Arkansas Insurance Department
AID Legal Orders
2012 Orders
Number Name Order Type Date
2012-059 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
2012-051 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 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 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 Brian Hapney, License No. 380670 License Suspension 01/19/2012
2012-036 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

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 Consent - Permission to Sit for Resident Producer's Examination and Probation 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
2011-130 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 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 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