Special Disaster Information

Enforcement Actions

Archived Enforcement Actions

2018 Enforcement Actions

Fines

Revocations

Other

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2017 Enforcement Actions

Fines

Revocations

Suspensions

Other

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2016 Enforcement Actions

Fines

Revocations

Other

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2015 Enforcement Actions

Fines

Revocations

Suspensions

Other

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2014 Enforcement Actions

Fines

Revocations

Suspensions

Other

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2013 Enforcement Actions

Fines

Revocations

Suspensions

Other

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2012 Enforcement Actions

Fines

Revocations

Suspensions

Other

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2011 Enforcement Actions

Fines

Revocations

Suspensions

Other

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2010 Enforcement Actions

Fines

Revocations

Suspensions

Other

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2009 Enforcement Actions

Fines

Revocations

Suspensions

Other

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2008 Enforcement Actions

Fines

Other

Revocations

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2007 Enforcement Actions

Fines

  • Edwards, Ricky Lamon, MS, Failure to meet continuing education requirements, Misstatement on application, Monetary penalty, $100 (12/21/2007)
  • Blaxton, William Robert, MS, Misstatement on application, Consent order, monetary penalty, $250 (12/3/2007)
  • Carpenter, Christopher Shane, MS, Demonstrated lack of fitness or trustworthiness, monetary penalty, $1000 (8/16/2007)
  • Jackson, Alfronzo Neal, MS, Misstatement on application, Monetary penalty, $500 (8/16/2007)
  • Curtis, Grant, MS, Bail bond forfeiture judgement, monetary penalty, $1000 (8/13/2007)
  • Chesapeake Life Ins. Co. The, MS, Market conduct exam, claim handling, consent order, monetary penalty $50000 (7/30/2007)
  • Mega Life & Health Ins. Co. The, MS, Market conduct exam, claim handling, consent order, monetary penalty $50000 (7/30/2007)
  • Mid-West National Life Ins. Co. of Tennessee, MS, Market conduct exam, claim handling, consent order, monetary penalty $50000 (7/30/2007)
  • Delaughter, Carolyn Whitt, MS, Bail bond forfeiture judgement, consent order, monetary penalty, $1000 (7/25/2007)
  • Pugh, Donald Hillery, MS, Bail bond forfeiture judgement, consent order, monetary penalty, $1000 (7/24/2007)
  • Pugh, Charles Edward, MS, Bail bond forfeiture judgement, monetary penalty, $1000 (5/31/2007)
  • Gray, Shemeika Nacole, MS, Misstatement on application, monetary penalty, $250 (4/19/2007)
  • Larry, Juanita, MS, Misstatement on application, monetary penalty, $100 (4/9/2007)
  • Jones, Freeman, MS, Demonstrated lack of fitness or trustworthiness, monetary penalty, $100 (1/30/2007)
  • Tolliver, Humphrey Nathaniel, MS, Misstatement on application, Consent order, $250 (01/26/2007)

