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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending

PETER M. MANNING (CERTIFIED GENERAL REAL ESTATE APPRAISER LICENSE NO. 31054)

Order Appraiser/Appraisal Mgmt Co Suspension 06/19/2024

JEAN GORDON (NATIONAL PRODUCER NO. 17110654)

Default Insurance Producer Revocation 06/07/2024

MICHAEL SCHNEIDER

Procedural Order Insurance Producer License Denial 06/07/2024

DANIEL RODRIGUEZ (National Producer Number 21094902)

Consent Order Insurance Producer Penalty 05/28/2024

BURTON, MAUREEN (National Producer No. 18335203)

Consent Order Insurance Producer Penalty 05/23/2024

Lannisport Marine & General Insurance Company, Inc. (NAIC No. 17332) by Partnerre Investment LLC, Renaissancere Ventures U.S., LLC, Central Mutual Insurance Company, Lahinch Partners, LLC, and Dellwood Insurance Group, LLC,

Order Insurance Company Acquisition 05/23/2024

URIEL GUADARRAMA (National Producer No. 16257296)

Consent Order Insurance Producer Penalty 05/23/2024

ARTHUR RAYMOND ORTEGA (National Producer No. 20395710)

Consent Order Insurance Producer Revocation 05/20/2024

FELECIA MAGEE (National Producer No. 21111058)

Consent Order Insurance Producer Penalty 05/20/2024

TARA LILLY SOUNAKHEN (NPN 15662938)

Order Unlicensed - Insurance Cease and Desist 05/13/2024

TRAVIS JACOB ADAMS (National Producer License No. 19429384)

Order Insurance Producer Revocation 05/08/2024

MICHAEL A. ROMAN (NATIONAL PRODUCER LICENSE NO. 20865820)

Order Insurance Producer Penalty 05/07/2024

EMA Risk Services, LLC

Consent Order Unlicensed - Insurance Penalty 05/01/2024

DALY, JUSTIN IAN (National Producer No. 8449180)

Consent Order Insurance Producer Penalty 04/25/2024

ADJUSTPRO SOLUTIONS LLC (NPN 19336967) AND DANIEL WOODY SMITH (NPN 19319517)

Consent Order Adjuster Penalty 04/16/2024

JOURDAN BENGTSON (National Producer Number 21088152)

Declination to Review Insurance Producer Penalty 04/16/2024

Matthew Ferelli (National Producer No. 19190052)

Consent Order Insurance Producer Penalty 04/08/2024

DAVID REDFERN (National Producer No. 18973653)

Consent Order Insurance Producer Penalty 04/06/2024

FRANKLIN, MARCUS JAMES (NPN. 20205267)

Consent Order Insurance Producer Revocation 04/05/2024

CAREY, JAMES BRENDAN (NPN 8839608)

Consent Order Insurance Producer Penalty 04/01/2024

Pacificare of Colorado, Inc. (NAIC No. 95434)

Order Insurance Company Merger 03/28/2024

Foodservice Insurance Group, Inc. (NAIC NO. 11900)

Order Insurance Company 03/27/2024

EPSTEIN, FRANK A. (NPN 789727)

Consent Order Insurance Producer Revocation 03/26/2024

GOINS, ELIJAAH (National Producer No. 20407673)

Consent Order Insurance Producer Revocation 03/25/2024

Accredited Specialty Insurance Company (NAIC No. 16835) by Onex Raven Buyer Inc., Onex Partners V LP, Onex Partners V GP LP, Onex Partners V GP Limited, and Gerald W. Schwartz,

Order Insurance Company Acquisition 03/21/2024

Enforcement Actions