Exam Division Contact Information

**Please note-All filings should be made in accordance with the State Filing Checklist Instructions.

Chief Financial Regulator  

Lindsay Crawford, CFE

lindsay.crawford@nebraska.gov

(402) 471-4734

Deputy Chief Financial Regulator 

Andrea Johnson 

Andrea.Johnson@nebraska.gov

(402) 471-4641

Staff Assistant 

Jillian Boston 

Jillian.Boston@nebraska.gov

(402) 471-4645

Financial Analysis

TJ Addison, CFE 

TJ.Addison@nebraska.gov 

(402) 471-4641

Financial Examinations 

Andrea Johnson 

Andrea.Johnson@nebraska.gov

(402) 471-4641

Holding Company Filings 

Jill Gleason, CFE 

Jill.Gleason@nebraska.gov

(402) 471-3164

Chief Actuary 

Michael Muldoon 

Michael.Muldoon@nebraska.gov

(402) 471-1433

Company Administration

Kristy Hadden 

Kristy.Hadden@nebraska.gov

(402) 471-0373

Company Licensing 

Lori Bruss 

Lori.Bruss@nebraska.gov

(402) 471-4045

Premium Taxes 

doi.premiumtax@nebraska.gov

(402) 471-4671

Surplus Lines 

doi.surpluslines@nebraska.gov

(402) 471-4646 

Pre-Need Examinations

Lisa Pape 

Lisa.Pape@nebraska.gov

(402) 471-4659

 

 

Medical Malpractice

Nebraska Hospital-Medical Liability Act Information  

Contact Person:
Emma Covalt
(402)471-4651
doi.nelf@nebraska.gov  

Claim information:
Laura Arp 
7220 Tallgrass Pkwy, 301E
Lincoln, NE 68521
402-318-4814
lla@nebmedmal.org 

Company Actions

This list represents only the closed disciplinary actions taken by the Department against companies (does not include dividend payments, Form A acquisitions, etc), sorted by Cause Number. If you want to view the signed order, click on the Cause Number.

 

This list represents only the closed disciplinary actions taken by the Department against companies (does not include dividend payments, Form A acquisitions, etc), sorted by Cause Number. If you want to view the signed order, click on the Cause Number.


 

Agent/Agency Actions

2025

Cause #  Name Hearing Type/Statute Order Entered
A-2450 American Financial Security Life Insurance Company Dismissed 9/2/2025
A-2529 Junior Fernando Pino Dismissed 8/27/2025
A-2526 Marlysha Baugh Dismissed 8/27/2025
A-2486 Willie B. Farrington Dismissed 8/27/2025
A-2488 Randy Nunez Dismissed 8/27/2025
A-2530 Derrick Johnson Dismissed 8/27/2025
A-2523 Christian Cortes-Guzman Dismissed 8/27/2025
A-2524 Byron Morgan Dismissed 8/27/2025
A-2527 Aliza Rain Johnson Dismissed 8/26/2025
A-2445 Jonathan Jones 44-4059 (1),(b),(e),(g), & (h), 44-1524(1), 44-1525(11) 8/12/2025
A-2422 Shanna Farnsworth License GRANTED 8/8/2025
A-2518 Ronald Burgess Dismissed 8/6/2025
A-2517 Kevin Vance Dismissed 8/6/2025
A-2519 Luther Porcena Dismissed 8/6/2025
A-2520 Donnalette Douglas Dismissed 8/6/2025
A-2434 Ariel Owens Dismissed 8/5/2025
A-2435 Ana Salazar Dismissed 8/5/2025
A-2487 Rashone Rivera 44-4059(1)(b), 44-1524(1), and 44-1525(11) 8/4/2025
A-2498 Marc Panzitta 44-4059(1)(o) 7/15/2025
A-2448 Amanada Williams 44-4059(1)(f), and (o) 7/15/2025
A-2501 Stephan Schapiro Dismissed 7/11/2025
A-2503 Marie Policar Felix Dismissed 7/11/2025
A-2502 Christopher Cannone Dismissed 7/10/2025
A-2497 Lenay Rojas-Guzman Dismissed 7/10/2025
A-2505 Sydney Clark Dismissed 7/10/2025
A-2490 Jaxin Brown Dismissed 7/10/2025
A-2489 Alexis Rogers 44-4059(1)(a) 7/9/2025
A-2504 Marian Aronson Dismissed
A-2485 Tyler Jones Dismissed
A-2483 Llamar Williams 44-4059(1)(b), & (g), 44-1524(1),44-1525(11)
A-2482 Jazmin Henry 44-4059 (1)(b), & (g), 44-1524(1), 44-1525(11)
A-2416 Yeily Ocando Dismissed 5/16/2025
A-2436 Sherlee Jolifier Dismissed 4/23/2025
A-2451 Geneva Camacho Dismissed 4/18/2025
A-2449 Ricard Maximilien Dismissed 4/10/2025
A-2452 Rick Freeman License Denial: OVERTURNED
A-2414 William Russell Dismissed 4/3/2025
A-2411 Harold Rose Dismissed 4/3/2025
A-2444 Eric Lordemann License Denial: DENIED
A-2442 Jacob Chapa 44-4059(1) (g) & (h) 44-1524 (1) and 44-1525 (10) & (11)
A-2428 Victoria Johnson 44-4059(1)(a),(c), and (f)
A-2427 Michael Lapon FINE: $500
A-2425 Don Bauermeister License Denial: DENIED
A-2424 Sadea Gonzales FINE: $500
A-2462 Natasha Dostaly Dismissed 4/22/2025
A-2401 Shyan Csatlos Dismissed 2/26/2025
A-2421 John Lewis Charles Savage 44-4059(1) (b),(g), and (h)
A-2419 Zephaniah Williams 44-4059(1)(b)
A-2417 Sergio Booker 44-4059(1)(i)
A-2412 Dorie Meadows 44-4059(1) (a),(c), (f), and (g)
A-2404 Cody Keller 44-4059(1)(b),(g) and (h), 44-1524(1), 44-1525(11), 44-4065(1)
A-2384 Scott Cameron 44-4059(1)(h)