Other

Revocations

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2006 Enforcement Actions

Fines

  • Brown, Millard Ray, MS Failure to meet continuing education requirements, monetary penalty, $100 (09/11/2006)
  • McNeill, Bedford J, MS, Failure to meet continuing education requirements, monetary penalty, $100 (08/30/2006)
  • Ellis, James Edward, MS, Failure to meet continuing education requirements, monetary penalty, $100 (08/30/2006)
  • James, Herbert, MS, Misstatement on application, monetary penalty, $250 (11/17/2006)
  • Schutt, Joseph William, MS, Misstatement on application, Consent order, $250 (11/10/2006)
  • Hartfield, William Lynn, MS, Misstatement on application, License probation, Monetary penalty, $500 (11/7/2006)
  • Parker James, MS, Failure to meet continuing education requirements, monetary penalty, $100 (10/6/2006)
  • Raine, Marcus E., MS, Demonstrated lack of fitness or trustworthiness, monetary penalty, $100 (10/3/2006)
  • Frazier, Richard A, MS, Misstatement on application, monetary penalty, $250 (9/14/2006)
  • Donald, Latorria Lanet, MS, Demonstrated lack of fitness or trustworthiness, monetary penalty, $100 (8/30/2006)
  • Koepke, David Michael, MS, Failure to report other state action, monetary penalty, $250 (8/24/2006)
  • Mikeska Daniel E, MS, Failure to report other state action, $250 (8/10/2006)
  • Montgomery Dougald Prosper, MS,Failure to report other state action,$ 250 (7/28/2006)
  • Glotzbach Anthony R, MS, Failure to report other state action, monetary penalty, $250 (7/27/2006)
  • Henderson, Jamie E, MS, Failure to make required disclosure on license app, Misstatement on application, monetary penalty, $100 (7/21/2006)
  • Unimerica Ins. Co., MS, Failure to timely file, monetary penalty, $200 (7/7/2006)
  • Essick & Barr LLC, MS, L Failure to report other state action, monetary penalty,$250 (7/5/2006)
  • Vanschoick Dee, MS, Failure to report other state action, monetary penalty, $250 (7/1/2006)
  • Oleck Richard Dennis, MS, Failure to report other state action, monetary penalty, $250 (6/30/2006)
  • Universal Benefits Corporation, MS, Failure to report other state action, monetary penalty, $250 (6/28/2006)
  • Link Charles Edward, MS, Failure to report other state action, monetary penalty, $250 (6/26/2006)
  • Tolbert, Elaine Gray, MS, Misstatement on application, monetary penalty, $250 (6/21/2006)
  • Jamieson Wayne Allen, MS, Failure to report other state action, monetary penalty, $500 (6/21/2006)
  • Pray Edward B, MS, Failure to report other state action, monetary penalty, $250 (6/15/2006)
  • Newman, Dwight Douglas, MS, Failure to report other state action, Consent order, monetary penalt(6/14/2007)
  • Kazmer, Stephen Thomas, MS, Failure to report other state action, consent order, monetary penalty, $250 (6/14/2007)
  • James Terry Lee ,MS, Failure to report other state action, monetary penalty, $250 (6/14/2006)
  • Pisciuneri, James Edward, MS, Failure to report other state action, monetary penalty, $250(6/12/2006)
  • Epstein Richard A, MS, Failure to report other state action, monetary penalty, $250 (6/8/2006)
  • National Life Ins. Co., MS,Failure to timely file, monetary penalty, $200 (6/8/2006)
  • Republic-Vanguard Ins. Co., MS, Failure to timely file, monetary penalty, $2000 (5/30/2006)
  • National Fire and Indemnity Exchange, MS,Failure to timely file, monetary penalty, $400 (5/24/2006)
  • Ohio Indemnity Co., MS,Failure to timely file, monetary penalty, $600 (5/24/2006)
  • Professional Underwriters Liability Ins. Co., MS,Failure to timely file, monetary penalty, $500 (5/24/2006)
  • Vision Service Plan Ins. Co., MS, Failure to timely file, monetary penalty, $200 (5/24/2006)
  • Halbert, Louis Sl, MS, Demonstrated lack of fitness or trustworthiness, Misappropriation of premium, Misrepresentation of insurance product/policy, monetary penalty, $500 (5/02/2006)
  • Americom Life & Annuity Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/28/2006)
  • Lemic Ins. Co., MS, Failure to timely file, monetary penalty, $500 (4/27/2006)
  • Newell, Anthony Tyler, MS, Misstatement on application, monetary penalty, $250 (4/21/2006)
  • Acceptance Indemnity Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/18/2006)
  • American Western Home Ins. Co., MS, Failure to timely file, monetary penalty, $1800 (4/18/2006)
  • Aspen Specialty Ins. Co., MS, Failure to timely file, monetary penalty, $800 (4/18/2006)
  • Audubon Indemnity Co., MS, Failure to timely file, monetary penalty, $400 (4/18/2006)
  • Catholic Life Ins, MS, Failure to timely file, monetary penalty, $200 (4/18/2006)
  • Commerce and Industry Ins. Co., MS, Failure to timely file, monetary penalty, $400 (4/18/2006)
  • Cardif Property and Casualty Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/18/2006)
  • Commonwealth Ins. Co. of America, MS, Failure to timely file, Consent order, monetary penalty, $400 (4/18/2006)
  • Darwin Select Ins. Co., MS, Failure to timely file, monetary penalty, $2600 (4/18/2006)
  • Guarantee Ins. Co., MS, Failure to timely file, monetary penalty, $700 (4/18/2006)
  • Illinois National Ins. Co., MS, Failure to timely file, monetary penalty, $400 (4/18/2006)
  • Lexington Ins. Co., MS, Failure to timely file, monetary penalty, $400 (4/18/2006)
  • Monticello Ins. Co., MS,Failure to timely file, monetary penalty, $2600 (4/18/2006)
  • North Pointe Casualty Ins. Co., MS,Failure to timely file, monetary penalty, $400 (4/18/2006)
  • Pennsylvania Lumbermens Mutual Ins. Co., MS,Failure to timely file, monetary penalty, $100 (4/18/2006)
  • Philadelphia Ins. Co., MS,Failure to timely file, monetary penalty, $500 (4/18/2006)
  • Public Service Mutual Ins. Co, MS, Failure to timely file, monetary penalty, $400 (4/18/2006)
  • Reinsurance Co. of America Inc., MS, Failure to timely file, monetary penalty, $700 (4/18/2006)
  • State Volunteer Mutual Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/18/2006)
  • Versant Casualty Ins. Co., MS, Failure to timely file, monetary penalty, $200 (4/18/2006)
  • AIG Life Ins. Co., MS, Failure to timely file, monetary penalty, $400 (4/12/2006)
  • AMBAC Assur. Co., MS, Failure to timely file, monetary penalty, $2700 (4/12/2006)
  • American Century Casualty Co., MS, Failure to timely file, monetary penalty, $200 (4/12/2006)
  • American Contractors Indemnity Co., MS,Failure to timely file, monetary penalty, $2,000 (4/12/2006)
  • American Agricultural Ins. Co., MS,Failure to timely file, monetary penalty, $100 (4/12/2006)
  • American General Life Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/12/2006)
  • American Home Assur. Co., MS,Failure to timely file, monetary penalty, $400 (4/12/2006)
  • American International Life Assur. Co. of New York, MS,Failure to timely file, monetary penalty, $100 (4/12/2006)
  • American International Pacific Ins. Co., MS,Failure to timely file, monetary penalty, $400 (4/12/2006)
  • American International South Ins. Co., MS,Failure to timely file, monetary penalty, $400 (4/12/2006)
  • American Network Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/12/2006)
  • Anthem Life Ins. Co., MS, Failure to timely file, monetary penalty, $500 (4/12/2006)
  • Atlantic Mutual Ins. Co., MS,Failure to timely file, monetary penalty, $400 (4/12/2006)
  • Argonaut Ins. Co., MS,Failure to timely file, monetary penalty, $800 (4/12/2006)
  • Audubon Ins Co., MS,Failure to timely file, monetary penalty, $400 (4/12/2006)
  • Berkey Regional Ins. Co., MS,Failure to timely file, monetary penalty, $500 (4/12/2006)
  • Bankers Life Ins. Co., MS,Failure to timely file, monetary penalty, $100 (4/12/2006)
  • Bankers Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/12/2006)
  • Cambridge Life Ins. Co., MS, Failure to timely file, monetary penalty, $1200 (4/12/2006)
  • Central Reserve Life Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/12/2006)
  • Centennial Ins. Co., MS, Failure to timely file, monetary penalty, $400 (4/12/2006)
  • Connie Lee Ins. Co., MS, Failure to timely file, monetary penalty, $500 (4/12/2006)
  • Continental Western Ins. Co, MS, Failure to timely file, monetary penalty, $400 (4/12/2006)
  • Dakota Truck Underwriters, MS, Failure to timely file, monetary penalty, $400 (4/12/2006)
  • Darwin National Assur. Co., MS, Failure to timely file, monetary penalty, $100 (4/12/2006)
  • Delaware American Life Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/12/2006)
  • Delta Dental Ins. Co., MS, Failure to timely file, monetary penalty, $1300 (4/12/2006)
  • Dentegra Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/12/2006)
  • Enterprise Life Ins. Co., MS, Failure to timely file, monetary penalty, $400 (4/12/2006)
  • Farmers Ins. Exchange, MS, Failure to timely file, monetary penalty, $100 (4/12/2006)
  • Fidelity and Guaranty Life Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/12/2006)
  • First American Title Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/12/2006)
  • First Assur Life of America, MS, Failure to timely file, monetary penalty, $400 (4/12/2006)
  • First Health Life & Health Ins. Co., MS, Failure to timely file, monetary penalty, $1300 (4/12/2006)
  • Fortress Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/12/2006)
  • Gulf States Life Ins. Co., MS, Failure to timely file, monetary penalty, $400 (4/12/2006)
  • Guarantee Trust Life Ins. Co., MS, Failure to timely file, monetary penalty, $400 (4/12/2006)
  • Golden State Mutual Life Ins. Co., MS, Failure to timely file, monetary penalty, $2900 (4/12/2006)
  • Granite State Ins. Co., MS, Failure to timely file, monetary penalty, $400 (4/12/2006)
  • Ins. Co. of The State of Pennsylvania The, MS, Failure to timely file, monetary penalty, $400 (4/12/2006)
  • Lawyers Title Ins. Corporation, MS, Failure to timely file, monetary penalty, $400 (4/12/2006)
  • Life Ins. Co. of The Southwest, MS, Failure to timely file, monetary penalty, $400 (4/12/2006)
  • Lincoln General Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/12/2006)
  • Mid-Century Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/12/2006)
  • National Union Fire Ins. Co. of Louisiana, MS,Failure to timely file, monetary penalty, $400 (4/12/2006)
  • National Union Fire Ins. Co. of Pittsb, MS,Failure to timely file, monetary penalty, $400 (4/12/2006)
  • New ERA Life Ins. Co., MS,Failure to timely file, monetary penalty, $400 (4/12/2006)
  • New Hampshire Ins. Co., MS,Failure to timely file, monetary penalty, $400 (4/12/2006)
  • North Carolina Mutual Life Ins. Co., MS,Failure to timely file, monetary penalty, $500 (4/12/2006)
  • Penn Treaty Network America Ins. Co., MS,Failure to timely file, monetary penalty, $400 (4/12/2006)
  • Physicians Life Ins. Co., MS,Failure to timely file, monetary penalty, $400 (4/12/2006)
  • Physicians Mutual Ins. Co., MS,Failure to timely file, monetary penalty, $400 (4/12/2006)
  • Provident American Life & Health Ins. Co., MS,Failure to timely file, monetary penalty, $100 (4/12/2006)
  • Security National Life Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/12/2006)
  • Title Ins. Co. of America, MS, Failure to timely file, monetary penalty, $400 (4/12/2006)
  • Toyota Motor Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/12/2006)
  • Transnation Title Ins. Co, MS, Failure to timely file, monetary penalty, $400 (4/12/2006)
  • Truck Ins. Exchange, MS, Failure to timely file, monetary penalty, $100 (4/12/2006)
  • Ullico Life Ins. Co., MS, Failure to timely file, monetary penalty, $500 (4/12/2006)
  • Unicare Life & Health Ins. Co., MS, Failure to timely file, monetary penalty, $400 (4/12/2006)
  • Union Ins. Co., MS, Failure to timely file, monetary penalty, $500 (4/12/2006)
  • Unitrin Auto & Home Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/12/2006)
  • United General Title Ins. Co., MS, Failure to timely file, monetary penalty, $100 (4/12/2006)
  • Commonwealth Land Title Ins. Co., MS, Failure to timely file, Consent order, monetary penalty, $400 (4/11/2006)
  • Parimore, Philip Arthur, MS, Demonstrated lack of fitness or trustworthiness, Failure to report other state action, Misrepresentation of insurance product/policy, other state action, $2,500 (4/3/2006)
  • Lewis, Amanda Kay, MS, Misstatement on application, Consent order, $250 (3/17/2006)
  • Winchester, James Riley, MS, Misstatement on application, Consent order, $250 (2/24/2006)
  • McGill, Christopher Michael, MS, Misstatement on application, Consent order, $250 (2/21/2006)
  • Zajonc, Jeromy L., MS, Misstatement on application, Consent order, $250 (2/7/2006)
  • Glover, Derrick Guin, MS, Misstatement on application, Consent order, $250 (2/2/2006)
  • Sanborn, Kimberly A., MS, Misstatement on application, Consent order, $250 (1/26/2006)
  • McCullum, Amy M., MS, Misstatement on application, Consent order, $250 (1/18/2006)

