Department of Labor and Regulation

Title - Division of Insurance email the Division of Insurance

Administrative Actions

Name
 License
Number
Order Type
Effective Date
The Assurance Group, Inc. 8202 Monetary Penalty - $2,000 06/17/2013
Silverscript Insurance Company 12575 Consent Order, Monetary Penalty 06/13/2013
Sutherland, Gary 5493469 Monetary Penalty - $500 06/03/2013
Welte, Douglas 1153689 License Revoked 05/28/2013
AUA, Inc. 8324 License Revoked 05/20/2013
Utermark, Keith N/A License Denied 05/08/2013
Baldwin, Jamal 40236549 License Revoked, Consent Order 05/03/2013
Torsney, Catherine 40115561 Monetary Penalty - $250 04/29/2013
Bobby, Nicholas 40234902 License Revoked, Consent Order 04/22/2013
American Insurance Administrators 10009312 Consent Order 04/15/2013
Mayer, Sean 5190021 Consent Order 03/28/2013
Rinella, Joseph 40180991 Consent Order 03/22/2013
Lawson, Brian N/A Licensed Denied 03/18/2013
Chavis, Trisha 40235212 License Denied 03/14/2013
Gadsden, Germone N/A License Denied 03/14/2013
Kennel, Heath 5689282 License Revoked 03/07/2013
Johnson, Dean 7656514 Monetary Penalty, Consent Order 02/27/2013
Pavich, Frank 1376746 Monetary Penalty, Consent Order 02/27/2013
Slaven, Brandi L. 40172081 Consent Order, Monetary Penalty 02/21/2013
Cobb, Daniel 40178085 License Revoked 02/12/2013
Davila, Daniel N/A License Denied 02/07/2013
Milliken, Mathew 40172251 License Denied 02/07/2013
Exlservice.com (India) Private Limited 718 Monetary Penalty, Consent Order 02/06/2013
Revier, Todd 40072698 Monetary Penalty, License Suspended, Monetary Penalty, Consent Order 02/05/2013
Parks, Heather N/A License Denied 01/22/2013
Allegiance Benefit Plan Management, Inc. 32 Consent Order 01/22/2013
Juarez, Erik Nathan 6014709 License Revoked 01/18/2013
Graham, Denise 5799201 License Revoked 1/15/2013
Dixon, Stephen 40161977 License Revoked 01/15/2013
Patriot Insurance Agency, Inc. 8037 License Revoked 01/14/2013
AETNA Life Insurance Company 60054 Monetary Penalty 01/14/2013
Muhammad, Harold 40132781 Consent Order, License Revoked 01/08/2013
Robbins, Marc N/A License Denied 01/02/2013
Steiger, Bruce Jeffrey 131174 License Denied 01/02/2013
Michael G. Ramos 135137 License Denied 01/02/2013
Lamchick, Eric 130018 Application Denied 01/02/2013
Lemon, Elliot 40173169 License Revoked 01/02/2013
Meyer, Corey 13561 Consent Order 12/27/2012
Bullard, Karen 40106895 License Revoked 12/20/2012
Antonietta Simonetti, Anita 6286142 License Denied 12/13/2012
Lease and Financial Services Insurance Brokerage, Inc. 10000431 License Revoked 12/13/2012
Brazos Specialty Risk Inc. 10011063 License Revoked 12/11/2012
Nationwide Life Insurance Company 66869 Consent Order 12/05/2012
North American Risk Services, Inc. 10006392 Consent Order 11/26/2012
Hagan Barron Intermediaries 10015996 Consent Order 11/26/2012
Medhus, Robert 2339483 License Revoked 11/09/2012
Pathfinder Insurance Company 22250 Consent Order 11/01/2012
Cromer, Paul 132105 License Denied 10/25/2012
Reliamax Insurance Company 12535 Consent Order 10/24/2012
Rogers, Steve 128291 Application Denied 10/03/2012
Archer, Gregory 5839234 License Revoked 09/24/2012
Sudrala, Brian 2407411 License Revoked 10/15/2012
Knight Management Insurance Services 10007754 Consent Order 10/12/2012
IHC Health Solutions 617 License Revoked 10/10/2012
Church Insurance Company 10669 Consent Order 09/28/2012
VALIC Retirement Services Company 10012396 License Revoked 09/28/2012
Heflin, Martin Scott n/a License Denied 09/11/2012
Corporate Plan Management, Inc. n/a Cease & Desist from Violations Consent Order 09/05/2012
Corporate Plan Management LCC n/a Monetary Penalty - $1,000 09/05/2012
Metropolitan Life Insurance Company 65978 Consent Order 09/05/2012
Gallagher Bassett Services, Inc. 586 Consent Order 08/15/2012
InsuranceTPA.com 10001143 Consent Order 08/15/2012
John Hancock Life & Health Insurance Company 93610 Monetary Penalty $1,200; Consent Order 08/06/2012
Fischer, John G. 40125852 License Revoked 08/02/2012
Santos, Mark Patrick 6152101 License Revoked 08/02/2012
Bohall, Patrick L. 1004556 License Revoked 08/01/2012
Rodd, Kellie J. 8874389 License Revoked 07/31/2012
Insureme Inc. 10000970 License Revoked 07/11/2012
Pintabone, Frank Joseph 40172414 License Revoked 07/11/2012
Leigh, Jason Nathan 6156542 Consent Order
07/05/2012

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Division of Insurance
445 E. Capitol Avenue
Pierre, SD 57501
Tel. 605.773.3563
Fax. 605.773.5369

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