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.
Agent/Agency Actions
Cause # |
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 |