Other

  • Wooley, James Lee, MS, License denied, (12/11/2006)
  • Collins, Claude Lee, MS, Failure to meet continuing education requirements, License denied (12/4/2006)
  • Howell, Hulbert, MS, Bail bond forfeiture judgement, Failure to pay fine, License denied (11/26/2006)
  • King, Lori Ann, MS, Failure to respond, License denied (11/17/2006)
  • Romero, Graciela, MS, Failure to respond, License denied (11/17/2006)
  • Vilamar, Habdens, MS, Failure to respond, License denied (11/17/2006)
  • Dowell, Joseph, MS, Failure to respond, License denied (11/17/2006)
  • Elliott, George, MS, Failure to respond, License denied (11/17/2006)
  • McCaslin, Eugene, MS, Failure to respond, License denied (11/17/2006)
  • Huerta, Javier Tovar, MS, Failure to pay child support, License denied (11/17/2006)
  • Mustoe, Angela Leigh, MS, Failure to respond, License denied (11/17/2006)
  • Deatley, Robert G, MS, Failure to respond, License denied (11/17/2006)
  • Webb, Duane Maurice, MS, Failure to respond, License denied (11/17/2006)
  • Ross, Latreta Antionette, MS, Failure to respond, License denied (11/17/2006)
  • Wright, Matthew, MS, Failure to respond, License denied (11/17/2006)
  • Peziol, Hanna Teresa, MS, Failure to respond, License denied (11/15/2006)
  • Haupert, David A., MS, License voluntarily surrendered (11/10/2006)
  • Minga, Phillip Anthony, MS, Demonstrated lack of fitness or trustworthiness, Misappropriation of premium, Misrepresentation of insurance products, Licensed voluntarily surrendered (10/27/2006)
  • Horton, Felicia, MS, Failure to respond, License denied (10/24/2006)
  • Webster, Michael, MS, Misstatement on application, License voluntarily surrendered (10/20/2006)
  • Elmore, Anthony Allen, MS Failure to pay child support, License denied (09/27/2006)
  • Beaty, Maurice, MS, Failure to pay child support, License denied (9/26/0006)
  • Danley, Denys Wayne, MS, Failure to pay child support, License denied (9/26/0006)
  • Money, Kevin Derek, MS, Failure to pay child support, License denied (9/26/0006)
  • Sweezer, Latoia, MS, Failure to respond, Late or incomplete response, License denied (9/26/2006)
  • Campbell, Stephon, MS, Misstatement on application, License denied (9/19/2006)
  • Josey, Leslie Keith, MS, Demonstrated lack of fitness or trustworthiness, License denied (7/13/0006)
  • Scaglione, Alan Peter, MS, Failure to pay child support, License denied (7/10/0006)
  • Little, Lillian Kay, MS, Misstatement on application, License voluntarily surrendered (3/28/2006)
  • Mcclung, Dawn Etta, MS License denied ( 6/15/2006)
  • Wooley, James Lee, MS, Misappropriation of premium, License voluntarily surrendered (3/28/2006)
  • Williams, Len Byrd, MS, License denied (3/27/2006)
  • Worthy, William M., MS, Failure to make required disclosure on license app, Other states action, License voluntarily surrendered (3/9/2006)
  • Professional Burial Association, Newton, MS, Failure to maintain books and records, No license, license transfer (2/3/2006)
  • Whitehead and Son Burial Association, Newton, MS, Failure to maintain books and records, No license, license transfer (2/3/2006)
  • Jasper General Burial Association, Newton, MS, Failure to maintain books and records, No license, license transfer (2/3/2006)
  • Wages, Larry P., MS, Failure to respond, License denied (1/12/2006)
  • Gulfco Life Ins. Co. MS, Cure of financial impairment (1/6/2006)

Revocations

  • Palasini, Tammi Henderson, MS, Demonstrated lack of fitness or trustworthiness, Misappropriation of premium, Licensed revoked, monetary penalty $500 (12/4/2006)
  • Boles, Russell, MS, Bail bond forfeiture judgement, License revoked (11/28/2006)
  • Horne, John, MS, Misstatement on application, Licensed revoked (09/26/2006)
  • Stevenson, Robert L, MS, Misstatement on application, Licensed revoked (09/26/2006)
  • Hightower, Cynthia, MS, Demonstrated lack of fitness or trustworthiness, Licensed revoked, monetary penalty $6000 (4/27/2006)
  • Maddox, Roy R, MS, Demonstrated lack of fitness or trustworthiness, Forgery, Licensed revoked, $1000 (4/27/2006)
  • Deguzman, Metchell Lyn, MS, Misstatement on application, Licensed revoked, $500 (4/6/2006)
  • Crawford, Carol J., MS, Misstatement on application, Licensed revoked, $500 (4/6/2006)
  • Ensey, Shannon Elaine, MS, Bail bond forfeiture judgement, License revoked, $1000 (2/7/2006)
  • Sims, Brian N., MS, Forgery, Misappropriation of premium, License revoked, $2,500 (1/31/2006)
  • Bell, Shelia, MS, Bail bond forfeiture judgement, License revoked (1/9/2006)

