March 28, 2016
Insurance Commissioner Allen Kerr has issued a cease and desist order against Health Plan Intermediaries Holdings LLC., dba Health Insurance Innovations (HII), a Tampa, Florida-based company, alleging the company has used fraudulent and dishonest practices in attempting to sell short-term …
December 10, 2015
A Bismarck, N.D, insurance and securities agent has been served a cease and desist order for allegedly accepting money from clients and issuing them fraudulent certificates of deposit. North Dakota Insurance Commissioner Adam Hamm served the order against Kevin Wanner …
May 11, 2015
The Michigan Department of Insurance and Financial Services (DIFS) has ordered Alicia D. Bonner of Look Insurance in Madison Heights to cease and desist from selling, soliciting, or negotiating insurance policies. The agency is located at 26080 John R Road, …
January 13, 2015
The Michigan Department of Insurance and Financial Services (DIFS) has ordered Ray Coleman, Midwest Insurance Group and RPM Insurance Group (RPM) to cease and desist from selling, soliciting or negotiating insurance policies, regulators announced. According to the DIFS order, a …
November 7, 2014
The Michigan Department of Insurance and Financial Services has issued a cease and desist order to an unlicensed auto insurance provider, Great Lakes Michigan Insurance Company, its owner and associated businesses. The department’s order names the insurance company, Great Lakes …
August 1, 2014
State regulators have rejected a motion by ride-sharing service Lyft for a stay on a pending cease and desist order against the company. The Albuquerque Journal reported that the New Mexico Public Regulation Commission unanimously declined Wednesday to issue a …
May 6, 2014
An administrative law judge in North Dakota has made permanent a cease and desist order issued by Insurance Commissioner Adam Hamm against insurance producer Frederick Paul Skoda, formerly of Fargo, N.D., now of Detroit Lakes, Minn. The Dec. 26, 2013, …
April 15, 2014
Ohio Lieutenant Governor and Department of Insurance Director Mary Taylor ordered an unlicensed insurance entity, My Community Care LLC, and its owner Tannile Ortiz to stop selling what the insurance department says is an unlawful product in the state of …
January 22, 2014
The Michigan Department of Insurance and Financial Services (DIFS) recently ordered Irene Bess of Detroit to cease and desist from the sale of insurance in the state. At the company’s request, DIFS conducted an investigation of activities involving United Services …
September 19, 2013
Kansas Commissioner of Insurance Sandy Praeger announced fines totaling $9,000 and a cease and desist order against an Ohio-licensed insurance marketing firm for illegal activities in Kansas. The company, now known primarily as Lead Generating Systems LLC, was fined $5,000 …