Department of Labor and Regulation

Title - Division of Insurance email the Division of Insurance

2016 Administrative Actions

Administrative Actions from prior years

Name
Identification
Number
Order Type
Effective Date
American Memorial Life Insurance 67989 Consent Order 08/31/2016
Time Insurance and John Alden Life Insurance Company 69477
65080
Consent Order 08/31/2016
Union Security Insurance Company 70408 Consent Order 08/31/2016
Hunter, Chase 5284764 License Denied 07/05/2016
International Benefits Administrators LLC 207516 Consent Order 07/02/2016
Affirmative Insurance Company 42609 License Suspended 06/24/2016
Salem, Stephen 10975421 License Revoked 06/20/2016
Insurancetpa.com, Inc. 10001143 Consent Order 06/16/2016
Firemen's Ins Co of Washington, DC 21784 Consent Order 06/08/2016
Hammerman & Gainer Inc 10011150 Consent Order 06/08/2016
Brito, Deise 731945 License Revoked 06/06/2016
Kaufert, Linda 366815 License Revoked 06/02/2016
RxAdvance Corporation 209305 Consent Order 05/26/2016
Zurich American Insurance Company 16535 Consent Order 05/16/2016
Hewlett Packard Administrative Services LLC 760 Consent Order 05/13/2016
Marshall, Joseph 2173596 Consent Order 04/26/2016
Standard Life & Accident Insurance Company 86355 Consent Order 04/26/2016
Great Divide Insurance Company 25224 Consent Order 04/11/2016
Jewelers Mutual Insurance Company 23804 Consent Order 03/28/2016
Lee, David 5415537 License Nonrenewal 03/17/2016
Garcia, Mario 205861 License Denied 03/10/2016
Federated Mutual Insurance Company 13935 Consent Order 03/08/2016
Keesler, Daryl 40388997 License Denied 02/18/2016
Lumbermen's Underwriting Alliance 23108 License Suspended 02/18/2016
United Commercial Travelers of America (The Order of) 56385 Consent Order 02/18/2016
Transamerica Life Insurance Company 86231 Consent Order 02/18/2016
Acceleration National Insurance Company 35742 License Revoked 02/11/2016
American Network Insurance Company 81078 License Suspended 02/11/2016
Atlantic Mutual Insurance Company 19895 License Revoked 02/11/2016
Benicorp Insurance Company 69752 License Revoked 02/11/2016
Casualty Reciprocal Exchange 21237 License Suspended 02/11/2016
Centennial Insurance Company 19909 License Revoked 02/11/2016
Colorado Western Insurance Company 28720 License Revoked 02/11/2016
Freestone Insurance Company 32271 License Suspended 02/11/2016
Fremont Life Insurance Company 62154 License Suspended 02/11/2016
Gramercy Insurance Company 43265 License Suspended 02/11/2016
Guarantee Title and Trust Company 50180 License Revoked 02/11/2016
Home Insurance Company 22527 License Suspended 02/11/2016
ICM Insurance Company 40223 License Revoked 02/11/2016
Imperial Casualty and Indemnity Company 11487 License Suspended 02/11/2016
Insurance Corporation of New York (The) 18341 License Revoked 02/11/2016
Lincoln General Insurance Company 33855 License Suspended 02/11/2016
Lincoln Memorial Life Insurance Company 69833 License Suspended 02/11/2016
Lumbermens Mutual Casualty Company 22977 License Suspended 02/11/2016
Millers First Insurance Company 14583 License Suspended 02/11/2016
Millers Insurance Company 23531 License Revoked 02/11/2016
National States Insurance Company 60593 License Suspended 02/11/2016
Old Standard Life Insurance Company 88579 License Revoked 02/11/2016
Park Avenue Property & Casualty Insurance Company 28711 License Suspended 02/11/2016
PHICO Insurance Company 35718 License Revoked 02/11/2016
Realm National Insurance Company 15466 License Revoked 02/11/2016
Reciprocal of America 33812 License Suspended 02/11/2016
Red Rock Insurance Company 18538 License Suspended 02/11/2016
Seechange Health Insurance Company 63541 License Suspended 02/11/2016
South Carolina Insurance Company 24953 License Suspended 02/11/2016
Standard Life Insurance Company of Indiana 69051 License Suspended 02/11/2016
Triad Guaranty Insurance Corporation 24350 License Suspended 02/11/2016
Ullico Casualty Company 37893 License Suspended 02/11/2016
Universal Health Care Insurance Company Inc. 12577 License Revoked 02/11/2016
Homesite Insurance Company of the Midwest; Homesite Indemnity Company; and Homesite Insurance Company 13927, 20419, 17221 Settlement Agreement 02/08/2016
Smith, Grace 5751545 License Revoked 01/26/2016
Butler, Ariana 16794409 License Revoked 01/23/2016
Kansas Life Insurance Inc. 76112 Consent Order 01/25/2016
Tran, Trinh 8326503 License Revoked 01/16/2016
AXA Equitable Life Insurance Company, AXA Equitable Life & Annuity Company, MONY Life Insurance Company, MONY Life Insurance Company of America, and U.S. Financial Life Insurance Company 62880, 62944, 78077, 66370 84530 Settlement Agreement 01/04/2016
Brooke Life Insurance Company; Jackson National Life Insurance Company; Jackson National Life Insurance Company of New York   Settlement Agreement 01/04/2016

Administrative Actions from 2015

Administrative Actions from 2014

Administrative Actions from 2013

Administrative Actions from 2012

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Division of Insurance
124 S. Euclid Ave., 2nd Floor
Pierre, SD 57501
Tel. 605.773.3563
Fax. 605.773.5369