Agent/Agency Actions

This list represents only the closed actions taken by the Department against agents, sorted by Cause Number. If you want to view the signed order, click on the Cause Number.

Cause #sort descending Name Hearing Type/Statute Order Entered
A-2051 Samuel Schluckebier 44-1525(11) 1/19/2017
A-2052 Mark S. Diamond 44-4059(1)(g), 44-4059(1)(h) and 44-4065(1) 2/23/2017
A-2053 Matthew B. Baske License Denial – Denial Upheld 1/9/2017
A-2054 Elidhet Soto 44-4059(1)(a), 44-4059(1)(b), 44-4059(1)(g), 44-4059(1)(h), and 44-1525(11) 2/28/2017
A-2055 Patrick J Mallory 44-4059(1)(b), 44-4059(1)(h), 44-4059(1)(i) and 44-4065(1) 3/29/2017
A-2056 David Lee Jackson 44-4059(1)(b), 44-1525(11) and 44-4059(1)(h) 3/2/2017
A-2057 Kevin Sant 44-4059(1)(b), 44-4059(1)(h), 44-1524, and 44-1525(11) 4/6/2017
A-2058 Brian L. Mains 44-1525(11), 44-4059(1)(a), 44-4059(1)(b), 44-4059(1)(h), 44-4059(1)(n), 44-4054(8), and 44-4065(3) 5/16/2017
A-2060 Jason M. Smith License Denial – Denial Upheld 4/6/2017
A-2061 Lance Juett 44-4059(1)(b), 44-4059(1)(g), 44-4059(1)(h), 44-361 and 44-1525(13) 5/1/2017
A-2062 Scott Antoniak 44-1525(11), 44-4054(8), 44-4059(1)(b), 44-4059(1)(f), 44-4059(1)(h), and 44-4065(3) 6/19/2017
A-2063 Matthew L. Geiser 44-4059(1)(b), 44-4059(1)(h) and 44-4065(1) 7/13/2017
A-2064 Donald Michael Valdez 44-4059(1)(a), 44-4059(1)(c) and 44-4059(1)(h) 5/16/2017
A-2065 YourPeople, Inc. d/b/a Zenefits FTW Insurance Services 44-4050 and 44-4059(1)(b) 5/2/2017
A-2066 James Keeney 44-2633(7) 7/3/2017
A-2068 Edson Leondas 44-4059(1)(a), 44-4059(1)(b), 44-4059(1)(h), 44-4059(1)(i), and 44-4065(1) 6/8/2017
A-2069 Patrick T. Higgins 44-4059(1)(a), 44-4059(1)(b), 44-4059(1)(f), 44-4059(1)(h), and 44-4065(3) 6/23/2017
A-2070 Diana Wisniewski 44-4059(1)(b), 44-4059(1)(f), 44-4059(1)(h), 44-4059(1)(i), and 44-4065(3) 6/23/2017
A-2071 Scott Newman 44-4059(1)(b), 44-4059(1)(h), 44-4059(1)(i), and 44-4065(1) 6/19/2017
A-2072 Shawn Hegemann 44-1525(11), 44-4059(1)(b) and 44-4065(1) 7/5/2017
A-2073 Gina Nista 44-4059(1)(a), 44-4059(1)(b), 44-4059(1)(h), 44-4059(1)(i), and 44-4065(1) 7/7/2017
A-2074 Raymond Sanchez, Jr. 44-4059(1)(f) 7/5/2017
A-2075 National Brokers of America, Inc. 44-4059(1)(b), 44-4059(1)(h), 44-4059(1)(i), and 44-4065(1) 7/5/2017
A-2076 Diane C. Hitz 44-4059(1)(b), 44-4059(1)(f), 44-4059(1)(h), and 44-4065(3) 7/18/2017