2024

Cause #  Name Hearing Type/Statute Order Entered
A-2420 Remington Miller License Denial: GRANTED 12/26/2024
A-2415 William D. Zitterkopf License Denial: DENIED 11/18/2024
A-2410 John Whelden 44-4059(1)(a),(b),(c),(f),(i) and (o) and 44-4065(1) 11/19/2024
A-2409 Fiona Bowen 44-4059(1)(b) & (i) and 44-4065(1) 10/31/2024
A-2493 Greg Lemega Dismissed 10/30/2024
A-2400 Tania Bove Dismissed 10/30/2024
A-2407 Fidel Cervantes 44-4059(1)(g) SUSPENDED 10/18/2024
A-2405 Jackie Poulsen 44-4059(1)(b),(f), and (g) Status: REVOKED 9/27/2024
A-2403 Michael Uribe 44-4059(1)(b),(g),(h) and 44-1524(11) and 44-1525(1) 11/13/2024
A-2402 Christopher Gianunzio 44-4059(1)(b) 44-1524(1), 44-1525(11) 10/07/2024
A-2399 Ryan Garry 44-4059(1)(i) and (o) and 44-4065(1) 8/15/2024
A-2397 David C Burke License Denial: DENIED 8/13/2024
A-2396 Eric Bender 44-4059(1)(b),(g) and 44-1524(1) and 44-1525(11) 11/05/2024
A-2394 Jonathan Ashmawi 44-4059(1)(b), 44-1525(1), and 44-1524(11) 9/13/2024
A-2393 Lindsay Coy 44-4059(1)(i)(o) and 44-4065(1) REVOKED 10/18/2024
A-2392 Brian Shey 44-4059(1)(i) and 44-4065(1) 9/25/2024
A-2391 Kortnie Wallace 44-4059(1)(b) Status: SUSPENDED 9/27/2024
A-2389 Jeremy Trautman REVOKED 9/12/2024
A-2386 Heather Accardo 44-4059(1)(g), 44-1525(11) 10/31/2024
A-2385 Jean-Pierre Badon Dismissal Order 10/24/2024
A-2383 Tammy Zemler Revoked 7/23/2024
A-2382 Giovanni D’Metayer Suspended 7/17/2024
A-2381 Darnell Hayes Revoked 7/09/2024
A-2379 Rebecca Herold 44-4059(1)(g),(h) – 44-1524(1),(pursuant to 44-1525(10)) 5/21/2024
A-2374 Cyrus Jaffrey License Denial: GRANTED 7/17/2024
A-2373 Heather Pura License Denial: Overturned 5/20/2024
A-2372 Patricia Brenwall 44-4059(1)(i) & (o) and 44-4065(1) 10/31/2024
A-2369 Alexandria-Andrea Moore 44-4059(1)(b),(h) 5/30/2024
A-2368 Dominique Rodriquez 44-4059(1)(b),(g),(h) 11/13/2024
A-2364 Keisha Frazier 44-4059 (1)(o) 4/9/2024
A-2362 Jessica Cap 44-4059(1)(g) and 44-1525(11) 8/21/2024
A-2356 Darla Anderson Consent Order 2/15/2024
A-2355 Julio Nieto REVOKED 2/6/2024
A-2354 David C Burke 44-4059 (h), (j), 44-1524(2) 1/19/2024
A-2353 Buomkkuoth Wal License Denial: DENIED 2/21/2024
A-2352 Rick A. Freeman LICENSE DENIAL UPHELD 2/2/2024
A-2352 Rick Freeman License Denial: UPHELD 3/27/2024
A-2351 Steven Kelly License Denial: DENIED 1/30/2024
A-2349 Danielle Dhaiti SUSPENDED 1/26/2024
A-2348 Callum A. G. Page Preliminary Application for License: DENIED 2/20/2024
A-2347 Shari Miller 44-1524(1), 44-1525(11), 44-4059(1)(b) 5/8/2024
A-2345 Orlando Martinez Revoked 2/6/2024
A-2343 Javon Dawson REVOKED 2/8/2024
A-2287 Machia Kirkendall Neb. Rev. Stat. §§ 44-4059 and 44-4059 (1) (b) 4/1/2024

