victor Timothy Pesce, Jr., License No. 260994, and Jonesboro Life Ins. Agency dba Guardian Ins. Protectors

Emergency License Suspension

02/27/2008

2008-015

Gregory Guy Wolfe, License No. 272007

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, License No. 60403

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, License No. 76218

Emergency License Suspension

1/10/2008

2008-004

Christopher J. Tilley, License No. 290253

Emergency License Suspension

1/9/2008

2008-003

Gregory Guy Wolfe, License No. 272007

Emergency License Suspension

1/9/2008

2008-002

1st 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, License No. 24673, and Marlar Ins. 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

2007-070

Mark Ray Goodlow

Consent - Permission to Sit for Producer’s Examination and Probation

11/15/2007

2007-069

Higginbotham Burial Ins. Co.

Examination Report Adoption

11/08/2007

2007-068

Patricia ann Harris, License No. 302438

Consent - License Revocation

11/06/2007

2007-067

Damon Ferrell Elkins

Consent - Permission to Sit for Producer’s Examination and Probation

10/10/2007

2007-066

Dessie A. Cousins, License No. 295415

Consent - License Revocation

11/18/2007

2007-065

Aviation title Ins. Co.

Examination Report Adoption

10/19/2007

2007-064

American Home Life Ins. Co.

Examination Report Adoption

10/19/2007

2007-063

Care Improvement Plus South Central

Acquisition of Control and Merger

11/30/2007

2007-062A

James Vernon Bishop, License No. 21876

Amended emergency License suspension

2/14/2008

2007-062

James Vernon Bishop, License No. 21876

Emergency License Suspension

11/01/2007

2007-061

Lindsay Marie Rosebeary

Consent - Permission to Sit for Producer’s Examination and Probation

10/10/2007

2007-060

Memorial Ins. Co. of America

Exemption Request

10/15/2007

2007-059

Judy Kay Rexroat, License No. 37502

Consent - License Revocation

10/15/2007

2007-058

DeInorte Danyon Chunn

Consent - Permission to Sit for Producer’s Examination and Probation

10/08/2007

2007-057

American Underwriters Ins. Co.

Examination Report Adoption

10/04/2007

2007-056

Benicorp Ins. Co.

Suspension

10/04/2007

2007-055

Robert L. Fegel, License No. 236306

License Revocation

09/26/2007

2007-054

American Dental Providers of Arkansas, Inc. by Humana, Inc. and HUV, Inc.

Acquisition of Control

09/26/2007

2007-053

Bankers Life & Casualty Co.

Consent - Corrective Action and Civil Penalty

09/14/2007

2007-051

John Wheeler Smith and Arkansas Industrial Ins. Inc. of Fordyce, Arkansas

Cease and Desist

08/29/2007

2007-049

Shelby Casualty Ins. Co., Select Ins. Co., Riscorp National Ins. Corp, and Vesta Fire Ins. Corp.

Rescission of Orders 2007-035, 2007-038, 2007-039, and 2007-042

08/23/2007

2007-048

Irma Yesenia Rodriguez

Consent - Permission to Sit for Adjuster’s Examination and Probation

07/25/2007

2007-047

Cosmopolitan Life Ins. Co.

Examination Report Adoption

08/16/2007

2007-046

Proposed Exemption of the Misc. Professional Liability Policy from the Separate Defense Cost Limits

Limited Order of Exception

08/10/2007

2007-044

William R. Robins, II, License No. 231172

Consent-Probation

07/30/2007

2007-043

Excell Warren, Jr.

Permission to Take Producer Examination and Probation

07/25/2007

2007-042

Vesta Fire Ins. Corp.

Administrative Penalty

07/20/2007

2007-041

American Professionals Ins. Co.

Administrative Penalty

07/20/2007

2007-040A

CIM Ins. Corp.

Rescission of Order 2007-040

08/24/2007

2007-040

CIM Ins. Corp.

Administrative Penalty

07/20/2007

2007-039

Riscorp National Ins. Corp.

Administrative Penalty

07/20/2007

2007-038

Select Ins. Co.

