American General Life Ins. Co of Houston
Order Number: 090630
Date of Order:  8/6/2009
Order Final In:   August
Action Taken:  $100,000 fine
Violation:  Amended agreement with affiliate prior to notifying Commissioner; Failed to timely report change to registration statement

Bell, Reginald D. of Plano
Order Number: 090678
Date of Order:  8/14/2009
Order Final In:   August
Action Taken:  Insurance Adjuster License revoked
Violation:  Engaged in fraudulent or dishonest acts or practices; Misappropriated or converted money belonging to an insurer or insured

Boyd, Tina Victoria of Houston
Order Number: 090701
Date of Order:  8/25/2009
Order Final In:   August
Action Taken:  Escrow Officer's License revoked
Violation:  Improper certification of incomplete HUD-1 Settlement Statements in violation of escrow officer license minimum standards.

Brewster, Delinda Lynn of Grand Prairie
Order Number: 090633
Date of Order:  8/6/2009
Order Final In:   August
Action Taken:  $20,000 fine; Escrow Officer License revoked
Violation:  Acted as an escrow officer without a proper license; Engaged in dishonest practices

Calport Title Company, LP d/b/a Texas Title of Port Lavaca
Order Number: 090673
Date of Order:  8/14/2009
Order Final In:   August
Action Taken:  $5,100 fine
Violation:  Failed to timely file annual statistical report with the Department

Cambridge Integrated Services Group, Inc. of Chicago, IL
Order Number: 090620
Date of Order:  8/5/2009
Order Final In:   August
Action Taken:  $5,000 fine
Violation:  Failed to timely file Annual Complaint and Appeal Summary Report; Failed to timely respond to Department request for information

Card, Randall James of Victoria
Order Number: 090698
Date of Order:  8/21/2009
Order Final In:   August
Action Taken:  General Life, Accident and Health License and General Property and Casualty License revoked
Violation:  Failed to comply with Commissioner’s Order

Central Mutual Insurance Company of Van Wert, OH
Order Number: 090652
Date of Order:  8/12/2009
Order Final In:   August
Action Taken:  Must pay restitution of overcharges
Violation:  Improperly assigned a rate consequence to a charge or conviction relating to violations of Texas Motor Vehicle Code

Chairez, Elizabeth of Garland
Order Number: 090621
Date of Order:  8/5/2009
Order Final In:   August
Action Taken:  $1,500 fine waived unless license applied for within ten years; General Property and Casualty License cancelled
Violation:  Failed to comply with continuing education requirements

Continental Casualty Company of Chicago, IL
Order Number: 090653
Date of Order:  8/12/2009
Order Final In:   August
Action Taken:  $3,000 fine
Violation:  Failed to timely pay assigned IRO fees

Cosmas, Stephanie Nicole of Austin
Order Number: 090681
Date of Order:  8/14/2009
Order Final In:   August
Action Taken:  $3,000 fine; General Property and Casualty License suspended for one year; Must complete 30 hours of continuing education
Violation:  Failed to comply with continuing education requirements

Cunningham, Sheila of Houston
Order Number: 090677
Date of Order:  8/14/2009
Order Final In:   August
Action Taken:  General Property and Casualty License revoked
Violation:  Engaged in fraudulent or dishonest acts or practices; Misappropriated or converted money belonging to an insurer or insured

Danawala, Rauf Abdur of Richardson
Order Number: 090671
Date of Order:  8/14/2009
Order Final In:   August
Action Taken:  $5,000 fine
Violation:  Made a material misrepresentation on a license application; Acted as an escrow officer without a proper license

Faithauer, Anthony Brent of Brenham
Order Number: 090702
Date of Order:  8/25/2009
Order Final In:   August
Action Taken:  General Life, Accident and Health License revoked
Violation:  Engaged in fraudulent or dishonest acts or practices; Misappropriated or converted money belonging to an insurer or insured

Flores, Sandra Lopez of Houston
Order Number: 090657
Date of Order:  8/13/2009
Order Final In:   August
Action Taken:   Escrow Officer License revoked; Pay restitution of $850,318
Violation:  Engaged in fraudulent or dishonest acts or practices; Misappropriated or converted money belonging to another person

Haywood, Barbara Jones of Corpus Christi
Order Number: 090679
Date of Order:  8/14/2009
Order Final In:   August
Action Taken:  Escrow officer License revoked
Violation:  Engaged in fraudulent or dishonest acts or practices; Misappropriated or converted money belonging to a title insurance agent, direct operation or another person

Inboden, Dennis Ocie of Arlington
Order Number: 090638
Date of Order:  8/6/2009
Order Final In:   August
Action Taken:  Insurance Adjuster License denied
Violation:  Criminal offense involving fraud and dishonesty