2023

Cause #  Name Hearing Type/Statute Order Entered
A-2208 Kassidy Hurlbutt License Denial - SUSTAINED 1/19/2023
A-2303 Michelle Giroux Neb. Rev. Stat. §§ 44-4059 (1) (g), and 44-1524(1) 1/20/2023
A-2304 Mohamed Elgendy 44-4059(1)(g) and (o), 44-1524(1) and 44-1525(11) 1/31/2023
A-2307 James Hall License Denial - UPHELD 1/19/2023
A-2309 Troy Speckmann 44-4059(1)(g) and (h) 2/6/2023
A-2310 Caleb Muia License Denial: OVERTURNED 2/3/2023
A-2311 Andrea Seemayer Revoked 3/16/2023
A-2312 Juadon Randle License Denial: DENIED 3/16/2023
A-2313 Adam Schutte License Denial - Upheld 3/1/2023
A-2314 Fernando Rodriguez 44-40591(b), 44-1525(11) 3/28/2023
A-2316 Qiunan Chang 44-4059(1)(g) 3/30/2023
A-2317 Valarie Crawford 44-4059(1)(b) 5/16/2023
A-2318 Daniella Daugherty 44-4059(1)(b) 5/15/2023
A-2319 Brittany Morris 44-4059(1)(b), (h), (i) 5/16/2023
A-2321 Jeremy Hart 44-4059(1)(b), (f) 5/15/2023
A-2322 Gary E. Kracl 44-4059(1)(g), (h) 5/3/2023
A-2323 Megan Detwiler Dismissed 5/16/2023
A-2324 Tyler McCormick License Denial: DENIED 5/22/2023
A-2328 Neil T. Losh License Denial: DENIED 7/27/2023
A-2329 Rodney Halstead License Denial: DENIED 7/24/2023
A-2330 Allstate Vehicle and Property Insurance Company 44-1540(2) 9/15/2023
A-2332 Kristin Rastall License Denial: GRANTED 8/3/2023
A-2333 Mark Kiroff DENIED 10/16/2023
A-2334 Amelia Brown License Denial: GRANTED 9/15/2023
A-2335 Arjun Salgado-Westman 44-4059(1)(b),(1)(h),(1)(j) 10/11/2023
A-2336 John Russell Thomas 44-4059(1)(a),(b),(i) and 44-4065(1) 10/30/2023
A-2337 Maria McGee 44-4059(1)(b) and (h) 11/15/2023
A-2338 Edson Lidonde 44-4059(1)(b), 44-1525(1), 44-1524(11) 11/29/2023
A-2339 Danielle Dhaiti DISMISSED 12/13/2023
A-2341 Cori C. Chipps 44-4059(1)(b), (1)(g), (1)(h) 12/6/2023
A-2342 Tiffany Scott 44-1524(1), 44-1525 (11), 44-4059(1)(b), (g), (h), (i), 44-4065(1), (3) 12/21/2023
A-2344 Lane Lieb DISMISSED 12/13/2023
A-2350 Armando Vargas 44-4059 (1)(h) and 44-1524(2) 12/21/2023

2022

Cause #  Name Hearing Type/Statute Order Entered
A-2268 Mardy Gould Neb. Rev. Stat. §§ 44-4059 (1) (b), (g), and (h) 2/25/2022
A-2271 LaNae Matousek Neb. Rev. Stat. §§ 44-4059 (1)(b), (e), (g), (h), and (j), 44-1524(1), and 44-1525(10) 2/24/2022
A-2274 Jacob Gomez Neb. Rev. Stat. §§ 44-4059 and 44-4059 (1) (b), (g), (h), (j), 44-1524 (1), and 44-1525 (10) 4/20/2022
A-2275 Justin Harris Neb. Rev. Stat. §§ 44-4059 (1)(b) 2/10/2022
A-2278 Rodney Ratheal Neb. Rev. Stat. §§ 44-4059 (1)(b), (g), (h), 44-1524(1), 44-1525(12) and 44-4050 3/2/2022
A-2279 Robert Schmidt 44-4059 (1)(o) 2/9/2022
A-2280 Snapnsure Ins. Servicers, LLC Neb. Rev. Stat. § 44-4908(1) and 210 NAC Ch. 59, § 004 3/2/2022
A-2282 Shemaiah Davis Neb. Rev. Stat. §§ 44-4059 (1)(g), 44-1524(1), and 44-1525(11) 5/25/2022
A-2283 Harish Agrawal 44-4059 (1)(g), 44-1524 (1) 1/18/2022
A-2286 Treyvon Fenceroy Neb. Rev. Stat. §§ 44-4059 (1)(a), (c), and (g) 5/25/2022
A-2287 Machia Kirkendall Neb. Rev. Stat. §§ 44-4059 and 44-4059 (1) (b) 4/1/2022
A-2288 Jay Stoll Neb. Rev. Stat. §§ 44-4059 (1) (b), (g), (h) and CMS regulations 40.2, 50.3, and 100.4 3/15/2022
A-2290 Mimi Kiir Neb. Rev. Stat. §§ 44-4059 (1) (a) and 44-4059 (1) (g) 3/24/2022
A-2291 Ronald Sims Neb. Rev. Stat. §§ 44-4059 (1) (o) 7/13/2022
A-2292 Walter Olmstead Neb. Rev. Stat. §§ 44-4059 and 44-4059 (1) (b), (g), (h) 44-1525(11) 5/4/2022
A-2295 Keith Hylor Neb. Rev. Stat. §§ 44-4059 (1)(g), 44-4059 (1)(h) 6/28/2022
A-2296 Stacie M. Wade License Denial - Sustained 6/28/2022
A-2297 Angel Garza Neb. Rev. Stat. §§ 44-4059 (1) (b), (g), and 44-1525(11) 8/17/2022
A-2298 Alfredo Ascension License Denial - Sustained 7/7/2022
A-2299 Joseph Raven Neb. Rev. Stat. §§ 44-4059 (1) (f) 8/31/2022
A-2300 Linda Gammel Neb. Rev. Stat. §§ 44-4059 (1) (b) and (f) 11/1/2022
A-2301 Caleb Muia Neb. Rev. Stat. §§ 44-4059 (1) (a), (g), and 44-1525(11) 12/5/2022