Administrative Penalty

07/20/2007

2007-037

Wesco Ins. Co.

Administrative Penalty

07/20/2007

2007-036A

Imperial Casualty & Indemnity Co.

Administrative Penalty

10/15/2007

2007-036

Imperial Casualty & Indemnity Co.

Administrative Penalty

07/20/2007

2007-035

Shelby Casualty Ins. Co.

Administrative Penalty

07/20/2007

2007-034

Ricky Allen Maddox

Consent - Permission to Take Producer Examination and Probation

07/19/2007

2007-033

Ace Digitech Pro Digital Technoogy & Professional Liability Policy

Defense Cost Limits Exemption

07/09/2007

2007-032

Arkansas Community Care, Inc.

Examination Report Adoption

07/03/2007

2007-031

Security General Life Ins. Co.

Certificate of Authority Suspension

06/28/2007

2007-030

Mark Douglas Luther

Consent - Permission to Take Producer Examination and Probation

06/27/2007

2007-029

Forethought Financial Group, Inc., Forethought Life Ins. Co., Forethought Life Assurance Co., and Arkansas National Life Ins. Co by Century Capital Partners III, L.P., CCP Capital III, L.P., CCP Capital III, NC., Century Capital Management, LLC, Century Capital Partners IV, L.P., CCP Capital IV, L.P., CCP Capital IV, LLC, Frank Bazos, Charles Kline, Richard Smith James Stradtner, Gerard Vecchio, Davis Fulkerson, and Alexander Thorndike

Acquisition of Control

06/26/2007

2007-028

Vesta fire Insurance Corp., Shelby Casualty Insurance Co., Shelby Insurance Co. and Vesta Insurance Corp.

Certificate of Authority Suspension

06/19/2007

2007-027

Euthan O. “Pat” Tounzen, Jr., License No. 287633

Agreed Sanction

06/19/2007

2007-025

Commissioner’s Exemption Order No. 79-13

Order Rescinded

05/23/2007

2007-024

Delenea Cato, License No. 237967

Consent - License Revocation

05/21/2007

2007-023

Trisha Eileen Trahan, License No. 294992

Consent - License Revocation

04/19/2007

2007-022

Ashley Life Ins. Co.

Examination Report Adoption

04/13/2007

2007-021

Farmers Home Mutual Fire Ins. Co. of Carroll County

Examination Report Adoption

04/13/2007

2007-020

Gibraltar National Ins. Co.

Examination Report Adoption

04/12/2007

2007-019

Martha Ann Thomas, License No. 295271

Consent - Voluntary License Revocation

04/12/2007

2007-018

Daniel Jewel Marlar, License No. 24673, and Marlar Ins. Agency, Inc.

Emergency License Suspension

04/11/2007

2007-017

Dillon Michael Erwin

Consent - License Revocation

04/05/2007

2007-016

Derrick Gunn

Prepaid Funeral Benefits Permit Denied

04/05/2007

2007-015

Arkansas Blue Cross Blue Shield

Examination Report Adoption

03/30/2007

2007-014

David Allen Bedell

Consent - Probationary License Approved

03/26/2007

2007-013

United Healthcare of Arkansas, Inc.

Examination Report Adoption

03/22/2007

2007-012

HMO Partners, Inc.

Examination Report Adoption

03/22/2007

2007-011

Todd Wedige

Producer License Application Permitted

03/21/2007

2007-010

Direct National Ins. Co.

Acquisition of Control

03/20/2007

2007-009

James D. Franks

Revocation Order

02/12/2007

2007-007

Delenea Cato, License No. 237967

Emergency License Suspension

02/05/2007

2007-006

Farmers Fire Ins. Co.

Examination Report Adoption

02/05/2007

2007-005

Foundation Life Ins. Co. of Arkansas

Examination Report Adoption

02/18/2007

2007-004

Imerica Life & Health Ins. Co.