IUI Premium Financing, Inc of Bonita Springs, FL
Order Number: 090693
Date of Order:  8/21/2009
Order Final In:   August
Action Taken:  $1,000 fine
Violation:  Failed to maintain minimum required net assets to operate a premium finance business

Jenkins, Gary Michael of El Cajon, CA
Order Number: 090696
Date of Order:  8/21/2009
Order Final In:   August
Action Taken:  General Life, Accident and Health License revoked
Violation:  Criminal offense involving fraud and dishonesty; Misappropriated or converted money belonging to an insurer or insured

Jimenez, Oralia of Corpus Christi
Order Number: 090622
Date of Order:  8/5/2009
Order Final In:   August
Action Taken:  $1,500 fine; General Life, Accident and Health License suspended; Must complete 30 hours continuing education
Violation:  Failed to comply with continuing education requirements

Levy, Albert of Dallas
Order Number: 090672
Date of Order:  8/14/2009
Order Final In:   August
Action Taken:  $5,000 fine
Violation:  Acted as a fee attorney and failed to use bona fide employees as escrow officers; Made a material misrepresentation on a license application

Lopez, Maria Deguadalupe of Fort Worth
Order Number: 090656
Date of Order:  8/13/2009
Order Final In:   August
Action Taken:  Insurance Adjuster License revoked
Violation:  Failed to comply with Commissioner's order

McCord, Debbie Wester of Midland
Order Number: 090697
Date of Order:  8/21/2009
Order Final In:   August
Action Taken:  Insurance Adjuster License revoked
Violation:  Failed to comply with Commissioner's order

Murchison, Arzonda Kariba of Dallas
Order Number: 090654
Date of Order:  8/12/2009
Order Final In:   August
Action Taken:  Escrow Officer License revoked
Violation:  Acted as an escrow officer without a proper license; Engaged in fraudulent or dishonest acts or practices; Misappropriated or converted money belonging to an insurer or insured

National Western Life Insurance Company of Austin
Order Number: 090700
Date of Order:  8/25/2009
Order Final In:   August
Action Taken:  $75,000 fine
Violation:  Failed to provide annuity contract disclosure information to contract owners; Failed to provide minimum required annuity contract surrender value and death benefits

Pacific Employers Insurance Company of Philadelphia, PA
Order Number: 090674
Date of Order:  8/14/2009
Order Final In:   August
Action Taken:  $15,000 fine
Violation:  Failed to immediately forward an independent review request to the Department

Perez, Jody Mike of Lubbock
Order Number: 090682
Date of Order:  8/14/2009
Order Final In:   August
Action Taken:  General Life, Accident and Health License revoked
Violation:  Failed to comply with Commissioner's order

Premier Financing Services of Port Arthur
Order Number: 090680
Date of Order:  8/14/2009
Order Final In:   August
Action Taken:  $4,000 fine
Violation:  Failed to maintain minimum required net assets to operate a premium finance business; Failed to timely file annual operations report; Failed to timely pay annual assessment fee

Pruitt, Mark Anthony of Lewisville
Order Number: 090645
Date of Order:  8/11/2009
Order Final In:   August
Action Taken:  $5,800 fine
Violation:  Improper sale of unauthorized annuity contracts

Russell-Surles Title, Inc. of Baird
Order Number: 090631
Date of Order:  8/6/2009
Order Final In:   August
Action Taken:  $5,000 fine
Violation:  Failed to timely provide annual statistical report

Sass, Linda L. of Dallas
Order Number: 090676
Date of Order:  8/14/2009
Order Final In:   August
Action Taken:  $1,500 fine; General Life, Accident and Health License suspended; Must complete 30 hours continuing education
Violation:  Failed to comply with continuing education requirements

Southern American Title Company, Inc. of Houston
Order Number: 090624
Date of Order:  8/5/2009
Order Final In:   August
Action Taken:  Title Insurance Agent's License revoked
Violation:  Failed to comply with Commissioner's order

Stafford, Kenny Fred of Bluff Dale
Order Number: 090635
Date of Order:  8/6/2009
Order Final In:   August
Action Taken:  $1,500 fine: Insurance Adjuster License suspended; Must complete 30 hours continuing education
Violation:  Failed to comply with continuing education requirements

Torres, Joe A. of Laredo
Order Number: 090634
Date of Order:  8/6/2009
Order Final In:   August
Action Taken:  General Life, Accident and Health License and the General Property and Casualty License revoked; Must pay $31,346 in restitution
Violation:  Engaged in fraudulent or dishonest acts or practices; Misappropriated or converted money belonging to an insurer or insured