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2005 Enforcement Actions

Fines

  • Tolliver, Humphrey Nathaniel, MS, Allowed business from agent not appointed/licensed, Demonstrated lack of fitness or trustworthiness, Employed unlicensed individuals, Misrepresentation of insurance product/policy, Unauthorized insurance business, license suspended $1,000 (12/19/2005)
  • Fallaw, Janis Ann, MS, Allowed business from agent not appointed/licensed, Demonstrated lack of fitness or trustworthiness, Misappropriation of premium, Misrepresentation of insurance product/policy, paid commissions to unappointed agents, consent order, license probation, $1,000 (12/19/2005)
  • Landrum, Thomas David, MS, Misstatement on application, consent order, monetary penalty, $250 (12/13/2005)
  • Western and Southern Life INS Co THE, Other states action, consent order, monetary penalty $1000 (10/17/2005)
  • Carter, Ruby Michelle, MS, Misstatement on application, consent order, monetary penalty, $250 (7/14/2005)
  • W & R Insurance Agency, Shawnee Mission, KS, Violation of insurance laws in other states, consent order, monetary penalty, $10,072 (6/10/2005)
  • Evans, Kelly L, MS, No license, monetary penalty, $250 (5/12/2005)
  • Axis Surplus Ins Co, MS, Failure to timely file, monetary penalty, $1200 (4/6/2005)
  • American International Specialty Lines Ins Co, MS, Failure to timely file, monetary penalty, $600 (4/6/2005)
  • Axis Specialty Ins Co, MS, Failure to timely file, monetary penalty, $1200 (4/6/2005)
  • Noetic Specialty Ins Co, MS, Failure to timely file, monetary penalty, $1200 (4/6/2005)
  • USA Ins Co, MS, Failure to timely file, monetary penalty, $900 (4/6/2005)
  • National Reinsurance Corporation, MS, Failure to timely file, monetary penalty, $500 (4/6/2005)
  • General Star National Ins Co, MS, Failure to timely file, monetary penalty, $500 (4/6/2005)
  • Genesis Ins Co, MS, Failure to timely file, monetary penalty, $500 (4/6/2005)
  • General Reinsurance Corporation, MS, Failure to timely file, monetary penalty, $500 (4/6/2005)
  • North Star Reinsurance Corporation, MS, Failure to timely file, monetary penalty, $500 (4/6/2005)
  • Fairfield Ins Co, MS, Failure to timely file, monetary penalty, $500 (4/6/2005)
  • Omega Ins Co, MS, Failure to timely file, monetary penalty, $100 (4/4/2005)
  • Scor Life U S RE Ins Co, MS, Failure to timely file, monetary penalty, $500 (4/4/2005)
  • American Agricultural Ins Co, MS, Failure to timely file, monetary penalty, $200 (4/4/2005)
  • Guarantee Co of North America USA, MS, Failure to timely file, monetary penalty, $100 (4/4/2005)
  • American Resources Ins Co Inc, MS, Failure to timely file, monetary penalty, $100 (4/4/2005)
  • Farmers Alliance Mutual Ins Co, MS, Failure to timely file, monetary penalty, $700 (4/4/2005)
  • Mobile USA Ins Co, MS, Failure to timely file, monetary penalty, $200 (4/4/2005)
  • Westchester Fire Ins Co, MS, Failure to timely file, monetary penalty, $800 (4/4/2005)
  • AXA Art Ins Corporation, MS, Failure to timely file, monetary penalty, $800 (4/26/2005)
  • Bankers Multiple Line Ins Co, MS, Failure to timely file, monetary penalty, $800 (4/18/2005)
  • American Safety Risk Retention Group, Inc, MS, Failure to timely fine, monetary penalty, $500 (4/4/2005)
  • Haselton, John Hall, MS, Misstatement on application, monetary penalty, $250 (5/18/2005)
  • Knox, George C, MS, Failure to make required disclosure on license app, consent order, monetary penalty, $250 (5/10/2005)
  • Hancock, Clifford, MS, Failure to make required disclosure on license app, Consent order, $250 fine (4/5/2005)
  • Burge, Gerald Lynn, MS, Bail bond forfeiture judgment, Consent order, $500 fine (3/16/2005)
  • Metropolitan Life Ins Co, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $950, C&d lifted May 9,2005 (3/14/2005)
  • Metlife Investors Ins Co, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $950, C&D lifted May 9, 2005 (3/14/2005)
  • Members Service Life Ins Co, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $1,900, C&D lifted May 16, 2005 (3/14/2005)
  • Pacific Employers Ins Co, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $1,900 C&D lifted June 16, 2005 (3/14/2005)
  • Templeton Funds Annuity Co, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $4,800 (3/14/2005)
  • Pennsylvania Lumbermens Mutual Ins Co, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $1,900, C&D lifted April 27, 2005 (3/14/2005)
  • Mid-Continent Casualty Co, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $2,000, C&D lifted April 29,2005 (3/14/2005)
  • Golden State Mutual Life Ins Co, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $2,900 (3/14/2005)
  • Indemnity Ins Co of North America, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $1,900 C&D lifted June 16, 2005 (3/14/2005)
  • Ins Co of North America, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $1,900 C&D lifted June 16, 2005 (3/14/2005)
  • Investors Life Ins Co of North America, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $1,300, C&D order lifted May 5,2005 (3/14/2005)
  • Century Reinsurance Co, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $1,400 (3/14/2005)
  • Century Indemnity Co, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $1,400 (3/14/2005)
  • Bankers Standard Ins Co, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $1,900 C&D lifted June 16, 2005 (3/14/2005)
  • Bankers Standard Fire and Marine Co, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $1,900 C&D order lifted June 16, 2005 (3/14/2005)
  • Ace Property and Casualty Ins Co, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $1,900 C&D lifted June 16, 2005 (3/14/2005)
  • Ace Indemnity Ins Co, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $1,900 C&D lifted June 16, 2005 (3/14/2005)
  • Ace Fire Underwriters Ins Co, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $1,900 C&D lifted June 16, 2005 (3/14/2005)
  • Ace American Reinsurance Co, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $1,400 (3/14/2005)
  • Ace American Ins Co, MS, Failure to file annual statement, C&D writing new business, monetary penalty, $1,900 C&D lifted June 16, 2005 (3/14/2005)
  • Griffith, William Carl, MS, Bail bond forfeiture judgment, monetary penalty, $100 fine (2/21/2005)
  • Howell, Hubert, MS, Bail bond forfeiture judgment, License voluntarily surrendered, $1,000 fine (2/2/2005)
  • Holifield, Charles D., MS, Bail bond forfeiture judgment, license revoked, monetary penalty, $250 fine License reinstated June 27, 2005 (1/19/2005)
  • West, Charlie, MS, Bail bond forfeiture judgment, license revoked, monetary penalty, $500 fine (1/7/2005)

