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AID Legal Orders 

2009 Orders

Number

Name

Order Type

Date

2009-092 Derrick Dewayne Roy, License No. 333276 License Revocation 11/13/2009
2009-091 Timothy Alonza Lilly, License No. 122347, and Covenant Senior Advisors, LLC, License No. 300713 Consent - License Revocation 11/12/2009
2009-090 Danette Elise Morgan, License No. 300629 Consent - License Revocation 11/10/2009
2009-089 Michael Wright, Benton, Arkansas Permit Issued to Sit for Resident Producer's Exam 11/05/2009
2009-088 Tina S. Dickey, License No. 43795 Cease and Desist 10/30/2009
2009-087 Sidney J. Phillippy, License No. 45979 Cease and Desist 10/30/2009
2009-086 Brent Atkins, License No. 328487 License Revocation 10/29/2009
2009-085 Danette Elise Morgan, License No. 300629 Emergency License Suspension 10/28/2009
2009-083 Margaret M. Healy, License No. 317842 Consent - License Rescinded and Revoked 10/20/2009
2009-082 Timothy Alonza Lilly, License No. 122347, and Covenant Senior Advisors, LLC, License No. 300713 Consent - License Suspension 10/16/2009
2009-081 American Life & Annuity Co., NAIC No. 73881 Examination Report Adoption 10/15/2009
2009-080 American Title & Escrow, Inc., License No. 331754 Emergency License Suspension 10/02/2009
2009-079 Woodolph Romeo, License No. 348502 License Revocation 09/30/2009
2009--078 QCA Health Plan Inc. Examination Report Adoption 09/29/2009
2009-077 Ozark National Life Ins. Co. and Security Plan Life Ins. Co. Merger  09/29/2009
2009-076 Derrick Dewayne Roy, License No. 333276 Emergency License Suspension 09/29/2009
2009-075 John Edward Reynolds, License No. 20836 Consent - License Probation, Fine, and Voluntary Surrender of Certain Lines  09/18/2009
2009-074 Betty Sue Reynolds, License No. 42528 Consent - License Probation 09/18/2009
2009-073A John Everette Via, License No. 294444 Consent - License Revocation and Restitution 10/26/2009
2009-073 John Everette Via, License No. 294444 Emergency License Suspension 09/18/2009
2009-072 Community Bank Life and Health Ins. Co. Acquisition of Control 09/10/2009
2009-071 John Mathis Lile, III, License No. 36971 Consent - Voluntary License Revocation 09/10/2009
2009-070 Michael Dale Stacey, License No. 116882 Consent - Voluntary License Revocation 09/10/2009
2009-069 Glen Eugene Rouse, License No. 40382 and Mid South Insurance Agency, Inc., License No. 248233 Consent - Voluntary License Revocation 09/10/2009
2009-068 Susan Adell Kates, License No. 191832 Consent - License Probation 09/02/2009
2009-067 Woodolph Romeo, License No. 348502 Emergency License Suspension 08/27/2009
2009-065 Tammy Fletcher, License No. 150046 Consent - License Revocation 08/23/2009
2009-064 Monarch Life Insurance Co. Consent - Cease Writing New Business 07/07/2009
2009-063 Mackey Insurance Agency #251218, James Mackey #28499, Eileen Mackey #160487 Consent - License Probation and Fine 07/07/2009
Letter John Scott Hudson, License No. 19164 Letter of Reprimand 07/08/2009
2009-062 Hardy Funeral Home License Revoction 07/01/2009
2009-61A Marci Ingram, License No. 328101 and Landmark Closing Company Consent - License Revocation and Restitution 09/25/2009
2009-061 Marcie Ingram, License No. 328101, and Landmark Closing Company Emergency License Suspension 07/01/2009
2009-060 Michael Shane Sangalli License Application Denial 06/30/2009
Wellness International Network Cease and Desist 06/23/2009
2009-057 Mennonite Motorist Aid Cease and Desist 06/10/2009
2009-056 Rickey Lynne Warren, License No. 256916 License Revocation 05/27/2009
2009-055 James Robert Crawford, License No. 273988 and Safety Seniors, Inc., License No. 270235 License Revocation 05/27/2009
Letter Jim Gilmore, ATIN for Small Business, Inc., McComb, MS Cease and Desist Order Regarding Use of the Acronym "DOI" 05/22/2009
2009-054 Timothy Alonza Lilly, License No. 122347 and Covenant Senior Advisors, LLC, License No. 300713 Consent - License Probation and Fine 05/22/2009
2009-053A Andrew Paul Gamber, License No. 255440 Consent - License Revocation 07/01/2009
2009-053 Andrew Paul Gamber, License No. 255440 Emergency Cease and Desist 05/22/2009
2009-052 Tate Andrew Cole, License No. 26142 Consent - License Probation 05/15/2009
2009-051 Tri-County Funeral Homes, LLC Consent  Agreement 05/15/2009
2009-050 Joe A. Richards, License No. 302189 Consent - License Probation 05/07/2009
2009-049 David Larry Puckent, License No. 22044 Consent - License Probation 05/07/2009
2009-048 David Ryan Donley, License No. 227806 Consent - License Suspension/Probation 05/07/2009
2009-047 Robert Kyle Stewart, License No. 28899 Consent - License Revocation 05/07/2009
2009-046 Delta Dental Plan of Arkansas, Inc. Examination Report Adoption 05/06/2009
2009-045 USAble Life Examination Report Adoption 05/06/2009
2009-044 Holly Ann King Consent - Permission to Sit for Producer’s Examination and Probation 04/28/2009
2009-043A Nading Insurance Pre-Licensing School and Elvin Nading Consent - Voluntary License Revocation 09/10/2009
2009-043 Nading Insurance Pre-Licensing School Show Cause 04/30/2009
2009-042 Michael Gardner, License No. 32497 Consent - Probation and Ethics Training 04/30/2009
2009-041 Care Improvement Plus South Central Ins. Co. Examination Report Adoption 04/29/2009
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

