North Dakota Insurance Commissioner Jon Godfread has issued a cease-and-desist order against three companies for distributing deceptive materials to North Dakota consumers. The documents sent replicated an Internal Revenue Service (IRS) tax form requesting recipients to provide personal information. The …
Louisiana Insurance Commissioner Jim Donelon announced Friday that his department issued a cease-and-desist order to McClenny, Moseley & Associates, a Houston-based law firm that filed more than 1,500 hurricane-damage lawsuits in the state — many which duplicated filings made by …
The Louisiana Department of Insurance has ordered a Texas father-and-son public adjusting team to pay a $50,000 fine for pocketing money that was intended for insurance claimants. The department on Aug. 18 revoked the public adjuster license issued to Kade …
The Louisiana Department of Insurance (LDI) recently issued cease-and-desist orders and license suspensions against two insurance producers for violations of the Louisiana Insurance Code. On March 11, the LDI issued a cease-and-desist order and license suspension to Kim Marie Holmes …
The Louisiana Department of Insurance (LDI) has issued a series of regulatory actions, including cease-and-desist orders, license suspensions, and a license revocation and fine, against four insurance producers. Brandi Crawford was issued a Cease-and-Desist Order and License Suspension for allegedly …
The Louisiana Department of Insurance has issued a cease and desist order for a Baton Rouge agent who allegedly failed to remit clients’ premiums and misappropriated premium funds. Trampus Scott Wagoner, a property and casualty producer and owner of Armor …
Michigan insurance regulators issued a cease and desist order against a healthcare sharing ministry and two connected companies for allegedly acting in violation of the state’s insurance code. In a media release, Michigan Department of Insurance and Financial Services (DIFS) …
Two Louisiana insurance producers have been issued cease and desist orders, summary suspensions, fines and notices of license revocations, state insurance regulators said. The Louisiana Department of Insurance (LDI) fraud division investigators served insurance agent Leslie Claire Trahan of Opelousas …
The Louisiana Department of Insurance (LDI) has issued a cease and desist order to a Birmingham, Ala., insurance agency, Senior Care Services LLC, alleging the company uses false or misrepresentative facts and information such as submitting fraudulent applications for insurance …
The Iowa Insurance Division has ordered Hole in Won LLC, Kevin Kolenda, Hole In Won.com, Hole in Won.com Worldwide, Golf Marketing Worldwide, Compliance HIW, and Amanda Penrose (respondents) to cease and desist acting as an insurer or insurance producer in …