Other

  • McCune, Tommie D., MS, No License(12/7/2005)
  • Enterprise Burial and Undertaking Company, Inc, Ms, Failure to timely file, Failure to pay tax, Failed to renew privilege license, Now in compliance August 1, 2005 (7/21/2005)
  • Golden Rule Burial Association, MS, Failure to timely file, Failed to renew privilege license, Now in compliance August 1, 2005 (7/21/2005)
  • Criswell, Vernon, MS, Criminal Record/History, Renewal Denied (7/21/2005)
  • Porter's Royal Burial Association, MS, Failure to timely file, Cease and Desist from violations, Filed annual report, C&D lifted June 23, 2005 (4/6/2005)
  • Metropolitan Funeral System, Inc, MS, Failure to timely file, Cease and Desist from violations, Filed annual report, C&D lifted August 29, 2005 (4/6/2005)
  • Dickey Brothers-Chambers Brothers Funeral, MS, Failure to timely file, Cease and Desist from violations, Files annual report, C&D lifted September 9, 2005 (4/5/2005)
  • Aubrey J. Webb Burial Association, MS, Failure to timely file, Cease and Desist from violations, C&D lifted August 1, 2005 (4/5/2005)
  • Webb Funeral System, MS, Failure to timely file, Cease and Desist from violations, C&D lifted August 1, 2005 (4/6/2005)
  • Roberts Burial Association, MS, Failure to timely file, Cease and Desist from violations, C&D lifted July 26, 2005 (4/6/2005)
  • Dillon Burial Association, Leland, MS, Failure to timely file, Cease and Desist from violations, C&D lifted October 24, 2005 (4/5/2005)
  • Afro-American Burial Association, MS, Failure to timely file, Cease and Desist from violations, C&D lifted July 26, 2005 (4/5/2005)
  • Victory Burial Association, MS, Failure to timely file, Cease and Desist from violations, C&D lifted July 26, 2005 (4/6/2005)
  • Riemann Funeral Insurance Company, Inc, MS, Failure to timely file, Cease and Desist from violations, C&D lifted June 10, 2005 (4/6/2005)
  • Riemann Insurance Company, Inc, MS, Failure to timely file, Cease and Desist from violations, C&D lifted June 10, 2005 (4/6/2005)
  • Stringer Funeral System, MS, Failure to timely file, Cease and Desist from violations, C&D lifted June 10, 2005 (4/6/2005)
  • F and H Benefit Association, MS, Failure to timely file, Cease and Desist from violations, C&D lifted June 10, 2005 (4/5/2005)
  • Hart, Debra Ann, MS, Demonstrated lack of fitness or trustworthiness, No license, Surplus lines violation, License revoked, Denied surplus line app (5/23/2005)
  • Ezell, Angela C, MS, Demonstrated lack of fitness or trustworthiness, License denied (5/20/2005)
  • Young's Professional Burial Association, Taylorsville, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted May 2, 2005 (4/6/2005)
  • State Benefit Burial Association, Houston, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted April 15, 2005 (4/6/2005)
  • Coleman Security Association, Corinth, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted May 9, 2005 (4/5/2005)
  • Coleman Funeral Association, Corinth, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted May 9, 2005 (4/5/2005)
  • Coleman Family Association, Corinth, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted May 9, 2005 (4/5/2005)
  • Coleman Benefit Association, Corinth, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted May 9, 2005 (4/5/2005)
  • Cooks Burial Association, Columbia, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted April 20, 2005 (4/5/2005)
  • Henderson Burial Insurance Company, Tunica, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted April 19,2005 (4/6/2005)
  • Henderson Funeral System, Tunica, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted April 19,2005 (4/6/2005)
  • Mid-City Burial Association, Greenville, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted April 27, 2005 (4/6/2005)
  • Redmon Burial Association, Greenville, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted April 27, 2005 (4/6/2005)
  • Carter's Burial Association, West Point, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted May 17, 2005 (4/5/2005)
  • City Burial Association, Greenville, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted April 27, 2005 (4/5/2005)
  • Coleman Burial Association, Corinth, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted May 9, 2005 (4/5/2005)
  • Johnson Burial Association, Prentiss, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted April 11, 2005 (4/6/2005)
  • American Burial Association, Aberdeen, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted April 6, 2005 (4/5/2005)
  • Citizen Burial Association, Forest, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted April 7, 2005 (4/5/2005)
  • Dampeer, Gregory McKinley, MS, Criminal record/history, License denied (3/24/2005)
  • Prentiss County Burial Association, Booneville, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted April 7, 2005 (3/21/2005)
  • Jones County Burial Insurance Co., Columbia, MS, Failure to timely file, Cease and Desist from violations, C&D order lifted April 6, 2005 (3/21/2005)
  • Butler, Charles Lee, MS, Termination of Certificate of Authority for cause, License nonrenewed (3/16/2005)
  • Unisun Ins Co, MS, Failure to file annual statement, C&D writing new business (3/14/2005)
  • Transguard Ins Co of America, Inc, MS, Failure to file annual statement, C&D writing new business, C&D lifted April 12,2005 (3/14/2005)
  • Bankers National Life Ins Co, MS, Failure to file annual statement, C&D writing new business (3/14/2005)
  • AXA Corporate Solutions Reinsurance Co, MS, Failure to file annual statement, C&D writing new business (3/14/2005)
  • Phoenix Assur Co of New York, MS, Failure to file annual statement, C&D writing new business (3/14/2005)
  • Republic Western Ins Co, MS, Failure to file annual statement, C&D writing new business (3/14/2005)
  • Royals Ins Co of America, MS, Failure to file annual statement, C&D writing new business (3/14/2005)
  • Safeguard Ins Co, MS, Failure to file annual statement, C&D writing new business (3/14/2005)
  • American and Foreign Ins Co, MS, Failure to file annual statement, C&D writing new business (3/14/2005)
  • Connecticut Indemnity Co, MS, Failure to file annual statement, C&D writing new business (3/14/2005)
  • Fire &Casualty Ins Co of Connecticut, MS, Failure to file annual statement, C&D writing new business (3/14/2005)
  • Globe Indemnity Co, MS, Failure to file annual statement, C&D writing new business (3/14/2005)
  • Huey, George A., MS, Failure to pay child support, License denied (1/14/2005)
  • Seal Insurance Agency, Inc, MS, No license, Cease and Desist from all insurance activity (1/12/2005)

Revocations

  • Jones, Annie, MS, Misstatement on Application, License Revoked, Denied Renewal (11/14/2005)
  • Mid-Century Benefit Association, Financial impairment, Cease and Desist from violations, C&D order lifted July 11, 2005 (3/21/2005)
  • E.F.I. Burial Association, Inc., Financial impairment, Cease and Desist from violations, C&D order lifted May 3, 2005 (3/21/2005)
  • National Accident Insurance Underwriters, Inc., Arlington Heights, IL, Financial impairment, Suspended from writing new business; renewals ok, Voluntarily surrender/withdrew TPA license April 7, 2005 (3/18/2005)
  • Upton, Cynthia Paulette, MS, Bail bond forfeiture judgment, license revoked (1/6/2005)

Suspensions

  • Tolliver, Humphrey Nathaniel, MS, Allowed business from agent not appointed/licensed, Demonstrated lack of fitness or trustworthiness, Employed unlicensed individuals, Misrepresentation of insurance product/policy, Unauthorized insurance business, license suspended, $1,000 (12/19/2005)
  • Gulfco Life Ins. Co. MS, Financial Impairment, License suspended (3/10/2005)
  • California Indemnity Ins Co, Financial impairment, Suspended from writing new business/renewals ok (3/10/2005)
  • Gulfco Life Ins Co, Financial impairment, Suspended from writing new business/renewals ok (3/10/2005)
  • Worldwide Insurance Services, Inc., Oakton, VA, Financial impairment, Suspended from writing new business/renewals ok (3/18/2005) suspension lifted (4/13/2005)
  • Millette Administrators, Inc., MS, Financial impairment, Suspended from writing new business/renewals ok (3/18/2005)suspension lifted (4/13/2005)
  • NPD Dental Services, Inc., Concord, CA, Financial impairment, Suspended from writing new business/renewals ok (3/18/2005)suspension lifted (3/24/2005)
  • Mutual Savings Fire Ins. Co., MS, Financial impairment, Suspended from writing new business/renewals ok, Suspension lifted (3/15/2005)
  • South Carolina Ins. Co., MS, Financial impairment, License suspended (3/10/2005)
  • Ins. Corporation of New York The, MS, Financial impairment, Suspended from writing new business; Renewals ok (3/10/2005)