2021

Cause #  Name Hearing Type/Statute Order Entered
A-2229 Health Plan Intermediaries 44-4059(1)(b), 44-4059(1)(e), 44-4059(1)(g), 44-4059(1)(h),44-1524(1), 44-1525(2), and 44-101 7/16/2021
A-2239  Paul Stover 44-4059(1)(g), 44-4059 (1) (h), 44-1524 (1), 44-1525 (2) 3/16/2021
A-2241 Jeremy Rutherford 44-4059(1)(b) 3/1/2021
A-2242 Gagliardi Insurance Services, Inc. 44-4059(1)(o) 3/5/2021
A-2243 Dominic Gagliardi 44-4059(1)(b), 44-4059 (1) (i), 44-4059 (1) 3/5/2021
A-2249 Andre Graves License Denial – Denial Upheld 3/18/2021
A-2250 Byron Pryor 44-4059 (1)(b), 44-4059 (1)(g), 44-4059(1)(h), 44-1525(11) 4/1/2021
A-2251 Justin Harris 44-4059(1)(g), 44-1524, 44-1525(11) 4/16/2021
A-2252 Maurice Dydell 44-4059(1)(e), 44-4059(1)(g), 44-4059(1)(h) 4/16/2021
A-2253 Michelle Witt Moore License Denial – License Granted 4/19/2021
A-2255 Steven Casto 44-4059 (1)(b,e,g, and h), 44-1524(1), 44-1525(10), 44-8107(2), 44-8106(1) 11/17/2021
A-2256 Benjamin Robertson 44-4059(1)(b), 44-4059(1)(h), 44-4059(1)(j) 7/29/2021
A-2257 Erica Long 44-4059(1)(b), 40-4059 (1)(b), 44-1525 (11), and 44-4065(3) 5/20/2021
A-2258 Amed Garces 44-4059(1)(b), 44-4059(1)(h) 6/24/2021
A-2260 Kaneisha Gadson 44-4059(1)(g), 44-4059(1)(h), 44-1524, 44-1524(11) 7/1/2021
A-2261 Brent Stanley 44-4059 (1)(g), 44-4059(1)(h) 6/7/2021
A-2262 Dianne Lynne McLester-Heim 44-4059(1)(i), 44-4059(1)(o) 7/22/2021
A-2263 Nora Zimmerman 44-4059(1)(h) 7/16/2021
A-2265 Charles Parmley 44-4059(1)(b), 44-4065(3) 8/10/2021
A-2266 Machia Kirkendall 44-4059(1)(h) 8/31/2021
A-2267 William D Armstrong 44-4059 (1)(o) 10/6/2021
A-2267 William D Armstrong 44-4059 (1)(o) 10/6/2021
A-2269 Michael Saunders 44-4059 (1)(b) 11/2/2021
A-2270 Kassidy Hurlbutt License Denial – License Sustained 10/6/2021
A-2273 Shane Chafa 44-4059 (1)(b), 44-4059(1)(g), 44-4059(1)(h), 44-4059(1)(j), 44-1524(1), 44-1525(10) 12/3/2021
A-2277 Chad Mackland 44-4059 (1)(o) 11/22/2021

2020

Cause #  Name Hearing Type/Statute Order Entered
A-2194 Osmund Marcellin 44-4059(l)(b), 44-4059(l)(h), and 44-1525(11) 1/2/2020
A-2198 Sharon Hartshorn 44-1525(11), 44-4059(1)(b), 44-4059(1)(h) 1/7/2020
A-2199 Tarah Rohan 44-4059(l)(b), 44-4059(l)(g),44-4059(l)(h) and 44-4059(l)(o) 1/3/2020
A-2200 Cynthia K. Card 44-4059(1)(b); 44-4059(1)(g); 44-4059(1)(h) 2/4/2020
A-2201 Sondra S. Westenburg 44-4059(1)(b); 44-4059(1)(g); 44-4059(1)(h) 1/16/2020
A-2202 Kristi E. Jetton 44-4059(1)(b); 44-4059(1)(g); 44-4059(1)(h) 1/21/2020
A-2204 Emmanuel Perez 44-3716(2)(b), 44-3717 3/17/2020
A-2205 Amogh Karney Neb. Rev. Stat. §§ 44-4059(1)(b), 44-4059(1)(d), 44-4059(1)(e), 44-1525(l)(f), 44-4059(1)(g), 44-4059(1)(h), 44-1525 (10), and 44-1525(11) 3/27/2020
A-2206 Eric Luebbe 44-4059(1)(b); 44-4059(1)(e); 44-4059(1)(g); 44-4059(1)(h);44-1525(l)(f) 1/13/2020
A-2207 Michael Saunders Neb. Rev. Stat. §§ 44-4059(1)(b), 44-4059(l)(h), 44-1525(11) 3/18/2020
A-2208 Great Bender License Denial – License Granted 3/9/2020
A-2209 Joseph Gargan Neb. Rev. Stat. §§ 44-4059(1)(b), 44-4059(1)(h), 44-1525(11) 6/23/2020
A-2210 Nicole Nelson Neb. Rev. Stat. §§ 44-4059(1)(b), 44-4059(1)(f), 44-4059(1)(h), 44-4065(3) 4/29/2020
A-2211 Twyli Keilstrup 44-4059(1)(b), 44-4059(l)(h), 44-1524(1) 6/29/2020
A-2212 Chadly Brohard Neb. Rev. Stat. §§ 44-4059(1)(b), 44-4059(1) (e), 44-4059(1) (g), 44-4059(1) (h), 44-1524 (11) 8/19/2020
A-2215 Premier Claims, LLC Neb. Rev. Stat. §§ 44-9211(1) (b), 44-9211 (1) (h),44-9214 (1) (b), 44-9214(j), 44-9214(4), 44-9214(6) 9/1/2020
A-2216 Corinthian Preston Neb. Rev. Stat. §§ 44-4059(1)(g), 44-4059(1) (h), 44-1525 (11) 7/29/2020
A-2217 Andrew Dougherty Neb. Rev. Stat. §§ 44-4059(1)(b), 44-4059(l) (g), 44-4059(l) (h), 44-1524 (1), 44-5054 (8) 8/11/2020
A-2218 Omolade Saka Neb. Rev. Stat. §§ 44-4059(1) (g), 44-4059(1) (h), 44-1524 (1) 8/19/2020
A-2219 Mack Wurtz 44-4059(1)(g), 44-4059(l) (h), 44-1524 (1), 44-1525 (11) 7/22/2020
A-2220 Tyler Clifford 44-4059(1)(b); 44-4059(1)(g); 44-4059(1)(h); 44-1524(1) 11/16/2020
A-2221 Bobby Jaffery 44-4059 (1) (b), 44-4059 (1) (g), 44-4059 (1) (h) 9/29/2020
A-2222 Joseph Jaros Neb. Rev. Stat. §§ 44-4059(1)(h), 44-4059(l) (j) 7/8/2020
A-2223 Danielle Carter Neb. Rev. Stat. §§ 44-4059(1) (b), 44-4059 (1) (g),44-4059 (1) (h), 44-1525(10) 9/1/2020
A-2224 Jared Cohen 44-4059 (1) (b), 44-4059 (1) (e), 44-4059 (1) (g), 44-4059 (1) (h), 44-1524 (1), 44-1525(11) 9/1/2020
A-2225 Lewis Shaver Neb. Rev. Stat. §§ 44-4059(1) (b), 44-4059 (1) (g),44-4059 (1) (h) 8/19/2020
A-2226 Steven Rhett Sheherd 44-9211(1) (b), 44-9211(1) (h), 44-9214 (1) (d), 44-9214 (1) (h), 44-9214 (1) (i), 44-9214 (1) (j), 44-9214 (1) (k), 44-9214 (2) (b), 44-9214 (2) (c), 44-9214 (5), 44-9214 (6), 44-9214 (7), 44-9214 (8) 9/1/2020
A-2230 Dustin French 44-4059(1)(b), 44-4059(1)(h), 44-1524, 44-1525(11), 44-4054(8) 10/20/2020
A-2231 Shemaiah Davis 44-4059(1)(b), 44-4059(1)(e), 44-4059(1)(g), 44-4059(1)(h), 44-4059(1)(j), 44-1524(1), 44-1525 (10) 10/13/2020
A-2232 Andrew Shader 44-4059(1)(g); 44-1524(1) 11/18/2020
A-2233 Benjamin R. Grote 44-4059(1)(b), 44-4059(1)(h), 44-1524, 44-1525(11), 44-4054(8) 11/13/2020
A-2234 Jacob Rasnake 44-4059(1)(g); 44-1524(1)(h) 11/30/2020
A-2235 Patriot Underwriting Managers, Inc 44-4908 (1) 12/28/2020
A-2236 Francisco Lopez 44-4059(1)(e); 44-4059(1)(g); 44-1524(1)(h); 44-1524(1); 44-1525(11) 12/15/2020
A-2237 Mark Munger 44-1525(11); 44-4059(1)(b); 44-4059(1)(e); 44-4059(1)(g); 44-4059(1)(h) 11/13/2020
A-2238 Daniel Ochoa 44-4059(1)(b); 44-4059(1)(i); 44-4065(1) 12/21/2020

