- Staff
- #1
I like to look over the enforcement page every once in a while to see what people are getting busted for.....here are a few interesting ones.....
First American Title Insurance Company - Corpus Christi of Corpus Christi
Order Number: 080872
Date of Order: 10/3/2008
Order Final In: October
Action Taken: $2,300 fine
Violation: Illegal rebates for referrals of title insurance business; Provided door prizes for real estate open house events
Hamilton, Sarah Elizabeth of Austin
Order Number: 080812
Date of Order: 9/18/2008
Order Final In: September
Action Taken: General Life, Accident and Health License issued and placed on probation for 5 years
Violation: Criminal conduct, Driving While Intoxicated
Quintana, Josf Adam of Dallas
Order Number: 080816
Date of Order: 9/18/2008
Order Final In: September
Action Taken: General Life, Accident and Health License revoked
Violation: Submitted a fraudulent health insurance application; Forgery
Thayer, Lance Johnson of Dallas
Order Number: 080788
Date of Order: 9/12/2008
Order Final In: September
Action Taken: Cease and desist order
Violation: Offering illegal rebates and inducements
Aguirre, Isabel Fernandez of El Paso
Order Number: 080552
Date of Order: 6/26/2008
Order Final In: June
Action Taken: $2,000 fine; $1,000 restitution; Must complete 15 hours of continuing education; Must remove the state seal from all marketing materials
Violation: Materially misrepresented terms and conditions of an insurance policy; Distributed marketing materials that are inaccurate or misleading
Givens, Jerry Michael of Abernathy
Order Number: 080543
Date of Order: 6/20/2008
Order Final In: June
Action Taken: General Life, Accident and Health License and General Property and Casualty License revoked
Violation: Felony conviction involving moral turpitude
Great-West Life & Annuity Insurance Company of Greenwood Village, Colorado
Order Number: 080363
Date of Order: 4/23/2008
Order Final In: April
Action Taken: $8,000 fine
Violation: Applied discounts to out of network claims when not contractually entitled to do so
First American Title Insurance Company - Corpus Christi of Corpus Christi
Order Number: 080872
Date of Order: 10/3/2008
Order Final In: October
Action Taken: $2,300 fine
Violation: Illegal rebates for referrals of title insurance business; Provided door prizes for real estate open house events
Hamilton, Sarah Elizabeth of Austin
Order Number: 080812
Date of Order: 9/18/2008
Order Final In: September
Action Taken: General Life, Accident and Health License issued and placed on probation for 5 years
Violation: Criminal conduct, Driving While Intoxicated
Quintana, Josf Adam of Dallas
Order Number: 080816
Date of Order: 9/18/2008
Order Final In: September
Action Taken: General Life, Accident and Health License revoked
Violation: Submitted a fraudulent health insurance application; Forgery
Thayer, Lance Johnson of Dallas
Order Number: 080788
Date of Order: 9/12/2008
Order Final In: September
Action Taken: Cease and desist order
Violation: Offering illegal rebates and inducements
Aguirre, Isabel Fernandez of El Paso
Order Number: 080552
Date of Order: 6/26/2008
Order Final In: June
Action Taken: $2,000 fine; $1,000 restitution; Must complete 15 hours of continuing education; Must remove the state seal from all marketing materials
Violation: Materially misrepresented terms and conditions of an insurance policy; Distributed marketing materials that are inaccurate or misleading
Givens, Jerry Michael of Abernathy
Order Number: 080543
Date of Order: 6/20/2008
Order Final In: June
Action Taken: General Life, Accident and Health License and General Property and Casualty License revoked
Violation: Felony conviction involving moral turpitude
Great-West Life & Annuity Insurance Company of Greenwood Village, Colorado
Order Number: 080363
Date of Order: 4/23/2008
Order Final In: April
Action Taken: $8,000 fine
Violation: Applied discounts to out of network claims when not contractually entitled to do so