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

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

Emergency Suspension Order

08/21/2008

2008-056

Wonder State Life Ins. Co.

Consent - Administrative Fine

08/21/2008

2008-055

Gina Reynae Dial

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

08/11/2008

2008-054

Patrick Mosley, License No. 311986

Emergency License Suspension

08/06/2008

2008-053

Lucas L. Armstrong

Consent - License Revocation

07/08/2008

2008-051

Mannterance El Deon Saih

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

07/02/2008

2008-050

Eric Steven Underwood

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

07/02/2008

2008-049

EMW Construction, Inc.

Assigned Risk Policy Appeal

07/07/2008

2008-048

Gibraltar National Ins. Co.

Examination Report Adoption

06/30/2008

2008-047

Cosmopolitan Life Ins. Co.

Consent - Administrative Fine

06/27/2008

2008-046

Merrill Lynch Life Ins. Co.

Exemption Request

06/24/2008

2008-045

First Guaranty Ins. Co.

Exemption Request

06/11/2008

2008-044

James Nelon Pickard, License No 27801

Consent - License Revocation

06/11/2008

2008-042

Erica Dawn Harbin

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

06/24/2008

2008-041

Joshua Gene Ritchey

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

06/04/2008

2008-040

Gerome Dywane Chism

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

06/04/2008

2008-039

Capital Assurance Risk Retention Group

Cancellation of Risk Retention Group Registration Certificate

05/23/2008

2008-038

Central United Life Ins. Co.

Examination Report Adoption

05/14/2008

2008-034

Logan County Farmers Mutual Aid

Examination Report Adoption

05/05/2008

2008-033

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

Consent - License Revocation and Fine

04/24/2008

2008-032

James Vernon Bishop, License No 21876

Consent - License Revocation and Fine

04/23/2008

2008-031

Mercury Title, LLC

Consent - Administrative Penalty

04/23/2008

2008-030

Lincoln Memorial Life Ins. Co.