2019

Cause #  Name Hearing Type/Statute Order Entered
A-2160 Kishan Rao 44-4059(1)(b), 44-4059(1)(f), 44-4059(1)(g), 44-4059(1)(h) and 44-1525(11) 1/3/2019
A-2162 Elizabeth Griggs Wilson 44-4059(1)(b), 44-4059(1)(h), 44-1524(1), 44-1525(10), 44-8106 and 44-8107(2) 5/30/2019
A-2165 Growers Edge Financial, Inc Amended Consent Order 44-4059(1) 3/11/2019
A-2168 Jeremy P. Rutherford 44-1525(11), 44-4059(1)(b), and 44-4059(1)(h) 1/28/2019
A-2169 Lynda Jones 44-4059(1)(a), 44-4059(1)(b), 44-4059(1)(g), 44-4059(1)(h), and 44-1525(11) 1/14/2019
A-2170 Kyle Maring 44-9210(3)(b), 44-9211(1)(b), and 44-9211(1)(h) 5/21/2019
A-2171 David Wayne Judge 44-4059(1)(b), 44-4059(1)(d), 44-4059(1)(h), 44-4059(1)(i), 44-4059(1)(o), and 44-4065(1) 2/5/2019
A-2172 Premier Claims, LLC 44-9210(3)(b), 44-9211(1)(b), and 44-9211(1)(h) 4/10/2019
A-2173 Jonathan Schlue 44-4059(1)(b), 44-4059(1)(e), 44-4059(1)(g), 44-4059(1)(h), and 44-4059(1)(i) 2/25/2019
A-2174 Charles E. Clark 44-317, 44-4059(1)(b) and 44-4059(1)(h) 3/20/2019
A-2175 Joseph L. Hurley and Joe Hurley Insurance & Financial Services Inc. 44-4059(1)(b), 44-4059(1)(g), 44-4059(1)(h), 44-4059(1)(l), 44-4054(8), 44-1525(10)and 44-1525(12) 5/13/2019
A-2176 Callie Hurley 44-4059(1)(b), 44-4059(1)(g), 44-4059(1)(h), 44-4059(1)(l), 44-4054(8), 44-1525(10)and 44-1525(12) 5/13/2019
A-2178 Jared Langel 44-4059(1)(b), 44-4059(1)(g), 44-4059(1)(h), 44-4059(1)(i), and 44-4059(1)(j) 3/11/2019
A-2179 Lorraine T. Tighe 44-4059(1)(b), 44-4059(1)(d), 44-4059(1)(e), 44-4059(1)(g), 44-4059(1)(h), and 44-1525(10) 5/7/2019
A-2180 Weston Mock 44-4059(1)(b), 44-4059(1)(g), 44-4059(1)(h), and 44-1525(10) 5/2/2019
A-2181 Jeffrey Thompson 44-4059(1)(b), 44-4059(1)(h), 44-4065(1) 5/30/2019
A-2182 Marlene Meier 44-4059(1)(b), 44-4059(1)(e), 44-4059(1)(g), 44-4059(1)(h), and 44-1525(10) 5/3/2019
A-2183 Rebecca L. Marble 44-4059(1)(a), 44-4059(1)(b), 44-4059(1)(h), and 44-4065(1) 5/15/2019
A-2184 Richard M. Hill License Denial – License Granted 6/13/2019
A-2185 Hajj Schedule 44-4059(1)(b), 44-4059(1)(e), 44-4059(1)(h), and 44-1525(10) 7/22/2019
A-2186 Premier Claims, LLC 44-9211(1)(b) and 44-9211(1)(h) 7/1/2019
A-2187 Brandon Ramlet 44-4059(1)(b), 44-4059(1)(h), 44-1525(11) and 44-4054(8) 7/29/2019
A-2188 Cammille Kammerer 44-4059(1)(b), 44-4059(1)(h), and 44-4065(3) 8/7/2019
A-2189 Dianne Kool 44-4059(1)(b), 44-4059(1)(h), and 44-4054(8) 9/13/2019
A-2190 Jacinda Westfield 44-4059(1)(a), 44-4059(1)(b), 44-4059(1)(c), 44-4059(1)(f), 44-4059(1)(h), and 44-4059(1)(o) 9/5/2019
A-2192 Carly Thomas 44-4059(1)(b), 44-4059(1)(e), 44-4059(1)(g), 44-4059(1)(h), and 44-1525(1)(a) 10/23/2019
A-2193 Tara Gerber 44-4059(1)(b), 44-4059(1)(d), 44-4059(1)(h), 44-4059(i)(o) 11/26/2019
A-2195 Amy Kampschnieder Neb. Rev. Stat. §§ 44-4059(1)(a); 44-4059(1)(b); 44-4059(1)(f); 44-4059(1)(m) 12/18/2019
A-2196 Jay Kuchta Neb. Rev. Stat. §§ 44-1525(2); 44-4059(1)(b); 44-4059(1)(g); and 44 4059(1)(h) 12/13/2019
A-2197 Scott Gierhan Neb. Rev. Stat. §§ 44-1525(11), 44-4059(1)(b) and 44-4059(1)(h) 12/11/2019
A-2203 Derek Oden 44-4059(1)(e); 44-4059(1)(b); 44-4059(1)(g); 44-4059(1)(h);44-1525(10) 12/30/2019