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2004 Enforcement Actions

Fines

  • Latimer's Funeral Association, Philadelphia, MS, Failure to Timely File, Failure to pay tax, License revoked, $1,000 fine (12/20/04)
  • Latimer's Metropolitan Burial Association, Philadelphia, MS, Failure to Timely File, Failure to pay tax, License Revoked, $1,000 fine (12/20/04)
  • Mid-Century Benefit Association, Yazoo City, MS, Failure to Timely File, Failure to pay tax, License Probation, Consent order, $500 fine (12/20/04)
  • Benevolent Burial Association, Mount Olive, MS, Failure to Timely File, Failure to pay tax, License Probation, $250 fine (12/14/04)
  • Central Burial Association, Hattiesburg, MS, Failure to Timely File, Failure to pay tax, License Probation, $500 fine (12/14/04)
  • Thompson, Otha Leroy, MS, Bail bond forfeiture judgment, Licensed revoked, $2,000 fine (12/7/2004)
  • Magnolia Burial Association, Newton, MS, Failure to timely file, Failure to pay tax, Forfeited, $500 fine (11/17/2004)
  • Britton Burial Association, Newton, MS, Failure to timely file, Failure to pay tax, Forfeited, $500 fine (11/17/2004)
  • Serenity Burial Association, Newton, MS, Failure to timely file, Failure to pay tax, Forfeited, $500 fine (11/17/2004)
  • Irby, Elizabeth Rose, MS, Bail bond forfeiture judgement, Consent order, $250 (11/15/2004)
  • West, John Edd, MS, Criminal Proceedings, Criminal Record/History, Failure to make required disclosure on license application, Failure to report other state action, Misstatement on Application, Consent order, License probation, $1,000 fine (11/1/04)
  • Carter's Funeral Service Insurance, Columbus, MS, Failure to timely file, Failure to pay tax, Forfeited, $1,000 fine (10/29/2004)
  • Walker Burial Association, Rolling Fork, MS, Failure to pay tax, Failure to renew license, License Revoked, $1,000 fine (10/29/04)
  • Bankers Insurance Co., MS, Consent order, $5000 fine (10/29/04)
  • Mississippi Funeral Service, Inc., Starkville, MS, Failure to timely file, Failure to pay tax, License probation, $750 fine (10/28/04)
  • Lockett's Benefit Association, Gulfport, MS, Failure to Timely File, Failure to pay tax, License Probation, $750 fine (10/28/04)
  • Hayes Benefit Association, Gulfport, MS, Failure to Timely File, Failure to pay tax, License Probation, $750 fine (10/28/04)
  • Bankers Ins. Co., MS, Bail bond forfeiture judgment, $12,500 fine (10/21/2004)
  • Thompson Burial Association, Port Gibson, MS, Failure to Timely File, Failure to pay tax, Consent order, $250 fine (10/19/04)
  • Thompson Funeral System, Port Gibson, MS, Failure to Timely File, Failure to pay tax, Consent order, $250 fine (10/19/04)
  • Simmons, Ida Mae, MS, bail bond forfeiture judgment, consent order, $500 fine (10/7/04)
  • Seneca Insurance Co. Inc., MS, bail bond forfeiture judgment, consent order, $5000 fine (9/27/04)
  • Carter's Burial Association, West Point, MS, Failure to Timely File, Failure to pay tax, License Probation, $250 fine (9/9/04)
  • Whitehead's & Son Burial Association, Newton, MS, Failure to Timely File, Failure to pay tax, License Probation, $1000 fine (9/8/04)
  • Professional Burial Association, Newton, MS, Failure to Timely File, Failure to pay tax, License Probation, $1000 fine (9/8/04)
  • Jasper General Burial Association, Newton, MS, Failure to Timely File, Failure to pay tax, License Probation, $1000 fine (9/8/04)
  • Healy National Burial Association, Macon, MS, Failure to Timely File, Failure to pay tax, License Probation, $500 fine (9/8/04)
  • Cockrell Funeral Home, Macon, MS, Failure to Timely File, Failure to pay tax, License Probation, $250 fine (9/8/04)
  • Century Benefit Association, Yazoo City, MS, Failure to Timely File, Failure to pay tax, License Probation, $500 fine (9/8/04)
  • Bishop's Kemper Burial Association, Meridian, MS, Failure to Timely File, Failure to pay tax, License Probation, $500 fine (9/8/04)
  • Jackson Mortuary & Burial Insurance, Inc., Aberdeen, MS, Failure to Timely File, Failure to pay tax, License Probation, $500 fine (9/8/04)
  • Jackson Mortuary & Modernistic Burial Insurance, Inc., Aberdeen, MS, Failure to Timely File, Failure to pay tax, License Probation, $500 fine (9/8/04)
  • Smith Burial Association, Columbia, MS, Failure to Timely File, Failure to pay tax, License Probation, Consent Order, $500 fine (9/1/04)
  • Stark, Racheal Michelle, MS, misstatement on application, consent order, $250 fine (8/6/04)
  • Crain, Earl Leroy, MS, misstatement on application, license probation, $500 fine (7/30/04)
  • Mann, Terry, MS, Failure to pay child support, misstatement on application, consent order, $250 fine (7/27/04)
  • CRC Ins Services Inc., MS, misstatement on application, consent order, $250 fine (7/24/04)
  • Safety National Casualty Corp., MS, bail bond forfeiture judgment, consent order, $5000 fine (7/19/04)
  • Fraley, Jerry Alan, MS, misstatement on application, consent order, $250 fine (7/13/04)
  • Seneca Ins Co. Inc., bail bond forfeiture judgment, consent order, $5000 fine (7/6/2004)
  • Pugh, Charles Edward, MS, bail bond forfeiture judgment, $2500 fine (6/29/04)
  • Shirley Jean Lee, Pascagoula, MS, bail bond forfeiture judgment, consent order, $250 fine (6/21/2004)
  • Magee, Charles Edward, MS, bail bond forfeiture judgment, consent order, $500 fine (6/16/04)
  • American National Ins. Co., MS, consent order, $1,496 fine (6/16/04)
  • David L. Gordon, Pearl, MS, bail bond forfeiture judgment, license revoked, $2000 fine (6/9/2004)
  • Michele Lynn Mankamyer, West Palm Beach, MS, misstatement on application, consent order, $250 fine (6/7/2004)
  • Jamie E. Henderson, Long Beach, MS, bail bond forfeiture judgment, consent order, $500 fine (5/20/2004)
  • Frederic B. Dunn, Gulfport, MS, misstatement on application, consent order, $250 fine (5/11/2004)
  • American Surety Company, Indianapolis, IN; bail bond forfeiture judgment, $500 fine (4/14/2004)
  • Arric Marcellos Allen, Nesbit, MS; demonstrated lack of fitness or trustworthiness, misstatement on application, failure to remit premiums to insurer, misappropriation of premium, license revoked (refuse to renew until shows compliance with order), $1,000 fine (4/12/2004)
  • Willie James Wilson, Greenwood, MS; advertising, Unfair Insurance Practices Act violation, demonstrated lack of fitness or trustworthiness, misstatement on application, failure to remit premiums to insurer, misappropriation of premium, license revoked (refuse to renew until shows compliance with order), $1,000 fine (4/12/2004)
  • Mona Lisa Mars-Langley, Picayune, MS, bail bond forfeiture judgment, consent order, $1,000 fine (4/6/2004)
  • Amaya Clark, Canton, MS, bail bond forfeiture judgment, consent order, $250 fine (3/30/2004)
  • Owens and Sons Burial Insurance Company, Hattiesburg, MS, Failure to Timely File, Failure to pay tax, License Revoked, $1,500 fine (2/23/04)
  • Homer Afton Carvan, Jr., Enid, MS, failure to pay child support, misstatement on application, consent order, $250 fine (2/9/2004)
  • North American Insurance Co., Madison, WI; market conduct exam, failure to maintain books and records, allowed business from agent not appointed/licensed, paid commissions to unappointed agents, consent order, $15,000 fine (1/26/2004)

Other

  • Unum Life Ins. Co. of America, MS, claim handling, other state action, consent order, settlement (12/21/2004)
  • Paul Revere Life Ins. Co., MS, claim handling, other state action, consent order, settlement (12/21/2004)
  • Provident Life and Accident Ins. Co., MS, claim handling, other state action, consent order, settlement (12/21/2004)
  • Provident Life and Casualty Ins. Co., MS, claim handling, other state action, consent order, settlement (12/21/2004)
  • Baskin, James Richard, MS, Failure to remit premiums to insurer, License voluntarily surrendered (12/14/2004)
  • Hart, Michael David, MS, Demonstrated lack of fitness or trustworthiness, Misappropriation or premium, License voluntarily surrendered (11/26/2004)
  • Crittenden, Daniel Patrick, MS, Criminal Record/History, Misstatement on application, consent order, license voluntarily surrendered (11/16/2004)
  • New York Life Ins. Co., MS, consent order (7/15/04)
  • Nations Hazard Insurance Co., IL, Unauthorized Insurance Business, Cease and Desist from all Insurance Activity (6/2/2004)
  • Napadow, Michael F., MS, Unauthorized Insurance Business, Cease and Desist from all Insurance Activity (6/2/2004)
  • William Carrol Creel, Sr., Petal, MS, bail bond forfeiture judgment, license surrendered (5/5/2004)
  • Everette Lafaun Waits, Jr., Long Beach, MS, misrepresentation of insurance product/policy, rebating, demonstrated lack of fitness or trustworthiness, employed unlicensed individuals, paid commissions to unappointed agents (license denied) 3/10/2004
  • Ted Alan White, Louisville, MS; misstatement on application (license denied) (3/2/04)