Acquisition of Control

01/31/2007

2007-003

Jennifer Kaye Crabtree, License No. 29935

Consent - License Revocation

01/23/2007

Letter

Tim Dennis, License No. 19132

Letter of Reprimand

01/19/2007

2007-0002

Keith Aaron Cribb

Consent - Probationary License Approved

01/05/2007

2007-0001

Dillon Michael Erwin, License No. 270004

Emergency License Suspension

01/03/2007

 

2006 Orders

Number

Name

Order Type

Date

Laura Ann Roark

Producer License Application Denied

12/29/2006

2006-052

Jennifer Kaye Crabtree, License No. 29935

Emergency License Suspension

12/13/2006

2006-051

Stoneville Insurance Company of Arkansas and Roundstone Holdings, Inc.

Acquisition

12/06/2006

2006-049

Joshua Trollinger

Agent Examination Allowed With  Probationary Status

11/03/2006

2006-048

QCA Health Plan, Inc.

Examination Report Adoption

11/03/2006

2006-047

Farmers Mutual Aid Assoc. of AR

Adoption - Report of Examination and FMAA Dissolution

11/03/2006

2006-046   Gibraltar National Insurance Company   Agreed   10/19/2006

2006-044

Capitol Life and Accident Ins. Co.

Examination Report Adoption

10/10/2006

2006-043

Dessie A. Cousins, License No. 295415

Emergency License Suspension

10/05/2006

2006-042

Farmers Union Mutual Ins. Co.

Examination Report Adoption

10/02/2006

2006-041

Town and Country Mutual Ins. Co.

Examination Report Adoption

10/02/2006

2006-040

Union Life Ins. Co.

Examination Report Adoption

10/02/2006

2006-039A

James L. Varner, License No. 34429

Consent - Fine, Probation and Continuing Education

12/19/2006

2006-039

James L. Varner, License No. 34429

Emergency Suspension Order

09/26/2006

2006-038

Arkansas BlueCross and BlueShield, HMO Partners, Inc. and Life and Specialty Ventures, LLC

Common Stock Purchase

09/15/2006

2006-037

Citizens Fidelity Ins. Co.

Examination Report Adoption

08/14/2006

2006-036

Farmers Protective Ins. Co.

Examination Report Adoption

08/07/2006

2006-035

Southern Fidelity Life Ins. Co.

Examination Report Adoption

07/25/2006

2006-034

Smith Burial & Life Ins. Co.

Examination Report Adoption

07/18/2006

2006-033

Sinclair Insurance Co., Ltd. And Sim Management, Ltd.

Cease and Desist Illegal Insurance Activities

07/10/2006

2006-032

Southern Pioneer Life & Accident Ins. Co., Capitol Life & Accident Ins. Co., Ouachita Life Ins. Co., and Union Life Ins. Co.

Acquisition

06/29/2006

2006-031

Central Investors Life Insurance Company

Amendment to Order 1987-16

06/29/2006

2006-030

Union Life Ins. Co. and Southern Pioneer Life Ins. Co.

Assumption of Reinsurance Agreement

06/29/2006

2006-029

Ouachita Life Ins. Co. and Southern Pioneer Life Ins. Co.

Reinsurance Agreement

06/29/2006

2006-028

Fidelity Standard Life Ins. Co.

Examination Report Adoption

06/21/2006

2006-026A

John Phillip Middleton, License No. 43980

Consent - License Revocation and Restitution

11/02/2006

2006-026

John Phillip Middleton, License No. 43980

Emergency License Suspension

05/01/2006

2006-025A

Marvin Lee Wright, License No. 32122

Consent - License Revocation

06/22/2006

2006-025

Marvin Lee Wright, License No. 32122

Emergency License Suspension

04/27/2006

2006-024

Michael Joseph Roche

License Reinstated

04/17/2006

2006-023

Bettye Jean Willingham, License No. 233607

Consent - Voluntarily Surrender of License for Revocation and Restitution

 

2006-022

AIU Insurance Co., American Home Assurance Co., American International South Insurance Co., Birmingham Fire Insurance Co. of PA, Commerce & Industry Insurance Co., Granite State Insurance Co., The Insurance Company of the State of PA, National Union Fire Insurance Co. of LA, National Union Fire Insurance Co. of PA, New Hampshire Insurance Co.

