Chapter 26.1 of the North Dakota Century Code grants the Insurance Commissioner authority to administer and enforce the state's insurance laws. This includes company mergers and acquisitions, agent and company malpractice, and insurance fraud.
Garrett Murphy - Consent Order
October 24, 2024
Mail Pro Leads, LLC - Consent Order
October 18, 2024
Direct Mail Processing, LLC - Permanent Cease & Desist
July 22, 2024
Mail Pro Leads, LLC; Direct Mail Processing, LLC; and RGI Data Assets, Inc. - Cease & Desist
June 19, 2024
John J. Scott and Scott Insurance Holdings, LLC - Form A Exemption
June 10, 2024
Apollo Global Management, Inc. - Form A Exemption
May 29, 2024
Natasha Lafrenz - Order Denying Resident Producer License
February 6, 2024
Patricia Brenwall - Order Revoking License
January 24, 2024
US Alliance Corporation - Form A Exemption Request
December 15, 2023
Griggs Nelson Mutual & Walsh County Mutual Insurance Companies - Merger
December 14, 2023
State Automobile Mutual Insurance Company - Consent Order
November 14, 2023
NAU Country Insurance Company - Consent Order
October 26th, 2023
Battle Creek Mutual Insurance Company - Application for Approval of a Plan of Conversion
September 29, 2023
EMC Insurance Companies - Form A Exemption Request
August 30, 2023
Center Mutual Insurance Company - Plan of Reorganization Order
August 21, 2023
R&Q Reinsurance Company - Revoking Certificate of Authority
May 3, 2023
Home Mutual & Family Mutual Insurance Companies Proposed Merger
January 17, 2023
Morgan Lies - Consent Order
January 12, 2023
Sanford Health Plan & Good Samaritan Insurance Plan - Form A Exemption
October 28, 2022
Time Insurance Company - Revoking Certificate of Authority
October 14, 2022
NAU Country Insurance Company Consent Order
February 8, 2022
Blue Cross Blue Shield of North Dakota Consent Order
March 8, 2022
Producers Agriculture Insurance Company Consent Order
March 9, 2022
Orlin Rice - Findings of Fact and Conclusions of Law and Order
November 29, 2021
Michael Rossette - Order Revoking License
November 2, 2021
Mathew Baum - Consent Order
November 2, 2021
Mack Wurtz - Order Revoking License
October 12, 2021
Chad Fischer - Consent Order
October 4, 2021
Jesse Buechler - Consent Order
September 24, 2021
Bedivere Insurance Company - Order Revoking Certificate of Authority
April 1, 2021
Good Samaritan Insurance Plan of North Dakota - Findings of Fact, Conclusions of Law, and Order Approving Acquisition of Control
March 29, 2021
Mohamed Makhzoumi - Notice and Order of Hearing
Feb. 11, 2021
Thomas Indergaard - License Denial Order
Nov. 6, 2020
Ethan Marcellais - Consent Order
Aug. 25, 2020
Michael Diblasi - Findings of Fact, Conclusions of Law, and Default Order
July 27, 2020
Christopher Petschen - Consent Order
June 17, 2020
American Service Insurance Company - Temporary Order Suspending Certificate of Authority
Feb. 19, 2020
AirMedCare Network - Cease and Desist Order
Feb. 5, 2020
Teon Sumpter - Findings of Fact, Conclusions of Law and Default Order
Feb. 4, 2020
Ryan Botner - Consent Order
Feb. 1, 2020
Rodger A. Hoeft - Amended Consent Order
Jan. 27, 2020
Tyronica Gibson - Findings of Fact, Conclusions of Law and Default Order
Nov. 25, 2019
Sandra Gottbreht - Order
Nov. 12, 2019
Sanford Health Plan - Findings of Fact, Conclusions of Law, and Order
Nov. 1, 2019
Farmers Union Mutual Insurance Company - Findings of Fact, Conclusions of Law, and Order
Aug. 26, 2019
Bankers Life Insurance Company - Temporary Order Suspending Certificate of Authority
July 30, 2019
Capson Physicians Insurance Company - Order Revoking Certificate of Authority
July 30, 2019
Colorado Bankers Life Insurance Company - Temporary Order Suspending Certificate of Authority
July 30, 2019
Blue Cross Blue Shield of North Dakota - Consent Order
July 3, 2019
Capson Physicians Insurance Company - Temporary Order Suspending Certificate of Authority