Revocations

  • Hardy, John William, MS, Bail bond forfeiture judgement, license revoked, fine $500 (11/22/2004)
  • Mathis, Sandra, MS, Demonstrated lack of fitness or trustworthiness, failure to remit premiums to insurer, misappropriation of premium, surplus lines violation, license revoked, fine $5,000 (11/22/2004)
  • Seals, Bill Joe, MS, Bail bond forfeiture judgement, fine $500 (10/22/04)
  • Motoramerica Auto Club, Harahan, LA, financial impairment (5/11/2004)
  • Colorado Western Insurance Company, financial impairment (5/11/2004)

Suspensions

  • Cascade National Ins. Co., MS, financial impairment, license suspended (12/6/2004)
  • States General Life Ins. Co., MS, financial impairment, license suspended (11/24/2004)
  • Kenyon Lashun Adams, Sr., Pearl, MS, failure to pay child support (5/27/2004)
  • Westport Benefits, Llc., St. Louis, MO, financial impairment (5/10/2004) suspension lifted (6/9/2004)
  • Transit Automobile Club, Inc., Nashville, TN, Financial Impairment, license suspended (4/29/04) suspension lifted (5/11/04)
  • Statesman Ins. Co., MS, Financial Impairment, license suspended (3/10/04)
  • National Health Ins. Co., MS, Financial Impairment, license suspended (3/10/04)
  • Superior Ins. Co., MS, financial impairment, license suspended (1/27/2004)

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2003 Enforcement Actions

Fines

  • Cook, Marty Alan, MS, demonstrated lack of fitness or trustworthiness, forgery, consent order, monetary penalty,$ 1000 (11/17/2003)
  • Conseco Life Insurance Co., Carmel, IN; market conduct exam / complaint investigation – underwriting, marketing and sales, claims handling, policyholder service, failure to maintain books and records, $50,000 fine (12/10/03)
  • Salvatore Robert Lubrano, Beverly, MA; misstatement on application, $250 fine (12/03/03)
  • United Wisconsin Life Insurance Co., Green Bay, WI; market conduct exam - failure to file certain papers, $20,000 fine (11/25/03)
  • William Carl Griffith, McComb, MS; failure to comply with previous order, bail bond forfeiture judgment, $1,000 (remain active) (10/30/03)
  • James Dace, Jr., Laurel, MS; failure to make required disclosure on application, failure to post required amount in a qualification bond; consent order, $1,000 fine (9/17/03)
  • Cornelia C. Williams, Biloxi, MS; misstatement on application, failure to make required disclosure on application, $250 (10/30/03)
  • Cynthia Ann O'Neal, Gulfport, MS; bail bond forfeiture judgment, $2,000 (8/29/03)
  • Seneca Insurance Co., New York, NY; bail bond forfeiture judgment, $3,000 (8/29/03)
  • David I. Gordon, Pearl, MS; demonstrated lack of fitness or trustworthiness, misstatement on application, $1,000 (8/20/03)
  • Elder E. McClendon, Hattiesburg, MS; bail bond forfeiture, judgment, $2,000 (8/11/03)
  • Jesse Beck, Long Beach, MS; demonstrated lack of fitness or trustworthiness, misstatement on application, failure to make required disclosure on license application, $1,500 (8/7/03)
  • Monumental Life Insurance Co., Baltimore, MD; market conduct exam, other state’s action, consent order, $24,351 (8/4/2003)
  • Susie Summerville, Columbus, MS; demonstrated lack of fitness or trustworthiness, misstatement on application, $1,000, (7/29/03)
  • DeWayne Thompson, Crystal Springs, MS; bail bond forfeiture judgment, $500 (7/31/03)
  • Jamie E. Henderson, Long Beach, MS; bail bond forfeiture judgment, $100 (7/17/03)
  • William Carroll Creel, Petal, MS; bail bond forfeiture judgment, $500 (6/30/03)
  • Donald Hillery Pugh, Ellisville, MS; consent order, bail bond forfeiture judgment, $500 (5/30/03)
  • Billy Gene Whitley, Booneville, MS; failure to comply with previous order, bail bond forfeiture judgment, license denied $2,500 (5/22/03)
  • Michael D. Morrison, Hattiesburg, MS; bail bond forfeiture judgment, $500 (4/7/03)
  • Joe Martin, McComb, MS; failure to comply with previous order, bail bond forfeiture judgment, license revoked $2,500 (5/9/03)
  • Mary Dees Martin, Hernando, MS; failure to comply with previous order, bail bond forfeiture judgment, license revoked, $2,500 (5/5/03)
  • E.P. Dillard, Flora, MS; not appointed, $500 (5/12/03)
  • Truett Henry Smith, Brandon, MS; demonstrated lack of fitness or trustworthiness, misstatement on application, $250 (4/4/03)
  • Peter Joseph Von Haasl, Colorado Springs, CO; misstatement on application, $250 (3/4/03)
  • Jeffrey B. Koch, Petal, MS; demonstrated lack of fitness or trustworthiness, misstatement on application; $250 (2/14/03)
  • Cal Houston, Canton, MS; misstatement on application, failure to make required disclosure on license application, $250 (2/7/03)
  • Galvin L. Johnson, Pensacola, FL; failure to make required disclosure on application, $250 (2/3/03)

Revocations

  • Douglas Dillon, Tylertown, MS; demonstrated lack of fitness or trustworthiness, misstatement on application, selling for unlicensed insurer, paid commissions to unappointed agents, bail bond forfeiture judgment, failure to remit premiums to insurer, misappropriation of premium, fraudulent bonds (misleading) $5,000 fine (7/9/03).
  • Zachary Ijams Haynie, Faulkner, MS; bail bond forfeiture judgment (7/8/03)
  • Arlin W. Mooney, Friars Point, MS; bail bond forfeiture judgment (4/14/03)
  • Patterson Insurance Co., Bossier City, LA; financial impairment (3/25/03)
  • Kelvin Lamont Hall, Olive Branch, MS; bail bond forfeiture judgment (3/8/03)
  • Linda Pannell, Baldwyn, MS; forgery (2/4/03)
  • Freemont Indemnity Co., financial impairment (1/17/03)

Suspensions

  • Gateway Insurance Co., St. Louis, MO; financial impairment (10/02/03) (Reinstated upon cure of financial impairment (10/16/03))
  • Derrick Smith, Jackson, MS; bail bond forfeiture judgment (8/27/03)
  • Reggilond Trymaine Taylor, South Columbus, MS; misstatement on application, failure to make required disclosure on application, not appointed, criminal proceedings, consent order, $2,000 fine (8/27/03)
  • Consolidated Health Plans, Metarie, LA; financial impairment (5/02/03) - reinstated 2/18/04
  • U.S. International Reinsurance Co., New York, NY; routine department action, financial impairment, other state’s action (4/16/03)
  • American Growers Insurance Co., Council Bluffs, IA; other state’s action, financial exam, financial impairment (3/13/03)
  • Home Insurance Company, New York, NY; other state’s action (3/10/03)
  • American National Lawyers’ Association, Glen Allen, VA; notice of financial impairment from another state (Tennessee) (2/11/03)
  • Doctors Insurance Reciprocal, Glen Allen, VA; notice of financial impairment from another state (Tennessee) (2/11/03)
  • Reciprocal Alliance, Glen Allen, VA; notice of financial impairment from another state (Tennessee) (2/11/03)
  • Reciprocal of America, Glen Allen, VA; notice of financial impairment from another state (Virginia) (2/10/03)