Consent - TRIA Premium Charges, Refunds and Administrative Costs

04/12/2006

2006-021

Security Alliance Insurance Company

Affiliate Merger

3/23/2006

2006-020

Lawrence W. Elfstrom

Consent - License Probation and Civil Penalty

03/21/2006

2006-019A

Christy Lea Vocque, License No. 138127 and The Vocque Agency

Revised Consent Order

08/14/2006

2006-019

Christy Lea Vocque, License No. 138127 and The Vocque Agency

Consent - Voluntarily Surrender of License for Revocation, Restitution and Penalty

03/20/2006

2006-018

PrimeGuard Insurance Company

Recognition of Liquidation

03/09/2006

2006-017

Capitol Life and Accident Insurance Company

Acquisition of Control and Assumption Reinsurance Agreement by Southern Pioneer Life Insurance Company

03/08/2006

2006-016

Farmers Mutual Insurance Company of Gentry

Examination Report Adoption

02/28/2006

2006-015

American Healthcare Specialty Insurance Company

Examination Report Adoption

03/01/2006

2006-013

Direct Insurance Company

Adoption - Limited Scope Market Conduct Examination

02/28/2006

2006-012

Jami Dawn Steinsiek, License No. 157308

Consent - License Revocation

02/27/2006

2006-011

Farmers Home Mutual Fire Insurance Company

Conversion and Acquisition

02/03/2006

2006-010

Liberty Life Insurance Company of Greenville, S. C.

Regulatory Settlement Agreement

01/31/2006

2006-009

Travelers Property Casualty Insurance Company

Consent - Fine

01/24/2006

2006-008

Farmers Mutual Insurance Company of Rogers

Examination Report Adoption

01/13/2006

2006-007

Washington Farmers Mutual Fire Insurance Company

Examination Report Adoption

01/13/2006

2006-006A

Lloyd Eugene Cobb, License No. 27986

Consent - License Revocation

02/14/2006

2006-006

Lloyd Eugene Cobb, License No. 27986

Emergency License Suspension

01/13/2006

2006-005

Brokers National Life Assurance Company

Examination Report Adoption

01/13/2006

2006-004

T. J. Walton Day

Emergency License Suspension

01/13/2006

2006-003

Farm and Home Mutual Insurance Company

Examination Report Adoption

01/11/2006

2006-002

Northwest Arkansas Farmers Mutual Tornado Insurance Co.

Examination Report Adoption

03/21/2006

2006-001

Robert L. Busick, License No. 107178

Consent - License Probation

01/06/2006

 

2005 Orders

Number

Name

Order Type

Date

2005-069

Memorial Insurance Company of America

Acquisition

12/21/2005

2005-068

First Citizens Life Ins. Co.

Certificate of Authority Continued Suspension

12/12/2005

2005-067

Unimed, Professional Liability Ins. Co., Ltd., PLIC Claims Management, Inc. Medical Risk Associates, RPG, Ltd., and William A. Ledee, III

Cease and Desist Illegal Insurance Activities

12/16/2005

2005-066

Lucy Irene McClarley aka
Lucy Mitchell

Consent - License Revocation

12/16/2005

2005-065

Western and Southern Life Insurance Company

Examination Report Adoption and Consent Order

12/15/2005

2005-064

Gregg Insurance Company

Acquisition

12/13/2005

2005-063

Griffin Leggett Burial Ins. Co.

Examination Report Adoption

12/07/2005

2005-062

Delta Dental Plan of AR, Inc.

Examination Report Adoption

11/21/2005

2005-061

Arkansas National Life Ins. Co.

Examination Report Adoption

11/02/2005

2005-060

ULICO Indemnity Company

Adoption - Revised Report of Examination

10/31/2005

2005-059

Arkansas Property and Casualty Guaranty Fund

Assessment

11/02/2005

2005-058

Imerica Life & Health Ins. Co.

Examination Report Adoption

11/01/2005

2005-057

American Growers Ins. Co.