April 30, 2019
Aviation Markers Inc. - Findings of Fact, Conclusions of Law, and Default Order
April 23, 2019
Susan Harris - Findings of Fact, Conclusions of Law and Default Order
April 15, 2019
Larry Werlinger - Findings of Fact, Conclusions of Law and Order
March 7, 2019
Sandra Gottbreht - Cease and Desist Order and Notice of Opportunity for Hearing
March 5, 2019
Gerald Meyer - Findings of Fact, Conclusions of Law, and Default Order
Feb. 28, 2019
Aspen Specialty Insurance Company - Findings of Fact, Conclusions of Law, and Order Approving Acquisition of Control
Dec. 4, 2018
Spirit Commercial Auto Risk Retention Group, Inc. - Temporary Order Suspending Certificate of Authority
Nov. 5, 2018
Deandre Maze-Carter - Findings of Fact, Conclusions of Law, and Default Order
Oct. 18, 2019
New Hampshire Insurance Company - Consent Order
Oct. 18, 0219
Ryan Kill - Consent Order
Sept. 13, 2018
State Farm Fire & Casualty Company - Consent Order
Sept. 6, 2018
Jerome David Dennis - Consent Order
Aug. 15, 2018
T-Mobile USA, Inc. - Consent Order
July 25, 2018
Adam Johnson - Findings of Fact, Conclusions of Law, and Default Order
July 9, 2018
Madison National Life Insurance Company - Findings of Fact, Conclusions of Law, and Default Order
July 5, 2018
Senior Life Insurance Company - Consent Order
April 30, 2018
Noridian Mutual Insurance Company - Findings of Fact, Conclusions of Law, and Order
April 18, 2018
David Clayborne-Harris - Findings of Fact, Conclusions of Law, and Default Order
March 23, 2018
Irina Berezentseva - Findings of Fact, Conclusions of Law, and Order
Feb. 23, 2018
Sanford Health Plan - Consent Order
Feb. 6, 2018
Randy Corbett - Consent Order
Jan. 29, 2018
Rebecca Rice - Consent Order
Jan. 29, 2018
Great American Assurance Company - Consent Order
Jan. 11, 2018
Jerome David Dennis - Consent Order
Dec. 27, 2017
Guarantee Insurance Company - Order Revoking Certificate of Authority
Dec. 27, 2017
Alyson Marie Yahna - Findings of Fact, Conclusions of Law, and Default Order
Dec. 27, 2017
Sanford Health Plan - Consent Order
Oct. 24, 2017
Oceanus Insurance Company - Order Revoking Certificate of Authority
Oct. 23, 2017
Jacob Murack - Consent Order
Oct. 19, 2017
Eddie William Merrill - Findings of Fact, Conclusions of Law, and Default Order
Oct. 13, 2017
Brandon Burton - Findings of Fact, Conclusions of Law, and Default Order
Oct. 13, 2017
Tracey Brown - Consent Order
Sept. 20, 2017
Mario Rodas - Findings of Fact, Conclusions of Law, and Default Order
Sept. 18, 2017
Millers First Insurance Company - Order Revoking Certificate of Authority
Sept. 18, 2017
Jacob Luithle - Findings of Fact, Conclusions of Law, and Default Order
Aug. 31, 2017
Jorge Bonilla Salazar - Findings of Fact, Conclusions of Law, and Default Order
Aug. 31, 2017
Joshua Panter - Consent Order
Aug. 25, 2017
Leland Gregorich - Consent Order
Aug. 16, 2017
Jack. L. Anderson - Consent Order
July 7, 2017
JR Lynch - Consent Order
June 28, 2017
Tessa Rose King - Consent Order
June 28, 2017
Dale F. Roehrich - Consent Order
June 16, 2017
Caroline Loor Ehrenthal - Consent Order
June 5, 2017
Taylor J. Gillette - Consent Order
May 25, 2017
Ray L. Leatherwood - Consent Order
May 25, 2107
Anthony John Bell - Consent Order
May 25, 2017
Alexander Ortiz - Findings of Fact, Conclusions of Law, and Default Order
May 18, 2017
John Bach - Findings of Fact, Conclusions of Law, and Order Suspending License
May 17, 2107
Passport Insurance Company - Order Suspending Certificate of Authority
May 5, 2017
American Medical and Life Insurance Company - Order Revoking Certificate of Authority
April 4, 2017
South Carolina Insurance Company - Order Revoking Certificate of Authority
April 4, 2017
Doctors and Surgeons National RRG IC, Inc. - Order Revoking Registration
April 4, 2017
CastlePoint National Insurance Company - Order Revoking Certificate of Authority