2017

Cause #  Name Hearing Type/Statute Order Entered
A-2051 Samuel G Schluckebier 44-1525(11) 2017-01-19

2016

Cause # Name Hearing Type/Statute Order Entered
A-2049 Rodney A Rozanek II 44-4059(1)(a) and (f) 11/23/2016
A-2048 Patrick J Mallory 44-4054(8), 44-4059(1)(b) and (h), and 44-1525(11) 12/13/2016
A-2047 Eugene Harold Wray III 44-4059(1), 44-4065(1) and (3), 44-1525(11) 11/21/2016
A-2046 Brittany Ouellette 44-4059(1)(b), (d), and (h), 44-4054(8) and 44-1524(1) 11/23/2016
A-2045 Paul D Garnett 44-4059(1)(b), (h), and (l) 12/08/2016
A-2044 Jacob R Holland 44-4059(1)(a) and (f) 09/21/2016
A-2043 Mathan Silva 44-101.01, 44-4047 to 44-4067 10/27/2016
A-2041 Robert D. Novotne 44-4059(1)(b), (f), (h), and (n) and 44-4065(3) 09/20/2016
A-2040 Andrew Sutter 44-4059(1)(a), (b), and (h) 07/11/2016
A-2039 Dustin Rader 44-4059(1)(e) and (h) 06/07/2016
A-2038 Kreesan Reddy 44-4059(1)(a), (b), and (h) 05/09/2016
A-2037 Todd Miller 44-101.01, 44-4047 to 44-4067 05/06/2016
A-2036 Doron Sterling 44-4059(1)(a), (b), (h), and (i), and 44-4065 05/03/2016
A-2035 David Kusek 44-4054(8), 44-4059(1)(e), and (h) 03/30/2016
A-2034 Bruce Lee Southwell 44-4059(1)(a), (b) and (h) 03/21/2016
A-2033 Brad Carlson 44-4059(1)(a), (b), and (h) 03/21/2016
A-2032 Gerald C. Bryce 44-4059(1)(b), (d), (f), (g), and (h) 04/01/2016
A-2031 Kristian Baso 44-4059(1)(a),(b), (h) and (i) 03/01/2016
A-2030 Randall Chalupa 44-4059(1)(b), (h), and (i), and 44-4065(1)(i) 05/23/2016
A-2029 Duncan Preston 44-4059(1)(b),(h), and (j) 02/22/2016
A-2028 Scott P. Schmer 44-4059(1)(b), and (h) 02/25/2016
A-2027 Michael Holcomb 44-4059(1)(b),(h), and (j) and 44-4065(3) 02/03/2016

2015

Cause # Name Hearing Type/Statute Order Entered
A-2025 Charles D. Maynard 44-4059(1)(b),(f) and (h) and 44-4065(3) 12/22/2015
A-2026 Jhonny Kishore Masinghani 44-1525(11), 44-4059(1)(b) and (h)
A-2024 Rodolfo Jimenez 44-4059(1)(b),(h),(i) and 44-4065(1) 12/21/2015
A-2023 Grace Wilson Smith 44-1525(11), 44-4059(1)(b), (f), (h), and 44-4063(3) 11/30/2015
A-2022 Ron Nitzel 44-101.01, 44-4047 to 44-4067 11/01/2015
A-2021 Brian A. Cram 44-4059(1)(b), (c),(f), and (h), 44-1525(11), and 44-6604(7) 10/19/2015
A-2020 Scott A. Heaton 44-4059(1)(f), and (h) 07/13/2015
A-2019 Thomas Onorato 44-4059(1)(b) and (h), 44-1525(11) 08/19/2015
A-2018 Dirk E Kool 44-1525(11), 44-4059(1)(b), (g) and (h) 06/08/2015
A-2017 Jeanne E Rieks 44-4059(1), 44-4059(1)(h), and (i) 12/30/2015
A-2015 Sarah Cooper 44-1525(11), 44-4059(1)(b) and (h) 05/06/2015
A-2014 Barkley Lundy, Jr 44-4059(1)(b), (h) and (i), 44-4065(1) 04/13/2015
A-2013 Nyaten Gaye 44-101.01, 44-4047, 44-4059(1)(b), (h) and 44-1525(11) 06/10/2015
A-2012 Aron Coit 44-4059(1)(b) and (h), 44-4054(8), and 44-4065(1) 02/23/2015
A-2011 Dale Percival 44-101.01, and 44-4047 to 44-4067 07/13/2015
A-2010 Melissa Larson 44-4059(1)(b), (f), and (h), 44-4065(3) 01/12/2015
A-2009 Crystal Lessert 44-4059(1)(b) and (h), 44-1525(11) 04/15/2015