Certificate of Authority Suspension

04/18/2008

2008-029

National Prearranged Services, Inc, License No. 267512

License Suspension

04/18/2008

2008-028

Andrew Paul Gamber, License No 255440

Consent - Probation and Penalty

04/14/2008

2008-027

Laura Lee Roberson

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

04/14/2008

2008-026

Christopher J. Tilley, License No 29025

Consent - License Revocation

04/04/2008

2008-025

Farmers Home Fire Ins. Co. (fka Farmers Home Mutual Fire Ins. Co.) (nka United Home Insurance Co

Examination Report Adoption

04/04/2008

2008-022

Community Bank Life & Health Ins. Co. and Southern Pioneer Life Ins. Co.

Assumption Reinsurance Agreement

03/20/2008

2008-021

Port-O-Call Life Ins. Co.

Examination Report Adoption

 

2008-020

Kevin Michael McNay, License No 259838

Consent - Probation and Civil Penalty

03/17/2008

2008-019

New Foundation Life f/k/a
Ruffin & Jarrett Ins. Co.

Examination Report Adoption

 

2008-018

Joann Fisher

License Revocation

03/06/2008

Letter

Cario Perkins, Meridian, MS

Letter of Reprimand

02/28/2008

2008-017

Victor Timothy Pesce, Jr. and Jonesboro Life Ins. Agency dba Guardian Insurance Protectors

Emergency License Suspension

02/27/2008

2008-015

Gregory Guy Wolfe

License Revoked

2/21/2008

2008-014

Jeffrey Len Strasner

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

2/20/2008

2008-013

Christina Denise McCray

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

2/20/2008

2008-012

Aubrey Doyle Isaac

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

2/20/2008

2008-011

Crop Adjusters for Federal Crop Insurance Program and Crop-Hail Insurance

Limited Lines Crop Adjuster Licenses

2/19/2008

2008-010

Arkansas Title Ins. Co.

Examination Report Adoption

1/31/2008

2008-009

Sherrie Lynn Herlein

Consent - License Revocation

1/29/2008

2008-008

Farmers Mutual Ins. Co. of Little Rock

Examination Report Adoption

1/23/2008

2008-007

Capital Assurance Risk Retention Group, Inc.

Certificate of Registration Suspension

1/16/2008

2008-006

Farm Bureau Mutual Ins. Co. of Arkansas, Inc.

Examination Report Adoption

1/14/2008

2008-005

Joann Fisher

Emergency License Suspension

1/10/2008

2008-004

Christopher J. Tilley

Emergency License Suspension

1/9/2008

2008-003

Gregory Guy Wolfe

Emergency License Suspension

1/9/2008

2008-002

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 and Marlar Insurance Agency, Inc.

Consent - License Revocation

12/14/2007

2007-080

AMC RE, Inc.

Examination Report Adoption

12/14/2007

2007-079

QCA Health Plan, Inc.

Limited Scope Market Conduct Examination Report Adopted

12/14/2007

2007-078

Arkansas Blue Cross and Blue Shield

Limited Scope Market Conduct Examination Report Adopted

12/14/2007

2007-077

United Healthcare Ins. Co. and United Healthcare of AR, Inc.

Limited Scope Market Conduct Examination Report Adopted

12/14/2007

2007-076

Sherrie Lynn Herlein

Emergency License Suspension

12/14/2007

2007-075

Arkansas National Life Ins. Co.

Merged Into Forethought Life Ins. Co.

12/11/2007

2007-074

United Home Ins. Co.

Redomestication, Acquisition of Control, Merger and Payment of Extraordinary Dividend

11/30/2007

2007-073

Pearlie Creal Pope

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

10/02/2007

2007-072

Celia Deann Fuller

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

11/15/2007

2007-071

Tony Russell Dixon

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

11/15/2007