April 4, 2107
Public Service Insurance Company - Temporary Order Suspending Certificate of Authority
April 4, 2017
Thomas A. Mulligan - Consent Order
March 23, 2017
Michelle Jaramillo - Findings of Fact, Conclusions of Law, and Default Order
March 21, 2017
Garrett Morrell - Findings of Fact, Conclusions of Law, and Default Order
March 20, 2017
Timothy Anderson - Findings of Fact, Conclusions of Law, and Default Order
March. 20, 2017
American Network Insurance Company - Order Revoking Certificate of Authority
March 20, 2017
Penn Treaty Network America Insurance Company - Order Revoking Certificate of Authority
March 20, 2017
Bruce Aggen - Consent Order
March 17, 2107
Jessica Edney - Consent Order
March 9, 2017
Erinn Keller - Consent Order
March 9, 2017
YourPeople, Inc. dba Zenefits FTW Insurance Services - Consent Order
March 9, 2017
Elias Hurtado - Consent Order
Feb. 27, 2017
Joshua Mitchell - Consent Order
Feb. 22, 2017
Latasha Newell - Consent Order
Feb. 17, 2017
Skyler Musser - Consent Order
Feb. 17, 2017
Tony Roehl - Consent Order
Feb. 7, 2017
Dalvin Parker - Consent Order
Feb. 6, 2017
Casey Campbell - Findings of Fact, Conclusions of Law, and Default Order
Jan. 31, 2017
Brittany Ouellette - Findings of Fact, Conclusions of Law, and Default Order
Jan. 31, 2017
John Bach - Consent Order
Jan. 31, 2017
LeRoy Tyree - Consent Order
Jan. 26, 2017
Gina Nista - Findings of Fact, Conclusions of Law, and Default Order
Jan. 24, 2017
John Correnti - Findings of Fact, Conclusions of Law, and Default Order
Jan. 12, 2017
Christopher Dotson - Consent Order
Jan. 4, 2017
Kawane Singleton - Consent Order
Dec. 30, 2016
Nodak Mutual Insurance Company - Findings of Fact, Conclusions of Law, and Order
Dec. 28, 2016
Mark Silva and Quicksilva Title & Escrow, LLC. - Consent Order
Dec. 22, 2016
Matthew Anderson - Consent Order
Dec. 14, 2016
Kandi Jablonski - Consent Order
Dec. 14, 2016
Reynaldo Balcazar - Consent Order
Dec. 14, 2016
Philip Mavon - Consent Order
Dec. 9, 2016
Marcos Bonfante - Consent Order
Dec. 1, 2016
Rhonda Binder - Consent Order
Nov. 28, 2016
Patrick Mallory - Findings of Fact, Conclusions of Law, and Default Order
Nov. 23, 2016
Cory Theuninck - Consent Order
Nov. 22, 2016
Kristopher Smith - Consent Order
Nov. 22, 2016
Gary Sutherland - Consent Order
Nov. 22, 2016
Jessie Bible - Findings of Fact, Conclusions of Law, and Default Order
Nov. 17, 2016
Dickinson State University Foundation - Order Revoking Certificate of Exemption
Nov. 16, 2016
Michael Schmitz and Link-Allen and Associates, Inc. - Consent Order
Nov. 16, 2016
Willam Hathaway - Consent Order
Nov. 8, 2016
Bradley Carlock - Consent Order
Nov. 1, 2016
Carmen Faulkner - Findings of Fact, Conclusions of Law, and Default Order
Oct. 27, 2016
Douglas Keeler - Consent Order
Oct. 27, 2016
North American Senior Benefits and Seixas G Milner III - Consent Order
Oct. 20, 2016
Nina Soliz - Consent Order
Oct. 19, 2016
Sherika Brantley - Findings of Fact, Conclusions of Law, and Default Order
Oct. 17, 2016
Juan Porras - Findings of Fact, Conclusions of Law, and Default Order
Oct. 3, 2016
Holley Thomas - Order Revoking License
Sept. 28, 2016
Bruce Bradash - Findings of Fact, Conclusions of Law, and Order
Sept. 21, 2016
Gary Otte - Consent Order
Sept. 9, 2016
Peter Lefkowitz - Consent Order
Sept. 8, 2016
Jennifer Janecek-Hartman - Consent Order
Sept. 2, 2016
Len Skipper - Consent Order
Aug. 30, 2016
Elizabeth Larson - Consent Order
Aug. 30, 2106
CastlePoint National Insurance Company - Temporary Order Suspending Certificate of Authority
Aug. 25, 2016
Greg Zastrow - Order Revoking License
Aug. 16, 2016
US Risk, Inc. - Order Vacating Oder Suspending License
Aug. 2, 2016
Brian Hagan - Consent Order
Aug. 2, 2016
US Risk, Inc. - Order Suspending License
July 27, 2016
Brad Bertolotti - Findings of Fact, Conclusions of Law, and Default Order
July 27, 2016