Other

  • Donald G. Stegall, Amory, MS: license denied (employed with law enforcement agency) (12/30/03)
  • Ray Anthony Landry, Jackson, MS; misstatement on application, failure to make required disclosure on application, failure to report criminal proceedings (license denied) (12/5/03)
  • Mallette Commercial Insurance Agency, Mendenhall, MS; license violation was known and not reported to Commissioner (voluntarily surrendered license) (12/1/03)
  • Wesley Latralle Mallette, Mendenhall, MS; Unfair Insurance Practices Act violation, demonstrated lack of fitness or trustworthiness, failure to remit premiums to insurer, misappropriation of premium, accepting business from unlicensed person (voluntarily surrendered license, certificate of authority cancelled, cease and desist from all insurance activity) (11/24/03)
  • Vickie D. Mallette, Mendenhall, MS; Unfair Insurance Practices Act violation, demonstrated lack of fitness or trustworthiness, failure to remit premiums to insurer, misappropriation of premium, accepting business from unlicensed person (voluntarily surrendered license, certificate of authority cancelled, cease and desist from all insurance activity) (11/24/03)
  • Easton Grant Dukes, Natchez, MS; bail bond forfeiture judgment, involuntary forfeiture (10/10/03)
  • Elton Andre Ward, Hernando, MS; misstatement on application, criminal record/history, (refuse to renew) (7/9/03)
  • Jackye Wiebelt, Ridgeland, MS; late or incomplete response, demonstrated lack of fitness or trustworthiness, failure to report other state action, misappropriation of premium, criminal record/history, criminal proceedings (license denied) (5/30/03)
  • Matt Reed, Atlanta, GA: Selling for Unlicensed Insurer, Cease and Desist from all Insurance Activity (2/25/03)
  • Medical Risk Associates R.P.G., Inc., Hamilton Hm 11, Bermuda; Unauthorized Insurance Business, Cease and Desist from all Insurance Activity (2/25/03)
  • Professional Liability Insurance Company, LTD., Hamilton Hm 11, Bermuda; Unauthorized Insurance Business, Cease and Desist from all Insurance Activity (2/25/03)
  • Unimed, Atlanta, GA; Unauthorized Insurance Business, Cease and Desist from all Insurance Activity (2/25/03)
  • The Crowne Global Group, LTD., ST. Vincent, West Indies; Unauthorized Insurance Business, Cease and Desist from all Insurance Activity (2/25/03)
  • Lynch, James Brooks, MS, Failure to Remit Premiums to Insure, Misappropriation of Premium, Demonstrated Lack of Fitness or Trustworthiness, License Denied (2/18/2003)

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2002 Enforcement Actions

Fines

  • American Income Life Insurance Co., Waco, Tex.; Unfair Insurance Practices Act Violation $50,000 (11/04/02)
  • Marla Lee Graham, Gilbert, AZ; demonstrated lack of fitness or trustworthiness, misstatement on application, $250 (10/23/02)
  • Jason Lee Jones, Hattiesburg, MS; demonstrated lack of fitness or trustworthiness, misstatement on application; $250 (8/15/02)
  • Eddie E. Lee, Columbia City, IN; misstatement on application, $250 (8/19/02)
  • Anthony L. James, Suffolk, VA; misstatement on application, $250 (8/8/02)
  • Kathleen Jo Cephas, Fredericksburg, VA; misstatement on application, $250 (8/5/02)
  • Tammy Marie Dodgen, Macon, GA; misstatement on application, demonstrated lack of fitness or trustworthiness, $250 (5/31/02)
  • Kanawha Healthcare Solutions, Lancaster, S.C.; misstatement on application; $250 (5/24/02)
  • Scott M. Ehrlicher, Mandeville, La.; demonstrated lack of fitness or trustworthiness, misstatement on application; $250 (4/16/02)
  • Lumbermen’s Underwriting Alliance, Boca Raton, Fla.; use of unapproved forms, $12,500 (3/9/02)
  • Sylvester Hughes, Terry, Miss.; demonstrated lack of fitness or trustworthiness, misstatement on application, $250 (3/8/02)
  • John Calvin Burwell, Jr.; Brandon, MS; misstatement on application, failure to make required disclosure on license application., $500; 12 months probation. (2/21/02)

Revocations

  • Joseph R. Raffeo, Gulfport, MS; bail bond forfeiture judgment (12/4/02)
  • Shaheed Abdur Ali, Gulfport, MS; bail bond forfeiture judgment, misstatement on application (12/4/02)
  • Pennsylvania Casualty Co., Mechanicsburg, PA; failure to timely file, license revoked, other states action (11/13/02)
  • Clifford Wayne Polk, Prentiss, MS; bail bond forfeiture judgment (10/11/02)
  • Ted White, Louisville, MS; demonstrated lack of fitness or trustworthiness, failure to remit premiums to insurer, misappropriation of premium; license revoked (9/30/02)
  • Resource Bonding, Inc., Scottsdale, AZ; demonstrated lack of fitness or trustworthiness; license revoked (5/3/02)
  • Don Synder, Scottsdale, AZ; demonstrated lack of fitness or trustworthiness; license revoked (5/3/02)
  • Earl Leroy Crain, Greenwood, MS; demonstrated lack of fitness or trustworthiness, misstatement on application; license revoked (4/23/02)
  • Klaus Raphel Tate, Jackson, MS.; demonstrated lack of fitness or trustworthiness, forgery; license voluntarily surrendered (4/17/02)
  • Pamela T. Jefferson, Crystal Springs, MS.; demonstrated lack of fitness or trustworthiness (4/9/02)
  • Gerald Lynn Burge, Picayune, MS; misstatement on application, failure to make required disclosure on license application; 6 months probation (2/22/02)

Suspensions

  • Casualty Reciprocal (12/16/02)
  • Equity Mutual Insurance Co. (12/16/02)
  • London Pacific Life (8/9/02)
  • IGF Insurance Co. (5/25/02)
  • Millers Insurance Co. financial impairment (5/21/02)
  • Consumers Life Insurance Co. (5/21/02) (reinstated 12/19/02)
  • Michael Morris, Crystal Springs, MS; failure to remit premiums to insurer (5/16/02)
  • Highlands Underwriters Insurance Co. (5/15/02)
  • Highlands Insurance Co. (5/15/02)
  • NN Insurance Co. (5/15/02)
  • Northwestern National Casualty Co., failure to timely file, notice of financial impairment from another state, financial impairment (5/15/02)
  • Villanova Insurance Co. (4/15/02)
  • Legion Insurance Co. (4/15/02)
  • First Continental Life & Accident Insurance Co. (4/4/02)
  • Newark Insurance Co. (3/22/02)
  • Lawrenceville Property & Casualty Co. (3/12/02)
  • Colonial Casualty Insurance Co., Dallas, TX; financial impairment (1/29/02)

Other

  • Ronald Jesse Jones, Biloxi, MS; bail bond forfeiture judgment, license denied (10/28/02)
  • Jeanette Thomas, Laurel, MS; bail bond forfeiture judgment, license denied (10/23/02)
  • Janet Rai Marengo, Bay St. Louis, MS; demonstrated lack of fitness or trustworthiness, failure to remit premiums to insurer; license surrendered (9/29/02)
  • Joe Richard Marengo, Bay St. Louis, MS; demonstrated lack of fitness or trustworthiness, failure to remit premiums to insurer; license surrendered (9/25/02)

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