|
|
|
 |
Services for Consumers |
| ALERT! CONSUMERS AND BUSINESS OWNERS |
| |
| Alerts! |
| |
|
|
| |
| Recent Orders, Agreements and Alerts |
| |
- June – 8, 2009 -- Consent Cease and Desist Order – Claims and Benefit Management, Inc., National Alliance of Benefit Services Association, LLC, and Brad Wessler.
- June – 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 |
| |
- Nov-16, 2004 -- Cease and Desist Order - Natural Health Union; International Union For Natural Health, Complimentary & Alternative Medicine Professions; Steve Gorman; Progressive Health Alliance; et. al.
- Jun-16, 2004 -- Notice of Investigatory Hearing and Order to Produce Information - In the Matter of Employee Benefit Managers, Inc. of America; Charles H. Belch; Jerry T. Currin, et al; Motion To Continue; Notice of Voluntary Dismissal
- May-26, 2004 -- Cease and Desist Order - American Benefits & Insurance Services Inc.
- Feb-10, 2004 -- Cease and Desist Order - Benefit Plans Of America
- Jan-30, 2004 -- Cease and Desist Order - Medical Cooperative Group
- Jan-22, 2004 -- Cease and Desist Order - American Heartland Health Administrators; Southern Plan Administrators
- Jan-08, 2004 -- Cease and Desist Order - Pro Med Casualty Insurance
- Dec-18, 2003 -- Cease and Desist Order - Golf Marketing Company
- 05-05-03 -- Cease and Desist Order - Intl. Marine Safety Foundation
- 04-09-03 -- Cease and Desist Order - JEL Company
- 01-30-03 -- Cease and Desist Order - Meridian Benefit
- 01-21-03 -- Cease and Desist Order - Privilege Care
- 09-09-02 - Cease and Desist Order - OTR Truckers Health and Welfare Fund
- 04-11-02 - Consumer Alert! Re: Health Care Benefits -- American Benefit Plans (ABP)
- 02-27-02 - Consumer Alert! Re: Health Care Benefits -- Employers Mutual, LLC
|
| |
|