Rules & Regulations and Guidance Document Index

Rules and Regulations

 

This list includes all of the Department's Rules and Regulations on file with the Secretary of State.

Rules and Regulations that have not yet become effective are at the beginning of the list and have no effective date.

 

DRAFT COPY - The most recent draft of the Rule and Regulation. This copy will be complete with any strike-through or underlining to identify changes to existing Rules and Regulations. Older Rules and Regulations will not include a draft copy.

FINAL COPY - The final version that was adopted and sent to the Secretary of State for filing. This will not be available until the effective date. This link will take you to the Secretary of State's web site.

EFFECTIVE DATE - The date the Rule and Regulation is effective.

Draft Copy

Final Copy

Effective Date

Chapter 88
Corporate Governance Annual Disclosure
Notice of Adoption
Chapter 88 9/27/2016
Chapter 87
Health Carrier External Review
Notice of Adoption
Chapter 87 12/07/2013

Chapter 86

Notice of Adoption

Repealed 11/22/2022
Chapter 85
Group Health, Dental, Accident, And Life Insurance Under the Intergovernmental Risk Management Act
Notice of Adoption
Repealed 11/22/2022
Chapter 84
Model Regulation Permitting the Recognition of Preferred Mortality Tables for Use in Determining Minimum Reserve Liabilities
Notice of Adoption
Chapter 84 07/11/2009
Chapter 83
Preneed Life Insurance Minimum Standards for Determining Reserve Liabilities and Nonforfeiture Values Model Regulation
Chapter 83 01/01/2009

Chapter 82
Military Sales Practices

Notice of Adoption

Chapter 82 10/04/2020
Chapter 81
Custodial Agreements and the Use of Clearing Corporations
Chapter 81 11/01/2005
Chapter 80
Synthetic Guaranteed Investment Contracts
Ch 80 Notice of Adoption
Chapter 80 05/22/2018
Chapter 79
Recognition of the 2001 CSO Mortality Table for use in Determining Minimum Reserve Liabilities and Nonforfeiture Benefits Model
Chapter 79 01/01/2004
Chapter 78
Multiple Employer Welfare Arrangements
Repealed 11/22/2022
Chapter 77
Standards For Safeguarding Customer Information
Chapter 77 10/01/2003
Chapter 76
Viatical Settlements
Notice of Adoption
Chapter 76 5/11/2016
Chapter 75
Applicability of Form Approval Provisions to Multi-State Property and Casualty Policyholders  
Repealed  11/12/2019
Chapter 74
Withdrawal of Subjective Ratings, Plans and Rating Criteria
Repealed 11/12/2019
Chapter 73
Exempt Commercial Policyholders
Chapter 73 04/13/2003
Chapter 72
Life Insurance Illustrations Regulation
Chapter 72 07/01/1997
Chapter 71
Valuation of Life Insurance Policies Regulation
Notice of Adoption
Chapter 71 11/02/2010
Chapter 70 (not issued)
Chapter 69
Actuarial Opinion and Memorandum Regulation
Notice of Adoption
Chapter 69 08/07/2010
Chapter 68 (not issued)
Chapter 67
Prelicensing Education Requirements
Repealed 02/11/2019
Chapter 66 (not issued)

Chapter 65 Credit for Reinsurance
Model Regulation

Notice of Adoption

Chapter 65 02/15/2016
Chapter 64 (not issued)
Chapter 63
Financial Examinations
Repealed 06/26/1994
Chapter 62 (not issued)
Chapter 61
Unfair Life, Sickness and Accident Claims Settlement Practices Rule
Chapter 61 06/26/1994
Chapter 60
Unfair Property and Casualty Settlement Practices Rule
Chapter 60 06/26/1994

Chapter 59
Rule Implementing Managing General Agents Act

Notice of Adoption

Chapter 59 10/04/2020
Chapter 58
Motor Vehicle Service Contract Reimbursement Insurance
Notice of Adoption
Chapter 58 10/03/2012
Chapter 57
Life and Health Reinsurance Agreements Regulation
Chapter 57 02/17/2001

Chapter 56

Chapter 56, Annual Audited Financial Reports
Ch 56 Notice of Adoption

Chapter 56 3/7/2009
Chapter 55
Rule to Define Standards and Director's Authority for Companies Deemed to be in Hazardous Financial Condition
Notice of Adoption
Chapter 55 01/01/2011
Chapter 54
Regulation to Implement Transitional Requirements for the Conversion of Medicare Supplement Insurance Benefits and Premiums to Conform to Repeal of Medicare Catastrophic Coverage Act
Chapter 54 06/26/1994
Chapter 53
Eligibility Requirements and Selection Criteria for Health Agency Representative to Serve on the Board of Directors for CHIP
Repealed  02/11/2019
Chapter 52
Regulation to Require Reporting of Statistical Data and Market Availability Information by Property and Casualty Insurance Companies
Chapter 52 06/26/1994
Chapter 51 (not issued)
Chapter 50
Rules Concerning the Advertising of Life Insurance and Annuities
Chapter 50 10/01/2008
Chapter 49
Loss Reserve Discounting for Medical Professional Liability Insurance
Repealed 12/24/2000
Chapter 48
Regulation to Implement Transitional Requirements for the Conversion of Medicare Supplement Insurance Benefits and Premiums to Conform to Medicare Program Revisions
Repealed

