Nebraska Department of Insurance
AGENT/AGENCY ACTIONS
From January 1, 2012 through December 31, 2012
Sorted By Cause Number
From January 1, 2012 through December 31, 2012
Sorted By Cause Number
This list represents only the closed actions taken by the Department against agents. You can search this list by using the Find feature. If you want to view the signed order, click on the Cause Number.
CURRENT AGENT/AGENCY ACTIONS
| CAUSE NO. | NAME | HEARING TYPE / STATUTE | ORDER ENTERED |
| A-1929 | Phillip D. Spoon | 44-4059(1)(h) & (n) | 3/30/12 |
| A-1930 | American Marketing Services Midwest d/b/a AMS Insurance Center, & Richard A. Peters, II | 44-319, 44-4059(1)(b), and 44-1525(11) | 2/14/12 |
| A-1931 | Career Achievement & Richard A. Peters | 44-1525(2), 44-4059(1)(b), Ch. 38 §009.03 | 2/14/12 |
| A-1932 | Bill Raye Markve | 44-4059(1)(b) and 44-4065(1) | 1/12/12 |
| A-1933 | Crystal Lessert | 44-1525(11) and 44-4059(1)(b) & (h) | 1/12/12 |
| A-1934 | Timothy W. Thomas | 44-4059(1)(b) and 44-4065(1) | 2/15/12 |
| A-1935 | Kennan Dozier Thomas | 44-4059(1)(b) and 44-4065(1) | 2/15/12 |
| A-1936 | Shirley Gropp | 44-4059(1)(b) & (h) and 44-4064 | 1/25/12 |
| A-1937 | Kristina Clark | 44-4059(1)(b) & (h) and 44-4064 | 1/31/12 |
| A-1938 | John S. Tuve | 44-4059(1)(b) & (h) and 44-4064 | 2/22/12 |
| A-1939 | Matthew Spawn | 44-4059(1)(b) & (h) | 2/23/12 |
| A-1940 | Frederick Pollack | 44-4059(1)(b) and 44-4054(8) | 3/13/12 |
| A-1941 | Ralph Calvin Young, Jr. | 44-1525(11) and 44-4059(1)(d), (g), & (h) | 5/22/12 |
| A-1942 | Machelle R. Sanchez | License Denial-License Granted | 4/23/12 |
| A-1943 | Robert Ray Hotchkiss | 44-4059(1)(b) & (i) and 44-4065(1) | 5/2/12 |
| A-1944 | Lori Cosler-Lewis | License Denial - Denial Upheld | 5/29/12 |
| A-1945 | Timothy W. Thomas | 44-4059(1)(b) | 6/12/12 |
| A-1946 | Kennan Dozier Thomas | 44-4059(1)(b) | 6/12/12 |
| A-1947 | Peter Sandman | 44-4059(1)(b), 44-5905(2)(b)(i)(B) & 44-4054(8) | 5/3/12 |
| A-1948 | David Goaley | 44-1525(11), 44-4059(1)(b), (g), (h), & (j) | 7/25/12 |
| A-1949 | Sabine Berzins | 44-1525(11), 44-4054(8) & 44-4059(1)(b) | 8/20/12 |
| A-1950 | Joseph M. Casson, III | 44-4059(1)(b), (h), and (n) | 8/7/12 |
| A-1951 | Summer Melory | License Denial - License Granted | 8/2/12 |
| A-1952 | F. Joseph Vlock | 44-1524, 44-1525(10) & 44-4059(1)(b) | 8/16/12 |
| A-1954 | Shanette Wheeler | 44-1525(11) | 12/5/12 |
| A-1955 | Joseph David Sauce | 44-4059(1)(b) & 44-4065(3) | 9/24/12 |
| A-1957 | Marvin Antonion Smith | 44-4059(1)(b) & 44-1525(11) | 10/12/12 |
| A-1957 | Stacie M. Wade | License Denial - License Granted | 11/1/12 |
| A-1958 | Julie Lynn Etchison | 44-4059(1)(b) & 44-1525(11) | 11/1/12 |
| A-1959 | Douglas E. Inlay | 44-4059(1)(a), (b), & (h), 44-4061(1), 44-4065(1), 44-4053(1) | 12/5/12 |
| A-1960 | Michael Ippolito | 44-4065(1) | 12/5/12 |
| A-1961 | Connie Samek | 44-4059(1)(b) & (h) | 12/4/12 |
| A-1962 | Securities America, Inc. | 44-4065(1) & 44-4059(1)(b) | 11/13/12 |
| A-1963 | Ryan Burden | License Denial-License Granted | 12/6/12 |
| A-1965 | Jenifer Grendell | 44-4059(1)(h) & (n) | 11/13/12 |
| A-1966 | James A. Grendell | 44-4059(1)(h) & (n) | 11/13/12 |