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2000 Enforcement Orders

| A | B | C | D| E | F| G | H | I | J | K | L | M | N | OP | Q | R | S | T | U | V | W | XYZ |

 

A

Adams, Sue F.

Addison, Margaret M.

Allen, David L.

Allen, Phillip R.

Americas Insurance Company

Anderson, Martha

Anderson-Bissell Insurance Agencies, Inc.

Anthem Alliance Health Insurance Company

Ardis, Ralph I.

Armstrong, Susan P.

Ashford, Dexter M.

Avemco Insurance Company

Axa Global Risks US Insurance Company

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B

Barker, Maynard D. III

Barnes, James W.

Barnhill, Archie M.

Barr, Thaddeus F.

Barringer, Bobby G.

Baugher, Kevin H.

Beddingfield, Jim

Belser, Pamela C.

Belton, Deniussiua

Bersnak, Richard P.

Billingsley, Elizabeth L.

Blackford, William D.

Blackwell, Katherine

Bone, Albert

Bradley, Billy

Bradley, Lisa

Brazell, John A.

Brazell, Sandra C.

Breaker, Carlos F.

Brewer, William P.

Brisbon, Rashii T.

Brooks, Kathy D.

Brooks, Larry G.

Brooks, William E.

Brookshire, Michael S.

Brown, Georgia E.

Brown, Melvin L.

Brown, Moretta T.

Brown, Patricia P.

Brown, Roy L.

Brown, Timothy M.

Brown, Vonda R.

Bunton, John A.

Burks, Eyvonne G.

Burroughs, Deborah A.

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C

Cali, Sheila M.

Campbell, Barbara D.

Campbell, Herbert A.

Cannon, James A.

Capital City Insurance Company, Inc.

Capital City Insurance Company, Inc.

Caraway, John B.

Carson, Edward C.

Cashwell, Roy L. Jr.

Catawba Insurance Company

Cavaliere, Ron

Celtic Life Insurance Company

Chakeris, Costa T.

Chastain, William B.

Cirelli, John M.

Clyburn, Brian P.

Cobb, Richard E. Jr.

Coen, Joseph A.

Collier, Phil D.

Collins, Carnell

Colquitt, Stephen G.

Combs, Marcus M.

Coney, John R.

Continental General Insurance Company

Cook, Anthony G.

Cook, Michael E. Sr.

Cooley, William A.

Courtney, George R.

Cox, Patricia M.

Coyle, Frank J.

Craft, Joyce M.

Crook, Sara C.

Crosby, Rick M.

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D

Dadin, Paige E.

Dapore, Tally A.

Davis, Adriane L.

Davis, Rhonda D.

Davis, Robert E.

Davis, Susan M.

Dawson, Alfred W.

Deas, Monica Y.

Deaton, Willis R.

DeKalb, Kip A.

Denson, Jane C.

Developers Insurance Company

Developers Surety and Indemnity Company

Devlin, Steven D.

DeVore, William C.

Dickert, Rebecca J.

Dickson, Jannie T.

Dooley, Rodney K.

Dorman, Janet J.

Dorn, Carmen C.

Drake, Charles E.

Driggers, Cindy P.

Driggers, Michael S.

Drozdak, Dennis P.

Dudley, Christopher

Dunavant, Eileen T.

Dunlap, Jerry C.

Dunlap, Robert J.

Durrah, Alethia R.

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E

Eaddy, Ryan F.

Earnhardt, Ray A.

Edwards, Larry P.

Eidson, Christopher S.

Elie, Gregory H.

Ellis, Angelyn

Elmore, John

Elmore, Pamela K.

Employers Insurance Company of Wausau

English, William G.

Etheredge, Nathan

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F

Farley, Jason

Farmer, Baron R.

Farrell, Jennifer M.

Ferguson, William H.

Fidelity and Casualty Company of New York

Fields, William H.

First American Insurance Company

Flowers, Joseph F.

Floyd, Enoch G.

Franck, Robert

Freedom Life Insurance Company of America

Freeman, Ricolli

Fuller, Keith S.

Furay, Guy V.

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G

Gaddy, James C.

Gainey, Roy B.

Galloway, Judy H.

Garrett, Andrea

Garrick, Donald W.

Geisman, Barbara M.

General Electric Capital Assurance Company

Gentry, Nancy

Giangrandi, Ralph J.

Gibson, James

Glasson, Kenneth T. Jr.

Glenn, Tara

Godwin, David W.