2/11/2019

 

Chapter 47
Group Self-Insurance Rule Implementing The Intergovernmental Risk Management Act
Notice of Adoption 2, 13, 21, 23, 25, 78, 85 and 86 and revision 47
Chapter 47 11/22/2022
Chapter 46
LongTerm Care Insurance
Chapter 46 10/01/2000
Chapter 45
After Market Parts Regulation
Chapter 45 06/26/1994
Chapter 44
Scope Of Coverage To Be Offered By The Nebraska Comprehensive Health Insurance Pool
Notice of Adoption
Chapter 44 12/31/2012

Chapter 43

 Eligibility Requirements and Selection Criteria for Public Representative to Serve on the Boards of Directors for the Comprehensive Health Insurance Pool

Repealed 01/28/2001
Chapter 42
Rule for Recognizing Mortality Tables for Use in Determining Reserve Liabilities for Annuities
Notice of Adoption
Chapter 42 12/27/2014
Chapter 41
Crop-Hail Rate Filings
Repealed 03/20/2006
Chapter 40
Universal Life Insurance
Chapter 40 10/01/2008
Chapter 39
Model Group Coordination of Benefits Regulation
Notice of Adoption
Chapter 39 11/09/2016
Chapter 38
Continuing Education of Insurance Producers and Consultants
Chapter 38 05/04/2009
Chapter 37
Rules for the Determination of Overdue Premiums Other than Life Insurance Premiums
Repealed 12/24/2000
Chapter 36
Regulation to Implement the Medicare Supplement Insurance Minimum Standards DRAFT
Notice of Adoption
Chapter 36 11/18/2018
Chapter 35
Unfair Discrimination on the Basis of Blindness or Partial Blindness
Chapter 35 06/26/1994
Chapter 34
Title Insurance
Chapter 34 04/03/2005
Chapter 33
Life Insurance Solicitation
Chapter 33 10/01/2008
Chapter 32
Nebraska Hospital-Medical Liability Act Excess Liability Fund Residual Malpractice Insurance Authority
Chapter 32 06/26/1994
Chapter 31
Exchange Traded Call Options
Repealed 01/28/1997
Chapter 30
Credit Life and Credit Accident and Health Insurance Compensation to Agents
Repealed 06/24/1994
Chapter 29 (not issued)
Chapter 28
Unfair Sex Discrimination
Chapter 28 06/26/1994
Chapter 27
Salvage and Subrogation
Repealed 06/17/1993
Chapter 26
Department Administration, Practice and Procedure
Chapter 26 08/23/2023
Chapter 25
Taxation; Foreign Life Or Accident Insurance Companies; Allocation of Premiums Received from Group Policies to Insured's Domiciliary State; Interpretation of Section 77-908
Repealed 11/22/2022
Chapter 24
Holding Companies
Notice of Adoption
Chapter 24 01/21/2013
Chapter 23   
Credit Transactions; Coercing Insurance; Unfair Trade Practice; Instructions; Penalties
Repealed 11/22/2022
Chapter 22
Credit Life, Accident and Health Insurance
Chapter 22 06/26/1994
Chapter 21
Unfair Trade Practice Complaint Register
Repealed 11/22/2022
Chapter 20
Unfair Claims Settlement Practices
Repealed 07/27/1992
Chapter 19
Replacement of Life Insurance and Annuities
Chapter 19 10/01/2008
Chapter 18
Mass Marketing of Property and Casualty Insurance
Repealed 05/09/2004
Chapter 17
Marine and Inland Marine Insurance Undervauting Regulations
Chapter 17 05/09/2004
Chapter 16
Personal Lines Fire and Casualty Rate Filings; Interpretation of "Effective Date" of Rate Revisions
Repealed 04/12/2008
Chapter 15
Variable Life Insurance Contracts
Chapter 15 06/26/1994
Chapter 14
Advertisements of Accident and Sickness Insurance
Chapter 14 06/26/1994
Chapter 13
Accident and Health Policy Experience Exhibit
Repealed 11/22/2022

Chapter 12

Insurance Consultants Licenses

Repealed 02/11/2019
Chapter 11
Resident Agents' Licenses
Repealed 05/07/1990
Chapter 10
Unincorporated Mutual Associations
Notice of Adoption
Chapter 10 08/04/2012
Chapter 09
Proxies, Consents and Authorization of Domestic Stock Insurers
Chapter 9 06/26/1994
Chapter 08
Reports of Directors, Officers and Principal Stockholders
Repealed 11/12/2019
Chapter 07
Investments: Exchange of admitted Assets; Valuations; Application of Regulation: Examination
Repealed 01/28/1997
Chapter 06
Deposit of Securities; Definitions; Authorized Depositories; Manner of Depositing and Withdrawing Securities; Insurance
Chapter 6 06/26/1994
Chapter 05
Surplus Notes; Application to Director; Contents; Expiration of Approval
Repealed 02/11/2019
Chapter 04
Retirement Plans: Approval of Department; General Requirements
Repealed 11/12/2019
Chapter 03
Capital Stock Insurance Companies; Issue and Sale of Stock; Requirements; Agents
Repealed 02/11/2019
Chapter 02
Rule on Actuarial QualificationsRe
Repealed 11/22/2022
Chapter 01
Nonadmitted Companies; Agents; Licenses; Bond; Prescribed Forms
Repealed 09/05/2005