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Alert! Consumers and Business Owners

Alerts!

Recent Orders, Agreements and Alerts

Mar-8, 2012 - - Voluntary Settlement Agreement - John A. Logan and Safeguard Guaranty Corporation
July 20, 2012 Final Agency Decision and Order – Alireza Shahrak and Miracle Insurance and Financial Group, Inc.
Mar-02-2012 Final Agency Decision and Order – WILLIAM M. WORTHY, II, STAR GROUP/PHOENIX INSURANCE, SERVE AMERICA ASSURANCE, LTD., (a/k/a SERVE AMERICA, DAVID L. CLARK (d/b/a INSURANCE E-MARKETING, E-MARKETING, LLC, REAL BENEFITS ASSOCIATION, AND RBA ADMINISTRATORS), BEEMA PAKISTAN COMPANY LTD., COLIN JACK YOUELL, MIRZA SHAHNAWAZ AGHA, MIRZA ZAHEER “ZEKE” AGHA, KATHLEEN D. CAUTHEN, VIKING ADMINISTRATORS, LLC, WILSHIRE HOLDING, LLC, WORLDWIDE FAMILY BENEFITS ASSOCIATION, INC., ARNOLD KATZ (d/b/a VENTURE SUPPORT GROUP, LLC, AHA HEALTH PLANS, UHA HEALTH PLANS, AND ACCESS HEALTH NOW, ASSOCIATION OF INDEPENDENT MANAGERS, INSURANCE RESOURCE GROUP, LOUIS DELUCA, INTEGRATED INSURANCE MARKETING, INC. (d/b/a AIM HEALTH PLANS, INC., GARY L. KARNS, JR., CEO CLUBS, INC. (a/k/a CEO CLUB or CEO CLUBS, JOSEPH MANCUSO, HUDSON VALLEY CONSULTANTS, LLC (d/b/a CEO CLUB BENEFITS), METROPOLITAN BUSINESS ALLIANCE, LLC (d/b/a NATIONAL ASSOCIATION OF BUSINESS LEADERSHIP, LLC, KEVIN R. DUNN, RICHARD DUNN, DAVID BRIAN RUTSTEIN, A DAVID RUTSTEIN COMPANY, DAVID NELSON, UNITED STATES CONTRACTORS TRUST, AND UNITED STATES CONTRACTORS ASSOCIATION
Jul-20, 2010 -- Cease and Desist Order and Final Agency Decision – In The Matter of Prime Travel Protection, Inc., Universal Assurance Group, Ltd., d.b.a. Traveler Protection Services, Inc. and Jerry A. Watson
Jul-20, 2010 -- Emergency Cease and Desist Order, Notice of Hearing And Order to Produce Documents And Information - WILLIAM M. WORTHY, II, STAR GROUP/PHOENIX INSURANCE, SERVE AMERICA ASSURANCE, LTD., (a/k/a SERVE AMERICA, DAVID L. CLARK (d/b/a INSURANCE E-MARKETING, E-MARKETING, LLC, REAL BENEFITS ASSOCIATION, AND RBA ADMINISTRATORS), BEEMA PAKISTAN COMPANY LTD., COLIN JACK YOUELL, MIRZA SHAHNAWAZ AGHA, MIRZA ZAHEER “ZEKE” AGHA, KATHLEEN D. CAUTHEN, VIKING ADMINISTRATORS, LLC, WILSHIRE HOLDING, LLC, WORLDWIDE FAMILY BENEFITS ASSOCIATION, INC., ARNOLD KATZ (d/b/a VENTURE SUPPORT GROUP, LLC, AHA HEALTH PLANS, UHA HEALTH PLANS, AND ACCESS HEALTH NOW, ASSOCIATION OF INDEPENDENT MANAGERS, INSURANCE RESOURCE GROUP, LOUIS DELUCA, INTEGRATED INSURANCE MARKETING, INC. (d/b/a AIM HEALTH PLANS, INC., GARY L. KARNS, JR., CEO CLUBS, INC. (a/k/a CEO CLUB or CEO CLUBS, JOSEPH MANCUSO, HUDSON VALLEY CONSULTANTS, LLC (d/b/a CEO CLUB BENEFITS), METROPOLITAN BUSINESS ALLIANCE, LLC (d/b/a NATIONAL ASSOCIATION OF BUSINESS LEADERSHIP, LLC, KEVIN R. DUNN, RICHARD DUNN, DAVID BRIAN RUTSTEIN, A DAVID RUTSTEIN COMPANY, DAVID NELSON, UNITED STATES CONTRACTORS TRUST, AND UNITED STATES CONTRACTORS ASSOCIATION
Jun-23, 2010 -- Final Agency Decision and Order – In The Matter Of Blue Ridge Investment Corporation, Blue Ridge Capital Group Corporation, and Joshua R. Smith
Dec-9, 2009 -- Final Agency Decision and Order – In The Matter of Morris Conley Sears, d/b/a Abba Bonding
Jun–8, 2009 -- Consent Cease and Desist Order – Claims and Benefit Management, Inc., National Alliance of Benefit Services Association, LLC, and Brad Wessler.
Jun–8, 2009 -- Consent Cease and Desist Order – Nationwide Benefits Services Association, Inc., and Brad Wessler.
May-14, 2009 -- Consent Cease and Desist Order - Consolidated Workers Association, Inc. and Walter R. Cecchini, Jr.