Insurance Company of the Americas - Order Revoking Certificate of Authority
July 27, 2016
Joshua Smith - Consent Order
July 22, 2016
Richard Lowrance - Consent Order
July 22, 2016
Dundee Mutual Insurance Company - Consent Order
July 22, 2016
Matthew Panzer - Consent Order
July 14, 2016
Cass County Mutual Insurance Company - Consent Order
July 13, 2016
Family Mutual Insurance Company - Consent Order
July 13, 2016
Patricia Locken - Consent Order
July 13, 2016
William Kepperling - Consent Order
July 13, 2016
Gilbert Harrison - Consent Order
July 11, 2016
McLean McHenry Mutual Insurance Company - Consent Order
July 11, 2016
Edward Burns - Consent Order
July 6, 2016
John P. Schwan - Consent Order
June 30, 2016
Sanford Health Plan - Consent Order
June 27, 2016
Andrew Link - Consent Order
June 24, 2016
Michael Yurczyk - Consent Order
June 20, 2016
Dakota Bail Bonds, Inc. dba Williston Bail Bonds - Consent Order
June 17, 2016
Michael Hizy - Findings of Fact, Conclusions of Law, and Default Order
June 17, 2016
The Climate Insurance Agency - Consent Order
June 13, 2016
Lumbermen's Underwriting Alliance - Order Revoking Certificate of Authority
June 10, 2016
Kristen Clarkson - Consent Order
June 2, 2016
Kelly Linster - Consent Order
May 12, 2016
David Hollis - Consent Order
May 12, 2016
Stacey MacClennan - Consent Order
May 10, 2016
Michael Meagher - Consent Order
May 5, 2016
Benefits Management Group, Inc. - Order
May 2, 2016
Santos Gonzales - Consent Order
May 2, 2016
Sean Johnson - Consent Order
May 2, 2016
Desiree Wendell - Consent Order
May 2, 2016
Douglas Kleingartner - Consent Order
May 2, 2016
Benefits Management Group, Inc. - Findings of Fact, Conclusions of Law, and Order
April 25, 2016
Eric Zepeda - Findings of Fact, Conclusions of Law, and Default Order
April 21, 2016
Joe Schaffner - Consent Order
April 20, 2016
Transactional Finance, LLC - Cease and Desist Order
April 12, 2016
John Martin - Findings of Fact, Conclusions of Law, and Default Order
April 11, 2016
Dustin Llewellyn - Findings of Fact, Conclusions of Law, and Default Order
April 11, 2016
Hether Haefner - Order Revoking License
April 1, 2016
Ryan Brems - Amended Consent Order
March 30, 2016
Affirmative Insurance Company - Order Revoking Certificate of Authority
March 30, 2016
David Russel - Order
March 24, 2016
David Russel - Findings of Fact, Conclusions of Law, and Order
March 22, 2016
Aaron Frick - Consent Order
March 17, 2016
Lloyd Williams - Findings of Fact, Conclusions of Law, and Default Order
March 16, 2016
Joseph Neuwerth - Findings of Fact, Conclusions of Law, and Default Order
March 16, 2016
Drew Bauer - Findings of Fact, Conclusions of Law, and Default Order
March 16, 2016
Blenda Gamez - Findings of Fact, Conclusions of Law, and Default Order
March 16, 2016
Elliott Sinclair - Consent Order
March 15, 2016
Jan Vetter - Consent Order
March 8, 2016
Jordan McKittrick - Order Revoking License
March 4, 2016
Jasma Marie Anderson - Findings of Fact, Conclusions of Law, and Default Order
March 3, 2016
Sandra Fowler - Findings of Fact, Conclusions of Law, and Default Order
March 3, 2016
John Lodato - Findings of Fact, Conclusions of Law, and Default Order
March 3, 2016
Deborah Ryckman - Consent Order
March 1, 2016
Joseph Milbauer - Order Revoking License
Feb. 22, 2016
David Neary - Consent Order
Feb. 10, 2016
Russell Kimball - Order Revoking License
Jan. 26, 2016
Siedah Beachem - Findings of Fact, Conclusions of Law, and Default Order
Jan. 26, 2016
Davin Patzlaff - Findings of Fact, Conclusions of Law, and Default Order
Jan. 20, 2016
Chad W. Friese and Kent M. Olson - Consent Order
Jan. 20, 2016
Rommell Cooper - Findings of Fact, Conclusions of Law, and Default Order
Jan. 12, 2016
William Ruiz de Castilla - Findings of Fact, Conclusions of Law, and Default Order
Jan. 7, 2016
James Gross and Onpoint Insurance Servies - Consent Order
Jan. 7, 2016