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 …
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, …
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 …
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 …
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 …
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, …
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 …
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 …
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 …
Michigan’s Department of Insurance and Financial Services (DIFS) has ordered a Detroit-area auto dealer to stop selling insurance without a license. The DIFS issued a cease and desist order against Monaco Motors Ltd., Camillo Anthony Monaco, and Darrell Lees, for …