Gore, Kimberly

Graham, Chandra R.

Graham, Tony R.

Graham, Willie A.

Griffin, Kelli

Griffin, Nicholas B.

Gummelt, Michael H.

Gunter, Christopher S.

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H

Hall, Albert

Halstead, Connie L.

Halstead, Connie L.

Hamilton, Parnice

Hamlett-Fullwood, Norvella A.

Hanna, Mark A.

Harrelson, Roger W.

Harrington, Paul W.

Harris, Linda G.

Harrison, David L.

Hart, James M.

Harvin, Kelso V.

Hatch, Dolly C.

Hayes, Christina H.

Hayward, Tommie

Headen, Jacquelyn

Healthsource Insurance Services, Inc.

Heath, Christopher

Heatley, Gloria P.

Heatley, Jacob L.

Hennessy, James J.

Heritage Indemnity Company

Herritage, William B.

Hilb, Rogal and Hamilton Company of Savannah, Inc.

Hinch, Ronald G.

Hinson, William A.

Hoffman, Alice D.

Holladay, Melissa D.

Houston General Insurance Company

Hund, Elizabeth B.

Hutchinson, Sidney L.

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I

Independent Fire Insurance Company

Ingersol, Timothy T.

Ingram, Michael J.

Inter-State Assurance Company

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J

Jackson, Marcelita L.

Jenkins, Johnnie R.

Jenkins, Marcus T.

Johnson, Colan S.

Johnson, Glen A.

Johnson, Hollis L.

Johnson, Lewis L.

Johnson, Lora

Johnson, Matthew E.

Johnston, Erin L.

Jones, Andrew A.

Jones, Andrew A.

Jones, Jeffrey

Jones, Kamar R.

Jones, Royce A.

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K

Kaiser Foundation Health Plan of North Carolina

Kelly, Sandra

Kibler, Eugene R.

Kinder, Lucian S.

King, Joseph W. Jr.

King, Robert P.

King, Wesley T.

Kinney, Arnold F.

Kirkland, Cecil M.

Kitzman, Eleanor L.

Kohn, Edwin R.

Krisulewicz, William R.

Kurzenberger, Heather T.

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L

Lachenmaier, Gerd W.

Lackey, Jeffrey B.

Lancaster, Mortimer S.

Lance, Renee H.

Lange, Theodore A.

Larson, Lee W.

Lawrence, David A. Jr.

Lee, Daniel R.

Legend Equities Corporation

Leonard, David L.

Lewis, Stephanie

Liberty Insurance Underwriters, Inc.

Life Investors Insurance Company of America

Lollis, Timothy V.

Lopez, Abraham J.

Lovel, Ian G.

Ludlum, Linda R.

Ludwig, Dwight E.

Lyles, Jimmy

Lyles, Steven H.

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M

Manufacturers Alliance Insurance Company

Manufacturers Life Insurance Company (USA)

Martin, Amy

Maslich, Mark A.

Mason, Steven E.

McCabe, John E.

McCann, Patrick

McCarthy, James E. Jr.

McCormick, Billy

McCoy, Harmon H. Jr.

McCoy, Jon M.

McCracken, Henry

McCray, Henry

McDonald, Mark S.

McDowell, Tammy L.

McKenzie, Margaret M.

McKithen, Barbara

McKnight, Jacqueline M.

McLendon, Johnnie F.

McMackin, James Jr.

McMillan, Paige B.

Meadows, Victoria H.

Medlen, Jennifer D.

Merrill Lynch Life Insurance Company

Metaxas, William M.

Midwest Employers Casualty

Minnesota Life Insurance Company

Moise, Robert M.

Moody, Mary P.

Morehead, Leca C.

Morgan, Angie W.

Morlan, John B.

Morris, Woodrow W. Jr.

Morrison, John A.

Moton, Charlie

Mountbatten Surety Company, Inc.

Muldrow, Jane G.

Mullen, Mitchell K.

Muncaster, Richard H.

Murphy, William

Murray, Bryan D.

Myers, Rebecca A.

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N

National Foundation Life Insurance Company

Nations, Robert S.

Neeley, Marvin T.

New Hampshire Indemnity Company, Inc.

North Central Life Insurance Company

North, Kathy

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O

Oakes, Harris D.

Oakes, Paul A.

Old Republic Insurance Company

Orie, Ronald T.

Orr, William D.

Oxner, Margaret A.

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P

Pannell, David O.

