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AID Legal Orders 

2010 Orders

Number

Name

Order Type

Date
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
2010-013 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
2010-007 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
2010-002 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

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.