A cease and desist order has been issued to a Mississippi insurance agent accused of failing to forward premiums to the respective insurance companies. The Mississippi Insurance Department said Friday that it had issued the order against James Michael Brand, …
Two former Tennessee insurance providers have been served cease and desist orders by the Tennessee Department of Commerce & Insurance (TDCI) in response to fraudulent practices the department says they used to sell insurance and scam consumers. TDCI issued a …
Oklahoma Insurance Commissioner John D. Doak has issued a cease and desist order to a former insurance agent in Cushing. The Oklahoma Insurance Department reported that investigators discovered Mark Lauderdale, whose insurance license expired four years ago, continued collecting payments …
The Michigan Department of Insurance and Financial Services (DIFS) has issued a Cease and Desist Order against Adam Michalik, also known as Adam Heaphy, of Harrison Township, Michigan. DIFS says Michalik has been using the agency name “Detroit Premier Insurance …
The Michigan Department of Insurance and Financial Services (DIFS) has ordered a Farmington man to stop selling fraudulent automobile insurance certificates through his company, SBS Agency. DIFS issued cease and desist order to Terrell Lee Smith also known as “Sam.” …
Investigators from the Mississippi Insurance Department have issued a Cease and Desist Order to LaDonna Carlisle Lightsey and the Carlisle Agency, LLC operating in Waynesboro, Miss. Lightsey is a nonresident insurance producer and is also the owner/operator of the Carlisle …
The Michigan Department of Insurance and Financial Services (DIFS) has issued a cease and desist order against Angella Swain-Jones (alias Stacey or Sarah) and summarily suspended the insurance license of Cornell Jones and his agency Select Insurance Services of Flint. …
The Michigan Department of Insurance and Financial Services (DIFS) has told a man who the department says has been selling fake auto insurance in a parking lot after hours to stop. The DIFS issued a Cease and Desist Order against …
Update: The California Department of Insurance originally issued a cease and desist notice, not an order as is reported below. Due to wording in a press release issued from CDI, several news outlets reported an order was issued. A CDI …
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 …