Park, Joseph

Parker, Randolph L.

Parsons, Madeline M.

Partners National Health Plans of NC, Inc.

Payne, Michael

PCA Property and Casualty Insurance Company

Pepper, Grover C.

Pereira, Christal W.

Petrella, Gwen S.

Phemister, William P.

Pickens, Selena M.

Pinckney, Amy

Priester, Richard A.

Pritchard, Amanda N.

Professional Insurance Company

Pujdak, Kenneth

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Q

Quick, David R.

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R

R & A Insurance Agency, Inc.

R & A Insurance Agency, Inc.

Ramsey, Allysen

Rand, John K.

Randolph, Estelle

Rattana, Medd

Realm National Insurance Company

Regency Insurance Company

Residential Insurance Company, Inc. (RRG)

Revell, Jeff H.

Richardson, Phillip M.

Roberts, William K.

Robinson, Eldora

Robinson, Frank E.

Robinson, Matthew C.

Roepke, Thaddeus M.

Rogers, Douglas E.

Rohan, John G.

Roof, Laurie T.

Roper, Melissa

Roper, Monica L.

Ross, Thomas R.

Rubin, Phillip G.

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S

Sabo, Edward J.

Saettler, Robert K.

SafeHealth Life Insurance Company

Sanders, Yvonne B.

Sanders-Lisbon, Edwina

Sasnett, Cotesworth P.

Satterfield, Jerry B.

Schelble, John

Scott, Beverly

Scott, William E.

Scott, Yolandia D.

Selective Insurance Company of America

Selective Insurance Company of South Carolina

Selective Insurance Company of the Southeast

Selective Way Insurance Company

Service Insurance Company

Shaffer, Michael P.

Sherman, Jeffrey A.

Sherman, Valerie J.

Shetley, Donald R.

Simpson, Carol B.

Sirgo, Michael P.

Skipper, Richard E.

Smalley, Bruce

Smith, Bobby L. Jr.

Smith, Bobby L. Jr.

Smith, Harold A.

Smith, Judith A.

Smith, Lois A.

Smith, Mary M.

Smith, Robert B.

Smith, Susan J.

Smith, William A.

Snyder, Scott C.

South Carolina Insurance Company

Southern Farm Bureau Casualty Insurance Company

St Paul Surplus Lines Insurance Company

Stamps, Terrell L.

Standard Fire Insurance Company

Stanley, Janet R.

Stanley, Paul J.

Steele, Ronald

Stephens, Danielle K.

Strickland, Darrell

Strickland, Vivian J.

Stritt, Brian

Stubbs, Artie B.

Sullivan, Ulysses

Superior Insurance Company

Swaringer, Kenneth J.

Swinney, Matthew A.

Szabo, Steven R.

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T

Taylor, John D.

Taylor, Nicholas J.

Taylor, Timothy

Taylor, Trina L.

Thomas, Kevin

Thomas, Melvin

Tisdale, Mary N.

Toelle, Patrick E. Jr.

Tunnell, Bradley

Turnage, Thomas

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U

Ulico Indemnity Company

United Benefit Life Insurance Company

United General Title Insurance Company

USF&G Specialty Insurance Company

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V

Vail, Elizabeth J.

Valley Forge Insurance Company

Van Seters, Garret L .

Vella, Jarrett H.

Visotski, Raymond J.

Voyager Property and Casualty Insurance Company

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W

Wade, Jerome

Wages, Henry L.

Wagner, Steve E.

Walker, Jermaine T.

Wall, Valerie L.

Wallace, David F.

Ward, Richard W.

Warne, Breck

Watson, Matthew G.

Watson, Patricia

Way, Ralph R. Jr.

Weeks, Nancy J.

Western and Southern Life Insurance Company

Western Diversified Casualty Insurance Company

Whack, Ervin J.

White, Coralie

White, LuAnn D.

White, Stanley R.

White, Tiffany L.

White, Tricia M.

Whitney, Amanda

Wilkerson, Nell E.

Williams, Angela G.

Williams, Frank Jr.

Williamson, Margie L.

Wilson, Harry Jr.

Wiseman, Charles R.

Witherspoon, Michael

Wommack, Wesley R.

Woods, Kevin M.

Wooge, Gaylord H.

Wright, Beverly E.

Wright, Earline G.

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XYZ

XL Specialty Insurance Company

Young, Warren

Zabel, Michael A.

Ziegler, Jaime

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