Certificate of Authority Cancellation

11/01/2005

2005-056

Frontier Insurance Co.

Certificate of Authority Suspension

09/30/2005

2005-055

First Deposit Life Insurance Co.

Acquisition

09/30/2005

2005-054

Anthony Funeral Home, Inc.

Consent -Trust Account Shortage/Payment Schedule

09/23/2005

2005-053

Imperial Casualty & Indemnity Company

Certificate of Authority Reinstatement and Reactivation

09/21/2005

2005-051

South Carolina Insurance Co.

Certificate of Authority Suspension

09/21/2005

2005-050

Merrill Lynch Life Insurance Co.

Examination Report Adoption

09/16/2005

2005-049

Realm National Insurance Co.

Certificate of Authority Cancellation

08/16/2005

2005-048

Equity Mutual Ins. Co.

Certificate of Authority Continued Suspension

08/16/2005

2005-047

Wright, John Edward

Request for Producer’s License Declined

08/15/2005

2005-046

Direct Insurance Company

Adoption - Limited Scope Market Conduct Exam

08/15/2005

2005-045

The Home Insurance Company

Certificate of Authority Continued Suspension

08/09/2005

2005-044

Highlands Insurance Company

Certificate of Authority Continued Suspension

08/09/2005

2005-043

Waddell & Reed Ins. Agency,
W & R Insurance Agency, Inc., and W & R Insurance Agency of Arkansas, Inc.

Regulatory Settlement Agreement

08/09/2005

2005-042

Certified HR Services

Cease and Desist Illegal Insurance Activities

08/08/2005

2005-041

National Insurance Underwriters

Acquisition

07/28/2005

2005-040

American Dental Providers of Arkansas, Inc.

Examination Report Adoption

07/25/2005

2005-039

Equity Insurance Company

Adoption - Report of Limited Scope Market Conduct Examination

07/22/2005

2005-038

Michael Wayne Pate, License No. 5336, dba
Pate Insurance Agency

Consent - Voluntarily Surrender of License for Revocation, Restitution and Penalty

07/15/2005

2005-037

Old Southwest Life Ins. Co.

Certificate of Authority Continued Suspension

07/15/2005

2005-036

Patrick Ford Wike, License No. 192824

Consent - Voluntarily Surrender of License for Revocation and Penalty

07/05/2005

2005-035

U.S. Intl. Reinsurance Co.

Certificate of Authority Continued Suspension

06/20/2005

2005-034

Cosmopolitan Life Insurance Co.

Examination Report Adoption

06/10/2005

2005-033

USAble Life Insurance Co.

Acquisition

06/09/2005

2005-032

Statewide Insurance Co.

Certificate of Authority Cancellation

06/07/2005

2005-030

American Financial Security Life Ins. Co.

Certificate of Authority Continued Suspension

05/25/2005

2005-029

Northwestern National Ins. Co.

Certificate of Authority Continued Suspension

05/25/2005

2005-028

States General Life Ins. Co.

Certificate of Authority Suspension

05/13/2005

2005-027A

David Murry Widener, License No. 23579

License Revocation

08/15/2005

2005-027

David Murry Widener, License No. 23579

Emergency License Suspension

05/03/2005

2005-026

GHS Fire Ins. Co.

Certificate of Authority Continued Suspension

04/29/2005

2005-025

Commercial Casualty Ins. Co. of North Carolina

Certificate of Authority Cancellation

04/29/2005

2005-024

First Continental Life & Accident Ins. Co.

Certificate of Authority Continued Suspension

05/11/2005

2005-023

Casualty Reciprocal Exchange

Certificate of Authority Continued Suspension

04/29/2005

2005-022

National Health Ins. Co.

Certificate of Authority Continued Suspension

04/29/2005

2005-021

Colorado Western Ins. Co.

Certificate of Authority Cancellation

04/29/2005

2005-020

Cumberland Casualty & Surety Co.