Feb-19, 2009 –- Final Agency Decision and Order – In The Matter Of Affinity Group Benefits Association, Inc., Smart Data Solutions, LLC, National Trade Business Alliance of America d/b/a National Alliance of Associations, Professional Benefits Consultants, Inc., a.k.a. PBC Direct, Richard H. Bachman, Bart Posey, Obed Kirkpatrick, Thomas Sullivan, James M. Doyle, Christopher Ashiotes, Association of Franchise and Independent Distributors, LLC, Paul Olzeski, Spencer and Associates, LLC, Bruce E. Spencer, Marc Morrow, Real Benefits Association, David L. Clark, American Trade Association, Stephens-Matthews Marketing, Inc., and Larry Matthews
Feb-4, 2009 –- Consent Cease and Desist Order – The Sommet Group, LLC d/b/a The Sommet Group d/b/a The Personnel Department, LLC under the Professional Employer Organization Act
Feb-4, 2009 –- Final Agency Decision Cease and Desist Order – PaySource, Inc., PSI-IV, Inc., PaySource USA, Inc., PaySource USA X, Inc. under the Professional Employer Organization Act
Nov-24, 2008 –- Final Consent Cease and Desist Order – Spencer and Associates, LLC and Bruce Spencer
Nov-24, 2008 –- Final Consent Cease and Desist Order – Association of Franchise and Independent Distributors, LLC and Paul Olzeski
Sep-29, 2008 –- Final Consent Cease and Desist Order – Stephens-Matthews Marketing, Inc. and Larry Matthews
Aug-15, 2008 -- Amended Emergency Cease and Desist Order, Notice of Hearing, And Order To Produce Documents And Information - In The Matter Of Affinity Group Benefits Association, Inc., Smart Data Solutions, LLC, National Trade Business Alliance of America d/b/a National Alliance of Associations, Professional Benefits Consultants, Inc., a.k.a PBC Direct, Richard H. Bachman, Bart Posey, Obed Kirkpatrick, Thomas Sullivan, James M. Doyle, Christopher Ashiotes, Association of Franchise and Independent Distributors, LLC, Paul Olzeski, Spencer and Associates, LLC, Bruce E. Spencer, Marc Morrow, Real Benefits Association, Dave Clark, American Trade Association, Stephens-Matthews Marketing, Inc., and Larry Matthews
Jun-10, 2008 –- Voluntary Settlement Agreement – Ernest B. Beall
May-16, 2008 -- Emergency Cease and Desist Order, Notice Of Hearing, And Order To Produce Documents And Information - Affinity Group Benefits Association, Inc., Smart Data Solutions, LLC, National Trade Business Alliance Of America d/b/a National Alliance Of Associations, Professional Benefits Consultants, Inc., a.k.a. PBC Direct, Richard H. Bachman, Bart Posey, Obed Kirkpatrick, Thomas Sullivan, James M. Doyle, And Christopher Ashiotes
Feb-29, 2008 -- Final Order to Cease and Desist - Trip Assured, Inc.
Jan-31, 2008 -- Cease and Desist Order - National Trade Business Alliance of America; Professional Benefits Consultants, Inc. a.k.a. PBC Direct, Americas Best Benefits, James Doyle, Thomas Sullivan, Christopher Ashiotes, and Ethan Erickson
Dec-20, 2007 --Voluntary Settlement Agreement - LifeLock, Inc.
Sep-5, 2007 -- Final Order to Cease and Desist - Continental Casualty Insurance Group
Aug-14, 2007 -- Final Consent Order - Bruce D. McKinney and Preferred Care, Inc.
Feb-8, 2007 -- Emergency Order to Cease and Desist - Continental Casualty Insurance Group
Mar-1, 2006 -- Consent Order - Owner Operators Resource Corporation, et.al
Feb-19, 2006 -- Voluntary Settlement Agreement - Gregory Born and Jeffrey Born
Sep-23, 2005 -- Voluntary Cease and Desist Agreement - Trip Assured, Inc.
May-16, 2005 -- Voluntary Settlement Agreement - Kansas City Life Insurance Company and The Alpha Omega Benefit Plan
Mar-29, 2005 -- Voluntary Settlement Agreement - Professional Risk Underwriters, LLC
Mar-29, 2005 -- Consent Order - Licensure of Medical Group Insurance Services, Inc.
Jul-25, 2005 -- UPDATE: Cease and Desist Order - Golf Marketing Company (Dec-18,2003)

Archived Orders, Agreements and Alerts