Ukpabi, Sunday Chijioke of Irving
Order Number: 090655
Date of Order:  8/13/2009
Order Final In:   August
Action Taken:  $3,000 fine; General Life, Accident and Health License suspended; Must complete 15 hours continuing education
Violation:  Failed to comply with continuing education requirements

United Healthcare Insurance Company; United Healthcare of Texas, Inc. of Hartford, CN and Plano
Order Number: 090694
Date of Order:  8/21/2009
Order Final In:   August
Action Taken:  $3 million fine subject to a dollar-for-dollar reduction by restitution to $1 million
Violation:  Failed to comply with utilization review procedures and regulations; Failed to obtain review of advertising by Department; Failed to pay clean claims penalties; Improper discounting of fees for non-contracted providers

Valley Baptist Insurance Company, d/b/a Valley Baptist Health Plans of Harlingen
Order Number: 090632
Date of Order:  8/6/2009
Order Final In:   August
Action Taken:  $4,000 fine
Violation:  Failed to timely file Annual Complaint and Appeal Summary Report

Van Atta, Grace Emma of Lubbock
Order Number: 090640
Date of Order:  8/10/2009
Order Final In:   August
Action Taken:  General Lines Property and Casualty Agents License issued with waiver
Violation:  Felony offense directly related to the business of insurance

Viewpoint Title, LLC of Dallas
Order Number: 090675
Date of Order:  8/14/2009
Order Final In:   August
Action Taken:  Title Agent License revoked
Violation:  Misappropriated or converted money belonging to title insurance company, insured or another person; Allowed employees to act as escrow officers without a license

Whitworth, Pearl Jean of Huffman
Order Number: 090626
Date of Order:  8/5/2009
Order Final In:   August
Action Taken:  Escrow Officer's License revoked
Violation:  Misappropriated or converted money belonging to title insurance company, direct operation or another person

Winters, Harry D. Jr. of Carrollton
Order Number: 090646
Date of Order:  8/11/2009
Order Final In:   August
Action Taken:  $3,500 fine
Violation:  Improper sale of unauthorized annuity contracts; failed to comply with continuing education requirements

Yanez, David John of Snyder
Order Number: 090625
Date of Order:  8/5/2009
Order Final In:   August
Action Taken:  General Life, Accident, and Health License revoked; Must pay restitution of $5,731
Violation:  Engaged in fraudulent or dishonest acts or practices; Misappropriated or converted money belonging to an insurer or insured

Young, Mary Helen of Arlington
Order Number: 090613
Date of Order:  7/28/2009
Order Final In:   August
Action Taken:  Insurance Adjuster License issued with restrictions
Violation:  Criminal offense

Bacon, Richard Jon of Dallas
Order Number: 090583
Date of Order:  7/17/2009
Order Final In:   July
Action Taken:  $3,000 fine
Violation:  Failed to notify TDI of license revocation by insurance regulator of another state within 30 days.

Bluecross/Blueshield of Tennessee, Bluecross/Blueshield of Alabama of Chattanooga, TN and Birmingham, AL
Order Number: 090569
Date of Order:  7/16/2009
Order Final In:   July
Action Taken:  No sanction taken
Violation:  No sanction taken

Broderick, Aaron Samuel of Gainesville, MO
Order Number: 090577
Date of Order:  7/17/2009
Order Final In:   July
Action Taken:  Adjuster License application denied
Violation:  Engaged in criminal conduct - theft

Brooks, Tommy Arness of Mesquite
Order Number: 090611
Date of Order:  7/28/2009
Order Final In:   July
Action Taken:  $1,500 fine; General Life, Accident and Health License suspended for one year
Violation:  Failed to comply with continuing education requirements

Burris, Wendy of Lubbock
Order Number: 090610
Date of Order:  7/28/2009
Order Final In:   July
Action Taken:  General Property and Casualty License revoked
Violation:  Engaged in fraudulent or dishonest acts or practices; Misappropriated or converted money belonging to an insurer or insured

Chambers, Warren Todd; Century Estates Planning, Inc. of Cedar Park
Order Number: 090384
Date of Order:  5/22/2009
Order Final In:   July
Action Taken:  General Life, Accident and Health License held by Chambers revoked; General Life, Accident and Health Agency License held by Century Estates Planning, Inc. revoked.
Violation:  Engaged in fraudulent and dishonest conduct in the marketing of certain "universal leases"

Cigna Behavioral Health, Inc. of Eden Prairie, MN
Order Number: 090606
Date of Order:  7/28/2009
Order Final In:   July
Action Taken:  $3,500 fine; Must pay IRO fees on a timely basis
Violation:  Failed to pay independent review organization (IRO) fee within 15 days of receipt of IRO invoice