Certificate of Authority Suspension

04/29/2005

2005-019

ULICO Indemnity Company

Acquisition

04/21/2005

2005-018A

Tim W. Newkirk, License No.269467

Consent - Voluntarily Surrender of License for Revocation

12/29/2005

2005-018

Tim W. Newkirk, License No. 269467

Emergency License Suspension

04/20/2005

2005-016

Fidelity Mutual Life Ins. Co.

Continued Certificate of Authority Suspension

04/15/2005

2005-015A

James Cecil Black, License No. 22986

Consent - Voluntarily Surrender of License for Revocation

06/10/2005

2005-015

James Cecil Black, License No. 22986

Emergency License Suspension

04/14/2005

2005-014

Fidelity Standard Life Ins. Co.

Order - Change of Control

04/12/2005

2005-013

Acceptance Ins. Co.

Continued Certificate of Authority Suspension

02/18/2005

2005-012

Acklin Funeral Home, Inc.

Consent - Trust Account Shortage/Payment Schedule

02/23/2005

2005-011

Carolyn Dixon, License No. 31197

Emergency License Suspension

02/23/2005

2005-010

Samantha Smith, License No. 209667

Consent - License Probation and Civil Penalty

02/11/2005

2005-009

Life and Health Ins. Co. of America

Certificate of Authority Cancellation

01/20/2005

2005-008

Farmers Ins. Co., Inc.; Farmers Ins. Exchange; Mid-Century Ins. Co.

Adoption - Targeted Market Conduct Examination

01/20/2005

2005-007

Wonder State Life Ins. Co.

Examination Report Adoption

01/31/2005

2005-006

Karisha Lynn Crain

Consent - Voluntarily Surrender of License for Revocation

01/21/2005

2005-005

Ronna Carol Harness, License No.113898

Consent - License Probation

01/21/2005

2005-004

Keith Joseph Kinchen, License No. 33115

Consent - Voluntarily Surrender of License for Revocation

01/20/2005

2005-003

Gibraltar National Ins. Co.

Consent

01/14/2005

2005-002

Brokers National Life Ins. Co.

Distribution of Stock

01/06/2005

2005-001

Medical Savings Ins. Co.

Consent

01/05/2005

For information on Orders issued prior to 2005, please contact our Legal Division at
(501) 371-2820 or via email at insurance.Legal@arkansas.gov.

To view select Orders pertaining to Property & Casualty click here.

Older Orders Referenced in Department Bulletins or Publications

Number Name Date
2004-072 Millennium Multiple Employer Welfare Benefit Plan and Millennium Marketing Group, LLC 09/29/2004
2003-0108  Exemption of Certain Fiduciary Liability and Trust Liability Agreements From the Separate Defense Cost Limits of Ark. Code Ann. § 23-79-307(5)(A) 10/29/2003
2000-169 Exemption of Certain Insurance Company Errors and Omissions Liability Policies From the Separate Defense Cost Limits of Ark. Code Ann. § 23-79-307(5) 04/18/2000
99-368 Exemption of Certain Bankers Professional Liability Policies From the Separate Defense Cost Limits of Ark. Code Ann. § 23-79-307(5) 12/20/1999
98-5 Exemption of Cetrain Directors and Officers Liability Policies From the Separate Defense Cost Limits of Ark. Code Ann. § 23-79-307(5) 01/12/1998
96-194 Exemption of Certain "Employment Practices" Liability Policies From the Separate Defense Cost Limits of Ark. Code Ann. § 23-79-307(5) 07/24/1996
94-253 Exemption of Certain "Design Professionals" (Architects and Engineers) Professional Liability Policies From the Separate Defense Cost Limits of Act 1987, No. 204, §3 06/22/1994
94-3 Exemption of Certain "Media Risk" (Defamation) Liability Policies From the separate Defense Cost Limit of Acts 1987, No. 204, §3 01/20/1994
92-13 Exemption of Certain Directors and Officers Management Liability Policies From the Separate Defense Cost Limit of Acts 1987, No. 204, § 3 02/12/1992
92-1 Exemption of Certain Legal Malpractice Liability Insurance Policies From the Separate Aggregate Defense Cost Limit of Acts 1987, No. 204 §3 01/06/1992